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 TRAFFIN PVT. LTD.
CIN: U67120WB1995PTC069401 As on: 2026-07-13
SHIVAM TRAFFIN PVT. LTD. (CIN: U67120WB1995PTC069401) is a Private company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1202000.00.
SHIVAM TRAFFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHIVAM TRAFFIN PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHIVAM TRAFFIN PVT. LTD. are AMARENDRA NATH BHATTACHARJEE, and BIPASHA CHAKRABORTY.
SHIVAM TRAFFIN PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC069401 and its registration number is 69401. Users may contact SHIVAM TRAFFIN PVT. LTD. on its Email address - [email protected]. Registered address of SHIVAM TRAFFIN PVT. LTD. is 2/37, ARAVINDA NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040.
Current status of SHIVAM TRAFFIN PVT. LTD. is - Strike Off.
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 TRAFFIN . 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 TRAFFIN .
Purchase full report of SHIVAM TRAFFIN .
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 TRAFFIN . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAM TRAFFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01360893 | AMARENDRA NATH BHATTACHARJEE | Director | 1995-03-15 |
| 01369507 | BIPASHA CHAKRABORTY | Director | 1995-03-15 |
Past Directors & Key Managerial Personnel of SHIVAM TRAFFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376936 | DEBASHIS PAL . | Director | - | 2008-03-01 |
Other Directorships of AMARENDRA NATH BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLAVPUR PAPER MFG. LIMITED | U22219WB2006PLC111265 | Additional Director | - | 2009-04-01 |
| BALLAVPUR PAPER MFG. LIMITED | U22219WB2006PLC111265 | Managing Director | - | 2018-06-17 |
| BALLAVPUR PAPER MFG. LIMITED | U22219WB2006PLC111265 | Whole-time director | - | 2013-10-09 |
Other Directorships of BIPASHA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABAYATAKINSTITUTE FOR HEALTH CAREG&ADVANCED RESEARCH NIHAR | U85110WB1999NPL090109 | Director appointed in casual vacancy | 2024-02-08 | Ongoing |
Other Directorships of DEBASHIS PAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSHUK CHEMICALS PVT LTD | U24114WB1996PTC081106 | Director | 2006-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC125757 | JASMINE SALES PRIVATE LIMITED | 2/37, ASHOK NAGAR GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| AAK-1972 | CONCETTO IT SOLUTIONS LLP | 2/54 SURAYA NAGAR GROUND FLOOR KOLKATA, West Bengal, India - 700040 |
| U74999WB2018PTC225714 | MEDTELERAD TECHNOLOGIES PRIVATE LIMITED | 2/60, SURYA NAGAR, GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U92120WB2011PTC167550 | CYNOSURE ENTERTAINMENT PRIVATE LIMITED | 2 SANTI NAGAR COLONY MOORE AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51109WB2008PTC125808 | DHANSRI TRADING PRIVATE LIMITED | 1/61A, ASHOK NAGAR FLAT NO. 2, GROUND FLOOR, TOLLYGUNJ , KOLKATA, West Bengal, India - 700040 |
| U35101WB2023PTC265136 | ATP POWER INDUSTRIES PRIVATE LIMITED | GROUND FLOOR,,5/76 NETAJI NAGAR,KOLKATA,Kolkata,Kolkata,West Bengal,700040-India |
| AAY-4982 | HEXAGON VFX LLP | 2/50 ASHOK NAGAR COLONY 2ND FLOOR KOLKATA, West Bengal, India - 700040 |
| AAJ-8439 | UPDATE TODAY E PUBLICATION & CONSULTANCY LLP | 2/22 ASHOK NAGAR P.S. REGENT PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700040 |
| U93090WB2019OPC231772 | RITANSHU HOLIDAYS (OPC) PRIVATE LIMITED | C/O JHARNA SEN 2/45 NETAJI NAGAR 2ND FLOOR, LP 101/6/3/1 , KOLKATA, West Bengal, India - 700040 |
| U52190WB2009PTC139943 | SRISTI COMMODEAL PRIVATE LIMITED | 140/2A, NETAJI SUBHAS CH. BOSE ROAD, GROUND FLOOR, 1ST FLOOR, MALANCH CINEMA, P.S- JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U70200WB2023OPC267086 | NDASADVANCE (OPC) PRIVATE LIMITED | 109, SANTIGARH COLONY,GROUND FLOOR, FL-F-2,Kolkata,Kolkata,West Bengal,700040-India |
| U10500WB2024PTC272837 | SAJIT FOOD PRODUCTS PRIVATE LIMITED | 8/33A, NETAJI NAGAR,GROUND FLOOR, FLAT G,Kolkata,Kolkata,West Bengal,700040-India |
| L46300WB1981PLC033771 | TTI ENTERPRISE LIMITED | Ground Floor, 3/25, Azadgarh,,LP-15/26/2/0,,Kolkata,Kolkata,West Bengal,700040-India |
| U51909WB2019PTC230727 | SANTRIPT EXPORTS PRIVATE LIMITED | Flat no.-2, Ground Floor 34/B, Regent Colony, Tollygunge,KOLKATA,Kolkata,West Bengal,700040-India |
| U46209WB2022PTC257905 | TICASSA INDIA PRIVATE LIMITED | 2ND FLOOR, 5/11 NETAJI NAGAR LP-101/3,,KOLKATA,Kolkata,West Bengal,700040-India |
| U13949WB2024PTC272712 | JUTESERENE HANDCRAFTIA PRIVATE LIMITED | I /61A,Ground Floor(s)G-3,Ashok Nagar (Tollygunge),Kolkata,Kolkata,West Bengal,700040-India |
| U46411WR2026PTC294136 | BUNSHILP FABRICS PRIVATE LIMITED | 2nd FLOOR. NO. 1/1D/1,ASHOKE NAGAR. TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India |
| U85499WB2022PTC251523 | OTOBIX TECHNOLOGIES PRIVATE LIMITED | ASTER TOLLY VIEW, 2ND FLOOR, BLOCK A,184 N S C BOSE ROAD, NETAJI NAGAR, TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India |
| ABB-3608 | TRENDY TOUCH BOUTIQUE LLP | 140/40,N.S.C. BOSE ROAD, 2ND FLOOR, FL-2/2,Kolkata,Kolkata,West Bengal,India-700040 |
| U46300WB2024PTC272486 | AAYP TRADE LINKS PRIVATE LIMITED | 51/2, Manick Bandopadhyay Sarani,Block-II, 2nd Floor, Flat-2B,Kolkata,Kolkata,West Bengal,700040-India |
| AAI-8745 | OXYMORON EDUCATION LLP | 5/18, NETAJI NAGAR Ground Floor Kolkata, West Bengal, India - 700040 |
| U74140WB2004PTC099137 | WINFIELD CONSUSLTANT PRIVATE LIMITED | 2/4, SHANTINAGAR, GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U74999WB2011PTC170506 | HEAVEN COMMOSALES PRIVATE LIMITED | 2/37 ASHOK NAGAR TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U24303WB2017PTC221569 | SKYSCRAPERS CHEMEX PRIVATE LIMITED | 5/18,NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U24100WB2015PTC208545 | JAY CHEMICO & FERTILISERS PRIVATE LIMITED | 5/18, NETAJI NAGAR Ground Floor , kolkata, West Bengal, India - 700040 |
| U52190WB2011PTC157524 | SALASAR METAL SUPPLIERS PRIVATE LIMITED | 5/59 NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51909WB2010PTC144209 | UJALA DISTRIBUTORS PRIVATE LIMITED | 5/59 NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U74999WB2011PTC162565 | GAJLAXMI MERCHANTS PRIVATE LIMITED | 5/59, NETAJI NAGAR GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U74999WB2011PTC162764 | SUKHDATA COMMERCIAL PRIVATE LIMITED | 5/59, NETAJI NAGAR GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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