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SHIVAM STRUCTURES PRIVATE LIMITED

As on: 2024-06-27

SHIVAM STRUCTURES PRIVATE LIMITED (CIN: U45400UP2007PTC033586) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

SHIVAM STRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM STRUCTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SHIVAM STRUCTURES PRIVATE LIMITED are SURESH CHAND AGARWAL, DINESH CHANDRA AGRAWAL, and RAMESH CHANDRA AGARWAL.

SHIVAM STRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2007PTC033586 and its registration number is 33586. Users may contact SHIVAM STRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM STRUCTURES PRIVATE LIMITED is B-36, UDYOG KUNJ, PANKI SITE-5 , KANPUR, Uttar Pradesh, India - 208022.

Current status of SHIVAM STRUCTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U45400UP2007PTC033586
Name SHIVAM STRUCTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 33586
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-07-05
Age of Company 17 years, 8 months, 8 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVAM STRUCTURES PRIVATE LIMITED

Previous CINs

U45400UP2007PTC033586

Regulatory Filings of SHIVAM STRUCTURES

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Litigation Search Report of SHIVAM STRUCTURES

Get a list of all litigations SHIVAM STRUCTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAM STRUCTURES. This report helps you understand the risk associated in dealing with SHIVAM STRUCTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 STRUCTURES 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

Investor Complaints & Serious Complaints About SHIVAM STRUCTURES

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

Directors & Key Managerial Personnel of SHIVAM STRUCTURES

Current Directors & Key Managerial Personnel of SHIVAM STRUCTURES
DIN Director Name Designation Appointment Date
00311847 SURESH CHAND AGARWAL Director 2007-07-05
01410431 DINESH CHANDRA AGRAWAL Director 2007-07-05
00224186 RAMESH CHANDRA AGARWAL Director 2007-07-05
Past Directors & Key Managerial Personnel of SHIVAM STRUCTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner - 2011-04-01
SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2013-03-01 Ongoing
SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Managing Director 2008-08-01 Ongoing
MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Whole-time director - 2008-08-01
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Additional Director - 2019-09-28
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director 2019-09-28 Ongoing
MOHANI INDUSTRIES PRIVATE LIMITED U15491UP2021PTC146209 Director - 2021-11-03
M T L INTERNATIONAL PRIVATE LIMITED U24219UP2001PTC025965 Director 2010-04-01 Ongoing
BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Additional Director 2024-03-14 Ongoing
BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Director - 2023-08-01
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-02-25 Ongoing
DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-12-05
MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director 2006-04-03 Ongoing
MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director - 2009-10-29
MANSI STRUCTURES PRIVATE LIMITED U45400UP2007PTC033588 Director 2007-07-05 Ongoing
YATHARTH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033647 Director 2007-07-23 Ongoing
AKARSHAN DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033648 Director 2007-07-23 Ongoing
D. S. STRUCTURES PRIVATE LIMITED U45400UP2007PTC034018 Director 2007-10-08 Ongoing
CREATIVE COLONISERS PRIVATE LIMITED U45400UP2007PTC034186 Director 2007-11-26 Ongoing
AMCHERS WORLDWIDE PRIVATE LIMITED U52590DL2012PTC239608 Director 2012-07-31 Ongoing
AMIRRAH WELLNESS AND RESORTS PRIVATE LIMITED U55101DL2023PTC424329 Director 2023-12-26 Ongoing
R.L. INVESTMENT AND FINANCE COMPANY LIMITED U65910UP1989PLC011282 Director 1998-12-01 Ongoing
MAYURI FINVAEST PRIVATE LIMITED U67120UP1993PTC040151 Director 2010-03-30 Ongoing
CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director 2010-04-08 Ongoing
SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2011-07-19 Ongoing
MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2009-12-09 Ongoing
SUPER INFRAHOMES PRIVATE LIMITED U70102UP2011PTC046976 Director 2011-10-13 Ongoing
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Additional Director - 2011-09-28
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Director 2011-09-28 Ongoing
DEVARSH DEVELOPERS PRIVATE LIMITED U70109UP2007PTC034341 Director 2007-12-27 Ongoing
MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Whole-time director 1996-06-28 Ongoing
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director 2018-11-12 Ongoing
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director - 2018-11-11
MOHANI FOODS PRIVATE LIMITED U15491UP2021PTC146013 Managing Director 2021-05-11 Ongoing
MANSI STRUCTURES PRIVATE LIMITED U45400UP2007PTC033588 Director 2007-07-05 Ongoing
YATHARTH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033647 Director 2007-07-23 Ongoing
AKARSHAN DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033648 Director 2007-07-23 Ongoing
ANAND COLONISERS PRIVATE LIMITED U45400UP2007PTC033673 Director 2012-10-16 Ongoing
ANAND COLONISERS PRIVATE LIMITED U45400UP2007PTC033673 Director - 2009-03-21
AONE CITY DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033810 Director 2007-08-27 Ongoing
CREATIVE COLONISERS PRIVATE LIMITED U45400UP2007PTC034186 Director 2007-11-26 Ongoing
AMCHERS WORLDWIDE PRIVATE LIMITED U52590DL2012PTC239608 Director 2012-07-31 Ongoing
R.L. INVESTMENT AND FINANCE COMPANY LIMITED U65910UP1989PLC011282 Director 1998-12-01 Ongoing
PARAGON COTTON AND TEXTILES PRIVATE LIMITED U65921UP1990PTC012601 Director - 2010-02-22
GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2011-05-19 Ongoing
MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2009-12-09 Ongoing
SUPER INFRAHOMES PRIVATE LIMITED U70102UP2011PTC046976 Director 2011-10-13 Ongoing
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Additional Director - 2011-09-28
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Director 2011-09-28 Ongoing
DEVARSH DEVELOPERS PRIVATE LIMITED U70109UP2007PTC034341 Director 2007-12-27 Ongoing
MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Director - 2011-12-09
MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Whole-time director 2011-12-09 Ongoing
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director 2018-11-12 Ongoing
MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director - 2018-11-11
MOHANI PRODUCTS PRIVATE LIMITED U15400UP2021PTC146037 Director 2021-05-11 Ongoing
MANSI STRUCTURES PRIVATE LIMITED U45400UP2007PTC033588 Director 2007-07-05 Ongoing
YATHARTH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033647 Director 2007-07-23 Ongoing
AKARSHAN DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033648 Director 2007-07-23 Ongoing
ANAND COLONISERS PRIVATE LIMITED U45400UP2007PTC033673 Director 2012-10-16 Ongoing
ANAND COLONISERS PRIVATE LIMITED U45400UP2007PTC033673 Director - 2009-03-21
AONE CITY DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033810 Director 2007-08-27 Ongoing
D. S. STRUCTURES PRIVATE LIMITED U45400UP2007PTC034018 Director 2007-10-08 Ongoing
CREATIVE COLONISERS PRIVATE LIMITED U45400UP2007PTC034186 Director 2007-11-26 Ongoing
AMCHERS WORLDWIDE PRIVATE LIMITED U52590DL2012PTC239608 Director 2012-07-31 Ongoing
R.L. INVESTMENT AND FINANCE COMPANY LIMITED U65910UP1989PLC011282 Director 1998-12-01 Ongoing
GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2011-07-19 Ongoing
MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2009-12-09 Ongoing
SUPER INFRAHOMES PRIVATE LIMITED U70102UP2011PTC046976 Director 2011-10-13 Ongoing
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Additional Director - 2011-09-28
NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Director 2011-09-28 Ongoing
DEVARSH DEVELOPERS PRIVATE LIMITED U70109UP2007PTC034341 Director 2007-12-27 Ongoing
Other Directorships of RAMESH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIVAM STRUCTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVAM STRUCTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHIVAM STRUCTURES

Email ID: [email protected] Website: Not Available Address: B-36, UDYOG KUNJ, PANKI SITE-5 , KANPUR, Uttar Pradesh, India - 208022

Principal Products & Services of SHIVAM STRUCTURES

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

Balance Sheet of SHIVAM STRUCTURES

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
Download Audited Financials
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

Profit & Loss Statement of SHIVAM STRUCTURES

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
Download Audited Financials
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

Fund Raising Activity of SHIVAM STRUCTURES

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

Subsidiaries, Associate Companies & Join Ventures of SHIVAM STRUCTURES

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

Board Meetings of SHIVAM STRUCTURES

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

Auditors of SHIVAM STRUCTURES

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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