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 TRADING INDIA PRIVATE LIMITED
CIN: U51909DL2022PTC400366 As on: 2026-07-13
SHIV TRADING INDIA PRIVATE LIMITED (CIN: U51909DL2022PTC400366) is a Private company incorporated on 21 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 450000.00.SHIV TRADING INDIA 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.].
SHIV TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC400366 and its registration number is 400366. Users may contact SHIV TRADING INDIA PRIVATE LIMITED on its Email address - . Registered address of SHIV TRADING INDIA PRIVATE LIMITED is 1799, Bissomal Colony, Bhagirath Palace, Chandni Chowk,,Delhi,North Delhi,Delhi,110006-India.
Current status of SHIV TRADING INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIV TRADING INDIA 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 TRADING INDIA
Purchase full report of SHIV TRADING INDIA
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 TRADING INDIA 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 SHIV TRADING INDIA
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Past Directors & Key Managerial Personnel of SHIV TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U46593DL2024PTC431114 | EVARA LIGHTS PRIVATE LIMITED | 1849 Bissomal Colony,Bhagirath Palace,Delhi,North Delhi,Delhi,110006-India |
| U46593DL2023PTC415678 | DURGABHAI ELECTROMART PRIVATE LIMITED | 1801/37 Bissomal Colony,Bhagirath Palace,Delhi,North Delhi,Delhi,110006-India |
| U31909DL2022PTC399998 | RHINE JAYBEE POWER PRIVATE LIMITED | FLAT NO. 4, 3RD FLOORS, MAHALAXMI MARKET BHAGIRATH PALACE, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U46901DL2024PTC439591 | REBANTO TRADING PRIVATE LIMITED | 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1994PTC059742 | SUPRABHAT ASSOCIATES PRIVATE LIMITED | 1839, Bissomal Colony, Bhagirath Palace Bazaar Chandni Chowk Ward No. II, , Delhi, Delhi, India - 110006 |
| U27320DL2024PTC439978 | POWERAGE INDUSTRIES PRIVATE LIMITED | 1787, 1st FLOOR, BHAGIRAT,PALACE, BISSOMAL COLONY,,Delhi,North Delhi,Delhi,110006-India |
| U93000DL2009PTC188428 | U.K. INTERNATIONAL PRIVATE LIMITED | 1831, BISSOMAL BUILDING, 2ND FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U47912DL2024PTC424751 | ACN E-COMMERCE PRIVATE LIMITED | 82 CHANDNI CHOWK,DELHI,Delhi,North Delhi,Delhi,110006-India |
| U31300DL1995PTC458240 | TEGH CABLES PRIVATE LIMITED | S No 1826, Bhagirath Palace,,Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACG-0458 | REGENT INFINITY LLP | 1694/6 S/F BHAGIRATH PALACE,NEW DELHI,Delhi,North Delhi,Delhi,India-110006 |
| U46411DL2025PTC449397 | RPD MILLS AND TECHNOLOGIES PRIVATE LIMITED | 312 SF Kucha Ghasi,Ram Chandni Chowk Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U32111DL2023PTC414363 | BHARAT SILVERWARE PRIVATE LIMITED | 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India |
| U62012DC2026PTC469136 | FUNDIESEL PRIVATE LIMITED | 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U49230DL2025PTC441842 | FAS TRUCXON LOGISTICS PRIVATE LIMITED | H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India |
| U31300DL1989PTC038687 | PALBRO CABLES PRIVATE LIMITED | 1742, BHAGIRATH PALACE CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U46419DL2025PTC449963 | BJINDIA ENTERPRISES PRIVATE LIMITED | V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India |
| ABC-3582 | CONSCENZA LABS LLP | 1836/3 T/F Bhagirath Palace, Chandni Chowk,,Delhi,Central Delhi,Delhi,India-110006 |
| U67120DL1996PTC076698 | SEWAK INVESTMENTS PRIVATE LIMITED | 1702/3-4 HARI NAGAR ASHRAMN DELHI BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| ABC-7827 | ELECTRA MAK SALES LLP | 1801/3 G/F BHAGIRATH PALACE,CHANDNI CHOWK OPP NURSING HOME,Delhi,Central Delhi,Delhi,India-110006 |
| U46309DL2025PTC449201 | TMI RETAIL PRIVATE LIMITED | 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| ACF-4488 | RIDDHISIDDHI PHARMA LLP | SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006 |
| U36990DL2021PTC389332 | POORANMAL JEWELLERS PRIME PRIVATE LIMITED | House No. 322, Delhi GPO, Dariba Kalan Chandni Chowk, North Delhi , Delhi, Delhi, India - 110006 |
| U26209DL2025PTC457218 | SATYA COMPUSOFT PRIVATE LIMITED | 4873, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| ACR-7919 | BABA INVESCO ADVISORY LLP | 4873, CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.