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      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED

      CIN: U74120MH2012PTC235995 As on: 2026-07-13
      Purchase Report

      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED (CIN: U74120MH2012PTC235995) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVALIK SAFETY CARE PRODUCTS 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.SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED are VEENA RAJINDER MALHOTRA, and GORDHANDAS DAULAL ARORA.

      SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235995 and its registration number is 235995. Users may contact SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALIK SAFETY CARE PRODUCTS PRIVATE LIMITED is 4TH FLOOR, MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001.

      Current status of SHIVALIK SAFETY CARE PRODUCTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIVALIK SAFETY CARE PRODUCTS 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 SHIVALIK SAFETY CARE PRODUCTS 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 SHIVALIK SAFETY CARE PRODUCTS
      DIN Director Name Designation Appointment Date
      00267254 VEENA RAJINDER MALHOTRA Director 2012-09-20
      03580775 GORDHANDAS DAULAL ARORA Director 2021-11-25
      Past Directors & Key Managerial Personnel of SHIVALIK SAFETY CARE PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00048980 SUSHIL SHANTILAL SANGHANI Additional Director - 2018-09-29
      00048980 SUSHIL SHANTILAL SANGHANI Director - 2021-03-26
      02208518 JASRAJ BHAGWANDAS GOYAL Director - 2021-03-15
      03580775 GORDHANDAS DAULAL ARORA Additional Director - 2021-11-25
      07580428 MALAY CHANDRA DAS Additional Director - 2017-09-07
      07580428 MALAY CHANDRA DAS Director - 2017-12-28
      07937421 FAISAL SHAKEEL SHAIKH Additional Director - 2021-11-25
      07937421 FAISAL SHAKEEL SHAIKH Director - 2022-01-10
      Other Directorships of SUSHIL SHANTILAL SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Additional Director - 2019-09-26
      RCC PLASTICS PRIVATE LIMITED U25209TG1980PTC002671 Director - 2011-10-07
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Additional Director - 2019-08-06
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director - 2021-03-26
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director - 2011-10-07
      Other Directorships of VEENA RAJINDER MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      UNA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028752 Director - 2021-04-12
      SUPERLATIVE EXCELLENCE PRIVATE LIMITED U28930HP2005PTC028754 Director - 2008-04-05
      VRM MANAGEMENT PRIVATE LIMITED U28930HP2005PTC028755 Director - 2014-03-16
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Director - 2021-04-23
      SAPPHIRE PROPERTIES PVT LTD U45201TG1981PTC003284 Director 1982-03-30 Ongoing
      RSM PROPERTIES PVT LTD U45201TG1981PTC003286 Director 1984-01-05 Ongoing
      REENITA INVESTMENTS PVT LTD U65993TG1981PTC003287 Director 1984-01-05 Ongoing
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director 1981-11-26 Ongoing
      Other Directorships of JASRAJ BHAGWANDAS GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MERACASA ENTERPRISES PRIVATE LIMITED U20296MH2011PTC223617 Director 2011-11-03 Ongoing
      RENO PLAS PVT LTD U25209TG1985PTC005405 Additional Director - 2011-09-29
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director - 2021-03-15
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2011-09-29
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Additional Director - 2011-09-30
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Director - 2021-03-31
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2008-09-27
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Additional Director - 2018-08-03
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Director - 2021-04-23
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Additional Director - 2019-07-26
      VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U65999MH1980PTC162311 Director - 2021-03-15
      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED U67120MH1978PTC020872 Additional Director - 2011-09-30
      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED U67120MH1978PTC020872 Director - 2021-03-15
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Additional Director - 2011-09-29
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director - 2021-03-15
      TRANSAUTO AND MECHAIDS PRIVATE LIMITED U99999MH1975PTC018139 Director - 2019-07-06
      Other Directorships of GORDHANDAS DAULAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      RENO PLAS PVT LTD U25209TG1985PTC005405 Director 2013-11-28 Ongoing
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Additional Director - 2015-08-29
      TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028753 Director 2015-08-29 Ongoing
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director 2012-12-21 Ongoing
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-05-09
      RKRVM STEEL AND STRIPS PRIVATE LIMITED U51909MH2018PTC312910 Director 2018-08-20 Ongoing
      R.C.C.(SALES) PVT LTD U52520TG1970PTC001334 Director 2012-11-30 Ongoing
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Additional Director - 2022-09-30
      AVENTINE TECHNOLOGY PRIVATE LIMITED U52609MH2019PTC328299 Director 2022-01-27 Ongoing
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director - 2022-09-28
      EMERALD INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020716 Director 2014-09-22 Ongoing
      MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director 2015-08-05 Ongoing
      SUPERMAX INTERNATIONAL PRIVATE LIMITED U67120MH1977PTC019936 Director 2012-12-21 Ongoing
      UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED U67120MH1978PTC020872 Director 2014-09-18 Ongoing
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Director - 2023-12-08
      TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Director 2015-08-03 Ongoing
      SIDERO STEEL AND STRIPS PRIVATE LIMITED U74999MH2019PTC325735 Additional Director 2020-05-27 Ongoing
      Other Directorships of MALAY CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2017-09-07
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2021-06-10
      VIDYUT SHAVING PRODUCTS LTD. U93020TG1992PLC014688 Additional Director - 2019-04-22
      VIDYUT SHAVING PRODUCTS LTD. U93020TG1992PLC014688 Director - 2021-04-29
      Other Directorships of FAISAL SHAKEEL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      UNA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028752 Additional Director - 2018-08-03
      UNA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028752 Director 2018-08-03 Ongoing
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Additional Director - 2018-08-03
      GC PERSONAL CARE PRIVATE LIMITED U32300HP2005PTC028768 Director 2018-08-03 Ongoing
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Additional Director - 2018-09-14
      KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED U65923JK1985PTC000755 Director - 2022-09-28
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Additional Director - 2018-09-21
      VIRGO APPLIANCES PRIVATE LIMITED U74899DL1990PTC039557 Director - 2023-10-17

      CIN Company Name Company Address
      U25200MH2009PTC196546 ORAL-MAX DENTAL CARE PRIVATE LIMITED Malhotra House, 4th Floor Opp. GPO , Mumbai, Maharashtra, India - 400001
      U51909MH2018PTC312910 RKRVM STEEL AND STRIPS PRIVATE LIMITED 4th FLOOR, MALHOTRA HOUSE, OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U28910MH2012PTC377677 JUPITER STRIPS PRIVATE LIMITED Malhotra House, 4th Floor Opp. G.P.O., , Mumbai, Maharashtra, India - 400001
      U74909MH2023PTC406569 ALFA PRECISION IPR PRIVATE LIMITED Malhotra House 4th Floor,Opp G P O Mumbai Mumbai C,Mumbai,Mumbai,Maharashtra,400001-India
      U25931MH2023PTC412622 ACE OF BLADES PRIVATE LIMITED MALHOTRA HOUSE 4TH FLOOR,OPP G P O MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U65990MH1995PTC089802 ANANTNATH FINVEST SERVICES PRIVATE LIMIT ED MALHOTRA HOUSE, 2ND FLOOR,OPP NO .GPO FORT , MUMBAI-400001, Maharashtra, India - 000000
      U01100MH1996PTC097321 INDICA PLANTAIONS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH1985PTC037636 PRANAVADITYA TEXTILE PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP GPO , MUMBAI, Maharashtra, India - 400001
      U17111MH2005PTC156440 UMANG TEXTILES PRIVATE LIMITED 4- MALHOTRA HOUSE2ND FLOOR OPP GPO , MUMBAI, Maharashtra, India - 400001
      U17119MH2005PTC156165 SARAL TEXTILES PRIVATE LIMITED 4 MALHOTRA HOUSE2ND FLOOR OPP GPO , MUMBAI, Maharashtra, India - 400001
      U45200MH2013PTC239368 MALLINATH CONSTRUCTIONS PRIVATE LIMITED 6 MALHOTRA HOUSE, 2ND FLOOR OPP. GPO, , MUMBAI, Maharashtra, India - 400001
      U45200MH2013PTC240366 ONE BELGRAVIA BUILDCON PRIVATE LIMITED 6,MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U45400MH2013PTC249628 HARPREM DEVELOPMENTS PRIVATE LIMITED 6, MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC249451 PREMDEEP GOLDSTAR PRIVATE LIMITED 6, MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U67190MH1999PTC118913 MEGHA TRADE AND FINANCE PRIVATE LIMITED 6,Malhotra House, 2 nd Floor, Opp. GPO , Mumbai, Maharashtra, India - 400001
      U67120MH1976PTC018838 AML EXPORTS PRIVATE LIMITED MALHOTRA HOUSE2ND FLOOR OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC073805 MALLINATH FINANCE AND HOLDINGS PVT LTD 6,Malhotra House,2 nd Floor, Opp. GPO , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC085021 MALLINATH CONSULTANTS PRIVATE LIMITED 6, Malhotra House, 2nd Floor, Opp, GPO , Mumbai, Maharashtra, India - 400001
      U99999MH1980PTC023482 LIONS HEART INVESTMENTS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,OPP. GPO. FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1997PTC106540 YATI TRADE AND FINANCE PRIVATE LIMITED 6,Malhotra House, 2nd Floor, Opp. GPO , Mumbai, Maharashtra, India - 400001
      U65110MH1947PTC005977 CHOWGULE AND CO (HIND) PRIVATE LIMITED MALHOTRA HOUSE 5TH FLOOR 7OPP GPO FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1978PTC020417 CORAL INVESTMENTS COMPANY PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,OPP.GPO, FORT STREET, , MUMBAI, Maharashtra, India - 400001
      U45200MH2007PTC168169 I. B. BUILDCON PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC167894 I. B. TRADING PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U65999MH1980PTC162311 VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, , MUMBAI, Maharashtra, India - 400001
      U70101MH2007PTC167888 I. B. COMMERCIAL PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC285294 LEVANTER FASHION PRIVATE LIMITED Ground Floor, Malhotra House, Walchand Nirachand Marg Fort, Opp GPO, , Mumbai, Maharashtra, India - 400001
      U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
      U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
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      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

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