Shivhari Suppliers Private Limited
About Shivhari Suppliers Private Limited
Data last updated: 27 July 2025
Shivhari Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 June 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC164077.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.06 Lakh. It was led by directors Mahadeo Das and Vijay Nalsaria.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 9 Surendra Mohan Ghosh Sarani 3Rd Floor Room No. – 24, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.07 Lakh, a decline of 20% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9 Surendra Mohan Ghosh Sarani 3Rd Floor Room No. – 24, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Shivhari Suppliers Private Limited
Shivhari Suppliers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
Shivhari Suppliers Private Limited is audited by NEHA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Shivhari Suppliers 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
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Board of Directors of Shivhari Suppliers Private Limited
Shivhari Suppliers Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Mahadeo Das
Also directs:
Facit Sales Pvt.Ltd., Economy Distributors Private Limited, Festino Sales Private Limited and 1 more
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Additional Director | 07 Jul 2017 | 9 Years 0 Months | As last reported |
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Vijay Nalsaria
Also directs:
Facit Sales Pvt.Ltd., Economy Distributors Private Limited, Festino Sales Private Limited and 1 more
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Additional Director | 07 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Shivhari Suppliers Private Limited FY 2022 filings available
Shivhari Suppliers Private Limited reported revenue of ₹12.07 Lakh (down 20.00% YoY) for FY 2022.
Ten-year financial statements for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
Shareholding and ownership data for Shivhari Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shivhari Suppliers Private Limited
Shivhari Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivhari Suppliers Private Limited
View historical data on people associated with Shivhari Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
GST registrations and filing compliance for Shivhari Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivhari Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
MSME payment history for Shivhari Suppliers 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
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Subsidiaries & Group Companies of Shivhari Suppliers Private Limited
Corporate group structure for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
MCA filings and documents for Shivhari Suppliers 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 Shivhari Suppliers Private Limited
Frequently Asked Questions about Shivhari Suppliers Private Limited
Shivhari Suppliers 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.
Shivhari Suppliers Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2011 and is registered under CIN U51909WB2011PTC164077. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivhari Suppliers Private Limited was incorporated on 23 June 2011. Registered with ROC Kolkata.
The current directors of Shivhari Suppliers Private Limited are:
- Mahadeo Das - Additional Director
- Vijay Nalsaria - Additional Director
The CIN (Corporate Identification Number) of Shivhari Suppliers Private Limited is U51909WB2011PTC164077. 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 Shivhari Suppliers Private Limited is financial services. The company specifically operates in financial activities.