SHIVAM PETRO PRODUCTS PRIVATE LIMITED
CIN: U23209WB1997PTC084941 As on: 2026-07-13
SHIVAM PETRO PRODUCTS PRIVATE LIMITED (CIN: U23209WB1997PTC084941) is a Private company incorporated on 22 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7300000.00.
SHIVAM PETRO PRODUCTS 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 PETRO PRODUCTS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SHIVAM PETRO PRODUCTS PRIVATE LIMITED are PRADIP SANWARIA, and VAIBHAV SANWARIA.
SHIVAM PETRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209WB1997PTC084941 and its registration number is 84941. Users may contact SHIVAM PETRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM PETRO PRODUCTS PRIVATE LIMITED is OFFICE NO 105,1ST FLOOR, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017.
Current status of SHIVAM PETRO PRODUCTS 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 PETRO PRODUCTS 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 PETRO PRODUCTS 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 PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554353 | PRADIP SANWARIA | Director | 1997-07-22 |
| 06595994 | VAIBHAV SANWARIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SHIVAM PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554361 | NAND KISHORE SANWARIA | Director | - | 2017-04-08 |
| 03102080 | KUSUM SANWARIA | Director | - | 2015-11-22 |
| 06595994 | VAIBHAV SANWARIA | Additional Director | - | 2018-09-29 |
Other Directorships of PRADIP SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV CASINGS PRIVATE LIMITED | U15312WB2009PTC136459 | Director | 2009-07-02 | Ongoing |
Other Directorships of NAND KISHORE SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANT EDIFICE PRIVATE LIMITED | U70109WB2011PTC161335 | Director | - | 2013-08-23 |
Other Directorships of VAIBHAV SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV CASINGS PRIVATE LIMITED | U15312WB2009PTC136459 | Additional Director | - | 2022-09-30 |
| AARAV CASINGS PRIVATE LIMITED | U15312WB2009PTC136459 | Director | 2022-04-01 | Ongoing |
| VEDANT EDIFICE PRIVATE LIMITED | U70109WB2011PTC161335 | Director | 2013-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| AAI-7550 | RANGOTSAV CREATION LLP | 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017 |
| AAM-2536 | LEAP IMF & ADVISORY SERVICES LLP | DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U34103WB2009PLC133634 | B.D.MOTORS LIMITED | 41A, A.J.C.BOSE ROAD, DIAMOND PRESTIGE 1ST FLOOR ROOM NO. 115 , KOLKATA, West Bengal, India - 700017 |
| U27100WB2008PTC130447 | OMKARA STEEL AND WIRES PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC145941 | RUBY DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC096593 | BENGAL FLORITECH PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51909WB2005PTC234816 | NEER SUPPLIERS PRIVATE LIMITED | OFFICE NO. 803, 41A, A. J. C. BOSE ROAD DIAMOND PRESTIGE, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC118984 | JUPITER VINIMAY PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC129826 | DSMT STEEL & ENERGY PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC142271 | LAKEVIEW TRADERS PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC236340 | LUV KUSH SALES PRIVATE LIMITED | OFFICE NO. 803, 41A, A. J. C. BOSE ROAD DIAMOND PRESTIGE, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2009PTC136004 | SSP VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118907 | ENERGY VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118908 | QUEST DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70200WB2005PTC104794 | KHATTU HOUSING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 803, 41A, A.J.C BOSE ROAD DIAMOND PRESTIGE, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2009PTC132212 | SPARKING STAR INFRADEV PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U74994WB2008PTC121734 | JAI BALAJI DECO ARTS PRIVATE LIMITED | Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2019PTC231934 | ESSBEE LIFESTYLES PRIVATE LIMITED | Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2021PTC246821 | APA FUTURE SECURE SOLUTIONS SERVICES PRIVATE LIMITED | DIAMOND PRESTIGE, 41A, A.J.C BOSE ROAD 1ST FLOOR ROOM NO 106 , KOLKATA, West Bengal, India - 700017 |
| U85300WB2019PTC231448 | ESSBEE DENT CARE PRIVATE LIMITED | Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118983 | AXIS AGENTS PRIVATE LIMITED | 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24109WB2004PLC170941 | SHAKAMBHARI ISPAT & POWER LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India |
| U70109WB2011PTC161335 | VEDANT EDIFICE PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10325764 | 2011-12-24 | - | 2019-07-26 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90245426 | 1998-10-10 | 1998-10-27 | 2019-07-26 | 7,000,000.00 | STATE BANK OF INDIA | |
| 90247860 | 1998-03-20 | 1998-10-27 | - | 3,600,000.00 | WEST BENGAL FINANCIAL CORPORATION |
- 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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| 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.