SHIVA PROFILES PRIVATE LIMITED (CIN: U32100DL1997PTC088815) is a Private company incorporated on 30 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVA PROFILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHIVA PROFILES PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of SHIVA PROFILES PRIVATE LIMITED are SONAL TRIVEDI, and KONARK TRIVEDI.
SHIVA PROFILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100DL1997PTC088815 and its registration number is 88815. Users may contact SHIVA PROFILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA PROFILES PRIVATE LIMITED is Office No. 406, D-35 Third Floor Old Plot No. 2-A, Laxmi Nagar , Delhi, Delhi, India - 110092.
Current status of SHIVA PROFILES PRIVATE LIMITED is - Amalgamated.
| CIN | U32100DL1997PTC088815 |
| Name | SHIVA PROFILES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 88815 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-30 |
| Age of Company | 28 years, 9 months, 16 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVA PROFILES PRIVATE LIMITED |
| U27109DL1997PTC088815 |
| U32100DL1997PTC088815 |
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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 SHIVA PROFILES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537922 | SONAL TRIVEDI | Director | 2020-12-30 |
| 00537897 | KONARK TRIVEDI | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537922 | SONAL TRIVEDI | Additional Director | - | 2018-09-28 |
| 00537922 | SONAL TRIVEDI | Director | - | 2020-03-16 |
| 01139403 | RAHUL BHALLA | Director | - | 2017-08-03 |
| 01141941 | RAVINDER BHALLA | Director | - | 2017-08-03 |
| 01142013 | CHAND BHALLA | Director | - | 2017-08-03 |
| 02730779 | CHARAN JEET KALRA | Additional Director | - | 2018-09-28 |
| 02730779 | CHARAN JEET KALRA | Director | - | 2020-10-29 |
| 08849614 | TARUN TULARAM SHARMA | Additional Director | - | 2020-10-29 |
| 00537897 | KONARK TRIVEDI | Additional Director | - | 2018-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Additional Director | - | 2022-09-30 |
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Director | - | 2020-03-16 |
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Whole-time director | 2022-06-03 | Ongoing |
| FROG FONE PRIVATE LIMITED | U32204DL2012PTC244253 | Director | - | 2019-02-27 |
| FROG CELLETRA LIMITED | U51909DL2008PLC175825 | Director | 2008-03-25 | Ongoing |
| FROG TELE PRIVATE LIMITED | U64100DL2015PTC276870 | Additional Director | - | 2016-08-16 |
| FROG TELE PRIVATE LIMITED | U64100DL2015PTC276870 | Director | - | 2020-03-16 |
| FROG SERVICES PRIVATE LIMITED | U64201UP2020PTC126298 | Additional Director | - | 2020-12-31 |
| FROG SERVICES PRIVATE LIMITED | U64201UP2020PTC126298 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGENFAB CLOTHING GARMENTS TRADING PRIVATE LIMITED | U18202DL2018PTC337463 | Director | 2018-08-13 | Ongoing |
| JAI DURGA LUBRICANTS PRIVATE LIMITED | U74899DL1992PTC050117 | Director | 2002-11-01 | Ongoing |
| IKON RETAIL PRIVATE LIMITED | U74996DL2006ULT150458 | Director | 2006-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGENFAB CLOTHING GARMENTS TRADING PRIVATE LIMITED | U18202DL2018PTC337463 | Director | 2018-08-13 | Ongoing |
| JAI DURGA LUBRICANTS PRIVATE LIMITED | U74899DL1992PTC050117 | Director | 2002-11-01 | Ongoing |
| SAPPHIRE DIAMOND EXPORTS PRIVATE LIMITED | U74899DL1994PTC062893 | Director | 1995-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C & A TRAVEL SPECIAL PVT LTD | U10100WB1996PTC076303 | Director | 1996-01-02 | Ongoing |
| NEWGENFAB CLOTHING GARMENTS TRADING PRIVATE LIMITED | U18202DL2018PTC337463 | Director | 2018-08-13 | Ongoing |
| H S HOTELS PVT LTD. | U55101WB1989PTC046968 | Director | 1999-03-01 | Ongoing |
| JAI DURGA LUBRICANTS PRIVATE LIMITED | U74899DL1992PTC050117 | Director | 2002-11-01 | Ongoing |
| SAPPHIRE DIAMOND EXPORTS PRIVATE LIMITED | U74899DL1994PTC062893 | Director | 1995-11-02 | Ongoing |
| IKON RETAIL PRIVATE LIMITED | U74996DL2006ULT150458 | Director | 2006-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Additional Director | - | 2020-12-30 |
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Director | 2020-12-30 | Ongoing |
| FROG TELE PRIVATE LIMITED | U64100DL2015PTC276870 | Additional Director | - | 2020-12-30 |
| FROG TELE PRIVATE LIMITED | U64100DL2015PTC276870 | Director | 2020-12-30 | Ongoing |
| FROG PROFILES PRIVATE LIMITED | U70109DL2017PTC324601 | Additional Director | - | 2020-12-30 |
| FROG PROFILES PRIVATE LIMITED | U70109DL2017PTC324601 | Director | 2020-12-30 | Ongoing |
| ARDE HOME PRIVATE LIMITED | U70109UP2021PTC157336 | Director | 2021-12-23 | Ongoing |
| ROAR SYSTEMS PRIVATE LIMITED | U72900DL2022PTC398987 | Additional Director | 2024-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Director | - | 2022-09-02 |
| FROG CELLSAT LIMITED | L51909DL2004PLC127530 | Managing Director | 2004-07-12 | Ongoing |
| FROG FONE PRIVATE LIMITED | U32204DL2012PTC244253 | Director | - | 2019-02-27 |
| FROG CELLETRA LIMITED | U51909DL2008PLC175825 | Director | 2008-03-25 | Ongoing |
| FROG TELE PRIVATE LIMITED | U64100DL2015PTC276870 | Director | 2015-02-18 | Ongoing |
| FROG INFO TECHNOLOGIES PRIVATE LIMITED | U72900DL2000PTC103801 | Director | 2000-02-16 | Ongoing |
| PICS JUMP ACADEMY PRIVATE LIMITED | U80900UP2020PTC128978 | Director | - | 2022-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64100DL2015PTC276870 | FROG TELE PRIVATE LIMITED | Office No. 406, D-35 Third Floor Old Plot No. 2-A, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U74999DL2021PTC380557 | PY DYNAMO SERVICES PRIVATE LIMITED | Office No. 406, D-35, Third Floor Old Plot No. 2-A, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U70109DL2017PTC324601 | FROG PROFILES PRIVATE LIMITED | Office No. 406, D-35 Third Floor Old Plot No. 2-A, Laxmi Nagar NA Delhi East Delhi DL 110092 IN |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U05000DL2020PTC369790 | NAGODAS FISH FARMING AND CONSULTANCY PRIVATE LIMITED | D-35 FIRST FLOOR, OLD PLOT NO. 2-A PANCHPARMESHWAR MANDIR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAW-2485 | SOLAR WEALTH MANAGEMENT LLP | N/19A, Old Plot No 8 & 7A, F Floor, Flat No 2 Laxmi Nagar DELHI, Delhi, India - 110092 |
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| AAL-0514 | PINAKI.AI LLP | G-81A, OLD NO. 23, OFFICE NO.2, 1ST FLOOR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U29253DL2014PTC268454 | ELATTICE AUTOMATION PRIVATE LIMITED | OFFICE NO - 105, 1ST FLOOR, PLOT NO - A2 SHARMA COMPLEX, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092 |
| U29292DL2011PTC222502 | PRAGYAWAN TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 2, 2nd FLOOR, PLOT NO. 70-A/31 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAS-1326 | INLANDING ASSOCIATES LLP | D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U18109DL2020PTC362459 | MATRI-ARCH TRADES PRIVATE LIMITED | D-290 A, 2nd Floor, D BLOCK,GALI NO. 11 LAXMI NAGAR, DELHI , NEW DELHI, Delhi, India - 110092 |
| AAR-7811 | WHITE IMPERIAL LLP | G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| AAP-7073 | GRS COMPLIANCES LLP | 283 OLD NO 313/2,PLOT NO-3,THIRD FLOOR GALI NO-4,SHANKAR MARG DELHI, Delhi, India - 110092 |
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| ACA-1999 | SHREEM IMF LLP | F 9 A 1 Old Plot No F 9 A 10Ground Floor, Laxmi Nagar, Near Nathu Sweet East Delhi, Delhi, India - 110092 |
| U29100DL2022PTC408920 | BHAEMI ALLIANCE ENGINEERING AND MACHINERY INNOVATIONS PRIVATE LIMITED | 65-A, G.Floor, Plot No. 65, Gali No. 4 Kundan Nagar, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U19100DL2014PTC272503 | FARCON LEATHER EXPORTS PRIVATE LIMITED | OFFICE NO.2 G-6, PLOT NO.2 BASEMENT SUBHASH CHOWK, LAXMI NAGAR, NEAR JAIN MA NDIR , DELHI, Delhi, India - 110092 |
| AAF-1217 | PAARTH INFRA MULTI PROJECT LLP | 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U72500DL2021PTC387452 | LUIS MERCOS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi DL 110092 IN |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| AAM-0194 | KODEAI TECH LLP | D-248, Ground Floor, Office No 004, Near Laxmi Nagar Metro Station, Gate No01, Laxmi Nagar, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120824 | 2017-09-05 | - | 2021-10-27 | 130,000,000.00 | SIDBI | |
| 100165046 | 2018-03-23 | - | 2021-10-27 | 10,000,000.00 | SIDBI |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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