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 FISCAL SERVICES PRIVATE LIMITED
CIN: U67120WB1997PTC083471 As on: 2026-07-13
SHIVAM FISCAL SERVICES PRIVATE LIMITED (CIN: U67120WB1997PTC083471) is a Private company incorporated on 18 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 971450.00.
SHIVAM FISCAL SERVICES 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 FISCAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHIVAM FISCAL SERVICES PRIVATE LIMITED are ARPIT SARAF, and ARCHANA SUREKA.
SHIVAM FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC083471 and its registration number is 83471. Users may contact SHIVAM FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM FISCAL SERVICES PRIVATE LIMITED is 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001.
Current status of SHIVAM FISCAL SERVICES 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 FISCAL SERVICES 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 FISCAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAM FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00953955 | ARPIT SARAF | Director | 2019-09-30 |
| 00731462 | ARCHANA SUREKA | Director | 2007-06-25 |
Past Directors & Key Managerial Personnel of SHIVAM FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00953955 | ARPIT SARAF | Additional Director | - | 2019-09-30 |
| 00731511 | RANU SAHA | Director | - | 2018-11-01 |
Other Directorships of ARPIT SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHIT INFRABUILD PRIVATE LIMITED | U45400OR2008PTC025998 | Director | - | 2012-01-16 |
| CONFIRM REALBUILD PRIVATE LIMITED | U45400WB2011PTC170999 | Director | 2021-01-14 | Ongoing |
| SOHIT BARTER PRIVATE LIMITED | U51109WB2008PTC123326 | Director | 2008-03-04 | Ongoing |
| LOOKLINE TRADELINKS PRIVATE LIMITED | U51909WB2012PTC173587 | Director | 2017-10-13 | Ongoing |
| KESHRI TOWERS PVT LTD | U70101WB2006PTC107180 | Director | 2006-01-10 | Ongoing |
| PS PLUSH OWNERS ASSOCIATION | U74900WB2013NPL194344 | Director | 2016-04-22 | Ongoing |
Other Directorships of ARCHANA SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMNEST DEVELOPERS LLP | AAC-8815 | Partner | - | 2017-12-30 |
| JAM BUILD INFRA PRIVATE LIMITED | U43299WB2023PTC266635 | Director | 2023-12-07 | Ongoing |
| SMK PROPERTIES PRIVATE LIMITED | U45202WB1997PTC084291 | Director | - | 2010-04-01 |
| OCTAGON COMMERCE PRIVATE LIMITED | U51909WB2009PTC133505 | Additional Director | - | 2018-03-12 |
Other Directorships of RANU SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960WB2008PTC123860 | AMRITPHAL COMMODITIES PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27107WB2004PTC108846 | SUNRISE SPONGIRON AND STEELS PRIVATE LIMITED | DRAUPADI MANSION 3rd FLOOR 11 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123779 | EXCELLENT DISTRIBUTORS PRIVATE LIMITED | 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123865 | VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED | 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144449 | SURAJ COMMERCE PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144324 | STAR COMMISSION AGENTS PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144994 | MOON MERCHANTS PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123803 | GOKUL MERCANTILE PRIVATE LIMITED | 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165731 | SANGUINE COMMERCIAL PRIVATE LIMITED | DRAUPADI MANSION, 3RD FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52109WB2022PTC257578 | DA INFRABUILD PRIVATE LIMITED | 11, Brabourne Road, 3rd Floor, Drapaudi Mansion,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2025NPL276168 | NEVER GIVE UP WORLD FOUNDATION | 11, BRABOURNE ROAD, 5TH,FLOOR, DRAUPADI MANSION,Kolkata,Kolkata,West Bengal,700001-India |
| AAM-2808 | ROXX INFRASTRUCTURE LLP | 11 BRABOURNE ROAD, DRAUPADI MANSION 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U22219WB2011PTC169233 | EXQUISITE PRINT AND PACK PRIVATE LIMITED | 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129149 | ORCHID TRADERS PRIVATE LIMITED | 11, BRABOURN ROAD, 3RD FLOOR, DRAUPADI MANSION, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2022PTC257071 | SES MECHTECH PRIVATE LIMITED | 11,BRABOURNE ROAD, DRAUPDI MANSION 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1993PTC057815 | VEENA CREDIT & HOLDINGS PVT.LTD. | 11, BRABOURNE ROAD, DRAUPDI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2006PTC111678 | TIRUPATI REAL ESTATES PRIVATE LIMITED | 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194637 | ROXX DEVELOPERS PRIVATE LIMITED | DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC151834 | PDPT PROPERTIES PRIVATE LIMITED | 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC126913 | BABA GORAKSHNATH PROPERTIES PRIVATE LIMITED | DRAUPADI MANSION,3RD FLOOR 11,BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U93090WB2008PTC128675 | ROXX INFRASTRUCTURE PRIVATE LIMITED | DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27106WB2002PTC115886 | SHREE MARUTI STEELS AND CASTINGS PRIVATE LIMITED | 3RD FLOOR, DRUPATI MANSION NO.11, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC258720 | DELFYLE SOLUTIONS PRIVATE LIMITED | 11, BRABOURNE ROAD, DRAUPADI MANSION 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PLC029209 | VIVEK ENGINEERING AND CASTING LIMITED | 11 BIPLABI TRILAKYA MAHARAJ SARANI(BRABOURNE ROAD) DRAUPADI MANSION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACY-3456 | SND ENGCO LLP | 11, BRABOURNE ROAD,,DRAUPADI MANSION,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8735 | SUMATHI HEALTHCARE LLP | 3RD FLOOR,11 BRABOURNE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2004PTC100879 | LEELADHAR COMMERCIAL PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
| U46309WB2011PTC156943 | ONESTAR VENTURES PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U46309WB2012PTC177328 | FUNIDEA TECH PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| 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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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.