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
SHIVANI FINVEST PRIVATE LIMITED
CIN: U65993WB1996PTC081835 As on: 2026-07-13
SHIVANI FINVEST PRIVATE LIMITED (CIN: U65993WB1996PTC081835) is a Private company incorporated on 18 Oct 1996. 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. 8000.00.SHIVANI FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIVANI FINVEST PRIVATE LIMITED are LAXMI KANT PANDEY, and PRADEEP KUMAR SINGH.
SHIVANI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC081835 and its registration number is 81835. Users may contact SHIVANI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI FINVEST PRIVATE LIMITED is 91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001.
Current status of SHIVANI FINVEST PRIVATE LIMITED 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 SHIVANI FINVEST 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 SHIVANI FINVEST
Purchase full report of SHIVANI FINVEST
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 SHIVANI FINVEST 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 SHIVANI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00508241 | LAXMI KANT PANDEY | Director | 2005-08-29 |
| 00527063 | PRADEEP KUMAR SINGH | Director | 2005-08-31 |
Past Directors & Key Managerial Personnel of SHIVANI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI KANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINIKETAN FINANCIAL SERVICES PVT LTD | U67120GJ1996PTC096346 | Director | - | 2009-01-02 |
| PROFITLINE SECURITIES PVT LTD | U67120GJ1996PTC097651 | Director | - | 2009-01-02 |
Other Directorships of PRADEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINIKETAN FINANCIAL SERVICES PVT LTD | U67120GJ1996PTC096346 | Director | - | 2010-03-30 |
| PROFITLINE SECURITIES PVT LTD | U67120GJ1996PTC097651 | Director | - | 2010-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2005PTC103430 | TARAMA VANIJYA PRIVATE LIMITED | 91 NETAJI SUBHAS ROAD2ND FL KOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075011 | PENTASIA VYAPAAR PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR, PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075014 | AXEL COMMERCIAL PVT.LTD. | 77 NETAJI SUBHAS ROAD, 5H FLOOR, PS BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075016 | SURLUX TRADE & COMMERCE PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064872 | INSILCO TIE-UP PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51432WB1989PTC046265 | SANTOOR CONSTRUCTION PVT LTD | 77, NETAJI SUBHAS ROAD, 5TH FLOOR, P. S. BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075010 | RAASHI TRADE & COMMERCE PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075015 | BAZOOKA COMMERCIAL PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063640 | RICHIMEN NIRYAT PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC075013 | INTERWEL CONSULTANCY SERVICES PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U27101WB1985PTC038810 | SUCHI MARKETING PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR, P S - BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070779 | BIOSPHERE VANIJYA PVT LTD | 83/85 NETAJI SUBHAS ROAD3RD FLOOR, R/NO 306 BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC065342 | SALO TRADEFIN & INVESTMENT PVT LTD | 125 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 54 PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| L67120WB1994PLC066794 | SECURA SECURITIES LTD | 81 NETAJI SUBHAS ROAD2ND FL R NO 233 CENTURY PLAZA BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U34102WB1995PTC071266 | SUMIRA EXPORTS PVT.LTD. | 77 NETAJI SUBHAS ROADROOM NO S-8 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055056 | REGENCY COMMERCIAL COMPANY PVT LTD | 83/85 NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 306 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U13209WB1999PTC089575 | MAYAPUTRA SERVICES PRIVATE LIMITED | 125 NETAJI SUBHAS ROAD5TH FLOOR R N 52 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U15421WB1932PLC007463 | BELSUND SUGAR & INDUSTRIES LTD | 14 NETAJI SUBHAS ROAD2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| AAE-5216 | BANSAL HYDRO VENTURES LLP | 77 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U26921WB1956PTC022997 | HINDUSTHAN REFRACTORIES & CERAMICS PVT L TD | 20 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28991WB1986PTC041315 | FALCON SPRINGS (I) PVT LTD | 147 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26959WB2004PTC099799 | BHAGWATI UDYOG PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17291WB1995PTC073101 | VALUE TEXFAB PRIVATE LIMITED | 83/85, NETAJI SUBHAS ROAD, BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC183855 | KOMAN PROPERTIES PRIVATE LIMITED | 91-NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51395WB1989PTC047240 | CYBER ELECTRO-SYSTEMS PVT. LTD. | 91 NETAJI SUBHAS ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U50401WB2000PTC092072 | BANSAL HYDRO VENTURES PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068933 | FLICKER MERCANTILES PVT.LTD. | 91 NETAJI SUBHAS ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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