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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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SHIV KAMAL IMPEX LIMITED

CIN: L52110DL1985PLC019893

SHIV KAMAL IMPEX LIMITED (CIN: L52110DL1985PLC019893) is a Public company incorporated on 19 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10055700.00.

SHIV KAMAL IMPEX LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV KAMAL IMPEX LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of SHIV KAMAL IMPEX LIMITED are HEENA JAIN, MANU JAIN, LAV KUSH MISHRA, and ANU JAIN.

SHIV KAMAL IMPEX LIMITED's Corporate Identification Number (CIN) is L52110DL1985PLC019893 and its registration number is 19893. Users may contact SHIV KAMAL IMPEX LIMITED on its Email address - [email protected]. Registered address of SHIV KAMAL IMPEX LIMITED is P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016.

Current status of SHIV KAMAL IMPEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for SHIV KAMAL IMPEX 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.

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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 KAMAL IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIV KAMAL IMPEX
DIN Director Name Designation Appointment Date
09494803 HEENA JAIN Director 2022-02-12
07801467 MANU JAIN Director 2018-09-29
02241380 LAV KUSH MISHRA Director 2008-06-20
03515530 ANU JAIN Director 2017-06-01
Past Directors & Key Managerial Personnel of SHIV KAMAL IMPEX
DIN Director Name Designation Appointment Date Cessation
09494803 HEENA JAIN Additional Director - 2022-09-26
00091646 ASHOK KUMAR JAIN Director - 2011-01-11
00242408 SUGAN CHAND JAIN CFO(KMP) - 2021-11-11
00242408 SUGAN CHAND JAIN Director - 2017-08-02
00266932 GIRISH CHAND JAIN Director - 2022-01-21
00334133 AMIT KUMAR JAIN Director - 2011-05-04
07801467 MANU JAIN CFO(KMP) - 2018-09-29
10367916 VINEETA GAUTAM Company Secretary - 2022-06-24
00105475 SUDHIR KUMAR JAIN Director - 2009-10-16
00239234 GIRISH KUMAR CFO - 2023-06-07
00653196 RAKESH DUBEY Director - 2009-03-30
01171148 SURINDER KUMAR NAGPAL Director - 2024-09-25
01751297 LAVLESH JAIN Director - 2009-07-15
03515530 ANU JAIN Company Secretary - 2018-02-28
03515530 ANU JAIN Director - 2014-10-30
03515530 ANU JAIN Managing Director - 2017-06-01
Other Directorships of HEENA JAIN
Company Name CIN Designation Appointment Date Cessation
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Company Secretary - 2023-10-21
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of SUGAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MERCURY INSURANCE BROKERS PRIVATE LIMITED U65999DL2002PTC117027 Director - 2015-10-31
SIDH LEASING LIMITED U67120DL1984PLC019282 Director 1992-01-14 Ongoing
MOVE TRADERS AND CREDITS PRIVATE LIMITED U74899DL1993PTC054975 Additional Director - 2018-09-21
MOVE TRADERS AND CREDITS PRIVATE LIMITED U74899DL1993PTC054975 Director 2018-09-21 Ongoing
OM VIJAY NIVESH PRIVATE LIMITED U74899DL1994PTC060340 Additional Director 2023-12-06 Ongoing
Other Directorships of GIRISH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Director - 2014-10-25
HIMALAYA COMMUNICATIONS PRIVATE LIMITED U64201DL2000PTC216464 Additional Director - 2015-09-30
HIMALAYA COMMUNICATIONS PRIVATE LIMITED U64201DL2000PTC216464 Director - 2014-12-06
KUMAR LEASING PRIVATE LIMITED U74899DL1987PTC026802 Director - 2012-10-20
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Director - 2012-10-20
Other Directorships of AMIT KUMAR JAIN
Other Directorships of MANU JAIN
Company Name CIN Designation Appointment Date Cessation
OM VIJAY NIVESH PRIVATE LIMITED U74899DL1994PTC060340 Additional Director - 2019-09-27
OM VIJAY NIVESH PRIVATE LIMITED U74899DL1994PTC060340 Director 2019-09-27 Ongoing
Other Directorships of VINEETA GAUTAM
Company Name CIN Designation Appointment Date Cessation
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Company Secretary - 2021-10-30
BHAGWATI RICE MILL PRIVATE LIMITED U15312UP1995PTC019042 Company Secretary - 2019-06-14
CELLECOR GADGETS LIMITED U32300DL2020PLC375196 Additional Director - 2024-01-18
CELLECOR GADGETS LIMITED U32300DL2020PLC375196 Director 2023-11-10 Ongoing
NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Company Secretary - 2020-07-01
Other Directorships of SUDHIR KUMAR JAIN
Other Directorships of GIRISH KUMAR
Other Directorships of RAKESH DUBEY
Company Name CIN Designation Appointment Date Cessation
PJL IMPEX PRIVATE LIMITED U51909DL2004PTC129935 Director - 2019-08-16
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2019-08-16
Other Directorships of SURINDER KUMAR NAGPAL
Company Name CIN Designation Appointment Date Cessation
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Director - 2021-10-28
VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Additional Director - 2010-12-02
VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director 2010-12-02 Ongoing
MIDWEST CASTECH LIMITED U27109GJ1992PLC017488 Director - 2010-02-19
MERCURY INSURANCE BROKERS PRIVATE LIMITED U65999DL2002PTC117027 Director - 2014-08-13
Other Directorships of LAVLESH JAIN
Company Name CIN Designation Appointment Date Cessation
ALBERTA REALTORS PRIVATE LIMITED U45309UP2016PTC098014 Director 2016-10-29 Ongoing
JTPL TREXIM PRIVATE LIMITED U45500UP2016PTC097956 Director 2016-10-31 Ongoing
JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Director - 2021-08-25
ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2021-08-25
ASTRANTIA PROJECTS PRIVATE LIMITED U74999WB2016PTC216472 Director 2016-07-05 Ongoing
CALENDULA REAL ESTATE PRIVATE LIMITED U74999WB2016PTC216476 Director 2016-07-05 Ongoing
Other Directorships of LAV KUSH MISHRA
Company Name CIN Designation Appointment Date Cessation
MOVE TRADERS AND CREDITS PRIVATE LIMITED U74899DL1993PTC054975 Director - 2009-09-21
Other Directorships of ANU JAIN
Company Name CIN Designation Appointment Date Cessation
RMJ VERITABLE PRODUCTS PRIVATE LIMITED U15100MH2020PTC352594 Director 2020-12-28 Ongoing

CIN Company Name Company Address
U74899DL1993PTC054975 MOVE TRADERS AND CREDITS PRIVATE LIMITED P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016
U74899DL1994PTC060340 OM VIJAY NIVESH PRIVATE LIMITED P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016
AAG-9098 RS CLIENT REPS LLP P-24, Green Park Extension New Delhi New Delhi, Delhi, India - 110016
U74899DL1995PTC074475 AVERY DENNISON (INDIA) PRIVATE LIMITED P-24, Green Park Extension, New Delhi , New Delhi, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U29253DL2009PTC194927 RESPO PRODUCTS INDIA PRIVATE LIMITED P-7, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U45200DL2007PLC159304 PINE & PEAK DEVELOPERS LIMITED P-7 B, LGF GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U74999DL2016PTC302332 UNBOUNDEDINDIA ADVENTURES PRIVATE LIMITED P-7B, LGF, Green Park Extension , New Delhi, Delhi, India - 110016
U74140DL2016PTC301076 ITUS LEGAL TECHNOLOGIES PRIVATE LIMITED Basement, P-7B, Green Park Extension , New Delhi, Delhi, India - 110016
U51504DL1997PLC086954 OKARA HOLIDAY INN HOTELS AND RESORTS LIM ITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U51900DL1995PLC069564 OKARA BUILDERS (INDIA) LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U51900DL1997PLC086951 OKARA PLASTICS AND CONTAINERS LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U65922DL1991PLC045202 OKARA HOUSING FINANCE LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U62200DL1996PLC076136 OKARA AIRLINES LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U67120DL1991PLC197038 ALCHEMY INVESTMENTS AND EXPORTS LTD. P - 7B (BASEMENT), GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U67120DL1997PLC087337 OKARA FINANCIAL SERVICES LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U93000DL1997PLC087206 OKARA MULTIBENEFIT CARDS (INDIA) LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U73200DL2023PTC417535 RAISINA HILL CONNECT PRIVATE LIMITED P-7B, 2nd Floor, Green Park Extension , New Delhi, Delhi, India - 110016
U74999DL2018PTC331685 SWASTIK HI-TECH INNOVATION PRIVATE LIMITED P-24, Green Park Extension Green Park , NEW DELHI, Delhi, India - 110016
U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
U74999DL2017FTC427259 AIS DESIGN AUTOMATION PRIVATE LIMITED P-24, Green Park Extension Delhi , New Delhi, Delhi, India - 110016
U66030DL2017PTC317921 EEXPEDISE INSURANCE MARKETING PRIVATE LIMITED P-5, GREEN PARK EXTENSION SOUTH DELHI , NEW DELHI, Delhi, India - 110016
ABZ-9646 Bugbase Tech LLP B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016
U45309DL2017PTC310564 SWASTIC SAMASTHAPNA PRIVATE LIMITED A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016
U45201DL2016PTC300141 FELIZ INFRATECH PRIVATE LIMITED A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016
U52100DL2007PTC166643 TRUEPOWER AI PRIVATE LIMITED P-7B BASEMENT GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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