Shivjata Traders Private Limited
About Shivjata Traders Private Limited
Data last updated:
Shivjata Traders 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 14 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185979.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sweta Agarwal and Nirmala Devi Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007
- 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
Auditor Details of Shivjata Traders
Shivjata Traders Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Shivjata Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivjata Traders Private Limited
Shivjata Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Agarwal Also directs: Sankatsathi Merchants Private Limited, Topwise Commerce Private Limited, Trumtree Merchandise Private Limited and 5 more | Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
| Nirmala Devi Agarwal Also directs: Darjeeling Spun Pipe Industry Pvt.Ltd., Himalayan Road Construction Private Limited, Astbhuja Realtors Private Limited and 3 more | Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Shivjata Traders Private Limited FY 2018 filings available
Shivjata Traders Private Limited reported revenue of ₹8,550 (down 10.00% YoY) for FY 2018.
Ten-year financial statements for Shivjata Traders Private Limited
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.
Ownership and Shareholding of Shivjata Traders
Shareholding and ownership data for Shivjata Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivjata Traders
Shivjata Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivjata Traders
Employment history and EPFO contributions of people linked to Shivjata Traders.
Employee and EPFO history for Shivjata Traders Private Limited
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.
GST Compliance of Shivjata Traders
GST registrations and filing compliance for Shivjata Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shivjata Traders
Credit ratings, litigation, and regulatory alerts for Shivjata Traders Private Limited
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 Shivjata Traders
MSME payment history for Shivjata Traders Private Limited
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 Shivjata Traders
Corporate group structure for Shivjata Traders Private Limited
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.
MCA Filings & Documents of Shivjata Traders
MCA filings and documents for Shivjata Traders Private Limited
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.
Recent Activity on Shivjata Traders
Frequently Asked Questions about Shivjata Traders Private Limited
Shivjata Traders 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.
Shivjata Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 September 2012 and is registered under CIN U51909WB2012PTC185979. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivjata Traders had 2 directors:
- Sweta Agarwal - Director
- Nirmala Devi Agarwal - Director
The CIN (Corporate Identification Number) of Shivjata Traders is U51909WB2012PTC185979. 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 Shivjata Traders is at 182 Rupchand Ray Street Kolkata, West Bengal, India – 700007.
Shivjata Traders was incorporated on 14 September 2012. It is registered with the Registrar of Companies, Kolkata.
Shivjata Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shivjata Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shivjata Traders is not listed on any stock exchange. It is an unlisted company.