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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 TRADING & COLD STORAGE PRIVATE LIMITED
CIN: U63030BR2017PTC035897 As on: 2026-07-13
SHIVAM TRADING & COLD STORAGE PRIVATE LIMITED (CIN: U63030BR2017PTC035897) is a Private company incorporated on 03 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39600000.00.
SHIVAM TRADING & COLD STORAGE 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 TRADING & COLD STORAGE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SHIVAM TRADING & COLD STORAGE PRIVATE LIMITED are ANITA JAISWAL, SRIKANT PRASAD JAISWAL, and ANALI ..
SHIVAM TRADING & COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030BR2017PTC035897 and its registration number is 35897. Users may contact SHIVAM TRADING & COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM TRADING & COLD STORAGE PRIVATE LIMITED is NEAR SHIVAM SERVICE CENTER BPCL PETROL PUMP, BADABARIYARPUR , MOTIHARI, Bihar, India - 845401.
Current status of SHIVAM TRADING & COLD STORAGE 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 TRADING & COLD STORAGE 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 TRADING & COLD STORAGE 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.
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Current Directors & Key Managerial Personnel of SHIVAM TRADING & COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
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| 07892934 | ANITA JAISWAL | Director | 2017-10-03 |
| 07892939 | SRIKANT PRASAD JAISWAL | Director | 2017-10-03 |
| 07940874 | ANALI . | Director | 2017-10-03 |
Past Directors & Key Managerial Personnel of SHIVAM TRADING & COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA JAISWAL
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Other Directorships of SRIKANT PRASAD JAISWAL
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Other Directorships of ANALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47810BR2023PTC062591 | TEALLY TEA BELLS BEVERAGES PRIVATE LIMITED | Ward No 25, Chhandmari, Near Petrol Pump,,Khata No 38, Kheshra No 97,Motihari,East Champaran,Bihar,845401-India |
| AAK-0057 | SRBS INFRATECH LLP | Chhota Bariyarpur, Near R.C Medical Center Motihari, Bihar, India - 845401 |
| U01110BR2021PTC053968 | FREESH BOX FARMERS PRODUCER COMPANY LIMITED | 101, GROUND FLOOR, ASHA COMPLEX MATHIYADIH,OPPOSITE-PETROL PUMP,DHAKA RD , MOTIHARI, Bihar, India - 845401 |
| U31900BR2020PTC048774 | M S SUN GLOBAL INDUSTRY PRIVATE LIMITED | WARD NO. 29, NEAR SADAR HOSPITAL , BELISARAI, MOTIHARI, EAST CHAMPARAN , MOTIHARI, Bihar, India - 845401 |
| AAQ-6487 | YASHASWINI INFRATECH LLP | WARD NO. 31, NEAR SAPHI DEVI MANDIR, SRI KRISHNA NAGAR, MOTIHARI, EAST CHAMPARAN MOTIHARI, Bihar, India - 845401 |
| U74999BR2021PTC050895 | MBHARAT WALLET PRIVATE LIMITED | At 2nd floor, Welcome Agarwa Near Mai Asthan, motihari,East Champaran , Motihari, Bihar, India - 845401 |
| U72900BR2009PTC014378 | MEGASOFT COMPUTER INSTITUTE PRIVATE LIMITED | AT GOPALPUR, MOTIHARI, EAST GOPALPUR, NEAR RAM JANKI MANDIR, P.O. P.S. MOTI HARI, , MOTIHARI, Bihar, India - 845401 |
| U15311BR2009PTC014648 | CHAMPARAN AGRICON PRIVATE LIMITED | C/O MUKESH PRASAD GUPTA, NEAR NORTH POINT SCHOOL KHOLUHARWA WARD NO 2, PO&PS MOTIHARI , MOTIHARI, Bihar, India - 845401 |
| U45202BR2009PTC014295 | KANUP DEVELOPERS PRIVATE LIMITED | KANTI NIKETAN,NEW BUS STAND CHHATAUNI NEAR OF SPORTS CLUB, P.O. MOTIHARI, P.S. -CHHATAUNI , MOTIHARI, Bihar, India - 845401 |
| U45200BR2014PTC022563 | SHUBH VINAYAK INFRA PRIVATE LIMITED | NEAR GANDAK COLONY RAGHUNATHPUR , MOTIHARI, Bihar, India - 845401 |
| U24100BR2021PTC054880 | AYURALAYA PHARMACEUTICALS PRIVATE LIMITED | Sri krishna Nagar Near Lnd College , Motihari, Bihar, India - 845401 |
| U50102BR2009PTC014289 | JAGAT RADHA MOTORS PRIVATE LIMITED | RADHA KUNJ,BELBELBANWA NEAR RAILWAY STATION , MOTIHARI, Bihar, India - 845401 |
| U45200BR2009PTC014583 | SHARAN COMPLEX PRIVATE LIMITED | SHARAN COMPLEX NEAR SHARAN NURSING HOME , MOTIHARI, Bihar, India - 845401 |
| U72200BR2022PTC060710 | NIXONBIT PRIVATE LIMITED | AGARWA WARD NO. 32, NEAR KABRISTAN , MOTIHARI, Bihar, India - 845401 |
| U63030BR2021PTC049897 | SARINISA TRANSPORT & LOGISTICS PRIVATE LIMITED | VILLAGE-CHHOTA BARIYARPUR NEAR SHIV MANDIR , MOTIHARI, Bihar, India - 845401 |
| U74999BR2017PTC035169 | ZODO FOODS PRIVATE LIMITED | BANIYAPATTI-THAKURBARI NEAR VISHAL VIVAH BHAWAN , MOTIHARI, Bihar, India - 845401 |
| U80301BR2012PTC019451 | NICE INFOTECH COMPUTER EDUCATION PRIVATE LIMITED | MS COLLEGE NEAR LAL BUNGALOW, CHANDMARI , MOTIHARI, Bihar, India - 845401 |
| U15100BR2019PTC043589 | TEJASWEE RUDRA PRIVATE LIMITED | Near M.S. college, West gate, Chandmari, , Motihari, Bihar, India - 845401 |
| U60230BR2022PTC059345 | HC TAXI SERVICE PRIVATE LIMITED | WARD NO-09, NEAR NANDA BHAWAN RAGHUNATHPUR , MOTIHARI, Bihar, India - 845401 |
| U93000BR2012PTC019225 | ACTIVE SECURITY SERVICES PRIVATE LIMITED | NEAR BALUA CHOWCK RAJA BAZAR, GOPALPUR (WEST) , MOTIHARI, Bihar, India - 845401 |
| U47219BR2024PTC072224 | JHATPAT SUPER APP PRIVATE LIMITED | 001, KUSWAHA NAGAR,MOTIHARI NEAR BALUA CHOWK,Motihari,East Champaran,Bihar,845401-India |
| U51909BR2015PTC023966 | GREEN TERRA METALS PRIVATE LIMITED | MOHALLA NEW AGRWA NEAR DR. C.L. JHA , MOTIHARI, Bihar, India - 845401 |
| U67190BR2009PTC014281 | MASS CONCEPTS MARKETING PRIVATE LIMITED | DR K.D.SINGH ROAD NEAR BALUA TAL , MOTIHARI, Bihar, India - 845401 |
| U74999BR2017OPC035091 | OLVI TECHNOLOGY (OPC) PRIVATE LIMITED | Near L N D College, Sri Krishna Nagar , MOTIHARI, Bihar, India - 845401 |
| U24299BR2022PTC057788 | NAIMITIK AYURVEDA PRIVATE LIMITED | KOLHUARWA, AWADHESH CHOWK, NEAR MAI ASTHAN NAGAR MOTIHARI,MOTIHARI,East Champaran,Bihar,845401-India |
| U45309BR2016PTC031503 | MAHIDEV CONSTRUCTION PRIVATE LIMITED | BELBANWA, NEAR MASJID BEHIND RGMS SCHOOL, WARD NO: 22 , MOTIHARI, Bihar, India - 845401 |
| U74900BR2014PTC022666 | LOMENT PHARMACARE PRIVATE LIMITED | Plot No 983, Khata no. 219, Near Masjid, Belbanwa , Motihari, Bihar, India - 845401 |
| U75300BR2018PTC040322 | DIPANJAL SECURITY SERVICES PRIVATE LIMITED | WARD NO. 31, NEAR DR. C.L. JHA, AGARWA , MOTIHARI, Bihar, India - 845401 |
| U74900BR2010PTC016240 | REAL SUITING MARKETING PRIVATE LIMITED | C/O NITISH KUMAR CHHATAUNI CHOWK ,NEAR SPORTS CLUB ROAD , MOTIHARI, Bihar, India - 845401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100463865 | 2021-07-29 | - | - | 13,300,000.00 | PUNJAB NATIONAL BANK | |
| 100463866 | 2021-07-29 | - | - | 86,500,000.00 | PUNJAB NATIONAL BANK |
- 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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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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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.