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SHIVA PROFILES PRIVATE LIMITED

As on: 2024-07-12

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVA PROFILES PRIVATE LIMITED

Previous CINs

U27109DL1997PTC088815
U32100DL1997PTC088815

Regulatory Filings of SHIVA PROFILES

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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.

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Litigation Search Report of SHIVA PROFILES

Get a list of all litigations SHIVA PROFILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVA PROFILES. This report helps you understand the risk associated in dealing with SHIVA PROFILES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About SHIVA PROFILES

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

Directors & Key Managerial Personnel of SHIVA PROFILES

Current Directors & Key Managerial Personnel of SHIVA PROFILES
DIN Director Name Designation Appointment Date
00537922 SONAL TRIVEDI Director 2020-12-30
00537897 KONARK TRIVEDI Director 2018-09-28
Past Directors & Key Managerial Personnel of SHIVA PROFILES
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
Other Directorships of SONAL TRIVEDI
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
Other Directorships of RAHUL BHALLA
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
Other Directorships of RAVINDER BHALLA
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
Other Directorships of CHAND BHALLA
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
Other Directorships of TARUN TULARAM SHARMA
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
Other Directorships of KONARK TRIVEDI
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

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Prosecution Details of SHIVA PROFILES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVA PROFILES

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

Contact Details of SHIVA PROFILES

Email ID: [email protected] Website: Not Available Address: Office No. 406, D-35 Third Floor Old Plot No. 2-A, Laxmi Nagar , Delhi, Delhi, India - 110092

Principal Products & Services of SHIVA PROFILES

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

Balance Sheet of SHIVA PROFILES

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
Download Audited Financials
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

Profit & Loss Statement of SHIVA PROFILES

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
Download Audited Financials
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

Fund Raising Activity of SHIVA PROFILES

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

Subsidiaries, Associate Companies & Join Ventures of SHIVA PROFILES

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

Board Meetings of SHIVA PROFILES

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

Auditors of SHIVA PROFILES

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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