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
SHIV GANESH EXIM PRIVATE LIMITED
CIN: U51500DL2006PTC153402
SHIV GANESH EXIM PRIVATE LIMITED (CIN: U51500DL2006PTC153402) is a Private company incorporated on 09 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHIV GANESH EXIM 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.SHIV GANESH EXIM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SHIV GANESH EXIM PRIVATE LIMITED are CHANDER PARKASH KHANDELWAL, MANOJ KUMAR, and RAMAKANT KHANDELWAL.
SHIV GANESH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500DL2006PTC153402 and its registration number is 153402. Users may contact SHIV GANESH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV GANESH EXIM PRIVATE LIMITED is NO. A100, KHASRA NO. 50/4 BEHIND FRIEND DHARAM KANTA, SHAHABAD , D AULATPUR , DELHI, Delhi, India - 110042.
Current status of SHIV GANESH EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIV GANESH EXIM 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 SHIV GANESH EXIM
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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 SHIV GANESH EXIM 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 SHIV GANESH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01261092 | CHANDER PARKASH KHANDELWAL | Director | 2006-09-09 |
| 02150409 | MANOJ KUMAR | Director | 2021-11-30 |
| 06887193 | RAMAKANT KHANDELWAL | Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of SHIV GANESH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01282717 | MANISH AGGARWAL | Director | - | 2008-05-15 |
| 02150409 | MANOJ KUMAR | Additional Director | - | 2021-11-30 |
| 06887193 | RAMAKANT KHANDELWAL | Additional Director | - | 2023-09-29 |
Other Directorships of CHANDER PARKASH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-01 | |||
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Director | - | 2021-06-30 |
| KAMYA ENTERPRISES PRIVATE LIMITED | U28112DL2011PTC224687 | Director | - | 2012-03-16 |
Other Directorships of MANISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACRY MONOMERS (INDIA) PVT.LTD. | U25207DL1998PTC094520 | Director | 1998-06-16 | Ongoing |
| MANLA HOMES PRIVATE LIMITED | U55101DL2010PTC211004 | Director | 2010-12-02 | Ongoing |
| FREESIA HOSPITALITY PRIVATE LIMITED | U55101HP2021PTC008851 | Director | 2021-09-24 | Ongoing |
| MANGAT HOLDINGS PRIVATE LIMITED | U67120DL1998PTC094510 | Director | 1998-06-16 | Ongoing |
| DELHI ACRYLIC MANUFACTURING CO PRIVATE LIMITED | U74899DL1979PTC009635 | Director | 1995-05-16 | Ongoing |
| HARYANA ACRYLIC MANUFACTURING CO PRIVATE LIMITED | U74899DL1985PTC020289 | Director | 2005-12-15 | Ongoing |
| MONO ACRYLIC MANUFACTURING COMPANY PRIVATE LTD | U74899DL1986PTC023406 | Director | 1995-05-15 | Ongoing |
| MSTRONICS SMT SOLUTIONS INDIA PRIVATE LIMITED | U74999DL2017PTC313361 | Director | 2017-02-22 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV NARAYAN RECYCLERS PRIVATE LIMITED | U46699RJ2023PTC087818 | Director | 2023-05-25 | Ongoing |
Other Directorships of RAMAKANT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RK RECYCLE INDUSTRIES LLP | AAC-4478 | Designated Partner | 2014-07-09 | Ongoing |
| VASOO DEVA RECYCLER LLP | AAS-4545 | Designated Partner | 2020-05-20 | Ongoing |
| SBA RECYCLING PRIVATE LIMITED | U27106DL2013PTC256285 | Director | - | 2020-12-16 |
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Additional Director | - | 2021-09-29 |
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PTC036869 | BAISAKHI RAM GIRDHARILAL PRIVATE LIMITED | Warehouse No. A-97A, Khasra No. 50/4, Behind Friends Dharam Kanta , Delhi, Delhi, India - 110042 |
| U74999DL2014PTC265923 | SHEMROCK GLOBAL PRIVATE LIMITED | Warehouse No. B-99, Khasra No. 50/4 Behind Friends Dharam Kanta, Shahbad Dau latpur , DELHI, Delhi, India - 110042 |
| U51900DL1992PTC197034 | CHARVAK TRADING PRIVATE LIMITED | WAREHOUSE NO A-99, KHASRA NO 50/4, BEHIND FRIENDS DHARAM KANTA, SHAHBAD DAU LATPUR , NEW DELHI, Delhi, India - 110042 |
| U51900DL1992PTC197039 | KLAXON TRADING PRIVATE LIMITED | Warehouse A-97B, Khasra No. 50/4, Behind Friends Dharam Kanta, Shahbad Dau latpur , New Delhi, Delhi, India - 110042 |
| U28112DL1995PLC066410 | REVERIE ENTERPRISE LIMITED | A-86, Khasra No.50/3, Ist Floor, behind behind Freinds Dharam Kanta,Vill.Shahbad Daulatpur , Delhi, Delhi, India - 110042 |
| U31900DL2019PTC354657 | VIBROX ELECTROSOFT INDIA PRIVATE LIMITED | PLOT.NO.55(50,57)KH.NO.24/25 FIRST FLOOR SHIV PURI,VILLAGE SAMAIPUR,LANDMARK NEAR LAXMI DHARAM KANTA,DELHI , Delhi, Delhi, India - 110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| U22202DL2025PTC441214 | DURGA PLASTIC ANAMIKA PRIVATE LIMITED | 44 - 45, Khasra No. 80, Killa No. 5, Gali No. 1,,Mohan Nagar Extension, Samaipur, Delhi 110042,Delhi,North West Delhi,Delhi,110042-India |
| U68100DL2024PTC439048 | DWELLOMATIC INFRA DEVELOPERS PRIVATE LIMITED | HOUSE NO. 4 KH NO. 20/4, PUSHTA NAGAR,Badli (North West Delhi), North WestDelhi,Delhi,North West Delhi,Delhi,110042-India |
| U50400DL2013PTC252293 | ROHIT AUTOWHEELS PRIVATE LIMITED | KHASRA NO..- 279/2 (1-6), SIRASPUR G.T.KARNAL ROAD, NEAR SHIV DHARAM KANTA, DELHI , DELHI, Delhi, India - 110042 |
| ACK-4120 | JPJ STEELS LLP | Khasra No. 44/19, Main Bawana Road,Village Prahaladpur Bangar, Near Maan Dharam Kanta,Delhi,North West Delhi,Delhi,India-110042 |
| U74899DL1995PTC064209 | ALPHA FERTILIZER (INDIA) PRIVATE LIMITED | PLOT NO. 6 AND 8, KHASRA NO. 30/13, GROUND FLOOR, MASTER MOHALLA, GALI NO-4, LIBASPUR , DELHI, Delhi, India - 110042 |
| U85300DL2017PTC316685 | CIBEXO HEALTHCARE PRIVATE LIMITED | Plot No.-1747/3, KH No.50,Ground Floor, Gali No-23, Block-D, Mukandpur, PH-1 , Delhi, Delhi, India - 110042 |
| U27109DL2000PTC107570 | CHANDRA ROLLING MILLS PRIVATE LIMITED. | House No. M-30, Khasra No. 4/19, Right Portion, Ground Floor, Street No. 7, Swaroop Naga r Extn. , DELHI, Delhi, India - 110042 |
| U74999DL2017PTC315661 | HAIDEN TECHNOLOGY PRIVATE LIMITED | KHASRA NO 13 4 13 5,PLOT NO. 8, GALI NO. 14 RAILWAY STATION ROAD SAMAIPUR CITY , NEW DELHI, Delhi, India - 110042 |
| U45309DL2006PTC156150 | SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED | New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042 |
| U62013DL2023PTC416743 | AVC IT SERVICES PRIVATE LIMITED | HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| U45201DL2005PTC138836 | SATYA BHAMA CONSTRUCTION COMPANY PRIVATE LIMITED | H. NO.PVT-7 KH NO.82 & 83 G. F, GALI NO.10/4, BLOCK-D, VILLAGE MUKANDPUR, EXTN. MUKAND PUR PH-1 , DELHI, Delhi, India - 110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U45300DL2025PTC451828 | VENGINE CONTROL MECHANIC PRIVATE LIMITED | PLOT NO. D-220, KHASRA NO. 277,PRAHLAD VIHAR,Delhi,North West Delhi,Delhi,110042-India |
| U46699DL2025PTC460553 | TRUZON INDIA PRIVATE LIMITED | Khasra No 323/268, GF,PH 2, Gali No 4,mukandpur,Delhi,North West Delhi,Delhi,110042-India |
| U71200DL2025PTC456910 | THE ARC TESTING LABORATORY PRIVATE LIMITED | Plot No 24, Khasra No 42/,9/4 Near Pancham Halwai,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2017PTC322245 | OSR ENTERPRISES PRIVATE LIMITED | KH.NO. 277, GF, PRAHALAD VIHAR COLONY STREET NO-4, BLOCK-D, PRAHLADPUR BANGAR,DELHI,New Delhi,Delhi,110042-India |
| U88900DL2025NPL448741 | DELMETAL ASSOCIATION | KH NO 50/4, PLOT NO 60-63,BLOCK C,SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U85410DL2025PTC460733 | OMMANTRAZEN INTERNATIONAL WELLNESS PRIVATE LIMITED | KH.No. 91 , GF ,Gali No-4,BLK-D Mukandpur PH-1,Delhi,North West Delhi,Delhi,110042-India |
| U71200DL2024PTC429245 | ACCURATE RELIABLE COMPETENT TESTING LABORATORY PRIVATE LIMITED | Plot No. 24, Khasra No. 42/9/4,Ground and First Floor, Near Pancham Halwai,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2017PTC315825 | APPLESHINE APPLIANCES & TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 2/3 KH.NO. 31/2, LEFT PORTION, 4TH FLOOR,BLOCK- D DEEP VIHAR, PANSALI LANDMARK BALAJI MANDIR ROAD,Delhi,North West Delhi,Delhi,110042-India |
| AAH-3351 | BIOTIC HYGIENE AND HEALTH CARE SERVICES LLP | PLOT NO. D-31, BLOCK-D,(KHASRA NO. 38-39), SWAMI SHRADANAND PARK, BHALASWA DAIRY DELHI, Delhi, India - 110042 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.