Shivashiv Conclave Private Limited - Company overview

Shivashiv Conclave Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2012-03-29 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-Compliant
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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
1.75 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
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 Shivashiv Conclave 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 ASIT DALUI has DIN status "Disqualified by RoC u/s 164(2)".
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 Shivashiv Conclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivashiv Conclave Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 29 March 2012 as a private limited company. The registered office is at 33, C.R.Avenue, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Asit Dalui and Putul Dey. Five former directors are on record; the most recent to leave was Sujit Biswas in July 2015. Between them, the directors also sit on the boards of 31 other companies, including Sarvada Trexim Private Limited and Starwise Developers Private Limited.

₹1.75 lakh of its ₹2 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 26 September 2016. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 33, C.R.Avenue,, Kolkata, West Bengal - 700012
Legal NameShivashiv Conclave Private Limited
CIN / LLPINU70109WB2012PTC178563
Company No.178563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Asit Dalui
Director | Since 2015-03-03 | DIN: 06643075
P
Putul Dey
Director | Since 2015-07-15 | DIN: 07176043

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

Board Overlap From MCA / Compliance Filings

Sarvada Trexim Private Limited 2 Shared Directors
Starwise Developers Private Limited 2 Shared Directors
Subhrashi Buildcon Private Limited 2 Shared Directors
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Chinarose Realtors Private Limited 1 Shared Director
Destiny Suppliers Private Limited 1 Shared Director
Eiffel Tower Realtors Private Limited 1 Shared Director
Goldstone Merchants Private Limited 1 Shared Director
Keyboard Enclave Private Limited 1 Shared Director
Limelight Solution Private Limited 1 Shared Director
Lords Commosale Private Limited 1 Shared Director
Moonnight Tradelinks Private Limited 1 Shared Director
Navdurga Marcom Private Limited 1 Shared Director
Navyukta Agencies Private Limited 1 Shared Director
Nityadhara Vintrade Private Limited 1 Shared Director
Panama Distributors Private Limited 1 Shared Director
Regius Commercial Private Limited 1 Shared Director
Regius Commotrade Private Limited 1 Shared Director
Rudra Distributors Private Limited 1 Shared Director
Screw Driver Construction Private Limited 1 Shared Director
Sidhsilver Merchandise Private Limited 1 Shared Director
Snowball Infrahomes Private Limited 1 Shared Director
Suprita Agency Private Limited 1 Shared Director
Unicorn Commodeal Private Limited 1 Shared Director
Unique Vintrade Private Limited 1 Shared Director
Viewline Vintrade Private Limited 1 Shared Director
Yashica Enterprise Private Limited 1 Shared Director

MSME Payment Delays by Shivashiv Conclave 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 Shivashiv Conclave 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 Shivashiv Conclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivashiv Conclave Private Limited?
MCA does not publish an "owner" field. Shivashiv Conclave Private Limited is run by its directors, Asit Dalui and Putul Dey. 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 Shivashiv Conclave Private Limited?
Shivashiv Conclave Private Limited has two current directors: Asit Dalui (since March 2015) and Putul Dey (since July 2015).
What is CIN of Shivashiv Conclave Private Limited?
The CIN of Shivashiv Conclave Private Limited is U70109WB2012PTC178563. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178563 is its registration number.
When was Shivashiv Conclave Private Limited incorporated?
Shivashiv Conclave Private Limited was incorporated on 29 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Shivashiv Conclave Private Limited?
The registered office on MCA records is 33, C.R.Avenue, Kolkata, West Bengal - 700012.
What is the current status of Shivashiv Conclave Private Limited?
MCA shows Shivashiv Conclave Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Shivashiv Conclave Private Limited?
You can post to its registered office at 33, C.R.Avenue, Kolkata, West Bengal - 700012.
What industry or business activity is Shivashiv Conclave Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Shivashiv Conclave Private Limited?
Paid-up capital is ₹1.75 lakh and authorised capital is ₹2 lakh, so about 87% of the authorised amount has been issued.
When did Shivashiv Conclave Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Shivashiv Conclave Private Limited?
MCA shows no charges registered against Shivashiv Conclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivashiv Conclave Private Limited?
Yes, five former directors are on record. The most recent to leave were Sujit Biswas (July 2015), Santosh Kumar Goenka (March 2015) and Kuntal Chakraborty (August 2013).
Which companies share directors with Shivashiv Conclave Private Limited?
31 companies share directors with Shivashiv Conclave Private Limited. Among them are Sarvada Trexim Private Limited, Starwise Developers Private Limited, Subhrashi Buildcon Private Limited and 28 more.
How can I get the financial details of Shivashiv Conclave Private Limited?
No financial statements for Shivashiv Conclave Private Limited are on record with us yet.
Shivashiv Conclave Private Limited - is it listed or unlisted?
Shivashiv Conclave 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 Shivashiv Conclave Private Limited?
Shivashiv Conclave Private Limited is registered with ROC Kolkata.
What is the company classification of Shivashiv Conclave Private Limited?
MCA classifies Shivashiv Conclave 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.