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
SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993UR1990PTC012530 As on: 2026-07-13
SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993UR1990PTC012530) is a Private company incorporated on 29 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED are RAJENDRA KUMAR SHARMA, SHASHI KIRAN SHARMA, and VAIBHAV SHARMA.
SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UR1990PTC012530 and its registration number is 12530. Users may contact SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALIK FINANCIAL SERVICES PRIVATE LIMITED is R B SALIGRAM CHHETRAUPPER ROAD HARIDWAR , UTTRANCHAL, Uttarakhand, India - 249401.
Current status of SHIVALIK FINANCIAL SERVICES 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 SHIVALIK FINANCIAL SERVICES 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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Purchase full report of SHIVALIK FINANCIAL SERVICES
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 SHIVALIK FINANCIAL SERVICES 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 SHIVALIK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00775906 | RAJENDRA KUMAR SHARMA | Director | 1990-11-29 |
| 00775909 | SHASHI KIRAN SHARMA | Director | 1990-11-29 |
| 00775912 | VAIBHAV SHARMA | Director | 2003-10-30 |
Past Directors & Key Managerial Personnel of SHIVALIK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K.ESTATE DEVELOPERS PRIVATE LIMITED | U70101UR1990PTC011793 | Director | 1990-04-04 | Ongoing |
| EMBEE HOTELS PRIVATE LIMITED | U74899DL1981PTC011938 | Director | 1990-09-15 | Ongoing |
Other Directorships of SHASHI KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K.ESTATE DEVELOPERS PRIVATE LIMITED | U70101UR1990PTC011793 | Director | 1990-04-04 | Ongoing |
| EMBEE HOTELS PRIVATE LIMITED | U74899DL1981PTC011938 | Director | 1990-09-15 | Ongoing |
Other Directorships of VAIBHAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K.ESTATE DEVELOPERS PRIVATE LIMITED | U70101UR1990PTC011793 | Director | 2002-09-24 | Ongoing |
| EMBEE HOTELS PRIVATE LIMITED | U74899DL1981PTC011938 | Director | 2002-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101UR1990PTC011793 | R.K.ESTATE DEVELOPERS PRIVATE LIMITED | R.B.SALIGRAM CHHETRAUPPER ROAD HARIDWAR , UTTRABCHAL, Uttarakhand, India - 249401 |
| U22203UT2024PTC017016 | RAMGIS PACKAGING PRIVATE LIMITED | C/O INDU P A C ROAD SUBHASH NAGAR,SIDHI VINAYAK HARIDWAR,Haridwar,Haridwar,Uttarakhand,249401-India |
| ACG-2188 | SIDHYATI ENTERPRISES LLP | Near Himalaya Deepo,Laltaro pul Railway Road,Haridwar,Haridwar,Uttarakhand,India-249401 |
| U47721UT2024PTC016901 | TLF PHARMA PRIVATE LIMITED | 134/3 mahadev nagar,hill bypass road,Haridwar,Haridwar,Uttarakhand,249401-India |
| ACF-0769 | DYOTA IT LLP | C/O SUMIT MISHRA MISHRA BHAWAN,UPPAR ROAD HARIDWAR,Hardwar,Haridwar,Uttarakhand,India-249401 |
| U47711UT2023PTC015440 | STITCH SOLUTION INTERNATIONAL PRIVATE LIMITED | F-41, Industrial Area, Haridwar,Uttarakhand, 249401 INDIA,Hardwar,Haridwar,Uttarakhand,249401-India |
| U25209UR1999PTC024402 | ADVANCED AROMATICS PRIVATE LIMITED | F-39INDUSTRIAL AREA HARIDWAR , UTTRANCHAL, Uttarakhand, India - 249401 |
| U25201UR1997PTC022690 | TRISHUL FILAMENTS PRIVATE LIMITED | F 41INDUSTRIAL AREA HARIDWAR , UTTRANCHAL, Uttarakhand, India - 249401 |
| U24111UR1986PLC008005 | YOGI PHARMACY LIMITED | D-29-30INDUSTRIAL AREA HARIDWAR , UTTRANCHAL, Uttarakhand, India - 249401 |
| AAI-5126 | COOL FROST TRADERS LLP | HOTEL KAILASH DELUXE JASSA RAM ROAD, MAYAPUR HARIDWAR, Uttarakhand, India - 249401 |
| AAZ-0867 | WE ARE MADE OF STORIES LLP | 350/C1, GOVINDPURI, T.B.21332 Haridwar, Uttarakhand, India - 249401 |
| U40300UR2011PTC033369 | FUTURENEXT GREEN ENERGY PRIVATE LIMITED | 8 -B, GANGOTRI STREET, VISHNU GARDEN, , HARIDWAR, Uttarakhand, India - 249401 |
| U51909UR2021PTC013408 | BANSAL IIOT PRIVATE LIMITED | 20 HANUMANT PURAM LAKSAR ROAD KANKHAL , HARIDWAR, Uttarakhand, India - 249401 |
| U74899UR1990PTC010826 | A-ONE APARTMENTS PRIVATE LIMITED | Behind Hotel Mid town Laltropul Road , Haridwar, Uttarakhand, India - 249401 |
| U85100UR2019PTC009919 | ATARAXIA SERVICES PRIVATE LIMITED | 238, GOVIND PURI DEGREE COLLEGE ROAD , HARIDWAR, Uttarakhand, India - 249401 |
| U56290UT2023OPC016605 | ELVRE ENTERPRISED (OPC) PRIVATE LIMITED | First Floor, Sangam Tent,Arya Nagar, Kankhal Road,,Hardwar,Haridwar,Uttarakhand,249401-India |
| U01100UR2022OPC014659 | PHULKARI NURSERY (OPC) PRIVATE LIMITED | Matra Sadan Road, Village Devpura Musthakam Paragana, Jwalapur , Haridwar, Uttarakhand, India - 249401 |
| U31909UR2020OPC011307 | VASHISTHA ENERGY (OPC) PRIVATE LIMITED | C/o - Jyoti Prasad , Uppar Road , Haridwar, Uttarakhand, India - 249401 |
| U74999UR2017PTC008146 | HARIDWAR ONLINE PRODUCTS PRIVATE LIMITED | B68 ASHOK VIHAR, NEAR RAJA GARDEN JAGJEETPUR , HARIDWAR, Uttarakhand, India - 249401 |
| AAJ-3499 | AADHYA TECH RENERGY LLP | DURGESH BHAWAN, SADHUBELA ROAD, CHITRA CINEMA LANE, SHARVAN NATH NAGAR, HARIDWAR, Uttarakhand, India - 249401 |
| U51224UR2021PTC013188 | UNITAP DISTRIBUTORS PRIVATE LIMITED | PLOT NO 8 VISHMKARMA PURAM BYPASS ROAD INDUSTRIAL AREA , HARIDWAR, Uttarakhand, India - 249401 |
| U61200UR2020PTC011506 | DEVBHOOMI MARINE SERVICES PRIVATE LIMITED | Sapt Rishi Ashram Road Near Shantikunj Gate no. 1 Bhopatwala , Haridwar, Uttarakhand, India - 249401 |
| AAY-2833 | HIMALAYAN HEMPWALA LLP | C/O Suneet Mishra, Mishra Bhawan, Upper Road Near Har Ki Pauri Haridwar, Uttarakhand, India - 249401 |
| U74999UR2018PTC008554 | ENVIROPLAN GREENERY PRIVATE LIMITED | Shop No. 1, Opp. Ved Bharti Ashram, Near Shamshan Ghat Road , HARIDWAR, Uttarakhand, India - 249401 |
| U65923UR2010PTC033188 | SUMVRIDDHI FINMART CONSULTANCY PRIVATE LIMITED | Manu Niwas, Gandhi Ashram Road, Vishnu Garden Colony,Singh Dwar, Gurukul Kangri, , Haridwar, Uttarakhand, India - 249401 |
| U80900UR2019PTC010130 | ADVANTA STUDY PRIVATE LIMITED | S/O CHANDER KANI / CARE OF SATYA PAL R.K ELECTRONIC , HARIDWAR, Uttarakhand, India - 249401 |
| U85300UR2021NPL012740 | AYAAN FOUNDATION FOR INNOVATION IN PUBLICHEALTH | C/o PANKAJ SEHGAL Devnadi- Sagar Niwas, Shravan Nath Nagar, Jassa Ram Road , Haridwar, Uttarakhand, India - 249401 |
| U65990UR2022PTC014834 | VAISHUKASHYAP FINANCE PRIVATE LIMITED | R/O C/O DURGA DEVI W/O HOWAN DASS 11TH FLOOR ASHIYANA TOWER OPP- VISHAL , HARIDWAR, Uttarakhand, India - 249401 |
| U29253UR2015PTC015118 | GOGOAL-ENERGO PRIVATE LIMITED | E-60, Industrial Area,,Haridwar, Uttarakhand,,Haridwar,Haridwar,Uttarakhand,249401-India |
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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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