SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED
CIN: U74110MH2003PTC142322 As on: 2026-07-13
SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED (CIN: U74110MH2003PTC142322) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1470000.00.
SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED are NAYAN KAMALAKANT GARG, and KAMALAKANT MOHANLAL GARG.
SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2003PTC142322 and its registration number is 142322. Users may contact SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM TRADERS & ENTERPRISES PRIVATE LIMITED is 603 UNIQUE TOWER OFF S V RDNEAR KAMAT'S KLUB GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of SHIVAM TRADERS & ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for SHIVAM TRADERS & ENTERPRISES 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 TRADERS & ENTERPRISES
Purchase full report of SHIVAM TRADERS & ENTERPRISES
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 TRADERS & ENTERPRISES 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 TRADERS & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03334652 | NAYAN KAMALAKANT GARG | Director | 2020-06-17 |
| 00387515 | KAMALAKANT MOHANLAL GARG | Director | 2005-07-01 |
Past Directors & Key Managerial Personnel of SHIVAM TRADERS & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387656 | SUSHMA KAMALAKANT GARG | Director | - | 2020-06-17 |
Other Directorships of SUSHMA KAMALAKANT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINGAR CREATIONS PRIVATE LIMITED | U18101MH1995PTC091461 | Director | 2005-06-13 | Ongoing |
| GO GO INVESTMENT PRIVATE LIMITED | U65990MH1991PTC063003 | Director | 2005-08-27 | Ongoing |
| PROMPT SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC085934 | Director | 1995-02-28 | Ongoing |
| WISE REALTORS & DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC165047 | Director | - | 2010-02-01 |
| JASMINE FIBRES PRIVATE LIMITED | U74110MH1991PTC063192 | Director | - | 2020-06-17 |
| SUKAMAL IMPEX PRIVATE LIMITED | U74110MH1992PTC068710 | Director | 2002-09-02 | Ongoing |
| NUPUR FINSERVE PRIVATE LIMITED | U74110MH1995PTC085963 | Director | 1995-03-01 | Ongoing |
| N R N ADVISORS PRIVATE LIMITED | U74110MH2011PTC225184 | Director | 2013-09-25 | Ongoing |
Other Directorships of NAYAN KAMALAKANT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN FIBRES PRIVATE LIMITED | U37100MH2013PTC239611 | Director | 2013-01-14 | Ongoing |
| GREAT LIFE HOSPITALITY PRIVATE LIMITED | U55101MH2022PTC378180 | Director | 2022-03-09 | Ongoing |
| GO GO INVESTMENT PRIVATE LIMITED | U65990MH1991PTC063003 | Director | 2010-12-10 | Ongoing |
| JASMINE FIBRES PRIVATE LIMITED | U74110MH1991PTC063192 | Director | 2020-06-17 | Ongoing |
| N R N ADVISORS PRIVATE LIMITED | U74110MH2011PTC225184 | Director | 2011-12-20 | Ongoing |
Other Directorships of KAMALAKANT MOHANLAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVIND RUBBER LIMITED | L25110MH1985PLC036320 | Director | - | 2015-09-22 |
| KAPDA ENTERPRISES PRIVATE LIMITED | U17120MH2012PTC233335 | Director | - | 2015-03-24 |
| SHRINGAR CREATIONS PRIVATE LIMITED | U18101MH1995PTC091461 | Director | 2005-02-01 | Ongoing |
| NEXTGEN FIBRES PRIVATE LIMITED | U37100MH2013PTC239611 | Director | - | 2020-11-05 |
| GO GO INVESTMENT PRIVATE LIMITED | U65990MH1991PTC063003 | Director | 2005-02-01 | Ongoing |
| PROMPT SHARE SERVICES PRIVATE LIMITED | U67120MH1995PTC085934 | Director | 1995-02-28 | Ongoing |
| WISE REALTORS & DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC165047 | Director | 2006-10-03 | Ongoing |
| JASMINE FIBRES PRIVATE LIMITED | U74110MH1991PTC063192 | Director | 2002-09-02 | Ongoing |
| SUKAMAL IMPEX PRIVATE LIMITED | U74110MH1992PTC068710 | Director | 2002-09-02 | Ongoing |
| NUPUR FINSERVE PRIVATE LIMITED | U74110MH1995PTC085963 | Director | 1995-03-01 | Ongoing |
| N R N ADVISORS PRIVATE LIMITED | U74110MH2011PTC225184 | Director | 2011-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2006PTC165047 | WISE REALTORS & DEVELOPERS PRIVATE LIMITED | 603 - UNIQUE TOWER, NEAR KAMAT KLUB OFF. S V ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2011PTC225184 | N R N ADVISORS PRIVATE LIMITED | 603, UNIQUE TOWER, OFF S V ROAD, NR. KAMAT CLUB, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U18101MH1995PTC091461 | SHRINGAR CREATIONS PRIVATE LIMITED | 603 UNIQUE TOWER GAIWADIINDUSTRIAL ESTATE NEAR KAMATS KLUB OFF S V R RD GOREGAON , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1995PTC085934 | PROMPT SHARE SERVICES PRIVATE LIMITED | 604 UNIQUE TOWER GAIWADI INDESTATE OFF S V ROAD NEAR KAMAT CLUB GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U37100MH2013PTC239611 | NEXTGEN FIBRES PRIVATE LIMITED | 603, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE OFF S V ROAD, NR. KAMAT CLUB, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U92412MH2012PTC233417 | FUTURE VFX & MEDIA PRIVATE LIMITED | 801, UNIQUE TOWER, OFF. S. V. ROAD, GOREGAON (W) MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062 |
| AAG-4958 | VANSH AUTO LOGISTIC LLP | OFFICE NO 706, UNIQUE TOWER, OFF S.V.ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U45400MH2011PTC211819 | LANDKRAFT SPACES PRIVATE LIMITED | 701, UNIQUE TOWER, NEAR KAMAT CLUB, OFF. S.V. ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1991PTC063003 | GO GO INVESTMENT PRIVATE LIMITED | 603 UNIQUE TOWER,GAIWADI INDESTATE NEAR KAMAT CLUB S V RD GOREGAON , MUMBAI, Maharashtra, India - 400062 |
| AAE-0847 | IVC AGRO EXIM LLP | FLAT NO 101, 1ST FLOOR, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U45400MH2013PTC241021 | BION REALTY PRIVATE LIMITED | 404,UNIQUE TOWER,GAIWADI, NEXT TO KAMAT CLUB,OFF.S.V.ROAD,GOREGAON -WEST , MUMBAI, Maharashtra, India - 400062 |
| U74140MH2007PTC170726 | DHANI MANAGEMENT CONSULTANTS PRIVATE LIMITED | 501, Unique Tower Gaiwadi, Next to Kamat Club, Off. S.V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U17120MH1992PTC066032 | GOVERDHANNATH SYNTHETICS PVT LTD | 403, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, NEAR KAMAT CLUB, OFF S.V. ROAD, GOREGAON(WEST ) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1994PTC076188 | FINLAY EXPORTS PRIVATE LIMITED | 403, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, NEAR KAMAT CLUB, OFF S.V. ROAD, GOREGAON(WEST ) , MUMBAI, Maharashtra, India - 400062 |
| U85191MH2011NPL215316 | RAJTARU CHARITY FOUNDATION | 803/804, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE OFF S V ROAD, NEAR KAMAT CLUB, GOREGAON (WEST , MUMBAI, Maharashtra, India - 400062 |
| U51909MH2009PTC189412 | ALBERTSVILLE ENTERPRISES PRIVATE LIMITED | 404, UNIQUE TOWER, NEXT TO PATEL PETROL PUMP OFF. S. V. ROAD , GOREGAON W, Maharashtra, India - 400062 |
| U45200MH1995PLC088553 | ATTRACTIVE PROPERTIES LIMITED | 404, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2011PTC216698 | MUDRA REALTORS PRIVATE LIMITED | 801,Unique Tower,Off S.V.Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72200MH2000PTC125141 | MC JAIN INFOSERVICES PRIVATE LIMITED | 803,UNIQUE TOWER,OFF S.V.ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH1992PTC068710 | SUKAMAL IMPEX PRIVATE LIMITED | 603 UNIQUE TOWERGAIWADI INDDUSTRIAL ESTATE OFF S V RD GOREGAON , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2019PTC332861 | IVC AGROVET PRIVATE LIMITED | OFF NO. 706, UNIQUE TOWER, GAIWADI S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74110MH1991PTC063192 | JASMINE FIBRES PRIVATE LIMITED | 603 UNIQUE TOWEROFF S V ROAD NR KAMNATH CLUB GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U92200MH2008PTC182507 | CASINO DESIGN COMPANY (INDIA) PRIVATE LIMITED | 701, UNIQUE TOWER, NEAR KAMATS CLUB, OFF S. V. ROAD, GOREGAON, , MUMBAI, Maharashtra, India - 400062 |
| U24100MH2007PTC172085 | ECO FLUIDS CHEME (INDIA) PRIVATE LIMITED | 906, UNIQUE TOWER, GAIWADI INDUSTIAL ESTATE, OFF. S.V.ROAD, GOREGOAN(W) , MUMBAI, Maharashtra, India - 400062 |
| U24211MH2005PTC156999 | KANORIA CHEMBOND PRIVATE LIMITED | 905-906 UNIQUE TOWERSBEHIND PATEL AUTO OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17110MH2002PTC138438 | V M YARNS PRIVATE LIMITED | 906, UNIQUE TOWER, GAJWADI INDUSTRIAL ESTATE OFF S.V.ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2008PTC183213 | SANDERSON GROUP HOLDINGS (INDIA) PRIVATE LIMITED | 701, UNIQUE TOWER, NEAR KAMATS CLUB, OFF. S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2000PLC125114 | ARVEE INFOTECH LIMITED | 803 UNIQE TOWER TOWERGAIWADI INDUSTRIAL ESTATE OFF S V RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAJ-1424 | SG TAKSHILA ENTERPRISES COMPANY LLP | 401 UNIQUE TOWER GAIWADI OFF S V ROAD BEHIND PATEL PETROL PUMP GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.