Shivam Leafin'S & Properties Pvt.Ltd. - Company overview

Shivam Leafin'S & Properties Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995…

1995-06-15 Kolkata, West Bengal Active Unlisted Active Compliant
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SL Shivam Leafin'S & Properties Pvt.Ltd.

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

REVENUE
₹10–25 Cr
▲ 80.2%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -40.9%
FY 2020
EBITDA
₹10–50 Lakh
▲ 696.1%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 0.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 10.6%
FY 2020
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
90.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 10:58:08
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 Leafin'S & Properties 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (80) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Leafin'S & Properties Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Shivam Leafin'S & Properties Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC072140). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on June 15, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location 29A Rabindra Sarani3Rd Floor Room No 9 Ps Hare Street, Kolkata, West Bengal - 700073
Legal NameShivam Leafin'S & Properties Pvt.Ltd.
CIN / LLPINU70101WB1995PTC072140
Company No.072140
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shivam Leafin'S & Properties Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 1995-06-15 | DIN: 00919435
D
Director | Since 2023-09-01 | DIN: 09655203
A
Director | Since 2023-09-01 | DIN: 09054738

Financial Performance of Shivam Leafin'S & Properties Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 80.2%
P&L Under ₹1 Lakh ▼ -40.9%
EBITDA ₹10–50 Lakh ▲ 696.1%
Net worth ₹50 Lakh–1 Cr ▲ 0.8%

Charges of Shivam Leafin'S & Properties Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 29 Apr 2011
40.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

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

Financial Ratios of Shivam Leafin'S & Properties 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 Leafin'S & Properties 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

GST Compliance of Shivam Leafin'S & Properties Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shivam Leafin'S & Properties 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 Leafin'S & Properties 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 Leafin'S & Properties Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shivam Leafin'S & Properties Pvt.Ltd.?
The Corporate Identification Number (CIN) for Shivam Leafin'S & Properties Pvt.Ltd. is U70101WB1995PTC072140. 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 072140 as per MCA.
When was Shivam Leafin'S & Properties Pvt.Ltd. incorporated?
Shivam Leafin'S & Properties Pvt.Ltd. was incorporated 31 years 3 months ago on 15 Jun 1995.
Who are the current board members and directors of Shivam Leafin'S & Properties Pvt.Ltd.?
Shivam Leafin'S & Properties 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 Leafin'S & Properties Pvt.Ltd.?
Shivam Leafin'S & Properties 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 Leafin'S & Properties Pvt.Ltd.?
Shivam Leafin'S & Properties Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Shivam Leafin'S & Properties Pvt.Ltd.?
Shivam Leafin'S & Properties Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Shivam Leafin'S & Properties Pvt.Ltd. - is it listed or unlisted?
Shivam Leafin'S & Properties Pvt.Ltd. is a Unlisted company.
What is the current status of Shivam Leafin'S & Properties Pvt.Ltd.?
Shivam Leafin'S & Properties Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shivam Leafin'S & Properties Pvt.Ltd. associated with?
Shivam Leafin'S & Properties Pvt.Ltd. lists activity aligned with: Agriculture - Agro Retail & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Shivam Leafin'S & Properties Pvt.Ltd. have GST registrations on file?
Shivam Leafin'S & Properties Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shivam Leafin'S & Properties Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivam Leafin'S & Properties Pvt.Ltd..
What is the turnover or revenue of Shivam Leafin'S & Properties 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 Leafin'S & Properties 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.