Shivam Minetrade Private Limited
About Shivam Minetrade Private Limited
Data last updated: 19 February 2026
Shivam Minetrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51100GJ2010PTC060401.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anilkumar Banshilal Inani and Ankitkumar Mohanlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 704 Golden Triangle Building Stadium Road Navrangpura, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.29 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address704 Golden Triangle Building Stadium Road Navrangpura, Ahmedabad, Gujarat, India – 380014
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Shivam Minetrade Private Limited
Shivam Minetrade Private Limited has one previous CIN (Corporate Identification Number): U17120GJ2010PTC060401. The current CIN is U51100GJ2010PTC060401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2010PTC060401 | Current |
| U17120GJ2010PTC060401 | Previous |
Business Activity of Shivam Minetrade Private Limited
Shivam Minetrade 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 Shivam Minetrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shivam Minetrade Private Limited
Shivam Minetrade Private Limited is audited by Inani & Inani for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Inani & Inani | Locked | Locked | Locked |
Complete auditor history for Shivam Minetrade 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 Shivam Minetrade Private Limited
Shivam Minetrade Private Limited is currently managed by 4 directors, with 6 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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Anilkumar Banshilal Inani
Also directs:
City Fincare Private Limited
|
Director | 29 Nov 2021 | 4 Years 8 Months | Current |
| Ankitkumar Mohanlal Shah | Director | 29 Nov 2021 | 4 Years 8 Months | Current |
| Emaad Imran Memon | Director | 29 Nov 2021 | 4 Years 8 Months | Current |
| Dilip Kishanlal Chechani | Director | 29 Nov 2021 | 4 Years 8 Months | Current |
Financials of Shivam Minetrade Private Limited FY 2025 filings available
Shivam Minetrade Private Limited reported revenue of ₹19.29 Lakh for FY 2017.
Ten-year financial statements for Shivam Minetrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shivam Minetrade Private Limited
Shareholding and ownership data for Shivam Minetrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shivam Minetrade Private Limited
Shivam Minetrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Minetrade Private Limited
View historical data on people associated with Shivam Minetrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Minetrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shivam Minetrade Private Limited
GST registrations and filing compliance for Shivam Minetrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Minetrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Minetrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivam Minetrade Private Limited
MSME payment history for Shivam Minetrade 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
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Subsidiaries & Group Companies of Shivam Minetrade Private Limited
Corporate group structure for Shivam Minetrade Private Limited
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MCA Filings & Documents of Shivam Minetrade Private Limited
MCA filings and documents for Shivam Minetrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Minetrade Private Limited
Frequently Asked Questions about Shivam Minetrade Private Limited
Shivam Minetrade Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 April 2010 (16+ years old) and is registered under CIN U51100GJ2010PTC060401.
Shivam Minetrade Private Limited reported revenue of ₹19.29 Lakh for FY 2017.
The current directors of Shivam Minetrade Private Limited are:
- Anilkumar Banshilal Inani - Director
- Ankitkumar Mohanlal Shah - Director
- Emaad Imran Memon - Director
- Dilip Kishanlal Chechani - Director
The primary industry of Shivam Minetrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shivam Minetrade Private Limited can be reached at the registered office: 704 Golden Triangle Building Stadium Road Navrangpura, Ahmedabad, Gujarat, India – 380014.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.