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
SHIVEN IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC133717 As on: 2024-06-29
SHIVEN IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC133717) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 160000.00.
SHIVEN IMPEX 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.SHIVEN IMPEX 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 SHIVEN IMPEX PRIVATE LIMITED are JAI SHANKAR MALHOTRA, RAJEEV MALHOTRA, and ANUPRAS MALHOTRA.
SHIVEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC133717 and its registration number is 133717. Users may contact SHIVEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVEN IMPEX PRIVATE LIMITED is A-703, RUDRA APPAETMENT PLOT-12, SECTOR-6, DWARKA , DELHI, Delhi, India - 110075.
Current status of SHIVEN IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVEN IMPEX 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 SHIVEN IMPEX
Purchase full report of SHIVEN IMPEX
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 SHIVEN IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVEN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01007899 | JAI SHANKAR MALHOTRA | Director | 2005-03-09 |
| 05161467 | RAJEEV MALHOTRA | Director | 2012-08-04 |
| 09543036 | ANUPRAS MALHOTRA | Director | 2022-03-22 |
Past Directors & Key Managerial Personnel of SHIVEN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01007816 | RAJAN VELLEPARAMBIL HARIVADYAR | Director | - | 2012-11-08 |
| 01391195 | . MURALIDHARAN | Director | - | 2012-01-25 |
Other Directorships of RAJAN VELLEPARAMBIL HARIVADYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE IDEAL HOMES INDIA PRIVATE LIMITED | U45200KL2012PTC032972 | Additional Director | - | 2016-09-30 |
| ACE IDEAL HOMES INDIA PRIVATE LIMITED | U45200KL2012PTC032972 | Director | 2016-09-30 | Ongoing |
Other Directorships of JAI SHANKAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN REGION MEGA LEATHER CLUSTER LIMITED | U19129DL2012PLC240809 | Director | 2012-08-24 | Ongoing |
| SHIV KRIPA EXIM PRIVATE LIMITED | U51909DL2010PTC209675 | Director | 2010-10-22 | Ongoing |
Other Directorships of . MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN REGION MEGA LEATHER CLUSTER LIMITED | U19129DL2012PLC240809 | Director | 2012-08-24 | Ongoing |
| MANOTA CREATIONS PRIVATE LIMITED | U74999DL2016PTC309578 | Director | 2016-12-22 | Ongoing |
Other Directorships of RAJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPRAS MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111DL2019PTC359547 | SG & MJ TECHNOPLAST PRIVATE LIMITED | A 001 RUDRA APPARTMENT PLOT NO 12 ,SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2022PTC396632 | WIKTIONARY ADS PRIVATE LIMITED | C 005, Rudra CGHS Sector-6, Dwarka, Plot No.12,Delhi,South West Delhi,Delhi,110075-India |
| U70109DL2011PTC222017 | PRIVET INFRASTRUCTURES & COMMODITIES PRIVATE LIMITED | A-703, HAPPY HOME APPARTMENT PLOT NO: 12A, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2012PTC237043 | MASON BUILDWELL PRIVATE LIMITED | A-703, HAPPY HOME APPARTMENT PLOT NO: 12A, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2012PTC237092 | ZEST AGRO INDUSTRIES PRIVATE LIMITED | A-703, HAPPY HOME APPARTMENT PLOT NO: 12A, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U86100DL2024PTC436015 | MAVIX HEALTHCARE INNOVATIONS PRIVATE LIMITED | PLOT NO 39C, SECTOR 6, A-202, KAROR CGHS,,DWARKA, Dwarka Sec-6,,New Delhi,South West Delhi,Delhi,110075-India |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U52399DL2021PTC390845 | DUFT LABS PRIVATE LIMITED | B-205, Rudra Apartment Plot No.12 Sector-6 Dwarka , Delhi, Delhi, India - 110075 |
| U74140DL2015PTC279512 | RESPONSSA INDIA PRIVATE LIMITED | A-505, PLOT NO-12, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2012PTC239596 | FAST CRUNCH INFOTECH PRIVATE LIMITED | B-504 RUDRA PLOT NO. 12, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2020PTC362865 | MANAS OUTSOURCING SOLUTIONS PRIVATE LIMITED | A-501, Rudra Appartment Plot No-12, Dwarka Sec-6 , New Delhi, Delhi, India - 110075 |
| U64200DL2022PTC395002 | DIVINC INDUSTRIES PRIVATE LIMITED | Flat No. C-705, Plot No. 12 Rudra CGHS LTD, Sector-6, Dwarka , DELHI, Delhi, India - 110075 |
| U25111DL2018PTC332923 | U&M TECHNOPLAST PRIVATE LIMITED | flat no A-001 plot no-12 sec-6 rudra CGHS Dwarka , NEW DELHI, Delhi, India - 110075 |
| U72200DL2012PTC230000 | JINIONLINE TECHNICAL SERVICES PRIVATE LIMITED | FLAT NO. B-402 PLOT NO.12 RUDRA APPARTMENTS SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC276059 | PRODIGIS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. B-402, PLOT NO. 12, RUDRA APPARTMENT, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC309578 | MANOTA CREATIONS PRIVATE LIMITED | A-201, PLOT NO.9 UPKARI APPARTMENT NEAR ASHIRWAD CHOWK,SECTOR-12, DWARKA SE CTOR-6 , NEW DELHI, Delhi, India - 110075 |
| U78100DL2023OPC423339 | INNOPLACE CONSULTING (OPC) PRIVATE LIMITED | A-606 Nav Nirman CGHS Ltd,Dwarka Sector-2, Plot 6A,Delhi,South West Delhi,Delhi,110075-India |
| ACG-1583 | VALUKA INFRASTRUCTURE LLP | A-710, Plot No. 6-A,Nav Nirman Apartment, Sector-2, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U70200DL2013PTC248252 | ELITE FORE PRIVATE LIMITED | UNIT NO.-203 AND 205, BEST ARCADE, PLOT NO.-3 POCKET-6, SECTOR-12, DWARKA, SOUTH DELHI , DELHI , SOUTH DELHI, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2018PTC339487 | SATORI JEWELS PRIVATE LIMITED | Flat No. A -1005, Plot No. -10, Sector-19B,Dwarka, Amberhai, Dwarka, Sector-6, , Delhi, Delhi, India - 110075 |
| U45400DL2014PTC267803 | SAP ELECTROCONTRACTS PRIVATE LIMITED | F-6 MALIK BUILDING -1 PLOT NO-2 POCKET-6 SECTOR-12 , DWARKA NEW DELHI, Delhi, India - 110075 |
| AAY-9097 | FLOURISH PARTNERS LLP | Plot No 28, Second Floor, Sector 12A Dwarka, Delhi 110075 Delhi, Delhi, India - 110075 |
| U63000DL2014PTC271467 | OCEAN CONTAINER LINES PRIVATE LIMITED | FLAT NO. A-603, 6 FLOOR, SWAMI DAYANAND CGHS LTD BLOCK-A, PLOT NO:- 5 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U85100DL2014PTC268293 | BIOGENESIS HEALTHCARE PRIVATE LIMITED | Plot No.15, Block A-6 ST COLUMBAS CGHS LTD Sector-7 Dwarka New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U67190DL2016PTC302365 | OGMA VENTURES PRIVATE LIMITED | D-501, HAPPY HOMES APARTMENTS PLOT NO. 12A, SECTOR-7 DWARKA , NEW DELHI-110075, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10188955 | 2009-11-13 | 2022-07-07 | - | 45,800,000.00 | Canara Bank | |
| 10188957 | 2009-11-13 | - | - | 4,000,000.00 | Canara Bank | |
| 10407263 | 2013-02-06 | - | - | 360,000.00 | Canara Bank | |
| 10490030 | 2014-05-10 | - | - | 298,000.00 | Canara Bank | |
| 100056818 | 2016-10-10 | - | - | 515,000.00 | Canara Bank | |
| 100056820 | 2016-10-14 | - | - | 1,150,000.00 | Canara Bank | |
| 100518936 | 2021-11-22 | - | - | 2,348,922.00 | Canara Bank | |
| 100527473 | 2021-12-30 | - | - | 747,886.00 | CANARA BANK | |
| 100766586 | 2023-06-30 | - | - | 50,300,000.00 | KOTAK MAHINDRA 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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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.