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SHIVESH TRADECOM PRIVATE LIMITED




Shivesh Tradecom Private Limited is a Private incorporated on 25 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Shivesh Tradecom Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shivesh Tradecom Private Limited are Anurag Nopany and Preeti Nopany.

Shivesh Tradecom Private Limited's Corporate Identification Number is (CIN) U52190WB2011PTC161965 and its registration number is 161965.Its Email address is [email protected] and its registered address is 18, GIRI BABU LANE KOLKATA Kolkata WB 700012 IN.

Current status of Shivesh Tradecom Private Limited is - Active.

Company Details

CIN

U52190WB2011PTC161965

Company Name

SHIVESH TRADECOM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

161965

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2011

Age of Company

12 years, 11 month, 4 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIVESH TRADECOM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18, GIRI BABU LANE KOLKATA Kolkata WB 700012 IN

Director Details

DINDirector NameDesignationAppointment Date

00159101

ANURAG NOPANY

Director

25 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

PUSHPAK GOODS PVT.LTD.

Director

18 January 1999

MORAN TRACOM PVT.LTD.

Director

27 September 1999

LUCKY-DHAN VYAPAAR PVT.LTD.

Director

15 May 2008

SARVESHWARI COMMOTRADE PRIVATE LIMITED

Director

07 June 2013

SHEO DEALCOM PRIVATE LIMITED

Wholetime Director

11 April 2011

S.V.DEALTRADE PRIVATE LIMITED

Director

12 January 2011

HI-TECH HOLDINGS PVT LTD

Director

15 May 2008

THIRANI ENTERPRISES PVT LTD

Director

16 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02197538

PREETI NOPANY

Wholetime Director

25 April 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

THIRANI RESOURCES PVT LTD

Director

15 May 2008

LUCKY-DHAN VYAPAAR PVT.LTD.

Director

15 May 2008

SARVESHWARI COMMOTRADE PRIVATE LIMITED

Director

07 June 2013

S.V.DEALTRADE PRIVATE LIMITED

Director

12 January 2011

HI-TECH HOLDINGS PVT LTD

Director

15 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U52590WB2010PTC154269
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U52190WB2011PTC161965
SHIVESH TRADECOM PRIVATE LIMITED18, GIRI BABU LANE KOLKATA Kolkata WB 700012 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100101077

2017-02-16

-

-

600,000

Canara Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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