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
SHIVKANYA TRADE PVT LTD
CIN: U70102WB2006PTC109687 As on: 2026-07-13
SHIVKANYA TRADE PVT LTD (CIN: U70102WB2006PTC109687) is a Private company incorporated on 30 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1460000.00.
SHIVKANYA TRADE PVT LTD's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVKANYA TRADE PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIVKANYA TRADE PVT LTD are TARA DEVI MALOO, PARIDHI MALOO, PRIYANKA MALOO, HARSH MALOO, and JAYANTI MALOO.
SHIVKANYA TRADE PVT LTD's Corporate Identification Number (CIN) is U70102WB2006PTC109687 and its registration number is 109687. Users may contact SHIVKANYA TRADE PVT LTD on its Email address - [email protected]. Registered address of SHIVKANYA TRADE PVT LTD is A COTTAGE 43 SARDAR SHANKAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029.
Current status of SHIVKANYA TRADE PVT LTD 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 SHIVKANYA TRADE 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 SHIVKANYA TRADE
Purchase full report of SHIVKANYA TRADE
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 SHIVKANYA TRADE 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 SHIVKANYA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02752240 | TARA DEVI MALOO | Director | 2017-08-01 |
| 06490962 | PARIDHI MALOO | Director | 2017-08-01 |
| 06494058 | PRIYANKA MALOO | Director | 2012-05-21 |
| 01712910 | HARSH MALOO | Director | 2013-11-11 |
| 02752217 | JAYANTI MALOO | Director | 2009-08-21 |
Past Directors & Key Managerial Personnel of SHIVKANYA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02752240 | TARA DEVI MALOO | Additional Director | - | 2017-08-01 |
| 02752240 | TARA DEVI MALOO | Director | - | 2013-11-11 |
| 06490962 | PARIDHI MALOO | Additional Director | - | 2017-08-01 |
| 06490962 | PARIDHI MALOO | Director | - | 2013-11-11 |
| 00094389 | RAJU SHAW | Director | - | 2010-03-31 |
| 00268902 | AJAY SHAH | Director | - | 2010-03-31 |
Other Directorships of TARA DEVI MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARIDHI MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTYLE DEVELOPERS PRIVATE LIMITED | U74110WB2005PTC103893 | Additional Director | - | 2021-09-30 |
| INSTYLE DEVELOPERS PRIVATE LIMITED | U74110WB2005PTC103893 | Director | 2021-09-30 | Ongoing |
Other Directorships of PRIYANKA MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNI OVERSEAS PRIVATE LIMITED | U16000WB2006PTC109688 | Director | - | 2009-11-09 |
| J P ISPAT PRIVATE LIMITED | U27100OR2007PTC031489 | Director | - | 2017-08-04 |
| BOTHRA ELECTRICALS PRIVATE LIMITED | U31103DL2007PTC328253 | Director | - | 2009-11-12 |
| KPS ENCLAVE PRIVATE LIMITED | U45400OR2008PTC031488 | Director | - | 2017-08-03 |
| AYUSH VYAPAAR PRIVATE LIMITED | U51109WB2005PTC102009 | Director | - | 2017-09-01 |
| SHREE VAISHNOMATA COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC112639 | Director | - | 2010-03-31 |
| ALLIED VANIJYA PRIVATE LIMITED | U51909WB2007PTC119830 | Director | - | 2016-06-15 |
| SHAKHI VANIJYA PRIVATE LIMITED | U51909WB2008PTC131617 | Director | - | 2011-03-01 |
| KUBER VINCOM PRIVATE LIMITED | U51909WB2009PTC131972 | Director | - | 2011-10-28 |
| SHIKSHA ONLINE DOT COM PRIVATE LIMITED | U72200WB2001PTC092765 | Director | - | 2006-12-28 |
Other Directorships of AJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNI OVERSEAS PRIVATE LIMITED | U16000WB2006PTC109688 | Director | - | 2009-11-09 |
| J P ISPAT PRIVATE LIMITED | U27100OR2007PTC031489 | Director | - | 2017-08-05 |
| BOTHRA ELECTRICALS PRIVATE LIMITED | U31103DL2007PTC328253 | Director | - | 2009-11-12 |
| GLITTERS VANIJYA PRIVATE LIMITED | U45100WB2009PTC132873 | Director | - | 2011-10-31 |
| KPS ENCLAVE PRIVATE LIMITED | U45400OR2008PTC031488 | Director | - | 2017-08-05 |
| AYUSH VYAPAAR PRIVATE LIMITED | U51109WB2005PTC102009 | Director | - | 2017-10-23 |
| SHREE VAISHNOMATA COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC112639 | Director | - | 2010-03-31 |
| ALLIED VANIJYA PRIVATE LIMITED | U51909WB2007PTC119830 | Director | - | 2016-08-27 |
| HIMSHIKHAR VANIJYA PRIVATE LIMITED | U51909WB2008PTC131616 | Director | 2013-02-26 | Ongoing |
| SHRESTHA VANIJYA PRIVATE LIMITED | U51909WB2009PTC132863 | Director | 2009-02-18 | Ongoing |
Other Directorships of HARSH MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARWART REALTORS PRIVATE LIMITED | U45200WB2007PTC112527 | Additional Director | - | 2016-01-22 |
| STARWART REALTORS PRIVATE LIMITED | U45200WB2007PTC112527 | Director | 2016-01-22 | Ongoing |
| SAM TIE-UP PRIVATE LIMITED | U51109WB2007PTC118400 | Director | 2007-09-07 | Ongoing |
| INSTYLE REALTORS PRIVATE LIMITED. | U70101WB2007PTC118058 | Additional Director | - | 2016-01-22 |
| INSTYLE REALTORS PRIVATE LIMITED. | U70101WB2007PTC118058 | Director | 2016-01-22 | Ongoing |
| RAJWADI REALTORS PRIVATE LIMITED | U70109WB2012PTC182484 | Director | 2012-06-08 | Ongoing |
| BEST JHOOM PROPERTIES PVT LTD | U70200WB1991PTC052370 | Director | 2014-03-06 | Ongoing |
| INSTYLE DEVELOPERS PRIVATE LIMITED | U74110WB2005PTC103893 | Additional Director | - | 2016-01-22 |
| INSTYLE DEVELOPERS PRIVATE LIMITED | U74110WB2005PTC103893 | Director | 2016-01-22 | Ongoing |
| EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED | U74140WB2009PTC136147 | Director | - | 2016-06-04 |
Other Directorships of JAYANTI MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2007PTC112527 | STARWART REALTORS PRIVATE LIMITED | A.COTTAGE 43, SARDAR SHANKAR ROAD , KOLKATA, West Bengal, India - 700029 |
| AAZ-3773 | SORAJEET DEVELOPERS LLP | 61A SARDAR SANKAR ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| ACN-6798 | BUILDVISION ESTATE LLP | 63A Mahanirban Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700029 |
| U39000WB2024PTC267956 | GR SEWAGE TREATMENT PLANT PRIVATE LIMITED | 16A, LAKE VIEW ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U66190WB2025PTC283013 | FINVERTER CONSULTANCY PRIVATE LIMITED | Ground floor 42/8A,GARIAHAT ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U62013WB2026OPC288358 | ASHATECH (OPC) PRIVATE LIMITED | 24A, DR SARAT BANERJEE,ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U35106WB2024PTC271121 | PRASOON ECHO POWER MINING SOLUTION PRIVATE LIMITED | 32 A, LAKE TEMPLE ROAD,,FRONT, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2025PTC284103 | ZYNOVA SHIPPING AND TRADING PRIVATE LIMITED | RIDHI,GROUND FLOOR 20/1A LAKE VIEW ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB1991PTC051992 | LYTON FINCO PVT LTD | 6A MAHANIRVAN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70109WB2021PTC245990 | LAKEFIELD REALTY PRIVATE LIMITED | 63A, MAHANIRBAN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U70109WB2021PTC246048 | LAKEPOINT REAL ESTATES PRIVATE LIMITED | 63A, MAHANIRBAN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U70109WB2010PTC155843 | PRACHI INFRABUILD PRIVATE LIMITED | 22A, MONOHAR PUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB1988PLC043955 | JANAPRIYA UDYOG LTD | 19/2A MANOHAR PUKUR ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC057890 | JAGMAG MERCANTILES PVT LTD | 8/1/1A, KEYATALLA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PTC169627 | SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED | 45A, Raja Basant Roy Road Ground Floor , Kolkata, West Bengal, India - 700029 |
| U74300WB2003PTC096004 | FREQUENCY ADVERTISING PRIVATE LIMITED | 35A, SARDAR SANKAR ROAD,1ST FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U96000WB2010PTC152750 | FAME MUTUAL CARE PRIVATE LIMITED | 80A, RAJA BASANTA ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U17232WB1981PTC034151 | CHHOTANAGPUR ROPE WORKS PVT LTD | NAMASKAR BUILDING, 24-A, ANIL ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAG-5289 | SUSHI FASHIONS TRADING LLP | 32 A, LAKE TEMPLE ROAD GROUND FLOOR, P.S TOLLYGUNGE KOLKATA, West Bengal, India - 700029 |
| U52604WB2022OPC251112 | APPLAUSE MERCANTILE (OPC) PRIVATE LIMITED | 24A, GROUND FLOOR, LAKE VIEW ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029 |
| U51109WB1982PTC034614 | CENTURY CORDAGE PRODUCTS PRIVATE LIMITED | 24A,ANIL ROY ROAD GROUND FLOOR,NAMASKAR BUILDING , KOLKATA, West Bengal, India - 700029 |
| U65922WB1996PTC137641 | INTLOW LEASING AND FINANCE PRIVATE LIMITED | 66A/2 KANKULIA ROAD DLAT D GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U18209WB2018PTC228237 | UNDERWONDER APPARELS PRIVATE LIMITED | BL-1;GROUND FLOOR,P-72B SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51216WB1992PTC055069 | BLISS DISTRIBUTORS PVT.LTD. | 45A, RAJA BASANTA ROY ROAD SHANTI NIKET, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2012PTC179679 | SHARRANYA VINCOM PRIVATE LIMITED | BL-1, GROUND FLOOR P-72B SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700029 |
| U70102WB2013PTC192158 | ARROWLINE PLAZZA PRIVATE LIMITED | 66A /2 KANKULIA ROAD GROUND FLOOR LP-SERVICE U/G BALLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| ACD-9724 | PLATEFORM BUILDCON LLP | 1ST FLOOR, FLAT-1A,17A, ANIL ROY ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U41001WB2025PTC284945 | PLATEFORM RIVERSIDE PRIVATE LIMITED | 1ST FLOOR, FLAT-1A,17A ANIL ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.