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      SHIVAKS IMPEX LIMITED

      CIN: U74999HR2005PLC035752
      Purchase Report

      SHIVAKS IMPEX LIMITED (CIN: U74999HR2005PLC035752) is a Public company incorporated on 02 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      SHIVAKS IMPEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAKS IMPEX LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHIVAKS IMPEX LIMITED are KARAN GROVER, SHIVAM GROVER, and SURESH SINGH.

      SHIVAKS IMPEX LIMITED's Corporate Identification Number (CIN) is U74999HR2005PLC035752 and its registration number is 35752. Users may contact SHIVAKS IMPEX LIMITED on its Email address - [email protected]. Registered address of SHIVAKS IMPEX LIMITED is PLOT NO 561,PHASE-5, UDHYOG VIHAR,GURGAON , HARYANA, Haryana, India - 121001.

      Current status of SHIVAKS IMPEX LIMITED is - Amalgamated.

      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 SHIVAKS IMPEX 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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      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.

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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 SHIVAKS IMPEX 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 SHIVAKS IMPEX
      DIN Director Name Designation Appointment Date
      00019719 KARAN GROVER Director 2006-03-15
      03030360 SHIVAM GROVER Director 2014-09-30
      09327874 SURESH SINGH Additional Director 2023-04-28
      Past Directors & Key Managerial Personnel of SHIVAKS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00019294 SANGEETA GROVER Director - 2014-08-01
      00019434 ANIL BHARDWAJ Additional Director - 2010-10-11
      03030360 SHIVAM GROVER Additional Director - 2014-09-30
      03224230 SAMEER TIKRA Additional Director - 2010-09-30
      03224230 SAMEER TIKRA Director - 2011-08-16
      05344818 KUSHAL TIKRA Additional Director - 2012-09-29
      05344818 KUSHAL TIKRA Director - 2023-03-29
      Other Directorships of SANGEETA GROVER
      Company Name CIN Designation Appointment Date Cessation
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2008-03-01
      AMARTEX IT SOLUTIONS PRIVATE LIMITED U74110CH2010PTC032205 Director - 2018-08-31
      GROVER SONS HOLDINGS PRIVATE LIMITED U93000CH2012PTC033785 Director 2012-05-08 Ongoing
      Other Directorships of ANIL BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN GROVER
      Company Name CIN Designation Appointment Date Cessation
      GROVERSONS BUILDERS AND PROMOTERS LLP ACH-5130 Designated Partner 2024-06-02 Ongoing
      JANAK GLOBAL RESOURCES PRIVATE LIMITED U17200HR2010PTC041252 Director 2010-09-21 Ongoing
      K V S INTERNATIONAL PRIVATE LIMITED U18101DL2003PTC120770 Additional Director - 2011-09-30
      K V S INTERNATIONAL PRIVATE LIMITED U18101DL2003PTC120770 Director 2018-09-30 Ongoing
      K V S INTERNATIONAL PRIVATE LIMITED U18101DL2003PTC120770 Director - 2012-07-26
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2015-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director 2022-12-19 Ongoing
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2010-03-22
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Whole-time director - 2019-12-31
      G AND G VALUE RETAIL PRIVATE LIMITED U52390PB2022PTC055173 Director 2022-02-04 Ongoing
      AMARTEX IT SOLUTIONS PRIVATE LIMITED U74110CH2010PTC032205 Additional Director - 2017-06-27
      AMARTEX IT SOLUTIONS PRIVATE LIMITED U74110CH2010PTC032205 Director 2017-06-01 Ongoing
      CHANDIGARH MALT PRIVATE LIMITED U74899DL1995PTC074798 Additional Director - 2015-09-30
      CHANDIGARH MALT PRIVATE LIMITED U74899DL1995PTC074798 Director 2015-09-30 Ongoing
      Other Directorships of SHIVAM GROVER
      Company Name CIN Designation Appointment Date Cessation
      GROVERSONS BUILDERS AND PROMOTERS LLP ACH-5130 Designated Partner 2024-06-02 Ongoing
      ALFA FABRICS PVT LTD U17115CH1989PTC009760 Additional Director - 2020-12-31
      ALFA FABRICS PVT LTD U17115CH1989PTC009760 Director 2020-12-31 Ongoing
      FAB CRAFT INDUSTRIES PRIVATE LIMITED U17290CH2012PTC033841 Director 2012-06-05 Ongoing
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2015-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Whole-time director 2015-09-30 Ongoing
      G AND G VALUE RETAIL PRIVATE LIMITED U52390PB2022PTC055173 Director 2022-02-04 Ongoing
      AMARTEX IT SOLUTIONS PRIVATE LIMITED U74110CH2010PTC032205 Director 2010-05-05 Ongoing
      Other Directorships of SAMEER TIKRA
      Company Name CIN Designation Appointment Date Cessation
      K V S INTERNATIONAL PRIVATE LIMITED U18101DL2003PTC120770 Director - 2018-07-02
      Other Directorships of KUSHAL TIKRA
      Company Name CIN Designation Appointment Date Cessation
      POPULAR AUTOCARE LLP AAM-4635 Designated Partner 2018-04-20 Ongoing
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2021-11-29
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director 2021-11-29 Ongoing

      CIN Company Name Company Address
      U15100HR2019PTC083369 BIZRAINBOW PRIVATE LIMITED H.No-918/2, Gali No-03 Ashok Vihar Phase-1, Gurgaon , GURGAON, Haryana, India - 121001
      U16221HR2025PTC129326 PERFECT PORTA CABIN PRIVATE LIMITED PLOT NO. 4R SHOP NO.8,NEBHOR HOUD NO.5 BASMENT,Faridabad,Faridabad,Haryana,121001-India
      U74999HR2022PTC101361 CREATIFZILLA PRIVATE LIMITED Shop No. 7A,7, SSI Plot No. 17 Market No.-5, NIT, Faridabad , Faridabad, Haryana, India - 121001
      U55100HR2011PTC043315 LEELA GRAND VACATIONS PRIVATE LIMITED 944,Block C, Sushant Lok Phase 1. Gurugram,Haryana, 121001 India , Gurgaon, Haryana, India - 121001
      U74999HR2022PTC105302 CHOWMEINHIRING CONSULTANCY PRIVATE LIMITED Plot No. 76 D Udyog Vihar, Phase- 4, Sector 18 , Gurugram, Haryana, India - 122015
      U74120HR2015PTC055538 DSNTECH EXPERIENCES PRIVATE LIMITED Plot No. 356, Sector-28, , Gurgaon, Haryana, India - 121001
      U15122HR2015PTC054793 WHOLE FOODS INDIA PRIVATE LIMITED PLOT NO.81 IDC, SECTOR-14 , GURGAON, Haryana, India - 121001
      U55101HR2010PTC041779 S D ROYAL INN PRIVATE LIMITED Plot No.774, Sector - 39 , Gurgaon, Haryana, India - 121001
      U74999HR2019PTC079433 MANSHA DIGITAL ENERGY PRIVATE LIMITED PLOT NO.5 SHOP NO.14 , FARIDABAD, Haryana, India - 121001
      AAG-7878 LEADBOX REALTECH LLP PLOT NO-547 K, PACE CITY-II, SECTOR-37, GURGAON, Haryana, India - 121001
      U51909HR2016PTC063904 GOVIND ELECTRICA PRIVATE LIMITED SSI PLOT NO.10 MARKET NO.5, NIT , FARIDABAD, Haryana, India - 121001
      U70102HR2015PTC057685 JBJ INTERIO DESIGNER LAB PRIVATE LIMITED PLOT NO- 5R/5, SECOND FLOOR NIT , FARIDABAD, Haryana, India - 121001
      U22191HR2024PTC124142 MAHABAL UDHYOG PRIVATE LIMITED Plot No.5,Gali No.4,,Pali Industrial Area NIT,Faridabad,Faridabad,Haryana,121001-India
      U29150HR2012PTC047427 TIGER MATERIAL HANDLINGS PRIVATE LIMITED SSI PLOT NO13 MARKET NO 5 FARIDABAD FARIDABAD , FARIDABAD, Haryana, India - 121001
      AAD-2405 BIO MACHINES AND TECHNOLOGIES LLP E-34 ,THE BELAIRE GOLF COURSE ROAD SECTOR-54 ,DLF ,PHASE-5 GURGAON, Haryana, India - 121001
      U46699HR2023PTC109303 SHUAM TRADINGS PRIVATE LIMITED S/Div No 5, Plot No 4 Bata A Colony, NIT , Faridabad, Haryana, India - 121001
      U74120HR2013PTC050732 SIGN STUDIO CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO.-B-18, 2ND FLOOR, WING-2 SECTOR-32 , GURGAON, Haryana, India - 121001
      U74999HR2020PTC091041 SHARP HYDROENGG INFRA PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS, PLOT NO. 5, SECTOR - 21C , FARIDABAD, Haryana, India - 121001
      AAO-3889 RAMESHWAR FINCON LLP House No. 62, First Floor Near Xion Internation School, Part-III S,ector-5,Gurugram,Gurgaon,Haryana,India-121001
      U51909HR2017OPC070639 BEAVER ENTERPRISES (OPC) PRIVATE LIMITED Plot No. 5/1,S/Divn No.-6, Bata A Colony, NIT FBD, , Faridabad, Haryana, India - 121001
      U74900HR2007PTC037363 SAI EXTRUMECH PRIVATE LIMITED PLOT NO. 69A, GALI NO. 4, 16/5, MATHURA ROAD KARKHANA BAGH , FARIDABAD, Haryana, India - 121001
      U80900HR2019PTC082104 STICE INDIA PRIVATE LIMITED SHOP NO-1, FIRST FLOOR SECOND ZONE, SSI PLOT NO-6 NIT-5 , FARIDABAD, Haryana, India - 121001
      U85500HR2023PTC114379 KPS CAREER SOLUTIONS PRIVATE LIMITED Plot No. 5D 8B , 3rd Floor, Railway Road NIT-5,Faridabad,Faridabad,Haryana,121001-India
      AAR-7712 A-ONE BUSINESS MARKETING LLP PLOT NO. 27, FIRST FLOOR, SHYAM BABA MARKET 16/5, NEAR METRO PILLER NO. 687 FARIDABAD, Haryana, India - 121001
      U31401HR2012PTC046864 SHARP HYDROENGINEERING PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS PLOT NO. 5, SECTOR - 21C, PART-3, , FARIDABAD, Haryana, India - 121001
      U29301HR2025PTC138031 MET PRECISION PRIVATE LIMITED Plot no 6 Dabua Pali Road, Bajri Industrial Area NIT,,Industrial Area Faridabad, Faridabad, Faridabad, Haryana, India, 121001,Faridabad,Faridabad,Haryana,121001-India
      U18109HR2006PTC073054 PASHMA DESIGNS PRIVATE LIMITED Plot No. 98, DLF Industrial Area Phase-I, Faridabad,Haryana , Faridabad, Haryana, India - 121001
      U24306HR1982PTC014394 INDIAN FOUNDRY CHEMICALS PVT LTD PLOT NO.565,SECTOR-. .FARIDABAD- , HARYANA, Haryana, India - 121001
      U31300HR1992PTC031624 SHUB CONDUCTORS PRIVATE LIMITED PLOT NO.1107 SECTOR-15 FARIDABAD , HARYANA, Haryana, India - 121001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10048968 2007-03-09 - 2019-07-18 641,800,000.00 STATE BANK OF INDIA
      10116597 2008-06-21 - 2019-07-18 260,000,000.00 STATE BANK OF PATIALA
      10143167 2008-12-29 2014-03-24 2020-12-11 830,000,000.00 State Bank of India
      10254631 2010-11-19 2014-03-31 2019-01-11 128,100,000.00 CENTRAL BANK OF INDIA
      10291439 2010-07-24 - 2019-07-18 50,000,000.00 STATE BANK OF INDIA
      10346321 2012-02-21 - 2019-07-18 13,500,000.00 STATE BANK OF INDIA
      10427588 2013-05-04 - 2018-12-13 30,000,000.00 BANK OF BARODA
      10452528 2013-09-10 - 2019-07-18 30,000,000.00 STATE BANK OF INDIA
      100357208 2020-05-26 - 2023-07-27 192,100,000.00 IDBI 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.

      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

      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.

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