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
SHIVA COMMODITIES PRIVATE LIMITED
CIN: U51909HR2004PTC047302
SHIVA COMMODITIES PRIVATE LIMITED (CIN: U51909HR2004PTC047302) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4940000.00.
SHIVA COMMODITIES 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.SHIVA COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHIVA COMMODITIES PRIVATE LIMITED are ANUJ NAGPAL, and ANU NAGPAL.
SHIVA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2004PTC047302 and its registration number is 47302. Users may contact SHIVA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA COMMODITIES PRIVATE LIMITED is 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR 56 , GURGOAN, Haryana, India - 122002.
Current status of SHIVA COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVA COMMODITIES 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 SHIVA COMMODITIES
Purchase full report of SHIVA COMMODITIES
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 SHIVA COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388782 | ANUJ NAGPAL | Director | 2007-03-01 |
| 00388809 | ANU NAGPAL | Director | 2004-10-14 |
Past Directors & Key Managerial Personnel of SHIVA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388669 | RAKESH KUMAR NAGPAL | Director | - | 2007-03-01 |
Other Directorships of RAKESH KUMAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA COMTRADE PRIVATE LIMITED. | U51909HR2006PTC036481 | Director | - | 2009-07-11 |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | - | 2007-03-31 |
| SHIVA FINCAP PRIVATE LIMITED | U67120HR1997PTC036456 | Director | - | 2009-07-11 |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | - | 2009-07-11 |
| GODZOWN TECHNO CONSULTANTS PRIVATE LIMITED | U74900DL2007PTC168664 | Director | 2007-09-25 | Ongoing |
Other Directorships of ANUJ NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN REALTORS PRIVATE LIMITED | U14290DL1997PTC090044 | Director | 1997-10-07 | Ongoing |
| GLOCERA BUILDCON PRIVATE LIMITED | U45400DL2012PTC241236 | Director | - | 2014-04-07 |
| GROWELL INFRACON PRIVATE LIMITED | U45400DL2015PTC287944 | Director | - | 2019-01-07 |
| VISIONINDIA INFRAESTATE PRIVATE LIMITED | U45400HR2015PTC054520 | Director | - | 2019-01-10 |
| JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | U51909HR2005PTC047268 | Director | 2005-05-24 | Ongoing |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | 1997-10-03 | Ongoing |
| AVIGHNA APARTMENTS PRIVATE LIMITED | U70101DL2013PTC250165 | Director | - | 2014-02-15 |
Other Directorships of ANU NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN REALTORS PRIVATE LIMITED | U14290DL1997PTC090044 | Director | 2005-11-23 | Ongoing |
| GLOCERA BUILDCON PRIVATE LIMITED | U45400DL2012PTC241236 | Director | - | 2014-04-07 |
| JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | U51909HR2005PTC047268 | Director | 2005-11-23 | Ongoing |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | 2007-03-31 | Ongoing |
| AVIGHNA APARTMENTS PRIVATE LIMITED | U70101DL2013PTC250165 | Director | - | 2014-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2005PTC047268 | JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR 56 , GURGOAN, Haryana, India - 122002 |
| U65929HR1997PTC046989 | ABHIK FINANCE PRIVATE LIMITED | 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR 56 , GURGOAN, Haryana, India - 122002 |
| U51909HR2006PTC036481 | SHIVA COMTRADE PRIVATE LIMITED. | 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR-56 , GURGAON, Haryana, India - 122002 |
| U93090HR2018NPL072255 | SPEAKING ART FOUNDATION | House No. 31/3d, Sector-56 AravaliView rail Vihar , Gurgaon, Haryana, India - 122002 |
| AAN-7972 | CTZ MOBILITY LLP | 2 A Rail Vihar, Block 18,Sector 56 Gurgaon, Haryana, India - 122002 |
| U51500HR2006PTC036311 | GENEX TEXPORTS PRIVATE LIMITED | 603, GURU GRAM 64-28, OPPOSITE KENDRIYA VIHAR, SECTOR 5 6,GURGOAN , GURGOAN, Haryana, India - 122002 |
| U86200HR2024PTC124760 | DENTLUX INDIA PRIVATE LIMITED | 3rd floor, Orchid Center, Golf Course Road., SECTOR-53, Gurugram, Haryana,,Gurugram, Circle-2, Division South City, Sub Division Sector-56,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63030HR2021PTC099614 | WDA LOGISTICS PRIVATE LIMITED | C-293 3rd Floor, Kendriya vihar, Sector-56, Gurgaon Haryana, Gurgaon Haryana , Dlf Qe, Haryana, India - 122002 |
| AAH-5997 | DECISIVE RESEARCH LLP | PLOT.-21 SECTOR-56 GURGOAN, Haryana, India - 122002 |
| U93000HR2013PTC050292 | FEBTO EXPORTS & IMPORTS PRIVATE LIMITED | B-602 SUJJAN VIHAR, (AWHO),SECTOR 43, , GURGOAN, Haryana, India - 122002 |
| U72900HR2017PTC070161 | ATP INFRATECH PRIVATE LIMITED | K2/2, Third Floor DLF Phase 2 , Gurgoan, Haryana, India - 122002 |
| AAE-2261 | SECURERAPID TECHNOLOGIES CONSULTING LLP | H-2048, DEVINDER VIHAR SECTOR-56 GURGAON, Haryana, India - 122002 |
| AAE-2995 | SERAPH REAL ESTATE LLP | C-330, KENDRIYA VIHAR,SECTOR-56, GURGAON, Haryana, India - 122002 |
| U19115HR2007PTC037036 | SPEED COOL ELECTRICALS PRIVATE LIMITED | B-289,SECTOR-56, KENDRIYA VIHAR, , GURGAON, Haryana, India - 122002 |
| AAM-9286 | SALTCAVE INDIA SSP LLP | FLAT NO 166 TOWER 2 SECTOR 56 GURGAON, Haryana, India - 122002 |
| U46909HR2026PTC145267 | METRO PETROCHEMICAL PRIVATE LIMITED | D-702,RAIL VIHAR,SECTOR-57,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2013PTC048255 | HAWUX GLOBAL REAL ESTATE SOLUTIONS PRIVATE LIMITED | DX 134 Kendriya Vihar, Sector 56 , Gurgaon, Haryana, India - 122002 |
| U68200HR2025PTC139940 | METRO TIWARI PRIVATE LIMITED | D-702, RAIL VIHAR,SECTOR-57,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2011PTC044305 | S2V CONSULTANTS PRIVATE LIMITED | B-265, Kendriya Vihar Sector-56, , Gurgaon, Haryana, India - 122002 |
| AAE-5062 | VJM MEDIA LLP | 307 & 307 A,Tower - A, Spazedge,Sector - 47, Sohna Road, Gurugram, Haryana 122002 gurgoan, Haryana, India - 122002 |
| U24100HR2022PTC107007 | A2P WELLNESS INSTITUTE PRIVATE LIMITED | D-239, SUSHANT LOK-2 SECTOR-56 , GURGAON, Haryana, India - 122002 |
| AAC-3271 | ICONIC HR SOLUTIONS LLP | M - 3078, DEVINDER VIHAR SECTOR - 56 GURGAON, Haryana, India - 122002 |
| U51101HR2010PTC040197 | BHATI IMPEX & TRADING PRIVATE LIMITED | A-234, KENDRIYA VIHAR, SECTOR - 56 , GURGAON, Haryana, India - 122002 |
| U63030HR2022PTC107942 | B9S GLOBAL PRIVATE LIMITED | D-114, Sushant Lok-2 Sector-56 , Gurgaon, Haryana, India - 122002 |
| U72900HR2009PTC039271 | RAPIDMILE WEB SERVICES PRIVATE LIMITED | 2B/X Shrishti Apartments Sector-56 , Gurgaon, Haryana, India - 122002 |
| U18209HR2018PTC075331 | CAPECANARY CLOTHING PRIVATE LIMITED | B-201, VIGYAN VIHAR GH-19, SECTOR-56 , GURGAON, Haryana, India - 122002 |
| AAG-1539 | V3 TECHNOCRATS LLP | D-204, Ground Floor, Sushant Lok-2, Sector-56 Gurgaon, Haryana, India - 122002 |
| U29249HR2018PTC073702 | ZACCHEO GLOBAL PRIVATE LIMITED | FLAT NO. A-165 KENDRIYA VIHAR, SECTOR-56 , GURGAON, Haryana, India - 122002 |
| U47912HR2023PTC115085 | MOMENTIC ENTERPRISES PRIVATE LIMITED | A1/201, SUSHANT LOK-2,,SECTOR-56,Dlf Qe,Gurgaon,Haryana,122002-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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As on: 2026-07-13
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.