Shivam Leafin's & Properties Pvt.Ltd.
About Shivam Leafin's & Properties Pvt.Ltd.
Data last updated: 11 March 2026
Shivam Leafin's & Properties Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC072140.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Jai Prakash Lath and Dinesh Kumar Lath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29A Rabindra Sarani3Rd Floor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.7 Cr, a growth of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29A Rabindra Sarani3Rd Floor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700073
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IndustryAgriculture, Agro Retail & Distribution
- 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 Leafin's & Properties Pvt.Ltd.
Shivam Leafin's & Properties Pvt.Ltd. is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Shivam Leafin's & Properties Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivam Leafin's & Properties Pvt.Ltd.
Shivam Leafin's & Properties Pvt.Ltd. is audited by A K A A & 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 |
|---|---|---|---|
| A K A A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivam Leafin's & Properties Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shivam Leafin's & Properties Pvt.Ltd.
Shivam Leafin's & Properties Pvt.Ltd. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Prakash Lath
Also directs:
Lath Rice Products Private Limited
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Director | 15 Jun 1995 | 31 Years 1 Months | Current |
| Dinesh Kumar Lath | Director | 01 Sep 2023 | 2 Years 10 Months | Current |
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Amit Kumar Lath
Also directs:
Lath Rice Products Private Limited
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Director | 01 Sep 2023 | 2 Years 10 Months | Current |
Financials of Shivam Leafin's & Properties Pvt.Ltd. FY 2025 filings available
Shivam Leafin's & Properties Pvt.Ltd. reported revenue of ₹7.7 Cr (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Shivam Leafin's & Properties Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shivam Leafin's & Properties Pvt.Ltd.
Shareholding and ownership data for Shivam Leafin's & Properties 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 of Shivam Leafin's & Properties Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivam Leafin's & Properties Pvt.Ltd.
View historical data on people associated with Shivam Leafin's & Properties Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shivam Leafin's & Properties 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 Shivam Leafin's & Properties Pvt.Ltd.
GST registrations and filing compliance for Shivam Leafin's & Properties 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Leafin's & Properties Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shivam Leafin's & Properties 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 Shivam Leafin's & Properties Pvt.Ltd.
MSME payment history for Shivam Leafin's & Properties 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shivam Leafin's & Properties Pvt.Ltd.
Corporate group structure for Shivam Leafin's & Properties Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivam Leafin's & Properties Pvt.Ltd.
MCA filings and documents for Shivam Leafin's & Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Leafin's & Properties Pvt.Ltd.
Frequently Asked Questions about Shivam Leafin's & Properties Pvt.Ltd.
Shivam Leafin's & Properties Pvt.Ltd. is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U70101WB1995PTC072140.
Shivam Leafin's & Properties Pvt.Ltd. reported revenue of ₹7.7 Cr for FY 2024 (up 31.00% YoY).
The current directors of Shivam Leafin's & Properties Pvt.Ltd. are:
- Jai Prakash Lath - Director
- Dinesh Kumar Lath - Director
- Amit Kumar Lath - Director
The primary industry of Shivam Leafin's & Properties Pvt.Ltd. is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Shivam Leafin's & Properties Pvt.Ltd. can be reached at the registered office: 29A Rabindra Sarani3Rd Floor Room No 9 Ps Hare Street, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹90 Lakh.