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 INDUSTRIAL ENTERPRISES PRIVATE LIMITED
CIN: U52110WB1997PTC082691 As on: 2026-07-13
SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED (CIN: U52110WB1997PTC082691) is a Private company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4500000.00.
SHIVAM INDUSTRIAL ENTERPRISES 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 INDUSTRIAL ENTERPRISES PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED are SANDHYA AGARWAL, and SARAT AGRAWAL.
SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110WB1997PTC082691 and its registration number is 82691. Users may contact SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED is 3/2 BAMAN PARA LANE KARAYA , KOLKATA, West Bengal, India - 700019.
Current status of SHIVAM INDUSTRIAL ENTERPRISES 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 INDUSTRIAL ENTERPRISES 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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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 INDUSTRIAL ENTERPRISES
Purchase full report of SHIVAM INDUSTRIAL 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 INDUSTRIAL ENTERPRISES 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 INDUSTRIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493254 | SANDHYA AGARWAL | Director | 2008-12-01 |
| 00688062 | SARAT AGRAWAL | Director | 1997-01-24 |
Past Directors & Key Managerial Personnel of SHIVAM INDUSTRIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKA FASHIONS PRIVATE LIMITED | U18101WB2008PTC121343 | Director | 2008-01-02 | Ongoing |
| MAXCAN IMAGE PRIVATE LIMITED | U22219WB1999PTC090150 | Director | 1999-08-27 | Ongoing |
| MAHANADI INFRASTRUCTURE PVT LTD | U45203WB2006PTC108860 | Director | 2006-04-04 | Ongoing |
| BRAHAMPUTRA CONCRETE (BENGAL) PRIVATE LIMITED | U45400DL2007PTC273296 | Director | - | 2014-12-08 |
| SHREE SHYAM TREXIM & FINCON PVT LTD | U65922WB1992PTC054428 | Director | 2007-11-20 | Ongoing |
Other Directorships of SARAT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOS FOODCRAFTS LLP | AAY-4879 | Designated Partner | 2021-09-07 | Ongoing |
| LINGRAJ EXPORTS PVT LTD | U18203WB1992PTC055667 | Director | 2005-11-24 | Ongoing |
| MAXCAN IMAGE PRIVATE LIMITED | U22219WB1999PTC090150 | Director | 2000-10-13 | Ongoing |
| SHREE SHYAM TREXIM & FINCON PVT LTD | U65922WB1992PTC054428 | Director | 2007-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB1999PTC090150 | MAXCAN IMAGE PRIVATE LIMITED | 3/2 BAMAN PARA LANE KARAYA , KOLKATA, West Bengal, India - 700019 |
| U17232WB1994PTC063950 | HEMTEC EXPORTS PVT. LTD. | 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U45203WB2006PTC108860 | MAHANADI INFRASTRUCTURE PVT LTD | 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U65922WB1992PTC054428 | SHREE SHYAM TREXIM & FINCON PVT LTD | 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| AAY-4879 | SOS FOODCRAFTS LLP | 3/2 BAMAN PARA LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U15500WB2010PTC142734 | AZAD HIND FOOD & BEVERAGES PRIVATE LIMITED | 1/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U55101WB2005PTC101642 | AZAD HIND HOTELS PRIVATE LIMITED | 1/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U45202WB1992PTC056312 | SURYA NIKET PVT LTD | 11/3L OLD BALLYGUNGE2ND LANE KARAYA , KOLKATA, West Bengal, India - 700019 |
| U72300WB2014PTC199357 | RIGHT TRACK IT SOLUTIONS PRIVATE LIMITED | 7/H/2,AHIRIPUKUR,2ND LANE PS:KARAYA , KOLKATA, West Bengal, India - 700019 |
| U65993WB1992PTC056373 | EAGLE PROJECTS & FINANCE PVT. LTD. | 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC163290 | VVS ESTATES PRIVATE LIMITED | 11/3B,OLD BALLYGUNGE 2ND LANE IRON SIDE APARTMENT,FLAT A2 , KOLKATA, West Bengal, India - 700019 |
| U47714WB2024PTC271203 | MARIAM FASHIONS PRIVATE LIMITED | 1/5, BAMAN PARA LANE,Kolkata,Kolkata,West Bengal,700019-India |
| ACM-8992 | STARICON REALTY LLP | 3/2 TILJALA LANE GREEN PARK,Kolkata,Kolkata,West Bengal,India-700019 |
| U62012WB2025PTC285451 | WEBZENIRA PRIVATE LIMITED | 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285410 | NEXLA ESTATES PRIVATE LIMITED | 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India |
| U74110WB2012PTC177846 | INTER LEAVES PRIVATE LIMITED | 3/2 Tiljala Lane , Kolkata, West Bengal, India - 700019 |
| U31102WB1996PTC082325 | SABITA POWER MACHINARY PRIVATE LIMITED | 1/4 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216082 | GLOBEZ PROFESSIONAL SOLUTIONS PRIVATE LIMITED | 1/2, BAMANPARA LANE PS-KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216284 | GOOD HOPE FASHION PRIVATE LIMITED | 2/3 GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| ABA-8333 | SUJATA PROPERTIES LLP | 11/3A OLD BALLYGUNGE 2ND LANE KOLKATA, West Bengal, India - 700019 |
| AAG-2385 | KALASH TRADECOM LLP | 11/3G OLD BALLYGUNGE, 2ND LANE KOLKATA, West Bengal, India - 700019 |
| U27109WB1995PTC075452 | ASSOCIATED CASTING PVT LTD | 11/3K OLD BALLYGUNGE2ND LANE , KOLKATA, West Bengal, India - 700019 |
| AAX-1461 | COASTSIDE VENTURES LLP | GIRIKUNJ 11/3K, OLD BULLYGUNGE 2ND LANE, KOLKATA, West Bengal, India - 700019 |
| U45208WB1982PTC034607 | PANCHVATI BUILDERS PVT LTD | 11/3J OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC156011 | KALASH TRADECOM PRIVATE LIMITED | 11/3G, OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC131440 | GREENVIEW AGENCIES PRIVATE LIMITED | 11/3M, OLD BALLYGUNGE 2ND LANE , Kolkata, West Bengal, India - 700019 |
| U45400WB1982PTC034611 | KARAMANDAL PROPERTIES PRIVATE LIMITED. | 11/3K OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2015PTC206620 | SAMBHAV HEALTHCARE SOLUTIONS PRIVATE LIMITED | 11/3E OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70200WB1992PTC056313 | NIDHI NILAYAM PVT. LTD. | 11/3A,OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10554402 | 2015-02-16 | - | - | 1,000,000.00 | Indian Overseas Bank |
- 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.
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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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