Shivka Trading Private Limited
About Shivka Trading Private Limited
Data last updated:
Shivka Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51395DL1998PTC092380. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors including Sachin Agarwal and Vikas Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3rd Floor Vardhman Shoppingcomplex Ilsc Rohit Kunj Pitampura N, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivka Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Vardhman Shoppingcomplex Ilsc Rohit Kunj Pitampura N, New Delhi, Delhi, India – 110034
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Shivka Trading Private Limited, buy the company report.
- 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
Financials of Shivka Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivka Trading Private Limited, buy the company report.
Board of directors of Shivka Trading Private Limited
Shivka Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Agarwal Also directs: Entrustment Trading India LLP | Director | 23 Feb 1998 | 28 Years 8 Months | Current |
| Vikas Agarwal Also directs: Oriyo Organics Private Limited | Director | 07 Jan 2002 | 24 Years 10 Months | Current |
| Gaurav Agarwal Also directs: SSVG Industries Private Limited | Director | 07 Jan 2002 | 24 Years 10 Months | Current |
Auditor
Shivka Trading Private Limited is audited by MANOJ K SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ K SHAH & CO | FY 2020 | 126403W |
Shareholding
The shareholding of Shivka Trading Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Shivka Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2002 | 90037248 | Punjab & Sind Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shivka Trading Private Limited has 3 court cases on record: 1 filed by Shivka Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shivka Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivka Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivka Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivka Trading Private Limited, buy the company report.
Recent activity
Shivka Trading Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Gaurav Agarwal was appointed as Director on 07 Jan 2002.
Frequently asked questions
Shivka Trading is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 February 1998 (28+ years old) and is registered under CIN U51395DL1998PTC092380.
Shivka Trading has 3 current directors:
- Sachin Agarwal - Director
- Vikas Agarwal - Director
- Gaurav Agarwal - Director
The latest financial statements of Shivka Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Shivka Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shivka Trading is U51395DL1998PTC092380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivka Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Shivka Trading was incorporated on 23 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Agarwal was appointed as Director on 07 Jan 2002. Vikas Agarwal was appointed as Director on 07 Jan 2002. Sachin Agarwal was appointed as Director on 23 Feb 1998.
The registered office of Shivka Trading is at 3rd Floor Vardhman Shoppingcomplex Ilsc Rohit Kunj Pitampura N, New Delhi, Delhi, India – 110034.
Shivka Trading operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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