Shivkanya Trade Pvt Ltd
About Shivkanya Trade Pvt Ltd
Data last updated: 09 March 2026
Shivkanya Trade Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70102WB2006PTC109687.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.6 Lakh. It is led by directors including Jayanti Maloo and Tara Devi Maloo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A Cottage 43 Sardar Shankar Road Ground Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.33 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA Cottage 43 Sardar Shankar Road Ground Floor, Kolkata, West Bengal, India – 700029
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IndustryConsumer Goods, Jewelry & Gemstone 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
CIN History of Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC109687. The current CIN is U70102WB2006PTC109687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2006PTC109687 | Current |
| U51109WB2006PTC109687 | Previous |
Auditor Details of Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd is audited by R RAMPURIA & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R RAMPURIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shivkanya Trade Pvt Ltd
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 Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
|
Jayanti Maloo
Also directs:
Shivkanya Trade Pvt Ltd
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Director | 21 Aug 2009 | 16 Years 11 Months | Current |
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Tara Devi Maloo
Also directs:
Shivkanya Trade Pvt Ltd
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Director | 01 Apr 2017 | 9 Years 3 Months | Current |
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Priyanka Maloo
Also directs:
Shivkanya Trade Pvt Ltd
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Director | 21 May 2012 | 14 Years 2 Months | Current |
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Harsh Maloo
Also directs:
Starwart Realtors Private Limited, Sam Tie-Up Private Limited, Instyle Realtors Private Limited. and 4 more
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Director | 11 Nov 2013 | 12 Years 8 Months | Current |
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Paridhi Maloo
Also directs:
Shivkanya Trade Pvt Ltd, Instyle Developers Private Limited
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Director | 01 Apr 2017 | 9 Years 3 Months | Current |
Financials of Shivkanya Trade Pvt Ltd FY 2025 filings available
Shivkanya Trade Pvt Ltd reported revenue of ₹19.33 Lakh (up 157.00% YoY) for FY 2025.
Ten-year financial statements for Shivkanya Trade Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivkanya Trade Pvt Ltd
Shareholding and ownership data for Shivkanya Trade Pvt Ltd
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Group Structure of Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Shivkanya Trade Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivkanya Trade Pvt Ltd
View historical data on people associated with Shivkanya Trade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shivkanya Trade Pvt Ltd
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 Shivkanya Trade Pvt Ltd
GST registrations and filing compliance for Shivkanya Trade Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shivkanya Trade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shivkanya Trade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivkanya Trade Pvt Ltd
MSME payment history for Shivkanya Trade Pvt Ltd
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
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Subsidiaries & Group Companies of Shivkanya Trade Pvt Ltd
Corporate group structure for Shivkanya Trade Pvt Ltd
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MCA Filings & Documents of Shivkanya Trade Pvt Ltd
MCA filings and documents for Shivkanya Trade Pvt Ltd
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 Shivkanya Trade Pvt Ltd
Frequently Asked Questions about Shivkanya Trade Pvt Ltd
Shivkanya Trade Pvt Ltd is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2006 (20+ years old) and is registered under CIN U70102WB2006PTC109687.
Shivkanya Trade Pvt Ltd reported revenue of ₹19.33 Lakh for FY 2025 (up 157.00% YoY).
The current directors of Shivkanya Trade Pvt Ltd are:
- Jayanti Maloo - Director
- Tara Devi Maloo - Director
- Priyanka Maloo - Director
- Harsh Maloo - Director
- Paridhi Maloo - Director
The primary industry of Shivkanya Trade Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shivkanya Trade Pvt Ltd can be reached at the registered office: A Cottage 43 Sardar Shankar Road Ground Floor, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.6 Lakh.