Shivasthan Exim Private Limited
About Shivasthan Exim Private Limited
Data last updated:
Shivasthan Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179338.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Sangai and Shreya Poddar.
The registered office is at Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivasthan Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressUnit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivasthan Exim Private Limited
Year-wise financial statements and ratios of Shivasthan Exim Private Limited are in the company report Buy the company report.
Board of directors of Shivasthan Exim Private Limited
Shivasthan Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Poddar | Additional Director | 03 Mar 2014 | 12 Years 8 Months | Current |
| Abhishek Sangai | Director | 07 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2014 | 10491514 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shivasthan Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivasthan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivasthan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivasthan Exim Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Abhishek Sangai was appointed as Director on 07 Mar 2014.
Frequently asked questions
Shivasthan Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179338.
Shivasthan Exim has 2 current directors:
- Shreya Poddar - Additional Director
- Abhishek Sangai - Director
The CIN (Corporate Identification Number) of Shivasthan Exim is U51909WB2012PTC179338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivasthan Exim was incorporated on 02 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Sangai was appointed as Director on 07 Mar 2014. Alok Kumar Poddar ceased to be Director on 07 Mar 2014. Anuj Kumar Rungta ceased to be Director on 03 Mar 2014. Shivasthan Exim has 6 board changes on record in total.
The registered office of Shivasthan Exim is at Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.
Shivasthan Exim operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shivasthan Exim has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shivasthan Exim is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Shivasthan Exim can be reached at its registered office: Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.
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