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
SHIVA MULTIBIZ PRIVATE LIMITED
CIN: U51900PB2009PTC032736 As on: 2026-07-13
SHIVA MULTIBIZ PRIVATE LIMITED (CIN: U51900PB2009PTC032736) is a Private company incorporated on 03 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7807000.00.
SHIVA MULTIBIZ 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 MULTIBIZ PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHIVA MULTIBIZ PRIVATE LIMITED are ASHKARAN BOTHRA, PUNAM CHAND BOTHRA, NARESH KUMAR TATER, and BHUPESH KUMAR GUPTA.
SHIVA MULTIBIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2009PTC032736 and its registration number is 32736. Users may contact SHIVA MULTIBIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA MULTIBIZ PRIVATE LIMITED is B26-340/3, KARTAR NAGAR , LUDHIANA, Punjab, India - 141008.
Current status of SHIVA MULTIBIZ 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 SHIVA MULTIBIZ 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 SHIVA MULTIBIZ
Purchase full report of SHIVA MULTIBIZ
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 MULTIBIZ 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 SHIVA MULTIBIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06646553 | ASHKARAN BOTHRA | Additional Director | 2022-10-18 |
| 07682276 | PUNAM CHAND BOTHRA | Director | 2022-04-01 |
| 08944834 | NARESH KUMAR TATER | Director | 2022-04-01 |
| 09575732 | BHUPESH KUMAR GUPTA | Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of SHIVA MULTIBIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02575074 | OM PRABHA | Director | - | 2022-04-01 |
| 02575110 | SANDEEP KUMAR GOYAL | Director | - | 2017-11-12 |
| 02575122 | SATISH KUMAR | Director | - | 2022-04-01 |
| 02591375 | PREM KUMAR GARG | Managing Director | - | 2022-08-31 |
Other Directorships of ASHKARAN BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDKK TRADE INDIA LLP | AAS-9931 | Designated Partner | 2020-07-21 | Ongoing |
| NEWTREO GLOBAL PRIVATE LIMITED | U15400KA2022PTC167708 | Director | 2022-11-09 | Ongoing |
| HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED | U34102PB2021PTC054393 | Director | 2022-01-31 | Ongoing |
| PAWANSATHI APPARTMENT PRIVATE LIMITED | U45400WB2012PTC188981 | Additional Director | - | 2021-11-29 |
| PAWANSATHI APPARTMENT PRIVATE LIMITED | U45400WB2012PTC188981 | Director | 2021-11-29 | Ongoing |
| A K JAIN SALES & MARKETING LIMITED | U46304RJ2016PLC055074 | Director | 2024-06-26 | Ongoing |
| ENGAGE VINIMAY PRIVATE LIMITED | U51109WB2007PTC113605 | Director | - | 2015-06-15 |
| STARLASTING EXIM PRIVATE LIMITED | U51909WB2020PTC240976 | Director | 2023-11-27 | Ongoing |
| GREEN HEART RESORTS PRIVATE LIMITED | U55101WB2011PTC167178 | Director | - | 2023-02-20 |
| AK JAIN PROPERTIES PRIVATE LIMITED | U70109KA2022PTC169186 | Director | 2022-12-19 | Ongoing |
| RIVER VALLEY FOODS PRIVATE LIMITED | U74999AS2018PTC018360 | Director | 2023-11-09 | Ongoing |
Other Directorships of PUNAM CHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDKK TRADE INDIA LLP | AAS-9931 | Designated Partner | 2020-07-21 | Ongoing |
| AK JAIN FORGINGS LLP | AAY-5210 | Designated Partner | 2021-09-09 | Ongoing |
| STARLASTING TRADE LLP | ABC-6040 | Designated Partner | 2022-09-30 | Ongoing |
| STARLASTING CONSTRUCTION PRIVATE LIMITED | U45309WB2017PTC221036 | Director | - | 2023-04-13 |
Other Directorships of NARESH KUMAR TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLBERG NUTRITIONAL FOODS LLP | AAY-8146 | Designated Partner | 2021-09-29 | Ongoing |
| SUNNYSIDE TRADING PRIVATE LIMITED | U51101MH2010PTC309635 | Additional Director | 2022-12-21 | Ongoing |
| SUNNYSIDE EXIM PRIVATE LIMITED | U51909RJ2022PTC079626 | Director | 2022-02-11 | Ongoing |
| EVENSTAR TRADING LIMITED | U51909WB2016PLC209220 | Additional Director | 2022-12-20 | Ongoing |
| STARLASTING EXIM PRIVATE LIMITED | U51909WB2020PTC240976 | Director | - | 2023-07-03 |
| EXIMIUS DEVELOPERS PRIVATE LIMITED | U70100WB2016PTC217393 | Additional Director | 2022-12-20 | Ongoing |
Other Directorships of BHUPESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRABHA
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Other Directorships of SANDEEP KUMAR GOYAL
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47711PB2023PTC058340 | SPORKY IMPEX INDIA PRIVATE LIMITED | Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U47912PB2025PTC063603 | SNAPPYNINJA PRIVATE LIMITED | HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U18202PB2017PTC046519 | MEERAJ KNITWEARS PRIVATE LIMITED | SHOP NO.2/2, SOHAN SINGH NAGAR, ST NO.3, GANDHI NAGAR , LUDHIANA, Punjab, India - 141008 |
| U47990PB2025PTC065899 | REVIXA INTERNATIONAL PRIVATE LIMITED | 11055, STREET NO. 3,,SAS NAGAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC054772 | SAGARK BUILDTECH PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN ,,FEROZEPUR ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U46909PB2024OPC062597 | JAINWIN EXPIMP (OPC) PRIVATE LIMITED | 6772, Street No-3/1, New Hargobind Nagar,Ludhiana,Ludhiana,Punjab,141008-India |
| U74999PB2022PTC055662 | RAJDEEP TOLLWAYS PRIVATE LIMITED | 113/3A/1, NEW AMAN NAGAR, SALEM TABRI,LUDHIANA,Ludhiana,Punjab,141008-India |
| U47590PB2025PTC066654 | KARWA IMPEX PRIVATE LIMITED | 738/7A/12/3, BHAI MANNA,SINGH NAGAR, CHAND CINEMA,Ludhiana,Ludhiana,Punjab,141008-India |
| U14100PB2018PTC048678 | NELSON TECHNOLOGY PRIVATE LIMITED | B-II-1929/4, 1981/H-1, ST NO.3, GANDHI NAGAR,LUDHIANA,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC053482 | CONSEIL DOC CONSTRUCTION PRIVATE LIMITED | 3rd Floor ,KARTAR BHAWAM, NEAR PAU GATE NO. 1,ferozepur road,Ludhiana,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC054305 | CIBUAD DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN , NEAR PAU GATE NO.1, FEROZPUR ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U29262PB1998PTC021118 | SUPERMAN KNITTERS PRIVATE LIMITED | 3 XXXII/10/7768, NEAR LUDHIANA COLD STORE VIR NAGAR, BAHADUR KE ROAD, , LUDHIANA, Punjab, India - 141008 |
| U17116PB1991PTC010952 | ANIRUDH LAND PROMOTERS PRIVATE LIMITED | B-3, 1104 SUBHASH NAGAR, SHIVPURI , LUDHIANA, Punjab, India - 141008 |
| AAN-2243 | SUPER CONSULTANCY AND BUSINESS SERVICES LLP | PLOT NO. 3, VIJAY NAGAR OLD SABZI MANDI ROAD LUDHIANA, Punjab, India - 141008 |
| U51909PB2019PTC049543 | LAVYANSH TEXTILES PRIVATE LIMITED | 1202, B-III GALI NO. 3, KALYAN NAGAR , LUDHIANA, Punjab, India - 141008 |
| U85300PB2023NPL057672 | VASHMANNU FOUNDATION | B-3-1093, GALI NO. 4, SUBHASH NAGAR , LUDHIANA, Punjab, India - 141008 |
| U14101PB2024PTC061464 | RISEECO FASHION WEAR PRIVATE LIMITED | B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U15549PB2020PTC051895 | MANORMA GAVYA FOOD INDUSTRIES PRIVATE LIMITED | 738/7A/5 Street No. 3 Manna Singh Nagar , Ludhiana, Punjab, India - 141008 |
| U17299PB2021PTC053155 | YARLEY CREATIONS PRIVATE LIMITED | B-33/1943/3 ST NO 2 NEW AMAN NAGAR , LUDHIANA, Punjab, India - 141008 |
| U45209PB2013PTC037244 | VALLABH INFRATECH PRIVATE LIMITED | B-XXIV- 2800/3, SUNDER NAGAR NEAR FIRE BRIGADE STATION , LUDHIANA, Punjab, India - 141008 |
| U51101PB2012PTC036095 | EVERGREEN UNIVERSE PRIVATE LIMITED | B-25/F-7-307/B, NEW KARTAR NAGAR SALEM TABRI , LUDHIANA, Punjab, India - 141008 |
| U17299PB2019OPC049042 | SETWORTH KNITTING (OPC) PRIVATE LIMITED | H.NO.9, ST NO.3, AJIT NAGAR, P.O. BHATTIAN BET , LUDHIANA, Punjab, India - 141008 |
| U17299PB2022PTC055434 | SUNANDAN APPAREL PRIVATE LIMITED | Plot No 89, Street No 3 Ajit Nagar Bhattian Back Side Matromall , Ludhiana, Punjab, India - 141008 |
| U18209PB2020PTC052012 | MAYA SONA HOSIERY MILLS PRIVATE LIMITED | B-32, E-10/7762/1, Street No.3 New Veer Nagar, Bahadur Ke Road , Ludhiana, Punjab, India - 141008 |
| U27109PB2013PLC037775 | AADIT TECH INDUSTRIES LIMITED | # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008 |
| U46497PB2025PTC064517 | BLEXION BIOTECH PRIVATE LIMITED | Gali No2, Harcharan Nagar,Shivaji Nagar, East City,Ludhiana,Ludhiana,Punjab,141008-India |
| U73200PB2023PTC059882 | OKK ZIPS (INDIA) PRIVATE LIMITED | Vasika No. 11794, Street No.7 Akash Nagar,New Aman Nagar, Village Bhora,Ludhiana,Ludhiana,Punjab,141008-India |
| AAK-2268 | STARTEX MULTITRADE LLP | Shop No.3, City Palace, 2nd floor - Chauri Sarak, Division No-3,Ludhiana,Ludhiana,Punjab,India-141008 |
| U17299PB2022PTC056257 | PRUTHI INTERNATIONAL PRIVATE LIMITED | 2nd,3rd floor plot no6 st 3 mahavir indl estate dyeing complex bahadurke,ludhiana,Ludhiana,Punjab,141008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189278 | 2009-11-18 | 2010-06-30 | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 10413041 | 2013-03-20 | 2017-03-22 | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100217708 | 2018-10-20 | - | 2020-02-13 | 10,000,000.00 | State Bank of India | |
| 100687076 | 2023-01-20 | 2023-09-26 | - | 65,394,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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 | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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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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.