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
OM SHIVAM IMPEX & CREDIT PVT. LTD.
CIN: U51909WB1992PTC054336 As on: 2026-07-13
OM SHIVAM IMPEX & CREDIT PVT. LTD. (CIN: U51909WB1992PTC054336) is a Private company incorporated on 04 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2465000.00.
OM SHIVAM IMPEX & CREDIT PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OM SHIVAM IMPEX & CREDIT 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.].
Directors of OM SHIVAM IMPEX & CREDIT PVT. LTD. are ASHISH ASHOK THAKARE, and PADMAKUMAR NARAYANA MENON.
OM SHIVAM IMPEX & CREDIT PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1992PTC054336 and its registration number is 54336. Users may contact OM SHIVAM IMPEX & CREDIT PVT. LTD. on its Email address - [email protected]. Registered address of OM SHIVAM IMPEX & CREDIT PVT. LTD. is 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012.
Current status of OM SHIVAM IMPEX & CREDIT PVT. LTD. is - Amalgamated.
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 OM SHIVAM IMPEX & CREDIT . 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 OM SHIVAM IMPEX & CREDIT .
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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 OM SHIVAM IMPEX & CREDIT . 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 OM SHIVAM IMPEX & CREDIT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07500844 | ASHISH ASHOK THAKARE | Director | 2016-09-30 |
| 07615669 | PADMAKUMAR NARAYANA MENON | Additional Director | 2017-05-25 |
Past Directors & Key Managerial Personnel of OM SHIVAM IMPEX & CREDIT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Additional Director | - | 2013-08-30 |
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Director | - | 2016-05-26 |
| 00551016 | BIJAY KUMAR KEJRIWAL | Director | - | 2016-01-20 |
| 00566344 | SUSHANTA MUKHERJEE | Director | - | 2012-04-02 |
| 02272693 | RABINDRA ACHARYA | Director | - | 2016-01-20 |
| 06599365 | ANTIMA AGARWAL | Additional Director | - | 2013-08-30 |
| 06599365 | ANTIMA AGARWAL | Director | - | 2016-05-31 |
| 07500844 | ASHISH ASHOK THAKARE | Additional Director | - | 2016-09-30 |
| 07528479 | PRAJESH SUBHASHCHANDRA VYAS | Additional Director | - | 2016-09-30 |
| 07528479 | PRAJESH SUBHASHCHANDRA VYAS | Director | - | 2017-05-25 |
| 01009404 | NAVIN SUNDERLAL PATWA | Additional Director | - | 2013-08-30 |
| 01009404 | NAVIN SUNDERLAL PATWA | Director | - | 2016-03-28 |
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Other Directorships of BIJAY KUMAR KEJRIWAL
Other Directorships of SUSHANTA MUKHERJEE
Other Directorships of RABINDRA ACHARYA
Other Directorships of ANTIMA AGARWAL
Other Directorships of ASHISH ASHOK THAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURANG METALS PRIVATE LIMITED | U27105MH1995PTC427462 | Additional Director | - | 2022-09-30 |
| GAURANG METALS PRIVATE LIMITED | U27105MH1995PTC427462 | Director | 2022-09-06 | Ongoing |
| DWEKAM WELD-TECH PRIVATE LIMITED | U31300MH1987PTC043769 | Additional Director | - | 2019-09-30 |
| DWEKAM WELD-TECH PRIVATE LIMITED | U31300MH1987PTC043769 | Director | 2019-09-30 | Ongoing |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Additional Director | - | 2016-09-30 |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Director | - | 2019-06-01 |
| SAMSON LEASING AND FINANCE COMPANY LIMITED | U65910MP2001PLC046852 | Additional Director | - | 2016-09-30 |
| SAMSON LEASING AND FINANCE COMPANY LIMITED | U65910MP2001PLC046852 | Director | - | 2019-03-01 |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Additional Director | - | 2016-09-30 |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Director | 2016-09-30 | Ongoing |
Other Directorships of PRAJESH SUBHASHCHANDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Additional Director | - | 2016-09-30 |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Director | - | 2017-05-25 |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Additional Director | - | 2016-09-30 |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Director | - | 2017-05-25 |
Other Directorships of NAVIN SUNDERLAL PATWA
Other Directorships of PADMAKUMAR NARAYANA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Additional Director | - | 2016-09-30 |
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Director | 2016-09-30 | Ongoing |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Additional Director | - | 2017-09-30 |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Director | - | 2019-06-01 |
| INDOTRADE INDIA LIMITED | U51310MP2001PLC043244 | Additional Director | - | 2017-09-29 |
| INDOTRADE INDIA LIMITED | U51310MP2001PLC043244 | Director | 2017-09-29 | Ongoing |
| SAM EXIM LIMITED | U51900MH1987PLC042267 | Whole-time director | 2019-06-12 | Ongoing |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Additional Director | 2017-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC066074 | SKC FISCAL SERVICES PVT.LTD. | 94, PHEARS LANE, 4TH FLOOR, Kolkata , Kolkata, West Bengal, India - 700012 |
| U70109WB1993PTC058988 | MANAK PROPERTIES PVT LTD | 94,PHEARS LANE 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| AAC-7473 | CHAINSAW HIRISE LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7513 | CELESTINE BUILDCON LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7515 | CYANITE BUILDWELL LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7519 | WATERGRASS ESTATES LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7523 | MIYAKA DEVLOPERS LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7526 | SONAPANI HOUSING LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7527 | STRIBOG PLAZZA LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAC-7528 | TEENLOK APPARTMENTS LLP | 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAJ-0448 | FASTMOVE TRADELINKS LLP | 4TH FLOOR, 94, PHEARS LANE, Kolkata, West Bengal, India - 700012 |
| AAJ-0449 | MOONLINK COMMODEAL LLP | 4TH FLOOR, 94, PHEARS LANE, KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC149564 | FARISTA MARKETING PRIVATE LIMITED | 94, PHEARS LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC158393 | AVENUE SUPPLIERS PRIVATE LIMITED | 94, PHEARS LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2020PTC236171 | VIRASA LABORATORIES PRIVATE LIMITED | 94, PHEARS LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC193509 | TIRUSHIVAM REALTY PRIVATE LIMITED | 94 PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC196712 | YUNAY SKYSCRAPER PRIVATE LIMITED | 94, PHEARS LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U70109WB1993PTC058987 | BHAIRAVI PROPERTIES PVT LTD | 94 PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70109WB2012PTC175543 | HIGHVIEW DEVELOPERS PRIVATE LIMITED | 94, PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC161706 | RISHIVANSH MARKETING PRIVATE LIMITED | 94, PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U14200WB2009PTC137726 | GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012 |
| U65922WB1991PTC053613 | MAHADHAN TRAFINS PVT. LTD. | 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012 |
| U22219WB1993PTC059241 | JAI KALI PROPERTIES PVT. LTD. | 94 PHEARS LANE 4TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U45201WB1993PTC059242 | KALI SARAN PROPERTIES PVT. LTD | 94 PHEARS LANE 4TH FLOOR. BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC196711 | YUNAY HIRISE PRIVATE LIMITED | 94, Phears Lane, 4th Floor , Kolkata, West Bengal, India - 700012 |
| ACV-6902 | YUNAY SKYSCRAPER LLP | 94, PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700012 |
| U58131WB2023PTC260990 | DURANTA PRAKASHAN PRIVATE LIMITED | 94, PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2023PTC266544 | SACHIVAA REAL ESTATE PRIVATE LIMITED | 94 PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| U94990WB2023NPL265192 | ELYSIA FLAT OWNERS ASSOCIATION | 94 PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90252436 | 2005-03-23 | 1970-01-01 | 1970-01-01 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.