Shivdhara Merchandise Private Limited.
About Shivdhara Merchandise Private Limited.
Data last updated: 17 December 2025
Shivdhara Merchandise Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC119566.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.9 Lakh. It is led by directors Amit Agarwal and Nikhil Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Ganesh Chandra Avenue, 4Th Floor Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.24 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Ganesh Chandra Avenue, 4Th Floor Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shivdhara Merchandise Private Limited.
Shivdhara Merchandise Private Limited. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shivdhara Merchandise Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shivdhara Merchandise Private Limited.
Shivdhara Merchandise Private Limited. is audited by SUREKA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUREKA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shivdhara Merchandise Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivdhara Merchandise Private Limited.
Shivdhara Merchandise Private Limited. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Amit Agarwal | Director | 05 Nov 2007 | 18 Years 9 Months | Current |
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Nikhil Gupta
Also directs:
Priyansi Knitfab Private Limited
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Director | 05 Nov 2007 | 18 Years 9 Months | Current |
Financials of Shivdhara Merchandise Private Limited. FY 2025 filings available
Shivdhara Merchandise Private Limited. reported revenue of ₹21.24 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Shivdhara Merchandise Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shivdhara Merchandise Private Limited.
Shareholding and ownership data for Shivdhara Merchandise Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shivdhara Merchandise Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2024 | Others | ₹50 Lakh | Open |
| 30 Dec 2021 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivdhara Merchandise Private Limited.
View historical data on people associated with Shivdhara Merchandise Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Shivdhara Merchandise 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
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GST Compliance of Shivdhara Merchandise Private Limited.
GST registrations and filing compliance for Shivdhara Merchandise 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivdhara Merchandise Private Limited.
Credit ratings, litigation, and regulatory alerts for Shivdhara Merchandise 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
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MSME Payment Delays by Shivdhara Merchandise Private Limited.
MSME payment history for Shivdhara Merchandise 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
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Subsidiaries & Group Companies of Shivdhara Merchandise Private Limited.
Corporate group structure for Shivdhara Merchandise 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
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MCA Filings & Documents of Shivdhara Merchandise Private Limited.
MCA filings and documents for Shivdhara Merchandise 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 Shivdhara Merchandise Private Limited.
Frequently Asked Questions about Shivdhara Merchandise Private Limited.
Shivdhara Merchandise Private Limited. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 13 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119566.
Shivdhara Merchandise Private Limited. reported revenue of ₹21.24 Cr for FY 2025 (up 9.00% YoY).
The current directors of Shivdhara Merchandise Private Limited. are:
- Amit Agarwal - Director
- Nikhil Gupta - Director
The primary industry of Shivdhara Merchandise Private Limited. is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shivdhara Merchandise Private Limited. can be reached at the registered office: 10 Ganesh Chandra Avenue, 4Th Floor Kolkata, West Bengal, India – 700013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.9 Lakh.