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
SHIVAM INDUSTRIAL PARKS & ESTATES LTD.
CIN: U70200WB1996PLC076554
SHIVAM INDUSTRIAL PARKS & ESTATES LTD. (CIN: U70200WB1996PLC076554) is a Public company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
SHIVAM INDUSTRIAL PARKS & ESTATES 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.SHIVAM INDUSTRIAL PARKS & ESTATES LTD.'s NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHIVAM INDUSTRIAL PARKS & ESTATES LTD. are MEENA AGARWAL, BINAY KUMAR AGARWAL, OM PRAKASH AGARWAL, and VIBHA AGARWAL.
SHIVAM INDUSTRIAL PARKS & ESTATES LTD.'s Corporate Identification Number (CIN) is U70200WB1996PLC076554 and its registration number is 76554. Users may contact SHIVAM INDUSTRIAL PARKS & ESTATES LTD. on its Email address - [email protected]. Registered address of SHIVAM INDUSTRIAL PARKS & ESTATES LTD. is 26 /2B KHAGENDRA NATHCHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002.
Current status of SHIVAM INDUSTRIAL PARKS & ESTATES 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 SHIVAM INDUSTRIAL PARKS & ESTATES . 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 ReportAll 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 SHIVAM INDUSTRIAL PARKS & ESTATES .
Purchase full report of SHIVAM INDUSTRIAL PARKS & ESTATES .
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 INDUSTRIAL PARKS & ESTATES . 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 SHIVAM INDUSTRIAL PARKS & ESTATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00703548 | MEENA AGARWAL | Director | 2013-11-13 |
| 01342065 | BINAY KUMAR AGARWAL | Director | 2011-09-28 |
| 00055469 | OM PRAKASH AGARWAL | Director | 1996-01-12 |
| 00060102 | VIBHA AGARWAL | Director | 2013-12-05 |
Past Directors & Key Managerial Personnel of SHIVAM INDUSTRIAL PARKS & ESTATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266767 | MANOJ AGARWAL | Director | - | 2022-07-22 |
| 00665433 | RAJENDRA PRASAD AGARWAL | Director | - | 2013-11-13 |
| 00060063 | PRADEEP KUMAR SUREKA | Director | - | 2013-11-13 |
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALAY INFRACON PRIVATE LIMITED | U45400WB2009PTC137148 | Director | - | 2012-10-01 |
| R S P TRADING AND INVESTMENT COMPANY PVT. LTD. | U51909WB1986PTC041004 | Director | 1994-04-02 | Ongoing |
| MAKLAV INSURANCE BROKERS PRIVATE LIMITED | U66000WB2021PTC244649 | Director | 2021-04-20 | Ongoing |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Additional Director | - | 2019-07-25 |
| E VILLAGE KENDRA LIMITED | U67190WB2002PLC095455 | Director | - | 2020-01-10 |
| SAHAJ RETAIL LIMITED | U74110WB2001PLC093780 | Additional Director | - | 2018-07-20 |
| SAHAJ RETAIL LIMITED | U74110WB2001PLC093780 | Director | - | 2019-11-02 |
| RURBAN SOLUTION SERVICES PRIVATE LIMITED | U92419WB2017PTC219328 | Director | - | 2022-04-29 |
Other Directorships of RAJENDRA PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDAN KNITWEAR PVT.LTD. | U18101WB1996PTC080195 | Director | 2001-01-01 | Ongoing |
| SPEARHEAD SECURITIES PVT.LTD. | U65910WB1995PTC067172 | Director | 1997-06-09 | Ongoing |
Other Directorships of MEENA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOGUE APPARELS & FABRICS PRIVATE LIMITED | U18109WB2010PTC141197 | Director | 2010-02-17 | Ongoing |
| FAST COMMODITY MARKETS LIMITED | U36900WB2003PLC097151 | Director | - | 2009-06-06 |
| PRAGATI NIWAS PRIVATE LIMITED | U45201WB1997PTC082913 | Director | - | 2009-10-27 |
| SALASAR KUNJ PVT LTD | U51909WB1994PTC066323 | Director | - | 2009-12-01 |
| LUCK LUCK INVESTMENT & FINANCE PVT LTD | U65999WB1993PTC060744 | Director | 1993-11-17 | Ongoing |
| SAND DUNE TRADE PVT.LTD. | U67120WB1994PTC064332 | Director | 2012-05-11 | Ongoing |
| SAND DUNE TRADE PVT.LTD. | U67120WB1994PTC064332 | Director | - | 2008-02-25 |
| FURPINE INTRADE PVT.LTD. | U67120WB1995PTC072181 | Director | 1995-06-19 | Ongoing |
| AKASHGANGA ADVISORY PRIVATE LIMITED | U74110WB1990PTC048303 | Director | - | 2022-03-05 |
Other Directorships of BINAY KUMAR AGARWAL
Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDAN KNITWEAR PVT.LTD. | U18101WB1996PTC080195 | Director | 1996-06-25 | Ongoing |
| SALTEE PROJECTS PVT LTD | U45400WB2006PTC107493 | Director | 2015-04-01 | Ongoing |
| SPEARHEAD SECURITIES PVT.LTD. | U65910WB1995PTC067172 | Director | 2001-01-18 | Ongoing |
Other Directorships of PRADEEP KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKASHGANGA ADVISORY PRIVATE LIMITED | U74110WB1990PTC048303 | Director | - | 2014-01-01 |
Other Directorships of VIBHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL SCIONS LLP | AAT-3917 | Designated Partner | 2020-09-18 | Ongoing |
| ANGEL SCIONS LLP | AAT-3917 | Partner | - | 2020-09-17 |
| Shitala Mata Agro Products LLP | ABZ-3296 | Partner | 2024-03-07 | Ongoing |
| DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | Additional Director | 2024-04-08 | Ongoing |
| VOGUE APPARELS & FABRICS PRIVATE LIMITED | U18109WB2010PTC141197 | Director | 2010-02-17 | Ongoing |
| NANDAK INSURANCE BROKERS PRIVATE LIMITED | U66220WB2023PTC266039 | Director | 2023-11-06 | Ongoing |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | CEO | - | 2023-06-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100WB2019PTC231612 | BRIGHTSOL SYSTEM PRIVATE LIMITED | 26A GOPAL CHATTERJEE ROAD COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U14101WB2026PTC287991 | KYND STUDIO PRIVATE LIMITED | 5, Khagendra,Chatterjee Road,Kolkata,Kolkata,West Bengal,700002-India |
| U46699WB2025PTC276059 | AR-JAI STEEL PRIVATE LIMITED | 26/29/1,DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| ACP-3267 | KARAVAI TRADERS LLP | 4 KHAGENDRA N CHATTERJEE,ROAD 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700002 |
| U32111WB2023OPC264618 | BAMA GOLD MANSON (OPC) PRIVATE LIMITED | 35/2 B.T. ROAD,BL-6FL-26 K I T BUILDINGS,Kolkata,Kolkata,West Bengal,700002-India |
| U47912WB2026PTC286103 | VANAV SPORTS AND APPARELS PRIVATE LIMITED | 58 BT Road, Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,700002-India |
| AAD-7697 | ROOPMANJARI FASHIONS LLP | 4 Khagendra Chatterjee Road Kolkata, West Bengal, India - 700002 |
| U24246WB1998PTC088177 | APSARA COSMETICS PRIVATE LIMITED | 27 KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U18109WB2012PTC174965 | ROOPMANJRI FASHION PRIVATE LIMITED | 4, KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51909WB2010PTC145310 | ROLEGOLD TIE UP PRIVATE LIMITED | 24 KHAGENDRA CHATTERJEE ROAD COSSIPUR , KOLKATA, West Bengal, India - 700002 |
| U24304WB2020PTC240332 | PUSHPA PANKAJ INDUSTRIES PRIVATE LIMITED | 10/1 Khagendra Chatterjee Road Cossipore , Kolkata, West Bengal, India - 700002 |
| AAF-7736 | NOSEGAY TRADECOM LLP | 1/4D, KHAGENDRA CHATTERJEE ROAD COSSIPORE KOLKATA, West Bengal, India - 700002 |
| AAH-3967 | AWESOME VINIMAY LLP | 1/4D, KHAGENDRA CHATTERJEE ROAD, COSSIPORE KOLKATA, West Bengal, India - 700002 |
| AAH-3975 | VIRAT TELINFRA LLP | 1/4D, KHAGENDRA CHATTERJEE ROAD COSSIPORE KOLKATA, West Bengal, India - 700002 |
| U18101WB2017PTC219351 | DEEWANEE FASHIONS PRIVATE LIMITED | 1/4C KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| AAM-6105 | NOWRANGROY EASTERN TRADEX LLP | 1/4E, KHAGENDRA CHATTERJEE ROAD COSSIPORE KOLKATA, West Bengal, India - 700002 |
| U27100WB2010PTC152366 | PREMLATA SMELTING PRIVATE LIMITED | 1/4C, Khagendra Chatterjee Road, , Kolkata, West Bengal, India - 700002 |
| U45201WB1996PTC079904 | SUPERSTAR PROPERTIES PVT LTD | 1/4C KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51909WB2008PTC131565 | SAI APPLIANCE TRADING PRIVATE LIMITED | 1/4E, KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51900WB2006PTC107504 | NIGUS TRADECOM PVT LTD | 1/4E KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51909WB2014PTC200469 | PALGER-Q TRADING PRIVATE LIMITED | 26/2, RATAN BABU ROAD, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U24299WB1993PTC058494 | KAMALA PIGMENTS PVT LTD | 1/4C KHAGENDRA CHATTERJI ROAD, COSSIPUR , KOLKATA, West Bengal, India - 700002 |
| U14293WB2008PTC127065 | NOSEGAY TRADECOM PRIVATE LIMITED | 1/4D, KHAGENDRA CHATTERJEE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U52390WB2010PTC144217 | AWESOME VINIMAY PRIVATE LIMITED | 1/4D KHAGENDRA CHATTERJEE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U51909WB2010PTC147362 | MULTIWYN DEALERS PRIVATE LIMITED | 1/4C, Khagendra Chatterjee Road, Cossipore , kolkata, West Bengal, India - 700002 |
| U51909WB2010PTC152662 | PARAMHANS DESIGNER PRIVATE LIMITED | 1/4D, KHAGENDRA CHATTERJEE ROAD, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U45400WB2009PTC134098 | RESPECT DEVELOPERS PRIVATE LIMITED | 1/4C, Khagendra Chatterjee Road, Cossipore , KOLKATA, West Bengal, India - 700002 |
| U45400WB2009PTC137843 | VIRAT TELINFRA PRIVATE LIMITED | 1/4D KHAGENDRA CHATTERJEE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U24224WB1982PTC035522 | KALI PIGMENTS PVT LTD | 1/4C, KHAGENDRA CHATTERJEE ROAD NEAR CHIRIAMORE , KOLKATA, West Bengal, India - 700002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10564281 | 2015-03-28 | - | 2017-07-01 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100112485 | 2017-06-30 | - | - | 150,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100128313 | 2017-09-25 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100551610 | 2022-01-19 | - | - | 3,163,917.00 | HDFC BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.