SHIVAM INDIA LIMITED

OVERVIEW

Shivam India Limited is an unlisted public company. It was incorporated on 13 December, 1999 and is located in Kolkata, West Bengal. It is classified as a public limited company.The company has eight directors - Pankaj Kumar Pandey, Piyush Kumar Pandey, and others.

The registered office of the company is at GOVIND MAHAL, 3 WOOD STREET,, 2ND FLOOR, FLAT NO. 1,, KOLKATA, West Bengal.

The total paid-up capital is INR 12.29 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U23101WB1999PLC090748

Incorporation Date / Age

13 December, 1999 / 21 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1300.0 Lacs

Paidup Capital

INR 1228.93 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

GOVIND MAHAL, 3 WOOD STREET,
2ND FLOOR, FLAT NO. 1,
KOLKATA - 700016
West Bengal - India

SHIVAM INDIA LIMITED - Registration Details
CINU23101WB1999PLC090748
Incorporation Date / Age13 December, 1999 / 21 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1300.0 Lacs
Paidup CapitalINR 1228.93 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, KOLKATA - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Pankaj Kumar Pandey who was appointed on 20 October, 2003. Pankaj Kumar Pandey has been on the board for more than 16 years. The most recently appointed director is Soumika Mitra, who was appointed on 14 May, 2018.


Pankaj Kumar Pandey has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ KUMAR PANDEY Director 20 October, 2003 Other directorships - GOODSHINE TRADERS PRIVATE LIMITED,  SILVERPOINT DEALERS PRIVATE LIMITED,  IDEAL TRADECOM PRIVATE LIMITED,  SHIVAM LOHH PRODUCT PRIVATE LIMITED,  SIVSAMBHU COKES PRIVATE LIMITED,  BHAVSAGAR VINIMAY PVT LTD,  ARYADEEP COMMERCIAL PRIVATE LIMITED,  NISHA ABASAN PRIVATE LIMITED,  SWATI BUSINESS (INDIA) PRIVATE LIMITED,  ANAMARCY TRADECOM LIMITED,  SIVSAMBHU ISPAT PRIVATE LIMITED,  SHIVAM STRIPS INDIA LIMITED,  SHIVAM SOLAR POWER LIMITED,  NISHA ESTATES PRIVATE LIMITED,  SHIVAM DHATU UDYOG PRIVATE LIMITED,  NISHA MERCANTILE PRIVATE LIMITED,  VINAYAK INFOSOFT PRIVATE LIMITED, 
PIYUSH KUMAR PANDEY Managing Director 31 March, 2007 Other directorships - GOODSHINE TRADERS PRIVATE LIMITED,  SILVERPOINT DEALERS PRIVATE LIMITED,  IDEAL TRADECOM PRIVATE LIMITED,  SHIVAM LOHH PRODUCT PRIVATE LIMITED,  SIVSAMBHU COKES PRIVATE LIMITED,  BHAVSAGAR VINIMAY PVT LTD,  ARYADEEP COMMERCIAL PRIVATE LIMITED,  NISHA ABASAN PRIVATE LIMITED,  SWATI BUSINESS (INDIA) PRIVATE LIMITED,  ANAMARCY TRADECOM LIMITED,  SIVSAMBHU ISPAT PRIVATE LIMITED,  SHIVAM STRIPS INDIA LIMITED,  SHIVAM SOLAR POWER LIMITED,  NISHA ESTATES PRIVATE LIMITED,  SHIVAM DHATU UDYOG PRIVATE LIMITED,  NISHA MERCANTILE PRIVATE LIMITED, 
MAHENDRA MISHRA Director 24 July, 2008 No other directorships
JITENDRA KUMAR PANDEY Director 25 September, 2008 Other directorships - SHIVAM DHATU UDYOG PRIVATE LIMITED, 
DHANANJAY KUMAR TIWARI Director 10 March, 2011 Other directorships - SILVERPOINT DEALERS PRIVATE LIMITED,  NISHA MERCANTILE PRIVATE LIMITED, 
POOJA AGARWAL KMP 10 August, 2016 No other directorships
AAKASH PANDEY KMP 03 September, 2018 No other directorships
ANAND NATH TIWARI Director 20 February, 2014 No other directorships
SANGAM LAL TIWARI Director 09 April, 2016 No other directorships
SOUMIKA MITRA Director 14 May, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PANKAJ KUMAR PANDEY Director 20 October, 2003 View other directorships
PIYUSH KUMAR PANDEY Managing Director 31 March, 2007 View other directorships
MAHENDRA MISHRA Director 24 July, 2008 No other directorships
JITENDRA KUMAR PANDEY Director 25 September, 2008 View other directorships
DHANANJAY KUMAR TIWARI Director 10 March, 2011 View other directorships
POOJA AGARWAL KMP 10 August, 2016 No other directorships
AAKASH PANDEY KMP 03 September, 2018 No other directorships
ANAND NATH TIWARI Director 20 February, 2014 No other directorships
SANGAM LAL TIWARI Director 09 April, 2016 No other directorships
SOUMIKA MITRA Director 14 May, 2018 No other directorships
20 October, 2003
31 March, 2007

PIYUSH KUMAR PANDEY

Managing Director

24 July, 2008

MAHENDRA MISHRA

Director

25 September, 2008
10 March, 2011
20 February, 2014
09 April, 2016
10 August, 2016

POOJA AGARWAL

KMP

14 May, 2018

SOUMIKA MITRA

Director

03 September, 2018

AAKASH PANDEY

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2005 Maharashtra 12.12 cr Buy financial reports
2012 West Bengal 11.79 cr Buy financial reports
1999 Bihar 11.50 cr Buy financial reports
2004 West Bengal 11.10 cr Buy financial reports
1992 West Bengal 13.71 cr Buy financial reports
2003 Tamil Nadu 10.25 cr Buy financial reports
2004 West Bengal 9.77 cr Buy financial reports
2003 West Bengal 15.00 cr Buy financial reports
2005 West Bengal 15.28 cr Buy financial reports
1999 Madhya Pradesh 9.26 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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