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      SHIVAM TRADEVIN PRIVATE LIMITED

      CIN: U52190WB2011PTC169823 As on: 2026-07-13
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      SHIVAM TRADEVIN PRIVATE LIMITED (CIN: U52190WB2011PTC169823) is a Private company incorporated on 24 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2418550.00.

      SHIVAM TRADEVIN 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 TRADEVIN PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SHIVAM TRADEVIN PRIVATE LIMITED are PUSHPA AGARWAL, and SUNNAPU TARAKESWAR RAO.

      SHIVAM TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169823 and its registration number is 169823. Users may contact SHIVAM TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM TRADEVIN PRIVATE LIMITED is 47 DOBSON ROAD, F-14, 1ST FLOOR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101.

      Current status of SHIVAM TRADEVIN 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIVAM TRADEVIN 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 TRADEVIN 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

      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

      Current Directors & Key Managerial Personnel of SHIVAM TRADEVIN
      DIN Director Name Designation Appointment Date
      00095457 PUSHPA AGARWAL Director 2017-08-28
      01014450 SUNNAPU TARAKESWAR RAO Director 2011-11-24
      Past Directors & Key Managerial Personnel of SHIVAM TRADEVIN
      DIN Director Name Designation Appointment Date Cessation
      01140314 ASHOK ROUTH Director - 2017-09-11
      Other Directorships of ASHOK ROUTH
      Company Name CIN Designation Appointment Date Cessation
      DEVYAI TREXIM LLP AAE-5913 Designated Partner 2015-08-18 Ongoing
      PACKTEC ENTERPRISES PVT LTD U15543WB1993PTC059576 Director 2016-02-15 Ongoing
      JAGDAMBA DWELLINGS PRIVATE LIMITED U45400WB2009PTC136913 Director - 2017-10-06
      JAGDAMBA DWELLINGS PRIVATE LIMITED U45400WB2009PTC136913 Director appointed in casual vacancy - 2012-09-27
      ELEVEN UP BLENDERS & BOTTLERS PRIVATE LIMITED U51109WB2001PTC092892 Director 2013-06-19 Ongoing
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Additional Director - 2008-06-17
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2012-02-01
      ASIAN MARBLES PRIVATE LIMITED U51398WB1999PTC088673 Additional Director - 2007-06-04
      ASIAN MARBLES PRIVATE LIMITED U51398WB1999PTC088673 Director - 2020-02-13
      MAHAPRABHU DEALTRADE PRIVATE LIMITED U51902WB2016PTC216393 Director - 2017-09-08
      SIMCO MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084539 Additional Director - 2007-06-02
      SIMCO MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084539 Director - 2013-03-30
      RADHESWARI DEALTRADE PRIVATE LIMITED U51909WB2016PTC216559 Director 2016-07-11 Ongoing
      RADHADEVI GROWTH PRIVATE LIMITED U51909WB2016PTC216696 Director 2016-07-20 Ongoing
      JAYANTAH VANIJYA PRIVATE LIMITED U51909WB2016PTC216861 Director 2016-07-28 Ongoing
      MURARI VINIMAY PRIVATE LIMITED U52190WB2011PTC156552 Director - 2017-09-18
      PRABHU DEALTRADE PRIVATE LIMITED U52190WB2011PTC156553 Director - 2017-09-11
      TRIBHUAN TRADING PRIVATE LIMITED U52190WB2011PTC169808 Director - 2018-04-20
      MURLI VINIMAY PRIVATE LIMITED U52190WB2011PTC169932 Director - 2017-09-30
      AVIYUKTA TRADING PRIVATE LIMITED U52190WB2012PTC176822 Director 2012-03-23 Ongoing
      BALRAM IMPEX PRIVATE LIMITED U52190WB2012PTC176853 Director 2012-03-23 Ongoing
      GOPALA TRADING PRIVATE LIMITED U52190WB2012PTC176877 Director 2012-03-23 Ongoing
      RADHIKA INVESTORS PRIVATE LIMITED U52190WB2012PTC177096 Director 2012-03-24 Ongoing
      SRI HARI VINIMAY PRIVATE LIMITED U52190WB2012PTC177110 Director 2012-03-24 Ongoing
      VRINDADEVI GROWTH PRIVATE LIMITED U52190WB2016PTC216287 Director - 2017-09-08
      Other Directorships of PUSHPA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA DEALCOM PRIVATE LIMITED U51101WB2009PTC132522 Director - 2013-05-28
      BASUKI INVESTORS & TRADERS PVT LTD U51109WB1990PTC048761 Director - 2009-10-05
      OM FISCAL PVT LTD U51109WB1991PTC052020 Director - 2022-11-26
      BASUKI COMMERCIAL & FINVEST PVT LTD U51109WB1993PTC060363 Director 1993-10-06 Ongoing
      GOODWAY IMPEX PRIVATE LIMITED U51109WB1998PTC087954 Director 2017-09-22 Ongoing
      MAHAPRABHU DEALTRADE PRIVATE LIMITED U51902WB2016PTC216393 Director 2017-08-29 Ongoing
      VIVEK CREDIT & FINVEST PVT. LTD. U51909WB1992PTC054355 Director - 2010-06-08
      N.M. CREDIT PVT LTD U51909WB1993PTC057367 Director - 2008-12-01
      DAYANIDHI VANIJYA (P) LTD U51909WB2006PTC108069 Additional Director - 2012-09-26
      DAYANIDHI VANIJYA (P) LTD U51909WB2006PTC108069 Director 2012-09-26 Ongoing
      AKRITYA VANIJYA PRIVATE LIMITED U51909WB2016PTC216933 Director 2017-08-30 Ongoing
      AMRUTYA VANIJYA PRIVATE LIMITED U51909WB2016PTC216992 Director 2017-08-30 Ongoing
      TRIBHUAN TRADING PRIVATE LIMITED U52190WB2011PTC169808 Director 2017-08-28 Ongoing
      MURLI VINIMAY PRIVATE LIMITED U52190WB2011PTC169932 Director 2017-09-22 Ongoing
      Other Directorships of SUNNAPU TARAKESWAR RAO
      Company Name CIN Designation Appointment Date Cessation
      PACKTEC ENTERPRISES PVT LTD U15543WB1993PTC059576 Director 2016-02-15 Ongoing
      JAGDAMBA DWELLINGS PRIVATE LIMITED U45400WB2009PTC136913 Additional Director - 2010-07-01
      JAGDAMBA DWELLINGS PRIVATE LIMITED U45400WB2009PTC136913 Director 2010-07-01 Ongoing
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Additional Director - 2015-09-30
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2017-05-02
      GOODWAY IMPEX PRIVATE LIMITED U51109WB1998PTC087954 Director - 2017-09-29
      ELEVEN UP BLENDERS & BOTTLERS PRIVATE LIMITED U51109WB2001PTC092892 Director 2013-06-19 Ongoing
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Additional Director - 2008-06-17
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2012-02-01
      ASIAN MARBLES PRIVATE LIMITED U51398WB1999PTC088673 Additional Director - 2007-06-04
      ASIAN MARBLES PRIVATE LIMITED U51398WB1999PTC088673 Director - 2020-02-13
      MAHAPRABHU DEALTRADE PRIVATE LIMITED U51902WB2016PTC216393 Director 2016-06-28 Ongoing
      ONKAR FISCAL SERVICES PVT. LTD. U51909WB1995PTC068959 Director - 2011-12-20
      S2 CREATIONS PRIVATE LIMITED U51909WB1996PTC081371 Additional Director - 2007-09-28
      S2 CREATIONS PRIVATE LIMITED U51909WB1996PTC081371 Director - 2009-03-26
      SIMCO MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084539 Director - 2013-03-30
      RADHESWARI DEALTRADE PRIVATE LIMITED U51909WB2016PTC216559 Director - 2017-09-09
      RADHADEVI GROWTH PRIVATE LIMITED U51909WB2016PTC216696 Director - 2017-09-08
      GIRDHARI DEALTRADE PRIVATE LIMITED U51909WB2016PTC216815 Director 2016-07-27 Ongoing
      JAYANTAH VANIJYA PRIVATE LIMITED U51909WB2016PTC216861 Director - 2017-09-08
      AKRITYA VANIJYA PRIVATE LIMITED U51909WB2016PTC216933 Director - 2017-09-07
      AMRUTYA VANIJYA PRIVATE LIMITED U51909WB2016PTC216992 Director - 2017-09-09
      MURARI VINIMAY PRIVATE LIMITED U52190WB2011PTC156552 Director - 2017-09-18
      PRABHU DEALTRADE PRIVATE LIMITED U52190WB2011PTC156553 Director 2011-01-03 Ongoing
      TRIBHUAN TRADING PRIVATE LIMITED U52190WB2011PTC169808 Director - 2017-09-09
      MURLI VINIMAY PRIVATE LIMITED U52190WB2011PTC169932 Director 2011-11-25 Ongoing
      VRINDADEVI GROWTH PRIVATE LIMITED U52190WB2016PTC216287 Director 2016-06-23 Ongoing

      CIN Company Name Company Address
      U51109WB1993PTC060363 BASUKI COMMERCIAL & FINVEST PVT LTD 47 DOBSON ROAD, F-14, 1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC156553 PRABHU DEALTRADE PRIVATE LIMITED 47 DOBSON ROAD, F-14,1ST FLOOR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC169808 TRIBHUAN TRADING PRIVATE LIMITED 47 DOBSON ROAD, F-14,1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC169932 MURLI VINIMAY PRIVATE LIMITED 47 DOBSON ROAD, F-14,1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101
      U17111WB1998PTC087640 SOURABH CREATIONS PRIVATE LIMITED 40 DOBSON ROAD AMBICA TOWER1ST FLOOR HOWRAH , 1ST FLOOR HOWRAH, West Bengal, India - 711101
      U51909WB2007PTC118276 SANMATI COMMOTRADE PRIVATE LIMITED 47, DOBSON ROAD SHOP NO S-42, HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101
      U74101WB2025PTC278351 ETHICS GEMS & DIAMOND PRIVATE LIMITED 1st Floor,F-509,G.T Road,Howrah, West Bengal,Uluberia - II,Howrah,West Bengal,711101-India
      U45400WB2008PTC131033 GAJANAND ABASAN PRIVATE LIMITED 42 DOBSON ROAD, 1ST FLOOR PRAKASH MARKET , HOWRAH, West Bengal, India - 711101
      U27109WB1982PLC035491 AEW ENGINEERING WORKS LIMITED 14, Watkins Lane, Gokul Appartment Near Howrah AC Market Howrah,HOWRAH,Howrah,West Bengal,711101-India
      U85110WB1994PTC061512 ALPHA MEDICAL SERVICES PVT. LTD. 21/1, DOBSON ROAD OPPOSITE HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101
      U74999WB2021OPC244881 NEWNESS DIETARY (OPC) PRIVATE LIMITED 6TH FLOOR, 13 & 14 DOBSON ROAD, HOWRAH , HOWRAH, West Bengal, India - 711101
      U25209WB2022PTC259153 AEW POLYEXTRUSION PRIVATE LIMITED 14 Watkins Lane , Gokul Apartment, Ground Floor,Near-Howrah AC Market , HOWRAH, West Bengal, India - 711101
      U31900WB2007PTC120875 AEW AUTOMATIONS PRIVATE LIMITED 14, WATKINS LANE (KHIRODE CH GHOSH ROAD), GOKUL APARTMENT, NEAR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101
      U72200WB2008PTC217454 TORONTO INFOTECH PRIVATE LIMITED 21 Dobson Road 4th Floor, opposite Howrah A.C.Market , Howrah, West Bengal, India - 711101
      AAA-5764 DOBSON PROPERTIES LLP 51, DOBSON ROAD, 1ST FLOOR, HOWRAH, West Bengal, India - 711101
      U63030WB2017PTC223955 MASSIVE TRAVEL & TOURS (INDIA) PRIVATE LIMITED 14 Dobson Road Ground Floor , Howrah, West Bengal, India - 711101
      U27109WB1986PTC039990 PREMUR CASTING & ENGINEERING WORKS PVT L TD 14 DOBSON ROAD 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U70100WB2007PTC120689 SHAJA REALTORS PRIVATE LIMITED 42,DOBSON ROAD 1ST FLOOR , HOWRAH, West Bengal, India - 711101
      U23109WB1999PTC089003 COALMECH (INDIA) PRIVATE LIMITED 49/1, DOBSON ROAD, 1ST FLOOR, , HOWRAH, West Bengal, India - 711101
      AAH-0922 SOURABH CREATIONS LLP 40, DOBSON ROAD, AMBICA TOWER 1ST FLOOR HOWRAH, West Bengal, India - 711101
      U65191WB1992PTC054925 KHUSBOO LEFIN & MERCANTILE PVT LTD. 49/1 DOBSON ROAD 1ST FLOOR , HOWRAH, West Bengal, India - 711101
      U23101WB2019PTC234595 HARSH ENERGY RESOURCES PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U47990WB2025OPC282371 MAJUMDER HERBALS (OPC) PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR,,14/1, ICHAPUR ROAD,,Bally Jagachha,Howrah,West Bengal,711101-India
      U23209WB2019PTC231703 HARSHVARDHAN COKE MANUFACTURERS PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR ROOM NO. 2, 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U27209WB1997PTC085654 R S S ENTERPRISES PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U24234WB1994PTC064585 QUEENCO'S (HOMOEO) LABORATORIES PVT.LTD. SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U45201WB2003PTC097205 NOORMAL ESTATES PRIVATE LIMITED SHREE VARSHA APARTMENT 1ST FLOOR, ROOM NO 11, 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U55101WB2011PTC171323 HOTEL SIDDHARTH PALACE PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB1997PTC083175 SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 10 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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