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      SHIVMANI EXIM PRIVATE LIMITED

      CIN: U74999WB2012PTC184145 As on: 2026-07-13
      Purchase Report

      SHIVMANI EXIM PRIVATE LIMITED (CIN: U74999WB2012PTC184145) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SHIVMANI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIVMANI EXIM 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 SHIVMANI EXIM PRIVATE LIMITED are ABHISHEK JALAN, SAURABH DHARNIDHARKA, and RICHA JALAN.

      SHIVMANI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC184145 and its registration number is 184145. Users may contact SHIVMANI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVMANI EXIM PRIVATE LIMITED is 190A, MANICKTALA MAIN RAOD NCM BUILDING, 5TH FLOOR, KAKURGACHI MORE , KOLKATA, West Bengal, India - 700054.

      Current status of SHIVMANI EXIM 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 SHIVMANI EXIM 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 SHIVMANI EXIM 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 SHIVMANI EXIM
      DIN Director Name Designation Appointment Date
      05302717 ABHISHEK JALAN Director 2012-07-27
      05302736 SAURABH DHARNIDHARKA Director 2012-07-27
      07481686 RICHA JALAN Director 2016-06-28
      Past Directors & Key Managerial Personnel of SHIVMANI EXIM
      DIN Director Name Designation Appointment Date Cessation
      02421150 AMIT AGARWAL Director - 2016-06-30
      02818644 VIVEK AGARWAL Director - 2014-08-11
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASANI RESORTS LLP AAX-9149 Designated Partner 2021-07-26 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-31
      MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director - 2011-10-08
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director 2013-03-01 Ongoing
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director 2013-03-01 Ongoing
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director 2013-03-01 Ongoing
      ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2017-01-07
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-04-08
      ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director 2013-02-15 Ongoing
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2019-03-12
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director 2012-07-19 Ongoing
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director 2013-02-16 Ongoing
      OVERGROW MARKETING LIMITED U51909WB2012PLC188390 Director 2012-11-20 Ongoing
      FOREMOST COMMERCIAL LIMITED U51909WB2012PLC188391 Director 2012-11-20 Ongoing
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director 2013-03-01 Ongoing
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-09-04
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director 2013-02-15 Ongoing
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2014-05-30
      ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director - 2019-05-20
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2013-03-15 Ongoing
      MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing
      SNEHDEEP FINANCE PVT. LTD. U65929WB1990PTC048479 Director 2009-12-01 Ongoing
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2016-04-05
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of ABHISHEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI BUILDCON LLP ACF-4000 Designated Partner 2024-02-07 Ongoing
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director 2014-02-20 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director 2012-07-27 Ongoing
      Other Directorships of SAURABH DHARNIDHARKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHA JALAN
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI BUILDCON LLP ACF-4000 Designated Partner 2024-02-07 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director 2016-03-31 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC184144 PANCHRASHI TRADERS PRIVATE LIMITED 190A, MANICKTALA MAIN RAOD NCM BUILDING, 5TH FLOOR, KAKURGACHI MORE , KOLKATA, West Bengal, India - 700054
      U51909WB2012PLC188390 OVERGROW MARKETING LIMITED 190A, MANICKTALA MAIN ROAD, NCM BUILDING 5TH FLOOR, KAKURGACHI MORE , KOLKATA, West Bengal, India - 700054
      U51909WB2012PLC188391 FOREMOST COMMERCIAL LIMITED 190A, MANICKTALA MAIN ROAD, NCM BUILDING 5TH FLOOR, KAKURGACHI MORE , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC153021 HIGHRANK VINIMAY PRIVATE LIMITED 190A MANICKTALA ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC153124 ACTIVE DEALMARK PRIVATE LIMITED 190A MANICKTALA ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC124399 CHIRAG EXIMP PRIVATE LIMITED 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
      AAR-9881 S S NIKETAN LLP 156C MANICKTALA MAIN ROAD, MANIKALA 5TH FLOOR FLAT 5DA KOLKATA, West Bengal, India - 700054
      ACI-3302 EASIQ SOLUTION MINERS LLP Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U74900WB2015PTC205576 GARG CONSULTANCY PRIVATE LIMITED Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,700054-India
      U85500WB2024NPL269815 REYANSH RAJ FOUNDATION 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India
      U86201WB2023PTC265825 A.R.T. MEDICORP AND HOSPITALITY SOLUTIONS PRIVATE LIMITED FLAT # 2B, 1ST FLOOR,,188/1F MANICKTALA MAIN RD,Kolkata,Kolkata,West Bengal,700054-India
      U74999WB2021PTC247046 SIDHAM ADVISORY SERVICES PRIVATE LIMITED 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054
      AAK-0409 SURYANSH WELLNESS CLINIC LLP P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054
      U51909WB1996PTC078886 SPLENDED MERCANTILES PVT LTD 190A MANICKTALA ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700054
      U85300WB2019NPL233400 RAMA SANKAR TARA SANKAR FOUNDATION GROUND FLOOR, 127/G, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U93000WB2017PTC219832 AADREEZZ EVENTS PRIVATE LIMITED 237/1,MANICKTALA MAIN ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC194252 SANKATMOCHAN VILLA PRIVATE LIMITED 194E, MANICKTALA MAIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700054
      AAM-2801 GIRIWAR SUPPLIERS LLP 174A, MANICKTALA MAIN ROAD, 11 FLOOR, P S PHOOLBAGAN KOLKATA, West Bengal, India - 700054
      U27209WB1981PTC033892 RAWATSONS ENGINEERS PVT LTD MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAE-7718 GPA PRODUCTIONS LLP PREMISES NO. 188/1B MANIKTALA MAIN ROAD, 5TH FLOOR. KOLKATA, West Bengal, India - 700054
      AAF-8924 A & A NIRMAN LLP 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054
      U45400WB2007PTC116735 SHA-SAN ESTATES PRIVATE LIMITED 237Q, MANICKTALA MAIN ROAD GOLDEN HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700054
      U72400WB1996PTC078247 RAWATS BUSINESS PRIVATE LIMITED MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAO-5678 KHETAN HEALTHCARE LLP ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAN-3170 ISHANA TRADERS LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3172 MUKUND VYAPAAR LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3717 VINAYAK FINCON LLP 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054
      AAM-8363 INSURE FIRST INSURANCE BROKERS LLP 164/1, MANICKTALA MAIN ROAD ROOM NO 7E, 7TH FLOOR KOLKATA, West Bengal, India - 700054
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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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