Shivam Plastocraft Private Limited
About Shivam Plastocraft Private Limited
Data last updated: 27 July 2025
Shivam Plastocraft Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 21 April 2005.
Registered with ROC Delhi under CIN U25202DL2005PTC135232.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.5 Lakh. It was led by directors Daljeet Singh and Rajesh Raghunath Sagvekar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 1/323 3Rd Floor Gupta Complex Plot No.1 Old Rohtak Road, Delhi, Delhi, India – 110035.
As per the financials filed for FY 2016, the company reported a revenue of ₹81.36 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 1/323 3Rd Floor Gupta Complex Plot No.1 Old Rohtak Road, Delhi, Delhi, India – 110035
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Plastocraft Private Limited
Shivam Plastocraft Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Shivam Plastocraft Private Limited
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 Plastocraft Private Limited
Shivam Plastocraft Private Limited is audited by AGRAWAL RAVINDRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL RAVINDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivam Plastocraft Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Plastocraft Private Limited
Shivam Plastocraft Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Daljeet Singh | Director | 25 Feb 2013 | 13 Years 5 Months | As last reported |
| Rajesh Raghunath Sagvekar | Additional Director | 11 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Shivam Plastocraft Private Limited FY 2016 filings available
Shivam Plastocraft Private Limited reported revenue of ₹81.36 Lakh (up 967.00% YoY) for FY 2016.
Ten-year financial statements for Shivam Plastocraft Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Plastocraft Private Limited
Shareholding and ownership data for Shivam Plastocraft Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shivam Plastocraft Private Limited
Shivam Plastocraft Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Shivam Plastocraft Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rss Petrochem Private Limited | U23209DL2003PTC121109 | Locked |
| Brewton Consultants Private Limited | U74140DL2007PTC165171 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Shivam Plastocraft Private Limited
Shivam Plastocraft Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Plastocraft Private Limited
View historical data on people associated with Shivam Plastocraft Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Plastocraft 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
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Plastocraft Private Limited
GST registrations and filing compliance for Shivam Plastocraft 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Plastocraft Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Plastocraft 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivam Plastocraft Private Limited
MSME payment history for Shivam Plastocraft 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivam Plastocraft Private Limited
Corporate group structure for Shivam Plastocraft Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Plastocraft Private Limited
MCA filings and documents for Shivam Plastocraft 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 Plastocraft Private Limited
Frequently Asked Questions about Shivam Plastocraft Private Limited
Shivam Plastocraft Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivam Plastocraft Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 April 2005 and is registered under CIN U25202DL2005PTC135232. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivam Plastocraft Private Limited was incorporated on 21 April 2005. Registered with ROC Delhi.
The current directors of Shivam Plastocraft Private Limited are:
- Daljeet Singh - Director
- Rajesh Raghunath Sagvekar - Additional Director
The CIN (Corporate Identification Number) of Shivam Plastocraft Private Limited is U25202DL2005PTC135232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivam Plastocraft Private Limited is financial services. The company specifically operates in financial brokerage.