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 NIKET INVESTMENT PVT LTD
CIN: U65993WB1992PTC056648 As on: 2026-07-13
SHIV NIKET INVESTMENT PVT LTD (CIN: U65993WB1992PTC056648) is a Private company incorporated on 21 Sep 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. 3845000.00.
SHIV NIKET INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV NIKET INVESTMENT PVT LTD'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 SHIV NIKET INVESTMENT PVT LTD are SHYAM SUNDAR GOYAL, and HARSH GOYAL.
SHIV NIKET INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993WB1992PTC056648 and its registration number is 56648. Users may contact SHIV NIKET INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SHIV NIKET INVESTMENT PVT LTD is 14/110, Uday Sankar Sarani, Flat No. G-1 Ground Floor, P. S. Jadavpur, , Kolkata, West Bengal, India - 700033.
Current status of SHIV NIKET INVESTMENT PVT LTD 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 SHIV NIKET INVESTMENT 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 SHIV NIKET INVESTMENT 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 SHIV NIKET INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00571214 | SHYAM SUNDAR GOYAL | Director | 2023-04-04 |
| 09030561 | HARSH GOYAL | Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of SHIV NIKET INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170100 | ADITYA KUMAR | Director | - | 2023-04-04 |
| 00170136 | VINITA KUMAR AGARWAL | Director | - | 2023-04-04 |
| 00170051 | ASHOK KUMAR | Director | - | 2023-04-04 |
Other Directorships of ADITYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANADI TEA CO PVT LTD | U01132WB1977PTC031069 | Director | - | 2018-04-13 |
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Additional Director | - | 2016-09-29 |
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Director | 2020-12-28 | Ongoing |
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Director | - | 2020-09-03 |
| RAPID PROTO TECH INDIA PRIVATE LIMITED | U25209TZ2010PTC015849 | Director | 2010-02-24 | Ongoing |
| XPONENT HEALTHCARE PRIVATE LIMITED | U33111PN2014PTC211910 | Director | 2014-08-13 | Ongoing |
| MARCOPOLO PRODUCTS PVT LTD | U51109PN1992PTC212121 | Director | 2001-11-05 | Ongoing |
| MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD | U51909WB2006PTC109156 | Director | - | 2008-02-05 |
| GENENTECH ENGINEERING PRODUCTS PRIVATE LIMITED | U74210WB1997PTC084201 | Director | 1997-05-05 | Ongoing |
Other Directorships of VINITA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Director | 2015-03-25 | Ongoing |
| MARCOPOLO PRODUCTS PVT LTD | U51109PN1992PTC212121 | Director | - | 2012-01-16 |
| GENENTECH ENGINEERING PRODUCTS PRIVATE LIMITED | U74210WB1997PTC084201 | Director | 1997-05-05 | Ongoing |
Other Directorships of SHYAM SUNDAR GOYAL
Other Directorships of HARSH GOYAL
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GENERAL INDUSRIES LTD | L01131WB1952PLC020342 | Director | 2018-06-15 | Ongoing |
| EASTERN GENERAL INDUSRIES LTD | L01131WB1952PLC020342 | Director | - | 2018-06-14 |
| MAHANADI TEA CO PVT LTD | U01132WB1977PTC031069 | Director | - | 2019-04-01 |
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Director | 1984-07-21 | Ongoing |
| EKCO PLASTICS PVT LTD | U25209RJ1993PTC059716 | Director | - | 2013-11-22 |
| XPONENT HEALTHCARE PRIVATE LIMITED | U33111PN2014PTC211910 | Director | 2014-08-13 | Ongoing |
| MARCOPOLO PRODUCTS PVT LTD | U51109PN1992PTC212121 | Director | 2007-06-30 | Ongoing |
| MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD | U51909WB2006PTC109156 | Director | - | 2008-02-05 |
| GENENTECH ENGINEERING PRODUCTS PRIVATE LIMITED | U74210WB1997PTC084201 | Director | 1997-05-05 | Ongoing |
| BALLYGUNGE HOUSING COMPANY PVT.LTD. | U74999WB1995PTC075458 | Director | - | 2023-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052422 | EXCLUSIVE TRADE & PRINT PVT LTD | 14/110, UDAY SHANKAR SARANI FLAT NO. 22, 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAC-3313 | TULSI DAS BANERJEE & CONSULTANTS LLP | 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033 |
| ACN-6663 | KOHLBROS MANUFACTURING SOLUTIONS LLP | Flat No. 12, 1st floor,14/110 Golf Club Road,Kolkata,Kolkata,West Bengal,India-700033 |
| U74130WB1996PTC081508 | CROMWEL CONSULTANTS PRIVATE LIMITED | FLAT NO 3 G SAPPHIRE 4 COURT74 GOKLFNCLUB ROAD P S JADAVPUR , KOLKATA, West Bengal, India - 700033 |
| U55209WB2021PTC245776 | EAST MEETS WEST KITCHENS PRIVATE LIMITED | 14/1, RUSSA ROAD (EAST), 1ST LANE, FLAT NO. G 1, CHARU MARKET , KOLKATA, West Bengal, India - 700033 |
| AAN-0850 | AUDAZ INFRATECH LLP | 14/5, Golf Club Road, Ground Floor, P.S Jadavpur Kolkata, West Bengal, India - 700033 |
| U56301WB2023PTC261466 | BENGAL FILM CLUB PRIVATE LIMITED | FLAT NO 1, GROUND FLOOR,49, CHARU CHANDRA PALCE EAST, CHARU MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700033-India |
| U46300WB2024PTC271532 | AYS IMPERIAL FOODS PRIVATE LIMITED | 14/110, Flat 22, 2nd Flr,Uday Shankar Sarani,Kolkata,Kolkata,West Bengal,700033-India |
| ACI-1179 | BMV SOLUTIONS LLP | 16 UDAY SHANKAR SARANI,FLAT NO. 3C KOLKATA-700033,Kolkata,Kolkata,West Bengal,India-700033 |
| U65191WB2012PTC188779 | ZORRO ADVISORY SERVICES PRIVATE LIMITED | 71/1,PRINCE RAHIMUDDIN LANE 1ST FLOOR,P.O/P.S-CHARU MARKET , KOLKATA, West Bengal, India - 700033 |
| U55209WB2022PTC252760 | PMSS FOODS PRIVATE LIMITED | 14/1 RUSSA ROAD EAST, GROUND FLOOR, 1ST LANE,KOLKATA,Kolkata,West Bengal,700033-India |
| U55101WB2025OPC283279 | ECOWISE RESOURCES (OPC) PRIVATE LIMITED | 60/66 HARIPADA DUTTA LANE,1ST FLOOR, FLAT NO. 1,,Kolkata,Kolkata,West Bengal,700033-India |
| U74999WB2018PTC226120 | PEARLYFLY FASHIONABLE PRIVATE LIMITED | GOLF RESIDENCY FLAT1B, 74/1A UDAY SHANKAR SARANI, KOLKATA , KOLKATA, West Bengal, India - 700033 |
| U92490WB2022PTC254334 | LEXICONNECT COMMUNICATION PRIVATE LIMITED | 18/1/B, UDAY SANKAR, SARANI,,KOLKATA,Kolkata,West Bengal,700033-India |
| ACH-9624 | AKSHAY SWEETS LLP | Premises No.40/1, Prince Anwar Shah Road,P.S. Charu Market,Kolkata,Kolkata,West Bengal,India-700033 |
| U20237WB2024PTC267881 | JAIYANSH WELLNESS PRIVATE LIMITED | GROUND FLOOR, 39A, PRINCE BAKTIAR SHAH ROAD,,P.O-CHARU MARKET, KMC WARD. NO- 089,Kolkata,Kolkata,West Bengal,700033-India |
| ACE-7626 | DREAMWORLD FARM AND HOMESTAY LLP | CITY HIGH FLAT NO 13F and 13G 13TH FLOOR,85 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033 |
| U93090WB2017PTC222300 | JEET MOTION PICTURES PRIVATE LIMITED | SAYAN APARTMENT ,2nd FLOOR FLAT NO.-S-5, 16 RUSA ROAD SOUTH 2ND LANE,,NEAR M R BANGUR HOSIPITAL KOLKATA,Kolkata,West Bengal,700033-India |
| U15143WB1996PTC079551 | R.G.AGRO PVT LTD | 14/101 UDAY SANKAR SARANI , KOLKATA, West Bengal, India - 700033 |
| U74999WB2018PTC226386 | INDIGENOUS TELESERVICES PRIVATE LIMITED | 14/3 UDAY SANKAR SARANI , KOLKATA, West Bengal, India - 700033 |
| U74999WB2011PTC167313 | ADELINE MARKETING PRIVATE LIMITED | 14/3 UDAY SANKAR SARANI , KOLKATA, West Bengal, India - 700033 |
| U51109WB1998PTC087317 | MUSTAD INDIA MANUFACTURING PRIVATE LTD | 14/APRINCEP RAHIMUDDIN LANEGROUND FLOOR TOLLYGUNG P S , KOLKATA, West Bengal, India - 700033 |
| U74140WB1996PTC079388 | NEO CONSULTANTS & ENGINEERS PVT LTD | KAVERI FLAT NO318/113 UDAY SHANKAR SARANI , KOLKATA, West Bengal, India - 700033 |
| U74999WB2017PTC223150 | INDUSCON TECHNOCRAFT INDIA PRIVATE LIMITED | 14/18, UDAY SANKAR SARANI, GOLF CLUB ROAD, , KOLKATA, West Bengal, India - 700033 |
| U40100WB2009PTC140445 | CLUOTECH ENERGIES (INDIA) PRIVATE LIMITED | 14B, DESHAPRAN SASHMAL ROAD GROUND FLOOR, FL-G5 , KOLKATA, West Bengal, India - 700033 |
| U72200WB2016PTC218349 | GOLDFINN TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 66 GOLF CLUB ROAD P.S.JADAVPUR , KOLKATA, West Bengal, India - 700033 |
| U14290WB2022PTC251433 | EDNIT UDYOG PRIVATE LIMITED | FLAT NO-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| AAN-0289 | DOUBLE A TREXIM LLP | FLAT - 3 I, GOLF RESIDENCY 74/1A, UDAY SHANKAR SARANI KOLKATA, West Bengal, India - 700033 |
| U52100WB2022PTC256520 | CHAKRIN EXIM PRIVATE LIMITED | 10A, BROJENDRA LAL GANGULI LANE GROUND FLOOR, FLAT G-A , KOLKATA, West Bengal, India - 700033 |
| 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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| Total Profit/Loss |
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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.