SHIVAM DEVBUILD INDIA PRIVATE LIMITED
CIN: U70101CT2013PTC000730 As on: 2024-07-05
SHIVAM DEVBUILD INDIA PRIVATE LIMITED (CIN: U70101CT2013PTC000730) is a Private company incorporated on 12 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVAM DEVBUILD INDIA 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.SHIVAM DEVBUILD INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIVAM DEVBUILD INDIA PRIVATE LIMITED are AJAY TARWANI, DEVENDRA TARWANI, and SHANKAR TARWANI.
SHIVAM DEVBUILD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CT2013PTC000730 and its registration number is 730. Users may contact SHIVAM DEVBUILD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM DEVBUILD INDIA PRIVATE LIMITED is SNEH KUNJ, SUB POST OFFICE STREET, LAKHENAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SHIVAM DEVBUILD INDIA 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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ZaubaCorp's company report for SHIVAM DEVBUILD INDIA 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 SHIVAM DEVBUILD INDIA 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.
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Current Directors & Key Managerial Personnel of SHIVAM DEVBUILD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06470376 | AJAY TARWANI | Director | 2013-03-12 |
| 06470382 | DEVENDRA TARWANI | Director | 2013-03-12 |
| 06470388 | SHANKAR TARWANI | Director | 2013-03-12 |
Past Directors & Key Managerial Personnel of SHIVAM DEVBUILD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01943259 | SANDEEP KUMAR PANDEY | Director | - | 2019-06-06 |
Other Directorships of SANDEEP KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM AGRI TRADELINK (INDIA) PRIVATE LIMITED | U01403CT2012PTC000109 | Director | 2012-01-11 | Ongoing |
| SHREE MAA PRAKASHAN PRIVATE LIMITED | U22110DL2010PTC197838 | Director | 2014-11-30 | Ongoing |
| SHIVAM REALINFRA DEVELOPERS PRIVATE LIMITED | U45201CT2008PTC020685 | Director | 2008-06-04 | Ongoing |
| SHREE SHIVAM IMPEX PRIVATE LIMITED | U51109MH2011PTC211993 | Director | 2011-01-07 | Ongoing |
| BILASA BUILDCON PRIVATE LIMITED | U70101CT2010PTC021591 | Director | 2013-08-01 | Ongoing |
| RUPSAL REAL INFRA PRIVATE LIMITED | U70101CT2014PTC001421 | Director | 2014-07-15 | Ongoing |
| SHIVAM REALBUILD INDIA PRIVATE LIMITED | U70102CT2013PTC000678 | Director | - | 2019-03-28 |
Other Directorships of AJAY TARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARWANI INFRACON PRIVATE LIMITED | U70200CT2013PTC000976 | Director | 2013-07-19 | Ongoing |
Other Directorships of DEVENDRA TARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARWANI INFRACON PRIVATE LIMITED | U70200CT2013PTC000976 | Director | 2013-07-19 | Ongoing |
Other Directorships of SHANKAR TARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARWANI INFRACON PRIVATE LIMITED | U70200CT2013PTC000976 | Director | 2013-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200CT2013PTC000976 | TARWANI INFRACON PRIVATE LIMITED | House No.- 40/220, Sheh Kunj, Sub Post Office Street, Lakhe Nagar, Til lu Chowk , Raipur, Chattisgarh, India - 492001 |
| U31200CT2013PTC001091 | ASCENT DIGITECH POWER PRIVATE LIMITED | RAVIGRAM POST OFFICE GALI TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U52590CT2010PTC022237 | FUTURE PLUS INNOVATION TRADING PRIVATE LIMITED | INFRONT OF RAVIGRAM POST OFFICE TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2013PTC000800 | R B S COMMTRADE PRIVATE LIMITED | 2/299 Opp. P & T COLONY NEAR POST OFFICE, BYRON BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2006PTC020137 | YASH CORPORATE SERVICES PRIVATE LIMITED | Room No, -214 Deshbandhu Press, Samta Colony Head Post office, Agrasen Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U25200CT2009PTC021056 | S.PYARELAL ISPAT PRIVATE LIMITED | Office no. 504 Harshit Corporate 5 th Floor Amanaka, Raipur 492001 , Raipur, Chattisgarh, India - 492001 |
| U63030CT2020PTC010062 | JEEVAN SAFAR TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO.219 SPARK PLAZA NEAR AIRTEL OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PLC009521 | PRAGATITAXJEEVAN SERVICES LIMITED | OFFICE NO. 219-20 2ND FLOOR, SPARK PLAZZA,OPP. AIRTEL OFFICE,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U45100CT2014PTC001395 | UNIQUE TRADEWING INDIA PRIVATE LIMITED | Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001 |
| U74130CT2008PTC020740 | LUCINTEL SERVICES INDIA PRIVATE LIMITED | Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2018PTC008611 | YUVAERA PRIVATE LIMITED | 50/297 OLD ROJGAR OFFICE BA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2020PTC015306 | KALYANI BUILDCON PRIVATE LIMITED | Office no 439 4th floor Magneto offizo Raipur , Raipur, Chattisgarh, India - 492001 |
| U55101CT2009PTC015307 | KALYANI RESORTS PRIVATE LIMITED | Office no 439 4th floor Magneto offizo Raipur , Raipur, Chattisgarh, India - 492001 |
| U46102CT2019PTC015308 | KALYANI TRANSCO PRIVATE LIMITED | Office no 439, 4th floor Magneto offizo Raipur , Raipur, Chattisgarh, India - 492001 |
| U16239CT2023PTC014984 | GKD SOLUTIONS PRIVATE LIMITED | street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC000965 | SHREE MAA BAMLESHWARI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 431, 432, K.N. BUILDING NEMICHAND STREET, GANJPARA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017SGC008301 | CHHATTISGARH STATE INFORMATION INFRASTRUCTURE CORPORATION LIMITED | Office of Chattisgarh Infotech Promotion Society, State Data Centre, Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U24304CT2023PTC014198 | RASHU CHEMICALS AND BIOTECH PRIVATE LIMITED | OFFICE NO. 522, 5TH FLOOR, MAGNETO MALL, OFFIZO, LABHANDI, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U85300CT2017NPL008236 | MAA SIDHDHIDATRI SOCIAL WELFARE FOUNDATION | C/o. Bodh Ram Chandra Vill-Ganoud, Post-Ganoud, Distt-Raipur , Raipur, Chattisgarh, India - 492001 |
| U01100CT2018PTC008341 | SUNMART AGRICHEM & SEEDS INDIA PRIVATE LIMITED | Street No 1, Tank Colony J.N. Ruprela Gali, Raman Mandir Raipur , Raipur, Chattisgarh, India - 492001 |
| U36900CT2021PTC011279 | GEMO INDIA PRIVATE LIMITED | Makan No 4 A, Shankar Nagar Ashoka Park, Post Mova Raipur, Nr. Ashok , Raipur, Chattisgarh, India - 492001 |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U66000CT2012PTC000219 | PICL WEALTH MANAGEMENT PRIVATE LIMITED | Office No.445, 4th Floor Progressive Point Beside Fruit Market Dhamtari Road, Distt .Raipur , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018SGC008428 | CHHATTISGARH RURAL HOUSING CORPORATION LIMITED | Vikash Bhawan Office of Pradhan Mantri Awas Yojana Gramin, Atal Nagar, Nava Raipur , Nava Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U45201CT2010PTC022076 | M AHUJA CONSTRUCTION PRIVATE LIMITED | SAI-KUNJ,NEARKALIMATAMANDIRCIVILLINES , RAIPUR, Chattisgarh, India - 492001 |
| U01119CT2003PTC016194 | MAHANADI AGRICULTURE PRIVATE LIMITED | KRISHNA KUNJ JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2005PTC017401 | SRINIVASA MARUTI STEELS PRIVATE LIMITED | GRAM: TENDUA POST: HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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.
| 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.