MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-10-0008138
Shivasthan Developers Private Limited - manufacturing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹5.5 Cr
▲ 895% YoY
Net profit · FY 2017
₹18.15 Lakh
Net margin 3.3%
EBITDA · FY 2017
₹30.87 Lakh
EBITDA margin 5.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings
About Shivasthan Developers Private Limited
Data last updated:
Shivasthan Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 29 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2013PTC193933. Its GSTIN is 19AATCS2444L1ZN (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devesh Lohia and Shreenidhi Lohia.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 5 Bijoy Mukherjee Lane Ground Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18.15 Lakh (net margin 3.3%) and EBITDA of ₹30.87 Lakh (EBITDA margin 5.6%).
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 11 cases are pending.
Shivasthan Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0008138). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shivasthan.in.
Company details
CIN U45400WB2013PTC193933
Registration Number 193933
Incorporation Date 29 May 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0008138
Recognitions & Rankings of Shivasthan Developers
Contact details
Shivasthan Developers Private Limited's registered office is in Kolkata, West Bengal. Its website is shivasthan.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address5 Bijoy Mukherjee Lane Ground Floor, Kolkata, West Bengal, India – 700025
- IndustryManufacturing, Construction Materials
To see the full contact details of Shivasthan Developers Private Limited, buy the company report.
Comprehensive company report
Shivasthan Developers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shivasthan Developers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shivasthan Developers Private Limited, buy the company report.
Financials of Shivasthan Developers Private Limited
FY 2017 filings availableShivasthan Developers Private Limited reported revenue of ₹5.5 Cr (up 895% YoY) for FY 2017.
Revenue · FY 2017
₹5.5 Cr ▲ 895%
Net profit · FY 2017
₹18.15 Lakh margin 3.3%
EBITDA · FY 2017
₹30.87 Lakh margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 895%
EBITDA CAGR growth
1 year
▲ 907%
Revenue rose 895% in the latest year. EBITDA rose 907% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.5 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹30.87 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18.15 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.6% | ||
| Net Profit Margin | 3.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shivasthan Developers Private Limited, buy the company report.
Board of directors of Shivasthan Developers Private Limited
Shivasthan Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreenidhi Lohia Also directs: S2r Superfood International Private Limited | Additional Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Devesh Lohia Also directs: Navshi Infotech Private Limited | Director | 31 May 2013 | 13 Years 4 Months | Current |
Auditor
Shivasthan Developers Private Limited is audited by Damle Dhandhania & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damle Dhandhania & Co. | FY 2017 | 325361E |
Shareholding
The shareholding of Shivasthan Developers 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shivasthan Developers Private Limited, buy the company report.
Legal cases
Shivasthan Developers Private Limited has 17 court cases on record: 1 filed by Shivasthan Developers, 16 filed against it. 11 cases are pending and 6 are disposed.
Total cases
17
Filed by the company
1
Filed against the company
16
Pending
11
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 11 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Kamathgiri Steels Private Ltd Rep by Director Manish Agarwal and Rep by Authorised Rep Mohan Raj | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Everest Industries Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S. Maxwell Logistics Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Maxwell Logistics Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Patna Road Carriers Pvt. Ltd. | Pending |
To see the full case history of Shivasthan Developers 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 Shivasthan Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivasthan Developers Private Limited has a workforce of 3 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-50%
GST
Shivasthan Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AATCS2444L1ZN | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivasthan Developers Private Limited, buy the company report.
Recent activity
Shivasthan Developers Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Rajiv Modi ceased to be Additional Director on 13 Dec 2022.
Ceased
Rajiv Modi ceased to be Additional Director.
Appointed
Shreenidhi Lohia was appointed as Additional Director.
Ceased
Anita Churiwal ceased to be Director.
Ceased
Sarvesh Lohia ceased to be Additional Director.
Ceased
Sangita Lohia ceased to be Director.
AGM
Shivasthan Developers Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Shivasthan Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata I.
Ceased
Piyush Kedia ceased to be Director.
Appointed
Devesh Lohia was appointed as Director.
Ceased
Laxuman Singh Kumar ceased to be Director.
Ceased
Pravash Pami ceased to be Director.
Incorporation
29 May 2013
Shivasthan Developers Private Limited was registered on 29 May 2013 with Roc Kolkata I & aged 13 years 4 months as per MCA records.
Frequently asked questions
Shivasthan Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 29 May 2013 (13+ years old) and is registered under CIN U45400WB2013PTC193933.
Shivasthan Developers has 2 current directors:
- Shreenidhi Lohia - Additional Director
- Devesh Lohia - Director
The latest financial statements of Shivasthan Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivasthan Developers is 19AATCS2444L1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Shivasthan Developers is U45400WB2013PTC193933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivasthan Developers has 17 court cases on record: 1 filed by the company and 16 filed against it. 11 are pending. Most are in the district courts.
Shivasthan Developers was incorporated on 29 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajiv Modi ceased to be Additional Director on 13 Dec 2022. Shreenidhi Lohia was appointed as Additional Director on 13 Dec 2022. Anita Churiwal ceased to be Director on 07 Jun 2018. Shivasthan Developers has 9 board changes on record in total.
Yes, Shivasthan Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0008138).
Shivasthan Developers can be reached through the website shivasthan.in. Its registered office is in Kolkata, West Bengal, India.