Shivam Documentation Private Limited
About Shivam Documentation Private Limited
Data last updated:
Shivam Documentation Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 23 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U65192DL2008PTC181259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Singh and Pramod Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No – 252 Pole No – 78 Vill Bharthal, New Delhi, Delhi, India – 110061.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.25 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – 252 Pole No – 78 Vill Bharthal, New Delhi, Delhi, India – 110061
- IndustryFinancial Services, Bank Intermediatories, Institute For Granting Credit For Home, Monetary Intermediation
- 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 Shivam Documentation
The main business activity of Shivam Documentation is professional, scientific and technical. In detail, this covers legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Shivam Documentation Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Documentation Private Limited
Shivam Documentation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh | Director | 23 Jul 2008 | 18 Years 2 Months | Current |
| Pramod Kumar Also directs: All in One Solutions Private Limited | Director | 23 Jul 2008 | 18 Years 2 Months | Current |
| Pervinder Kumar | Director | 23 Jul 2008 | 18 Years 2 Months | Current |
Financials of Shivam Documentation Private Limited FY 2025 filings available
Shivam Documentation Private Limited reported revenue of ₹9.25 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Shivam Documentation Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivam Documentation
Shareholding and ownership data for Shivam Documentation Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivam Documentation
Shivam Documentation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Documentation
Employment history and EPFO contributions of people linked to Shivam Documentation.
Employee and EPFO history for Shivam Documentation Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Documentation
GST registrations and filing compliance for Shivam Documentation Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Documentation
Credit ratings, litigation, and regulatory alerts for Shivam Documentation Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivam Documentation
MSME payment history for Shivam Documentation Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivam Documentation
Corporate group structure for Shivam Documentation Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivam Documentation
MCA filings and documents for Shivam Documentation Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Documentation
Frequently Asked Questions about Shivam Documentation Private Limited
Shivam Documentation is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 July 2008 (18+ years old) and is registered under CIN U65192DL2008PTC181259.
Shivam Documentation reported revenue of ₹9.25 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Shivam Documentation are:
- Vijay Singh - Director
- Pramod Kumar - Director
- Pervinder Kumar - Director
The primary industry of Shivam Documentation is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Shivam Documentation can be reached at the registered office: House No – 252 Pole No – 78 Vill Bharthal, New Delhi, Delhi, India – 110061.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.