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      SHIVA GRAPHITE RESOURCES PRIVATE LIMITED

      CIN: U51109WB2000PTC092104 As on: 2026-07-13
      Purchase Report

      SHIVA GRAPHITE RESOURCES PRIVATE LIMITED (CIN: U51109WB2000PTC092104) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2383250.00.

      SHIVA GRAPHITE RESOURCES 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.SHIVA GRAPHITE RESOURCES 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 SHIVA GRAPHITE RESOURCES PRIVATE LIMITED are VEENA RATHI, and SHASHI KUMAR RATHI.

      SHIVA GRAPHITE RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC092104 and its registration number is 92104. Users may contact SHIVA GRAPHITE RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA GRAPHITE RESOURCES PRIVATE LIMITED is 5A, Valmikee Street,4th Floor, Flat No.4R , Kolkata, West Bengal, India - 700026.

      Current status of SHIVA GRAPHITE RESOURCES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIVA GRAPHITE RESOURCES 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.

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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 GRAPHITE RESOURCES 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.

      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

      Current Directors & Key Managerial Personnel of SHIVA GRAPHITE RESOURCES
      DIN Director Name Designation Appointment Date
      00904636 VEENA RATHI Director 2009-10-01
      01800833 SHASHI KUMAR RATHI Director 2009-10-01
      Past Directors & Key Managerial Personnel of SHIVA GRAPHITE RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00438179 MUKESH KUMAR SINGH Director - 2011-01-05
      00438393 GYAN PRAKASH MURARKA Director - 2011-01-05
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2019-05-10
      STAR IRON WORKS LTD. U31104WB1992PLC057070 Director - 2017-07-01
      JAGADAMBA INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC133486 Director - 2013-10-24
      SHREE KATYAYANI INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC134829 Director 2014-02-20 Ongoing
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2014-06-06
      ANGEL SUPPLIERS PRIVATE LIMITED U51109DL2004PTC308993 Director - 2013-02-28
      PASHUPATI MERCHANDISE PRIVATE LIMITED U51109TS2004PTC186455 Director - 2013-07-26
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2015-03-05
      VENUS DEALING PVT LTD U51109WB1996PTC078581 Director - 2011-01-07
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2015-03-06
      RADICO DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC097947 Director - 2011-06-27
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2012-12-14
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2012-12-14
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-10-01
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2014-06-11
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-02-23
      STAR OVER SEAS LTD. U51491WB1989PLC047405 Director 2012-05-25 Ongoing
      SHREE BIHARIJI TRADE & SERVICES PVT LTD U51909WB1994PTC066737 Director - 2017-07-01
      GANARK COMMERCE PVT. LTD. U51909WB1995PTC067671 Director - 2013-10-28
      CLARION MERCHANTS PVT LTD U51909WB1996PTC078777 Director - 2012-04-26
      SARSWATI VYAPAAR PRIVATE LIMITED U51909WB2000PTC091773 Director - 2010-10-06
      ASHADEEP COMMODITIES PRIVATE LIMITED U51909WB2004PTC098002 Director - 2010-03-31
      AMRIT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098147 Director - 2011-01-07
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      METLEX GOODS & SERVICES PVT LTD U52110WB1995PTC067034 Director - 2011-12-16
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      R S CAPSULES PRIVATE LIMITED U72100WB1998PTC087029 Director - 2012-02-07
      CLARION VIGIL & SECURITY PRIVATE LIMITED U74920WB2004PTC098673 Director - 2013-10-03
      VIDARBHA FERRO ALLOYS PRIVATE LIMITED U74999WB2011PTC171098 Director - 2012-10-29
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-10-01
      Other Directorships of GYAN PRAKASH MURARKA
      Company Name CIN Designation Appointment Date Cessation
      PUSHKARINI DEVELOPERS LLP AAB-8716 Designated Partner - 2017-09-01
      RISHAB ELECTRO ELECTRICAL PVT. LTD. U30009UP1991PTC061637 Director - 2013-07-05
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2011-12-20
      ANANDAMOYEE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133890 Director - 2013-09-28
      SHRISTE MARKETING PRIVATE LIMITED U51109UP2000PTC148091 Director - 2012-06-14
      VENUS DEALING PVT LTD U51109WB1996PTC078581 Director - 2013-10-01
      STARPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091727 Director - 2012-06-11
      SHEETAL TIEUP PRIVATE LIMITED U51109WB2000PTC092100 Director - 2014-01-15
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2014-01-15
      GANESH PADAM SANITARY PRIVATE LIMITED U51398WB1994PTC066051 Director - 2014-01-15
      SAVITA DISTRIBUTORS PRIVATE LIMITED U51909UP2000PTC062889 Director - 2013-07-05
      CLARION MERCHANTS PVT LTD U51909WB1996PTC078777 Director - 2012-04-26
      SARSWATI VYAPAAR PRIVATE LIMITED U51909WB2000PTC091773 Director - 2013-11-01
      SAKAMBARI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091774 Director - 2012-07-16
      AMRIT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098147 Director - 2013-10-01
      KINGFISHER TRACOM PRIVATE LIMITED U52100WB2007PTC116291 Director - 2013-11-01
      METLEX GOODS & SERVICES PVT LTD U52110WB1995PTC067034 Director - 2011-12-16
      JAY RAJ IRON & STEEL PVT LTD U65922WB1991PTC051257 Director - 2014-01-15
      NIKITA FINCON PVT LTD U67120WB1992PTC055880 Director - 2013-11-01
      CLARION VIGIL & SECURITY PRIVATE LIMITED U74920WB2004PTC098673 Director - 2013-10-03
      Other Directorships of VEENA RATHI
      Company Name CIN Designation Appointment Date Cessation
      MANGALDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132505 Director 2009-02-16 Ongoing
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-10-21
      Other Directorships of SHASHI KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      MANGALDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132505 Additional Director 2024-01-25 Ongoing
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-10-21

      CIN Company Name Company Address
      U45400WB2009PTC132505 MANGALDEEP INFRAPROJECTS PRIVATE LIMITED 5A, VALMIKEE STREET, 4TH FLOOR, FLAT NO. 4R, SWASTIK VALMIKI, KOLKATA-700026 , Kolkata, West Bengal, India - 700026
      ACG-4056 I EDGE SERVICES LLP FLAT NO. 4B, 4TH FLOOR,5A, PARK SIDE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      U93000WB2012PTC172388 EXUBERANCE EVENTS PRIVATE LIMITED Flat No 402, 4th Floor 17, Deshapriya Park Road , Kolkata, West Bengal, India - 700026
      U51909WB2009PTC134370 RITURAJ TRADECOMM PRIVATE LIMITED 82A, RASHBEHARI AVENUE 4TH FLOOR, FLAT NO. 4B, , KOLKATA, West Bengal, India - 700026
      U93000WB2015PTC208900 PURZYA ENGINEERING AND POWER SYSTEM PRIVATE LIMITED 50/1, KALIGHAT ROAD FLAT NO. 4B, 4TH FLOOR , KOLKATA, West Bengal, India - 700026
      AAC-6798 DUGAR LOGISTICS LLP 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026
      U45200WB2006PTC111991 PLS INFRASTRUCTURE PRIVATE LIMITED 87A, SARAT BOSE ROAD, 4TH FLOOR, FLAT NO. 4A, , KOLKATA, West Bengal, India - 700026
      AAK-1860 NINE HIGH ENTERTAINMENT LLP 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U60230WB2008PTC123572 PSAFL LOGISTICS PRIVATE LIMITED 7A, DR. MEGHNAD SAHA SARANI 4TH FLOOR, FLAT NO - 4B , KOLKATA, West Bengal, India - 700026
      U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
      U51900WB2006PTC108990 JAGANNATH SALES PVT LTD FLOOR 5TH FLAT NO 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
      U72900WB2001PTC093549 INUVA INFO MANAGEMENT PRIVATE LIMITED Flat no. 3B, 3rd Floor, No. 208, S.P. Mukherjee Road, PS:Tollygu nge , Kolkata, West Bengal, India - 700026
      U15420WB1984PTC038010 FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026
      U46639WB2025PTC276017 TIGER CONSTRUCTION EQUIPMENT PRIVATE LIMITED 117 HAZRA ROAD,FLAT NO 2D, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700026-India
      U15121WB2023PTC262216 UMAS OUTDOORS SPECIALTIES PRIVATE LIMITED 23,KALIDAS PATITUNDI LANE,2ND FLOOR,FLAT NO 2D,Kolkata,Kolkata,West Bengal,700026-India
      ACH-1479 VEDANT HEALTH FOOD LLP 36A PRATAPADITYA ROAD, FLAT NO.- 2A,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
      U47733WB2026PTC288248 KOLKA JEWELLERY HOUSE PRIVATE LIMITED 4th Floor , Flat -4A 5A,,Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India
      U46909WB2026PTC288279 EVARA HORIZONS PRIVATE LIMITED 36A, Pratapaditya Road,2nd Floor, Flat No.-2B,Kolkata,Kolkata,West Bengal,700026-India
      U80900WB2022PTC253889 GLOBALESTUDIAR SOLUTIONS PRIVATE LIMITED 4TH FLOOR, FLAT-4C, 83, S.P. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700026-India
      U01640WB2025PTC284287 MILESTONE SEEDS & AGRO INDUSTRIES PRIVATE LIMITED FLAT NO- 3A, 3RD FLOOR,35/1, KALI TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U47737WB2023PTC260860 AUREUM AGRIGENETICS PRIVATE LIMITED 55/1, Rash Behari Avenue,,3rd floor, Flat no 3B,Kolkata,Kolkata,West Bengal,700026-India
      U40102WB2008PTC129897 SS INTERNATIONAL ENERGY PRIVATE LIMITED 4B, 4TH FLOOR 5A SADANANDA ROAD , kOLKATA, West Bengal, India - 700026
      U51102WB2005PTC276686 SPEEDAX IMPEX PRIVATE LIMITED 88A, Sarat Bose Road, 2nd Floor, Flat No 2A,,Kolkata,Kolkata,West Bengal,700026-India
      U45400WB2012PTC175017 ABHIJATA CONSTRUCTION COMPANY PRIVATE LIMITED 17, DESHAPRIYA PARK WEST, 3RD FLOOR, FLAT NO-3A, , KOLKATA, West Bengal, India - 700026
      U46593WB2025PTC275862 AMITY SOLAR PRIVATE LIMITED 7A Dr Meghnad Saha Sarani,4th Floor, Flat No. 4B,Kolkata,Kolkata,West Bengal,700026-India
      ACI-3436 TDBS DESIGN BUILD SOLUTIONS LLP Lake Oriental , 1st Floor,Flat 1B , 5A Mysore Road,Kolkata,Kolkata,West Bengal,India-700026
      ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
      U51909WB1996PTC080462 GDS CONSTRUCTION PVT LTD 5, Dwarik Ganguly Street, First Floor, Room No. 201 , Kolkata, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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