• 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

      SHIVA EQUITIES PRIVATE LIMITED

      CIN: U67120MP2002PTC014997 As on: 2026-07-13
      Purchase Report

      SHIVA EQUITIES PRIVATE LIMITED (CIN: U67120MP2002PTC014997) is a Private company incorporated on 27 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHIVA EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHIVA EQUITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHIVA EQUITIES PRIVATE LIMITED are RAJ KUMAR JAIN, and VINIT JAIN.

      SHIVA EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2002PTC014997 and its registration number is 14997. Users may contact SHIVA EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA EQUITIES PRIVATE LIMITED is PAWAN VIHAR COLONY JINSI NALA NO-3, , GWALIOR, Madhya Pradesh, India - 474001.

      Current status of SHIVA EQUITIES PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVA EQUITIES 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVA EQUITIES

      Purchase full report of SHIVA EQUITIES

      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 SHIVA EQUITIES 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 SHIVA EQUITIES
      DIN Director Name Designation Appointment Date
      03027377 RAJ KUMAR JAIN Director 2002-02-27
      03027365 VINIT JAIN Director 2010-06-02
      Past Directors & Key Managerial Personnel of SHIVA EQUITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINIT JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAX-5286 PARV CIVICON LLP ROKXY PUL, JINSI NALA NO. 3, KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001
      ACO-9288 GRAHPRAVESHAM INFRA DESIGNED LLP D-10 A1-D-10A1 M-Plaza,Jinsi Nala No-3,Gird,Gwalior,Madhya Pradesh,India-474001
      U51909MP2022PTC062752 PRATHMA AGRO MARKETING PRIVATE LIMITED C/o UMA TOMAR, HOUSE NO 3A/8 NEW COLONY NO.3, BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474001
      U82990MP2023PTC065198 JBR COLLECTION & SOLUTIONS PRIVATE LIMITED Shop No. T-10, Madhav Plaza Jinsi Nala No. 1,,Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India
      AAR-4196 SATISH LOGITECH LLP Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001
      AAZ-0190 ANGELIC STEEL LLP 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001
      U47721MP2023PTC068402 SHRIKESHAVAM PHARMACY PRIVATE LIMITED JANAK HOSPITAL,JINSI MARG NO. 3,Gird,Gwalior,Madhya Pradesh,474001-India
      U52190MP2011PTC026690 ANAND METRO-MART PRIVATE LIMITED NEAR ASHOKA PALACE JINSI NALA -3 , GWALIOR, Madhya Pradesh, India - 474001
      U66010MP2009PTC022668 EKTA INSURANCE SERVICES PRIVATE LIMITED H No. 66 RAM VIHAR COLONY , GWALIOR, Madhya Pradesh, India - 474001
      U72900MP2019PTC049395 VIRTUAL MIST PRIVATE LIMITED House No.44 KRISHNA VIHAR COLONY , GWALIOR, Madhya Pradesh, India - 474001
      U45200MP2013PTC030594 REUM DEVELOPERS PRIVATE LIMITED UTTAM ARCADE HUZRATPULL, JINSI NALA NO. 2 , GWALIOR, Madhya Pradesh, India - 474001
      U70100MP2009PTC022357 POWERFUL INDIA INSURANCE SERVICES AND INFRASTRUCTURE PRIVATE LIMITED G 3 NAVRATAN COMPLEX JINSI NALA ROAD , GWALIOR, Madhya Pradesh, India - 474001
      ACE-0702 REEJHUL FURNISHING LLP GROUND FLOOR, HARI PRIYA, COMPLEX, JINSI NALA NO 1,Gird,Gwalior,Madhya Pradesh,India-474001
      AAU-9044 GAURIKRIPA CONSTRUCTION LLP FLAT NO. 101, MAA LAXMI APARTMENT SHAKHI VIHAR COLONY GWALIOR, Madhya Pradesh, India - 474001
      U01110MP2008PLC021431 L. G. P. SAI FOOD & STOCK BROKERS INDIA LIMITED JINSI NALA NO 2, MATHALI SHARAN CHOURAHA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001
      U45200MP2012PTC029814 REUM REALTORS PRIVATE LIMITED UTTAM MARKET, HUZRAT JINSI NALA NO.2, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52100MP2013PTC031291 ANAND MINI MART PRIVATE LIMITED NEAR ASHOK PALACE JINSI NALA NO. 03, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U65900MP2012NPL029804 JSB MICRO FINANCE PRIVATE LIMITED JINSI NALA NO 2 MATHALI SHARAN CHOURAHA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2009PLC022558 L.G.P. SAI PROPERTIES INDIA LIMITED JINSI NALA NO 2 MATHALI SHARAN CHOURAHA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U36100MP2023PTC064411 REEJHUL FURNITURE PRIVATE LIMITED Ground Floor, Hari Priya Complex Jinsi Nala No. 1 , Gwalior, Madhya Pradesh, India - 474001
      U36103MP2021PTC057906 BATRA FURNITURE PRIVATE LIMITED Ground Floor, Hari Priya Complex, Jinsi Nala No.1 , Gwalior, Madhya Pradesh, India - 474001
      U70102MP2014PTC032175 QUICKFIVE INFRABUILD PRIVATE LIMITED H NO. 5 PANDIT VIHAR COLONY GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001
      U25200MP2020PTC052959 REALPLAS INDUSTRIES PRIVATE LIMITED C/O PRADEEP GOYAL JINSI NALA NO 2 ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U63030MP2016PTC041950 BHRAMAN DESH VIDESH LEISURE AND HOSPITALITY PRIVATE LIMITED HOUSE NO 3 BALWANT NAGAR SHEETAL COLONY GANDHI ROAD THATIPUR , GWALIOR, Madhya Pradesh, India - 474001
      U70100MP2008PTC020439 GMI INFRATECH PRIVATE LIMITED Shop No. 3, D-66 Vasant Vihar, 1st Floor, , Gwalior, Madhya Pradesh, India - 474001
      U15200MP2009PLC022586 EKTA BNP DAIRIES AND ALLIED LIMITED H No 66 RAM VIHAR COLONY, PINTO PARK GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001
      U52390MP2015PTC034267 RELIABLE SMART SALES AND SERVICES PRIVATE LIMITED STAR PLAZA, NEAR UNTH PUL CHORAHA, JINSI NALA NO-1, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2012PTC028797 TRIATHOLON INFOTECH PRIVATE LIMITED MAA PITAMBARA BHAWAN NEAR NAMAN SHOWROOM JINSI NALA NO.1 LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52609MP2021PTC055163 GUL MART INDIA PRIVATE LIMITED C/O MAHESH GULWANI, NEAR ASHOK PALACE JINSI NALA NO. 03, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99