
Shiva Commercials Ltd
About Shiva Commercials Ltd
Data last updated:
Shiva Commercials Ltd is a public limited company based in Byrnihat, Meghalaya, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U27107ML1996PLC008272. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.44 Cr. It was formerly known as Shiva Commercials Private Ltd. It is led by directors including Roshan Kumar Choudhary and Sandeep Kumar Bhagat.
Its last annual general meeting (AGM) was held on 29 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹7.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shiva Commercials has one previous CIN (Corporate Identification Number): U27107ML1996PTC008272. The current CIN is U27107ML1996PLC008272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107ML1996PLC008272 | Current |
| U27107ML1996PTC008272 | Previous |
Contact details
Shiva Commercials Ltd's registered office is in Byrnihat, Meghalaya. Its e-mail address is in the company report.
- Email
- Registered Address15th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shiva Commercials Ltd, 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 Shiva Commercials Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiva Commercials Ltd, buy the company report.
Board of directors of Shiva Commercials Ltd
Shiva Commercials has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Kumar Choudhary | Director | 01 Dec 2014 | 11 Years 11 Months | Current |
| Sandeep Kumar Bhagat Also directs: Shree Sai Megha Alloys Ltd, Eden Riverscape Private Limited | Director | 13 May 2019 | 7 Years 5 Months | Current |
| Shalini Bhagat Also directs: Shree Sai Megha Alloys Ltd | Director | 13 May 2019 | 7 Years 5 Months | Current |
Auditor
Shiva Commercials Ltd is audited by HARI SINGH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARI SINGH & ASSOCIATES | FY 2021 | 323509E |
Shareholding
The shareholding of Shiva Commercials Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Shiva Commercials Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2013 | 10444104 | Canara Bank | ₹14 Cr | Open | |
| 24 Dec 2011 | 10325648 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 11 Jul 2009 | 10169142 | Idbi Bank Limited | ₹2.75 Cr | Satisfied |
To see the full charge records of Shiva Commercials Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shiva Commercials Ltd has 1 court case on record: 1 filed by Shiva Commercials. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Canara Bank Represented by Its Chief Manager Office at: 112, J.C Road, ,Bangalore , Karnataka and 1 other | Disposed |
To see the full case history of Shiva Commercials Ltd, 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 Shiva Commercials Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiva Commercials has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiva Commercials Ltd, buy the company report.
Recent activity
Shiva Commercials Ltd has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Hiten Ranjan Choudhury ceased to be Director on 13 May 2019.
8 earlier events are in the company report.
Frequently asked questions
Shiva Commercials is an active public limited company based in Byrnihat, Meghalaya, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 June 1996 (30+ years old) and is registered under CIN U27107ML1996PLC008272.
Shiva Commercials has 3 current directors:
- Roshan Kumar Choudhary - Director
- Sandeep Kumar Bhagat - Director
- Shalini Bhagat - Director
The latest financial statements of Shiva Commercials on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 May 2025. Year-wise statements from 2015 are in the company report.
No. Shiva Commercials has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shiva Commercials is U27107ML1996PLC008272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiva Commercials has 1 court case on record: 1 filed by the company.
Shiva Commercials was incorporated on 04 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
Hiten Ranjan Choudhury ceased to be Director on 13 May 2019. Sandeep Kumar Bhagat was appointed as Director on 13 May 2019. Shalini Bhagat was appointed as Director on 13 May 2019. Shiva Commercials has 12 board changes on record in total.
The registered office of Shiva Commercials is at 15th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001.
Shiva Commercials operates in the metals and minerals industry, in the metal retail and distribution segment.

