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      SHIV SHAKTI VANIJYA PRIVATE LIMITED

      CIN: U51909CT2007PTC001676 As on: 2024-06-29
      Purchase Report

      SHIV SHAKTI VANIJYA PRIVATE LIMITED (CIN: U51909CT2007PTC001676) is a Private company incorporated on 22 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1261000.00.

      SHIV SHAKTI VANIJYA 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 SHAKTI VANIJYA 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 SHIV SHAKTI VANIJYA PRIVATE LIMITED are PAYAL AGRAWAL, and VIKAS KUMAR AGRAWAL.

      SHIV SHAKTI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2007PTC001676 and its registration number is 1676. Users may contact SHIV SHAKTI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SHAKTI VANIJYA PRIVATE LIMITED is C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001.

      Current status of SHIV SHAKTI VANIJYA 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 SHIV SHAKTI VANIJYA 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 Report

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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 SHAKTI VANIJYA 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 SHIV SHAKTI VANIJYA
      DIN Director Name Designation Appointment Date
      01582182 PAYAL AGRAWAL Director 2011-03-30
      00786116 VIKAS KUMAR AGRAWAL Director 2011-03-30
      Past Directors & Key Managerial Personnel of SHIV SHAKTI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00401810 SOUMEN MOULIK Director - 2011-06-06
      00402252 ASHISH TRIVEDI Director - 2011-06-06
      Other Directorships of PAYAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      APEXX REAL INFRAS PRIVATE LIMITED U70100CT2009PTC021009 Director 2013-04-08 Ongoing
      Other Directorships of SOUMEN MOULIK
      Company Name CIN Designation Appointment Date Cessation
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      NRTMT (INDIA) PRIVATE LIMITED U27100CT2008PTC001706 Director - 2012-12-06
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
      ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2008-02-29
      KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director - 2009-10-15
      AAYUSH VINIMAY PVT LTD U51109WB2005PTC106218 Director - 2010-12-07
      AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director - 2010-05-27
      RUDRA AGENCIES PVT LTD U51109WB2005PTC106283 Director - 2010-10-05
      ADHUNIK DEALERS PVT LTD U51109WB2005PTC106291 Director - 2008-08-04
      INDUSTRIAL SWITCHGEAR & CABLES CO. PRIVATE LIMITED U51109WB2005PTC106671 Director - 2010-03-26
      STATEFIELD MERCHANTS PVT LTD U51109WB2005PTC106922 Director - 2010-10-20
      OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
      RUDRAKSH DEALCOM PRIVATE LIMITED U51109WB2008PTC122189 Director - 2011-09-05
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2011-06-13
      SHRISTI SUPPLIERS PRIVATE LIMITED U51909CT2009PTC001675 Director - 2011-06-06
      SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2010-07-20
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2011-06-03
      FASTGROW SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131631 Director - 2011-06-29
      POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director - 2014-03-06
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2010-06-21
      YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2014-03-06
      SPECTRUM INFONET PRIVATE LIMITED U72200CT2008PTC007354 Director - 2011-04-08
      SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director - 2014-03-06
      Other Directorships of ASHISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-07-01
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Managing Director - 2017-07-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
      OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-01-07
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
      SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
      AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
      Other Directorships of VIKAS KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KANHAR AGRO INVEST PRIVATE LIMITED U01400CT2010PTC021873 Director - 2017-05-30
      GURUDEV BUILDTECH PRIVATE LIMITED U02710CT2004PTC017143 Director 2007-07-31 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2010-10-01
      SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017888 Director - 2015-02-13
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2017-05-30
      APEXX REAL INFRAS PRIVATE LIMITED U70100CT2009PTC021009 Director 2009-01-09 Ongoing
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Additional Director - 2017-09-28
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Director 2017-09-28 Ongoing
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Director - 2016-03-22
      TIRUPATI BALAJI INFRACONS PRIVATE LIMITED U70101OR2009PTC011011 Director 2009-08-04 Ongoing
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director 2009-11-25 Ongoing

      CIN Company Name Company Address
      U70100CT2009PTC021009 APEXX REAL INFRAS PRIVATE LIMITED C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001
      U70102CT2014PTC001274 SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001
      U01111CT2018PTC008846 NUTRIZO ORGANICS PRIVATE LIMITED C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001
      U70100CT2019PTC009672 MANRAJ BUILDCON PRIVATE LIMITED C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001
      U92100CT2021OPC012070 DFG RECORDINGS (OPC) PRIVATE LIMITED C/O LT. SHRI B.P. DUDEY, FLAT NO. C-101, MAGNETO SIGNATURES HOME, LABHANDI, , RAIPUR, Chattisgarh, India - 492001
      U45209CT2012PLC000341 9PRISM INFRAPROJECTS INDIA LIMITED C/O SATYENDRA KUMAR HOUSE NO.6,VINAYAKA PARK,AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2019PTC009439 BIGMINT TECHNOLOGIES PRIVATE LIMITED C/o Shri Dhurv Goyal, Flat no-302 Jeevan Parisar, Rajeev Nagar , RAIPUR, Chattisgarh, India - 492001
      U51909CT2018PTC008592 MACCROSS HEALTHCARE PRIVATE LIMITED C/O Shri Gandhi Yadav, Ward No.3, Basant Vihar Colony, Main Road, Gondwara , RAIPUR, Chattisgarh, India - 492001
      U51909CT2017PTC007979 EUNOIA VISION PRIVATE LIMITED MISS LILLY VICTOR D/O SHRI JOHN STANLY FLAT NO. - A-402, SHRISHTI PLAZZO AVANTI , Raipur, Chattisgarh, India - 492001
      U01122CT2008PTC020788 VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001
      U70109CT2008PTC009487 JRD BUILDERS PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001
      U51909CT2020OPC011092 TANDAN TRADING (OPC) PRIVATE LIMITED C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001
      U35990CT2017PTC008143 CUBES VEHICLE INDUSTRY PRIVATE LIMITED C/O YOGENDRA KUMAR DONGRE B-04,SITA VIHAR,AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      U01100CT2019PTC009777 NDNL FARM PRIVATE LIMITED C/o Rajesh Mittal,S/o Shri Niranjan Lal M, H.No.-301,Sanskar Hieht , RAIPUR, Chattisgarh, India - 492001
      AAA-3405 VARDAAN BUILDCON LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
      AAA-7975 VARDAAN GREENCITY LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
      AAA-8560 ASHIRWAD ARCADE LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
      AAA-7805 VARDAAN GREEN ACRES LLP C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001
      U14290CT2020PTC010673 FUTURE MINERALS PRIVATE LIMITED C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001
      U40100CT2011PTC022524 VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC021653 VARDAAN INFRASTRUCTURES PRIVATE LIMITED C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001
      U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
      ABA-5737 TAGFLOW LLP C/O PRATIMA MALIK, G 3, AVANTI VIHAR TELIBANDHA, RAIPUR RAIPUR, Chattisgarh, India - 492001
      U63090CT2017PTC008115 CAPTIVICAL TECH SOLUTIONS PRIVATE LIMITED Flat No. A-902, Raheja Residency, Avanti Vihar , RAIPUR, Chattisgarh, India - 492001
      U15100CT2014PTC001555 LINGRAJ DAIRY PROCESSING PRIVATE LIMITED Flat No. I-801, Raheja Residency Avanti Vihar , Raipur, Chattisgarh, India - 492001
      U27320CT2020PTC010335 ITECHC METALS PRIVATE LIMITED H. No. O-10, Sector 2, Avanti Vihar , RAIPUR, Chattisgarh, India - 492001
      U92490CT2022PTC012621 FUN PLAY ENTERTAINMENT PRIVATE LIMITED FLAT NO H 203, RAHEJA TOWER AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2019PTC009626 PRODROMUS SOLUTIONS PRIVATE LIMITED C/O SHRI RAM SAHU, 8/226, BANJARI CHOUK, , RAIPUR, Chattisgarh, India - 492001
      U74140CT2019PTC009578 KRONOS ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO 9, WING 3 CAPITAL PALACE, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100169380 2018-01-30 - - 9,000,000.00 BANK OF BARODA

      • Email ID
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      • 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
      Download Audited Financials
      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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