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
SHIVNATH CAPITAL PRIVATE LIMITED
CIN: U65990CT2020PTC010016 As on: 2024-07-03
SHIVNATH CAPITAL PRIVATE LIMITED (CIN: U65990CT2020PTC010016) is a Private company incorporated on 28 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVNATH CAPITAL 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.SHIVNATH CAPITAL 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 SHIVNATH CAPITAL PRIVATE LIMITED are RAHUL GUPTA, and SUDEEPT GUPTA.
SHIVNATH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2020PTC010016 and its registration number is 10016. Users may contact SHIVNATH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVNATH CAPITAL PRIVATE LIMITED is Ward No. 46, Shanti Residency, Amrapali Society Lalpur , RAIPUR, Chattisgarh, India - 492001.
Current status of SHIVNATH CAPITAL 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 SHIVNATH CAPITAL 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.
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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 SHIVNATH CAPITAL 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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Current Directors & Key Managerial Personnel of SHIVNATH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08713498 | RAHUL GUPTA | Director | 2020-02-28 |
| 08713499 | SUDEEPT GUPTA | Director | 2020-02-28 |
Past Directors & Key Managerial Personnel of SHIVNATH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYSIDE E CITY LLP | AAH-8045 | Partner | 2017-03-25 | Ongoing |
| COUNTRYSIDE BUILDING SYSTEMS (INDIA) LLP | AAK-5753 | Partner | 2018-05-16 | Ongoing |
| SHIVNATH EXIM PRIVATE LIMITED | U46610CT2023PTC014545 | Director | 2023-04-29 | Ongoing |
| SHIVNATH INDUSTRIES PRIVATE LIMITED | U70109CT2022PTC013089 | Director | 2022-04-25 | Ongoing |
Other Directorships of SUDEEPT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109CT2021PTC011585 | NAVIC NIRMAN PRIVATE LIMITED | OFFICE NO. 3D BLOCK, SHANTI RESIDENCY, AMRAPALI SOCIETY, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2019PTC009417 | JEHOVAH JIREH NATURAL HEALTH SOLUTIONS PRIVATE LIMITED | FLAT NO 5204, SHANTI RESIDENCY LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2021PTC012558 | TL CONSTRUCTION PRIVATE LIMITED | FLAT NO 3003 SHANTI RESIDENCY DHAMTARI ROAD LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U40300CT2012PLC000517 | PLANET SOLARPOWER CONTROLS LIMITED | FLAT NO. 3306, 4TH FLOOR, SHANTI RESIDENCY, AAMRPALI SOCIETY, PACHPEDINAKA , RAIPUR, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U51391CT2014PTC001504 | TURNING POINT MULTITRADE PRIVATE LIMITED | Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U74210CT2020PTC010071 | AUDVELT CONSULTANT PRIVATE LIMITED | PLOT NO- 06 SIYA RESIDENCY LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001212 | SHUBH DEVLOK PRIVATE LIMITED | PLOT NO 6, SAI RESIDENCY LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001332 | SHUBH REALINFRA PRIVATE LIMITED | PLOT NO 6 SAI RESIDENCY LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2017OPC007874 | ADITIYA BHOOMI (OPC) PRIVATE LIMITED | WARD NO 13 UDYA SOCIETY TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U01119CT2017OPC007871 | AKAKANI AGRO MART (OPC) PRIVATE LIMITED | WARD NO 13 UDYA SOCIETY TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U80902CT2019PTC009244 | BNK SKILL CONSULTANT PRIVATE LIMITED | PLOT NO 6 SIYA RESIDENCY, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021NPL012335 | MSKC HEALTHY LIFE FOUNDATION | FLAT NO. 607, RISHABH RESIDENCY LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABZ-5912 | PIASAGRO MANUFACTURER LLP | Flat No 3304, Block C,Shanti Recidency, Lalpur Raipur, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U72100CT2022PTC014006 | TECHFECT INFINITY INDIA PRIVATE LIMITED | 334 SAVODAY NAGAR WARD NO 51 PACHPEDI NAKA LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2021PTC012444 | SHRI BASANTI INDUSTRIES PRIVATE LIMITED | HOUSE NO A 70 AMRAPALI SOCIETY NEARA PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2011PTC022564 | SHIVNATH AUTOMOBILES PRIVATE LIMITED | FLAT NO.1201, BLOCK - A, SHANTI RESIDENCY, AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| AAT-0259 | DREAM BIG HOSPITALITY LLP | Dr. Rajendra Prasad Ward No. 46 Beside Gupta Hotel,I/F Magnet Mall,Telibandha Raipur, Chattisgarh, India - 492001 |
| U45200CT2021PTC012162 | DIVINEPOWER INFRAVENTURES PRIVATE LIMITED | OFFICE NO. 1/A, ARIHANT HEIGHTS PHASE 2 NEAR BHAIRAV SOCIETY, LALPUR, PACHPEDI NAKA , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021OPC012512 | USMAN ONFOLINE SOLUTIONS (OPC) PRIVATE LIMITED | C/O ASHFAQ AHMAD USMAN, WARD NO. 46 BESIDE LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74993CT2021PTC011170 | SHREE RAMLALA INDUSTRIES PRIVATE LIMITED | h.no.509, ward no.16, maa shitla ward urkura , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2010PTC022123 | SINGHAL BUSINESS PRIVATE LIMITED | Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC001957 | ADARSH TRADECOM PRIVATE LIMITED | SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000742 | SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED | LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001 |
| U45209CT2012PTC000326 | SURYA JYOTI DEVCON (INDIA) PRIVATE LIMITED | H. NO. J-4, SEC II, AGROHA SOCIETY RING ROAD NO-1. RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100699936 | 2023-03-31 | - | - | 20,500,000.00 | ICICI 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.