Shivam Castings Private Limited
About Shivam Castings Private Limited
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Shivam Castings Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27104UP2004PTC028213. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raja Agrawal and Meena Rani.
Its last annual general meeting (AGM) was held on 29 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 197 – B Co – Operative Industrialestate Dada Nagar Kanpur, Uttar Pradesh, India – 208011.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivam Castings Private Limited's registered office is in Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address197 – B Co – Operative Industrialestate Dada Nagar Kanpur, Uttar Pradesh, India – 208011
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shivam Castings 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 Shivam Castings 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 Shivam Castings Private Limited, buy the company report.
Financials of Shivam Castings Private Limited
FY 2021 filings availableShivam Castings Private Limited reported revenue of ₹1 for FY 2021.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivam Castings Private Limited, buy the company report.
Board of directors of Shivam Castings Private Limited
Shivam Castings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Agrawal | Director | 29 Jun 2007 | 19 Years 4 Months | Current |
| Meena Rani Also directs: Nexus Real Estate Developers Private Limited | Director | 29 Jun 2007 | 19 Years 4 Months | Current |
Peer comparison
Shivam Castings Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (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 |
|---|---|---|---|---|---|---|
| PMC Polymer Marketing Private Limited | ₹10 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Dharti Impex Private Limited | ₹3 (FY 2019) | Rajkot, Gujarat, India | ||||
| Taffon Private Limited | ₹2 (FY 2025) | -100.0% | Vadodara, Gujarat, India | |||
| Shivam Castings Private Limitedthis company | ₹1 (FY 2021) | Uttar Pradesh, India |
To see the full peer comparison of Shivam Castings Private Limited, buy the company report.
Auditor
Shivam Castings Private Limited is audited by N K SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K SHAH & ASSOCIATES | FY 2019 | 131631W |
Shareholding
The shareholding of Shivam Castings Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shivam Castings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2004 | 90280702 | Bank of India | ₹95 Lakh | Open |
To see the full charge records of Shivam Castings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shivam Castings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by an individual | Disposed |
To see the full case history of Shivam Castings 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 Shivam Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivam Castings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivam Castings Private Limited, buy the company report.
Recent activity
Shivam Castings Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Meena Rani was appointed as Director on 29 Jun 2007.
Frequently asked questions
Shivam Castings is an active private limited company based in Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 January 2004 (22+ years old) and is registered under CIN U27104UP2004PTC028213.
Shivam Castings has 2 current directors:
- Raja Agrawal - Director
- Meena Rani - Director
The latest financial statements of Shivam Castings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 October 2021. Year-wise statements from 2015 are in the company report.
No. Shivam Castings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivam Castings is U27104UP2004PTC028213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Castings has 1 court case on record: 1 filed against it.
Shivam Castings was incorporated on 14 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shivam Castings by revenue are PMC Polymer Marketing Private Limited, Dharti Impex Private Limited, Taffon Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Meena Rani was appointed as Director on 29 Jun 2007. Raja Agrawal was appointed as Director on 29 Jun 2007.
The registered office of Shivam Castings is at 197 – B Co – Operative Industrialestate Dada Nagar Kanpur, Uttar Pradesh, India – 208011.
Shivam Castings operates in the metals and minerals industry, in the materials retail and distribution segment.
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