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 OVERSEAS EXIM PRIVATE LIMITED
CIN: U17100PB2005PTC028328 As on: 2026-07-13
SHIVA OVERSEAS EXIM PRIVATE LIMITED (CIN: U17100PB2005PTC028328) is a Private company incorporated on 29 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SHIVA OVERSEAS EXIM 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 OVERSEAS EXIM PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of SHIVA OVERSEAS EXIM PRIVATE LIMITED are SHATRUGHAN TIWARI, SHASHI TIWARI, and SHIVA TIWARI.
SHIVA OVERSEAS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100PB2005PTC028328 and its registration number is 28328. Users may contact SHIVA OVERSEAS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA OVERSEAS EXIM PRIVATE LIMITED is # 4142, Street No. 4, Beantpura, Chandigarh Road, , Ludhiana, Punjab, India - 141010.
Current status of SHIVA OVERSEAS EXIM 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 OVERSEAS EXIM 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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Purchase full report of SHIVA OVERSEAS EXIM
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 OVERSEAS EXIM 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 SHIVA OVERSEAS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03342496 | SHATRUGHAN TIWARI | Director | 2005-04-29 |
| 03342508 | SHASHI TIWARI | Director | 2005-04-29 |
| 08453182 | SHIVA TIWARI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHIVA OVERSEAS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05122319 | RADHEY SHYAM TIWARI | Director | - | 2019-04-30 |
| 08453182 | SHIVA TIWARI | Additional Director | - | 2019-09-30 |
Other Directorships of SHATRUGHAN TIWARI
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Other Directorships of SHASHI TIWARI
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Other Directorships of RADHEY SHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109PB1997PTC020386 | NKH INTERNATIONAL PRIVATE LIMITED | Old Radha Swami Satsang Ghar Street Beantpura, Street No. 7, Chandigarh Road , Ludhiana, Punjab, India - 141010 |
| U72900PB2021PTC052965 | BART COMMUNICATIONS PRIVATE LIMITED | House No. 5335/ P-31, Street No. 4 Chandigarh Road, Gurbagh Colony, , Ludhiana, Punjab, India - 141010 |
| U72900PB2021PTC053634 | AJILEDONE TECHNOLOGIES PRIVATE LIMITED | House No. B-30-5335/ P-31, Street No. 4, Chandigarh Road, Gurubagh Colony, , Ludhiana, Punjab, India - 141010 |
| ACX-7157 | VC EXIM & COMPLIANCE SERVICES LLP | 17 Street No 20 Azad,Market Chandigarh Road,Ludhiana,Ludhiana,Punjab,India-141010 |
| U29190PB2022PTC055845 | FABSTO INDIA PRIVATE LIMITED | B-22-23,STREET NO.7,PREMIER COMPLEX, MANGLI NICHI, CHANDIGARH ROAD,,LUDHIANA,Ludhiana,Punjab,141010-India |
| U49230PB2025PTC063403 | SAHIB TRANSGLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | B-XXX-5335/A-179, Street No. 20,,Jiwan Nagar, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U51909PB2010PTC034444 | JT EXIM PRIVATE LIMITED | ST.NO.2 BEANTPURA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U63030PB2021PTC054734 | BRC SUPPLY CHAIN SERVICES PRIVATE LIMITED | 4684, STREET NO 1, NEAR SARB HOSPITAL CHANDIGARH ROAD, MUNDIAN KLAN , LUDHIANA, Punjab, India - 141010 |
| U80903PB2021PTC053358 | BRC IMMIGRATION AND CONSULTANCY SERVICES PRIVATE LIMITED | 4684, STREET NO 1, NEAR SARB HOSPITAL CHANDIGARH ROAD, MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010 |
| U51900PB2009PTC032522 | GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U63090PB1998PTC021709 | SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U72900PB2018PTC047843 | YOTTABYTES ONLINE PRIVATE LIMITED | H.No.1138/80-B, Street No. 02, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , LUDHIANA, Punjab, India - 141010 |
| U72900PB2021PTC053800 | RSIT SERVICES PRIVATE LIMITED | H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , Ludhiana, Punjab, India - 141010 |
| U74992PB2010PTC034157 | MATE MULTI SERVICES PRIVATE LIMITED | C\O SUMIT KAUR, STREET NO. 2, OPP. POWER HOUSE, GOBIND COLONY,CHANDIGARH ROAD,JAMALPUR , LUDHIANA, Punjab, India - 141010 |
| U47711PB2024PTC060555 | BRINJAL FASHIONS PRIVATE LIMITED | Plot No. 1, Gobindgarh Road, Phase-7,Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U60200PB2023PTC058818 | HECTOCORN VENTURES PRIVATE LIMITED | SCO 16, 4th Floor, Above Union Bank of India,Sector 32A, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U74900PB2008PTC032035 | NATURE LUBE PRIVATE LIMITED | HOUSE NO. 3521 BLOCK NO 31 JAMALPUR,CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U17200PB2022PTC055206 | 3DSWM TEXERE PRIVATE LIMITED | HOUSE NO. 247 ANSAL BACHITTAR ENCLAVE BHAMIAN ROAD CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U72200PB2020PTC050523 | GOLDFIRE MEDIA PRIVATE LIMITED | H. NO. 3339, WARD NO. 10 SECTOR-32A, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U51900PB2016PTC045679 | TASTECART DISTRIBUTION PRIVATE LIMITED | Shop No.171, Radha Swami Road, Chandigarh Road Opp. USPC Jain hospital , Ludhiana, Punjab, India - 141010 |
| U72900PB2019PTC049602 | CODE & PEDDLE SOLUTIONS PRIVATE LIMITED | HOUSE NO.-2781, WARD NO.-10, SECTOR-32A CHANDIGARH ROAD, NEAR BCM SCHOOL , LUDHIANA, Punjab, India - 141010 |
| U34300PB2019PTC050199 | METRIX AUTOCOMP PRIVATE LIMITED | 49/3F, Industrial Phase, Kabir Nagar Street No 1, G. T. Road, Daba Road , LUDHIANA, Punjab, India - 141010 |
| ACP-9713 | VERSAILLES COLD CHAIN LLP | H. No. 3491, Sector 32 A,Chandigarh Road,,Ludhiana,Ludhiana,Punjab,India-141010 |
| U64990PB2025PTC066708 | WTFUND FINANCE MANAGEMENT PRIVATE LIMITED | 17 Street no 20 Azad,Market Chnadigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| U68100PB2024PTC060783 | ROOSEVELT PROMOTERS AND DEVELOPERS PRIVATE LIMITED | H.NO 92-C,SECTOR 39 CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India |
| U72100PB2025PTC065791 | AWAL AGRI RESEARCH PRIVATE LIMITED | H. NO. 1062, SECTOR-39,Chandigarh Road, ludhaina,Ludhiana,Ludhiana,Punjab,141010-India |
| ACT-4534 | AERRA AXIS LLP | BMS Car Bazaar, Shop -4, Sec-38,Chandigarh road, Near Main Market,Ludhiana,Ludhiana,Punjab,India-141010 |
| U31900PB2013PLC037517 | RUSSELZ GREENPOWER LIMITED | C-4 HAMPTON BUSINESS PARK CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U18204PB2007PTC036682 | WOW HOME SOLUTIONS PRIVATE LIMITED | H.NO-3980, SECTOR 32-A CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100775650 | 2023-09-10 | 2023-09-11 | - | 9,500,000.00 | BANK OF BARODA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.