SHIVAM LEAFIN'S & PROPERTIES PVT.LTD.
CIN: U70101WB1995PTC072140 As on: 2026-07-13
SHIVAM LEAFIN'S & PROPERTIES PVT.LTD. (CIN: U70101WB1995PTC072140) is a Private company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9000000.00.
SHIVAM LEAFIN'S & PROPERTIES PVT.LTD.'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 LEAFIN'S & PROPERTIES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIVAM LEAFIN'S & PROPERTIES PVT.LTD. are AMIT KUMAR LATH, DINESH KUMAR LATH, and JAI PRAKASH LATH.
SHIVAM LEAFIN'S & PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC072140 and its registration number is 72140. Users may contact SHIVAM LEAFIN'S & PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of SHIVAM LEAFIN'S & PROPERTIES PVT.LTD. is 29A RABINDRA SARANI3RD FLOOR ROOM NO 9 PS HARE STREET , KOLKATA, West Bengal, India - 700073.
Current status of SHIVAM LEAFIN'S & PROPERTIES PVT.LTD. 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 LEAFIN'S & PROPERTIES . 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 LEAFIN'S & PROPERTIES . 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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Current Directors & Key Managerial Personnel of SHIVAM LEAFIN'S & PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09054738 | AMIT KUMAR LATH | Director | 2023-12-29 |
| 09655203 | DINESH KUMAR LATH | Director | 2023-12-29 |
| 00919435 | JAI PRAKASH LATH | Director | 1995-06-15 |
Past Directors & Key Managerial Personnel of SHIVAM LEAFIN'S & PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02786933 | DEEPAK SAWADIA | Director | - | 2023-12-01 |
| 01975325 | ALOK AGRAWAL | Director | - | 2023-12-01 |
| 01977334 | LAGAN KUMAR AGRAWAL | Director | - | 2023-12-01 |
| 01979100 | PRAMOD KUMAR AGRAWAL | Director | - | 2023-12-01 |
| 02041787 | PAWAN KUMAR AGRAWALA | Director | - | 2023-12-01 |
Other Directorships of DEEPAK SAWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATH RICE PRODUCTS PRIVATE LIMITED | U15312OR2004PTC007759 | Director | 2021-02-13 | Ongoing |
Other Directorships of DINESH KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAI PRAKASH LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATH RICE PRODUCTS PRIVATE LIMITED | U15312OR2004PTC007759 | Managing Director | 2004-09-02 | Ongoing |
Other Directorships of ALOK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKASH DEEP MOTORS PRIVATE LIMITED | U50101OR2000PTC006228 | Director | 2000-05-17 | Ongoing |
Other Directorships of LAGAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHEN CERAMICS PRIVATE LIMITED | U26911CT2008PTC020529 | Director | - | 2011-11-01 |
| POOJA NIRMAN(0RISSA)PRIVATE LIMITED | U45202OR1998PTC005252 | Director | - | 2011-07-01 |
Other Directorships of PAWAN KUMAR AGRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJALAXMI FOOD & RICE PROCESSING PVT LTD | U01111OR1994PTC027182 | Director | - | 2014-06-15 |
| YOGAKHEMAM INDIA PRIVATE LIMITED | U70109OR2022PTC040096 | Director | 2022-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2004PTC100894 | PUNCTUAL INFOTECH PRIVATE LIMITED | 29A RABINDRA SARANI, 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1997PTC083455 | PREMVARSHA MARKETING PRIVATE LIMITED | 29A RABINDRA SARANI4TH FLOOR WEF 04 08 97 PS HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U01403WB2015PTC206059 | PPT ENTERPRISE PRIVATE LIMITED | 22, RABINDRA SARANI 1ST FLOOR, SUITE NO. - FE-1, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U65910WB1999PTC089304 | GDG ENTERPRISES PRIVATE LIMITED | 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S. HARE STR EET, , KOLKATA, West Bengal, India - 700073 |
| U01122WB1999PTC089002 | AGM INTERNATIONAL PRIVATE LIMITED | 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073 |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U29248WB2010PTC156159 | CIMM (INDIA) ENGINEERING SUPPLIERS PRIVATE LIMITED | 29A Rabindra Sarani 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700073 |
| U63090WB1995PTC074665 | VIJAY LAXMI TRANSPORT ORGANISATION PVT LTD | 29A RABINDAR SARANI3RD FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700073 |
| U72200WB1979PTC032082 | CORPORATE LINKERS PVT.LTD | 29B, RABINDRA SARANI ROOM NO.9,2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC109371 | MEGABYTE COMMERCIAL PVT LTD | 29A RABINDRA SARANI 4TH FLOOR ROOM NO.12A , KOLKATA, West Bengal, India - 700073 |
| U51109WB1991PTC052280 | MAHESHWARI TRADE & PACKAGING PVT LTD | 29B RABINDRA SARANIROOM NO 409 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB2022PTC255980 | APSTAR FOOD PRODUCTS PRIVATE LIMITED | 9, OLD CHINA BAZAR STREET 5TH FLOOR, ROOM NO-78 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U51101WB2010PTC148448 | WINSOME DEALERS PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK - B, 3RD FLOOR, ROOM NO. : 10, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC231796 | SYNTHROMA LABORATORIES PRIVATE LIMITED | 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073 |
| U15202WB2007PTC121084 | ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED | 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India |
| U46909WB2026PTC287239 | ANJY TRADERS PRIVATE LIMITED | 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India |
| L46101WB1980PLC032979 | ANNVRRIDHHI VENTURES LIMITED | Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U45402WB2024PTC271819 | SHREEJEE AUTO AGENCY PRIVATE LIMITED | ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U74101WB2023PTC260410 | ARIHANT FASHCON PRIVATE LIMITED | 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India |
| U31909WB2019PTC235358 | IZZOK ELECTRICALS PRIVATE LIMITED | 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073 |
| U24100WB2000PLC124804 | VARRSANA ISPAT LTD | Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India |
| U18100WB2015PTC207832 | PLENTYVALLEY PROPERTIES PRIVATE LIMITED | 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-7 00073 , KOLKATA, West Bengal, India - 700073 |
| U74900WB2015PTC205290 | IZODIAQUE NUMEROLOGY SERVICES PRIVATE LIMITED | 22 RABINDRA SARANI 1ST FLOOR, SUITE NO. FE-1 P.S- HARE STREET KOLKATA Kolkata WB 700073 IN |
| U65993WB1992PLC055241 | M C C INVESTMENT & LEASING COMPANY LTD | 9 RABINDRA SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U31909WB1983PTC036333 | PLAZA ELECTRONICS PVT LTD | 22 RABINDRA SARANIIST FLOOR ROOM NO 58 , KOLKATA, West Bengal, India - 700073 |
| AAB-9628 | SUHAL CELLULOSE LLP | 45, RABINDRA SARANI 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700073 |
| U17291WB2014PTC200401 | RAMPURIA FASHIONS PRIVATE LIMITED | 29B, RABINDRA SARANI, ROOM NO. 9E, , KOLKATA, West Bengal, India - 700073 |
| U52190WB1995PTC068488 | CENTURY BARTER PVT.LTD. | 24A RABINDRA SARANI GR FLOOR HARE STREET , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10291061 | 2011-04-29 | - | - | 4,000,000.00 | STATE BANK OF INDIA |
- 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.