Shivam Ventures Private Limited
About Shivam Ventures Private Limited
Data last updated: 24 February 2026
Shivam Ventures Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 11 February 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U15549OR2008PTC009810.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.15 Lakh. It is led by directors Ajay Tiwari and Anita Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bb – 5 Vyas Complex Panposh Road, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.89 Lakh, a growth of 108% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBb – 5 Vyas Complex Panposh Road, Rourkela, Orissa, India – 769004
-
IndustryFinancial Services, Equipment Leasing & Financing
- 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 Ventures Private Limited
Shivam Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shivam Ventures 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 Ventures Private Limited
Shivam Ventures Private Limited is audited by G MAHAPATRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G MAHAPATRA & CO | Locked | Locked | Locked |
Complete auditor history for Shivam Ventures 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 Ventures Private Limited
Shivam Ventures Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ajay Tiwari | Director | 11 Feb 2008 | 18 Years 5 Months | Current |
| Anita Tiwari | Director | 20 Nov 2014 | 11 Years 8 Months | Current |
Financials of Shivam Ventures Private Limited FY 2025 filings available
Shivam Ventures Private Limited reported revenue of ₹28.89 Lakh (up 108.00% YoY) for FY 2025.
Ten-year financial statements for Shivam Ventures 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 Ventures Private Limited
Shareholding and ownership data for Shivam Ventures 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.
Charges & Borrowings of Shivam Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2012 | Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivam Ventures Private Limited
Shivam Ventures Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Shivam Ventures 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 Ventures Private Limited
GST registrations and filing compliance for Shivam Ventures 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 Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shivam Ventures 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 Ventures Private Limited
MSME payment history for Shivam Ventures 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 Ventures Private Limited
Corporate group structure for Shivam Ventures 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 Ventures Private Limited
MCA filings and documents for Shivam Ventures 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 Ventures Private Limited
Frequently Asked Questions about Shivam Ventures Private Limited
Shivam Ventures Private Limited is an active private limited company in the financial services sector based in Rourkela, Orissa, India. It was incorporated on 11 February 2008 (18+ years old) and is registered under CIN U15549OR2008PTC009810.
Shivam Ventures Private Limited reported revenue of ₹28.89 Lakh for FY 2025 (up 108.00% YoY).
The current directors of Shivam Ventures Private Limited are:
- Ajay Tiwari - Director
- Anita Tiwari - Director
The primary industry of Shivam Ventures Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Shivam Ventures Private Limited can be reached at the registered office: Bb – 5 Vyas Complex Panposh Road, Rourkela, Orissa, India – 769004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.15 Lakh.