Shivay Brokers Private Limited
About Shivay Brokers Private Limited
Data last updated: 22 July 2025
Shivay Brokers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC293065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajeet Singh and Prashant Chaubey.
Last AGM: 13 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5Th Flr Sunteck Centre Subhash Rd Vileparle E, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.63 Lakh.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Flr Sunteck Centre Subhash Rd Vileparle E, Mumbai, Maharashtra, India – 400057
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Shivay Brokers Private Limited
Shivay Brokers Private Limited is audited by N SOMANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Shivay Brokers 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 Shivay Brokers Private Limited
Shivay Brokers Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Ajeet Singh
Also directs:
Sunteck Realty Limited, Sahrish Constructions Private Limited, Mithra Buildcon Private Limited and 5 more
|
Director | 23 Dec 2020 | 5 Years 7 Months | As last reported |
|
Prashant Chaubey
Also directs:
Mithra Buildcon Private Limited, Sunteck Realty Holdings Private Limited, Sunteck Infraprojects Private Limited and 5 more
|
Director | 23 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Shivay Brokers Private Limited FY 2023 filings available
Shivay Brokers Private Limited reported revenue of ₹1.63 Lakh for FY 2023.
Ten-year financial statements for Shivay Brokers 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 Shivay Brokers Private Limited
Shareholding and ownership data for Shivay Brokers 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.
Group Structure of Shivay Brokers Private Limited
Shivay Brokers Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Shivay Brokers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Satguru Corporate Services Private Limited | U74120MH2011PTC211816 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shivay Brokers Private Limited
Shivay Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Brokers Private Limited
View historical data on people associated with Shivay Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivay Brokers 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 Shivay Brokers Private Limited
GST registrations and filing compliance for Shivay Brokers 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 Shivay Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Shivay Brokers 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 Shivay Brokers Private Limited
MSME payment history for Shivay Brokers 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 Shivay Brokers Private Limited
Corporate group structure for Shivay Brokers 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 Shivay Brokers Private Limited
MCA filings and documents for Shivay Brokers 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 Shivay Brokers Private Limited
Frequently Asked Questions about Shivay Brokers Private Limited
Shivay Brokers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivay Brokers Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2017 and is registered under CIN U51909MH2017PTC293065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivay Brokers Private Limited was incorporated on 27 March 2017. Registered with ROC Mumbai.
The current directors of Shivay Brokers Private Limited are:
- Ajeet Singh - Director
- Prashant Chaubey - Director
The CIN (Corporate Identification Number) of Shivay Brokers Private Limited is U51909MH2017PTC293065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivay Brokers Private Limited is trading. The company specifically operates in specialty.