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      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED

      CIN: U65993WB1998PLC088055 As on: 2026-07-13
      Purchase Report

      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED (CIN: U65993WB1998PLC088055) is a Public company incorporated on 24 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27696000.00.

      SHIVDOOTI PEARLS AND INVESTMENTS 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.SHIVDOOTI PEARLS AND INVESTMENTS 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 SHIVDOOTI PEARLS AND INVESTMENTS LIMITED are AMIT MEHRA, ANITA MEHRA, and POOJA MEHRA.

      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993WB1998PLC088055 and its registration number is 88055. Users may contact SHIVDOOTI PEARLS AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SHIVDOOTI PEARLS AND INVESTMENTS LIMITED is 7A, BENTICK STREET, NEW WING 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001.

      Current status of SHIVDOOTI PEARLS AND INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIVDOOTI PEARLS AND INVESTMENTS 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 SHIVDOOTI PEARLS AND INVESTMENTS 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 SHIVDOOTI PEARLS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00510622 AMIT MEHRA Managing Director 2018-09-16
      00449173 ANITA MEHRA Director 2019-01-10
      01981325 POOJA MEHRA Director 2019-01-10
      Past Directors & Key Managerial Personnel of SHIVDOOTI PEARLS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00510586 TRIBHUVANNATH SINGH Director - 2019-05-31
      00510622 AMIT MEHRA Director - 2018-09-16
      00449147 YASH PAL MEHRA CEO(KMP) - 2018-09-15
      00449147 YASH PAL MEHRA Director - 2015-09-30
      00449147 YASH PAL MEHRA Managing Director - 2018-09-16
      00449173 ANITA MEHRA Additional Director - 2018-09-29
      01981325 POOJA MEHRA Additional Director - 2018-09-29
      06492967 VINAV AGARWAL Company Secretary - 2016-06-01
      07167370 POOJA BHASIN Additional Director - 2015-09-30
      07167370 POOJA BHASIN Director - 2019-05-31
      08340046 VIRESH BHASIN Additional Director - 2019-09-30
      08340046 VIRESH BHASIN Director - 2024-03-28
      Other Directorships of TRIBHUVANNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA BARTER PRIVATE LIMITED U51109DL2007PTC354568 Director 2011-02-07 Ongoing
      CANDOUR DEALCOM PRIVATE LIMITED U51109DL2007PTC354580 Director 2011-05-09 Ongoing
      Other Directorships of AMIT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      YASHRAJ HOTELIERS LLP ACH-1315 Designated Partner 2024-05-13 Ongoing
      ARORA POLYFAB (INDIA) PRIVATE LIMITED U17100DL2010PTC206817 Director - 2016-07-31
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Director 2016-03-22 Ongoing
      RADHIKA BARTER PRIVATE LIMITED U51109DL2007PTC354568 Director 2012-03-15 Ongoing
      CANDOUR DEALCOM PRIVATE LIMITED U51109DL2007PTC354580 Director 2012-03-15 Ongoing
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Director 2010-04-01 Ongoing
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Director 2016-03-21 Ongoing
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Director 2010-08-09 Ongoing
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Director 2010-04-01 Ongoing
      Other Directorships of YASH PAL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      ARORA POLYFAB (INDIA) PRIVATE LIMITED U17100DL2010PTC206817 Director - 2016-07-31
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Director - 2018-09-16
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Director - 2018-09-16
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Director - 2018-09-16
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Director - 2018-09-16
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Director - 2018-09-16
      Other Directorships of ANITA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner - 2024-04-03
      YASHRAJ HOTELIERS LLP ACH-1315 Designated Partner 2024-05-13 Ongoing
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Additional Director - 2019-09-20
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Director 2019-09-20 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director 2016-09-28 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2023-06-18
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2023-09-08
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2023-02-24 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-01-01
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2020-12-08
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director 2020-12-08 Ongoing
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Additional Director - 2019-09-20
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Director 2019-09-20 Ongoing
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Additional Director - 2019-09-20
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Director 2019-09-20 Ongoing
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Additional Director - 2019-09-20
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Director 2019-09-20 Ongoing
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Additional Director - 2019-09-20
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Director 2019-09-20 Ongoing
      ANNAYA COFFEE PRODUCTS PRIVATE LIMITED U74110GJ2013PTC135676 Director - 2020-03-10
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Additional Director - 2023-09-08
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2023-02-24 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2008-01-01
      Other Directorships of VINAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIZCORP INDIA LLP AAB-5456 Designated Partner 2013-05-25 Ongoing
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Company Secretary - 2018-11-10
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Company Secretary - 2017-11-18
      Other Directorships of POOJA BHASIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRESH BHASIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2004PTC100865 BAHAR COMMERCIAL PRIVATE LIMITED 7A BENTICK STREET 2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
      U70200WB2025PTC279925 LMAX BUSINESS SOLUTIONS PRIVATE LIMITED 7A BENTICK STREET,2ND FLOOR ROOM NO 216,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1993PTC060072 SUN BRIGHT COMMERCIAL PVT LTD 7A BENTICK STREET2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC143112 SAI BABA FINVEST PRIVATE LIMITED ROOM NO-102 7A BENTICK STREET, 1ST FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089135 ANNAPURNA TIEUP PRIVATE LIMITED 7A BENTINK STREET NEW WING4TH FLOOR ROOM NO 403 P S HARE ST , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U27100WB2013PTC198424 SWASTIK CHARCOAL PRIVATE LIMITED 7A, Bentick Street Room No. 215, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U67100WB2022PTC253602 HARLALKA FINSERVE PRIVATE LIMITED 7A, Bentick Street Room no. 204 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117284 INDRALOKE COMMERCIAL PRIVATE LIMITED 38 BENTICK STREET, 2ND FLOOR, ROOM NO- 7, , KOLKATA, West Bengal, India - 700001
      U25209WB2012PTC183496 SHIVANGI POLYSACK PRIVATE LIMITED 78, BENTICK STREET 2ND FLOOR, ROOM NO.- 11B , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC065004 OVERSEAS TRACOM PVT.LTD. 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      AAI-3883 NSJ HOSIERY LLP 7A, BENTICK STREET 2ND FLOOR, ROOM NO. - 205 KOLKATA, West Bengal, India - 700001
      U37200WB2010PTC154999 PURULIA BOTTLING PRIVATE LIMITED ROOM NO 13B, 2ND FLOOR 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079619 GURUJI ENTERPRISES PVT LTD 7A, BENTICK STREET ROOM NO 205, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158734 JLA COMMERCIAL PRIVATE LIMITED 7A, Bentick Street Room No. 215, 2nd Floor , KOLKATA, West Bengal, India - 700001
      U65993WB1985PTC038568 BRONCO(HOLDING)PVT LTD 7A BENTICK STREET1ST FLOOR ROOM NO 105 , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC119626 SANKATMOCHAN PROPERTIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10196931 2010-01-15 - 2010-03-15 100,000,000.00 JAMMU AND KASHMIR BANK LIMITED

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      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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