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SIVRAM COMMERCE PVT LTD

As on: 2024-06-30

SIVRAM COMMERCE PVT LTD (CIN: U51909WB1990PTC048633) is a Private company incorporated on 21 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SIVRAM COMMERCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVRAM COMMERCE PVT LTD'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 SIVRAM COMMERCE PVT LTD are ASHOK KUMAR JAIN, and MANOJ JAIN.

SIVRAM COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC048633 and its registration number is 48633. Users may contact SIVRAM COMMERCE PVT LTD on its Email address - [email protected]. Registered address of SIVRAM COMMERCE PVT LTD is 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001.

Current status of SIVRAM COMMERCE PVT LTD is - Active.

Basic Information

CIN U51909WB1990PTC048633
Name SIVRAM COMMERCE PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 48633
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-03-21
Age of Company 35 years, -1 months, 22 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIVRAM COMMERCE PVT LTD

Previous CINs

U51909WB1990PTC048633

Regulatory Filings of SIVRAM COMMERCE

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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.

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Litigation Search Report of SIVRAM COMMERCE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SIVRAM COMMERCE 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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

Current Directors & Key Managerial Personnel of SIVRAM COMMERCE
DIN Director Name Designation Appointment Date
00854110 ASHOK KUMAR JAIN Director 1990-03-21
00658878 MANOJ JAIN Director 2004-04-20
Past Directors & Key Managerial Personnel of SIVRAM COMMERCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 2007-03-28 Ongoing
STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2015-03-18
STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Whole-time director 2015-03-18 Ongoing
STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 2007-03-28 Ongoing
OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2016-11-22
HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director 2008-07-19 Ongoing
WESTLAKE VYAPAAR PVT. LTD. U51109WB1994PTC064008 Director 1994-07-19 Ongoing
WELLBRIDGE TRADECOMM PVT. LTD. U51109WB1994PTC064009 Director 2006-12-22 Ongoing
WELLKIND MERCHANTS PVT. LTD. U51109WB1994PTC064010 Director 2006-12-22 Ongoing
HOWRAH COMMODEAL PVT LTD U51109WB1994PTC064034 Director 2006-12-22 Ongoing
ACCAUTO DEALER PVT.LTD. U51109WB1994PTC064041 Director 2006-12-22 Ongoing
AKOLA TIE UP PVT.LTD. U51109WB1994PTC064043 Director 2007-09-25 Ongoing
CHIRANAND COMMODITIES PVT.LTD. U51109WB1994PTC064044 Director 2006-12-22 Ongoing
NAYAN COMMODEAL PVT.LTD. U51109WB1994PTC064680 Director 2007-09-25 Ongoing
BALWANT DEALCOMM PVT.LTD. U51109WB1994PTC064751 Director 2007-09-25 Ongoing
KELEN VINCOM PVT LTD U51109WB1994PTC064833 Director 1994-08-31 Ongoing
AMPUR VINIMOY PVT LTD U51109WB1994PTC064834 Director 1994-08-31 Ongoing
EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director 2007-09-25 Ongoing
EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director - 2007-09-24
TUHADI TRADE-LINK PVT. LTD. U51109WB1994PTC064910 Director 1994-09-01 Ongoing
RAJVANTI TELECOM PVT LTD U51109WB1995PTC070364 Director 2006-12-22 Ongoing
DRAVYA BROKING & AGENCY PVT LTD U51109WB1995PTC070588 Director 2007-09-25 Ongoing
AMAN GOODS PVT.LTD. U51109WB1995PTC074172 Director 2006-12-22 Ongoing
KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director 2007-09-25 Ongoing
JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-05-06
KANNAN DEALCOM PVT LTD U51311WB1994PTC064740 Director 2006-12-22 Ongoing
NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-07-14
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director - 2022-08-31
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director - 2022-08-31
MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2015-04-27
ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2015-04-27
RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-02-25
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director - 2022-08-31
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director - 2022-08-31
GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2012-03-12
PINKY HOLDINGS PVT LTD U51909WB1987PTC042456 Director - 2023-02-16
BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Director - 2012-01-25
FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2009-03-18
WAHEGURU VYAPAAR PVT.LTD. U51909WB1994PTC064514 Director 2007-09-25 Ongoing
NANDANEEK SALES PVT.LTD. U51909WB1994PTC064647 Director 2006-12-22 Ongoing
SHARK COMMODEAL PVT.LTD. U51909WB1994PTC064681 Director 2006-12-22 Ongoing
GODHULI SUPPLIERS PVT.LTD. U51909WB1996PTC079218 Director 2007-09-25 Ongoing
JACKPOT SUPPLIERS PVT LTD U51909WB1996PTC079243 Director 2007-09-25 Ongoing
MAGNUM TRACON PVT LTD U51909WB1996PTC079326 Director 2006-12-22 Ongoing
RAJ TRADERS TIE-UP PVT LTD U51909WB1996PTC079662 Director 2006-12-22 Ongoing
TULSI TIE-UP PVT LTD U51909WB1996PTC079663 Director 2006-12-22 Ongoing
AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2010-01-27
SUNSHINE TREX PRIVATE LIMITED U51909WB1996PTC081225 Director - 2014-03-29
SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director 2012-01-09 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2022-08-31
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director - 2022-08-31
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director - 2022-08-31
CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2015-04-28
ADONIS MARKETING PRIVATE LIMITED U51909WB2008PTC127321 Director 2008-07-19 Ongoing
HIGHLAND TRADELINK PRIVATE LIMITED U51909WB2008PTC127323 Director 2008-07-19 Ongoing
OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2015-04-29
MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 2004-04-20 Ongoing
FALAK VINCOM PVT.LTD. U52321WB1994PTC064745 Director 2007-09-25 Ongoing
TAMASA VYAPAAR PVT.LTD. U52393WB1994PTC064741 Director 2007-09-25 Ongoing
BARUNI VINCOM PVT.LTD. U52393WB1994PTC064744 Director 2007-09-25 Ongoing
MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 2004-04-20 Ongoing
NELLY CONTRADE PVT.LTD. U67120WB1994PTC064800 Director 1994-08-30 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director - 2015-03-31
BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director 2006-12-22 Ongoing
OPEC DIGICOM PRIVATE LIMITED U72100DL2008PTC303286 Director - 2017-07-27
RADIUM FINVEST & CREDIT COMPANY PVT LTD U74140WB1991PTC051830 Director 2006-09-24 Ongoing
HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Additional Director - 2019-08-28
HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Director - 2020-07-17
TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 1985-02-20 Ongoing
STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 1994-07-15 Ongoing
STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 1995-02-23 Ongoing
UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2007-03-28 Ongoing
OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2017-09-02
CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2014-03-12
TRAVOL BARTER PVT. LTD. U51109WB1995PTC069694 Additional Director - 2023-02-16
ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-04-10 Ongoing
DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2020-10-01
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2022-08-19
HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director - 2013-01-14
JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2009-09-14
LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2017-09-02
PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2014-03-28
LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2020-09-30
LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2020-10-01
HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2020-10-01
HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2020-10-01
BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2020-09-28
BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2020-09-30
ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2020-09-29
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2022-08-19
HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2020-09-29
OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director 2008-07-07 Ongoing
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2012-04-10 Ongoing
VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2012-04-10 Ongoing
MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 1985-11-25 Ongoing
MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 1991-12-06 Ongoing
MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 1991-12-06 Ongoing
DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 1983-12-14 Ongoing
DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2012-03-10
EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1985-11-25 Ongoing
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of SIVRAM COMMERCE

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

Charges (Secured Loans) of SIVRAM COMMERCE

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

Contact Details of SIVRAM COMMERCE

Email ID: [email protected] Website: Not Available Address: 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SIVRAM COMMERCE

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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

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 SIVRAM COMMERCE

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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