Shivam Complex Pvt Ltd - Company overview

Shivam Complex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2006PTC108884). Bus…

2006-04-06 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SC Shivam Complex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -0.1%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 56.9%
FY 2020
EBITDA
₹1–10 Lakh
▲ 144.2%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -9.8%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -5.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 5 Months
since 2006-04-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shivam Complex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GAURAV SANGANERIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shivam Complex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Shivam Complex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2006PTC108884). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on April 06, 2006 (20+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 93A Tiljala Road, Kolkata, West Bengal - 700046
Legal NameShivam Complex Pvt Ltd
CIN / LLPINU70101WB2006PTC108884
Company No.108884
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-06
Date of AGM2023-09-27
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shivam Complex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kumar Sharma
Director | Since 2021-07-01 | DIN: 00702502
G
Gaurav Sanganeria
Director | Since 2022-01-10 | DIN: 00702519
K
Kamla Prasad Kajaria
Director | Since 2008-01-01 | DIN: 00297172

Financial Performance of Shivam Complex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -0.1%
P&L Loss · ₹1–10 Lakh ▲ 56.9%
EBITDA ₹1–10 Lakh ▲ 144.2%
Net worth Loss · ₹10–50 Lakh ▼ -9.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Shivam Complex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambe Developers Private Limited 2 Shared Directors
Gobinda Distributors Private Limited 2 Shared Directors
Sangkaj Distributors Private Limited 2 Shared Directors
Sangkaj Logisys Private Limited 2 Shared Directors
Sangkaj Realtors Private Limited 2 Shared Directors
Sangkaj Steel Private Limited 2 Shared Directors
Sundaram Realtors Pvt Ltd 2 Shared Directors
Avantrit Projects Private Limited 1 Shared Director
Jb Estates Private Limited 1 Shared Director
Kajaria Investment & Properties Pvt Ltd 1 Shared Director
Kajaria Sons Pvt Ltd 1 Shared Director
Lily Financial & Investment Co Pvt Ltd 1 Shared Director
Nn Properties Private Limited 1 Shared Director
Onyx Impex Pvt Ltd 1 Shared Director
Otify Logistics Private Limited 1 Shared Director
Pahari Projects Pvt. Ltd. 1 Shared Director
Rowland Infrastructure Private Limited 1 Shared Director
Sangkaj Bright Wires Private Limited 1 Shared Director
Sangkaj Infocom Private Limited 1 Shared Director
Sangkaj Re Rollers Private Limited 1 Shared Director
Sangkaj Vinimay Private Limited 1 Shared Director
Shree Medico Private Limited 1 Shared Director
Sridhar Steel Industries Pvt Ltd 1 Shared Director
Swit Engineering Private Limited 1 Shared Director

Financial Ratios of Shivam Complex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shivam Complex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shivam Complex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shivam Complex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shivam Complex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shivam Complex Pvt Ltd?
The Corporate Identification Number (CIN) for Shivam Complex Pvt Ltd is U70101WB2006PTC108884. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 108884 as per MCA.
When was Shivam Complex Pvt Ltd incorporated?
Shivam Complex Pvt Ltd was incorporated 20 years 5 months ago on 06 Apr 2006.
Who are the current board members and directors of Shivam Complex Pvt Ltd?
Shivam Complex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivam Complex Pvt Ltd?
Shivam Complex Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivam Complex Pvt Ltd?
Shivam Complex Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Shivam Complex Pvt Ltd?
Shivam Complex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Shivam Complex Pvt Ltd - is it listed or unlisted?
Shivam Complex Pvt Ltd is a Unlisted company.
What is the current status of Shivam Complex Pvt Ltd?
Shivam Complex Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Shivam Complex Pvt Ltd associated with?
Shivam Complex Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shivam Complex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivam Complex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.