Shivam Securities Private Limited
About Shivam Securities Private Limited
Data last updated: 11 March 2026
Shivam Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 July 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U74140WB1986PTC040889.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.65 Lakh. It is led by directors Shiv Kumar Bhuwania and Abhinav Bhuwania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 410 4Th Floor Grant Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.19 Cr, a growth of 133.49% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 410 4Th Floor Grant Lane, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shivam Securities Private Limited
Shivam Securities Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shivam Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shivam Securities Private Limited
Shivam Securities Private Limited is audited by VIKASHGADIA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASHGADIA | Locked | Locked | Locked |
Complete auditor history for Shivam Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shivam Securities Private Limited
Shivam Securities Private Limited is currently managed by 2 directors, with 2 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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Shiv Kumar Bhuwania
Also directs:
Endurance Ventures Llp, Sanmati Commodities Private Limited, Madhyam Traders Pvt Ltd and 4 more
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Director | 01 Jul 1986 | 40 Years 0 Months | Current |
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Abhinav Bhuwania
Also directs:
Endurance Ventures Llp, Stonebridge Mines & Resources Llp, Dhatu Sanchaya Llp and 5 more
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Director | 13 Mar 2025 | 1 Years 4 Months | Current |
Financials of Shivam Securities Private Limited FY 2025 filings available
Shivam Securities Private Limited reported revenue of ₹9.19 Cr (up 133.49% YoY) for FY 2022.
Ten-year financial statements for Shivam Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shivam Securities Private Limited
Shareholding and ownership data for Shivam Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shivam Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2022 | Hdfc Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivam Securities Private Limited
View historical data on people associated with Shivam Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivam Securities Private Limited
GST registrations and filing compliance for Shivam Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivam Securities Private Limited
MSME payment history for Shivam Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Shivam Securities Private Limited
Corporate group structure for Shivam Securities Private Limited
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MCA Filings & Documents of Shivam Securities Private Limited
MCA filings and documents for Shivam Securities 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
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Recent Activity on Shivam Securities Private Limited
Frequently Asked Questions about Shivam Securities Private Limited
Shivam Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 1986 (40+ years old) and is registered under CIN U74140WB1986PTC040889.
Shivam Securities Private Limited reported revenue of ₹9.19 Cr for FY 2022 (up 133.49% YoY).
The current directors of Shivam Securities Private Limited are:
- Shiv Kumar Bhuwania - Director
- Abhinav Bhuwania - Director
The primary industry of Shivam Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shivam Securities Private Limited can be reached at the registered office: Room No. 410 4Th Floor Grant Lane, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.65 Lakh.