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
SHIVAKARI IMPEX PRIVATE LIMITED
CIN: U51909DL2012PTC244013 As on: 2026-07-13
SHIVAKARI IMPEX PRIVATE LIMITED (CIN: U51909DL2012PTC244013) is a Private company incorporated on 26 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVAKARI IMPEX 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.SHIVAKARI IMPEX 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 SHIVAKARI IMPEX PRIVATE LIMITED are RAJEEV JAIN, and NIDHI JAIN.
SHIVAKARI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244013 and its registration number is 244013. Users may contact SHIVAKARI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAKARI IMPEX PRIVATE LIMITED is 3563, 2ND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of SHIVAKARI IMPEX 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 CINs
ZaubaCorp's company report for SHIVAKARI IMPEX 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 SHIVAKARI IMPEX
Purchase full report of SHIVAKARI IMPEX
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 SHIVAKARI IMPEX 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 SHIVAKARI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02164381 | RAJEEV JAIN | Director | 2012-10-26 |
| 02164389 | NIDHI JAIN | Director | 2012-10-26 |
Past Directors & Key Managerial Personnel of SHIVAKARI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RN FAUCETS PRIVATE LIMITED | U26999UP2020PTC133216 | Director | 2020-08-24 | Ongoing |
| VALVES IMPEX PRIVATE LIMITED | U51109DL2008PTC182176 | Director | 2008-08-19 | Ongoing |
| VIJAY APPLIANCES AND ASSOCIATES PRIVATE LIMITED | U74899DL1985PTC022660 | Director | 2018-05-25 | Ongoing |
| MAHALAXMI VALVES PRIVATE LIMITED | U74900DL2009PTC196205 | Director | - | 2020-04-01 |
| MAHALAXMI VALVES PRIVATE LIMITED | U74900DL2009PTC196205 | Whole-time director | 2020-04-01 | Ongoing |
Other Directorships of NIDHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RN FAUCETS PRIVATE LIMITED | U26999UP2020PTC133216 | Director | 2020-08-24 | Ongoing |
| VALVES IMPEX PRIVATE LIMITED | U51109DL2008PTC182176 | Director | 2008-08-19 | Ongoing |
| VIJAY APPLIANCES AND ASSOCIATES PRIVATE LIMITED | U74899DL1985PTC022660 | Director | 2018-05-25 | Ongoing |
| MAHALAXMI VALVES PRIVATE LIMITED | U74900DL2009PTC196205 | Director | - | 2020-04-01 |
| MAHALAXMI VALVES PRIVATE LIMITED | U74900DL2009PTC196205 | Whole-time director | 2020-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5961 | NIVA ECO GREEN LLP | 347, 2nd FLOOR CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U65993DL1992PTC047208 | JACKSON HOLDING PRIVATE LIMITED | 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC019599 | AAR KAY STEEL PRODUCTS PRIVATE LIMITED | 209, 2nd FLOOR, 980-81/1, MAKKI MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U67120DL1997PLC195297 | ALKON TRADING LIMITED | 209, 2nd Floor 980-981/1 Makki Market, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC063057 | INDIAN SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1 MAKKI MARKET, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC064118 | TOP MOST SECURITIES PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL1996PTC081276 | GOYAL INDIA PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI , BAZAR , DELHI, Delhi, India - 110006 |
| U21014DL2007PTC160520 | SALWAN PAPERS PRIVATE LIMITED | 907/219, 2ND FLOOR , MAHARAJA AGARSIAN MARKET CHHOTA CHHIPIWARA, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063677 | SUBH LUXMI SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1,MAKKI MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52322DL2015PTC284516 | HASKAN TRADING PRIVATE LIMITED | 3574, SHOP NO 12, 2ND FLOOR, HARI BHAI MARKET KUCHA DAYA RAM, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063268 | RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058695 | CANNY OVERSEAS PRIVATE LIMITED | 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U70200DL2017PTC311005 | SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED | 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006 |
| U24304DL2017PTC319150 | RMK INDUSTRY PRIVATE LIMITED | 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006 |
| U10802DL2026PTC461467 | ORGANOPRIME FOOD EXPO PRIVATE LIMITED | 4112 2ND FLOOR KATRA,KATRA NIZAM URDU BAZAR,Delhi,Central Delhi,Delhi,110006-India |
| ACV-4782 | HIMADRI MERCHANTS LLP | 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| ACV-8834 | SHIVAM INDUSTRIES LLP | 2633-36 2nd Floor Balajee Building, Naya Bazar,Delhi,North Delhi,Delhi,India-110006 |
| ACL-1592 | KARAVI INFRA LLP | 2888, 2nd Floor, Sirkiwalan, Lal Quan,Chawari Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U46201DL2008PTC438047 | HIMADRI MERCHANTS PRIVATE LIMITED | 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U29220DL2008PTC173367 | R A MACHINE TOOLS PRIVATE LIMITED | 363B, 2nd floor, Press Street Main Sadar Bazar,Delhi , Delhi, Delhi, India - 110006 |
| U24109DL1997PLC085101 | TRISHUL INFINLEASE LIMITED | 2nd Floor, Multani Building, 882 Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U01114DL2023PTC420394 | GROWINDIA PULSES PRIVATE LIMITED | 2618/19, 2nd Floor,,Room No 204, Naya Bazar,,Delhi,North Delhi,Delhi,110006-India |
| ACE-8329 | JKM SURAKSA UPKARANA LLP | OFFICE NO.8 2ND FLOOR 532,LAHORI GATE, NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U86905DL2025PTC449330 | TEJAS HEALTHCARE SERVICES PRIVATE LIMITED | 1730 2nd floor PVT No-203,Nayi basti Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
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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.
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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.