It is a trading private limited company based in Delhi, Delhi, India, established in 1969.
1969 | Delhi, Delhi, India | ActiveShiva Elmarcon Private Limited, a active private limited company, was established on 26 December 1969 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1969PTC005181. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Kanta Garg (Director), Poonam Garg (Director), Ritender Kumar Garg (Director). Past directors included Puspendra Kumar Garg, Poonam Garg, Ritender Kumar Garg. It holds ₹0.80 M open charges and ₹1.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1264 Bkatra Hussain Mirza Farash Khana, Delhi, Delhi, 110006.
U74899DL1969PTC005181
005181
26 December 1969
₹1.00 M
₹0.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanta Garg | Director | 05 Apr 1999 | Current |
| Poonam Garg | Director | 30 Aug 2021 | Current |
| Ritender Kumar Garg | Director | 23 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
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Shiva Elmarcon Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shiva Elmarcon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹796,200.00
₹19,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1982 | U.P. Financial Corporation | ₹0.10 M | Open |
| 13 Mar 1981 | Corporation Bank | ₹0.60 M | Open |
| 22 Jan 1975 | State Bank Of Patiala | ₹0.10 M | Open |
| 25 Sep 2006 | Punjab National Bank | ₹3.50 M | Satisfied |
| 16 Jan 2006 | Union Bank Of India | ₹5.70 M | Satisfied |
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The activity Shiva Elmarcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shiva Elmarcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Poonam Garg was appointed as a Director was appointed as a Director on 30 Aug 2021 & has been associated with this company since 4 years 4 months . was documented.
Ritender Kumar Garg was appointed as a Director was appointed as a Director on 23 Nov 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
A charge registered on 25 Sep 2006 via Charge ID 10021787 with Punjab National Bank was fully satisfied on 28 May 2012. was recorded as a recent event.
The activity A charge registered on 13 Aug 2004 via Charge ID 90039238 with Union Bank Of India was fully satisfied on 22 May 2012. was completed.
The CIN of Shiva Elmarcon Private Limited is U74899DL1969PTC005181.
Shiva Elmarcon Private Limited is headquartered at 1264 Bkatra Hussain Mirza Farash Khana, Delhi, Delhi, 110006.
Shiva Elmarcon Private Limited was incorporated on 26 December 1969.
The current directors of Shiva Elmarcon Private Limited are
The primary industry of Shiva Elmarcon Private Limited is Trade.
Shiva Elmarcon Private Limited is unlisted.
The authorized capital of Shiva Elmarcon Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Shiva Elmarcon Private Limited is Compliant.
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