Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHEEVAM TRANSOLUTIONS PRIVATE LIMITED
CIN: U63000DL2003PTC120343 As on: 2026-07-13
SHEEVAM TRANSOLUTIONS PRIVATE LIMITED (CIN: U63000DL2003PTC120343) is a Private company incorporated on 14 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHEEVAM TRANSOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHEEVAM TRANSOLUTIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SHEEVAM TRANSOLUTIONS PRIVATE LIMITED are MADAN RAAJGARHIA, and ROHAN RAJGARHIA.
SHEEVAM TRANSOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2003PTC120343 and its registration number is 120343. Users may contact SHEEVAM TRANSOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEVAM TRANSOLUTIONS PRIVATE LIMITED is 150 A, TRIBHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 000000.
Current status of SHEEVAM TRANSOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEEVAM TRANSOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHEEVAM TRANSOLUTIONS
Purchase full report of SHEEVAM TRANSOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHEEVAM TRANSOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHEEVAM TRANSOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00606754 | MADAN RAAJGARHIA | Director | 2008-07-29 |
| 02745629 | ROHAN RAJGARHIA | Director | 2010-07-30 |
Past Directors & Key Managerial Personnel of SHEEVAM TRANSOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338210 | SURESH GUPTA | Director | - | 2007-12-28 |
| 00339559 | MANISH CHAUDHRY | Director | - | 2009-08-17 |
| 00606754 | MADAN RAAJGARHIA | Additional Director | - | 2008-07-29 |
| 02745629 | ROHAN RAJGARHIA | Additional Director | - | 2010-07-30 |
Other Directorships of SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJATA HOLDINGS PRIVATE LIMITED | U74899DL1974PTC007523 | Director | 1999-08-20 | Ongoing |
| SALORA PLASTO MOULD PRIVATE LIMITED | U74899DL1989PTC035256 | Director | 1999-12-31 | Ongoing |
Other Directorships of MANISH CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK CARRIERS PRIVATE LIMITED | U60210GJ1997PTC112059 | Director | - | 2016-11-25 |
| CLOCK SOFT SOLUTIONS LIMITED | U72300UP2015PLC069044 | Additional Director | - | 2016-09-23 |
| CLOCK SOFT SOLUTIONS LIMITED | U72300UP2015PLC069044 | Director | - | 2017-11-27 |
| PROTOCOL INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U74120DL1994PTC060858 | Director | - | 2022-11-08 |
| PROTOCOL VALUERS PRIVATE LIMITED | U74140DL2006PTC145144 | Director | - | 2019-05-27 |
| SUJATA HOLDINGS PRIVATE LIMITED | U74899DL1974PTC007523 | Director | - | 2016-11-25 |
| SALORA PLASTO MOULD PRIVATE LIMITED | U74899DL1989PTC035256 | Director | - | 2016-11-25 |
Other Directorships of MADAN RAAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEVAM BIODIESELS PRIVATE LIMITED | U01117RJ2006PTC021904 | Director | 2006-01-12 | Ongoing |
| SHEEVAM COMFORT HOTELS PRIVATE LIMITED | U45201RJ2006PTC021903 | Director | 2006-01-12 | Ongoing |
| MANSINGH HOTELS AND RESORTS LIMITED | U55101RJ1970PLC001294 | Director | - | 2009-01-29 |
| MOURYA REALTY PRIVATE LIMITED | U70101RJ2006PTC022262 | Director | - | 2012-11-01 |
| SALORA PLASTO MOULD PRIVATE LIMITED | U74899DL1989PTC035256 | Additional Director | - | 2022-09-30 |
| SALORA PLASTO MOULD PRIVATE LIMITED | U74899DL1989PTC035256 | Director | - | 2024-01-31 |
Other Directorships of ROHAN RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANRV FLAVOUR FOOD & EXPERIENCE LABS LLP | AAC-1914 | Designated Partner | - | 2016-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC069405 | MELCO INDIA PRIVATE LIMITED | 120 , 2ND FLOOR,TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PLC073426 | J.M.D. PROJECTS LIMITED | 120,IIND FLOOR,TRI BHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD. , NEW DELHI, Delhi, India - 000000 |
| F01174 | AJARI INTERNATIONAL LTD. | 1 &2 ISHWAR NAGAR, MATHURA ROAD, , NEW DELHI., Delhi, India - 000000 |
| U74140DL1996PTC076872 | ESS AAR CONSULTANTS PRIVATE LIMITED | 39-A, BHARAT NAGAR, MATHURA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC143454 | MARSHNEIL GARMENT EXPORT PRIVATE LIMITED | R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U93000DL1997PTC089809 | APOORV MANPOWER SERVICES PRIVATE LIMITED | A-7/10, A A I RES COMPLEX, MAHIPALPUR, GURGAON ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1972PTC005979 | DUTT MINERALS AND CHEMICAL PRIVATE LIMITED | ISHWAR NAGAR,10/1,KM,MATHURA ROAD, NEW DELHI. , NA, Delhi, India - 000000 |
| U18101DL1986PLC025990 | CHETNA TEXTURIING LIMITED | A-41,MOHAN CUAP INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146086 | BANSAL PLAZA PRIVATE LIMITED | 58A GALI NO 3 RAJASTHANIUDYOG NAGAR G T KARNAL ROAD DELHI , DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U31401DL1999PTC099287 | MYUSHA.COM PRIVATE LIMITED | USHA BHAWAN, A-41, MOHAN C0-OPERATIVE INDL. ESTATE DELHI. MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC070762 | UNICK CARGO MOVERS PRIVATE LIMITED | D-349A, GANESH NAGAR, PANDAV NAGAR COMPLEX, , DELHI, Delhi, India - 000000 |
| U21012DL1995PLC072343 | SUPER INDIA TISSUES LIMITED | C-97-A, GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U63090DL1997PTC089579 | CRODAC (INDIA) PRIVATE LIMITED | A-52, KIRTI NAGAR PACKAGING COMPLEX, KIRTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC140876 | CAPSTONE INFOWAYS PRIVATE LIMITED | 5574-A FIRST FLOORKASHIRAM BUILDING KOHLAPUR ROAD , KAMLA NAGAR, DELHI, Delhi, India - 000000 |
| U99999DL1999PTC100174 | PR SOLUTIONS INFOSYS PRIVATE LIMITED | 202/A-14, BHANDARI HOUSE,MUKHERJEE NAGAR COMMERCIAL COMPLEX, MUKHERJEE NAGAR, , DELHI-9., Delhi, India - 000000 |
| U74999DL1996PLC083885 | KANAK MUTUAL BENEFIT FUND LIMITED | A-67, (PLOT NO. 109A), STATION BLOCK, PREM NAGAR I, KIRAN ROAD,NANGLOI, , DELHI, Delhi, India - 000000 |
| U67120DL1998PTC094292 | MEERUT SECURITIES PRIVATE LIMITED | 4/1974-A PLOT NO.36,BLOCK 25A,PANDAV ROAD, BHOLA NATH NAGAR,SHAHDARA , DELHI, Delhi, India - 000000 |
| U74899DL1991PTC044971 | SOFIA IMPEX PRIVATE LIMITED | 2161/T6, LAL RATTAN COMPLEX, WEST PATEL NAGAR, MAIN ROAD, ARJAN NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U51100DL1988PTC031960 | TECHNOMAC SALES PRIVATE LIMITED | 2/30, A NAMCHAND COMPLEX-II, 3RD FLOOR JULAINA MARKET, OKHL A ROAD, , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC147380 | JAN HITASHI HOSPITAL PRIVATE LIMITED | A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24232DL1998PLC094613 | TRUEMIX PHARMACEUTICALS LIMITED | A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10463381 | 2013-10-08 | - | 2021-02-19 | 1,965,000.00 | HDFC BANK LIMITED | |
| 10468918 | 2013-11-07 | - | 2021-02-19 | 3,930,000.00 | HDFC BANK LIMITED | |
| 10520463 | 2014-08-14 | - | 2021-02-19 | 15,910,000.00 | HDFC BANK LIMITED | |
| 10574246 | 2014-08-27 | - | 2021-02-19 | 4,360,000.00 | HDFC BANK LIMITED | |
| 10575745 | 2014-09-25 | - | 2021-02-19 | 12,920,000.00 | HDFC BANK LIMITED | |
| 10577065 | 2014-12-30 | - | 2021-05-21 | 5,980,000.00 | HDFC BANK LIMITED | |
| 10604947 | 2015-04-07 | - | 2021-02-19 | 16,850,000.00 | HDFC BANK LIMITED | |
| 100025407 | 2016-02-03 | - | 2021-01-29 | 2,264,930.00 | HDFC BANK LIMITED | |
| 100026067 | 2015-09-16 | - | 2021-02-19 | 9,450,000.00 | HDFC BANK LIMITED | |
| 100026072 | 2015-08-28 | - | 2021-01-29 | 4,029,444.00 | HDFC BANK LIMITED | |
| 100045932 | 2016-06-13 | - | 2021-05-21 | 2,800,000.00 | HDFC BANK LIMITED | |
| 100051631 | 2016-07-15 | - | 2021-07-22 | 2,291,897.00 | HDFC BANK LIMITED | |
| 100058396 | 2016-08-17 | - | 2018-05-18 | 13,909,680.00 | HDFC BANK LIMITED | |
| 100058398 | 2016-08-04 | - | 2021-02-19 | 1,400,000.00 | HDFC BANK LIMITED | |
| 100061630 | 2016-09-12 | - | 2018-05-18 | 20,864,520.00 | HDFC BANK LIMITED | |
| 100062765 | 2016-09-27 | - | 2021-02-19 | 3,278,000.00 | HDFC BANK LIMITED | |
| 100072888 | 2016-10-31 | - | 2018-05-18 | 17,637,100.00 | HDFC BANK LIMITED | |
| 100084972 | 2016-12-27 | - | 2018-05-18 | 35,274,200.00 | HDFC BANK LIMITED | |
| 100098925 | 2017-03-18 | - | 2021-01-29 | 3,189,000.00 | HDFC BANK LIMITED | |
| 100174245 | 2017-12-27 | - | 2021-01-29 | 6,021,789.00 | HDFC BANK LIMITED | |
| 100175552 | 2018-02-02 | 2018-03-13 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100178006 | 2017-12-27 | - | 2021-01-29 | 1,554,668.00 | HDFC BANK LIMITED | |
| 100192528 | 2018-04-16 | - | - | 2,549,505.00 | HDFC BANK LIMITED | |
| 100192636 | 2018-04-25 | - | - | 2,549,505.00 | HDFC BANK LIMITED | |
| 100226026 | 2018-12-05 | - | - | 7,800,000.00 | HDFC BANK LIMITED | |
| 100392925 | 2020-11-09 | - | - | 3,704,000.00 | HDFC BANK LIMITED | |
| 100428946 | 2021-03-03 | - | - | 8,514,240.00 | HDFC BANK LIMITED | |
| 100504996 | 2021-09-28 | - | - | 1,706,068.00 | HDFC BANK LIMITED | |
| 100531846 | 2022-01-15 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100586804 | 2022-05-24 | - | - | 1,891,068.00 | HDFC BANK LIMITED | |
| 100643953 | 2022-11-14 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100645578 | 2022-11-21 | - | - | 2,386,600.00 | HDFC BANK LIMITED | |
| 100649005 | 2022-08-25 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100676252 | 2023-02-08 | - | - | 9,415,000.00 | HDFC BANK LIMITED | |
| 100689565 | 2023-02-28 | - | - | 1,589,343.00 | HDFC BANK LIMITED | |
| 100802010 | 2023-10-17 | - | - | 3,039,313.00 | HDFC BANK LIMITED | |
| 100848730 | 2023-12-29 | - | - | 5,793,800.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.