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
SHIVAM CAPSTOCK PVT LTD
CIN: U65999WB1995PTC074256 As on: 2026-07-13
SHIVAM CAPSTOCK PVT LTD (CIN: U65999WB1995PTC074256) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11627000.00.
SHIVAM CAPSTOCK 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.SHIVAM CAPSTOCK PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIVAM CAPSTOCK PVT LTD are SHIVAM VARMA, NARESH CHANDRA VARMA, and RAJESH VARMA ..
SHIVAM CAPSTOCK PVT LTD's Corporate Identification Number (CIN) is U65999WB1995PTC074256 and its registration number is 74256. Users may contact SHIVAM CAPSTOCK PVT LTD on its Email address - [email protected]. Registered address of SHIVAM CAPSTOCK PVT LTD is 7 LYONS RANGE , KOLAKTA, West Bengal, India - 700001.
Current status of SHIVAM CAPSTOCK PVT LTD 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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ZaubaCorp's company report for SHIVAM CAPSTOCK 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 SHIVAM CAPSTOCK 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 SHIVAM CAPSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03368439 | SHIVAM VARMA | Director | 2011-09-30 |
| 00235849 | NARESH CHANDRA VARMA | Director | 1995-09-14 |
| 00235873 | RAJESH VARMA . | Managing Director | 2015-04-30 |
Past Directors & Key Managerial Personnel of SHIVAM CAPSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03368410 | VEENA VARMA | Additional Director | - | 2015-03-27 |
| 03368439 | SHIVAM VARMA | Additional Director | - | 2011-09-30 |
| 00235873 | RAJESH VARMA . | Director | - | 2015-04-30 |
Other Directorships of VEENA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Director | - | 2015-03-27 |
Other Directorships of SHIVAM VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Additional Director | - | 2011-09-30 |
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Director | - | 2015-04-30 |
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Managing Director | 2015-04-30 | Ongoing |
| VARMASIVRAJ TRADERS PRIVATE LIMITED | U51909WB2004PTC098133 | Additional Director | - | 2014-07-25 |
| VARMASIVRAJ TRADERS PRIVATE LIMITED | U51909WB2004PTC098133 | Director | 2014-07-25 | Ongoing |
| JYOTIDEEP BUSINESS PRIVATE LIMITED | U51909WB2007PTC115900 | Additional Director | - | 2014-07-25 |
| JYOTIDEEP BUSINESS PRIVATE LIMITED | U51909WB2007PTC115900 | Director | 2014-07-25 | Ongoing |
Other Directorships of NARESH CHANDRA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Director | - | 2021-12-01 |
| VEE VEE TRADE & EXPORTS PVT LTD | U51909WB1996PTC076804 | Director | 1996-09-29 | Ongoing |
| VARMA STOCK BROKING PVT.LTD. | U67120WB1995PTC074436 | Director | 1997-10-30 | Ongoing |
Other Directorships of RAJESH VARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMV ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083891 | Director | 1997-04-04 | Ongoing |
| VARMASIVRAJ TRADERS PRIVATE LIMITED | U51909WB2004PTC098133 | Director | 2004-03-19 | Ongoing |
| JYOTIDEEP BUSINESS PRIVATE LIMITED | U51909WB2007PTC115900 | Director | 2007-05-18 | Ongoing |
| VARMA STOCK BROKING PVT.LTD. | U67120WB1995PTC074436 | Director | - | 2014-07-18 |
| RNT PLANTATIONS LIMITED | U70109WB1981PLC033406 | Director | - | 2015-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PTC207255 | ATA ESTATES PRIVATE LIMITED | 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| AAM-9347 | THINKGATE TRADING LLP | 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAE-4350 | DINESH TRADERS LLP | 7 LYONS RANGE Kolkata, West Bengal, India - 700001 |
| U29130WB1988PTC043651 | STRIDES ELECTRONICS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| L65993WB1979PLC032056 | SHREE RAGHAV COTTON & INVESTMENT CO LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| L17299WB1982PLC034845 | SHREE KRISHNA BEHARI TRADING & INVESTMEN T CO LTD. | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U31501WB1977PLC031194 | M.M. SERVICES LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076804 | VEE VEE TRADE & EXPORTS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083558 | OMNI DISTRIBUTORS PRIVATE LIMITED | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51392WB1980PTC032981 | S E HYDROQUIP PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077375 | MOONLIGHT DEALERS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083891 | RMV ENTERPRISES PRIVATE LIMITED | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1947PTC015920 | THE ASOKA TRADING COMPANY PRIVATE LIMITED | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC035325 | KATHYANI VIKAS PVT.LTD. | 7, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC042162 | GOMTI TRADING CO PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PLC060640 | S K P BROKERAGE LTD. | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042161 | NEELACHAL TRADING CO PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070112 | VIRIAM EXPORTS PVT. LTD. | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U70200WB1988PTC044990 | COMET CONSTRUCTION PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1979PTC032139 | MADHAV TRADING & INVESTMENT CO PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1987PTC043482 | KAYAN HOLDINGS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1988PTC043737 | PRACHI FINANCE PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U63040WB1958PTC023892 | TOURIST TRAVELLERS TRANSPORT PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U65910WB1987PTC042160 | DINESH TRADERS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U65991WB1996PTC077128 | A K STOCK BROKING SERVICES PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U70101WB1940PTC010184 | BAGREE ESTATES PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1923PLC004707 | THE CALCUTTA STOCK EXCHANGE LIMITED | 7, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1975PTC030302 | SIDDHARTH TRADING & INVESTMENT CO PVT LT D | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1987PTC043483 | KAYAN TRADERS & FINANCIERS PVT LTD | 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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