Shivbhumi Traders Private Limited
About Shivbhumi Traders Private Limited
Data last updated:
Shivbhumi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 April 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146054.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.88 Lakh. It is led by directors Prateek Derasari and Ramesh Dan.
Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shivbhumi Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Shivbhumi Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivbhumi Traders Private Limited
FY 2018 filings availableShivbhumi Traders Private Limited reported revenue of ₹5,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,000 | ||
| Cost of Materials Consumed | |||
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| Share Capital | |||
| Reserves and Surplus | |||
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| Trade Payables | |||
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| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
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| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shivbhumi Traders Private Limited, buy the company report.
Board of directors of Shivbhumi Traders Private Limited
Shivbhumi Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Derasari Also directs: Blue Circle Services Limited, Warner Multimedia Limited, Natraj Vinimay Limited and 5 more | Director | 13 Jul 2020 | 6 Years 3 Months | Current |
| Ramesh Dan Also directs: Blue Circle Services Limited, Warner Multimedia Limited, Manmal Marketing Limited and 5 more | Director | 13 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Shivbhumi Traders Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Shivbhumi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivbhumi Traders Private Limited, buy the company report.
Legal cases
Shivbhumi Traders Private Limited has 1 court case on record: 1 filed by Shivbhumi Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (ITAT) | Filed by the company against Income Tax Officer Ward 12( and 1 other | Disposed |
To see the full case history of Shivbhumi Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivbhumi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shivbhumi Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shivbhumi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivbhumi Traders Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Naresh Sharma ceased to be Director on 13 Jul 2020.
Frequently asked questions
Shivbhumi Traders is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Shivbhumi Traders is a dormant private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 26 April 2010 and is registered under CIN U51909WB2010PTC146054. The company is legally registered but not currently conducting business.
The compliance status of Shivbhumi Traders is active non-compliant as of 13 September 2026.
Shivbhumi Traders has 2 current directors:
- Prateek Derasari - Director
- Ramesh Dan - Director
The CIN (Corporate Identification Number) of Shivbhumi Traders is U51909WB2010PTC146054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivbhumi Traders was incorporated on 26 April 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shivbhumi Traders is at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019.
The latest financial statements of Shivbhumi Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.
Shivbhumi Traders operates in the trading industry, in the wholesale segment.
Shivbhumi Traders has 1 court case on record: 1 filed by the company.
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