SHIVAM ENTRADE INDIA PVT LTD (CIN: U51909AS1996PTC004786) is a Private company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45997000.00.
SHIVAM ENTRADE INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM ENTRADE INDIA PVT LTD'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 ENTRADE INDIA PVT LTD are AMIT AGARWAL, and PREMA DEVI AGARWAL.
SHIVAM ENTRADE INDIA PVT LTD's Corporate Identification Number (CIN) is U51909AS1996PTC004786 and its registration number is 4786. Users may contact SHIVAM ENTRADE INDIA PVT LTD on its Email address - [email protected]. Registered address of SHIVAM ENTRADE INDIA PVT LTD is 3rd Floor, Royal View B.K. Kakati Road, Ulubari , Gmc, Assam, India - 781007.
Current status of SHIVAM ENTRADE INDIA PVT LTD is - Active.
| CIN | U51909AS1996PTC004786 |
| Name | SHIVAM ENTRADE INDIA PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 4786 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-06-24 |
| Age of Company | 28 years, 8 months, 19 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 45,997,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAM ENTRADE INDIA PVT LTD |
| U51909AS1996PTC004786 |
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Get a list of all litigations SHIVAM ENTRADE INDIA 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 ENTRADE INDIA. This report helps you understand the risk associated in dealing with SHIVAM ENTRADE INDIA and its Directors better.
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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 ENTRADE INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268711 | AMIT AGARWAL | Director | 2015-09-30 |
| 00280286 | PREMA DEVI AGARWAL | Director | 1996-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268711 | AMIT AGARWAL | Additional Director | - | 2015-09-30 |
| 00269240 | RAM AWATAR AGARWALA | Director | - | 2015-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106AS2002PTC006911 | KHASI ISPAT PRIVATE LIMITED | 3RD FLOOR, ROYAL VIEW B.K. KAKATI ROAD, ULUBARI , Gmc, Assam, India - 781007 |
| U45500AS2018PTC018796 | MAP BUILDCON PRIVATE LIMITED | c/oMukand Systems and Networking Pvt.Ltd 3rd Floor,ROYAL VIEW, B.K.Kakati Road, , ULUBARI, GUWAHATI, Assam, India - 781007 |
| ACB-8257 | MEGHATOP INFRA LLP | 3RD FLOOR, ROYAL VIEWB.K. KAKATI ROAD, ULUBARI Gmc, Assam, India - 781007 |
| ACA-2505 | Aether Logistics LLP | 3RD FLOOR, BASUNDHARA ENCLAVE, B.K. KAKATI ROAD Gmc, Assam, India - 781007 |
| U05002AS2017PTC017830 | KALANG ORGANIC PRIVATE LIMITED | P B CHAUDHURY MANTION, 3RD FLOOR B K KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U01132AS1962PLC001188 | GOOMBIRA TEA CO LTD | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U01132AS1962PTC001187 | SINGLACHERRA TEA COMPANY PRIVATE LIMITED | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U16009AS1999PTC005879 | SUNFLAG ENTERPRISES PRIVATE LIMITED | 202, ROYAL VIEW, 2ND FLOOR, B. K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| AAH-7392 | PLASCOM INDUSTRIES LLP | 202, Royal View, B.K. Kakoti Road,Ulubari Guwahati, Assam, India - 781007 |
| U01132AS1962PTC001185 | CHARGOLA TEA CO PVT LTD | 202, ROYAL VIEW, B.K.KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U25209AS2020PTC020533 | FLEXICOM INDUSTRIES PRIVATE LIMITED | 202 ROYAL VIEW, B.K.KAKOTI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U25111AS2021PTC021204 | FLEXCOM PLAST PRIVATE LIMITED | 202 ROYAL VIEW, B.K.KAKOTI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U26940AS2008PLC008652 | BIRLA CEMENT (ASSAM) LIMITED | 104 A DR. B. K. KAKOTI ROAD OPPOSITE ROYAL VIEW BUILDING, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U15491AS2020PTC020625 | HATHIKHIRA TEA ESTATE PRIVATE LIMITED | Third Floor House No 7 Apro RD, B K K Road Ulubari , Guwahati, Assam, India - 781007 |
| U27109AS2008PTC008749 | SHIVPARAS ENTERPRISES PRIVATE LIMITED | 4th Floor,Classic Plaza,Choudhury Complex(Back Side of Lounge 28 SPA) B.K Kakoti Road , Gmc, Assam, India - 781007 |
| U01100AS2021PTC021564 | IXANXEUJ AGRO PRODUCTS PRIVATE LIMITED | House No. 19, Ulubari, By Lane No.2 , Kacharibasti Ward No. 18, B.K. Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| AAY-5000 | VARGAS HESS LLP | 6 DR. B.K.KAKATI ROAD ULUBARI GUWAHATI, Assam, India - 781007 |
| AAN-3374 | SULOK REALTY LLP | 3rd Floor, Basanta Enclave B. Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U01400AS2010PTC010258 | BILDAD HUSBANDRY & PRODUCTION PRIVATE LIMITED | HOUSE NO. 111A, DR. B. K. KAKATI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAG-1383 | FLEXITUFF SAILENDRA KALITA LLP | HOUSE NO 34, 3RD FLOOR, DR. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAG-7326 | UJJIVAN LUIT LLP | HOUSE NO-34, 3rd FLOOR Dr. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| ABD-0533 | REGIBLE CORPORATE ADVISOR LLP | MEZZANINE FLOOR, MITRA BUILDINGASHRAM ROAD, ULUBARI Gmc, Assam, India - 781007 |
| AAW-7091 | WIN POWER INFRACON LLP | 1st Floor, Basanta Enclave DR. B.B. ROAD, Ulubari Guwahati, Assam, India - 781007 |
| AAJ-7459 | BPV FITNESS AND GYM CLUB LLP | K. K. TOWER, 2ND FLOOR S. B. DEORAH COLLEGE, ULUBARI GUWAHATI, Assam, India - 781007 |
| ABB-7986 | OM SAI MRINALINIJI LLP | C/O PIJUSH KUMAR BARUAH, ULUBARI,SATYA POONA ARCADE, DR. B BARUAH ROAD, GUWAHATI Gmc, Assam, India - 781007 |
| AAP-9411 | JACEEX VENTURES LLP | 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U74999AS2016PTC017529 | ZIROH LABS PRIVATE LIMITED | 6, DR. B.K. KAKOTY ROAD, ULUBARI, , Assam, , GUWAHATI, Assam, India - 781007 |
| U60231AS2012PTC011228 | TILAK LOGISTICS PRIVATE LIMITED | 3rd Floor, House no.113, P.B Choudhury Mansion Dr. B.K.Kakati Road, Ulubari Guwahati Kamrup AS 781007 IN |
| U72200AS2010PTC010313 | XPEDE SYSTEMS PRIVATE LIMITED | 3rd Floor, House no.113, P.B Choudhury Mansion Dr. B.K.Kakati Road, Ulubari GUWAHATI Kamrup AS 781007 IN |
| U26959AS2008PTC008700 | RUDRADEV CEMENT PRIVATE LIMITED | 41, B.K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
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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.
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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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