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 PALACE PRIVATE LIMITED
CIN: U74999WB2002PTC094188 As on: 2026-07-13
SHIVAM PALACE PRIVATE LIMITED (CIN: U74999WB2002PTC094188) is a Private company incorporated on 05 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3485000.00.
SHIVAM PALACE 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 PALACE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHIVAM PALACE PRIVATE LIMITED are ROMA GHOSH, CHAMPA GHOSH, BADAL GHOSH, and ASIM KUMAR GHOSH.
SHIVAM PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2002PTC094188 and its registration number is 94188. Users may contact SHIVAM PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM PALACE PRIVATE LIMITED is S P MKUKHERJEE ROAD(BY LANE)NEAR MAHESWARI BHAWAN P O SILIGURI , DERJEELING, West Bengal, India - 734405.
Current status of SHIVAM PALACE 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 PALACE 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 PALACE
Purchase full report of SHIVAM PALACE
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 PALACE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAM PALACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00777171 | ROMA GHOSH | Director | 2002-02-05 |
| 00777226 | CHAMPA GHOSH | Director | 2002-02-05 |
| 00777053 | BADAL GHOSH | Director | 2002-02-05 |
| 00777120 | ASIM KUMAR GHOSH | Director | 2002-02-05 |
Past Directors & Key Managerial Personnel of SHIVAM PALACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROMA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MA TARA AGRO PVT LTD | U74999WB1992PTC054511 | Director | 2022-01-27 | Ongoing |
Other Directorships of CHAMPA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BADAL GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIM KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MA TARA AGRO PVT LTD | U74999WB1992PTC054511 | Director | - | 2022-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2000PTC092690 | PRAGATI HEALTH CARE PRIVATE LIMITED | 2.P.MUKHERJEE ROAD KHALPARASILIGURI-734405 W.E.F.11.12.20 0 0 P.S.SILIGURI , 00,P.S.SILIGURI, West Bengal, India - 000000 |
| U36911WB1997PTC086189 | SITARAM TEA PLANTATIONS PRIVATE LIMITED | 30 NEHRU ROAD(KHALPARA)P S SILIGURI , P S SILIGURI, West Bengal, India - 734405 |
| U93000WB2011PTC156604 | SHRI JAGDAMBA ROCKSTONE PRIVATE LIMITED | LAXMI APARTMENTS, NEAR KALI MANDIR STATION FEEDER ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734405 |
| U70101WB2005PTC105112 | PARMATMA HOUSING PRIVATE LIMITED | C/O. PREMRAJ AGARWALLA, S.P.MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405 |
| U70109WB2012PTC184021 | EXCELL INFRASTRUCTURES PRIVATE LIMITED | 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, , SILIGURI, West Bengal, India - 734405 |
| U05005WB1996PTC081502 | SURAJ AQUA PRIVATE LIMITED | S F ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734405 |
| U70101WB2005PTC104614 | SREE SHYAM PROPERTY DEALER PRIVATE LIMITED | NEAR SHANKAR CHOWKNEHRU ROAD P O SILIGURI , DIST-DARJEELING, West Bengal, India - 734405 |
| U25190WB2008PTC126624 | HANUMAN POLYTEX PRIVATE LIMITED | NEW BUILDING, 18, NAYA BAZAR ROAD P.O- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405 |
| U85110WB2010PTC151997 | KINS CARE & RESEARCH FOUNDATION PRIVATE LIMITED | 1ST FLOOR, GOLDEN HEIGHTS BUILDING, JHANKAR MORE BURDWAN ROAD, P.O.- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405 |
| U15491WB2000PTC091316 | BANGLAJHAR TEA CO. PRIVATE LIMITED | 539 S P MUKHERJEE ROAD , SILIGURI, West Bengal, India - 734405 |
| U45400WB2011PTC168190 | LILYGOLD INFRABUILD PRIVATE LIMITED | SONA NIWAS, S.P. MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405 |
| AAX-3600 | OM MALIKA ARJUN DEVELOPERS LLP | HOLDING NO. 67/443/100/77/66, STATION FEEDER ROAD, NEAR BRINDABAN, SILIGURI BAZAR, S. F. ROAD, SILIGURI, West Bengal, India - 734405 |
| U45309WB2004PTC100620 | M.K. INFRASTRUCTURE PRIVATE LIMITED | 1 AGARSEN ROAD P O SILIGURI , DARJEELINF, West Bengal, India - 734405 |
| U50103WB2004PTC100547 | GANGA DHAR NETWORKS PRIVATE LIMITED | CITY PLAZA, SEVOKE ROAD, P.O. SILIGURI, DIST- DARJEELING, , NA, West Bengal, India - 734405 |
| U55209WB2004PTC100002 | PARAGON CAFE PRIVATE LIMITED | CITY PLAZA 2ND MILESEVOKE ROAD P O SILIGURI , DIST-JALPAIGURI, West Bengal, India - 734405 |
| U74300WB2003PTC096856 | AD SERVICE LIMITED | 330 STATION FEEDER ROAD P O SILIGURI , DIST DARJEELING, West Bengal, India - 734405 |
| U15543WB2005PTC104375 | AUSPICIOUS AQUAPURE PRIVATE LIMITED | S P MUKHERJEE ROADKHALPARA , SILIGURI, West Bengal, India - 734405 |
| U25209WB2005PTC104816 | KISHORI PLASTICS PRIVATE LIMITED | SANTEEVANI APARTMENT1ST FL S F ROAD NEAR HINDI HIGH SCHOOL , SILIGURI, West Bengal, India - 734405 |
| ABZ-3921 | SILIGURI TECHNOLOGIES LLP | C/O BADRI PRASAD JYOTISHI, ABOVE CHANDAMAMA, GANESH PUSHKAR BHANDAR LANE, DHARMASALA ROAD, KHALPARA, Siliguri, West Bengal, India - 734405 |
| U70101WB1998PTC088357 | NEHA TEA CO PRIVATE LIMITED | AGARSEN KROAD P O SILIGURI , DERJILING, West Bengal, India - 734405 |
| U51109WB2000PTC090975 | DHAIKHATA PLANTATION PRIVATE LIMITED | AGRASEN ROAD P O SILIGURIDIST DARJEELING , W B, West Bengal, India - 734405 |
| AAW-4626 | SAHEJ DEALERS LLP | C/O. BHAWARI ENTERPRISES, CHANGIWAL BHAWAN, NAYA BAZAR, KHALPARA, SILIGURI SILIGURI, West Bengal, India - 734405 |
| U52590WB2010PTC154176 | SAHEJ DEALERS PRIVATE LIMITED | C/o. Bhawari Enterprises, Changiwal Bhawan Naya Bazar, Khalpara, Siliguri , SILIGURI, West Bengal, India - 734405 |
| U85195WB2000PTC092304 | ANANDALOKE MEDICAL CENTRE PRIVATE LIMITED | SUSHANTA KUMAR ROY,ANANDALOKE CINEMA S.F.ROAD MILANPALLY SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734405 |
| U45400WB2015PTC207195 | BASAK'S CONSTRUCTION PRIVATE LIMITED | S.F ROAD,JAJADIA MARKET BLOCK D-28,PO & PS-SILIGURI,DIST-DARJEEL ING , SILIGURI, West Bengal, India - 734405 |
| U70101WB2005PTC105431 | ESSESS ABASAN PRIVATE LIMITED | S.P. MUKHERJEE ROAD, KHALPARASILIGURI-734405 , NA, West Bengal, India - 000000 |
| U72400WB2001PTC093435 | PRIYANKA VASVI DATA PROGRESSIVE PRIVATE LIMITED | ANAND BHAWANMANGTURAM ROAD SILIGURI , DERJEELING, West Bengal, India - 734405 |
| U45201WB1996PLC080141 | DARJEELING CEMENTS LTD | J P HOUSE NEHRU ROADSILIGURI , SILIGURI, West Bengal, India - 734405 |
| U85110WB2005PTC104517 | RUCHI HEALTHCARE PRIVATE LIMITED | C/O ANKIT AGENCYAGRASEN ROAD KHALPARA , SILIGURI, West Bengal, India - 734405 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248310 | 2003-01-08 | - | 2009-12-07 | 3,500,000.00 | 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.
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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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