Sihl Commodities Limited - Company overview

Sihl Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201GJ1995PLC025825). Bu…

1995-05-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SC Sihl Commodities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 89.7%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 205.6%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 54.4%
FY 2023
NET WORTH
₹1–5 Cr
▼ -7.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.28 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
31 Years 5 Months
since 1995-05-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-06-30 21:47:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sihl Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sihl Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Sihl Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201GJ1995PLC025825). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 10, 1995 (31+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sihl House, Opp.Ambawadi Jain Temple, Nehru Nagar Cross Road,, Ahmedabad, Gujarat - 380015
  • Website sihl.in
Name History
Legal NameSihl Commodities Limited
CIN / LLPINU45201GJ1995PLC025825
Company No.025825
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sihl Commodities Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Ramchandra Punjabi
Director | Since 1995-05-10 | DIN: 00023003
S
Sandhyaben Rajeshbhai Punjabi
Director | Since 2004-08-01 | DIN: 00023041
T
Tanmay Upendra Shah
Director | Since 2008-07-01 | DIN: 00023067
R
Ruchira Tanmay Shah
Director | Since 2009-06-15 | DIN: 00943678

Financial Performance of Sihl Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 89.7%
P&L ₹50 Lakh–1 Cr ▲ 205.6%
EBITDA Loss · ₹10–50 Lakh ▲ 54.4%
Net worth ₹1–5 Cr ▼ -7.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Sihl Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Infinium Mines And Minerals Llp 2 Shared Directors
Sihl Consultancy Limited 2 Shared Directors
Sihl Fincap Limited 2 Shared Directors
Arbor Fund Management (Ifsc) Llp 1 Shared Director
Ficus Food Lab Private Limited 1 Shared Director
P & S Space Developers Llp 1 Shared Director
Shah Investor's Home Limited 1 Shared Director
Sihl Global Investments (Ifsc) Private Limited 1 Shared Director
Sihl Strategic Advisors Private Limited 1 Shared Director
Stock Book Llp 1 Shared Director
Sur Management Services Private Limited 1 Shared Director
Trinity Edutech Llp 1 Shared Director

Financial Ratios of Sihl Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sihl Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sihl Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sihl Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sihl Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sihl Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sihl Commodities Limited?
The Corporate Identification Number (CIN) for Sihl Commodities Limited is U45201GJ1995PLC025825. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 025825 as per MCA.
When was Sihl Commodities Limited incorporated?
Sihl Commodities Limited was incorporated 31 years 5 months ago on 10 May 1995.
Who are the current board members and directors of Sihl Commodities Limited?
Sihl Commodities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sihl Commodities Limited?
Sihl Commodities Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Sihl Commodities Limited?
The official website of Sihl Commodities Limited is https://sihl.in.
What is the ROC code of Sihl Commodities Limited?
Sihl Commodities Limited ROC code is Roc Ahmedabad.
What is the company classification of Sihl Commodities Limited?
Sihl Commodities Limited is classified as Public Limited Indian Non-Government Company.
Sihl Commodities Limited - is it listed or unlisted?
Sihl Commodities Limited is a Unlisted company.
What is the current status of Sihl Commodities Limited?
Sihl Commodities Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Sihl Commodities Limited associated with?
Sihl Commodities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sihl Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Sihl Commodities Limited?
Use the official website at https://sihl.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sihl Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sihl Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.