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SHIVAM COMMOSALES PRIVATE LIMITED

As on: 2024-06-30

SHIVAM COMMOSALES PRIVATE LIMITED (CIN: U51909WB2009PTC133798) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1420000.00.

SHIVAM COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIVAM COMMOSALES 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 SHIVAM COMMOSALES PRIVATE LIMITED are RAJANI MEHROTRA, and SUNIL MEHROTRA.

SHIVAM COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133798 and its registration number is 133798. Users may contact SHIVAM COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM COMMOSALES PRIVATE LIMITED is 107, Foreshore Road , Howrah, West Bengal, India - 711102.

Current status of SHIVAM COMMOSALES PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC133798
Name SHIVAM COMMOSALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 133798
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-03-13
Age of Company 16 years, 0 months, 0 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 1,450,000.00
Paid-up Share Capital ₹ 1,420,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVAM COMMOSALES PRIVATE LIMITED

Previous CINs

U51909WB2009PTC133798

Regulatory Filings of SHIVAM COMMOSALES

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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.

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Litigation Search Report of SHIVAM COMMOSALES

Get a list of all litigations SHIVAM COMMOSALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAM COMMOSALES. This report helps you understand the risk associated in dealing with SHIVAM COMMOSALES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 COMMOSALES 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

Investor Complaints & Serious Complaints About SHIVAM COMMOSALES

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

Directors & Key Managerial Personnel of SHIVAM COMMOSALES

Current Directors & Key Managerial Personnel of SHIVAM COMMOSALES
DIN Director Name Designation Appointment Date
08713717 RAJANI MEHROTRA Director 2020-12-31
08713730 SUNIL MEHROTRA Director 2020-12-31
Past Directors & Key Managerial Personnel of SHIVAM COMMOSALES
DIN Director Name Designation Appointment Date Cessation
00379588 AVTAR SINGH BHATIA Director - 2020-03-02
01738113 HARCHARN SINGH BHATIA Director - 2020-03-02
02530229 SUMAN CHANDAK Director - 2014-03-31
08713717 RAJANI MEHROTRA Additional Director - 2020-12-31
08713730 SUNIL MEHROTRA Additional Director - 2020-12-31
Other Directorships of AVTAR SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARCHARN SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN CHANDAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJANI MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2006-01-03 Ongoing
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-03-17
GOKUL PET PRIVATE LIMITED U25202MP2012PTC027734 Director 2012-02-17 Ongoing
CREATIVE INFRACOM PRIVATE LIMITED U45200MP2006PTC018986 Director 2006-09-22 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2003-02-21 Ongoing
MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2011-06-28
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director 2010-01-22 Ongoing
MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director 2010-12-15 Ongoing
EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director 2005-02-24 Ongoing
GOKUL PET PRIVATE LIMITED U25202MP2012PTC027734 Director 2012-02-17 Ongoing
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Additional Director - 2018-09-29
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director 2018-09-29 Ongoing
ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Additional Director - 2016-05-13
ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director 2016-05-14 Ongoing
EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director 2005-02-24 Ongoing
QUICKLIME SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160242 Additional Director 2016-03-11 Ongoing
SUNSIGN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137042 Director - 2012-11-22

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Prosecution Details of SHIVAM COMMOSALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVAM COMMOSALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHIVAM COMMOSALES

Email ID: [email protected] Website: Not Available Address: 107, Foreshore Road , Howrah, West Bengal, India - 711102

Principal Products & Services of SHIVAM COMMOSALES

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

Balance Sheet of SHIVAM COMMOSALES

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

Profit & Loss Statement of SHIVAM COMMOSALES

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

Fund Raising Activity of SHIVAM COMMOSALES

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

Subsidiaries, Associate Companies & Join Ventures of SHIVAM COMMOSALES

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

Board Meetings of SHIVAM COMMOSALES

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

Auditors of SHIVAM COMMOSALES

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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