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 MINETRADE PRIVATE LIMITED
CIN: U51100GJ2010PTC060401 As on: 2026-07-13
SHIVAM MINETRADE PRIVATE LIMITED (CIN: U51100GJ2010PTC060401) is a Private company incorporated on 24 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHIVAM MINETRADE 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 MINETRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHIVAM MINETRADE PRIVATE LIMITED are EMAAD IMRAN MEMON, ANILKUMAR BANSHILAL INANI, ANKITKUMAR MOHANLAL SHAH, and DILIP KISHANLAL CHECHANI.
SHIVAM MINETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2010PTC060401 and its registration number is 60401. Users may contact SHIVAM MINETRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM MINETRADE PRIVATE LIMITED is 704, Golden Triangle Building, Stadium Road, Navrangpura, , Ahmedabad, Gujarat, India - 380014.
Current status of SHIVAM MINETRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVAM MINETRADE 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 MINETRADE
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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 MINETRADE 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 MINETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09420958 | EMAAD IMRAN MEMON | Director | 2021-11-29 |
| 05288161 | ANILKUMAR BANSHILAL INANI | Director | 2021-11-29 |
| 08476319 | ANKITKUMAR MOHANLAL SHAH | Director | 2021-11-29 |
| 09420052 | DILIP KISHANLAL CHECHANI | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SHIVAM MINETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03030766 | GAUTAMKUMAR KALUBHAI PATEL | Director | - | 2021-11-30 |
| 03030798 | RINABEN GAUTAMKUMAR PATEL | Director | - | 2021-11-30 |
| 07418955 | ANUTA GAUTAMBHAI PATEL | Director | - | 2021-11-30 |
| 07420147 | KARTAVYA GAUTAMKUMAR PATEL | Director | - | 2021-11-30 |
Other Directorships of EMAAD IMRAN MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAMKUMAR KALUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RINABEN GAUTAMKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR BANSHILAL INANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INANI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ2012PTC070714 | Director | - | 2018-03-10 |
Other Directorships of ANUTA GAUTAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTAVYA GAUTAMKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITKUMAR MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIONHEART ADVENTURES PRIVATE LIMITED | U63000GJ2019PTC108571 | Director | - | 2020-10-12 |
Other Directorships of DILIP KISHANLAL CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29194GJ2019PTC108930 | DUFRON MULTI SPECIALITY GASES PRIVATE LIMITED | 811, GOLDEN TRIANGLE BUILDING S.P.STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U99999GJ1992PLC017197 | HARSH POLYMERS (INDIA) LIMITED | 513, Golden Triangle Stadium Road,Navrangpura , Ahmedabad, Gujarat, India - 380014 |
| U62099GJ2024PTC155868 | NSEARCH GLOBAL IT SERVICES PRIVATE LIMITED | 704, The Golden Triangle,Opp. Stadium, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| AAL-9167 | SUDAKSH TECHNOLOGIES LLP | 204, BANKER HOUSE, OPP.GOLDEN TRIANGLE STADIUM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014 |
| U66190GJ2023PTC145865 | CITY FINCARE PRIVATE LIMITED | 704, The Golden Triangle,Opp. S.P Stadium, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U85110GJ2021PTC124830 | MAPLE IMAGING CENTRE PRIVATE LIMITED | 203 , KSHITIJ ARIA ,OPP GOLDEN TRIANGLE STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U24100GJ2012PTC070554 | AROXA BIOTECH PRIVATE LIMITED | 4, SHREE COMPLEX, STADIUM ROAD, OPP. GOLDEN TRIANGLE BUILDING, NAVRANGPU RA, , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2013PTC076581 | GENAHEAD TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Royal House, Opp Golden Triangle Sardar Patel Stadium Road, Navrangpura , Ahmedabad, Gujarat, India - 380014 |
| U52100GJ1995PTC026606 | FIRSTPIONEER TRADELINK PRIVATE LIMITED | TF/5, Shree Complex, Shree Nagar Society, Nr.GoldenTriangle, StadiumRoad, SardarPa,telStadium,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U36998GJ1997PTC032102 | IDENTITY COMMUNICATIONS PRIVATE LIMITED | 714 GOLDEN TRIANGLE, STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U51100GJ1997PTC031549 | CROWN TRADELINK PRIVATE LIMITED | 513, GOLDEN TRIANGLE, OPP. SARDAR PATEL STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ1992PLC018442 | GROVER INTERTRADE LIMITED | 511 GOLDEN TRIANGLE NEAR SARDAR PATEL STADIUM NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2007PTC049992 | CFA BROKING PRIVATE LIMITED | 7 ROYAL HOUSE OPP.GOLDEN TRIANGLE STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAC-7336 | GIRIRAJ INFRABUILD LLP | MB HOUSE 51, CHANDRODAYA SOCIETY, OPP GOLDEN TRIANGLE, STADIUM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U67190GJ2012PTC069649 | AMBIKA FOREX PRIVATE LIMITED | F/14 VISHWAMITRA COMPLEX NR. GOLDEN TRIANGLE STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U26914GJ1998PLC035052 | ALANKAN NICOS MINERAL MARBLE LIMITED | UL/16 VISHWAMITRA COMPLEXSARDAR PATEL STADIUM ROAD NR GOLDEN TRIANGLE , AHMEDABAD, Gujarat, India - 380014 |
| L45200GJ1981PLC004437 | M & B ENGINEERING LIMITED | MB HOUSE 51 CHANDRODAYA SOCIETY OPP GOLDEN TRIANGLE STADIUM ROAD POST NAVJIVAN,AHMEDABAD,Gujarat,380014-India |
| U36998GJ1979PTC003453 | ANKUR ADHESIVES PVT LTD | BACK YARD ROOM, BEHIND KAMALKUNJ NR.GOLDEN TRIANGLE, STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PLC026816 | JAMSATAJI LAMIPAK LIMITED | 4TH FLOOR ,BANKEN HOUSE NR. GOLDEN TRIANGLE,STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U27104GJ2004PTC043488 | SHRINATHJI PRESTRESSED PRIVATE LIMITED | M.B. House 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U27104GJ2004PTC043490 | GIRIRAJ PRESTRESSED PRIVATE LIMITED | M.B. House, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U45201GJ2007PTC052112 | PHENIX BUILDING SOLUTIONS PRIVATE LIMITED | 'M. B. HOUSE', 51, CHANDRODAY SOCIETY, OPP. GOLDEN TRIANGLE, STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U36900GJ2020PTC119149 | VIDA WELLNESS PRIVATE LIMITED | T.F-1, Aakar Complex, Nr. Golden Triagle Stadium Road, Navrangpura , Ahmedabad, Gujarat, India - 380014 |
| U65990GJ1994PTC021693 | SWOJAS INVESTMENT PVT LTD | 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PTC024751 | EVERPLUS FINANCE AND INVESTMENT PVT LTD | 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U36990GJ2016PTC093046 | AZKKA PHARMACEUTICALS PRIVATE LIMITED | MB HOUSE, 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, Navr angpura, , Ahmedabad, Gujarat, India - 380014 |
| AAQ-6795 | SHREEYAM HERBAL LIFE CARE LLP | SECOND FLOOR, 3 AKAR COMPLEX,THE OSCAR ASSOCIATION NEAR GOLDEN TRAINGLE, STADIUM ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| U32109GJ2013PTC077691 | NLUMINAE LIGHTING DEVICES PRIVATE LIMITED | TF/6, SHREE COMPLEX, SHREE NAGAR SOCIETY, OPP. GOLDEN TRIANGLE, STADIUM ROAD, NAVJ IVAN , AHMEDABAD, Gujarat, India - 380014 |
| U85110GJ2007PTC051032 | VEPARSEVA HEALTHCARE PRIVATE LIMITED | NEAR BHARAT PETROL PUMP, LAKHUDI TALAV ROAD, STADIUM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| 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.