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
SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED
CIN: U51101GJ2008PTC053546 As on: 2026-07-13
SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED (CIN: U51101GJ2008PTC053546) is a Private company incorporated on 09 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 300000.00.
SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHIVAMY OVERSEAS (INDIA) 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 SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED are YOGESH PREMJIBHAI SUVARIYA, JENISH MAGANLAL KANTARIA, and PARAG MAGANLAL BHADANIA.
SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2008PTC053546 and its registration number is 53546. Users may contact SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED is 7-SHIVDHARA-1APARTMENT,PARMESHWARPARKNR.MAYANICHOWK,MAHADEVWADIMAINROAD , RAJKOT, Gujarat, India - 360004.
Current status of SHIVAMY OVERSEAS (INDIA) PRIVATE LIMITED is - Strike Off.
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 SHIVAMY OVERSEAS (INDIA) 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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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 SHIVAMY OVERSEAS (INDIA)
Purchase full report of SHIVAMY OVERSEAS (INDIA)
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 SHIVAMY OVERSEAS (INDIA) 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 SHIVAMY OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461694 | YOGESH PREMJIBHAI SUVARIYA | Director | 2008-04-09 |
| 01461695 | JENISH MAGANLAL KANTARIA | Director | 2008-04-09 |
| 02101899 | PARAG MAGANLAL BHADANIA | Director | 2008-04-09 |
Past Directors & Key Managerial Personnel of SHIVAMY OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH PREMJIBHAI SUVARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA ULTRA STEEL LIMITED | U27100GJ2011PLC066552 | Director | - | 2011-11-15 |
| SHIVAMY ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U40100GJ2008PTC054502 | Director | - | 2012-05-01 |
| SHIVAMY INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45201GJ2007PTC051700 | Director | 2007-09-10 | Ongoing |
| KCD COMMERCIAL PRIVATE LIMITED | U51109GJ2011PTC067940 | Director | - | 2011-12-05 |
| SHIVAMY ENTERPRISE (INDIA) PRIVATE LIMITED | U52341GJ2007PTC050834 | Director | 2007-05-15 | Ongoing |
| MCD CERACON PRIVATE LIMITED | U52601KA2017PTC108668 | Director | 2022-10-07 | Ongoing |
Other Directorships of JENISH MAGANLAL KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMY BEVERAGES PRIVATE LIMITED | U11041GJ2024PTC152132 | Director | 2024-06-03 | Ongoing |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | 2021-11-30 | Ongoing |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Director | - | 2009-11-03 |
| SHIVAMY TECHNOLOGIES PRIVATE LIMITED | U31903GJ2009PTC057199 | Managing Director | - | 2018-11-22 |
| SHIVAMY ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U40100GJ2008PTC054502 | Director | - | 2012-06-08 |
| SHIVAMY INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45201GJ2007PTC051700 | Director | - | 2010-03-25 |
| SHIVAMY TRADEXIM PRIVATE LIMITED | U51900GJ2009PTC057340 | Director | 2021-11-29 | Ongoing |
| SHIVAMY TRADEXIM PRIVATE LIMITED | U51900GJ2009PTC057340 | Director | - | 2009-11-04 |
| SHIVAMY TRADEXIM PRIVATE LIMITED | U51900GJ2009PTC057340 | Managing Director | - | 2018-11-22 |
| SHIVAMY ENTERPRISE (INDIA) PRIVATE LIMITED | U52341GJ2007PTC050834 | Director | - | 2010-03-25 |
| BION CREATIONS PRIVATE LIMITED | U80103GJ2004PTC043958 | Director | - | 2012-05-08 |
Other Directorships of PARAG MAGANLAL BHADANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMY ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U40100GJ2008PTC054502 | Director | - | 2012-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC051700 | SHIVAMY INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 7-SHIVDHARA-1APARTMENT,PARMESHWARPARKNR.MAYANICHOWK,MAHADEVWADIMAINROAD , RAJKOT, Gujarat, India - 360004 |
| U40100GJ2008PTC054502 | SHIVAMY ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | 6SHIVDHARA-1APARTMENT,PARMESHWARPARKNR.MAYANICHOWK,MAHADEVWADIMAINROAD , RAJKOT, Gujarat, India - 360004 |
| U52341GJ2007PTC050834 | SHIVAMY ENTERPRISE (INDIA) PRIVATE LIMITED | 6SHIVDHARA-1APARTMENT,PARMESHWARPARKNR.MAYANICHOWK,MAHADEVWADIMAINROAD , RAJKOT, Gujarat, India - 360004 |
| U20299GJ2022PTC128622 | KEVALAM BOARDLAM PRIVATE LIMITED | Shivdhara Apartment, Shop No. 06 and 7 Mahadevwadi Main Road, Mayani Chowk , Rajkot, Gujarat, India - 360004 |
| AAQ-8501 | VIRAT BRONZE LLP | RANI IND 2, BH PARIN FURNITURE PL NO 7 RAJKOT GONDAL HIGHWAY, VAVDI RAJKOT RAJKOT, Gujarat, India - 360004 |
| U26303GJ2025PTC162153 | JK INFOBIT PRIVATE LIMITED | BLOCK 7, AVADH RESIDENCY,,SARDAR CHOWK,,Rajkot,Rajkot,Gujarat,360004-India |
| ACO-5422 | GNJ PRODUCTS LLP | 7-MANINAGAR CORNER, NAVRA,NGPARA MAIN ROAD,,Rajkot,Rajkot,Gujarat,India-360004 |
| U42909GJ2023PTC145464 | FOUR SQUARE GREEN ENERGY PRIVATE LIMITED | 7, Navarangpara, Opp. Hi,Mavdi Plot Mavdi,Rajkot,Rajkot,Gujarat,360004-India |
| ACM-9063 | RE EXIM LLP | ANGEL,7/11 ALKA SOCIETY, MAVDI MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360004 |
| U35200GJ2024PTC151444 | GREENHYD INFRA PRIVATE LIMITED | Jay Dwarkadish,,2 Uday Nagar, Street No 7,Rajkot,Rajkot,Gujarat,360004-India |
| U33200GJ2025PTC162816 | CONFRA INDUSTRIAL SERVICES PRIVATE LIMITED | 7 POONAM SOC, NR PATEL, BOARDING, MAVDI PLOT,Rajkot,Rajkot,Gujarat,360004-India |
| U47420GJ2023PTC139699 | TAIYANG PRIVATE LIMITED | MAA ASHAPURA,7 - PANCHSHIL SOCIETY, GONDAL ROAD,Rajkot,Rajkot,Gujarat,360004-India |
| U62013GJ2025PTC170494 | JETINFY TECHNOLOGY PRIVATE LIMITED | Infinity, Vishvakarma,Soc, Plot7, Nr Water Tank,Rajkot,Rajkot,Gujarat,360004-India |
| ACQ-8935 | SHREESOIL AND MATERIAL TESTING LABORATORY LLP | PL-13, SHIV NAGAR, STREET,7, NEAR PDM COLLEGE,,Rajkot,Rajkot,Gujarat,India-360004 |
| U18115GJ2026PTC178344 | A1 METAL ART PRIVATE LIMITED | 1/7 Mavdi Plot, Opp. Rail,way Track, Mavdi Road,Rajkot,Rajkot,Gujarat,360004-India |
| U25994GJ2024PTC152755 | NILKANTH KITCHENWARE PRIVATE LIMITED | Shed no 7 khodiyar ind,area, Nr gurudev ind park,Rajkot,Rajkot,Gujarat,360004-India |
| ACS-7931 | CHEM CARE AGRI INDIA LLP | The Millenium Tower 7th,SH 12B Nanamava Circle,Rajkot,Rajkot,Gujarat,India-360004 |
| U25934GJ2026PTC172163 | WESTERN OVERSEAS PRIVATE LIMITED | Plot-7 Rani Ind.Estate-3, Shed 2,,Nr. Murlidhar Foundry,,Rajkot,Rajkot,Gujarat,360004-India |
| ACU-7683 | SKYTHINK ENERGY SOLUTIONS LLP | 7/1P, Tirupati Pk St No 3,Alay Park, Haridwar Hts.,Rajkot,Rajkot,Gujarat,India-360004 |
| U46633GJ2025PTC162599 | HOLISTIC INDUSTRIES PRIVATE LIMITED | PL-5 FF SHOP NO.7 N.,KANERIYA OIL IND,SAPAR RD,Rajkot,Rajkot,Gujarat,360004-India |
| U58200GJ2023OPC146458 | SAVA AI (OPC) PRIVATE LIMITED | C/O VASANTBHAI R JAVIYA,BECK BON PARK ST NO 7 BLO,Rajkot,Rajkot,Gujarat,360004-India |
| ACK-5376 | KANAIYA COMMERCIAL AND INDUSTRIAL ENTERPRISES LLP | C/O Sureshbhai Popatbhai Bhanderi, Alka Society,,Street No.7, Mavdi Main Road,Rajkot,Rajkot,Gujarat,India-360004 |
| U20210GJ2025PTC163259 | PESFIN CROP SCIENCE PRIVATE LIMITED | PLT 14P, RSN 168P, SHED 7,Patel IND. AR. , Khodal Estate,Rajkot,Rajkot,Gujarat,360004-India |
| U62099GJ2023PTC141657 | KAIZEN TECHNOLABS PRIVATE LIMITED | A 303 VRAJ HEIGHTS WING A,RS NO 200 PLOT NO 1 TO 7,Rajkot,Rajkot,Gujarat,360004-India |
| ACI-1468 | DYOTA CONCEPT LLP | First Floor, 7 Navrangpura Corner,,Navrangpura Main Road, Plot NO 66 of Survey No. 401,Rajkot,Rajkot,Gujarat,India-360004 |
| U72500GJ2022PTC131784 | DRLOGY TECHNOLOGIES PRIVATE LIMITED | Flat No 401, Shree Palace, Backbone Park Street No-7, Balaji Hall, 15o Feet Ring,Road,Rajkot,Rajkot,Gujarat,360004-India |
| ABZ-5381 | SCARLET IMPEX LLP | PLOT NO. 9, SHED NO. 7, VAVDI IND AREA, NR RAIYANI, SARDAR CHOWK,NR PUNAM DUMPER, VILL/TAL- RAJKOT, Rajkot, Gujarat, India - 360004 |
| U46498GJ2025PTC160559 | SONI FASHION EMPIRE PRIVATE LIMITED | Plot No 41-C 7 Laxmi Society Nana Mava Road Opp 9 Square Building,Opp Vatsalya Hospital Near Kings Lend Park,Rajkot,Rajkot,Gujarat,360004-India |
| U46596GJ2025PTC171016 | SHRI JMS SURGICAL PRIVATE LIMITED | PLOT-138, SUKHSAGAR SOCIETY ST-9, JAY VIJAY CHHATRALY, RAJKOT GUJARAT,RAJKOT M CORP OG,Rajkot,Rajkot,Gujarat,360004-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.