Shiva Graphite Resources Private Limited
About Shiva Graphite Resources Private Limited
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Shiva Graphite Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2000PTC092104. Its GSTIN is 19AACCP7481K2ZT (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.83 Lakh. It is led by directors Veena Rathi and Shashi Kumar Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5A Valmikee Street 4th Floor Flat No.4R, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.14 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹57.97 Lakh (net margin 3.4%) and EBITDA of ₹87.17 Lakh (EBITDA margin 5.1%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 13% over five years.
Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shiva Graphite Resources Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5A Valmikee Street 4th Floor Flat No.4R, Kolkata, West Bengal, India – 700026
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shiva Graphite Resources Private Limited, 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
Business activity
The main business activity of Shiva Graphite Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shiva Graphite Resources Private Limited, buy the company report.
Financials of Shiva Graphite Resources Private Limited
FY 2025 filings availableShiva Graphite Resources Private Limited reported revenue of ₹17.14 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 32% fall in the latest year. EBITDA fell 32% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹87.17 Lakh | ||||
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| Net Profit (PAT) | ₹57.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Shiva Graphite Resources Private Limited, buy the company report.
Board of directors of Shiva Graphite Resources Private Limited
Shiva Graphite Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Rathi Also directs: Mangaldeep Infraprojects Private Limited | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Shashi Kumar Rathi Also directs: Mangaldeep Infraprojects Private Limited | Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Peer comparison
Shiva Graphite Resources Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Graphite, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mundhra and Co. Private Limited | ₹17.24 Cr (FY 2025) | -1.0% | Odisha, India | |||
| Siromani Enterprises Private Limited | ₹17.19 Cr (FY 2025) | -55.0% | Domjur, West Bengal, India | |||
| Shiva Graphite Resources Private Limitedthis company | ₹17.14 Cr (FY 2025) | ₹57.97 Lakh | 3.4% | -32.0% | Kolkata, West Bengal, India | |
| Panchmukhi Exim Private Limited | ₹17.11 Cr (FY 2017) | -22.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shiva Graphite Resources Private Limited, buy the company report.
Auditor
Shiva Graphite Resources Private Limited is audited by MUSKARA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUSKARA & ASSOCIATES | FY 2017 | 322887E |
Shareholding
The shareholding of Shiva Graphite Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shiva Graphite Resources Private Limited, buy the company report.
Legal cases
Shiva Graphite Resources Private Limited has 12 court cases on record: 11 filed by Shiva Graphite Resources, 1 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 4 |
| High courts | 2 | 1 | 0 |
| NCLAT | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Rathi Steel and Power Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Action Ispat and Power Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Action Ispat & Power Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (ARCO) | Filed against the company by M/S Rathi Steel and Power Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Rathi Steel and Power Ltd | Disposed |
To see the full case history of Shiva Graphite Resources Private 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 Shiva Graphite Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiva Graphite Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCP7481K2ZT | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shiva Graphite Resources Private Limited, buy the company report.
Recent activity
Shiva Graphite Resources Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Gyan Prakash Murarka ceased to be Director on 05 Jan 2011.
Frequently asked questions
Shiva Graphite Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 July 2000 (26+ years old) and is registered under CIN U51109WB2000PTC092104.
Shiva Graphite Resources has 2 current directors:
- Veena Rathi - Director
- Shashi Kumar Rathi - Director
The latest financial statements of Shiva Graphite Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shiva Graphite Resources is 19AACCP7481K2ZT, 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 Shiva Graphite Resources is U51109WB2000PTC092104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiva Graphite Resources has 12 court cases on record: 11 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
Shiva Graphite Resources was incorporated on 03 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shiva Graphite Resources by revenue are Mundhra and Co. Private Limited, Siromani Enterprises Private Limited, Panchmukhi Exim Private Limited, all in the Metals and Minerals industry (Graphite, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Gyan Prakash Murarka ceased to be Director on 05 Jan 2011. Mukesh Kumar Singh ceased to be Director on 05 Jan 2011. Shashi Kumar Rathi was appointed as Director on 01 Oct 2009. Shiva Graphite Resources has 6 board changes on record in total.
The registered office of Shiva Graphite Resources is at 5A Valmikee Street 4th Floor Flat No.4R, Kolkata, West Bengal, India – 700026.
Shiva Graphite Resources operates in the metals and minerals industry, in the materials retail and distribution segment.