Shivsathi Complex Private Limited - Company overview

Shivsathi Complex Private Limited was incorporated on 5 September 2012 and is registered with ROC Kolkata.

2012-09-05 Siliguri, West Bengal Active Unlisted Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Shivsathi Complex 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Shivsathi Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivsathi Complex Private Limited was incorporated on 5 September 2012 and is registered with ROC Kolkata. It is an active private limited company, now about 14 years old. Its registered office is in Siliguri, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

Its two current directors - Archana Agarwal and Naresh Kumar Agarwal - were all appointed on 24 May 2017. The board changed around May 2017, when Neera Mittal and Vinita Saraogi stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Delpro Exports Private Limited and Mangal Murti Stone Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location B22, Basement Floor, Pbr Tower Pvt. Ltd., 2 1/2 Nd Mile Sevoke Road Near Don Bosco, Siliguri, West Bengal - 734001
Legal NameShivsathi Complex Private Limited
CIN / LLPINU45400WB2012PTC185489
Company No.185489
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Archana Agarwal
Director | Since 2017-05-24 | DIN: 02922568
N
Naresh Kumar Agarwal
Director | Since 2017-05-24 | DIN: 01454984

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Delpro Exports Private Limited 1 Shared Director
Mangal Murti Stone Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Shivsathi Complex 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 Shivsathi Complex 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

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Frequently Asked Questions about Shivsathi Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivsathi Complex Private Limited?
MCA does not publish an "owner" field. Shivsathi Complex Private Limited is run by its directors, Archana Agarwal and Naresh Kumar Agarwal. 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 Shivsathi Complex Private Limited?
Shivsathi Complex Private Limited has two current directors: Archana Agarwal (since May 2017) and Naresh Kumar Agarwal (since May 2017).
What is CIN of Shivsathi Complex Private Limited?
The CIN of Shivsathi Complex Private Limited is U45400WB2012PTC185489. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185489 is its registration number.
When was Shivsathi Complex Private Limited incorporated?
Shivsathi Complex Private Limited was incorporated on 5 September 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Shivsathi Complex Private Limited?
The registered office on MCA records is B22, Basement Floor, Pbr Tower Pvt. Ltd., 2 1/2 Nd Mile Sevoke Road Near Don Bosco, Siliguri, West Bengal - 734001.
What is the current status of Shivsathi Complex Private Limited?
MCA shows Shivsathi Complex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shivsathi Complex Private Limited?
You can post to its registered office at B22, Basement Floor, Pbr Tower Pvt. Ltd., 2 1/2 Nd Mile Sevoke Road Near Don Bosco, Siliguri, West Bengal - 734001.
What industry or business activity is Shivsathi Complex Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Shivsathi Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shivsathi Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shivsathi Complex Private Limited?
MCA shows no charges registered against Shivsathi Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivsathi Complex Private Limited?
Yes, five former directors are on record. The most recent to leave were Neera Mittal (May 2017), Vinita Saraogi (May 2017) and Ravi Mittal (October 2013).
Which companies share directors with Shivsathi Complex Private Limited?
2 companies share directors with Shivsathi Complex Private Limited: Delpro Exports Private Limited and Mangal Murti Stone Private Limited.
What is the turnover or revenue of Shivsathi Complex Private Limited?
Based on filed financial statements, the revenue of Shivsathi Complex Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shivsathi Complex Private Limited?
For FY 2017, the net worth of Shivsathi Complex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Shivsathi Complex 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.
Shivsathi Complex Private Limited - is it listed or unlisted?
Shivsathi Complex 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 Shivsathi Complex Private Limited?
Shivsathi Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Shivsathi Complex Private Limited?
MCA classifies Shivsathi Complex 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.