Shivam Traffin Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Shivam Traffin Pvt. Ltd.

Shivam Traffin Pvt. Ltd., a struck off private limited company, was established on 15 March 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1995PTC069401. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.20 M.

Its leadership includes Amarendra Nath Bhattacharjee (Director), Bipasha Bhattacharjee (Director). Past directors included Debashis Pal, Partha Sarathi Banerjee. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 2/37, Aravinda Nagar Ground Floor, Kolkata, West Bengal, 700040.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PTC069401

  • Registration Number

    069401

  • Incorporation Date

    15 March 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 31 Year,
  • Last Filing with ROC 31 Mar 2009
Company report

Shivam Traffin Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Shivam Traffin Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Amarendra Nath Bhattacharjee Director 15 Mar 1995 Current
Bipasha Bhattacharjee Director 15 Mar 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 01 Mar 2008 Past

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Financial Performance of Shivam Traffin.

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Shivam Traffin revenue growth over time
Shivam Traffin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shivam Traffin?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shivam Traffin?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shivam Traffin
Recent Activity within the Organization
  • Annual General Meeting

    Shivam Traffin Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shivam Traffin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Amarendra Nath Bhattacharjee was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 31 years . was completed.

  • Director Appointment

    The activity Bipasha Bhattacharjee was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 31 years . was completed.

  • Company Incorporation

    Progress on Shivam Traffin Pvt. Ltd. was registered on 15 Mar 1995 with Roc Kolkata & aged 31 years as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shivam Traffin Pvt. Ltd.?

The CIN of Shivam Traffin Pvt. Ltd. is U67120WB1995PTC069401.

Where is Shivam Traffin Pvt. Ltd. headquartered?

Shivam Traffin Pvt. Ltd. is headquartered at 2/37, Aravinda Nagar Ground Floor, Kolkata, West Bengal, 700040.

When was Shivam Traffin Pvt. Ltd. incorporated?

Shivam Traffin Pvt. Ltd. was incorporated on 15 March 1995.

Who are the current directors of Shivam Traffin Pvt. Ltd.?

The current directors of Shivam Traffin Pvt. Ltd. are

What is the primary industry of Shivam Traffin Pvt. Ltd.?

The primary industry of Shivam Traffin Pvt. Ltd. is Financial Services.

Is Shivam Traffin Pvt. Ltd. a listed company?

Shivam Traffin Pvt. Ltd. is unlisted.

What is the capital structure of Shivam Traffin Pvt. Ltd.?

The authorized capital of Shivam Traffin Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹1.20 M.

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