SHIVSHANTI EXIM PVT. LTD.

Active    As on: 05 April, 2023    Update Info    Print    Share

OVERVIEW - SHIVSHANTI EXIM PVT. LTD.

Shivshanti Exim Pvt. Ltd. is an unlisted private company incorporated on 09 June, 1993. It is classified as a private limited company and is located in Kol, West Bengal. It's authorized share capital is INR 70.00 lac and the total paid-up capital is INR 66.10 lac.

The current status of Shivshanti Exim Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Shivshanti Exim Pvt. Ltd., per our records, was held on 30 September, 2022.

Shivshanti Exim Pvt. Ltd. has two directors - Anil Kumar Damani and Rajesh Kumar Damani.

The Corporate Identification Number (CIN) of Shivshanti Exim Pvt. Ltd. is U51909WB1993PTC059056. The registered office of Shivshanti Exim Pvt. Ltd. is at 18 R N MUKHERJEE ROAD5TH FLOOR, , KOL, West Bengal.

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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHIVSHANTI EXIM PVT. LTD.


CIN

U51909WB1993PTC059056

Incorporation Date / Age

09 June, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 70.0 Lacs

Paidup Capital

INR 66.1 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

18 R N MUKHERJEE ROAD5TH FLOOR

KOL - 700001
West Bengal - India


How to download SHIVSHANTI EXIM PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHIVSHANTI EXIM PVT. LTD. - Registration Details
CINU51909WB1993PTC059056
Incorporation Date / Age09 June, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 70.0 Lacs
Paidup CapitalINR 66.1 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address18 R N MUKHERJEE ROAD5TH FLOOR  KOL - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SHIVSHANTI EXIM PVT. LTD.

Actual numbers and updated financial data 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHIVSHANTI EXIM PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHIVSHANTI EXIM PVT. LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Anil Kumar Damani who was appointed on 31 March, 1995. Anil Kumar Damani has been on the board for more than 29 years. The most recently appointed director is Rajesh Kumar Damani, who was appointed on 05 June, 1995.


Anil Kumar Damani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR DAMANI Director 31 March, 1995 Other directorships - PRASHRAY INFRATECH LLP,  TARATARINI RUBBER (INDIA) PRIVATE LIMITED,  SURLOK COMMODITIES PRIVATE LIMITED,  PRASHRAY OVERSEAS PVT.LTD.,  PRASHRAY CREATIONS PRIVATE LIMITED,  UTKAL POLYWEAVE INDUSTRIES PVT LTD,  BALAJI SALES PROMOTION PRIVATE LIMITED, 
RAJESH KUMAR DAMANI Director 05 June, 1995 Other directorships - PRASHRAY INFRATECH LLP,  TARATARINI RUBBER (INDIA) PRIVATE LIMITED,  SURLOK COMMODITIES PRIVATE LIMITED,  PRASHRAY OVERSEAS PVT.LTD.,  PRASHRAY CREATIONS PRIVATE LIMITED,  BALAJI SALES PROMOTION PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR DAMANI Director 31 March, 1995 View other directorships
RAJESH KUMAR DAMANI Director 05 June, 1995 View other directorships
31 March, 1995
05 June, 1995

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
JAGRAN DEALERS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 66.10 lac.
2005 West Bengal 66.10 lac Buy financial reports
TOP IMPEX PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 66.08 lac.
1997 Gujarat 66.08 lac Buy financial reports
TROYER HYDRO PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 66.05 lac.
2021 Delhi 66.05 lac Buy financial reports
GANNATH COMMERCE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 66.17 lac.
2009 West Bengal 66.17 lac Buy financial reports
ANUJ IMPEX PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 66.03 lac.
1990 Maharashtra 66.03 lac Buy financial reports
HARAPARBATI TRACOM PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 66.02 lac.
2006 West Bengal 66.02 lac Buy financial reports
KANCHENJUNGA MERCANTILE PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 66.01 lac.
2003 West Bengal 66.01 lac Buy financial reports
PALLOR TRADING COMPANY PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 66.00 lac.
1994 Maharashtra 66.00 lac Buy financial reports
SHRI MAHAVIR COMMODEAL PRIVATE LIMITED It was formed in year 2009 in Jharkhand . The company currently has a paid up capital of INR 66.00 lac.
2009 Jharkhand 66.00 lac Buy financial reports
KANTA ENTERPRISES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 66.00 lac.
2005 Delhi 66.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHIVSHANTI EXIM PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of SHIVSHANTI EXIM PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHIVSHANTI EXIM PVT. LTD.

  • What is the Incorporation date of SHIVSHANTI EXIM PVT. LTD.?

    The Incorporation Date of SHIVSHANTI EXIM PVT. LTD. is 09 June, 1993.

  • What is authorized share capital of SHIVSHANTI EXIM PVT. LTD.?

    The authorized share capital of SHIVSHANTI EXIM PVT. LTD. is INR 70.0 Lacs.

  • What is the paid-up capital of SHIVSHANTI EXIM PVT. LTD.?

    The paid up capital of the SHIVSHANTI EXIM PVT. LTD. is INR 66.1 Lacs.

  • What is the registered address of SHIVSHANTI EXIM PVT. LTD.?

    The registered address of SHIVSHANTI EXIM PVT. LTD. is 18 R N MUKHERJEE ROAD5TH FLOOR

    KOL - 700001
    West Bengal - India.

  • What is the CIN number of SHIVSHANTI EXIM PVT. LTD.?

    The CIN number of SHIVSHANTI EXIM PVT. LTD. is U51909WB1993PTC059056.

  • Who are the directors of SHIVSHANTI EXIM PVT. LTD.?

    Shivshanti Exim Pvt. Ltd. has two directors - Anil Kumar Damani and Rajesh Kumar Damani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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