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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 Names

Previous CINs

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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.

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 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

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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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