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
SHIVI MINERALS PRIVATE LIMITED
CIN: U27320JH2011PTC015107
SHIVI MINERALS PRIVATE LIMITED (CIN: U27320JH2011PTC015107) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 14237470.00.
SHIVI 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.SHIVI MINERALS PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of SHIVI MINERALS PRIVATE LIMITED are KUMAR SAMRESH, SHAILESH KUMAR KUMAR, and URMILA SINGH ..
SHIVI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320JH2011PTC015107 and its registration number is 15107. Users may contact SHIVI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVI MINERALS PRIVATE LIMITED is C/O SARJU SINGH SUNDER LAL MISHRA ROAD, CASTAIR TOWN , DEOGHAR, Jharkhand, India - 814112.
Current status of SHIVI 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 CINs
ZaubaCorp's company report for SHIVI 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.
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 SHIVI MINERALS
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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 SHIVI 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.
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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 SHIVI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07385416 | KUMAR SAMRESH | Additional Director | 2016-06-01 |
| 03622620 | SHAILESH KUMAR KUMAR | Director | 2011-09-30 |
| 03622631 | URMILA SINGH . | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SHIVI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06495441 | ANUJ KUMAR SINGH | Director | - | 2014-04-02 |
| 08657924 | AJIT KUMAR SINGH | Director | - | 2014-04-02 |
Other Directorships of ANUJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR SAMRESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAULESHWARI INFRAPROJECT PRIVATE LIMITED | U68200JH2023PTC020479 | Director | 2024-04-30 | Ongoing |
Other Directorships of AJIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDAV CONSTRUCTION PRIVATE LIMITED | U45200BR2012PTC018403 | Director | 2012-04-02 | Ongoing |
| VIRAAJ ENGICON PRIVATE LIMITED | U45400JH2020PTC015262 | Director | 2020-10-04 | Ongoing |
| SHIVESH NIRMAN PRIVATE LIMITED | U51909JH2020PTC013884 | Director | 2020-01-03 | Ongoing |
Other Directorships of SHAILESH KUMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5289 | REDGAINT DEVGAMI LLP | C/O AMIT KUMAR, 2ND FLOOR, ROOM NO. 201, DIA DEOGHAR, IAS ACADEMY, SABAIJOR COMPLEX,NEAR JAMUNAJORPUL, SHARWAN ROAD, CASTAIR TOWN, DEOGHAR,Deoghar,Deoghar,Jharkhand,India-814112 |
| U46419JH2025PTC024613 | TRISPARK PSR EXPORTS PRIVATE LIMITED | C/O LATE KAMAL CHANDRA SARKAR, 1st FLOOR,KUNDU LAL SEAL ROAD, OPPOSITE BAIDHNATH GARDEN, BOMPASS TOWN,Deoghar,Deoghar,Jharkhand,814112-India |
| U15100JH2019PTC013543 | SHIVANIL SERVICES PRIVATE LIMITED | C/O INDU BALA ROY,ROY BANGLA, ASHARAM KESHAN ROAD, CASTAIR TOWN,NEAR BAIDYANATHDHAM RAILWAY STATION , DEOGHAR, Jharkhand, India - 814112 |
| U74999JH2022PTC019211 | BRAINIAC OUTSOURCING SERVICE AND MANAGEMENT PRIVATE LIMITED | C/O: OM PRASAD SINGH,SHIV NAGAR TEMPLE,OPPOSITE MISHRA SCHOOL,NANDAN PAHAR ROAD,NEAR KHA TAL , DEOGHAR, Jharkhand, India - 814112 |
| U82990JH2025OPC024147 | ADVETRUS DIGITAL MARKETING (OPC) PRIVATE LIMITED | C/O Dr. N. K Singh Renuanchal,,Professors Colony, Bilasi Town,Deoghar, Jharkhand,,Deoghar,Deoghar,Jharkhand,814112-India |
| U45309JH2022PTC018404 | M K SINGH CONSTRUCTION PRIVATE LIMITED | C/o Manoj Kumar Singh, Indra Nagar Barmasia Circular Road, Near D C Awash,Deoghar,Deoghar,Jharkhand,814112-India |
| U15490JH2021PTC016306 | BLISSPALETTE CONSUMER DURABLES PRIVATE LIMITED | C/O CHOTE LAL JAJWARE ,RLS ROAD ,Deoghar, Jharkhand , DEOGHAR, Jharkhand, India - 814112 |
| U72900JH2018PTC011563 | MERGETREE TECHNOLOGIES PRIVATE LIMITED | C/O: BINAY KUMAR SHARMA SUSHILA ROAD , CASTAIR TOWN, Jharkhand, India - 814112 |
| AAR-0136 | DIGITURG DIGITAL MARKETING LLP | C/o. Mrs. Usha Mishra, Nr J K Academy C Town, Deoghar, Jharkhand, India - 814112 |
| U45200JH2019PTC012994 | SHREYA SQUARES PRIVATE LIMITED | C/O CHHAYA DEVI, W/O DEEPAK KUMAR SINGH SHRI KRISHNAPURI, WILLIAMS TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U52602JH2019PTC013771 | SHASVAT ANAND VENTURES PRIVATE LIMITED | C/O:- KALI DAS PURHITWARE, C.D. DWARY ROAD, NILKANTHPUR BILASI TOWN CHANDIBARI , DEOGHAR, Jharkhand, India - 814112 |
| U55101JH2021PTC017842 | M K SINGH HOTELS PRIVATE LIMITED | C/o Manoj Kumar Singh, Indra Nagar Barmasia Circular Road, Near D C Awash , Deoghar, Jharkhand, India - 814112 |
| U62013JH2023PTC020693 | CREDIBILIS SOLUTIONS PRIVATE LIMITED | C/O- MINU SINGH,KRISHNAPURI, WILLIAMS TOWN,Deoghar,Deoghar,Jharkhand,814112-India |
| U47722JH2025PTC024983 | ANTARNEEHIT SCIENCE CORPORATION PRIVATE LIMITED | C/O PRAMOD KUMAR SINGH,PURANDAHA, COURT ROAD,Deoghar,Deoghar,Jharkhand,814112-India |
| U86201JH2024PTC023164 | TIRUPATI BALAJI HOSPITAL PRIVATE LIMITED | C/O-LALAN KR.,BAJLA CHOWK,CASTAIR TOWN,Deoghar,Deoghar,Jharkhand,814112-India |
| U98200JH2025PTC025203 | KAAMNA LING PRIVATE LIMITED | c/o VILAYATI PD SINGH,,SHAHID ASHRAM ROAD,Deoghar,Deoghar,Jharkhand,814112-India |
| U01100JH2020PTC014991 | MAA ISHWARI AGRO INDUSTRIES PRIVATE LIMITED | WILLIAMS TOWN DEOGHAR C/O RANBIR PRASAD SINGH , DEOGHAR, Jharkhand, India - 814112 |
| U52609JH2022PTC019119 | VAMSTY INDIA PRIVATE LIMITED | C/O VAGEESH BANSAL B. DEOGHAR CASTAIR TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U45200JH2008PTC013174 | SARMISTA CONSTRUCTION PRIVATE LIMITED | C/O MRITUNJAY SINGH, BANARASI KUNJ, WILLIAMS TOWN DEOGHAR , DEOGHAR, Jharkhand, India - 814112 |
| U85499JH2025PTC025289 | KHAWAB EDTECH PRIVATE LIMITED | C/O MADHU SINGH, CASTER,TOWN, NEAR S S SCHOOL,Deoghar,Deoghar,Jharkhand,814112-India |
| U88900JH2026NPL027757 | AKHIL BHARTIYA HINDU SEVA FOUNDATION | C/o-Ram Rekha Thakur,Sing,haniya House,Castair Town,Deoghar,Deoghar,Jharkhand,814112-India |
| U62091JH2025PTC025714 | SCENEIN TECHNOLOGIES PRIVATE LIMITED | C/O-DIPAK SINGH,6TH FLOOR,LAXMI TOWER, STATION ROAD,Deoghar,Deoghar,Jharkhand,814112-India |
| U72900JH2022PTC018395 | RMP CYBERNETICS PRIVATE LIMITED | C/O- U S Chaubey, Halima Bandh, Shital Mallick Road, Bilasi Town,Deoghar,Deoghar,Jharkhand,814112-India |
| U72900JH2021PTC016743 | ACCURACLE SOFTWARE PRIVATE LIMITED | SMT SHUSHMA PRASAD, W/O SUNIL PRASAD PT SUNDAR LAL MISHRA ROAD DEOGHAR , DEOGHAR, Jharkhand, India - 814112 |
| ACG-1410 | OMSHIV MALVIYA DEVELOPERS LLP | C/O BIHARI LAL, H. NO.- 82, WARD NO.- 24,,PANDIT B.N. JHA PATH, VISHWANATH MISHRA LANE,Deoghar,Deoghar,Jharkhand,India-814112 |
| U88900JH2023NPL021395 | MADHURAM FOUNDATION | C/O NANDA MISHRA,S/O LAXMI KANT MISHRA,Deoghar,Deoghar,Jharkhand,814112-India |
| U45201JH2021OPC017509 | ARYAN AND AARAV (OPC) PRIVATE LIMITED | H. NO-81 C/O VIBHA SINGH, W/O NAVIN SINGH, BAWANBIGHA, NEAR BLUE BELL ,DEOGHAR , DEOGHAR, Jharkhand, India - 814112 |
| U55209JH2019PTC012435 | EVLIK HOTELS PRIVATE LIMITED | C/O RANBIR PRASAD SINGH WILLIAMS TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U01100JH2020OPC015538 | PRAKRITIS GARDEN (OPC) PRIVATE LIMITED | C/o Ramprasad Barnwal Devsangha Road, Bompass Town , Deoghar, Jharkhand, India - 814112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10507290 | 2014-06-22 | - | 2021-04-02 | 17,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10604025 | 2015-09-21 | - | 2021-02-25 | 35,000,000.00 | VANANCHAL GRAMIN BANK | |
| 100020039 | 2016-03-30 | - | - | 9,407,130.00 | HDFC BANK LIMITED | |
| 100030074 | 2016-02-22 | - | 2021-03-10 | 3,910,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100038097 | 2016-06-15 | - | 2021-03-10 | 2,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100045753 | 2016-08-03 | - | 2021-03-10 | 2,860,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100061579 | 2016-08-31 | - | - | 623,963.00 | HDFC BANK LIMITED | |
| 100069094 | 2016-10-28 | 2019-04-18 | - | 11,408,000.00 | HDFC BANK LIMITED | |
| 100112595 | 2017-07-12 | - | - | 4,820,125.00 | HDFC BANK LIMITED | |
| 100217985 | 2018-08-30 | - | - | 2,227,500.00 | HDFC BANK LIMITED | |
| 100217988 | 2018-08-21 | - | - | 4,615,380.00 | HDFC BANK LIMITED | |
| 100217991 | 2018-09-16 | - | - | 2,200,000.00 | INDUSIND BANK LTD. | |
| 100218553 | 2018-09-26 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100240758 | 2019-01-31 | - | - | 8,731,800.00 | HDFC BANK LIMITED | |
| 100243399 | 2019-01-30 | - | 2021-02-05 | 60,000,000.00 | State Bank of India | |
| 100247924 | 2019-02-19 | - | - | 4,618,665.00 | HDFC BANK LIMITED | |
| 100262472 | 2019-03-27 | - | - | 12,180,000.00 | INDUSIND BANK LTD. | |
| 100331177 | 2019-11-14 | - | - | 32,300,094.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100416366 | 2021-02-03 | 2022-12-28 | - | 11,627,200.00 | Axis Bank Limited | |
| 100416369 | 2021-01-27 | 2022-12-28 | - | 3,883,000.00 | Axis Bank Limited | |
| 100418180 | 2021-02-15 | 2022-12-28 | - | 19,020,000.00 | Axis Bank Limited | |
| 100419177 | 2021-02-17 | - | - | 17,619,750.00 | HDFC BANK LIMITED | |
| 100444314 | 2021-02-25 | - | - | 8,561,625.00 | HDFC BANK LIMITED | |
| 100446198 | 2021-04-01 | - | - | 14,875,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100454825 | 2020-12-31 | - | - | 6,059,813.00 | HDFC BANK LIMITED | |
| 100462653 | 2021-05-04 | - | - | 11,000,000.00 | INDUSIND BANK LTD. | |
| 100471799 | 2021-08-11 | - | - | 2,003,000.00 | INDUSIND BANK LTD. | |
| 100558186 | 2022-02-26 | - | - | 7,300,000.00 | Axis Bank Limited | |
| 100572755 | 2022-04-30 | - | - | 10,200,000.00 | INDUSIND BANK LTD. | |
| 100675266 | 2022-12-13 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100675279 | 2022-12-15 | - | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 100689467 | 2022-12-17 | - | - | 9,230,000.00 | ICICI BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.