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SHIVAM MACHINERY TRADERS PRIVATE LIMITED

As on: 2024-07-17

SHIVAM MACHINERY TRADERS PRIVATE LIMITED (CIN: U74999WB2011PTC166360) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2690000.00 and its paid up capital is Rs. 2689000.00.

SHIVAM MACHINERY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM MACHINERY TRADERS 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 SHIVAM MACHINERY TRADERS PRIVATE LIMITED are DIPAK KUMAR VERMA, and PRAMOD KUMAR VERMA.

SHIVAM MACHINERY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC166360 and its registration number is 166360. Users may contact SHIVAM MACHINERY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM MACHINERY TRADERS PRIVATE LIMITED is 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SHIVAM MACHINERY TRADERS PRIVATE LIMITED is - Active.

Basic Information

CIN U74999WB2011PTC166360
Name SHIVAM MACHINERY TRADERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166360
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-12
Age of Company 13 years, 7 months, 1 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,690,000.00
Paid-up Share Capital ₹ 2,689,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVAM MACHINERY TRADERS PRIVATE LIMITED

Previous CINs

U74999WB2011PTC166360

Regulatory Filings of SHIVAM MACHINERY TRADERS

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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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Litigation Search Report of SHIVAM MACHINERY TRADERS

Get a list of all litigations SHIVAM MACHINERY TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAM MACHINERY TRADERS. This report helps you understand the risk associated in dealing with SHIVAM MACHINERY TRADERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MACHINERY TRADERS 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

Investor Complaints & Serious Complaints About SHIVAM MACHINERY TRADERS

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

Directors & Key Managerial Personnel of SHIVAM MACHINERY TRADERS

Current Directors & Key Managerial Personnel of SHIVAM MACHINERY TRADERS
DIN Director Name Designation Appointment Date
06964863 DIPAK KUMAR VERMA Director 2022-02-25
07637485 PRAMOD KUMAR VERMA Director 2015-10-05
Past Directors & Key Managerial Personnel of SHIVAM MACHINERY TRADERS
DIN Director Name Designation Appointment Date Cessation
03592785 ASTA DAS Director - 2011-08-22
03603790 VIKASH BAJORIA Director - 2014-01-27
06774651 KRISHNA PRASAD Director - 2015-10-05
06774655 MITHILESH KUMAR SINGH Director - 2017-02-17
07600176 SHAHZAD KHAN Director - 2022-02-25
03372334 AKASH KUMAR BAJORIA Director - 2014-01-27
03592805 RADHESHYAM KUNDU Director - 2011-08-22
Other Directorships of ASTA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITHILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHZAD KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2012-02-27
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GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director - 2012-02-27
MANIKALA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170396 Director - 2012-02-27
RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2012-03-28
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BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2012-03-28
HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2015-03-26
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METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director - 2012-02-27
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KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2015-03-26
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2015-03-26
REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2014-07-24
VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-07-24
ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2015-10-05
CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2014-07-24
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MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2015-10-05
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PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director - 2015-10-05
GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director - 2015-10-05
DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2015-10-05
ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2015-10-05
ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2015-10-05
ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2015-10-05
BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2015-10-05
ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2015-10-05
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2015-10-05
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2015-10-05
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2015-10-05
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2015-10-05
STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-03-03
SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2015-10-05
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MRINMAYEE DEALERS PRIVATE LIMITED U51909WB2012PTC174872 Director 2018-08-17 Ongoing
MRINMAYEE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174874 Director 2018-08-17 Ongoing
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PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director - 2018-05-07
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GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director 2015-10-05 Ongoing
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director 2015-10-05 Ongoing
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AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director 2022-10-10 Ongoing
HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director 2022-10-10 Ongoing
JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director 2015-10-05 Ongoing
NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director 2015-10-05 Ongoing
EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director 2015-10-05 Ongoing
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SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director 2015-10-05 Ongoing
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director 2015-10-05 Ongoing
Other Directorships of RADHESHYAM KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation

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AAS-0433 RASHDHARA TRADERS LLP 11, POLLOCK STREET, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
AAF-9602 SM BRISK CONSULTANTS LLP 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001
AAB-4306 KESARISUTA TRADERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-1176 KENT COMMODEAL LLP 3,SYNAGOGUE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAB-4202 BROJOGOPI SALES LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4195 BROJOGOPI DEALERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4289 KESARISUTA SALES LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4240 DROPSY DEALCOM LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4242 GOVATI COMMERCIAL LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4285 SALASAT TRADECOM LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4288 GOVATI SUPPLIERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4235 BROJOGOPI TRACOM LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4250 BROJOGOPI VINTRADE LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4287 GOVATI STOCKIST LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4305 KESARISUTA SUPPLIERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4237 JUSTIFY COMMERCE LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4205 BROJOGOPI VINCOM LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4204 BROJOGOPI TRADELINK LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4785 GOVATI VINCOM LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAB-4241 BROJOGOPI VYAPAAR LLP 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
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Prosecution Details of SHIVAM MACHINERY TRADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVAM MACHINERY TRADERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHIVAM MACHINERY TRADERS

Email ID: [email protected] Website: Not Available Address: 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHIVAM MACHINERY TRADERS

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

Balance Sheet of SHIVAM MACHINERY TRADERS

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

Profit & Loss Statement of SHIVAM MACHINERY TRADERS

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

Fund Raising Activity of SHIVAM MACHINERY TRADERS

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

Subsidiaries, Associate Companies & Join Ventures of SHIVAM MACHINERY TRADERS

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

Board Meetings of SHIVAM MACHINERY TRADERS

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

Auditors of SHIVAM MACHINERY TRADERS

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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