Shivmani Exim Private Limited
About Shivmani Exim Private Limited
Data last updated:
Shivmani Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 27 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC184145.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Jalan and Saurabh Dharnidharka.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 190A Manicktala Main Raod Ncm Building 5th Floor Kakurgachi More, Kolkata, West Bengal, India – 700054.
Company details
Contact details
Shivmani Exim 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 Address190A Manicktala Main Raod Ncm Building 5th Floor Kakurgachi More, Kolkata, West Bengal, India – 700054
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Shivmani Exim 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 Shivmani Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivmani Exim Private Limited, buy the company report.
Board of directors of Shivmani Exim Private Limited
Shivmani Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jalan | Director | 27 Jul 2012 | 14 Years 3 Months | As last reported |
| Saurabh Dharnidharka | Director | 27 Jul 2012 | 14 Years 3 Months | As last reported |
| Richa Jalan Also directs: Namami Buildcon LLP, Panchrashi Traders Private Limited | Director | 28 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Shivmani Exim Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Shivmani Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Shivmani Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivmani Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivmani Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivmani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivmani Exim Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Amit Agarwal ceased to be Director on 30 Jun 2016.
Frequently asked questions
Shivmani Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivmani Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 July 2012 and is registered under CIN U74999WB2012PTC184145. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivmani Exim had 3 directors:
- Abhishek Jalan - Director
- Saurabh Dharnidharka - Director
- Richa Jalan - Director
The CIN (Corporate Identification Number) of Shivmani Exim is U74999WB2012PTC184145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivmani Exim is at 190A Manicktala Main Raod Ncm Building 5th Floor Kakurgachi More, Kolkata, West Bengal, India – 700054.
Shivmani Exim was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivmani Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Shivmani Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Amit Agarwal ceased to be Director on 30 Jun 2016. Richa Jalan was appointed as Director on 28 Jun 2016. Vivek Agarwal ceased to be Director on 11 Aug 2014. Shivmani Exim has 5 board changes on record in total.
Shivmani Exim can be reached at its registered office: 190A Manicktala Main Raod Ncm Building 5th Floor Kakurgachi More, Kolkata, West Bengal, India – 700054.
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