Shiva Estates Pvt. Ltd.
About Shiva Estates Pvt. Ltd.
Data last updated: 07 March 2026
Shiva Estates Pvt. Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 October 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U70101WB1991PTC053352.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Karan Kishore Samtani and Kishore Vashdev Samtani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.6 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shiva Estates Pvt. Ltd.
Shiva Estates Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shiva Estates Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shiva Estates Pvt. Ltd.
Shiva Estates Pvt. Ltd. is audited by SWAPAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiva Estates Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shiva Estates Pvt. Ltd.
Shiva Estates Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Kishore Samtani | Director | 01 Jun 2007 | 19 Years 2 Months | Current |
| Kishore Vashdev Samtani | Director | 10 Oct 1991 | 34 Years 10 Months | Current |
Financials of Shiva Estates Pvt. Ltd. FY 2025 filings available
Shiva Estates Pvt. Ltd. reported revenue of ₹6.6 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Shiva Estates Pvt. 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 Estates Pvt. Ltd.
Shareholding and ownership data for Shiva Estates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shiva Estates Pvt. Ltd.
Shiva Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Estates Pvt. Ltd.
View historical data on people associated with Shiva Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shiva Estates Pvt. 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 Estates Pvt. Ltd.
GST registrations and filing compliance for Shiva Estates Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shiva Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Shiva Estates Pvt. Ltd.
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 Shiva Estates Pvt. Ltd.
MSME payment history for Shiva Estates Pvt. 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Shiva Estates Pvt. Ltd.
Corporate group structure for Shiva Estates Pvt. Ltd.
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 Shiva Estates Pvt. Ltd.
MCA filings and documents for Shiva Estates Pvt. 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 Estates Pvt. Ltd.
Frequently Asked Questions about Shiva Estates Pvt. Ltd.
Shiva Estates Pvt. Ltd. is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 10 October 1991 (35+ years old) and is registered under CIN U70101WB1991PTC053352.
Shiva Estates Pvt. Ltd. reported revenue of ₹6.6 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Shiva Estates Pvt. Ltd. are:
- Karan Kishore Samtani - Director
- Kishore Vashdev Samtani - Director
The primary industry of Shiva Estates Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shiva Estates Pvt. Ltd. can be reached at the registered office: 69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹2 Lakh.