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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
SHIVESH GARMENTS PRIVATE LIMITED
CIN: U74999MH2017PTC291797
SHIVESH GARMENTS PRIVATE LIMITED (CIN: U74999MH2017PTC291797) is a Private company incorporated on 28 Feb 2017. 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.
SHIVESH GARMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHIVESH GARMENTS PRIVATE 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 SHIVESH GARMENTS PRIVATE LIMITED are SATPAL SHARMA, and DEEPAK KUMAR DUBEY.
SHIVESH GARMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291797 and its registration number is 291797. Users may contact SHIVESH GARMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVESH GARMENTS PRIVATE LIMITED is Flat No 001, Poonam Orbit Mira Road (East) , Thane, Maharashtra, India - 401107.
Current status of SHIVESH GARMENTS 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 SHIVESH GARMENTS 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.
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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 SHIVESH GARMENTS 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 SHIVESH GARMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03497064 | SATPAL SHARMA | Director | 2019-03-08 |
| 06979575 | DEEPAK KUMAR DUBEY | Director | 2018-09-15 |
Past Directors & Key Managerial Personnel of SHIVESH GARMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03497064 | SATPAL SHARMA | Director | - | 2018-10-10 |
| 07541425 | SARANSH CHANDRA | Additional Director | - | 2019-03-09 |
| 07602056 | AJAY DUGGAL | Director | - | 2017-08-21 |
Other Directorships of SATPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R AND R OVERSEAS PRIVATE LIMITED | U18101DL1987PTC030154 | Director | 1987-12-30 | Ongoing |
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Director | 2017-02-01 | Ongoing |
| AR EXPORT PRIVATE LIMITED | U51909HR2016PTC064224 | Additional Director | 2017-12-30 | Ongoing |
| VRS EXIM PRIVATE LIMITED | U51909HR2016PTC065959 | Additional Director | - | 2020-04-20 |
| HOLYSTATUE CARPETS PRIVATE LIMITED | U51909HR2016PTC066030 | Additional Director | 2018-02-13 | Ongoing |
| PANACHE CONSTRUCTION PRIVATE LIMITED | U70101DL2010PTC209801 | Additional Director | - | 2019-06-03 |
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2017-10-26 |
| IMEXTRA TRADERS PRIVATE LIMITED | U74999DL2016PTC307523 | Additional Director | 2018-02-13 | Ongoing |
| UJJWALAM IMPEX PRIVATE LIMITED | U74999DL2016PTC307682 | Additional Director | - | 2021-07-08 |
| KALEEN BHAWAN EXPORTS PRIVATE LIMITED | U74999DL2016PTC309097 | Director | 2018-01-10 | Ongoing |
| UDAMYA IMPEX PRIVATE LIMITED | U74999MH2017PTC290198 | Director | - | 2018-10-10 |
Other Directorships of DEEPAK KUMAR DUBEY
Other Directorships of SARANSH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED | U51909MH2011PTC222582 | Director | - | 2018-05-30 |
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2017-09-05 |
| SHANTNU PANKHURI MERCHANDISE PRIVATE LIMITED | U74999MH2007PTC169806 | Director | 2016-11-26 | Ongoing |
| PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2018PTC307500 | Director | 2018-04-04 | Ongoing |
Other Directorships of AJAY DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Director | - | 2017-02-20 |
| UDGAM IMPEX PRIVATE LIMITED | U74140DL2014PTC271211 | Director | - | 2018-03-28 |
| UDAMYA IMPEX PRIVATE LIMITED | U74999MH2017PTC290198 | Director | - | 2017-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| ACM-4912 | GREENLIFE COLOUR EXPRESS LLP | FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC290198 | UDAMYA IMPEX PRIVATE LIMITED | Flat No. 001 , A Wing, Poonam Orbit,Mira Road(E) , Thane, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH2019PTC327259 | SS INTERIOR AND MULTITRADING PRIVATE LIMITED | FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U45400MH2011PLC224607 | ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107 |
| U82300MH2023PTC400522 | VARNAM FILMS PRIVATE LIMITED | FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India |
| ACN-4084 | PILLAI FAMILY BUSINESS LLP | Flat No. 1401, Building No. 9, Cluster-II,,1st Podium, Poonam Estate Layout MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACN-7113 | DNS INFRA & FINANCE CONSULTANCY LLP | 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U63090MH2017PTC299249 | WILLPOWER FLEET PRIVATE LIMITED | Flat No. 43, Makar Shrishti CHSL, Sector No. 3, Shrishti Housing Complex, , Mira Road(east), Thane, Maharashtra, India - 401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| U45400MH2011PTC215746 | KARVAN CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO 103, FLAT NO 401, POONAM RESIDENCY, SHANTI PARK, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC291723 | SSE ACCOUNTING AND TAXATION SERVICES PRIVATE LIMITED | FLAT NO. B-001, SHANTI ENCLAVE APEKSHA CHS LTD. STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC260324 | RESONANCE HR SOLUTIONS PRIVATE LIMITED | FLAT NO 001, BLDG NO 35, SECTOR-1,HARSH VIHAR, SHANTI NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAV-7581 | RK & BM ASSOCIATES LLP | Flat No. G001, Dreamland Chs Ltd, Meditya Nagar, Phase 1, P K road, Mira Road (east) Thane, Maharashtra, India - 401107 |
| AAO-3021 | PRIMEGASH VENTURES HOSPITALITY LLP | Flat 201 Poonam Chandra, Bldg No.1, A Wing, Mira Bhayander RD, Opp.SK Stone, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC309537 | SSP HEALTH AND YOU PRIVATE LIMITED | FLAT NO.604, NAVGRAH BLDG NO.D-1-61 CHS LTD,POONAM SAGAR COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U65900MH2012PTC227145 | ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC310075 | KEYS EYE TRADELINK PRIVATE LIMITED | FLAT NO 4, BLD 3 SOLITARE-1 CHS LTD POONAM GARDEN OPP CHEDDA COMPLEX MIRA BHAINDER RD MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U72900MH2022PTC375768 | FIRST FLY SERVICES PRIVATE LIMITED | FLAT NO 001 B WING GROUND FLOOR SHREEPATI 2, POONAM SAGAR COMPLEX ROAD BEHIND SARSWAT BANK , MIRA RD EAST, Maharashtra, India - 401107 |
| U74999MH2022PTC382788 | COLD PRESSED EXPERIENCES PRIVATE LIMITED | FLAT NO B-701, VASUNDHARA -V POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100421998 | 2020-12-11 | - | - | 75,000,000.00 | YES 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.
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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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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.