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
SHIVAAY SALES CORPORATION PRIVATE LIMITED
CIN: U51100WB2007PTC120253 As on: 2026-07-13
SHIVAAY SALES CORPORATION PRIVATE LIMITED (CIN: U51100WB2007PTC120253) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 375000.00.
SHIVAAY SALES CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAAY SALES CORPORATION PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHIVAAY SALES CORPORATION PRIVATE LIMITED are SANGEETA GUPTA, and SANDIP GUPTA.
SHIVAAY SALES CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2007PTC120253 and its registration number is 120253. Users may contact SHIVAAY SALES CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAAY SALES CORPORATION PRIVATE LIMITED is 147, N.S.ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SHIVAAY SALES CORPORATION 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 SHIVAAY SALES CORPORATION 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 SHIVAAY SALES CORPORATION
Purchase full report of SHIVAAY SALES CORPORATION
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 SHIVAAY SALES CORPORATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVAAY SALES CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02319225 | SANGEETA GUPTA | Director | 2009-04-01 |
| 00987768 | SANDIP GUPTA | Director | 2007-11-06 |
Past Directors & Key Managerial Personnel of SHIVAAY SALES CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01281175 | SANGITA DOSHI | Director | - | 2009-04-01 |
| 01438193 | RAVI KUMAR MANDELIA | Director | - | 2009-04-01 |
Other Directorships of SANGEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| SADANANDA ENTERPRISES LLP | AAU-8687 | Partner | - | 2021-02-23 |
| KANI ENTERPRISE LLP | AAW-0198 | Designated Partner | 2021-02-24 | Ongoing |
| SHIVAAY BANQUETS AND SERVICES LLP | ACD-9442 | Designated Partner | 2023-11-17 | Ongoing |
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| KANI ENTERPRISE PRIVATE LIMITED | U51100WB2007PTC113770 | Director | - | 2021-02-23 |
Other Directorships of SANDIP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADANANDA ENTERPRISES LLP | AAU-8687 | Designated Partner | 2020-11-27 | Ongoing |
| KANI ENTERPRISE LLP | AAW-0198 | Designated Partner | 2021-02-24 | Ongoing |
| SHIVAAY BANQUETS AND SERVICES LLP | ACD-9442 | Designated Partner | 2023-11-17 | Ongoing |
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| SETHIA POLYPACK PVT LTD | U24134WB1985PTC038695 | Director | - | 2011-01-22 |
| OZONOX AQUATECH LIMITED | U41000DL2009PLC194035 | Director | 2009-09-08 | Ongoing |
| SADANANDA ENTERPRISES PRIVATE LIMITED | U51100WB1999PTC089694 | Director | - | 2020-11-26 |
| KANI ENTERPRISE PRIVATE LIMITED | U51100WB2007PTC113770 | Director | - | 2021-02-23 |
Other Directorships of SANGITA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-23 | |||
| VEDIC AGRO FARMS LLP | AAQ-4943 | Partner | 2019-09-09 | Ongoing |
| SETHIA POLYPACK PVT LTD | U24134WB1985PTC038695 | Director | - | 2008-06-21 |
| KANI ENTERPRISE PRIVATE LIMITED | U51100WB2007PTC113770 | Director | - | 2012-09-01 |
Other Directorships of RAVI KUMAR MANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAN PROPERTIES PRIVATE LIMITED | U45400WB2012PTC183855 | Director | 2012-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51100WB1999PTC089694 | SADANANDA ENTERPRISES PRIVATE LIMITED | 147 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167162 | SOURAB COMMOTRADE PRIVATE LIMITED | 147 N. S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51100WB2007PTC113770 | KANI ENTERPRISE PRIVATE LIMITED | 147, N S ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB2011PTC170029 | GENISTRA CONSTRUCTION PRIVATE LIMITED | 147, N.S ROAD , 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2005PTC104692 | SHANKARDHAM WIRE PRIVATE LIMITED | 147 N S ROAD 3RD FLOOR ROOM NO. 46 , KOLKATA, West Bengal, India - 700001 |
| U31300WB2006PTC110507 | SHANKAR WELDMESH PRIVATE LIMITED | 147, N. S. ROAD 3RD FLOOR, ROOM NO. 46 , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068479 | HANBURYS COMMERCIAL PVT LTD | 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC254336 | ADZIPPY CONSULTING PRIVATE LIMITED | 4,N.O N.S ROAD TEA BOARD,KOLKATA,Kolkata,West Bengal,700001-India |
| U47733WB2024PTC270269 | SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED | 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India |
| U46102WB2024PTC267294 | AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED | PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U26107WB1986PTC040924 | EASTERN GLASS PROCESSORS PVT. LTD. | 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAF-8456 | SOUTH NORTH PROJECTS LLP | 16, N.S. Road, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100785 | MATUKRIPA DEVELOPERS PRIVATE LIMITED | FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U69202WB1994PTC066560 | SHREE JAWALA CONSULTANTS PVT.LTD. | 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| AAW-0198 | KANI ENTERPRISE LLP | 147,N.S.ROAD , 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042356 | PASUPATI CONSTRUCTIONS CO PVT LTD | 89 N S ROAD P S KOLAGHAT , KOLKATA, West Bengal, India - 700001 |
| U05005WB1993PTC061284 | J.UMASHANKAR AND COMPANY PVT. LTD. | 67A, N.S.ROAD, P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068371 | CITCO VINIMAY PVT LTD | 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1974PLC029497 | VICKY INVESTMENTS LTD | 58D N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.