Shivmani Saree Traders Limited
About Shivmani Saree Traders Limited
Data last updated: 12 March 2026
Shivmani Saree Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PLC187656.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. Formerly known as Shivmani Saree Traders Limited. It is led by directors including Jatru Mahto and Shivratri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ab – 8/23/1 Deshbandhu Nagar Baguihati, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2024, the company reported a revenue of ₹29,000, 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 AddressAb – 8/23/1 Deshbandhu Nagar Baguihati, Kolkata, West Bengal, India – 700059
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shivmani Saree Traders Limited
Shivmani Saree Traders Limited has one previous CIN (Corporate Identification Number): U74900WB2012PTC187656. The current CIN is U74900WB2012PLC187656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PLC187656 | Current |
| U74900WB2012PTC187656 | Previous |
Business Activity of Shivmani Saree Traders Limited
Shivmani Saree Traders Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shivmani Saree Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Shivmani Saree Traders Limited
Shivmani Saree Traders Limited is currently managed by 3 directors, with 5 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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Jatru Mahto
Also directs:
Pawansathi Tieup Limited, Jigar Hardware Suppliers Limited, Kiran Repiring Jobs Limited and 5 more
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Director | 31 Mar 2021 | 5 Years 3 Months | Current |
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Shivratri
Also directs:
Shivmani Saree Traders Limited, Rupshree Trading Limited, Seguro Dealers Limited and 5 more
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Director | 12 Apr 2021 | 5 Years 3 Months | Current |
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Prafulla Chandra Dash
Also directs:
Pawansathi Tieup Limited, Jigar Hardware Suppliers Limited, Kiran Repiring Jobs Limited and 5 more
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Director | 31 Mar 2021 | 5 Years 3 Months | Current |
Financials of Shivmani Saree Traders Limited FY 2024 filings available
Shivmani Saree Traders Limited reported revenue of ₹29,000 (up 506.00% YoY) for FY 2024.
Ten-year financial statements for Shivmani Saree Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivmani Saree Traders Limited
Shareholding and ownership data for Shivmani Saree Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Shivmani Saree Traders Limited
Shivmani Saree Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivmani Saree Traders Limited
View historical data on people associated with Shivmani Saree Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivmani Saree Traders Limited
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 Shivmani Saree Traders Limited
GST registrations and filing compliance for Shivmani Saree Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivmani Saree Traders Limited
Credit ratings, litigation, and regulatory alerts for Shivmani Saree Traders 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 Shivmani Saree Traders Limited
MSME payment history for Shivmani Saree Traders 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
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Subsidiaries & Group Companies of Shivmani Saree Traders Limited
Corporate group structure for Shivmani Saree Traders Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shivmani Saree Traders Limited
MCA filings and documents for Shivmani Saree Traders 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
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Recent Activity on Shivmani Saree Traders Limited
Frequently Asked Questions about Shivmani Saree Traders Limited
Shivmani Saree Traders Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 2012 (14+ years old) and is registered under CIN U74900WB2012PLC187656.
Shivmani Saree Traders Limited reported revenue of ₹29,000 for FY 2024 (up 506.00% YoY).
The current directors of Shivmani Saree Traders Limited are:
- Jatru Mahto - Director
- Shivratri - Director
- Prafulla Chandra Dash - Director
The primary industry of Shivmani Saree Traders Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shivmani Saree Traders Limited can be reached at the registered office: Ab – 8231 Deshbandhu Nagar Baguihati, Kolkata, West Bengal, India – 700059.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.