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 EXIM PRIVATE LIMITED
CIN: U51909DL1999PTC099985 As on: 2026-07-13
SHIVA EXIM PRIVATE LIMITED (CIN: U51909DL1999PTC099985) is a Private company incorporated on 28 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9714000.00.
SHIVA 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.SHIVA EXIM 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 EXIM PRIVATE LIMITED are SANJAY PAWANI, and RAJEEV KUMAR PAWANI.
SHIVA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC099985 and its registration number is 99985. Users may contact SHIVA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA EXIM PRIVATE LIMITED is C-8GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048.
Current status of SHIVA 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 SHIVA 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 SHIVA EXIM
Purchase full report of SHIVA EXIM
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 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10044280 | SANJAY PAWANI | Additional Director | 2023-04-18 |
| 02651607 | RAJEEV KUMAR PAWANI | Director | 2013-02-05 |
Past Directors & Key Managerial Personnel of SHIVA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09181044 | VIKAS MUDGIL | Additional Director | - | 2021-11-30 |
| 09181044 | VIKAS MUDGIL | Director | - | 2023-04-05 |
| 00220595 | ASHU MATHUR | Director | - | 2007-05-07 |
| 00220606 | KOMAL SAGAR | Director | - | 2006-12-30 |
| 00241617 | GULDAMAN SINGH UPPAL | Director | - | 2013-02-12 |
| 01490439 | LAKHMI CHAND BATRA | Director | - | 2021-05-12 |
Other Directorships of VIKAS MUDGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EREKTUS CONSTRUCTION PRIVATE LIMITED | U45201DL2013PTC252784 | Director | 2023-07-18 | Ongoing |
Other Directorships of ASHU MATHUR
Other Directorships of KOMAL SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVI ENTERPRISES PRIVATE LIMITED | U29299DL1996PTC080218 | Director | 2002-10-02 | Ongoing |
| PANNA PRAGATI INFRASTRUCTURE PRIVATE LIMITED | U45203AS2004PTC007395 | Additional Director | - | 2012-04-18 |
| SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED | U74899DL1988PTC030206 | Director | - | 2016-05-24 |
| K L TRADING COMPANY PRIVATE LIMITED | U74899DL1989PTC035081 | Director | 1989-02-16 | Ongoing |
Other Directorships of GULDAMAN SINGH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHV INVESTMENTS PVT. LTD. | U67120DL1991PTC261271 | Director | - | 2011-03-21 |
| PRINCIPAL INFOTECH LIMITED | U72200DL2000PLC104417 | Director | - | 2016-02-23 |
| PRINCIPAL INSYS PRIVATE LIMITED | U74899DL2000PTC105353 | Director | - | 2014-02-26 |
Other Directorships of LAKHMI CHAND BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVAM PAPER AND BOARD MILLS PRIVATE LIMITED | U74899DL1992PTC051076 | Additional Director | - | 2013-03-14 |
| SHIVAM PAPER AND BOARD MILLS PRIVATE LIMITED | U74899DL1992PTC051076 | Director | 2013-03-14 | Ongoing |
Other Directorships of RAJEEV KUMAR PAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFICIENT SALES PRIVATE LIMITED | U51101WB2009PTC131719 | Director | - | 2012-03-15 |
| AHV INVESTMENTS PVT. LTD. | U67120DL1991PTC261271 | Director | 2010-04-20 | Ongoing |
| BABA INFO SOLUTION PRIVATE LIMITED | U72900WB2009PTC136256 | Director | - | 2011-12-31 |
| LORD FINCAP LIMITED | U74899DL1995PLC065088 | Additional Director | - | 2015-09-30 |
| LORD FINCAP LIMITED | U74899DL1995PLC065088 | Director | - | 2023-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| U47810DL2025PTC452793 | BOLD KIND MOTION PRIVATE LIMITED | C-222, Greater Kailash,Part-I, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U55204DL1987PTC026557 | SUNSHINE TRADERS PRIVATE LIMITED | C-170 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74899DL1999PTC101636 | LORE COMPUTERS PVT LTD | C-231 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45200DL2013PLC249889 | PRECIOUS SPACE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45400DL2010PTC203729 | GLAZE INFRATECH PRIVATE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45400DL2010PTC203754 | IMAGE REALCON PRIVATE LIMITED | C-23 GREATER KAILASH ENCLAVE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U75111DL1999PTC102881 | AMAR DECO PRODUCTS PRIVATE LIMITED. A | R-289C GREATER KAILASH-IPH-I,NEW DELHI-20. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1988PTC034420 | SAMRAJ TEXTILES PRIVATE LIMITED | C-45, KAILASH APPARTMENTS, LALA LAJPAT RAI MARG, KAILASH COLONY, GREATER KAILASH –I, , NEW DELHI, Delhi, India - 110048 |
| U51109DL1997PTC085174 | AVISKAR MARKETING PRIVATE LIMITED | C-2 F/F BETWEEN C-6 TO SHIV MANDIR GREATER KAILASH, ENCLAVE I OPP SAVITRI C INEMA , NEW DELHI, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| ACH-5832 | SHRINE OIL MILL LLP | C-47-I C-47 GREATER KAILASH,New Delhi,South Delhi,Delhi,India-110048 |
| ABA-9372 | EKMATRA LLP | C-232 F/F BETWEEN C-2 TO M BLOCK MARKET,GREATER KAILASH I, NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-9664 | REFRESHWELL COMFORT PRODUCTS LLP | C-2, F/F, Between C-6 to Shiv Mandir,Greater Kailash Enclave -I, Opp. Savitri Cinema,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1976PTC008254 | VISBA (INDIA) EXPORTS PRIVATE LIMITED | C-172GREATER KAILASH-I PART -I , NEW DELHI, Delhi, India - 110048 |
| U25209DL2021PTC391137 | SCHOPFER INNOVATIONS PRIVATE LIMITED | C25, Greater Kailash Enclave I Greater Kailash , New Delhi, Delhi, India - 110048 |
| U99999DL1989PTC037864 | ARAVALI HOTELS PVT.LTD. | C/O PRAKASH CHANDRA AGRAWAL C-54, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U70100DL2010PTC202288 | DREAM REALTECH PRIVATE LIMITED | C/O MR. DHARAM PAL BAWEJA, E-578, BASEMENT, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC336164 | BABUHARP INDIA PRIVATE LIMITED | B-15 G/F EPR COLONY GREATER KAILASH BETW B-1 TO 18 E C GREATER KAILASH ENCLACE I , NEW DELHI, Delhi, India - 110048 |
| U74900DL2015PTC279243 | BRAND CUSTODIAN MEDIA SOLUTIONS PRIVATE LIMITED | C-9,FIRST FLOOR,GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| U63010DL2013PTC261539 | C.B.S. SHIPPING & LOGISTICS PRIVATE LIMITED | HOUSE NO. C-7, FIRST FLOOR, NEAR M-BLOCK MARKET, GREATER KAILASH-I, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| ACT-3110 | DE MEL ANN LLP | S160 (LGF), Greater,Kailash-I NewDelhi-110048,New Delhi,South Delhi,Delhi,India-110048 |
| U17309DL2022PLC406743 | JINDAL TEXTILE INDUSTRIES LIMITED | C-3, F/F, Housing Society, NDSE I, New Delhi,Delhi,New Delhi,Delhi,110048-India |
| U72300DL2016PTC291341 | WIZKASTER STUDIO PRIVATE LIMITED | Shop-2, S-22 GREATER KAILASH I NEW DELHI SOUTH DELHI DL , NEW DELHI, Delhi, India - 110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| AAH-9646 | MONIDHARI DEVELOPERS & CONSULTANTS LLP | N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048 |
| 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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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.