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 EXIM PVT LTD
CIN: U51909GJ1995PTC024531
SHIV EXIM PVT LTD (CIN: U51909GJ1995PTC024531) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300.00.SHIV EXIM PVT LTD'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 EXIM PVT LTD's Corporate Identification Number (CIN) is U51909GJ1995PTC024531 and its registration number is 24531. Users may contact SHIV EXIM PVT LTD on its Email address - . Registered address of SHIV EXIM PVT LTD is 5/1939-41,HARIPURA,GHEE KANTAROAD,SURAT-380054. , NA, Gujarat, India - 000000.
Current status of SHIV EXIM PVT LTD is - Strike Off.
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 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 SHIV EXIM
Purchase full report of SHIV 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 SHIV 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIV EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHIV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1996PLC030911 | SAIKRUPA SYNTEX INDUSTRIES LIMITED | 5, BHAVKUNJ SOCIETY,RAMDEVNAGAR, SATELLITE ROAD, AHMEDABAD-380054. , NA, Gujarat, India - 000000 |
| U99999GJ1984PLC006874 | SUNSTAR SOFTWARE SYSTEMS LIMITED | 62,LAVKUSH APARTMENT,DRIVE-IN ROAD,THALTEJ. AHMEDABAD-380054. , NA, Gujarat, India - 000000 |
| U31909GJ2006PTC047631 | SAHAJ COOLING AND ELECTRONIC SYSTEMS PRIVATE LIMITED | 5 RAJU COMPLEX,VIR SAVARKAR CHAR RASTA OPP. VISHWABHARI SCHOOL , GURUKUL ROAD, MEMNAGAR A'BAD52, Gujarat, India - 000000 |
| U01119GJ1994PTC023042 | WHITE CEDAR AGRO-FARM PRIVATE LIMITED | SUNRISE CENTRE OPP.DRIVE-INCINEMA,AHMEDABAD. , NA, Gujarat, India - 380054 |
| U01403GJ1994PTC023041 | KUSUM AGRO FARM PRIVATE LIMITED | SUNRISE CENTRE,OPP.DRIVE-INROAD,AHMEDABAD. , NA, Gujarat, India - 380054 |
| U45201GJ1994PTC023978 | SHREYAS ENGINEERS AND ESTATE DEVELOPERS PRIVATE LIMITED | 10,SHREYAS PARK SOCEITY,RAMDEVNAGAR,SATELLITE ROAD,AHMEDABAD. , NA, Gujarat, India - 380054 |
| ACV-5394 | NORTHMARK ENTERPRISES LLP | Sur-529/5-5, Pancha Kutir,Behind Sindhu Bhavan,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U85320GJ2017NPL095799 | SHUBHRA PRIYAMVADA FOUNDATION | 5TH FLOOR,KAILASH-B,5/6/7 SUMANGALAM SOC,DRIVEIN, , AHMEDABAD, Gujarat, India - 380054 |
| AAK-3722 | ALTUS INDUSTRIES LLP | 5th FLOOR, KAILASH-B, 5, SUMANGALAM SOCIETY OPP. DRIVE IN CINEMA, DRIVE IN ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAV-2235 | DHARMIK SOLAR PROJECTS LLP | U.G.F 4,5,6, Milestone Building, Near Khodiyar U.G.F 4,5,6, Milestone Building, Near Khodiyar Ahmedabad, Gujarat, India - 380054 |
| U51909GJ1995PTC026947 | GANESHVARAYA CAPITAL SERVICES PRIVATE LI MITED | 1006, ASHIMA TOWERS B/H.SUNRISE PARK, VASTRAPUR AHMEDABAD. , 380054, Gujarat, India - 000000 |
| U29100GJ2022PTC136227 | DOPAR ENERGY PRIVATE LIMITED | 501, 5th Floor, Shapath-1, SG Highway, Bodakdev, Ahmedabad-380054 , Ahmedabad, Gujarat, India - 380054 |
| U62090GJ2025PTC167942 | ZYTHERION TECHNOLOGIES PRIVATE LIMITED | 5th Floor,#1058, Shapath 1, SG Highway,Bodakdev, Ahmadabad ,Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U45209GJ1999PTC036572 | EVERGREEN REALTY PRIVATE LIMITED | 30,SWAMINI, 3RD FLOOR,OPP. DRIVE IN CINEMA THALTEJ, AHMEDABAD , 380054, Gujarat, India - 000000 |
| U29199GJ1990PTC013776 | GUJARAT BLOW INJECTO PRIVATE LIMITED | 53/54,SHYMALRAW HOUSE,PART 3B132 FIT RING ROAD SATELITE , A'BAD 380054, Gujarat, India - 000000 |
| U29199GJ1996PTC029558 | EFFICIENT CONNECTIONS PRIVATE LIMITED | ROW HOUSE NO.9,SHREE DRIVE-IN-PARK CO-OPERATIVE HOUSING SOCIETY LTD.GOYAL INTERCITY, , DRIVE-IN ROAD,AHMEDABAD-380054, Gujarat, India - 000000 |
| U46300GJ2026PTC173523 | BEGIN BEVERAGES PRIVATE LIMITED | 41, SAMARPAN BUNGLOWS,NRSATYAGRAHCHHAVNISOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACC-5540 | GLOMERGY GLOBAL LLP | 5TH FLOOR,SANSKRUTI BUILDING,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAD-0767 | VITESSE REALTY LLP | 5, Kairavi Bungalows Nr. Hotel Sarthi, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAL-9792 | MEERANSH MEDIA SOLUTIONS LLP | 5, PRERNADEEP BUNGLOWS OPP NEHRU FOUNDATION, BODAKDEV Ahmedabad, Gujarat, India - 380054 |
| U51505GJ2013PTC074476 | PENTAGON DIGITAL PRIVATE LIMITED | 5, JEEVAN DEEP ROW HOUSE THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ2024PTC156271 | HILLSSON RESORTS AND HOSPITALITY PRIVATE LIMITED | 5, TRIVENIPARK SOCIETY,,OPP. SURDHARA CIRCLE,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U29219GJ1984PTC007284 | SWADIA BROTHERS ENGINEERING PVT LTD | 5 MANDAR BUNGLOWSB/H TULIP BUNGLOWS THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| ACW-3128 | SPECTRAIMMERSIVE SERVICES LLP | Office No. 5-6 Sneh,Shrusti Complex,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAH-8778 | RAJVAT SPACELINK LLP | 5,PRERNA KUTIR BUNGALOW, NR SARTHI HOTEL, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAJ-8443 | SACREDSTEP BANQUET LLP | 5,PRERNA KUTIR BUNGLOW,NR. SARTHI HOTEL,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ACC-9593 | TGISME CAPITAL ADVISORS LLP | 41/A, Fairy Society,Corporate House, Rajpath,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACB-5466 | ADAP TECHNOLOGIES LLP | A/41, FAIRY SOCIETY,CORPORATE HOUSE Ahmadabad City, Gujarat, India - 380054 |
| U51109GJ2006PTC049432 | DILSE (INDIA)PRIVATE LIMITED | 4&5, SUMEL COMPLEX OPP.GNFC TOWER , AHMEDABAD, Gujarat, India - 380054 |
| 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.
| 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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As on: 2026-07-13
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.