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
SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED
CIN: U01403CT2012PTC000109 As on: 2024-06-18
SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED (CIN: U01403CT2012PTC000109) is a Private company incorporated on 11 Jan 2012. 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.
SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED are NIRAJ DWIVEDI, UPASNA PANDEY, SANDEEP KUMAR PANDEY, and KUNTI PANDEY.
SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403CT2012PTC000109 and its registration number is 109. Users may contact SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED is L-4, NEAR SUN SHIN SCHOOL VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001.
Current status of SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED is - Strike Off.
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 SHIVAM AGRI TRADELINK (INDIA) 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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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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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 SHIVAM AGRI TRADELINK (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAM AGRI TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02915656 | NIRAJ DWIVEDI | Director | 2018-03-26 |
| 05118142 | UPASNA PANDEY | Director | 2012-02-01 |
| 01943259 | SANDEEP KUMAR PANDEY | Director | 2012-01-11 |
| 02103864 | KUNTI PANDEY | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of SHIVAM AGRI TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03365198 | ASHOK WASSAN | Director | - | 2013-11-30 |
Other Directorships of NIRAJ DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | 2018-06-01 | Ongoing |
| BILASA BUILDCON PRIVATE LIMITED | U70101CT2010PTC021591 | Director | 2010-02-11 | Ongoing |
Other Directorships of ASHOK WASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIVAM IMPEX PRIVATE LIMITED | U51109MH2011PTC211993 | Director | 2011-01-07 | Ongoing |
Other Directorships of UPASNA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAA PRAKASHAN PRIVATE LIMITED | U22110DL2010PTC197838 | Director | 2014-12-31 | Ongoing |
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | 2011-12-01 | Ongoing |
| BILASA BUILDCON PRIVATE LIMITED | U70101CT2010PTC021591 | Director | 2013-08-01 | Ongoing |
| RUPSAL REAL INFRA PRIVATE LIMITED | U70101CT2014PTC001421 | Director | 2014-07-15 | Ongoing |
| SHIVAM REALBUILD INDIA PRIVATE LIMITED | U70102CT2013PTC000678 | Director | - | 2019-03-28 |
Other Directorships of SANDEEP KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAA PRAKASHAN PRIVATE LIMITED | U22110DL2010PTC197838 | Director | 2014-11-30 | Ongoing |
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | 2008-06-04 | Ongoing |
| SHREE SHIVAM IMPEX PRIVATE LIMITED | U51109MH2011PTC211993 | Director | 2011-01-07 | Ongoing |
| BILASA BUILDCON PRIVATE LIMITED | U70101CT2010PTC021591 | Director | 2013-08-01 | Ongoing |
| SHIVAM DEVBUILD INDIA PRIVATE LIMITED | U70101CT2013PTC000730 | Director | - | 2019-06-06 |
| RUPSAL REAL INFRA PRIVATE LIMITED | U70101CT2014PTC001421 | Director | 2014-07-15 | Ongoing |
| SHIVAM REALBUILD INDIA PRIVATE LIMITED | U70102CT2013PTC000678 | Director | - | 2019-03-28 |
Other Directorships of KUNTI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | 2018-06-01 | Ongoing |
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | - | 2011-12-01 |
| BILASA BUILDCON PRIVATE LIMITED | U70101CT2010PTC021591 | Director | 2018-08-28 | Ongoing |
| SHIVAM REALBUILD INDIA PRIVATE LIMITED | U70102CT2013PTC000678 | Director | 2018-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT2008PTC020685 | SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | L-4, NEAR SUN SHIN SCHOOL VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT2010PTC021591 | BILASA BUILDCON PRIVATE LIMITED | NEAR SUNSHINE SCHOOL R-4, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U23101CT2007PTC020225 | UNIQUE ELECTRO CARBON & CARBURISERS PRIVATE LIMITED | NikunjStreetNo.L-4VinobaNagar , Bilaspur, Chattisgarh, India - 495001 |
| U85100CT2020PTC011019 | EZY NUTRITION AND WELLNESS PRIVATE LIMITED | WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U52395CT2012PTC000616 | COAL KING INDIA PRIVATE LIMITED | L-7 VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U50102CT2016PTC002124 | J.D. AUTOWORLD PRIVATE LIMITED | LANE L-4 VINOBHA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U70200CT2015PTC001827 | NUPUR REALINFRA PRIVATE LIMITED | NEAR RAMBABU SONTHALIA HOUSE VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U72300CT2005PTC018096 | RAHUKETU TECHNOLOGIES PRIVATE LIMITED | D-53, L-5 VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U74140CT2015PTC001856 | AMAIRA CONSULTANCY PRIVATE LIMITED | NEAR RAMBABU SONTHALIA HOUSE VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U27106CT2010PTC021708 | SHAH METALICS PRIVATE LIMITED | L-10, SHREE SADAN, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2010PTC021928 | BILASA CONSTRUCTION PRIVATE LIMITED | MAHARANA PRATAP NAGAR NEAR TAKSHILA SCHOOL, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U45500CT2020PTC010585 | YOBLO PRIVATE LIMITED | A4 KRISHNA VIHAR NEAR NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAA-9059 | EXPERTMIND TECHNOLOGIES LLP | H. NO. 14/660, L7 VINOBA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| U24232CT2015PTC001635 | WOODAVENS PHARMACARE PRIVATE LIMITED | Infront of Street No. L-10 Vinoba Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U70200CT2012PTC000245 | JAIKAPEESH BUILDINFRA PRIVATE LIMITED | PATHAK SADAN, HOUSE NO. 241, L-7, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U14212CT2012PTC000192 | SKVM MINES AND MINERALS PRIVATE LIMITED | PLOT NO 167 NEAR HOLLEY NURSERY SCHOOL, R K NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2021PTC012224 | NIRMALA AGROTECH PRIVATE LIMITED | WARD NO. 27 NEAR GAYATRI MANDIR TALAPARA ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U36999CT2021PTC012499 | EZEVAR PRIVATE LIMITED | H.No 04, Near Balmukund School L K Zone, Talapara , Bilaspur, Chattisgarh, India - 495001 |
| U45309CT2020PTC010151 | MISHRA DUBEY ASSOCIATE PRIVATE LIMITED | C/O MADHU MISHRA, TALAPARA ROAD, NEAR GAYATRI MANDIR, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2019PTC009317 | PWGM REAL ESTATE PRIVATE LIMITED | FO -04, REALITY BUSINESS ARADE NEAR BACHPAN PLAY SCHOOL NARMADA NAGAR , Bilaspur, Chattisgarh, India - 495001 |
| U51909CT2020PTC010624 | MULTITUDE TECHNOLOGY INDIA PRIVATE LIMITED | C/O PUSHPA RAI, HOUSE NO 14 GALI NO L-10, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U70200CT2016PTC007582 | INFRADOOR PRIVATE LIMITED | H.NO. 171, BEHIND HIGH COURT, NEAR M.L.B. HIGH SCHOOL, DIPRAPARA, , BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2023PTC014127 | GOODWIN MEDICINE(INDIA) PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 427 PHASE 1 NEAR HOLI NURSARI SCHOOL, R.K NAGAR, LINGIYADIH , BILASPUR, Chattisgarh, India - 495001 |
| AAY-3756 | BLUETEK ESTIMATING SERVICES LLP | C/O SMT CHITRALEKHA YADAV W/O GOVIND PRATAP AMBA TOWER 307, VINOBA NAGAR L 2 BILASPUR EAST, Chattisgarh, India - 495001 |
| U50404CT2019PTC009797 | MAOSAJI MOTOCORP PRIVATE LIMITED | NEAR TRANSPORT NAGAR GATE RAIPUR ROAD, PARSADA, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U55201CT1991PTC006695 | RUCHAND HOTELS PVT LTD | Near Geetanjali Nagar Nehru Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U72900CT2021PTC011766 | GM TECHBOTICS PRIVATE LIMITED | AG 8 WARD 4 ARCHANA VIHAR GANDHI NAGAR NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U70102CT2013PLC000749 | SUNLIFE DEVELOPERS & INFRASTRUCTURE LIMITED | HOUSE NO 61, PALTIPUTRA NAGAR, BESIDE LOHYA SCHOOL RAJKISHOR NAGAR, BAHTARAI ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2022NPL013509 | TRINITY UNITED FOUNDATION | NATHANIEL AGAYAY NAGAR NEAR SHIV MANDIR NEAR VIDHAYAK ARUN TIWARIS HOUSE KAFART6 , BILASPUR, Chattisgarh, India - 495001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.