Shivkhori Shoppers Private Limited
About Shivkhori Shoppers Private Limited
Data last updated: 24 February 2026
Shivkhori Shoppers 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 02 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC179264.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shreya Poddar and Umesh Bharech.
Office: Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054
-
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
Board of Directors of Shivkhori Shoppers Private Limited
Shivkhori Shoppers Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Shreya Poddar | Director | 21 Feb 2013 | 13 Years 5 Months | Current |
|
Umesh Bharech
Also directs:
Jbc Fabrics Private Limited
|
Director | 13 Oct 2014 | 11 Years 9 Months | Current |
Financials of Shivkhori Shoppers Private Limited
Ten-year financial statements for Shivkhori Shoppers 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.
Charges & Borrowings of Shivkhori Shoppers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2014 | Dena Bank | ₹8 Cr | Open |
| 23 May 2013 | Vijaya Bank | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivkhori Shoppers Private Limited
View historical data on people associated with Shivkhori Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivkhori Shoppers 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 Shivkhori Shoppers Private Limited
GST registrations and filing compliance for Shivkhori Shoppers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivkhori Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Shivkhori Shoppers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivkhori Shoppers Private Limited
MSME payment history for Shivkhori Shoppers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivkhori Shoppers Private Limited
Corporate group structure for Shivkhori Shoppers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivkhori Shoppers Private Limited
MCA filings and documents for Shivkhori Shoppers 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 Shivkhori Shoppers Private Limited
Frequently Asked Questions about Shivkhori Shoppers Private Limited
Shivkhori Shoppers Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179264.
The current directors of Shivkhori Shoppers Private Limited are:
- Shreya Poddar - Director
- Umesh Bharech - Director
The primary industry of Shivkhori Shoppers Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shivkhori Shoppers Private Limited can be reached at the registered office: Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No. – 3 Ground Floor 32A Ramkrishna Samadhi Road, Kolkata, West Bengal, India – 700054.