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
SHIV FINTRADE PRIVATE LIMITED
CIN: U52390GJ2014PTC078832 As on: 2026-07-13
SHIV FINTRADE PRIVATE LIMITED (CIN: U52390GJ2014PTC078832) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIV FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIV FINTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
SHIV FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390GJ2014PTC078832 and its registration number is 78832. Users may contact SHIV FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV FINTRADE PRIVATE LIMITED is 124-ORCHID CENTRE, 1ST FLOOR, OPP.SAFAL PARISAR, VILLAGE BOPAL (CT), TA: DASKROI, DIST: A HMEDABAD, , AHMEDABAD, Gujarat, India - 380058.
Current status of SHIV FINTRADE PRIVATE LIMITED is - Converted to LLP.
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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Previous CINs
ZaubaCorp's company report for SHIV FINTRADE 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 SHIV FINTRADE
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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 SHIV FINTRADE 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
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Current Directors & Key Managerial Personnel of SHIV FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHIV FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023107 | NARAYANBHAI GANGARAM PATEL | Director | - | 2017-06-15 |
| 00249210 | PRAKASH NARAYANBHAI PATEL | Director | - | 2017-06-15 |
| 02794095 | SANJIV NARAYANBHAI PATEL | Director | - | 2017-06-15 |
Other Directorships of NARAYANBHAI GANGARAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV FINTRADE LLP | AAJ-7270 | Designated Partner | - | 2023-10-03 |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Managing Director | - | 2010-03-31 |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Whole-time director | - | 2023-10-03 |
| THERM FLOW ENGINEERS PRIVATE LIMITED | U29192GJ2002PTC041201 | Director | - | 2023-10-03 |
| PATELS AIRFLOW LIMITED | U31909GJ2001PLC039998 | Director | - | 2007-04-25 |
| SUNRISE FINTRADE PVT LTD | U65910GJ1994PTC022361 | Director | 1994-06-28 | Ongoing |
Other Directorships of PRAKASH NARAYANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV FINTRADE LLP | AAJ-7270 | Designated Partner | - | 2019-02-15 |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Managing Director | - | 2019-02-15 |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Whole-time director | - | 2015-05-20 |
| THERM FLOW ENGINEERS PRIVATE LIMITED | U29192GJ2002PTC041201 | Director | - | 2019-02-15 |
| SUNRISE FINTRADE PVT LTD | U65910GJ1994PTC022361 | Director | 2005-06-25 | Ongoing |
Other Directorships of SANJIV NARAYANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV FINTRADE LLP | AAJ-7270 | Designated Partner | 2017-06-16 | Ongoing |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Additional Director | - | 2011-09-30 |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Managing Director | 2015-05-20 | Ongoing |
| PATELS AIRTEMP (INDIA) LIMITED | L29190GJ1992PLC017801 | Whole-time director | - | 2011-04-01 |
| THERM FLOW ENGINEERS PRIVATE LIMITED | U29192GJ2002PTC041201 | Additional Director | - | 2010-09-25 |
| THERM FLOW ENGINEERS PRIVATE LIMITED | U29192GJ2002PTC041201 | Director | 2010-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2011PTC067820 | ZEELEN INFRASTRUCTURE PRIVATE LIMITED | 307, ORCHID CENTER, OPP. SAFAL PARISAR, BOPAL, TA:DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U15490GJ1980PTC003744 | SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED | GF-04,GROUND FLOOR, ORCHID CENTRE OPP.SAFAL PARISAR, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAL-5208 | CYRUNS SPORTS & WELLNESS LLP | Safal Parisar - 2 M 701 South Bopal,Village: BopaL; (CT), Taluka: Daskroi Ahmedabad, Gujarat, India - 380058 |
| AAL-6388 | ONEPOINT HEALTHCARE LLP | Safal Parisar - 2 M 701 South Bopal,Village: BopaL; (CT), Taluka: Daskroi Ahmedabad, Gujarat, India - 380058 |
| ACI-3589 | CLICKFLUENCE LLP | K-404, SAFAL PARISHAR 2, NR. SAFAL PARISAR 1,,OPP. ORCHID ELEGANCE, GALA GYMKHANA ROAD, SOUTH BOPAL,,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U36911GJ2010PTC059982 | JAINAM JEWELS PRIVATE LIMITED | SHOP NO. 25, ORCHID CENTRE,OPP. SAFAL PARISAR - II NR. SOBO CENTER, SOUTH BOPAL, BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| AAO-3227 | HAVNEXT TECHNOLOGIES LLP | A-1003, ORCHID PARADISE, SAFAL PARISAR-1 ROAD VILL: BOPAL, TAL: DASKROI,AHMEDABAD,Ahmedabad,Gujarat,India-380058 |
| U72900GJ2014PTC081000 | OFZONE MOBILE SOLUTIONS PRIVATE LIMITED | 419-ORCHID CENTRE, OPP. SAFAL PARISAR,BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| ACL-9294 | AIPRI LIFESCIENCES LLP | A-304 ORCHID ELEGANCE, SAFAL PARISAR-1 ROAD,BOPAL,Daskroi,Ahmedabad,Gujarat,India-380058 |
| AAE-4722 | WHITEPAPER MANAGEMENT ACCOUNTANTS LLP | 316, 3rd FLOOR, ORCHID CENTER OPP. SAFAL PARISAR, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U33100GJ2021PTC123892 | DSG LIFE SCIENCES PRIVATE LIMITED | A-404, SUN OPTIMA OPP. NILKANTH VILLA, VILLAGE BOPAL (CT), TALUKA DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2018PTC104147 | ANS PIPES PRIVATE LIMITED | C-804, ORCHID ELEGANCE, OPP. , SAFAL PARISAR-1, SOUTH BOPAL-DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| U31909GJ2017PTC097452 | STRAWDUINO ELECTRONICS PRIVATE LIMITED | B No - 51, Bopal - 444, Village - Bopal (CT) Taluka - Daskroi, Dist - Ahmedabad , Ahmedabad, Gujarat, India - 380058 |
| ACN-5570 | SHIVARSH BUILDWORTH LLP | A-28, India Colony, Opp Baleshwar Bunglows, Ghuma Road,Bopal,Daskroi, Ahmadabad, Gujarat, India -380058.,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U24230GJ2021PTC120385 | HUMANITAS PHARMACEUTICALS PRIVATE LIMITED | N-304, Safal Parisar-2, South Bopal, Bopal (CT), Daskroi, , Ahmedabad, Gujarat, India - 380058 |
| ACG-7521 | NIYA FIRE & SIGN LLP | Second Floor,A-216,Arohi Galleria, Opp. Arohi Crest, Daskroi, Bopal,Daskroi,Ahmedabad,Gujarat,India-380058 |
| AAN-1369 | SNS FOODS AND BEVERAGES LLP | A-603, SAFAL PARISAR -1, NEAR. SOBO CENTRE, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| AAN-3679 | WEALTHPRO MERCHANT LLP | A/603, SAFAL PARISAR-1, NEAR SOBO CENTRE, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| F06807 | Mahavir Shree International Private Limited | B/304, Safal Parisar-1, South Bopal,VILL: Bopal (CT), TAL: Daskroi,Daskroi,Ahmedabad,Gujarat,India-380058 |
| AAK-9408 | SKYSER BUILDCON LLP | A-28, India Colony, Village: Bopal (CT), Taluka: Daskroi Ahmedabad, Gujarat, India - 380058 |
| U01100GJ2022PTC133308 | NEEVANSH HORTICULTURE PRIVATE LIMITED | A-438, 4TH FLOOR, CELEBRATION CITY CENTRE VILLAGE BOPAL, TALUKA DASKROI , Daskroi, Gujarat, India - 380058 |
| ACP-0354 | PROP SPIDER LLP | 218 Orchid Center,Opp. Safal Parisar,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACQ-7624 | H2S EBIZ LLP | 217 Orchid Center,Opp. Safal Parisar,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U85490GJ2024NPL148266 | BANSARI EDUCATIONAL FOUNDATION | A 504 SAFAL PARISAR 2, SOUTH BOPAL,Daskroi,Ahmedabad,Gujarat,380058-India |
| U85490GJ2024PTC148668 | BANSARI CONSULTANCY PRIVATE LIMITED | A 504 SAFAL PARISAR 2,SOUTH BOPAL,Daskroi,Ahmedabad,Gujarat,380058-India |
| AAZ-7241 | SUPER ROCK INDUSTRIES LLP | A1202 GALA GLORY SOUTH BOPAL VILLAGE BOPAL TALIKA DASKROI VILLAGE BOPAL TALIKA DASKROI, Gujarat, India - 380058 |
| U87300GJ2023PTC146804 | SAATHI ELDERWATCH PRIVATE LIMITED | H 603, SAFAL PARISAR 2,,NR ORCHID CENTRE,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U77304GJ2023PTC147386 | OPULENCE SPACES PRIVATE LIMITED | 8TH, BLOCK- A, 807 TO 812, Navratna Corporate Park,AMBALI BOPAL ROAD, OPP. JAYANTILAL PARK, BOPAL,Ahmedabad, Gujarat.,Daskroi,Ahmedabad,Gujarat,380058-India |
| U20220GJ2024PTC152145 | RADIANT SPECIALITY COATINGS PRIVATE LIMITED | A603, Marigold Appartment,Safal Parisar Rd,St bopal,Daskroi,Ahmedabad,Gujarat,380058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.