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      SHIV SHANKAR SECURITIES PVT LTD

      CIN: U65993WB1995PTC074660 As on: 2026-07-13
      Purchase Report

      SHIV SHANKAR SECURITIES PVT LTD (CIN: U65993WB1995PTC074660) is a Private company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12050000.00 and its paid up capital is Rs. 11951300.00.

      SHIV SHANKAR SECURITIES PVT LTD'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.SHIV SHANKAR SECURITIES 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 SHANKAR SECURITIES PVT LTD are RAVI KUMAR NEWATIA, and ASHA NEWATIA.

      SHIV SHANKAR SECURITIES PVT LTD's Corporate Identification Number (CIN) is U65993WB1995PTC074660 and its registration number is 74660. Users may contact SHIV SHANKAR SECURITIES PVT LTD on its Email address - [email protected]. Registered address of SHIV SHANKAR SECURITIES PVT LTD is 53A MIRZA GHALIB STREET4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of SHIV SHANKAR SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIV SHANKAR SECURITIES 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 SHANKAR SECURITIES 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 SHIV SHANKAR SECURITIES
      DIN Director Name Designation Appointment Date
      00214822 RAVI KUMAR NEWATIA Director 2006-07-10
      00583132 ASHA NEWATIA Director 2019-08-20
      Past Directors & Key Managerial Personnel of SHIV SHANKAR SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00214797 RITESH NEWATIA Director - 2019-08-20
      Other Directorships of RITESH NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2012-09-26
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2019-08-17
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2019-08-20
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2011-06-11
      RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director - 2019-08-16
      RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director - 2019-08-16
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director - 2019-08-19
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2019-08-19
      RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-06-11
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2019-08-17
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director - 2019-08-20
      VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director - 2019-08-20
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Additional Director - 2019-08-20
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director - 2019-08-16
      AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director - 2018-04-02
      RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2019-08-19
      Other Directorships of RAVI KUMAR NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2020-07-24
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2004-05-13 Ongoing
      AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2021-03-01
      EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
      INDO POLYSACKS PRIVATE LIMITED U25200WB2007PTC116909 Director - 2013-11-29
      PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director 2012-09-10 Ongoing
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2014-02-05 Ongoing
      RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director 2007-02-22 Ongoing
      RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2007-02-22 Ongoing
      BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Whole-time director 2023-03-03 Ongoing
      RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director 2014-02-05 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2011-08-30 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2011-06-11
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 1996-10-17 Ongoing
      CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director 2014-02-05 Ongoing
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2014-02-05 Ongoing
      RITESH VANIJYA PRIVATE LIMITED U51909WB2007PTC116325 Director 2007-06-04 Ongoing
      RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director 2014-02-05 Ongoing
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Additional Director - 2015-03-27
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director 2021-03-01 Ongoing
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2014-05-02 Ongoing
      AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director 2004-08-02 Ongoing
      PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director 2014-02-05 Ongoing
      RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2019-08-14
      R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
      VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director - 2015-03-27
      RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director - 2015-03-27
      DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director - 2015-03-27
      SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director - 2015-03-27
      CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director - 2015-03-27
      CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director - 2015-03-27
      OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director - 2015-03-27
      Other Directorships of ASHA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LLP AAZ-2376 Designated Partner 2021-10-27 Ongoing
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2019-08-17 Ongoing
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2016-06-01
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2019-08-20 Ongoing
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2016-06-01
      SALASAR BOUTIQUE PRIVATE LIMITED U17122WB2009PTC139274 Director - 2015-06-10
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2019-08-19 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2019-08-19 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 2019-08-17 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2016-06-01
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2019-08-20 Ongoing
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2021-10-26
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2021-03-01 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director - 2015-07-14
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2019-08-19 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2016-06-01
      U.D. DRUGS COMPANY PRIVATE LIMITED U74900WB2013PTC198074 Additional Director 2022-08-13 Ongoing

      CIN Company Name Company Address
      U51909WB2000PTC092400 SPEED BUSINESS PRIVATE LIMITED 53A MIRZA GOHALIB STREET FLOOR4TH FLOOR,2 PARK STREET. , KOLKATA, West Bengal, India - 700016
      ACA-9736 NCCF MAHANANDA TRADING LLP 27 MIRZA GHALIB STREET4th FLOOR Kolkata, West Bengal, India - 700016
      U27106WB1986PTC040986 RUPALI TRADE & HOLDINGS (INDIA) PVT LTD 53A MIRZA GHALIB STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2002PTC094084 AT HOME RETAILING PRIVATE LIMITED 53A MIRZA GHALIB STREET5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2004PTC098936 VPL OIL MARKETING PRIVATE LIMITED 53A MIRZA GHALIB STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45203WB2001PTC092869 MAPEX INFRASTRUCTURE PRIVATE LIMITED ARIHANT BUILDING, 2ND FLOOR, 53A MIRZA GHALIB STREET, , KOLKATA, West Bengal, India - 700016
      U63090WB1967PTC027079 LINERS SERVICE PVT LTD ARIHANT BUILDING, 4TH FLOOR 53A MIRZA GHALIB STREET , Kolkata, West Bengal, India - 700016
      U74210WB1997PTC085131 ANALYTICAL DESIGN SERVICES (INDIA) PRIVA TE LIMITED 55B MIRZA GHALIB STREET1ST FLOOR P S PARK ST , KOLKATA, West Bengal, India - 700016
      U45201WB2001PTC093937 GAMUDA-WCT (INDIA) PRIVATE LIMITED ARIHANT BUILDING, UNIT 2B & 2C, 2ND FLOOR, 53A MIRZA GHALIB STREET, , KOLKATA, West Bengal, India - 700016
      U62090WB2024PTC271905 TALENTWAVE SERVICE PRIVATE LIMITED Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U36911WB2003PTC095846 KANAK JEWELLERS PRIVATE LIMITED 103 PARK STREET4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U70101WB1993PTC059639 GLOW PROPERTIES PVT LTD 113 PARK STREET4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U65999WB1990PTC049805 LMC FINANCE & PROPERTIES PVT LTD 53/C MIRZA GHALIB STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      ACG-0555 FANTASY COMMERCE LLP 53C, MIRZA GHALIB STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U46630WB2025PTC279356 PIXIERO TRADING PRIVATE LIMITED 55/B, MIRZA GHALIB STREET,8TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U46699WB2026PTC288319 MAA LAXMI METAL PRIVATE LIMITED 8th Floor,,55/B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India
      U62090WB2024PTC272192 UNITYBRIDGE SERVICES PRIVATE LIMITED 4TH FLOOR,55 B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India
      U63991WB2023PTC260182 I K BPO SOLUTIONS PRIVATE LIMITED 55B MIRZA GHALIB STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U73100WB2026PTC285846 TRONAZON INFOTECH PRIVATE LIMITED 55/B Mirza Ghalib Street,08th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U78300WB2026PTC288318 SHIV SHAKTI INFRATRADE PRIVATE LIMITED 8th floor,55/B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India
      U85499WB2026PTC287179 CAREERSKALE PRIVATE LIMITED 6TH FLOOR,55B MIRZA GHALIB STREET,Kolkata,Kolkata,West Bengal,700016-India
      U14101WB2024PTC271410 YUKTA CREATION PRIVATE LIMITED SABERWAL HOUSE,,55/B, MIRZA GHALIB STREET 8th FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U74102WB2025OPC280138 SAJJEEVAN INTERIORS (OPC) PRIVATE LIMITED Suite no.802A,8th floor,Saberwal house, 55B Mirza Ghalib street,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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