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      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2011PTC160422 As on: 2026-07-13
      Purchase Report

      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC160422) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 121000.00.

      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED are RAJ KUMAR KHAITAN, and SHASHI KANT AGARWAL.

      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160422 and its registration number is 160422. Users may contact SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED is 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007.

      Current status of SHIVAM PLAZA CONSULTANTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVAM PLAZA CONSULTANTS 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 PLAZA CONSULTANTS 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 SHIVAM PLAZA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00472217 RAJ KUMAR KHAITAN Director 2013-03-18
      02185787 SHASHI KANT AGARWAL Director 2011-03-08
      Past Directors & Key Managerial Personnel of SHIVAM PLAZA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03364750 SANJIV KUMAR DROLIA Director - 2013-03-18
      Other Directorships of RAJ KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director 2012-05-10 Ongoing
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2016-03-31
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director 2012-05-24 Ongoing
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2013-12-09
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2018-02-21
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2019-06-03
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director 2012-05-07 Ongoing
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director 2012-05-08 Ongoing
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director 2012-05-10 Ongoing
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director 2015-04-28 Ongoing
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-05-31
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-09-04
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director 2013-02-20 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-07-10
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-08-16
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director 2012-05-19 Ongoing
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director 2012-03-01 Ongoing
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director 2013-02-20 Ongoing
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2018-07-31
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director - 2018-05-29
      Other Directorships of SHASHI KANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2015-03-25
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2012-12-07
      GREEN VALLEY ANDHRA VIDYUT PRIVATE LIMITED U40104WB2011PTC165809 Director - 2015-03-31
      ORIGINAL RESIDENCY PRIVATE LIMITED U45400WB2010PTC142482 Director - 2015-03-31
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2011-11-30
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director 2010-12-20 Ongoing
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2015-03-30
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2018-03-31
      OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
      TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2013-12-04
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-25
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2019-05-28
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-07-12
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director 2009-08-22 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2015-03-25
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-08-05
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-07-10
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      VEER SHIPPING PRIVATE LIMITED U61200WB2011PTC158125 Director - 2015-03-31
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2011-01-05
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2018-03-31
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-25
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2012-12-03
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2015-03-30
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      Other Directorships of SANJIV KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-03-31
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2013-03-18
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-03-31
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2013-03-18
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2018-03-31
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2013-03-18
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2018-08-02
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2018-08-02
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-11-30
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2018-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2013-03-18

      CIN Company Name Company Address
      U51109WB2005PTC103361 KESHRI DEALERS PRIVATE LIMITED 4TH FLOOR102 MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189088 SUPERSTATES BUILDER'S PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163754 MARVELOUS RETAILS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163757 INTELLECT TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155812 POWERFUL SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156215 WELLKNOWN COMMERCIAL PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160408 PANCHGANGA DISTRIBUTOR PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC162940 SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163009 JAI BHADRAKAALI TRADELINK PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163539 LILY MERCHANDISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171350 VARDEVISTA COMMOTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178830 SARVAMBH DEALTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178916 YASHICA ENTERPRISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC177880 PRITI TRADERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178886 PARRY VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128189 ANJANIPUTRA VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC153095 VAIBHAV DEVCON PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188563 SOORAJWATI SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188575 SOORAJWATI TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189087 SOORAJWATI VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189256 SUPERSTATES DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189267 MOONWORLDS DISTRIBUTORS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189269 MOONWORLDS VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178340 CHARITA ENCLAVE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC230910 HEITVI COMMOSALES PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178605 MINDTRACK VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178611 SARVOK DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142324 WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157876 GULSHAN VINIMAY PRIVATE LIMITED 119B,Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
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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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