Shiva Commercials Ltd
About Shiva Commercials Ltd
Data last updated: 12 February 2026
Shiva Commercials Ltd is a public limited company based in Byrnihat, Meghalaya, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 June 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U27107ML1996PLC008272.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.44 Cr. Formerly known as Shiva Commercials Private Ltd. It is led by directors including Roshan Kumar Choudhary and Sandeep Kumar Bhagat.
Last AGM: 29 May 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shiva Commercials Ltd
Shiva Commercials Ltd 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 |
Business Activity of Shiva Commercials Ltd
Shiva Commercials Ltd 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 Shiva Commercials Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shiva Commercials Ltd
Shiva Commercials Ltd is audited by HARI SINGH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARI SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiva Commercials Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shiva Commercials Ltd
Shiva Commercials Ltd is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Roshan Kumar Choudhary | Director | 01 Dec 2014 | 11 Years 7 Months | Current |
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Sandeep Kumar Bhagat
Also directs:
Shree Sai Megha Alloys Ltd, Eden Riverscape Private Limited
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Director | 13 May 2019 | 7 Years 2 Months | Current |
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Shalini Bhagat
Also directs:
Shree Sai Megha Alloys Ltd
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Director | 13 May 2019 | 7 Years 2 Months | Current |
Financials of Shiva Commercials Ltd FY 2025 filings available
Ten-year financial statements for Shiva Commercials Ltd
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 Shiva Commercials Ltd
Shareholding and ownership data for Shiva Commercials Ltd
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- FII and DII holdings
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Charges & Borrowings of Shiva Commercials Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2013 | Canara Bank | ₹14 Cr | Open |
| 24 Dec 2011 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 11 Jul 2009 | Idbi Bank Limited | ₹2.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shiva Commercials Ltd
View historical data on people associated with Shiva Commercials Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shiva Commercials Ltd
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 Shiva Commercials Ltd
GST registrations and filing compliance for Shiva Commercials Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shiva Commercials Ltd
Credit ratings, litigation, and regulatory alerts for Shiva Commercials Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiva Commercials Ltd
MSME payment history for Shiva Commercials Ltd
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
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Subsidiaries & Group Companies of Shiva Commercials Ltd
Corporate group structure for Shiva Commercials Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shiva Commercials Ltd
MCA filings and documents for Shiva Commercials Ltd
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
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Recent Activity on Shiva Commercials Ltd
Frequently Asked Questions about Shiva Commercials Ltd
Shiva Commercials Ltd is an active public limited company in the metals and minerals sector based in Byrnihat, Meghalaya, India. It was incorporated on 04 June 1996 (30+ years old) and is registered under CIN U27107ML1996PLC008272.
The current directors of Shiva Commercials Ltd are:
- Roshan Kumar Choudhary - Director
- Sandeep Kumar Bhagat - Director
- Shalini Bhagat - Director
The primary industry of Shiva Commercials Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shiva Commercials Ltd can be reached at the registered office: 15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.44 Cr.
The company has its registered office at 15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793001.