Shivalik Multitrade Private Limited
About Shivalik Multitrade Private Limited
Data last updated: 10 March 2026
Shivalik Multitrade Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2022.
Registered with ROC Uttarakhand under CIN U51909UR2022PTC013869.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivang Aggarwal and Aman Kumar Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Arya Nagar Chowk Near Nandpuri Colony Jwalapur, Haridwar, Uttarakhand, India – 249407.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.19 Lakh.
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Registered AddressArya Nagar Chowk Near Nandpuri Colony Jwalapur, Haridwar, Uttarakhand, India – 249407
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited 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 Shivalik Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited is audited by PANKAJ A GOEL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ A GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Shivalik Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivang Aggarwal | Director | 19 Apr 2022 | 4 Years 3 Months | Current |
| Aman Kumar Goel | Director | 19 Apr 2022 | 4 Years 3 Months | Current |
Financials of Shivalik Multitrade Private Limited FY 2025 filings available
Shivalik Multitrade Private Limited reported revenue of ₹3.19 Lakh for FY 2023.
Ten-year financial statements for Shivalik Multitrade Private Limited
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 Shivalik Multitrade Private Limited
Shareholding and ownership data for Shivalik Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Shivalik Multitrade Private Limited
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 Shivalik Multitrade Private Limited
GST registrations and filing compliance for Shivalik Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shivalik Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shivalik Multitrade Private Limited
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 Shivalik Multitrade Private Limited
MSME payment history for Shivalik Multitrade Private Limited
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 Shivalik Multitrade Private Limited
Corporate group structure for Shivalik Multitrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shivalik Multitrade Private Limited
MCA filings and documents for Shivalik Multitrade Private Limited
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 Shivalik Multitrade Private Limited
Frequently Asked Questions about Shivalik Multitrade Private Limited
Shivalik Multitrade Private Limited is an active private limited company in the trading sector based in Haridwar, Uttarakhand, India. It was incorporated on 19 April 2022 (4+ years old) and is registered under CIN U51909UR2022PTC013869.
Shivalik Multitrade Private Limited reported revenue of ₹3.19 Lakh for FY 2023.
The current directors of Shivalik Multitrade Private Limited are:
- Shivang Aggarwal - Director
- Aman Kumar Goel - Director
The primary industry of Shivalik Multitrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shivalik Multitrade Private Limited can be reached at the registered office: Arya Nagar Chowk Near Nandpuri Colony Jwalapur, Haridwar, Uttarakhand, India – 249407.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.