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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 ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED
CIN: U74920MH2008PTC182520 As on: 2026-07-13
SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED (CIN: U74920MH2008PTC182520) is a Private company incorporated on 22 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED are SUGRIVSINGH RAMBABUSINGH CHAUHAN, and .
SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2008PTC182520 and its registration number is 182520. Users may contact SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM ENTERPRISES AND PERSONNEL SERVICES PRIVATE LIMITED is C - 301, SIMLA SHOPPING CENTRE NALLASOPARA THANE MH 401203 IN.
Current status of SHIVAM ENTERPRISES AND PERSONNEL SERVICES 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 ENTERPRISES AND PERSONNEL SERVICES 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 ENTERPRISES AND PERSONNEL SERVICES
Purchase full report of SHIVAM ENTERPRISES AND PERSONNEL SERVICES
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 ENTERPRISES AND PERSONNEL SERVICES 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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Current Directors & Key Managerial Personnel of SHIVAM ENTERPRISES AND PERSONNEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02056893 | SUGRIVSINGH RAMBABUSINGH CHAUHAN | Director | 2008-05-22 |
| 10137611 | Additional Director | 2023-04-29 |
Past Directors & Key Managerial Personnel of SHIVAM ENTERPRISES AND PERSONNEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02138923 | NIMISHA KALPESH SHAH | Director | 2008-05-22 | 2013-12-18 |
| 06758115 | ASHOKSINGH RAMBABUSINGH CHAUHAN | Director | 2013-12-10 | 2023-04-29 |
Other Directorships of SUGRIVSINGH RAMBABUSINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISHA KALPESH SHAH
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Other Directorships of ASHOKSINGH RAMBABUSINGH CHAUHAN
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Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2008PTC188596 | ISHA APPLIANCES PRIVATE LIMITED | B5/104 CHANDRESH CORNER CO-OP. HSG. SOC. OPPOSITE POLICE STATION NALLASOPARA-WEST THANE Thane MH 401203 IN |
| AAC-7564 | ANKUR REALCON LLP | 207, Satyam Shivam Shopping Centre Station Road, Nallasopara (West) Thane, Maharashtra, India - 401203 |
| U24233MH2011PTC218486 | DR. KOHL'S PRIVATE LIMITED | 106, SONAL AMIT SHOPPING CENTRE, STATION ROAD, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U74910MH2019PTC325623 | ONPOINT INTERNATIONAL CONSULTING PRIVATE LIMITED | House No. B-10, Nalla Kondebhat, Near Fish Market, Nallasopara (West), NALE, PALGHAR Thane MH 401203 IN |
| U17235MH2013PTC241988 | LEAF FASHIONS PRIVATE LIMITED | Gala No-B 4 Actual Complex Wadawadi, Thane Mh 401203 In , THANE, Maharashtra, India - 401203 |
| U74910MH2021PTC359612 | SOLUGRAL CONSULTANCY PRIVATE LIMITED | A/002, INDRAPRASTHA BUILDING, NEAR PANCHMUKHI HANUMAN MANDIRST DEPOT ROAD, NALLASOPARA WEST Vasai MH 401203 IN |
| U74920MH2003PTC143631 | JHA CONTRACTORS PRIVATE LIMITED | A-101 KRISHNA PARKNALLASOPARA WEST THANE MH 401203 IN |
| ACC-8986 | SHRIYANSH FACILITY SERVICES LLP | C 303 WESTERN PARK VINAY,COMPLEX NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U42909MR2026PTC475022 | APEX SIMULTECH PRIVATE LIMITED | C-301 SHRUSHTI HEIGHTS,NR VIRR. LINK ROAD,Vasai,Thane,Maharashtra,401203-India |
| AAB-7608 | SASNA INFRA LLP | 207, SATYAM SHIVAM SHOPPING CENTRE STATION ROAD NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U99999MH2001PTC130965 | NEWS ENTERTAINMENT WIDE SATELLITE BROADCASTERS (INDIA) PRIVATE LIMITED | NEWS CABLE, CIVIC CENTRE,STATION ROAD, NALLASOPARA (WEST), , THANE, Maharashtra, India - 401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| AAG-6045 | KALPAVRIKSHA GREEN SOLAR ENERGY SOLUTIONS LLP | C WING, FLAT NO. 204, PAURAVI CHS. LTD., CHANAKYA NAGARI, NALLASOPARA,,VASAI,Thane,Maharashtra,India-401203 |
| U74910MH2020PTC335844 | VARIETIZ SECURITY PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, NALASOPARA WEST Thane MH 401203 IN |
| AAZ-4495 | IFT AGRO LLP | C303, Nakoda Heights, Bldg No 4 Opp Shanti Nagar, Nallasopara (West) Thane, Maharashtra, India - 401203 |
| U74990MH2009PTC193556 | SHARADHA STHAAN TRADING PRIVATE LIMITED | 11 Vishwa Daeshan Chawl Ganesh Nagar , Tulinj, Nalla Sopara ( East), Nalla Sopara Thane MH 401203 IN |
| AAB-6140 | SUPERSOFT KNOWLEDGE CENTRE LLP | C102, RAJMUDRA BEHIND AKSHAY BAR, PARK AVENUE ST DEPOT ROAD NALLASOPARA WEST, THANE, Maharashtra, India - 401203 |
| AAD-0749 | TURBOTECH INFOSOLUTIONS LLP | FLAT NO. C-9, SAI RAM APARTMENT, ST STAND ROAD NILEMORE, NALLASOPARA (WEST) THANE, Maharashtra, India - 401203 |
| U85300MH2021NPL361772 | AL MOMIN LEGAL AID FOUNDATION | Shop-12, Dange Tower C.H.S LTD Station Road, Nallasopara West, , Thane, Maharashtra, India - 401203 |
| U85300MH2021NPL361999 | AL MOMIN BAITUL MAAL FOUNDATION | Shop-12, Dange Tower C.H.S LTD Station Road, Nallasopara West , Thane, Maharashtra, India - 401203 |
| U99999MH1986PTC041869 | NETWORK CONSTRUCTIONS PVT. LTD. | SHOP NO 2, CIVIC CENTRE CHS LTD,STATION ROAD, NALLASOPARA (WEST), VASAI, , THANE, Maharashtra, India - 401203 |
| ACP-8758 | JFD SAVIOUS HEALTHCARE LLP | C HALL NO 1 TO 13 PANBAI NAGAR,SHRIPRASTHA 2ND ROAD NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U70102MH2007PTC176921 | GREEN PLANET REALTORS PVT.LTD. | OFFICE 230-232, 2ND FLOOR SATYAM SHIVAM SHOPPING CENTRE NALLASOPAR A(W) , THANE, Maharashtra, India - 401203 |
| U01200MH1996PTC104014 | SIMLA DUDH PRIVATE LIMITED | Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V asai , Thane, Maharashtra, India - 401203 |
| U63010MH2013PTC242198 | ABHILASHA LOGISTICS PRIVATE LIMITED | C/504, 5th Floor, Aster Apartment, Sri Prastha Complex, Nilemore, Nallasopara ( West ) , Thane, Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| U72501MH2013PTC248759 | SLASHROOT IT SOLUTIONS PRIVATE LIMITED | FLAT NO. C/102, 1ST FLOOR, DILKASH APARTMENT CHS. LTD. NALLASOPARA (W), TAL - VASAI , THANE, Maharashtra, India - 401203 |
| U74120MH2013PTC243851 | RISHI NUTRI HUB PRIVATE LIMITED | SHOP NO D -117,SONAL AMIT SHOPPING CENTER STATION ROAD, ST DEPO,NALLSOPARA (W) IN VASAI , THANE, Maharashtra, India - 401203 |
| U74999MH2013PTC248038 | UTTAM HERBAL HEALTH CARE PRIVATE LIMITED | SHOP NO D - 117, SONAL AMIT SHOPPING CENTER STATION ROAD ST DEPO,NALLSOPARA(W)IN VAS AI , THANE, Maharashtra, India - 401203 |
| 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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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.
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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.