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
SHIVA TOBACCO COMPANY PRIVATE LIMITED
CIN: U16002DL1996PTC106972 As on: 2026-07-13
SHIVA TOBACCO COMPANY PRIVATE LIMITED (CIN: U16002DL1996PTC106972) is a Private company incorporated on 05 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15320200.00.
SHIVA TOBACCO COMPANY 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.SHIVA TOBACCO COMPANY PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SHIVA TOBACCO COMPANY PRIVATE LIMITED are RATTAN LAL AGGARWAL, RAJINDER MOHAN, and MANISH AGGARWAL.
SHIVA TOBACCO COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U16002DL1996PTC106972 and its registration number is 106972. Users may contact SHIVA TOBACCO COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA TOBACCO COMPANY PRIVATE LIMITED is 404, SACHDEVA TOWER, COMMUNITY CENTER KARKAR DOOMA , DELHI, Delhi, India - 110092.
Current status of SHIVA TOBACCO COMPANY 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 SHIVA TOBACCO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVA TOBACCO COMPANY
Purchase full report of SHIVA TOBACCO COMPANY
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 SHIVA TOBACCO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA TOBACCO COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00148883 | RATTAN LAL AGGARWAL | Director | 2000-07-25 |
| 00148910 | RAJINDER MOHAN | Director | 2000-07-25 |
| 00290305 | MANISH AGGARWAL | Director | 2009-03-18 |
Past Directors & Key Managerial Personnel of SHIVA TOBACCO COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RATTAN LAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSD BREW PRIVATE LIMITED. | U15531DL2007PTC171305 | Director | - | 2018-04-01 |
Other Directorships of RAJINDER MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSD BREW PRIVATE LIMITED. | U15531DL2007PTC171305 | Director | - | 2018-04-01 |
| KAMLA RESORTS PRIVATE LIMITED | U55101DL2004PTC125164 | Director | 2008-03-10 | Ongoing |
Other Directorships of MANISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA DAIRY PRIVATE LIMITED | U15122DL2015PTC285393 | Director | 2015-09-18 | Ongoing |
| CSD BREW PRIVATE LIMITED. | U15531DL2007PTC171305 | Additional Director | - | 2009-09-29 |
| CSD BREW PRIVATE LIMITED. | U15531DL2007PTC171305 | Director | 2009-09-29 | Ongoing |
| KAMLA RESORTS PRIVATE LIMITED | U55101DL2004PTC125164 | Director | 2004-03-15 | Ongoing |
| SUN AND SKY DEVELOPERS PRIVATE LIMITED | U70100DL1993PTC276150 | Director | - | 2010-05-06 |
| AHEMEDABAD HOMES PRIVATE LIMITED | U70109DL2009PTC195434 | Director | 2015-10-10 | Ongoing |
| VKM REALTECH PRIVATE LIMITED | U70109DL2013PTC254614 | Additional Director | - | 2014-10-08 |
| VKM REALTECH PRIVATE LIMITED | U70109DL2013PTC254614 | Director | 2014-10-08 | Ongoing |
| CSD FINVEST PRIVATE LIMITED | U74899DL1994PTC059713 | Additional Director | - | 2011-09-30 |
| CSD FINVEST PRIVATE LIMITED | U74899DL1994PTC059713 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2004PTC125164 | KAMLA RESORTS PRIVATE LIMITED | 404, Sachdeva Tower Community Center Karkar Dooma , Delhi, Delhi, India - 110092 |
| ACM-4855 | LEGALLUXE LLP | Shop No. 109 First Floor Plot No 17 Sachdeva Tower Comm Center,Karkar Dooma Near Comm Center,East Delhi,East Delhi,Delhi,India-110092 |
| U24248DL2000PTC108210 | SHAMBHU PRODUCTS PRIVATE LIMITED | 404, Sachdeva Tower Community Center, Karkardooma , Delhi, Delhi, India - 110092 |
| U15531DL2007PTC171305 | CSD BREW PRIVATE LIMITED. | 404, SACHDEVA TOWER, KADKAD DOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U70102DL2010PTC201417 | ARIHANT INFRRA REALTORS PRIVATE LIMITED | OFFICE NO. 601, PLOT NO. 17, 6TH FLOOR, SACHDEVA TOWER, COMMUNITY CENTRE, KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| U15122DL2015PTC285393 | SHIVA DAIRY PRIVATE LIMITED | 404 SACHDEVA TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059713 | CSD FINVEST PRIVATE LIMITED | 404, SACHDEVA TOWER, COMMUNITY CENTRE, KARKARDOOMA, , DELHI, Delhi, India - 110092 |
| U93000DL2016NPL290721 | ENTREPRENEURS ASSOCIATION OF INDIA | 108, Sachdeva Corporate Tower Karkardooma Community Center , Delhi, Delhi, India - 110092 |
| AAJ-7754 | HPKV CONSULTING UNIT LLP | 303, Plot No.17, Sachdeva Corporate tower Karkardooma Community Center DELHI, Delhi, India - 110092 |
| U74140DL2014PTC273005 | EXCELOR INDIA CONSULTING PRIVATE LIMITED | 108, Sachdeva Corporate Tower Karkardooma Community Center , New Delhi, Delhi, India - 110092 |
| U52100DL2010PTC354826 | SWAYAM SALES AGENCIES PRIVATE LIMITED | 501, PLOT NO.17, SACHDEVA CORPORATION TOWER COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U80904DL2008PTC176526 | JEEWA AUSTRALIAN EDUCATIONAL CENTRE INDIA PRIVATE LIMITED | 306, SACHDEVA CORPORATE TOWER, PLOT NO.17, KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| U72200DL2008PTC178892 | SHUBHANKAR INFRATECH PRIVATE LIMITED | 601, 6th FLOOR, SACHDEVA CORPORATE TOWER, DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC298136 | AFS MAINTENANCE PRIVATE LIMITED | 601, 6th FLOOR, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U15400DL2008PTC182156 | SSG MULTIPRODUCTS PRIVATE LIMITED | 2nd Floor, Sachdeva Corporate Towers, 17, Karkardooma Community Centre, Karkar dooma , Delhi, Delhi, India - 110092 |
| AAP-7618 | SHUBHANKAR INFRATECH LLP | 601, 6th FLOOR, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092 |
| U70102DL2013PTC259143 | PROSPER BUILDTECH PRIVATE LIMITED | 602A, PLOT NO. 17, SACHDEVA CORPORATE TOWER KARKARDOOMA DDA COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| U70109DL2016PTC305266 | ARIHANT COMSOFT PRIVATE LIMITED | 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC290466 | DATACUBES PRIVATE LIMITED | 403, NIPUN TOWER, PLOT NO. 15, COMMUNITY CENTRE, KARKAR DOOMA , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018FTC341395 | ABSOLENT FILTERMIST INDIA PRIVATE LIMITED | 104, 1st Floor, Sachdeva Corporate Tower, Karkardoom Community Center, , East Delhi, Delhi, India - 110092 |
| AAP-7611 | ARIHANT COMSOFT LLP | 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092 |
| U51909DL2008PTC178149 | RAH POLYMERS PRIVATE LIMITED | SHOP NO. 16, PLOT NO. 13 PARMESH CORPORATE TOWER, COMMUNITY CENTRE, KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| AAC-1485 | A TO Z MARRIAGE SOLUTIONS AND ASSOCIATES LLP | OFFICE NO. 403,4TH FLOOR,NIPUN TOWER PLOT NO 15,COMMUNITY CENTRE KARKAR DOOMA DELHI, Delhi, India - 110092 |
| U50404DL2016PTC290813 | KAARADDA INDIA PRIVATE LIMITED | G- 16, GROUND FLOOR, PLOT NO. 15, NIPUN TOWER, COMMUNITY CENTER, KARKAR DO OMA , DELHI, Delhi, India - 110092 |
| U74900DL2015FTC277451 | EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED | 108, First Floor, Plot No. 17, Sachdeva Tower, Karkardooma Community Center, Karkardooma , East Delhi, Delhi, India - 110092 |
| U70200DL2009PTC194246 | AGC REALTY PRIVATE LIMITED | 403, 4TH FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. - 17, DDA COMMUNITY CENTER, KAR KARDOOMA , DELHI, Delhi, India - 110092 |
| AAO-6885 | ANSH STEEL CRAFTS LLP | 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092 |
| ACJ-3232 | DELIGHT REALCON LLP | 404, FORTH FLOOR,ROOTS TOWER, PLOT NO-07 LAXMI NAGAR, DISTRICT CENTER,DELHI,East Delhi,Delhi,India-110092 |
| ACJ-3279 | BLEST BUILDTECH LLP | 404, FORTH FLOOR,ROOTS TOWER, PLOT NO-07 LAXMI NAGAR, DISTRICT CENTER,DELHI,East Delhi,Delhi,India-110092 |
| 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.