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    SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED

    CIN: U65999WB2009PTC138218 As on: 2026-07-13
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    SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65999WB2009PTC138218) is a Private company incorporated on 03 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2275000.00 and its paid up capital is Rs. 2254500.00.

    SHIVAM FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS 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)].

    Directors of SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED are AMARJEET SINGH SALUJA, and TARANJEET SINGH SALUJA.

    SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2009PTC138218 and its registration number is 138218. Users may contact SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED is Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069.

    Current status of SHIVAM FINANCIAL CONSULTANTS 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 Names

    Previous CINs

    ZaubaCorp's company report for SHIVAM FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS 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.

    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

    Current Directors & Key Managerial Personnel of SHIVAM FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date
    00571066 AMARJEET SINGH SALUJA Director 2012-02-22
    01822580 TARANJEET SINGH SALUJA Director 2012-02-22
    Past Directors & Key Managerial Personnel of SHIVAM FINANCIAL CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    00311126 MANISH SARAF Director - 2014-05-14
    00688610 VANDANA SARAF Director - 2014-05-14
    Other Directorships of MANISH SARAF
    Company Name CIN Designation Appointment Date Cessation
    RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2008-03-14
    BPMK VISUAL SOLUTIONS PRIVATE LIMITED U26105WB2024PTC268625 Director 2024-02-23 Ongoing
    HIPACK SYSTEMS PRIVATE LIMITED U28992WB1999PTC089806 Director - 2024-01-23
    BPMK ENERGY SYSTEMS PVT LTD U29307WB1994PTC064665 Director - 2013-08-26
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2012-02-04
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2008-03-14
    GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Additional Director - 2012-11-30
    SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Additional Director - 2012-11-30
    MACAW COMMODITIES TRADE PRIVATE LIMITED U51909WB2011PTC160486 Director - 2011-10-20
    ACME DEALERS PRIVATE LIMITED U52100WB2010PTC147583 Director - 2014-08-07
    RIDDHI SIDDHI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138206 Director - 2013-07-11
    SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138214 Director - 2012-04-13
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Additional Director - 2010-10-30
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2015-05-15
    SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2018-10-18
    SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2016-01-18
    Other Directorships of AMARJEET SINGH SALUJA
    Company Name CIN Designation Appointment Date Cessation
    TRISHUL HI-TECH PRIVATE LIMITED U27101ML2001PTC006470 Director - 2009-04-01
    SALUJA STEEL AND POWER PRIVATE LIMITED U27104JH2004PTC010860 Director 2004-07-26 Ongoing
    SALUJA VEHICLES PRIVATE LIMITED U50200JH2012PTC000647 Director 2012-09-04 Ongoing
    ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director 2012-02-22 Ongoing
    BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director 2013-04-02 Ongoing
    Other Directorships of VANDANA SARAF
    Company Name CIN Designation Appointment Date Cessation
    BPMK ENERGY SYSTEMS PVT LTD U29307WB1994PTC064665 Director - 2011-07-15
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2012-02-04
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
    GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Additional Director - 2012-11-30
    SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Additional Director - 2012-11-30
    RIDDHI SIDDHI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138206 Director - 2013-07-11
    SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138214 Director - 2012-04-13
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Additional Director - 2010-10-30
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2015-05-15
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2015-05-11
    Other Directorships of TARANJEET SINGH SALUJA
    Company Name CIN Designation Appointment Date Cessation
    SALUJA STEEL AND POWER PRIVATE LIMITED U27104JH2004PTC010860 Director 2004-07-26 Ongoing
    SALUJA METALIKS PRIVATE LIMITED U27320JH2022PTC018185 Director 2022-02-22 Ongoing
    ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director 2012-02-22 Ongoing
    BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director 2013-04-02 Ongoing

    CIN Company Name Company Address
    U52100WB2010PTC147587 ARTEX DISTRIBUTORS PRIVATE LIMITED Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069
    U52100WB2010PTC147867 DEERGOLD COMMODITIES TRADE PRIVATE LIMITED Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069
    U65999WB2009PTC138206 RIDDHI SIDDHI INVESTMENT CONSULTANTS PRIVATE LIMITED Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069
    U74120WB2010PTC147585 BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069
    U74120WB2010PTC147588 SHIVSHAKTI ADVISORS PRIVATE LIMITED Room No.207, 62 Bentinck Street, , Kolkata, West Bengal, India - 700069
    U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
    U70101WB1997PTC083925 BAIDYANATH ESTATES PRIVATE LIMITED 62, BENTINCK STREET, ROOM NO- 108 , KOLKATA, West Bengal, India - 700069
    U26991WB1951PTC019478 SHREE BAIDYANATH MICA WORKS PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U25201WB1987PTC042351 CREDENCE PLASTO INDUSTRIES PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U15311WB1960PTC024857 JELOKA ENTERPRISES PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U15332WB1988PTC043602 INDOLA FOOD PRODUCTS PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U45201WB1979PTC032438 HIMALAYA CONSTRUCTION COMPANY PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U51909WB1996PTC079078 SUJATA COMMODEAL PVT LTD 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U51109WB1994PTC064185 WELLFRESH VINIMAY PVT. LTD. 62 BENTINCK STREET ROOM NO 210C , KOLKATA, West Bengal, India - 700069
    U70101WB1988PTC044726 KUM CONSTRUCTION AND FINANCE PVT LTD 62, BENTINCK STREET, ROOM NO - 108, , KOLKATA, West Bengal, India - 700069
    AAK-2220 INTIMATE BARTER LLP 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069
    AAK-3175 ILLUSION SUPPLIERS LLP 62,BENTINCK STREET 1ST FLOOR,ROOM NO-108 KOLKATA, West Bengal, India - 700069
    U27100WB2007PTC117808 SIDDHI SHREE VANIJYA PRIVATE LIMITED 62, BENTINCK STREET GROUND FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700069
    U52100WB2010PTC146613 ILLUSION SUPPLIERS PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
    U52100WB2010PTC146617 INTIMATE BARTER PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
    U51109WB1997PTC083991 VRG INTER-TRADE PRIVATE LIMITED 62 BENTINCK STREET, ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U65923WB1990PTC263837 SHREE RAMKRUPA FINANCE PVT LTD 62, Bentinck Street 1st Floor, Room No. 108, , Kolkata, West Bengal, India - 700069
    U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
    U70102WB2015PTC207545 VAJRAKAYA REALTY PRIVATE LIMITED 37A, Bentinck Street, 2nd Floor, Bentinck Chamber, Room No. 201, Chamber No. C, , Kolkata, West Bengal, India - 700069
    U70109WB2012PTC181439 SIYAA NIRMAN PRIVATE LIMITED 62,BENTICK STREET ROOM NO - 207 , KOLKATA, West Bengal, India - 700069
    U74999WB1993PTC058396 TAJNA SHELLAC PVT LTD ROOM NO-411,BENTINCK CHAMBERS 37A,BENTINCK STREET , KOLKATA, West Bengal, India - 700069
    U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
    U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
    U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    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

    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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    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

    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

    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

    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

    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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