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
SHIVAY MINERALS PRIVATE LIMITED
CIN: U14290CT2021PTC011678 As on: 2024-06-19
SHIVAY MINERALS PRIVATE LIMITED (CIN: U14290CT2021PTC011678) is a Private company incorporated on 08 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 800000.00.
SHIVAY MINERALS 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.SHIVAY MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of SHIVAY MINERALS PRIVATE LIMITED are AJAY KUMAR SONI, VIKASH AGARWAL, RISHI KUMAR SINGH, ABHINAV SINGH CHANDEL, SANATAN SHAH, YOGESH AGRAWAL, and PAVAN PRASANNA YERGOLKAR.
SHIVAY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290CT2021PTC011678 and its registration number is 11678. Users may contact SHIVAY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAY MINERALS PRIVATE LIMITED is 1ST FLOOR, SHRI SHYAM KRIPA, MARWARI LINE KHAPARGANJ, JUNI LINE , BILASPUR, Chattisgarh, India - 495001.
Current status of SHIVAY MINERALS 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 SHIVAY MINERALS 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 SHIVAY MINERALS
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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 SHIVAY MINERALS 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 SHIVAY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09198087 | AJAY KUMAR SONI | Director | 2021-06-08 |
| 09198088 | VIKASH AGARWAL | Director | 2021-06-08 |
| 09573973 | RISHI KUMAR SINGH | Director | 2022-05-12 |
| 09568951 | ABHINAV SINGH CHANDEL | Director | 2022-05-12 |
| 08600095 | SANATAN SHAH | Director | 2021-06-08 |
| 08746928 | YOGESH AGRAWAL | Director | 2022-05-12 |
| 09102527 | PAVAN PRASANNA YERGOLKAR | Director | 2022-05-12 |
Past Directors & Key Managerial Personnel of SHIVAY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09198089 | VIVEK KUMAR MURARKA | Director | - | 2022-06-24 |
| 09573973 | RISHI KUMAR SINGH | Additional Director | - | 2022-05-12 |
| 09568951 | ABHINAV SINGH CHANDEL | Additional Director | - | 2022-05-12 |
| 08746928 | YOGESH AGRAWAL | Additional Director | - | 2022-05-12 |
| 09102527 | PAVAN PRASANNA YERGOLKAR | Additional Director | - | 2022-05-12 |
Other Directorships of AJAY KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KUMAR MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV SINGH CHANDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK MOBILITY SOLUTIONS PRIVATE LIMITED | U50400CT2022PTC013868 | Director | 2022-11-09 | Ongoing |
Other Directorships of SANATAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKRACHARYA MINERALS PRIVATE LIMITED | U14100CT2019PTC009655 | Director | 2019-10-31 | Ongoing |
Other Directorships of YOGESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKRACHARYA MINERALS PRIVATE LIMITED | U14100CT2019PTC009655 | Director | 2020-05-25 | Ongoing |
| SHRI OM OIL EXTRACTION PRIVATE LIMITED | U15141CT1988PTC009510 | Additional Director | - | 2023-09-29 |
| SHRI OM OIL EXTRACTION PRIVATE LIMITED | U15141CT1988PTC009510 | Director | 2022-10-06 | Ongoing |
Other Directorships of PAVAN PRASANNA YERGOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITHILIEN TECHNOLOGIES PRIVATE LIMITED | U72900CT2021PTC011393 | Director | 2021-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2020OPC010935 | SICHAI.IN (OPC) PRIVATE LIMITED | No 88/2,juni Line,in Front Adrsh Hotel Juni Line , Bilaspur, Chattisgarh, India - 495001 |
| U26941CT1991PTC006814 | LAXMAN CEMENT PVT. LTD. | 66- SHRI KUNJ JUNI LINE, , BILASPUR., Chattisgarh, India - 495001 |
| U45100CT2011PTC022352 | SHIVKRISHNA CLADIRE PRIVATE LIMITED | DOOR NO. 89, 1ST FLOOR, BESIDE SHRI SHISHU BHAWAN IDGAH ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| AAK-3560 | TECHNET INNOVATIONS LLP | SADAR BAZAR MARWARI LINE BILASPUR, Chattisgarh, India - 495001 |
| U85110CT2002PTC014987 | BILASPUR SCAN AND RESEARCH PRIVATE LIMITED | MADHYA NAGRI CHOWK JUNI LINE , BILASPUR, Chattisgarh, India - 495001 |
| U51101CT2012PTC000135 | MAHENDRA SHAH DEALERS PRIVATE LIMITED | IN FRONT OF DEVKINANDAN GIRLS SCHOOL JUNI LINE , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2008PTC001157 | SUNFLOWER COMMOTRADE PRIVATE LIMITED | OPPOSITE ABHA JEWELLERS, SARAFA GALI, SADARBAZAR JUNI LINE , BILASPUR, Chattisgarh, India - 495001 |
| U51109CT2007PTC001308 | K. C. A. MARKETING PRIVATE LIMITED | MADHYA NAGRI CHOWK, JUNI LINE, WARD 19, NEAR AGRASEN BHAWAN , BILASPUR, Chattisgarh, India - 495001 |
| U52100CT2015PTC001638 | EBAZAARI ONLINE TRADING PRIVATE LIMITED | House No. 200, Ward No. 23, Marwadi Line Lajpatrai Nagar, Khaparganj , Bilaspur, Chattisgarh, India - 495001 |
| ABZ-9416 | AARISHA CONSULTANTS AND ADVISORS LLP | OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001 |
| U55100CT2011PTC022628 | SMP TOTAL SLOUTIONS PRIVATE LIMITED | CIVIL LINE NEHRU CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U45309CT2017PTC007843 | HANSIKA HOMES INFRA PRIVATE LIMITED | 1ST FLOOR MISSION BOYS HOSTEL,JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2022PTC013807 | GURU RAAM DAS JI INFRA PRIVATE LIMITED | 1st Floor Opposite Sangeet Mahavidyalay Dayalband , Bilaspur, Chattisgarh, India - 495001 |
| AAV-2217 | ZEN DATA SHASTRA LLP | 1st Floor, Vaynu's Kalpana Vihar, Nehru Nagar Bilaspur, Chattisgarh, India - 495001 |
| U45203CT2006PTC018386 | AGRAWAL INFRABUILD PRIVATE LIMITED | 1ST FLOOR, V. R. PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45209CT2021PTC011200 | ANJANI HOME & LAND PRIVATE LIMITED | GROUND FLOOR, SHYAM BUILDING BAJRANG CHOWK, RAJKISHORE NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2014PTC001345 | BAJPAI BUILDCON INDIA PRIVATE LIMITED | BAJPAI HOUSE NEAR C G SCHOOL, POLICE LINE , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2020PTC011059 | PADMJA COAL AND METALS PRIVATE LIMITED | House No. 256, Mitti Tel Line, Sindhi Colony , Bilaspur, Chattisgarh, India - 495001 |
| U70100CT2008PTC020676 | BHARTI INFRATECH PRIVATE LIMITED | 1ST FLOOR, SAI PARISAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| AAC-5338 | PARADIGM CORPORATE CONSULTANCY LLP | 1st Floor, Vaynu's, Opposite CSEB office Ameri Road Bilaspur, Chattisgarh, India - 495001 |
| AAE-4437 | PARADIGM PROFESSIONAL ACADEMY LLP | 1st Floor Vaynu's, Opposite CSEB Office, Ameri Road Bilaspur, Chattisgarh, India - 495001 |
| AAG-6342 | AAIMS ACHIEVING AMBITION INTELLIGENCE ME RIT SUCCESS ACADEMY LLP | behind traffic thana near police line masangaj C.G. Bilaspur, Chattisgarh, India - 495001 |
| AAM-8426 | TRELLIS ACADEMICS LAUNCHSPACE LLP | behind traffic thana near police line masangaj C.G. Bilaspur, Chattisgarh, India - 495001 |
| U27300CT2021PTC011165 | SATYA METALLICS PRIVATE LIMITED | 1st Floor, V.R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001 |
| U40101CT2003PLC015521 | SATYA POWER AND ISPAT LIMITED | 1st Floor, V. R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001 |
| U70101CT2012PTC000587 | FORTUNE INFRA SERVICES PRIVATE LIMITED | 1ST FLOOR, BASHIR AHMED COMPLEX LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| AAZ-5862 | PAREEKSHA KNOWLEDGE HUB LLP | 1st Floor, Vaynu's, Kalpana Vihar, 50/55, Narmada Nagar Bilaspur, Chattisgarh, India - 495001 |
| U45203CT2002PTC015384 | BILASPUR INFRASTRUCTURES PRIVATE LIMITED | BF-1, 1st FLOOR, RAJIV PLAZA, OPP. AXIS BANK , BILASPUR, Chattisgarh, India - 495001 |
| U55200CT2022PTC013515 | SMAYANOL SERVICES PRIVATE LIMITED | Shop No. 46, New Line Shop Bilasa Chowk Sanichari Bazar , Bilaspur, Chattisgarh, India - 495001 |
| 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.
| 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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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.