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SHIVASHIV VINTRADE PRIVATE LIMITED

As on: 2024-07-17

SHIVASHIV VINTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC171872) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.

SHIVASHIV VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHIVASHIV VINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SHIVASHIV VINTRADE PRIVATE LIMITED are ASHOK OSWAL, and SANJAY BANERJEE.

SHIVASHIV VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC171872 and its registration number is 171872. Users may contact SHIVASHIV VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVASHIV VINTRADE PRIVATE LIMITED is 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of SHIVASHIV VINTRADE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U74999WB2012PTC171872
Name SHIVASHIV VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 171872
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-10
Age of Company 13 years, 2 months, 3 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 150,000.00
Paid-up Share Capital ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVASHIV VINTRADE PRIVATE LIMITED

Previous CINs

U74999WB2012PTC171872

Regulatory Filings of SHIVASHIV VINTRADE

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Litigation Search Report of SHIVASHIV VINTRADE

Get a list of all litigations SHIVASHIV VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVASHIV VINTRADE. This report helps you understand the risk associated in dealing with SHIVASHIV VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHIVASHIV VINTRADE 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

Investor Complaints & Serious Complaints About SHIVASHIV VINTRADE

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

Directors & Key Managerial Personnel of SHIVASHIV VINTRADE

Current Directors & Key Managerial Personnel of SHIVASHIV VINTRADE
DIN Director Name Designation Appointment Date
05142423 ASHOK OSWAL Director 2014-06-26
07405329 SANJAY BANERJEE Director 2016-01-21
Past Directors & Key Managerial Personnel of SHIVASHIV VINTRADE
DIN Director Name Designation Appointment Date Cessation
02517332 RAJIV SINGH Director - 2014-06-27
02571454 BUDDHADEB DAS Director - 2016-01-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director 2009-01-20 Ongoing
SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director - 2010-10-21
SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director 2009-06-04 Ongoing
DOVER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102623 Director 2009-06-04 Ongoing
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director - 2012-02-20
OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2009-06-05 Ongoing
WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director 2011-12-05 Ongoing
ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2012-02-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Additional Director - 2017-09-28
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director 2017-09-28 Ongoing
HOLE FINANCE AND LEASING PRIVATE LIMITED U65921WB1997PTC085499 Director - 2010-12-06
COLOMBO COCONUT COMPLEX LTD U74210WB1981PLC033256 Director 2020-03-23 Ongoing
UNIGROWTH SALES PRIVATE LIMITED U74999WB2011PTC161930 Director 2011-04-23 Ongoing
DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2013-03-30
ASHYANA DEALTRADE PRIVATE LIMITED U74999WB2012PTC171755 Director - 2014-06-23
SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2014-06-23
MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2014-06-23
SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2014-06-23
ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2014-06-22
NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2014-06-23
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-08-15
MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2014-01-13
RANGOLI AGENCIES PRIVATE LIMITED U51109WB2009PTC133905 Director - 2012-12-26
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2012-12-26
PRIME COMMOSALES PRIVATE LIMITED U51909WB2009PTC133906 Director - 2012-12-26
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2015-12-07
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2015-12-07
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director 2009-11-30 Ongoing
K.S. TRADEXIM PRIVATE LIMITED U52201WB2000PTC092568 Director 2010-01-05 Ongoing
VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2016-01-22
SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2016-02-27
PREMIER DEVCON PRIVATE LIMITED U70200WB2010PTC141712 Director 2010-02-03 Ongoing
TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
DESTINITY CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133911 Director - 2012-12-26
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director 2009-11-30 Ongoing
PREMIER TREXIM PRIVATE LIMITED U74900WB2010PTC141710 Director - 2011-12-07
ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2016-01-22
ASHYANA DEALTRADE PRIVATE LIMITED U74999WB2012PTC171755 Director - 2016-02-29
SHIVKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC171874 Director - 2016-02-02
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2019-05-07
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2019-05-07
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-08-05
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-09-18
ARROWLINK FASHION LLP AAF-8482 Designated Partner - 2020-03-23
ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2021-03-30
MANIKALA CREATION LLP AAF-8649 Designated Partner - 2019-07-02
MISHAL DEALCOM LLP AAF-8671 Designated Partner 2019-07-04 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-08-15
CHARVI DEALERS LLP AAG-3427 Designated Partner 2019-07-04 Ongoing
SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2014-06-26 Ongoing
PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-12-07
BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2014-06-26 Ongoing
ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2014-06-26 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2014-06-27
- 2023-06-26
SHIVASHIV REAL ESTATES LLP AAF-8473 Designated Partner 2023-06-21 Ongoing
SHIVAMVANI CREATION LLP AAF-8476 Designated Partner - 2020-03-06
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
ARROWLINK SALES LLP AAF-8481 Designated Partner 2023-06-21 Ongoing
NAVTECH PROPERTIES LLP AAF-8661 Designated Partner 2021-03-15 Ongoing
NAVTECH PROPERTIES LLP AAF-8661 Partner - 2021-03-14
MISHAL DEALCOM LLP AAF-8671 Designated Partner 2023-06-21 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-09-18
ARYADEEP INFRACON LLP AAF-8943 Designated Partner 2019-07-12 Ongoing
CHARVI DEALERS LLP AAG-3427 Designated Partner 2023-06-21 Ongoing
SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2016-01-20 Ongoing
PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2016-01-20 Ongoing
ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2016-01-20 Ongoing
Other Directorships of RAJIV SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUDDHADEB DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK OSWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY BANERJEE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIVASHIV VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVASHIV VINTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHIVASHIV VINTRADE

Email ID: [email protected] Website: Not Available Address: 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHIVASHIV VINTRADE

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

Balance Sheet of SHIVASHIV VINTRADE

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
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

Profit & Loss Statement of SHIVASHIV VINTRADE

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

Fund Raising Activity of SHIVASHIV VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SHIVASHIV VINTRADE

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

Board Meetings of SHIVASHIV VINTRADE

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

Auditors of SHIVASHIV VINTRADE

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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