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 COMMODITIES PRIVATE LIMITED
CIN: U51109WB2005PTC102418
SHIVAM COMMODITIES PRIVATE LIMITED (CIN: U51109WB2005PTC102418) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3630000.00.
SHIVAM 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.SHIVAM COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHIVAM COMMODITIES PRIVATE LIMITED are PREM CHAND AGARWAL, PAWAN KUMAR AGARWAL, PRAKASH KUMAR AGARWAL, and SWATI AGARWAL.
SHIVAM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102418 and its registration number is 102418. Users may contact SHIVAM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM COMMODITIES PRIVATE LIMITED is C/O. B. K. RATHI, 47/A, KALI KRISHNA TAGORE STREET FOURTH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of SHIVAM 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
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Previous CINs
ZaubaCorp's company report for SHIVAM 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 SHIVAM COMMODITIES
Purchase full report of SHIVAM 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 SHIVAM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIVAM COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00547351 | PREM CHAND AGARWAL | Director | 2005-12-22 |
| 01396852 | PAWAN KUMAR AGARWAL | Director | 2005-12-22 |
| 02526200 | PRAKASH KUMAR AGARWAL | Director | 2012-08-28 |
| 08425153 | SWATI AGARWAL | Director | 2019-04-25 |
Past Directors & Key Managerial Personnel of SHIVAM COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05262930 | PRAVEEN AGARWAL KUMAR | Director | - | 2022-11-01 |
Other Directorships of PREM CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAI SHRADDHA STEELS PRIVATE LIMITED | U27109WB2004PTC099200 | Director | - | 2009-02-16 |
| TULSI ISPAT PRIVATE LIMITED | U27310OR2004PTC007575 | Director | 2007-09-01 | Ongoing |
| WELD & FASTENERS (INDIA) PRIVATE LIMITED | U51109OR2009PTC010672 | Director | 2009-03-16 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAR SANSAR RETAILS PRIVATE LIMITED | U52100OR2011PTC013133 | Director | - | 2011-02-28 |
| GHAR SANSAR RETAILS PRIVATE LIMITED | U52100OR2011PTC013133 | Managing Director | 2011-02-28 | Ongoing |
| ANJ ENTERPRISES PRIVATE LIMITED | U52599OR2000PTC006069 | Director | 2012-10-16 | Ongoing |
Other Directorships of PRAKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELD & FASTENERS (INDIA) PRIVATE LIMITED | U51109OR2009PTC010672 | Director | 2009-03-16 | Ongoing |
Other Directorships of PRAVEEN AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELD & FASTENERS (INDIA) PRIVATE LIMITED | U51109OR2009PTC010672 | Director | - | 2022-11-01 |
Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1987PTC042732 | SUNRISE RESOURCES PVT LTD | C/O VIJAY KUMAR RATHI 47A,KALI KRISHNA TAGORE STREET,4TH. FLOO R, , KOLKATA, West Bengal, India - 700007 |
| ACE-3585 | DMR CONSULTANCY AND SERVICES LLP | 47A KALI KRISHNA TAGORE, STREET, 3RD FLOOR,POSTA,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-3288 | BIRBAL REAL ESTATE LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6345 | FORTUNE SKY MULTISERVICES LLP | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-6603 | SUBHDATA TRADECOMM LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6605 | SAGARIKA COMMOTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6607 | LONGLIFE COMMOSALE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6609 | JUHI MERCANTILE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6610 | SUNGOLD VINTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6611 | COMPLETE COMMODEAL LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6612 | ASTABHUJA VANIJYA LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6614 | ARYAVARAT VYAPAAR LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| U45209WB2008PTC128685 | SAI ANGAN CONSTRUCTION PRIVATE LIMITED | 47 A, KALI KRISHNA TAGORE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153359 | JUHI MERCANTILE PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153372 | SUBHDATA TRADECOMM PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153589 | SUNGOLD VINTRADE PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153855 | SAGARIKA COMMOTRADE PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC140834 | BIRBAL REAL ESTATE PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC179303 | WOODSTICK PROJECTS PRIVATE LIMITED | 47A,KALI KRISHNA TAGORE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2015PTC207688 | VIRINCHI CONSTRUCTORS PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC182162 | LADDU GOPAL REALITY PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74120WB2012PTC178754 | ARYAVARAT VYAPAAR PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC153409 | LONGLIFE COMMOSALE PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179161 | ASTABHUJA VANIJYA PRIVATE LIMITED | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179243 | FASTSPEED FASHION PRIVATE LIMITED | 47A,KALI KRISHNA TAGORE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184805 | DHANKALASH DEALMARK PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U80221WB2010PTC140830 | EMESH EDUCATION SOLUTIONS PRIVATE LIMITED | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAV-4269 | NKR REAL ESTATE LLP | 47A, KALI KRISHNA TAGORE STREET 2nd FLOOR, FLAT NO. 206 KOLKATA, West Bengal, India - 700007 |
| AAP-9461 | NKR VANIJYA LLP | 47/A KALI KRISHNA TAGORE STREET 2ND FLOOR, FLAT NO. 206 KOLKATA, West Bengal, India - 700007 |
| 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: 2024-06-28
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.