Shivam Traders & Enterprises Private Limited
About Shivam Traders & Enterprises Private Limited
Data last updated: 25 February 2026
Shivam Traders & Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74110MH2003PTC142322.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹14.7 Lakh. Formerly known as Shivam Weaving Private Limited. It is led by directors Nayan Kamalakant Garg and Sushma Kamalakant Garg.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 603 Unique Tower Off S V Rdnear Kamat'S Klub Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,436, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address603 Unique Tower Off S V Rdnear Kamat'S Klub Goregaon (W), Mumbai, Maharashtra, India – 400062
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Traders & Enterprises Private Limited
Shivam Traders & Enterprises Private Limited has one previous CIN (Corporate Identification Number): U17120MH2003PTC142322. The current CIN is U74110MH2003PTC142322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2003PTC142322 | Current |
| U17120MH2003PTC142322 | Previous |
Business Activity of Shivam Traders & Enterprises Private Limited
Shivam Traders & Enterprises Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Shivam Traders & Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shivam Traders & Enterprises Private Limited
Shivam Traders & Enterprises Private Limited is audited by M K CHOTIA & CO 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 |
|---|---|---|---|
| M K CHOTIA & CO | Locked | Locked | Locked |
Complete auditor history for Shivam Traders & Enterprises 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 Traders & Enterprises Private Limited
Shivam Traders & Enterprises 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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Nayan Kamalakant Garg
Also directs:
Shringar Creations Private Limited, Go Go Investment Private Limited, Prompt Share Services Private Limited and 5 more
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Director | 17 Jun 2020 | 6 Years 1 Months | Current |
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Sushma Kamalakant Garg
Also directs:
Shringar Creations Private Limited, Go Go Investment Private Limited, Prompt Share Services Private Limited and 5 more
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Director | 03 Feb 2025 | 1 Years 5 Months | Current |
Financials of Shivam Traders & Enterprises Private Limited FY 2025 filings available
Shivam Traders & Enterprises Private Limited reported revenue of ₹9,436 (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Shivam Traders & Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivam Traders & Enterprises Private Limited
Shareholding and ownership data for Shivam Traders & Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shivam Traders & Enterprises Private Limited
Shivam Traders & Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Traders & Enterprises Private Limited
View historical data on people associated with Shivam Traders & Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivam Traders & Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shivam Traders & Enterprises Private Limited
GST registrations and filing compliance for Shivam Traders & Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivam Traders & Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Traders & Enterprises Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivam Traders & Enterprises Private Limited
MSME payment history for Shivam Traders & Enterprises 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
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Subsidiaries & Group Companies of Shivam Traders & Enterprises Private Limited
Corporate group structure for Shivam Traders & Enterprises Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Shivam Traders & Enterprises Private Limited
MCA filings and documents for Shivam Traders & Enterprises 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 Traders & Enterprises Private Limited
Frequently Asked Questions about Shivam Traders & Enterprises Private Limited
Shivam Traders & Enterprises Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2003 (23+ years old) and is registered under CIN U74110MH2003PTC142322.
Shivam Traders & Enterprises Private Limited reported revenue of ₹9,436 for FY 2025 (down 24.00% YoY).
The current directors of Shivam Traders & Enterprises Private Limited are:
- Nayan Kamalakant Garg - Director
- Sushma Kamalakant Garg - Director
The primary industry of Shivam Traders & Enterprises Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Shivam Traders & Enterprises Private Limited can be reached at the registered office: 603 Unique Tower Off S V Rdnear KamatS Klub Goregaon W, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹14.7 Lakh.