• Company Information
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  • Complaints
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SHIVARPAN CONSULTANTS PVT.LTD.

CIN: U51909WB1995PTC074971 As on: 2026-07-13

SHIVARPAN CONSULTANTS PVT.LTD. (CIN: U51909WB1995PTC074971) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19700000.00 and its paid up capital is Rs. 18200000.00.

SHIVARPAN CONSULTANTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIVARPAN CONSULTANTS 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 SHIVARPAN CONSULTANTS PVT.LTD. are NARESH KUMAR SARAOGI, and DHANRAJ PATNI.

SHIVARPAN CONSULTANTS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074971 and its registration number is 74971. Users may contact SHIVARPAN CONSULTANTS PVT.LTD. on its Email address - [email protected]. Registered address of SHIVARPAN CONSULTANTS PVT.LTD. is 18/1, M.D. ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007.

Current status of SHIVARPAN CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for SHIVARPAN CONSULTANTS . 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.

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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 SHIVARPAN CONSULTANTS . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIVARPAN CONSULTANTS .
DIN Director Name Designation Appointment Date
00593881 NARESH KUMAR SARAOGI Director 1997-02-26
00562781 DHANRAJ PATNI Director 1997-02-26
Past Directors & Key Managerial Personnel of SHIVARPAN CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR SARAOGI
Other Directorships of DHANRAJ PATNI
Company Name CIN Designation Appointment Date Cessation
KANKNARRAH JUTE PRIVATE LIMITED U17100WB2016PTC216637 Additional Director - 2017-09-26
KANKNARRAH JUTE PRIVATE LIMITED U17100WB2016PTC216637 Director 2017-09-26 Ongoing
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2018-08-31 Ongoing
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Additional Director - 2019-09-28
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director 2019-09-28 Ongoing
NORTEL VINCOM PVT.LTD. U51109WB1995PTC070307 Director 2004-05-28 Ongoing
KALIYAGANJ AGRO TRADING PVT LTD U51909WB1996PTC078024 Director 2002-04-02 Ongoing
RAJSHREE OFFSET PVT LTD U51909WB1996PTC080196 Director - 2023-04-01
TECHNO ROAD-LINK PVT LTD U63090WB1984PTC037750 Director 1995-12-18 Ongoing
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Additional Director - 2017-09-25
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Director 2017-09-25 Ongoing
SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2023-07-15

CIN Company Name Company Address
U13202WB2017PTC223442 PAHARIYA MINERALS PRIVATE LIMITED 18/1 M. D ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073102 NIRIKSHAN CONSULTANCY PVT LTD 18/1, M. D. ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U67120WB1995PTC073358 RISHABH STOCKS PRIVATE LIMITED 18/1 M D ROAD 5TH FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC122124 MMB IMPEX PRIVATE LIMITED 18/1, M D ROAD, 5TH FLOOR ROOM NO-63 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC175716 GANESHVANI STOCKIST PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC175727 JATASHIV VINTRADE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC117676 SHUBH LABH DEALERS PRIVATE LIMITED 18/1 M.D ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172003 KALAPRIYA DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172237 CAPABLE DEALTRADE PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172241 PANCHKOTI VINCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172307 MOONVIEW DEALCOM PRIVATE LIMITED 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC083419 ANKITA TREXIM PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC083420 ANKITA FABRICATION PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC178894 TOPFLOW INFRACON PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U65999WB1994PLC064509 KIRTI STOCKS & SECURITIES LIMITED 18/1 M D RDROOM NO 83 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U65910WB1991PTC053906 SABA CREDIT & FINANCE PVT. LTD. 18/1 M D ROAD 5TH FLOORROOM NO 78 , KOLKATA, West Bengal, India - 700007
U51909WB1997PTC083646 VEER IMPEX PRIVATE LIMITED 18/1 M.D. Road 3rd Floor, Room No. 27 , Kolkata, West Bengal, India - 700007
U45400WB2009PTC136567 GIRIRAJ PLAZZA PRIVATE LIMITED 18/1 M.D ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1999PTC088970 KHETAWAT TRADERS PRIVATE LIMITED 18/1 M D ROAD5TH FLOOR ROOM NO 72 , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC063472 CHIRANDEEP COMMERCIAL PVT. LTD. 18/1 M D ROAD 5TH FLOORROOM NO 83 POSTA , KOLKATA, West Bengal, India - 700007
U74140WB2012PTC176197 MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC176191 MALCOM MERCANTILE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC176193 SHIVANGAN RETAILS PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC176308 SWETANG COMMOSALES PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
U27310WB2012PTC186343 GPL STEELINVEST PRIVATE LIMITED 18/1 M. D. ROAD 6 TH FLOOR, ROOM NO. - 103 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073357 NANDESHWAR FINTRADE PVT.LTD. 18/1 M D ROAD 5TH FLOORROOM NO 83 BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U17200WB2008PTC130538 NAVEEN SAREE KENDRA PRIVATE LIMITED 18/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185854 ALOKIT COMTRADE PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185855 BIRBHUM MARKETING PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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