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SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED

CIN: U24296MH2019PTC334844 As on: 2026-07-13

SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED (CIN: U24296MH2019PTC334844) is a Private company incorporated on 23 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 71200000.00.

SHIVAM CHEMICALS AND MINERALS 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.SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED are SOHAM SANJIV VASANT, SHIVAM SANJIV VASANT, and KUNAL BHARAT SHINGALA.

SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24296MH2019PTC334844 and its registration number is 334844. Users may contact SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED is 108, Hubtown Solaris, NS Phadke Marg, Near Andheri Flyover, Andheri (East) , MUMBAI, Maharashtra, India - 400069.

Current status of SHIVAM CHEMICALS AND MINERALS 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 Names

Previous CINs

ZaubaCorp's company report for SHIVAM CHEMICALS AND MINERALS 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 SHIVAM CHEMICALS AND MINERALS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIVAM CHEMICALS AND MINERALS
DIN Director Name Designation Appointment Date
03036861 SOHAM SANJIV VASANT Director 2019-12-23
08512942 SHIVAM SANJIV VASANT Director 2019-12-23
09838502 KUNAL BHARAT SHINGALA Director 2024-02-07
Past Directors & Key Managerial Personnel of SHIVAM CHEMICALS AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOHAM SANJIV VASANT
Company Name CIN Designation Appointment Date Cessation
SPECIALITY PHOSPHATES LLP AAN-8249 Designated Partner 2018-12-20 Ongoing
SOURCECRAFT TECHNOLOGIES LLP AAS-5648 Partner 2020-06-08 Ongoing
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Director - 2023-11-27
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Whole-time director 2024-01-03 Ongoing
ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2014-03-01
SUPERIOR PHOSPHATES PRIVATE LIMITED U24299MH2019PTC334985 Director 2019-12-25 Ongoing
Other Directorships of SHIVAM SANJIV VASANT
Company Name CIN Designation Appointment Date Cessation
SPECIALITY PHOSPHATES LLP AAN-8249 Designated Partner 2020-10-26 Ongoing
SPECIALITY PHOSPHATES LLP AAN-8249 Partner - 2020-10-25
SOURCECRAFT TECHNOLOGIES LLP AAS-5648 Designated Partner 2020-06-08 Ongoing
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Additional Director - 2019-09-30
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Director - 2023-11-27
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Whole-time director 2019-09-30 Ongoing
ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Additional Director - 2021-11-30
ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director 2021-11-30 Ongoing
Other Directorships of KUNAL BHARAT SHINGALA
Company Name CIN Designation Appointment Date Cessation
SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Director 2023-12-22 Ongoing
TESTTEX INDIA LABORATORIES PRIVATE LIMITED U74999MH2008PTC184198 Additional Director - 2023-09-29
TESTTEX INDIA LABORATORIES PRIVATE LIMITED U74999MH2008PTC184198 Director 2022-12-28 Ongoing

CIN Company Name Company Address
AAN-8249 SPECIALITY PHOSPHATES LLP 108, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
U67120MH1997PTC109555 J.L. SHAH SECURITIES PRIVATE LIMITED Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069
U14102MH1996PTC102965 MAGUS CONSULTING PVT LTD Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
U63090MH1996PTC100585 SHUKAL LOGISTICS PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
U63090MH2012PTC234534 RENAISSANCE LOGI-SPACES PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
U67120MH1995PTC094113 RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069
U66030MH2009PTC195794 UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069
U55100MH1997PTC108445 LONAVALA ESTATE PRIVATE LIMITED 915, 9th Floor, Hubtown Solaris, N.S. Phadke Road, Near Andheri Flyover B ridge , Andheri East, Maharashtra, India - 400069
U74999MH2015PTC261414 CAPWAY SOLUTIONS PRIVATE LIMITED Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069
U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
ACM-8928 DAFI BACK OFFICE LLP 1056, Hubtown Solaris, N S Phadke Marg, Saiwadi,Near Gokhle Flyover, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
U43900MH2023PTC401516 SAROJ REALTY VENTURES PRIVATE LIMITED 407-408, HUBTOWN SOLARIS, N S PHADKE MARG,,NEAR FLYOVER BRIDGE,ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U24299MH2019PTC334985 SUPERIOR PHOSPHATES PRIVATE LIMITED 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
AAK-3501 MLC HEALTH SPECIALITIES LLP OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC302415 PROCWORKS TECHNOLOGIES PRIVATE LIMITED Off No-709,7thFloor, HubTown Solaris,N.S Phadke Marg,Saiwadi,Near flyover Bridge , Andheri (East), Maharashtra, India - 400069
U21000MH2020PTC339560 CARTAFINE WORLDWIDE PRIVATE LIMITED OFF NO-212, HUBTOWN SOLARIS, NS PHADKE MARG, NEAR HOTEL REGENCY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAA-2810 MERU PARADISE VILLA LLP 807-808, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI NEAR ANDHERI FLYOVERANDHERI EAST Mumbai, Maharashtra, India - 400069
AAA-2670 GUNDECHA REALTY LLP 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069
U15490MH2021PTC365393 BHARAT A TO Z PRIVATE LIMITED Off.No.505, Hubtown Solaris Bldg,Near EastWest Flyover,NS Phadke Rd, Andheri E , Mumbai, Maharashtra, India - 400069
U70100MH2000PTC125560 NEELYOG BUILDERS PRIVATE LIMITED 10th Floor, 1037, Hubtown Solaris, N.S. Phadke Road, Saiwada Near Flyover Bridge, Andheri (East) , Mumbai, Maharashtra, India - 400069
U24239MH1979PLC021126 CONCEPT PHARMACEUTICALS LIMITED 801-B, HUBTOWN SOLARIS, N.S. PHADKE MARG, OFF. TELI GALLI, NEAR ANDHERI FLYOVER, A NDHERI (E) , MUMBAI, Maharashtra, India - 400069
U63040MH1983PTC029991 GLOBE TROTTERS PRIVATE LIMITED 801-B, HUBTOWN SOLARIS, N.S. PHADKE MARG, OFF. TELI GALLI, NEAR ANDHERI FLYOVER, A NDHERI (E) , MUMBAI, Maharashtra, India - 400069
U46497MH2023PTC406589 PRISTINECURE INTERNATIONAL PRIVATE LIMITED OFFICE NO. 5, 6th FLOOR, HUBTOWN SOLARIS, PHADKE MARG SAI WADI CTS NO 428, NEAR FLYOVER BRIDE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
AAM-5626 BIANCA HOME LLP 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U17120MH1991PTC062566 MANGAL CREATION PVT LTD 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
U70109MH2008PTC182583 MANGAL REALTIES PRIVATE LIMITED 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
U70101MH1991PTC064624 WESTERN LINENS PRIVATE LIMITED 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100622110 2022-09-22 - - 99,500,000.00 Indusind Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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