Pm Shivam Trading Company Private Limited
About Pm Shivam Trading Company Private Limited
Data last updated: 12 March 2026
Pm Shivam Trading Company Private Limited is a private limited company based in Dibrugarh, Assam, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 November 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U51909AS2012PTC011333.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manik Siva and Madhab Chandra Das.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Nripen Sarma Chiring Chapori, Dibrugarh, Assam, India – 786006.
As per the financials filed for FY 2017, the company reported a revenue of ₹26.48 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Nripen Sarma Chiring Chapori, Dibrugarh, Assam, India – 786006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pm Shivam Trading Company Private Limited
Pm Shivam Trading Company Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pm Shivam Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pm Shivam Trading Company Private Limited
Pm Shivam Trading Company Private Limited is audited by M. BUKREDIA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. BUKREDIA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Pm Shivam Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Pm Shivam Trading Company Private Limited
Pm Shivam Trading Company Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Siva | Additional Director | 28 Nov 2014 | 11 Years 8 Months | Current |
| Madhab Chandra Das | Director | 04 Aug 2021 | 5 Years 0 Months | Current |
| Anud Borah | Additional Director | 24 Nov 2014 | 11 Years 8 Months | Current |
| Arun Saikia | Additional Director | 24 Nov 2014 | 11 Years 8 Months | Current |
Financials of Pm Shivam Trading Company Private Limited FY 2023 filings available
Pm Shivam Trading Company Private Limited reported revenue of ₹26.48 Lakh for FY 2017.
Ten-year financial statements for Pm Shivam Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pm Shivam Trading Company Private Limited
Shareholding and ownership data for Pm Shivam Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Pm Shivam Trading Company Private Limited
Pm Shivam Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pm Shivam Trading Company Private Limited
View historical data on people associated with Pm Shivam Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pm Shivam Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pm Shivam Trading Company Private Limited
GST registrations and filing compliance for Pm Shivam Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pm Shivam Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Pm Shivam Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pm Shivam Trading Company Private Limited
MSME payment history for Pm Shivam Trading Company Private Limited
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
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Subsidiaries & Group Companies of Pm Shivam Trading Company Private Limited
Corporate group structure for Pm Shivam Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pm Shivam Trading Company Private Limited
MCA filings and documents for Pm Shivam Trading Company Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pm Shivam Trading Company Private Limited
Frequently Asked Questions about Pm Shivam Trading Company Private Limited
Pm Shivam Trading Company Private Limited is an active private limited company in the trading sector based in Dibrugarh, Assam, India. It was incorporated on 07 November 2012 (14+ years old) and is registered under CIN U51909AS2012PTC011333.
Pm Shivam Trading Company Private Limited reported revenue of ₹26.48 Lakh for FY 2017.
The current directors of Pm Shivam Trading Company Private Limited are:
- Manik Siva - Additional Director
- Madhab Chandra Das - Director
- Anud Borah - Additional Director
- Arun Saikia - Additional Director
The primary industry of Pm Shivam Trading Company Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pm Shivam Trading Company Private Limited can be reached at the registered office: CO Nripen Sarma Chiring Chapori, Dibrugarh, Assam, India – 786006.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹1 Lakh.