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 COMTRADE PRIVATE LIMITED.
CIN: U51909HR2006PTC036481 As on: 2026-07-13
SHIVA COMTRADE PRIVATE LIMITED. (CIN: U51909HR2006PTC036481) is a Private company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.
SHIVA COMTRADE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHIVA COMTRADE 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 COMTRADE PRIVATE LIMITED. are NEELAM NAGPAL, and NANDITA SONI.
SHIVA COMTRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909HR2006PTC036481 and its registration number is 36481. Users may contact SHIVA COMTRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHIVA COMTRADE PRIVATE LIMITED. is 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR-56 , GURGAON, Haryana, India - 122002.
Current status of SHIVA COMTRADE PRIVATE LIMITED. is - Strike Off.
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 SHIVA COMTRADE . 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 COMTRADE .
Purchase full report of SHIVA COMTRADE .
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 COMTRADE . 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 COMTRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00494704 | NEELAM NAGPAL | Director | 2006-12-06 |
| 02752742 | NANDITA SONI | Director | 2009-07-11 |
Past Directors & Key Managerial Personnel of SHIVA COMTRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388669 | RAKESH KUMAR NAGPAL | Director | - | 2009-07-11 |
Other Directorships of RAKESH KUMAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA COMMODITIES PRIVATE LIMITED | U51909HR2004PTC047302 | Director | - | 2007-03-01 |
| 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 NEELAM NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN REALTORS PRIVATE LIMITED | U14290DL1997PTC090044 | Director | - | 2007-03-31 |
| GOLDIUM ESTATE PRIVATE LIMITED | U45200DL2009PTC186350 | Director | - | 2019-06-08 |
| ABHIK FINANCE PRIVATE LIMITED | U65929HR1997PTC046989 | Director | - | 2007-03-31 |
| SHIVA FINCAP PRIVATE LIMITED | U67120HR1997PTC036456 | Director | 1997-12-10 | Ongoing |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | 2008-01-02 | Ongoing |
Other Directorships of NANDITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA FINCAP PRIVATE LIMITED | U67120HR1997PTC036456 | Director | 2009-07-11 | Ongoing |
| SHIVAS BULLS SECURITIES PRIVATE LIMITED | U67120HR2008PTC037513 | Director | 2009-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090HR2018NPL072255 | SPEAKING ART FOUNDATION | House No. 31/3d, Sector-56 AravaliView rail Vihar , Gurgaon, Haryana, India - 122002 |
| U51909HR2004PTC047302 | SHIVA COMMODITIES PRIVATE LIMITED | 2/3A, ARAVALI VIEW RAIL VIHAR, SECTOR 56 , GURGOAN, Haryana, India - 122002 |
| 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 |
| AAN-7972 | CTZ MOBILITY LLP | 2 A Rail Vihar, Block 18,Sector 56 Gurgaon, 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 |
| 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 |
| 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 |
| U55209HR2020PTC086458 | GOKEYLESS PRIVATE LIMITED | 5047 TOWER H DEVENDRA VIHAR, SECTOR-56 NRPARK , GURGAON, Haryana, India - 122002 |
| U72200HR2013PTC048517 | VAG TECHNOLOGIES PRIVATE LIMITED | PLOT NUMBER-32 SECTOR -56, NEAR KENDRIYA VIHAR , GURGAON, Haryana, India - 122002 |
| U74999HR2013PTC051028 | KY KABIR INDUSTRIES PRIVATE LIMITED | 158 DX, FIRST FLOOR KENDRIYA VIHAR, SECTOR 56 , GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC072285 | ARYAN ECO SKILLS DEVELOPMENT SERVICES PRIVATE LIMITED | F-19 A, Sushant Lok-2, Sector-56, , Gurgaon, Haryana, India - 122002 |
| AAO-3458 | STANDALONE PROJECTS LLP | SHOP NO.-13, SUSHANT TOWER S- LOK-2, SECTOR-56,GURUGRAM,Gurgaon,Haryana,India-122002 |
| 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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