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 MALT PRIVATE LIMITED
CIN: U15531RJ2012PTC038226 As on: 2026-07-13
SHIVAM MALT PRIVATE LIMITED (CIN: U15531RJ2012PTC038226) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHIVAM MALT PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.
Directors of SHIVAM MALT PRIVATE LIMITED are PREM LATA GARG, MUKESH KUMAR GUPTA, and RAMJI LAL GOYAL.
SHIVAM MALT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15531RJ2012PTC038226 and its registration number is 38226. Users may contact SHIVAM MALT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM MALT PRIVATE LIMITED is SHOP NO.38 FIRST FLOOR BARAH JI KI GALI GANGAURI BAZAR , JAIPUR, Rajasthan, India - 302002.
Current status of SHIVAM MALT PRIVATE LIMITED is - Strike Off.
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 MALT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MALT
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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 MALT 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 MALT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02540084 | PREM LATA GARG | Director | 2012-03-15 |
| 05224892 | MUKESH KUMAR GUPTA | Director | 2012-03-15 |
| 05224893 | RAMJI LAL GOYAL | Director | 2012-03-15 |
Past Directors & Key Managerial Personnel of SHIVAM MALT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM LATA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL DRYFRUIT PRIVATE LIMITED | U15549RJ2019PTC073299 | Additional Director | 2020-10-27 | Ongoing |
| ELEVEN ELEVEN CORE PRIVATE LIMITED | U24290RJ2022PTC082577 | Director | 2022-07-14 | Ongoing |
| ELEVEN ELEVEN AGRO PRIVATE LIMITED | U43299RJ2020PTC072460 | Director | 2020-12-08 | Ongoing |
| ELEVEN ELEVEN PRIVATE LIMITED | U45201GA2020PTC014592 | Director | 2020-12-02 | Ongoing |
| GOA KAJUWALLA PRIVATE LIMITED | U52190RJ2009PTC028733 | Director | 2009-04-23 | Ongoing |
| SHREE KRISHNAM BALLABH FOOD COURTS PRIVATE LIMITED | U55101RJ2009PTC028931 | Director | - | 2012-12-25 |
| GAJANAND BUILDHOMES PRIVATE LIMITED | U70101RJ2004PTC019804 | Director | - | 2012-12-25 |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL DRYFRUIT RANGE LLP | AAB-1884 | Designated Partner | 2012-10-30 | Ongoing |
| ROYAL DRYFRUIT PRIVATE LIMITED | U15549RJ2019PTC073299 | Director | 2019-12-24 | Ongoing |
| ELEVEN ELEVEN CORE PRIVATE LIMITED | U24290RJ2022PTC082577 | Director | 2022-07-14 | Ongoing |
| HARIT ELEVEN ESTATE PRIVATE LIMITED | U41001RJ2023PTC087635 | Director | 2023-05-13 | Ongoing |
| GOA KAJUWALLA PRIVATE LIMITED | U52190RJ2009PTC028733 | Additional Director | 2012-12-24 | Ongoing |
Other Directorships of RAMJI LAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190RJ2009PTC028733 | GOA KAJUWALLA PRIVATE LIMITED | 38, BARAH JI KI GALI GANGAURI BAZAR , JAIPUR, Rajasthan, India - 302002 |
| AAL-9392 | AJAY VIJAY ALLOYS LLP | F-8, First Floor, House No. 889-890, Ganga Mata Ki Gali, Gopal Ji Ka Rasta, Jaipur, Rajasthan, India - 302002 |
| ABZ-9361 | SL HOLISTIC HOMES LLP | FIRST FLOOR, ABOVE SHOP NO 265,LADHA BHAWAN, KISHANPOLE BAZAR Jaipur, Rajasthan, India - 302002 |
| U45400RJ2009PTC096252 | GLITTER ORNAMENTS PRIVATE LIMITED | Shop No. 38, Tripolia Bazar,Jaipur,Jaipur,Rajasthan,302002-India |
| ACH-3947 | SHYAM PYAARE BULLION LLP | SHOP NO G-6 B, JUGAL BHAWAN,1691, JADIYON KI GALI, CHAURA RASTA,Jaipur,Jaipur,Rajasthan,India-302002 |
| U24221RJ2010PTC031058 | GOVINDAM COATINGS PRIVATE LIMITED | SHOP NO. 59, BEHIND CHOUGAN STADIUM GANGAURI BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U45200RJ2021PTC076282 | ALQUILER INDIA PRIVATE LIMITED | Shop No. 13, First Floor, Laxmi Complex Kishanpole, , Jaipur, Rajasthan, India - 302002 |
| U28999RJ2017PTC059715 | TROY BANGLES PRIVATE LIMITED | SHOP NO. 400, HANUMAN JI KA RASTA TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U72900RJ2012PTC038021 | BANQUEST TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 240, FIRST FLOOR PURANA RAMGARH BUS STAND, AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| U72900RJ2022PTC082617 | JRB EXIM PRIVATE LIMITED | H NO 1703 first floor Hari Niwas Shyamsundar ji jadiyo ka rasta , JAIPUR, Rajasthan, India - 302002 |
| U70101RJ2000PTC016504 | RADHIKA BUILDESTATE PRIVATE LIMITED | 784, BAXI HEMRAJ KI GALI, KHAWAS JI KA RASTA HAWA MAHAL BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U51397RJ2011PTC033950 | SHRIRAM MEDIPHARMA PRIVATE LIMITED | SHOP NO. 109/110/110-A, GROUND FLOOR, DAVA BAZAR FILM COLONY, CHOURA RASTA , JAIPUR, Rajasthan, India - 302002 |
| U15490RJ2020PTC068996 | APTCO FOOD & BEVERAGES PRIVATE LIMITED | 516, SHANKAR GURJAR KI GALI CHANDI KI TAKSAL, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U63030RJ2019PTC065925 | M-TWO MULTI COMMUNICATION PRIVATE LIMITED | SHOP NO.4, HOME NO.14 NATANIYO KA RASTA KISHANPOLE BAZAR , JAIPUR, Rajasthan, India - 302002 |
| ACV-8764 | PALS BUSINESS SOLUTION LLP | 2nd floor H.No 406,Hanuman JI Rasta,Jaipur,Jaipur,Rajasthan,India-302002 |
| U32111RJ2024PTC093511 | CAD GEM PRIVATE LIMITED | 203, 2nd Floor, Ganpati,Chamber, Bhatto Ki Gali,,Jaipur,Jaipur,Rajasthan,302002-India |
| U01132RJ2005PTC108822 | RADHAGOBIND PLANTATIONS PVT LTD | First Floor House No 1321,Shah Building, Ajayab Ghar Ka Rasta,Jaipur,Jaipur,Rajasthan,302002-India |
| U70101RJ2007PTC108823 | UNIQUE CONCLAVE PRIVATE LIMITED | First Floor House No 1321, Shah,Building, Ajayab Ghar Ka Rasta,Jaipur,Jaipur,Rajasthan,302002-India |
| ACM-3951 | R. F. GEMS & JEWELS LLP | 2929-A, FIRST FLOOR, NEAR BILAL MASJID,,MOHALLA CHABUK SAWARAN, CHOWKDI RAMCHNDRA JI,Jaipur,Jaipur,Rajasthan,India-302002 |
| U36911RJ2012PTC039367 | SAMANI GEMS PRIVATE LIMITED | SHOP NO:1275 GANGAPOLE BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U70101RJ2009PTC028708 | KHANDAKA OM SHREE BUILDCON PRIVATE LIMITED | SHOP NO. 178 KISHANPOLE BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U52190RJ2011PTC036362 | SHUBH TRADEMART PRIVATE LIMITED | Plot No. 16, Street No. 1, Behind Mangodi walon ki Bagichi, Brahampuri, Jaipur-302002 , Jaipur, Rajasthan, India - 302002 |
| U15549RJ2008PTC025970 | ROCHEES BREWERIES PRIVATE LIMITED | 25, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U17309RJ2017PTC057830 | DANGIA LIFESTYLE INTERNATIONAL PRIVATE LIMITED | 981, SHRI JI KI MORI, TRIPOLIYA BAZAR, , JAIPUR, Rajasthan, India - 302002 |
| U33301RJ2005PTC020093 | ROCHEES TIME PRIVATE LIMITED | 21, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U45201RJ2010PTC030763 | SHRADDHA REALHOME DEVELOPMENT PRIVATE LIMITED | SHOP NO. 87,HIDA KI MORI RAMGANJ , JAIPUR, Rajasthan, India - 302002 |
| U55101RJ1993PTC007629 | ROCHEES HOTELS PVT. LTD | 26, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U65923RJ1996PTC011876 | JIYA PRIME INTERNATIONAL PRIVATE LIMITED | 23, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U70101RJ2011PTC034954 | ROCHEES BUILDERS AND DEVELOPERS PRIVATE LIMITED | 24, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| 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.