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 FIN-VEST PRIVATE LIMITED
CIN: U65993DL1995PTC069810 As on: 2026-07-13
SHIVAM FIN-VEST PRIVATE LIMITED (CIN: U65993DL1995PTC069810) is a Private company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 170000.00.SHIVAM FIN-VEST PRIVATE LIMITED'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)].
SHIVAM FIN-VEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC069810 and its registration number is 69810. Users may contact SHIVAM FIN-VEST PRIVATE LIMITED on its Email address - . Registered address of SHIVAM FIN-VEST PRIVATE LIMITED is 284, LIG FLATS SECTOR 6 POCKET B-6 , DELHI, Delhi, India - 000000.
Current status of SHIVAM FIN-VEST PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVAM FIN-VEST 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 FIN-VEST
Purchase full report of SHIVAM FIN-VEST
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 FIN-VEST 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 FIN-VEST
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Past Directors & Key Managerial Personnel of SHIVAM FIN-VEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U72900DL2005PTC142856 | RAGHUSHA MULTIMEDIA PRIVATE LIMITED | 91 KAMAKSHI APTTSPLOT NO28 SECTOR 6 DWARKA, DELHI , SECTOR 6 DWARKA, DELHI, Delhi, India - 000000 |
| U74900DL1997PTC085847 | BUILDCCO ENGINEERS AND CONTRACTORS PRIVA TE LIMITED | 4370,SECTOR-B, POCKET,5-6, VASANT KUNJ, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1993PTC056336 | MAYUR INTER LINKS INDIA PRIVATE LIMITED | FLAT NO 4384 SECTOR -B POCKET 5&6 VASANT KUNJ , NEW DELHI, Delhi, India - 000000 |
| U32300DL1996PTC079304 | DIGITAL EXIM INDIA PRIVATE LIMTED | FLAT NO. 4624, SECTOR B, POCKET 5 & 6, VASANT KUNJ, , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146487 | CREATIVE STROKES DESIGNS INFOMEDIA PRIVA TE LIMITED | B-3/175 SECTOR 6 ROHINI,DELHI-85 DELHI-85 , DELHI, Delhi, India - 000000 |
| U24231DL2006PTC146101 | PROSEARCH PHARMACEUTICALS PRIVATE LIMITED | 246 POCKET D-7 SECTOR 6ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U17115DL2006PTC145546 | NIHARIKA FABRICS (INDIA) PRIVATE LIMITED | 176-177 KATRA NAWAB CHANDNICHOWK DELHI-6 CHOWK DELHI-6 , CHOWK DELHI-6, Delhi, India - 000000 |
| U27203DL2006PTC146558 | GMS METALS PRIVATE LIMITED | 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000 |
| U17111DL2006PTC146864 | ZENITH TEXCOM PRIVATE LIMITED | 4546 MAHAVIR BAZARCLOTH MARKET, DELHI-6 CLOTH MARKET, DELHI-6 , CLOTH MARKET, DELHI-6, Delhi, India - 000000 |
| U18101DL2006PTC145100 | SUMANGAL APPARELS PRIVATE LIMITED | 530 KATRA NAGPURICH CHOWK, DELHI-6 CH CHOWK, DELHI-6 , CH CHOWK, DELHI-6, Delhi, India - 000000 |
| U45201DL2006PTC146775 | VANDANA BUILDWELL PRIVATE LIMITED | 1589 MADRASA ROADKASHMERE GATE, DELHI-6 KASHMERE GATE, DELHI-6 , KASHMERE GATE, DELHI-6, Delhi, India - 000000 |
| U72200DL2006PTC145493 | SAFETRADE TECHNOLOGIES PRIVATE LIMITED | 573 DDA FLATS POCKET 1SECTOR 22 DWARKA, DELHI SECTOR 22 DWARKA, DELHI , SECTOR 22 DWARKA, DELHI, Delhi, India - 000000 |
| U24231DL2006PTC146787 | ROUXELIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 15 POCKET D-6 SECTOR15 ROHINI, DELHI-85 15 ROHINI, DELHI-85 , 15 ROHINI, DELHI-85, Delhi, India - 000000 |
| U17111DL2006PTC144398 | S.V.K TEXTILES PRIVATE LIMITED | 276-A AZAD MARKETDELHI-6 DELHI-6 , DELHI-6, Delhi, India - 000000 |
| U74210DL2006PTC144888 | SHYAM BIHARI ENGINEERING CONSULTANTS PRI VATE LIMITED | 269 KUNJ STREET DARIBAKALANDELHI-6 DELHI-6 , DELHI-6, Delhi, India - 000000 |
| U99999DL1991PTC046596 | JAI MAA TARA DEVI LEASING AND FINANCE PRIVATE LIMITED | SHOP NO-6 POCKET B-5 SECTOR-8ROHINI DELHI , NA, Delhi, India - 000000 |
| U63040DL2006PTC145183 | SURAT TOUR AND TRAVELS PRIVATE LIMITED | PLOT NO 143 POCKET 6SECTOR 24 ROHINI DELHI-85 , DELHI-85, Delhi, India - 000000 |
| U65992DL1987PTC026589 | TRIO CHIT FUND PRIVATE LIMITED | PLOT NO-7 POCKET B-6 SECTOR 8,,ROHINI DELHI-34. , NA, Delhi, India - 000000 |
| U15500DL1988PTC033267 | RANGILA SOFT DRINKS PRIVATE LIMITED | FLAT NO. 145, POCKET -6,BLOCK-B, SECTOR-8, ROHINI DELHI-83 , NA, Delhi, India - 000000 |
| U70102DL1993PTC055153 | RAINBOW BUILDERS PRIVATE LIMITED | B-6/186, SECTOR-8, ROHINI, , DELHI, Delhi, India - 000000 |
| U74999DL2002PTC116958 | NICE INSURANCE AGENT PRIVATE LIMITED | 174 POCKET-B-IISEC-6 ROHINI , DELHI, Delhi, India - 000000 |
| U24139DL1994PTC059065 | SAT GURU COIRS PRIVATE LIMITED | B-2/347-348, SECTOR 6, ROHINI, , DELHI, Delhi, India - 000000 |
| U65992DL1999PTC101839 | KPS CHIT FUND PRIVATE LIMITED | B-2/154-55 SECTOR 6,ROHINI, , DELHI, Delhi, India - 000000 |
| U29220DL1998PLC097730 | SHREE MAHALAXMI NARAIN FASTNERS (INDIA) LIMITED | B-3/251,SECTOR 6 ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2002PTC115942 | SUNNY DAYS NETWORK PRIVATE LIMITED | B- 6ADDA FLATS SARAI BASTI , NEW DELHI, Delhi, India - 000000 |
| U52332DL1999PTC098881 | INDENT MARKETING PRIVATE LIMITED | 77, 1ST FLOOR, POCKET-6, SECTOR-16, ROHINI , DELHI, Delhi, India - 000000 |
| U63090DL1998PTC094523 | PEARL AIR AND FOREX SERVICES PRIVATE LIM ITED | B-6/109/110, ROHINI,SECTOR-3, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1999PTC099262 | HLC EXPORTS PRIVATE LIMITED | 4465, POCKET- B-5 6 VASANT KUNJ , NEW DELHI, Delhi, India - 000000 |
| 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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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.