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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
SHIVNAG DHA EXIM PRIVATE LIMITED
CIN: U51909TN2019PTC132328 As on: 2026-07-13
SHIVNAG DHA EXIM PRIVATE LIMITED (CIN: U51909TN2019PTC132328) is a Private company incorporated on 31 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVNAG DHA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIVNAG DHA 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 SHIVNAG DHA EXIM PRIVATE LIMITED are SIVASUBRAMANIAN LAKSHMI, and VARATHAN VAIKUNDAMOORTHI.
SHIVNAG DHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2019PTC132328 and its registration number is 132328. Users may contact SHIVNAG DHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVNAG DHA EXIM PRIVATE LIMITED is 1A AVIGNA 123, 2ND MAIN ROAD VGP SELVANAGAR VELACHERRY , CHENNAI, Tamil Nadu, India - 600042.
Current status of SHIVNAG DHA 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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Previous CINs
ZaubaCorp's company report for SHIVNAG DHA 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.
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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 SHIVNAG DHA 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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Current Directors & Key Managerial Personnel of SHIVNAG DHA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07412859 | SIVASUBRAMANIAN LAKSHMI | Director | 2019-10-31 |
| 07412864 | VARATHAN VAIKUNDAMOORTHI | Director | 2019-10-31 |
Past Directors & Key Managerial Personnel of SHIVNAG DHA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIVASUBRAMANIAN LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAMALAMMAL REALTORS LLP | ABB-8056 | Designated Partner | 2022-07-20 | Ongoing |
| NAGAMMAL REALTORS PRIVATE LIMITED | U70109TN2022PTC154060 | Director | 2022-07-20 | Ongoing |
Other Directorships of VARATHAN VAIKUNDAMOORTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALAMMAL REALTORS LLP | ABB-8056 | Designated Partner | 2022-07-20 | Ongoing |
| NAGAMMAL REALTORS PRIVATE LIMITED | U70109TN2022PTC154060 | Director | 2022-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100TN2025PTC176995 | PHOENIX WOMEN & CHILDRENS HOSPITAL PRIVATE LIMITED | PLOT NO. 18,D1, VGP SELVA,NAGAR, 2ND MAIN ROAD,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U80902TN2022PTC154433 | YESHUA CONSULTANTS PRIVATE LIMITED | No. 42/10b, 2nd Floor Velacherry Main Road, Velacherry , Chennai, Tamil Nadu, India - 600042 |
| U72300TN2006PTC059809 | ASSENT BPO SOLUTIONS PRIVATE LIMITED | 2D, 2ND FLOOR, KAASHYAP ECLAVE13A VELACHERRY MAIN ROAD, VELACHERRY, , CHENNAI-42, Tamil Nadu, India - 600042 |
| U85221TN2023PTC164612 | PATHPILOT EDUTECH & CONSULTANCY SERVICES PRIVATE LIMITED | NO 69 HARI NIVAS, G2,VGP 2ND MAIN ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U29199TN2000PTC044820 | INCA GASKETS PRIVATE LIMITED | NO 45 VELACHERRY MAIN ROADNO 45 VELACHERRY MAIN ROAD CHENNAI 42 , CHENNAI 42, Tamil Nadu, India - 600042 |
| AAC-1554 | JOINTURE INVESTMENTS LLP | NO. 66, 2nd MAIN ROAD V.G.P SELVA NAGAR, VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2019PTC131994 | VINJAMURI INNOVATIONS PRIVATE LIMITED | Dr.No.11/2 2nd Main Road, Vijaya Nagar Velacherry , CHENNAI, Tamil Nadu, India - 600042 |
| AAZ-7481 | LEARNING ROOM LLP | Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042 |
| AAZ-9629 | EPSILON EDTECH LLP | Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042 |
| U74999TN2012PTC085942 | VIVANTA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 42/295, 2ND FLOOR, VELACHERRY MAIN ROAD (NEAR VIJAYANAGAR BUS TERMINUS), , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2015PTC103463 | BHABANI EXPORTS PRIVATE LIMITED | No.34, 1st Main Road V.G.P Selva Nagar, Velacherry , Chennai, Tamil Nadu, India - 600042 |
| U72200TN2009PTC073593 | MAESTROMIND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | # 3, PLOT NO.25, 2ND MAIN ROAD, VGP SELVA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2022PTC156553 | SCIBAY VENTURES PRIVATE LIMITED | Plot No. 27, VGP Selva Nagar, 2nd Main Road, Vijaya Nagar, Velachery, , Chennai, Tamil Nadu, India - 600042 |
| U72900TN2019PTC132386 | DEXTRITE SOLUTIONS PRIVATE LIMITED | Plot No.25-7B 1, 2nd Main Road VGP Selva Nagar, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| U52100TN2016PTC104191 | GRODIX RETAIL INDIA PRIVATE LIMITED | NO.3,PLOT NO.25,AYYA SRI NARAYANA FLATS, 2ND MAIN ROAD,VGP SELVA NAGAR,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2001PTC047252 | SURA SYSTEMS PRIVATE LIMITED | Plot No 16, Flat No 02, Ramyam Selva , 2nd Main Road ,VGP Selva Nagar, Velacher y , Chennai, Tamil Nadu, India - 600042 |
| U45201TN2003PTC052131 | AADITHYA ASSOCIATES & CREATORS PRIVATE LIMITED | NO.47, 2ND FLOOR,VELACHERY MAIN ROAD, CHENNAI-42 , TAMIL NADU, Tamil Nadu, India - 600042 |
| U82990TN2023OPC164224 | MADRASHE RECORDS (OPC) PRIVATE LIMITED | PLOT NO.127,/T-1 SUBA ILLAM, VGP SELVA NAGAR,2ND ST MAIN ROAD, VGP SELVA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| AAN-7656 | MICE TECHNOLOGIES LLP | MIG 944, GROUND FLOOR, TAMIL NADU HOUSING BOARD CO 1ST MAIN ROAD, VELACHERRY CHENNAI, Tamil Nadu, India - 600042 |
| U92490TN2020PTC139452 | GAME OVER PRODUCTIONS PRIVAE LIMITED | 462, 2ND MAIN ROAD, RAM NAGAR NORTH EXTN. VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2005PTC055214 | NEWSHADES TECHNOLOGIES PRIVATE LIMITED | NO.1, 2ND FLOOR, TYPE IVVASANTH APARTMENTS 100 FEET ROAD, VELACHERRY , CHENNAI 600042, Tamil Nadu, India - 600042 |
| AAN-2742 | QUANTUM PARKTECH LLP | Grand Mall No. 137 Tambaram Velacherry Main Road, Velacherry Chennai, Tamil Nadu, India - 600042 |
| U24231TN2002PLC048652 | CITADEL AUROBINDO BIOTECH LIMITED | 43, MAIN ROAD,VELACHERRY, VELACHERRY, , CHENNAI - 600 042., Tamil Nadu, India - 600042 |
| U50101TN2010PTC075181 | ZULAIKHA MOTORS PRIVATE LIMITED | Door No.398 & 398A Velacherry,Tambaram Main Road, Velacherry, , Chennai, Tamil Nadu, India - 600042 |
| U74999TN2017PTC119347 | SURGOWK CONSULTANTS PRIVATE LIMITED | Flat No.22, T A Enclave 43 A Velacherry Main Road, Velacherry , Chennai, Tamil Nadu, India - 600042 |
| U74999TN2018PTC124764 | SHARAT CORPORATE CONSULTANCY PRIVATE LIMITED | NO.2-G, Block III, Ramaniyam Eden 46/1 Velacherry Main Road, Velacherry , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2008PTC068527 | SPN INFOTECH PRIVATE LIMITED | 1C, I FLOOR, KAASHYAAP ENCLAVE, 7-13A/209 VELACHERRY MAIN ROAD, VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2006PTC058920 | SAMIES TECHNOLOGIES PRIVATE LIMITED | DOOR NO 9 SECOND FLOOR THIRD CROSS STREET 6TH MAIN ROAD DHANDEESWARAM NAGAR , VELACHERRY CHENNAI, Tamil Nadu, India - 600042 |
| ACY-3910 | NOVA SKIN LLP | 15/8 2nd Floor,Velachery,,Velachery Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| 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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