• 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 FISCAL SERVICES PVT LTD

CIN: U70101DL1990PTC327935 As on: 2026-07-13

SHIVA FISCAL SERVICES PVT LTD (CIN: U70101DL1990PTC327935) is a Private company incorporated on 01 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11500000.00.

SHIVA FISCAL SERVICES PVT LTD'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 FISCAL SERVICES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SHIVA FISCAL SERVICES PVT LTD are SATISH KUMAR GUPTA, and PAWAN KUMAR PANDEY.

SHIVA FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U70101DL1990PTC327935 and its registration number is 327935. Users may contact SHIVA FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of SHIVA FISCAL SERVICES PVT LTD is 1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place, , New Delhi, Delhi, India - 110019.

Current status of SHIVA FISCAL SERVICES PVT LTD is - Amalgamated.

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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHIVA FISCAL SERVICES 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 Report

All 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 FISCAL SERVICES

Purchase full report of SHIVA FISCAL SERVICES

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 FISCAL SERVICES 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 SHIVA FISCAL SERVICES
DIN Director Name Designation Appointment Date
01383582 SATISH KUMAR GUPTA Director 2018-09-29
07027804 PAWAN KUMAR PANDEY Director 2018-09-29
Past Directors & Key Managerial Personnel of SHIVA FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00601098 DAVENDER SINGH GUSAIN Director - 2015-10-01
00606546 ANSHUMAN KHAITAN Director - 2017-12-20
00798110 GANGESH KUMAR KHAITAN Director - 2017-12-20
01383582 SATISH KUMAR GUPTA Additional Director - 2018-09-29
07027804 PAWAN KUMAR PANDEY Additional Director - 2018-09-29
Other Directorships of DAVENDER SINGH GUSAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE INTERMEDIARY PRIVATE LIMITED U02520DL1983PTC338408 Director - 2015-10-01
HIND CONTAINERS PVT. LTD. U27310DL1988PTC327932 Director - 2015-10-01
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Director - 2015-07-21
Other Directorships of ANSHUMAN KHAITAN
Company Name CIN Designation Appointment Date Cessation
WHITE WALKER HOSPITALITY LLP ABC-2218 Partner 2022-08-24 Ongoing
RAMPUR FERTILIZERS LIMITED L15136UP1988PLC010084 Managing Director 2015-10-01 Ongoing
RAMPUR FERTILIZERS LIMITED L15136UP1988PLC010084 Managing Director - 2015-09-30
PROGRESSIVE INTERMEDIARY PRIVATE LIMITED U02520DL1983PTC338408 Director - 2017-10-01
AVG CHEMICAL PRIVATE LIMITED U24110DL2006PTC156775 Director 2006-12-20 Ongoing
HIND CONTAINERS PVT. LTD. U27310DL1988PTC327932 Director 2015-10-01 Ongoing
AVG ALLOYS AND METALS PRIVATE LIMITED U28910DL2006PTC156908 Director - 2007-08-21
ANSHUMAN TELEVENTURES PRIVATE LIMITED U32204DL2006PTC157128 Director 2006-12-29 Ongoing
KHAITAN AUTOMOTIVES PRIVATE LIMITED U34300DL2006PTC156729 Director 2006-12-19 Ongoing
AVG BUILDWEL PRIVATE LIMITED U45200DL2006PTC157079 Director 2006-12-28 Ongoing
HONEYLINE COLLECTIONS PRIVATE LIMITED U51398DL1993PTC051839 Director 2004-04-30 Ongoing
AVG EXIM PRIVATE LIMITED U51909DL2006PTC156837 Director - 2007-09-24
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Additional Director - 2017-09-28
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director 2017-09-28 Ongoing
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Additional Director - 2016-09-26
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director 2016-09-26 Ongoing
KHAITAN BEVERAGES PRIVATE LIMITED U74900UP2010PTC040901 Director - 2015-11-26
KHAITAN POLY PACKAGING PVT.LTD. U74950DL1995PTC267027 Director - 2014-01-15
KHAITAN EDUSERVE PRIVATE LIMITED U80900DL2012PTC238778 Additional Director - 2022-03-21
AVG HEALTHNET PRIVATE LIMITED U85120DL2006PTC156806 Director 2006-12-20 Ongoing
STAY PRIME SPORTS PRIVATE LIMITED U92412DL2012PTC231277 Director - 2015-03-25
AADRA INTEGRATED SUPPORT SERVICES PRIVATE LIMITED U93000DL1994PTC332029 Director 2000-06-15 Ongoing
Other Directorships of GANGESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
RAMPUR FERTILIZERS LIMITED L15136UP1988PLC010084 Director - 2017-01-01
RAMPUR FERTILIZERS LIMITED L15136UP1988PLC010084 Whole-time director 2017-01-01 Ongoing
PREMIA IMPEX PRIVATE LIMITED U70101DL1990PTC327408 Director 2005-04-20 Ongoing
KHAITAN POLY PACKAGING PVT.LTD. U74950DL1995PTC267027 Additional Director - 2014-09-29
KHAITAN POLY PACKAGING PVT.LTD. U74950DL1995PTC267027 Director 2014-09-29 Ongoing
KHAITAN EDUSERVE PRIVATE LIMITED U80900DL2012PTC238778 Director - 2022-02-21
STAY PRIME SPORTS PRIVATE LIMITED U92412DL2012PTC231277 Director - 2015-03-25
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Additional Director - 2017-09-28
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director 2017-09-28 Ongoing
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Additional Director - 2017-09-28
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director 2017-09-28 Ongoing
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Director 2007-07-01 Ongoing
PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Director - 2012-11-29
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Additional Director - 2016-09-26
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director 2016-09-26 Ongoing
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Additional Director - 2022-09-27
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Director 2022-03-22 Ongoing
Other Directorships of PAWAN KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE INTERMEDIARY PRIVATE LIMITED U02520DL1983PTC338408 Additional Director - 2015-09-28
PROGRESSIVE INTERMEDIARY PRIVATE LIMITED U02520DL1983PTC338408 Director 2015-09-28 Ongoing
CREATIVE BITES PRIVATE LIMITED U15494DL2011PTC222398 Additional Director - 2022-09-27
CREATIVE BITES PRIVATE LIMITED U15494DL2011PTC222398 Director 2022-02-07 Ongoing
A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Additional Director - 2016-09-26
A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Director 2016-09-26 Ongoing
HIND CONTAINERS PVT. LTD. U27310DL1988PTC327932 Additional Director - 2015-09-28
HIND CONTAINERS PVT. LTD. U27310DL1988PTC327932 Director 2015-09-28 Ongoing
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Additional Director - 2017-09-28
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director 2017-09-28 Ongoing
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Additional Director - 2015-09-28
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Director 2015-09-28 Ongoing
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Additional Director - 2022-09-27
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Director 2022-03-22 Ongoing
AADRA INTEGRATED SUPPORT SERVICES PRIVATE LIMITED U93000DL1994PTC332029 Additional Director - 2015-09-28
AADRA INTEGRATED SUPPORT SERVICES PRIVATE LIMITED U93000DL1994PTC332029 Director 2015-09-28 Ongoing

CIN Company Name Company Address
L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
U51909DL2008PTC327838 SPARKAL DEALERS PRIVATE LIMITED 1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place, , New Delhi, Delhi, India - 110019
U70101DL1990PTC327408 PREMIA IMPEX PRIVATE LIMITED 1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place, , New Delhi, Delhi, India - 110019
U93000DL1994PTC332029 AADRA INTEGRATED SUPPORT SERVICES PRIVATE LIMITED 1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place, , New Delhi, Delhi, India - 110019
U02520DL1983PTC338408 PROGRESSIVE INTERMEDIARY PRIVATE LIMITED Flat No.-1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place , NEW DELHI, Delhi, India - 110019
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U74999DL2016PTC306529 FLICK KIDS SALON PRIVATE LIMITED 1524,15th Floor, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019
U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
U72900DL2021PTC375518 DELABS TECHNOLOGY PRIVATE LIMITED 303A, 3rd Floor, Hemkunt Chambers No. 89 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U72900DL2021PTC381596 TROFEM TECHNOLOGY PRIVATE LIMITED FLAT NO 623/89 6TH FLOOR HEMKUNT CHAMBERS NEHRU PLACE NEW DELHI , New Delhi, Delhi, India - 110019
AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
U80900DL2015PTC276459 ETRAIN EDUCATION PRIVATE LIMITED 1211, 12TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DE LHI , NEW DELHI, Delhi, India - 110019
U74900DL2009PTC189834 VINBOTH CONSULTANTS PRIVATE LIMITED Flat No. 211, Second Floor Hemkunt Chambers, 89, Nehru Place, New D elhi - 110 , new delhi, Delhi, India - 110019
U15412DL1990PLC041543 MEGHRAJ BISCUIT INDUSTRIES LTD. 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019
U45201DL2003PTC122470 TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019
U37100DL2022PTC398742 HIGH ENVIRONMENTAL AND SOCIAL IMPACT INDIA PRIVATE LIMITED 303, 3rd Floor, Hemkunt Chambers,89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U64200DL1996PTC078558 PLANETCAST MEDIA SERVICES PRIVATE LIMITED 1121, Hemkunt Chambers, 11th Floor 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U74899DL1984PTC019514 KAMAL LEASING PRIVATE LIMITED 215-216 2nd Floor, Hemkunt Chambers 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC398536 ROSHNI FOOD AND BEVERAGES PRIVATE LIMITED Office No -532/89, 05th Floor Hemkunt Chambers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U74899DL1977PTC008653 SKIPPER SALES PVT LTD STILT FLOOR, HEMKUNT CHAMBERS 89 NEHRU PLACE , New Delhi, Delhi, India - 110019
AAG-6274 NEXTGEN JOBS LLP 1123, 11th Floor, Hemkunt Chambers, 89, Nehru Place New Delhi, Delhi, India - 110019
U74899DL1995PTC074043 INDO PACIFIC FINLEASE PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place,,New Delhi,Delhi,110019-India
U24100DL2014PTC270904 HAPPY MEDICARE PRIVATE LIMITED 1322/89, 13th FLOOR, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17291DL2007PTC170106 ATTRACTIVE IMPEX PRIVATE LIMITED 1114, 11TH FLOOR HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17120DL2015PTC282847 A K GARMENTS PRIVATE LIMITED 319-A, Third Floor, Hemkunt Chambers 89 Nehru Place, , New Delhi, Delhi, India - 110019
U45403DL2007PTC158356 METAFLEX DOORS INDIA PRIVATE LIMITED 303, 3rd Floor Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2008PTC183893 SUNLIGHT BUILDWELL PRIVATE LIMITED 1114, 11TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51109DL2000PTC104751 ZODIAC IMPEX PRIVATE LIMITED 1020 10TH FLOOR HEMKUNT CHAMBERS 89 NEHRU PLACE, , New Delhi, Delhi, India - 110019

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99