Shivayan Trading Private Limited
About Shivayan Trading Private Limited
Data last updated:
Shivayan Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 August 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC222192.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surath Chakraborty and Partha Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 89/208/1 Kalyan Nagar Post – Kalyan Nagar North 24 Parganas, Kolkata, West Bengal, India – 700112.
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- Registered Address89/208/1 Kalyan Nagar Post – Kalyan Nagar North 24 Parganas, Kolkata, West Bengal, India – 700112
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Shivayan Trading Private Limited FY 2018 filings available
Financial Statement Summary of Shivayan Trading Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shivayan Trading Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivayan Trading are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shivayan Trading Private Limited
Shivayan Trading has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surath Chakraborty | Director | 03 Aug 2017 | 9 Years 2 Months | As last reported |
| Partha Sarkar | Director | 03 Aug 2017 | 9 Years 2 Months | As last reported |
| Biplab Samaddar | Director | 03 Aug 2017 | 9 Years 2 Months | As last reported |
| Pallab Sarkar | Director | 03 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Shivayan Trading Private Limited
Shivayan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivayan Trading Private Limited
Employment history and EPFO contributions of people linked to Shivayan Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivayan Trading Private Limited
Shivayan Trading Private Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Subhamoy Banik ceased to be Director on 24 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shivayan Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shivayan Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shivayan Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivayan Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivayan Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivayan Trading Private Limited
Shivayan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivayan Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 2017 and is registered under CIN U51909WB2017PTC222192. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivayan Trading had 4 directors:
- Surath Chakraborty - Director
- Partha Sarkar - Director
- Biplab Samaddar - Director
- Pallab Sarkar - Director
The CIN (Corporate Identification Number) of Shivayan Trading is U51909WB2017PTC222192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivayan Trading is at 892081 Kalyan Nagar Post – Kalyan Nagar North 24 Parganas, Kolkata, West Bengal, India – 700112.
Shivayan Trading was incorporated on 03 August 2017. It is registered with the Registrar of Companies, Kolkata.
Shivayan Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shivayan Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shivayan Trading is not listed on any stock exchange. It is an unlisted company.
Subhamoy Banik ceased to be Director on 24 Feb 2018. Biplab Samaddar was appointed as Director on 03 Aug 2017. Pallab Sarkar was appointed as Director on 03 Aug 2017. Shivayan Trading has 5 board changes on record in total.