Shivasthan Developers Private Limited - Company overview

Registered with ROC Kolkata I on 29 May 2013, Shivasthan Developers Private Limited is an active private limited company that has been aroun…

2013-05-29 Kolkata, West Bengal Active 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
₹5–10 Cr
▲ 895.3%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 610.1%
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -2976.6%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 882.3%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 218.5%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
1
Updated: 2023-02-24 13:38:33
SATISFIED CHARGES
-
-

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

Health scores for Shivasthan Developers 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (95), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHREENIDHI LOHIA 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 Shivasthan Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 29 May 2013, Shivasthan Developers Private Limited is an active private limited company that has been around for about 13 years. Its registered office is at 5 Bijoy, Mukherjee Lane Ground Floor, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Shreenidhi Lohia and Devesh Lohia. The longest-serving is Devesh Lohia, on the board since 2013; the most recent to join is Shreenidhi Lohia, appointed in December 2022. Seven former directors are on record; the most recent to leave was Rajiv Modi in December 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 5 Bijoy ,Mukherjee Lane Ground Floor, Kolkata, West Bengal - 700025
  • Website shivasthan.in
Facebook
Legal NameShivasthan Developers Private Limited
CIN / LLPINU45400WB2013PTC193933
Company No.193933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-29
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Shreenidhi Lohia
Additional Director | Since 2022-12-13 | DIN: 07851375
D
Devesh Lohia
Director | Since 2013-05-31 | DIN: 03108598

Financial Performance of Shivasthan Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 895.3%
P&L ₹10–50 Lakh ▲ 610.1%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -2976.6%
Net worth ₹10–50 Lakh ▲ 882.3%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Shivasthan Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shivasthan Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Shivasthan Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Shivasthan Developers Private Limited 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Shivasthan Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shivasthan Developers 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

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MCA Filings & Documents of Shivasthan Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Shivasthan Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivasthan Developers Private Limited?
MCA does not publish an "owner" field. Shivasthan Developers Private Limited is run by its directors, Shreenidhi Lohia and Devesh Lohia. 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 Shivasthan Developers Private Limited?
Shivasthan Developers Private Limited has two current directors: Shreenidhi Lohia (since December 2022) and Devesh Lohia (since May 2013).
What is CIN of Shivasthan Developers Private Limited?
The CIN of Shivasthan Developers Private Limited is U45400WB2013PTC193933. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 193933 is its registration number.
When was Shivasthan Developers Private Limited incorporated?
Shivasthan Developers Private Limited was incorporated on 29 May 2013 with ROC Kolkata I. That makes it about 13 years old.
What is the registered address of Shivasthan Developers Private Limited?
The registered office on MCA records is 5 Bijoy, Mukherjee Lane Ground Floor, Kolkata, West Bengal - 700025.
What is the current status of Shivasthan Developers Private Limited?
MCA shows Shivasthan Developers Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Shivasthan Developers Private Limited?
You can post to its registered office at 5 Bijoy, Mukherjee Lane Ground Floor, Kolkata, West Bengal - 700025 and use its website, https://shivasthan.in.
What industry or business activity is Shivasthan Developers Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Shivasthan Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shivasthan Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shivasthan Developers Private Limited?
MCA shows no charges registered against Shivasthan Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivasthan Developers Private Limited?
Yes, seven former directors are on record. The most recent to leave were Rajiv Modi (December 2022), Anita Churiwal (June 2018) and Sarvesh Lohia (May 2018).
What is the turnover or revenue of Shivasthan Developers Private Limited?
Based on filed financial statements, the revenue of Shivasthan Developers Private Limited for FY 2017 was in the ₹5–10 Cr range. That is up 895.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shivasthan Developers Private Limited?
For FY 2017, the net worth of Shivasthan Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Shivasthan Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shivasthan Developers Private Limited?
The website on record for Shivasthan Developers Private Limited is https://shivasthan.in.
Which company owns shivasthan.in?
shivasthan.in is the website listed for Shivasthan Developers Private Limited in its company records.
Shivasthan Developers Private Limited - is it listed or unlisted?
Shivasthan Developers 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 Shivasthan Developers Private Limited?
Shivasthan Developers Private Limited is registered with ROC Kolkata I.
What is the company classification of Shivasthan Developers Private Limited?
MCA classifies Shivasthan Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Shivasthan Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Shivasthan Developers Private Limited.

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.