Shivamvani Commodities Private Limited - Company overview

Shivamvani Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-02-20 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.65 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-24
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 Shivamvani Commodities Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAWAN SINGH 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 Shivamvani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivamvani Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 February 2012 as a private limited company. Its registered office is at C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Pawan Singh and Amit Khetan - were all appointed on 9 July 2013. The board changed around July 2013, when Sailesh Kumar Singh and Sunil Shaw stepped down and new directors joined. Between them, the directors also sit on the boards of 29 other companies, including Fastspeed Cloth Private Limited and Pawanshiv Merchants Traders Private Limited.

Authorised and paid-up capital are both ₹1.65 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor,, Kolkata, West Bengal - 700040
Legal NameShivamvani Commodities Private Limited
CIN / LLPINU74999WB2012PTC174466
Company No.174466
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-20
Date of AGM2013-09-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Shivamvani Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Singh
Director | Since 2013-07-09 | DIN: 06463928
A
Amit Khetan
Director | Since 2013-07-09 | DIN: 06463925

Companies With Common Directors Of Shivamvani Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fastspeed Cloth Private Limited 2 Shared Directors
Pawanshiv Merchants Traders Private Limited 2 Shared Directors
Shivashiv Exim Private Limited 2 Shared Directors
Shivrashi Polymers Private Limited 2 Shared Directors
Shivrashi Sales Private Limited 2 Shared Directors
Shivratri Designer Private Limited 2 Shared Directors
Sidhsilver Dealmark Private Limited 2 Shared Directors
Subhrashi Textile Private Limited 2 Shared Directors
Arrowspace Infotech Private Limited 1 Shared Director
Aryadeep Technologies Private Limited 1 Shared Director
Capable Merchants Private Limited 1 Shared Director
Crossword Investment Consultants Private Limited 1 Shared Director
Ecospace Realcon Private Limited 1 Shared Director
Greenforce Vinimay Private Limited 1 Shared Director
Gruff Tradelink Private Limited 1 Shared Director
Helot Commercial Private Limited 1 Shared Director
Helot Commosale Private Limited 1 Shared Director
Helot Commotrade Private Limited 1 Shared Director
Kamalkant Vinimay Private Limited 1 Shared Director
Mangalvani Developers Private Limited 1 Shared Director
Nextel Fabrics Private Limited 1 Shared Director
Panasian Merchants Private Limited 1 Shared Director
Panghat Fabrics Trader Private Limited 1 Shared Director
Regius Nirman Private Limited 1 Shared Director
Regius Vinimay Private Limited 1 Shared Director
Wreath Merchants Private Limited 1 Shared Director
Yogomaya Dealmark Private Limited 1 Shared Director
Yogomaya Marcom Private Limited 1 Shared Director
Yogomaya Vanijya Private Limited 1 Shared Director

MSME Payment Delays by Shivamvani Commodities Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shivamvani Commodities Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shivamvani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivamvani Commodities Private Limited?
MCA does not publish an "owner" field. Shivamvani Commodities Private Limited is run by its directors, Pawan Singh and Amit Khetan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shivamvani Commodities Private Limited?
Shivamvani Commodities Private Limited has two current directors: Pawan Singh (since July 2013) and Amit Khetan (since July 2013).
What is CIN of Shivamvani Commodities Private Limited?
The CIN of Shivamvani Commodities Private Limited is U74999WB2012PTC174466. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174466 is its registration number.
When was Shivamvani Commodities Private Limited incorporated?
Shivamvani Commodities Private Limited was incorporated on 20 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Shivamvani Commodities Private Limited?
The registered office on MCA records is C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal - 700040.
What is the current status of Shivamvani Commodities Private Limited?
MCA shows Shivamvani Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shivamvani Commodities Private Limited?
You can post to its registered office at C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal - 700040.
What industry or business activity is Shivamvani Commodities Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Shivamvani Commodities Private Limited?
Both authorised and paid-up capital are ₹1.65 lakh.
When did Shivamvani Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Shivamvani Commodities Private Limited?
MCA shows no charges registered against Shivamvani Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivamvani Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Sailesh Kumar Singh (July 2013) and Sunil Shaw (July 2013).
Which companies share directors with Shivamvani Commodities Private Limited?
29 companies share directors with Shivamvani Commodities Private Limited. Among them are Fastspeed Cloth Private Limited, Pawanshiv Merchants Traders Private Limited, Shivashiv Exim Private Limited and 26 more.
How can I get the financial details of Shivamvani Commodities Private Limited?
No financial statements for Shivamvani Commodities Private Limited are on record with us yet.
Shivamvani Commodities Private Limited - is it listed or unlisted?
Shivamvani Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shivamvani Commodities Private Limited?
Shivamvani Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Shivamvani Commodities Private Limited?
MCA classifies Shivamvani Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.