MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-18-0000111
Shiv Niketan Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26 Cr
▼ 50% YoY
Net profit · FY 2024
₹91.87 Lakh
Net margin 3.5%
EBITDA · FY 2024
₹2.58 Cr
EBITDA margin 9.9%
Authorised capital
₹5.92 Cr
Registered with MCA
Paid-up capital
₹1.91 Cr
Issued & subscribed
Open charges
₹35.08 Cr
Satisfied ₹64.14 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
56
Provident fund records
About Shiv Niketan Limited
Data last updated:
Shiv Niketan Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1996PLC081121. Its GSTIN is 19AAECS3891G1Z0 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.92 Cr and a paid-up capital of ₹1.91 Cr. It was formerly known as Shiv Niketan Private Limited. It is led by directors including Lalit Kumar Bhutoria (Managing Director) and Pushpa Bhutoria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bakrahat Road Thakurpukur P.O. Rasapunja Kolkata – 700 104, West Bengal, India – 700104.
As per the financials filed for FY 2024, the company reported a revenue of ₹26 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹91.87 Lakh (net margin 3.5%) and EBITDA of ₹2.58 Cr (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 15% over five years.
The company has about 56 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shiv Niketan. As per MCA filings, the company has open charges of ₹35.08 Cr and satisfied charges of ₹64.14 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
Shiv Niketan Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-18-0000111). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website snl.net.in.
Company details
CIN U70101WB1996PLC081121
Registration Number 081121
Incorporation Date 30 August 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-18-0000111
CIN history
Shiv Niketan has one previous CIN (Corporate Identification Number): U70101WB1996PTC081121. The current CIN is U70101WB1996PLC081121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1996PLC081121 | Current |
| U70101WB1996PTC081121 | Previous |
Key People
Lalit Kumar Bhutoria Managing Director Pushpa Bhutoria Director Prakaash Bhutoria Director Recognitions & Rankings of Shiv Niketan
Contact details
Shiv Niketan Limited's registered office is in Kolkata, West Bengal. Its website is snl.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBakrahat Road Thakurpukur P.O. Rasapunja Kolkata – 700 104, West Bengal, India – 700104
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shiv Niketan Limited, buy the company report.
Comprehensive company report
Shiv Niketan 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
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Brands
Shiv Niketan operates one associated brand: Shiv Niketan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for real estate projects. | snl.net.in |
Business activity
The main business activity of Shiv Niketan is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shiv Niketan Limited, buy the company report.
Financials of Shiv Niketan Limited
FY 2024 filings availableShiv Niketan Limited reported revenue of ₹26 Cr (down 50% YoY) for FY 2024.
Revenue · FY 2024
₹26 Cr ▼ 50%
Net profit · FY 2024
₹91.87 Lakh margin 3.5%
EBITDA · FY 2024
₹2.58 Cr margin 9.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▲ 1%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 7%
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹2.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹91.87 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Shiv Niketan Limited, buy the company report.
Board of directors of Shiv Niketan Limited
Shiv Niketan has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Bhutoria Also directs: Bhutoria Consumer Products Private Limited, Bhutoria Dealers Pvt Ltd, PCB Fincon Pvt Ltd and 2 more | Director | 06 Oct 2014 | 12 Years 0 Months | Current |
| Prakaash Bhutoria Also directs: Bhutoria Consumer Products Private Limited, PCB Fincon Pvt Ltd, Om Towers Pvt Ltd and 4 more | Director | 26 Sep 2024 | 2 Years 1 Months | Current |
| Lalit Kumar Bhutoria Also directs: PCB Enterprise Private Limited, Om Towers Pvt Ltd, Charles Commercial Pvt Ltd and 4 more | Managing Director | 13 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Shiv Niketan Limited is audited by S. BHALOTIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. BHALOTIA & ASSOCIATES | FY 2023 | 325040E |
Shareholding
The shareholding of Shiv Niketan Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shiv Niketan Limited, buy the company report.
Charges & borrowings
Open charges
₹35.08 Cr
Satisfied charges
₹64.14 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2024 | 100849963 | Bank of India | ₹7.5 Cr | Open | |
| 18 Sep 2023 | 100789855 | Bank of India | ₹7.5 Cr | Open | |
| 01 Feb 2023 | 100675536 | Bank of India | ₹5 Cr | Open | |
| 30 Jan 2023 | 100675538 | Bank of India | ₹5 Cr | Open | |
| 16 Jun 2022 | 100774433 | Hdfc Bank Limited | ₹9.15 Lakh | Open |
To see the full charge records of Shiv Niketan Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Shiv Niketan Limited has 5 court cases on record: 1 filed by Shiv Niketan, 4 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by West Bengal Pollution Control Board | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (TS (Com)) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Shiv Niketan 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 Shiv Niketan Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Niketan has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS3891G1Z0 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shiv Niketan Limited, buy the company report.
Recent activity
Shiv Niketan Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Prakaash Bhutoria was appointed as Director on 26 Sep 2024.
Charges
A charge registered on 08 May 2023 via Charge ID 100715218 with Others was fully satisfied on 01 Nov 2025.
Charges
A charge registered on 30 Nov 2023 via Charge ID 100864920 with Others was fully satisfied on 30 Oct 2025.
Charges
A charge registered on 09 Nov 2023 via Charge ID 100818489 with Others was fully satisfied on 25 Oct 2025.
Charges
A charge with Others of Rs. 7.00 Cr registered on 09 Nov 2023 with Charge ID 100818489 was modified on 04 Oct 2024.
AGM
Shiv Niketan Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Prakaash Bhutoria was appointed as Director.
Filing
Shiv Niketan Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849963 was registered on 08 Jan 2024.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100864920 was registered on 30 Nov 2023.
Charges
A charge with Axis Bank Limited of Rs. 9.99 Cr registered on 07 Feb 2020 with Charge ID 100326934 was modified on 22 Nov 2023.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100818489 was registered on 09 Nov 2023.
Ceased
Debjit Jana ceased to be Additional Director.
24 earlier events are in the company report.
Frequently asked questions
Shiv Niketan is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U70101WB1996PLC081121.
Shiv Niketan has 3 current directors:
- Lalit Kumar Bhutoria - Managing Director
- Pushpa Bhutoria - Director
- Prakaash Bhutoria - Director
The latest financial statements of Shiv Niketan on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shiv Niketan is 19AAECS3891G1Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiv Niketan is U70101WB1996PLC081121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Niketan has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Shiv Niketan was incorporated on 30 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Prakaash Bhutoria was appointed as Director on 26 Sep 2024. Debjit Jana ceased to be Additional Director on 29 Sep 2023. Sangeeta Singh Deo ceased to be Company Secretary on 13 Nov 2022. Shiv Niketan has 13 board changes on record in total.
Yes, Shiv Niketan is registered as a small enterprise under Udyam registration (number: UDYAM-WB-18-0000111).
Shiv Niketan can be reached through the website snl.net.in. Its registered office is in Kolkata, West Bengal, India.
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