SIVRAM TRADING COMPANY PVT LTD
CIN: U51909WB1991PTC053249 As on: 2026-07-13
SIVRAM TRADING COMPANY PVT LTD (CIN: U51909WB1991PTC053249) is a Private company incorporated on 03 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3693000.00.
SIVRAM TRADING COMPANY PVT LTD'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.SIVRAM TRADING COMPANY 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 TRADING COMPANY PVT LTD are HARI PRASAD BHUWANIA, NEERAJ SULTANIA, and YASHNA BHUWANIA.
SIVRAM TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909WB1991PTC053249 and its registration number is 53249. Users may contact SIVRAM TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of SIVRAM TRADING COMPANY PVT LTD is PRIME RESIDENCY, 28, SOUTHEND PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700029.
Current status of SIVRAM TRADING COMPANY 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 SIVRAM TRADING COMPANY 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 SIVRAM TRADING COMPANY 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 SIVRAM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031209 | HARI PRASAD BHUWANIA | Director | 2014-12-26 |
| 00442928 | NEERAJ SULTANIA | Director | 2004-03-31 |
| 10381254 | YASHNA BHUWANIA | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of SIVRAM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443507 | MANISH SULTANIA | Director | - | 2014-12-26 |
Other Directorships of HARI PRASAD BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGA DHUNSERI GROUP LTD. | L01132WB1918PLC003029 | CFO(KMP) | - | 2016-10-01 |
| DHUNSERI TEA & INDUSTRIES LIMITED | L15500WB1997PLC085661 | Director | - | 2014-02-01 |
| TRIMPLEX INVESTMENTS LIMITED | U65993WB1988PLC045769 | Additional Director | - | 2011-08-19 |
| JATAYU ESTATE PRIVATE LIMITED | U65993WB1988PTC045765 | Director | - | 2021-06-25 |
| THIRD WAVE BUSINESS AIDS PVT. LTD. | U72300WB1991PTC051243 | Director | 2010-04-30 | Ongoing |
| THIRDWAVE DATA SYSTEMS PRIVATE LIMITED | U72400WB1989PTC047280 | Director | - | 2008-05-02 |
| DHUNSERI OVERSEAS PRIVATE LIMITED | U74999WB2016PTC217771 | Additional Director | - | 2017-09-25 |
| DHUNSERI OVERSEAS PRIVATE LIMITED | U74999WB2016PTC217771 | Director | - | 2020-02-26 |
Other Directorships of NEERAJ SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SATAKSHI CHEMICALS PRIVATE LIMITED | U24119WB2003PTC097439 | Director | 2003-12-17 | Ongoing |
| PARTH APPARTMENTS PVT LTD | U45201WB1995PTC075411 | Director | - | 2010-04-07 |
| SUBHAM PLASTICS PVT LTD | U51909WB1996PTC078331 | Director | - | 2010-04-07 |
| GANGADHARAM MARKETING PVT LTD | U51909WB1996PTC079234 | Director | - | 2010-04-07 |
| ADOLF CREDIT PVT.LTD. | U67120WB1996PTC080480 | Director | - | 2010-04-07 |
| THIRD WAVE BUSINESS AIDS PVT. LTD. | U72300WB1991PTC051243 | Director | 1994-11-16 | Ongoing |
| BHASKAR COMPUTECH PRIVATE LIMITED | U72300WB2000PTC092616 | Director | 2006-10-30 | Ongoing |
| NIKHAR CONSULTANCY PRIVATE LIMITED | U74140WB1996PTC078945 | Director | - | 2010-04-07 |
Other Directorships of MANISH SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEJRIWAL INVESTMENT CO PVT LTD | U67120WB1976PTC030416 | Director | - | 2018-08-28 |
| THIRD WAVE BUSINESS AIDS PVT. LTD. | U72300WB1991PTC051243 | Director | - | 2010-07-19 |
| NUPUR PROFESSIONAL AID PVT LTD | U74120WB1983PTC036124 | Director | - | 2010-02-01 |
Other Directorships of YASHNA BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD WAVE BUSINESS AIDS PVT. LTD. | U72300WB1991PTC051243 | Additional Director | 2023-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB1991PTC051243 | THIRD WAVE BUSINESS AIDS PVT. LTD. | PRIME RESIDENCY, 28,SOUTHEND PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U66190WB2025PTC276483 | KHAZANA FINTECH PRIVATE LIMITED | Prime Residency,28 Southend Park,Kolkata,Kolkata,West Bengal,700029-India |
| U66190WB2025PTC277825 | DHAN SAARTHI WEALTHTECH PRIVATE LIMITED | Prime Residency,28 Southend Park,Kolkata,Kolkata,West Bengal,700029-India |
| U92412WB2013PTC197258 | DAC FOOTBALL CLUB PRIVATE LIMITED | 14, SOUTHEND PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74140WB2021PTC247382 | VSBRIGHT SOLUTIONS PRIVATE LIMITED | TOP FLOOR, 40, SOUTHEND PARK kolkata , Kolkata, West Bengal, India - 700029 |
| U94990WB2026NPL286428 | PURVANCHAL ASSOCIATION OF ISVIR | 40/B SOUTHEND PARK,2ND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB2008PTC130377 | ALANKAR COMMOTRADE PRIVATE LIMITED | 1, HINDUSTAN PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC137746 | KALYANI CONCERN PRIVATE LIMITED | 1,HINDUSTHAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC141012 | TREND DEALCOMM PRIVATE LIMITED | 1,HINDUSTHAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC149441 | KALAKUNJ DISTRIBUTORS PRIVATE LIMITED | 1, Hindusthan Park, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U51909WB2010PTC149444 | KUNDAN SUPPLIERS PRIVATE LIMITED | 1, Hindusthan Park, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U51909WB2010PTC149465 | CARAVAN VINTRADE PRIVATE LIMITED | 1, HINDUSTHAN PARK,GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB2007PTC113122 | PAKHI TRADERS PRIVATE LIMITED | 9, HINDUSTAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45202WB1943PTC011275 | RUNGTA ENGINEERING CO PVT LTD | 49B, HINDUSTAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB1941PTC010561 | RELIANCE INVESTMENT CO. PVT LTD | 49B, HINDUSTAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72300WB2013PTC198283 | MULTITRACK TECHNOLOGIES PRIVATE LIMITED | 45A, HINDUSTAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70109WB1965PTC026450 | RUNGTA PROPERTIES PVT LTD | 49B, HINDUSTAN PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U15549WB2004PTC099926 | T.J. FINEFOODS PRIVATE LIMITED | 29A SOUTHEND PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U26940WB2009PTC139335 | STALLION CEMENT PRIVATE LIMITED | 51A, SOUTHEND PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U27109WB1959PTC024195 | DIECASTING INDUSTRIES PRIVATE LIMITED | 54/1B HINDUSTHAN PARK GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U24119WB1988PTC044895 | PERMA COLOURS AND CHEMICALS PVT LTD | 5/2, Deshapriya Park East (Ground Floor) , Kolkata, West Bengal, India - 700029 |
| U17200WB2021PTC242352 | KPAS CLOTHING LINE PRIVATE LIMITED | Ground Floor, 65/1A, HINDUSTAN PARK , Kolkata, West Bengal, India - 700029 |
| U51109WB2008PTC125696 | HORNBILL COMMODITIES PRIVATE LIMITED | 51A SOUTHEND PARK 3rd floor , KOLKATA, West Bengal, India - 700029 |
| U45400WB2008PTC125695 | GOLDCOIN ESTATES PRIVATE LIMITED | 51A SOUTHEND PARK 3rd floor , KOLKATA, West Bengal, India - 700029 |
| U52609WB2017PTC219589 | CHANDI ENTERPRISES PRIVATE LIMITED | 17E, SOUTHEND PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB1995PTC068168 | PACE MERCHANDISE PVT. LTD. | 51A, SOUTHEND PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U64202WB2000PTC092503 | NETCOM WEBERS PRIVATE LIMITED | 51A, SOUTHEND PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70109WB2008PTC126549 | TIGERWOOD ESTATES PRIVATE LIMITED | 51A SOUTHEND PARK 3rd floor , KOLKATA, West Bengal, India - 700029 |
| U74140WB2019PTC234711 | MERCY CREATION AND MANAGEMENT PRIVATE LIMITED | 58A Hindusthan Park, Gariahat Ground Floor , KOLKATA, West Bengal, India - 700029 |
| 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.