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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
SHIVAMY TRADEXIM PRIVATE LIMITED
CIN: U51900GJ2009PTC057340
SHIVAMY TRADEXIM PRIVATE LIMITED (CIN: U51900GJ2009PTC057340) is a Private company incorporated on 24 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHIVAMY TRADEXIM 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.SHIVAMY TRADEXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHIVAMY TRADEXIM PRIVATE LIMITED are JENISH MAGANLAL KANTARIA, and PALLAVI JENISHBHAI KANTARIA.
SHIVAMY TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2009PTC057340 and its registration number is 57340. Users may contact SHIVAMY TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAMY TRADEXIM PRIVATE LIMITED is 1, NEW EMPIRE BUILDING, INDIRA CHOWK UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007.
Current status of SHIVAMY TRADEXIM 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 SHIVAMY TRADEXIM 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.
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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 SHIVAMY TRADEXIM 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 SHIVAMY TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461695 | JENISH MAGANLAL KANTARIA | Director | 2021-11-29 |
| 02325643 | PALLAVI JENISHBHAI KANTARIA | Director | 2018-08-02 |
Past Directors & Key Managerial Personnel of SHIVAMY TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01461695 | JENISH MAGANLAL KANTARIA | Director | - | 2009-11-04 |
| 01461695 | JENISH MAGANLAL KANTARIA | Managing Director | - | 2018-11-22 |
| 02591894 | ASHISH MAGANLAL KANTARIA | Director | - | 2013-04-17 |
| 05252755 | MAGANLAL NATHUBHAI KANTARIA | Director | - | 2021-12-01 |
Other Directorships of JENISH MAGANLAL KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMY BEVERAGES PRIVATE LIMITED | U11041GJ2024PTC152132 | Director | 2024-06-03 | Ongoing |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | 2021-11-30 | Ongoing |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | - | 2009-11-03 |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Managing Director | - | 2018-11-22 |
| SHIVAMY ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U40100GJ2008PTC054502 | Director | - | 2012-06-08 |
| SHIVAMY INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45201GJ2007PTC051700 | Director | - | 2010-03-25 |
| SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED | U51101GJ2008PTC053546 | Director | 2008-04-09 | Ongoing |
| SHIVAMY ENTERPRISE (INDIA) PRIVATE LIMITED | U52341GJ2007PTC050834 | Director | - | 2010-03-25 |
| BION CREATIONS PRIVATE LIMITED | U80103GJ2004PTC043958 | Director | - | 2012-05-08 |
Other Directorships of PALLAVI JENISHBHAI KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | 2009-07-15 | Ongoing |
Other Directorships of ASHISH MAGANLAL KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BION CREATIONS PRIVATE LIMITED | U80103GJ2004PTC043958 | Director | 2004-04-13 | Ongoing |
Other Directorships of MAGANLAL NATHUBHAI KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | - | 2021-12-01 |
| BION CREATIONS PRIVATE LIMITED | U80103GJ2004PTC043958 | Director | 2012-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35109GJ2025PLC165013 | SHIVAMY GREEN ENERGY LIMITED | 1, New Empire Building, Indira Chowk, University Road,,Rajkot,Rajkot,Gujarat,360007-India |
| U31903GJ2009PTC057199 | SHIVAMY TECHNOLOGIES PRIVATE LIMITED | 2-NEW EMPIRE BUILDING, INDIRA CHOWK UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007 |
| U74109GJ2024PTC151864 | SHIVAMY SPACE DESIGNS PRIVATE LIMITED | 1, NEW EMPIRE BUILDING,,INDIRA CIRCLE, UNI. ROAD,,Rajkot,Rajkot,Gujarat,360007-India |
| U11041GJ2024PTC152132 | SHIVAMY BEVERAGES PRIVATE LIMITED | 2, NEW EMPIRE BUILDING,,INDIRA CIRCLE, UNI. ROAD,,Rajkot,Rajkot,Gujarat,360007-India |
| U45200GJ2011PTC067816 | VEER INFRASPACE PRIVATE LIMITED | MARUTI APPARTMENT, 1ST FLOOR, BLOCK NO. 1 B/H DHARESHWAR DAIRY, KOTECHA CHOWK, NIR MALA ROAD , RAJKOT, Gujarat, India - 360007 |
| U80903GJ2011PTC067495 | VEER EDUTECH PRIVATE LIMITED | MARUTI APPARTMENT, 1ST FLOOR, BLOCK NO. 1 B/H DHARESHWAR DAIRY, KOTECHA CHOWK, NIR MALA ROAD , RAJKOT, Gujarat, India - 360007 |
| AAG-4729 | MALBAR BUILDCON LLP | 901, RAMESHWAR APPARTMENT, JALARAM - 1, UNIVERSITY ROAD, RAJKOT RAJKOT, Gujarat, India - 360007 |
| ABC-6670 | Anubhav Solar Power LLP | GF 1 - PRAMUKH DARSHAN - 3,OPP. GULMOHAR, 80 FEET ROAD, SETELITE CHOWK,Rajkot,Rajkot,Gujarat,India-360007 |
| ACI-4643 | SKYGROWTH BEAUTY CARE LLP | Office No.-1123, 11th Floor,The Spire-2 Building,Nr. Sheetal Park Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360007 |
| U74999GJ2008PTC054622 | ABLAZE HAIR & BEAUTY SOLUTIONS PRIVATE LIMITED | RAVIRATANA PARK FLAT NO. 1 UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007 |
| U23209GJ2011PTC065628 | J K URJA RESOURCES PRIVATE LIMITED | 502 SANGATH APARTMENT 1 JALARAM PLOT UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007 |
| U51900GJ2015PTC082591 | LALAN IMPEX PRIVATE LIMITED | OFFICE NO: 101, FORTUNE SQUARE, KOTECHA CHOWK, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360007 |
| U80300GJ2007PTC052062 | ENVISION EDUCATION PRIVATE LIMITED | C/O DIPENKUMAR MAKADIA, 'NILDEEP' UNIVERSITY ROAD, JALARAM - 1 , RAJKOT, Gujarat, India - 360007 |
| AAQ-9462 | RATNAM BUILDCON LLP | C/o, Bharatkumar J. Tilva, Rameshwar Appt. 901, 1 Jalaram, University Road, Rajkot, Gujarat, India - 360007 |
| U31501GJ2015PTC084889 | DIVYY ENGINEERING PRIVATE LIMITED | 1ST FLOOT, NR SATYAM SHIVAM APPARTMENT OPP SUVIDHA HOSPITAL, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007 |
| U74110GJ1995PTC027438 | INDU REFOILS PRIVATE LIMITED | Sabhar, Jalaram Plot 2, University Road Opp. Patel Class, Nr. Umiya Chowk, , Rajkot, Gujarat, India - 360007 |
| U85110GJ2019PTC108914 | PATRIOTIC HEALTH AND WELLNESS PRIVATE LIMITED | C/o. Liladhar Nathalal Panara, Shaligram App.,Block.302,1Jalaram,University Road, , RAJKOT, Gujarat, India - 360007 |
| U72900GJ2018PTC102185 | WEBENIX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 1308, THE SPIRE 2, SHITAL PARK CHOWK, 150-FEET RING ROAD, RAJKOT-360007, , RAJKOT, Gujarat, India - 360007 |
| U24290GJ2022PTC129989 | MEDISURGE LIFESCIENCE PRIVATE LIMITED | SHOP NO. 207, R K EMPIRE, NEAR MAVDI CHOWK, 150 FEET ROAD, , Rajkot, Gujarat, India - 360007 |
| AAQ-6234 | PLASJUVANT TECHNO HEALTH LLP | Radhika Apt. 503, Jalaram 1 Uni Road, Village: Rajkot (M Corp OG) Taluka: Rajkot Rajkot, Gujarat, India - 360007 |
| U27100GJ2006PTC047785 | KALSON ALLOY CAST PRIVATE LIMITED | 1, PARNKUTI SOCIETY MAIN ROAD, KAILASH 60 FT. ROAD, , RAJKOT, Gujarat, India - 360007 |
| AAY-0330 | BINARY GECKOS LLP | Labhmul Appartment 1, Raiya Road 4/1, Amarnath Plot Corner Rajkot, Gujarat, India - 360007 |
| U40300GJ2017PTC099800 | MANSHA SOLAR POWER PROJECT PRIVATE LIMITED | PL-6/A LIMDALANE, HARINAGAR MAIN ROAD HARINAGAR UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360007 |
| ABB-6873 | AMBAJ OVERSEAS LLP | Flat No. 1, Labhmul Apartment, 4/1 Amarnath Plot CornerB/h Swaminarayan Mandir, Raiya Road Rajkot, Gujarat, India - 360007 |
| U45203GJ2012PTC072993 | KADAMB INFRACON PRIVATE LIMITED | Shop No.104, 1st Floor, Jay Jaliyan Complex-B Karan Park-1, Vudhyut Nagar Main Road , Rajkot, Gujarat, India - 360007 |
| ACX-4530 | RAJIV BHATT & ASSOCIATES INSURANCE SURVEYORS AND LOSS ASSESSORS LLP | Shriji Niwas,KailashNagar,Kotecha Chowk,KalawadRoad,Rajkot,Rajkot,Gujarat,India-360007 |
| AAH-2670 | BAMBOO PLASTIC PRODUCTS LIMITED LIABILITY PARTNERSHIP | RAMESHWAR PARK 2, STREE NUMBER 1, RAIYA ROAD,,RAJKOT,Rajkot,Gujarat,India-360007 |
| U35105GJ2025PTC167040 | DHARAMITRA GREEN PRIVATE LIMITED | ISHAVASHYAM DHRUV NAGAR 1,NEAR AMPRAPALI RAIYA ROAD,Rajkot,Rajkot,Gujarat,360007-India |
| U55101GJ2025PTC169880 | STELLARIS SPACES PRIVATE LIMITED | 101 Superia Building, Nr. Wockhardt Hospital,, Kalawad Road,Rajkot,Rajkot,Gujarat,360007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10625025 | 2016-02-25 | - | - | 12,000,000.00 | Axis Bank Limited | |
| 100384417 | 2020-10-21 | - | - | 1,110,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.