Shivom Granites Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U26993MH1988PLC048979 Incorporated 27 September 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company manufacturing
Data last updated
Authorised capital
₹5.75 Cr
Registered with MCA
Paid-up capital
₹1.9 Cr
Issued & subscribed
Satisfied charges
₹2.53 Cr
No open charges
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Shivom Granites Limited

Data last updated:

Shivom Granites Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 27 September 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26993MH1988PLC048979.

The company has an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors including Pawankumar Saraf Mamraj and Ankit Pawan Kumar Saraf.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 42 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400023.

As per MCA filings, the company has satisfied charges of ₹2.53 Cr on record.

Company details

CIN U26993MH1988PLC048979
Registration Number 048979
Incorporation Date 27 September 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Shivom Granites has one previous CIN (Corporate Identification Number): U26993MH1988PTC048979. The current CIN is U26993MH1988PLC048979, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U26993MH1988PLC048979Current
U26993MH1988PTC048979Previous

Contact details

Shivom Granites Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    42 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400023
  • Industry
    Manufacturing, Construction Materials
Comprehensive company report
Shivom Granites Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shivom Granites Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shivom Granites Limited, buy the company report.

Board of directors of Shivom Granites Limited

Shivom Granites has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pawankumar Saraf MamrajDirector27 Sep 198838 Years 1 MonthsCurrent
Ankit Pawan Kumar SarafDirector01 Apr 200521 Years 7 MonthsCurrent
Savita Pawankumar SarafDirector01 Apr 200125 Years 7 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹2.53 Cr
Breakdown by lending institutions
Bank of Baroda₹2.53 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Apr 199790357364Bank of Baroda₹1.13 CrSatisfied
04 Oct 199690355612Bank of Baroda₹90 LakhSatisfied
17 Nov 199590356084Bank of Baroda₹50 LakhSatisfied

To see the full charge records of Shivom Granites Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivom Granites Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shivom Granites Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivom Granites Limited has 3 board changes on record since 1988: 3 appointments. The latest: Ankit Pawan Kumar Saraf was appointed as Director on 01 Apr 2005.

AGM
Shivom Granites Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge registered on 11 Apr 1997 via Charge ID 90357364 with Bank Of Baroda was fully satisfied on 05 Sep 2014.
Charges
A charge registered on 04 Oct 1996 via Charge ID 90355612 with Bank Of Baroda was fully satisfied on 05 Sep 2014.
Charges
A charge registered on 17 Nov 1995 via Charge ID 90356084 with Bank Of Baroda was fully satisfied on 05 Sep 2014.
Filing
Shivom Granites Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Appointed
Ankit Pawan Kumar Saraf was appointed as Director.
Appointed
Savita Pawankumar Saraf was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.13 Cr with Charge ID 90357364 was registered on 11 Apr 1997.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.90 Cr with Charge ID 90355612 was registered on 04 Oct 1996.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.50 Cr with Charge ID 90356084 was registered on 17 Nov 1995.
Appointed
Pawankumar Saraf Mamraj was appointed as Director.
Incorporation
27 Sep 1988
Shivom Granites Limited was registered on 27 Sep 1988 with Roc Mumbai I & aged 38 years 1 month as per MCA records.

Frequently asked questions

Shivom Granites is an active public limited company based in Mumbai, Maharashtra, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 27 September 1988 (38+ years old) and is registered under CIN U26993MH1988PLC048979.

Shivom Granites has 3 current directors:

The latest financial statements of Shivom Granites on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shivom Granites is U26993MH1988PLC048979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shivom Granites was incorporated on 27 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankit Pawan Kumar Saraf was appointed as Director on 01 Apr 2005. Savita Pawankumar Saraf was appointed as Director on 01 Apr 2001. Pawankumar Saraf Mamraj was appointed as Director on 27 Sep 1988.

The registered office of Shivom Granites is at 42 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400023.

Shivom Granites operates in the manufacturing industry, in the construction materials segment.

Shivom Granites has no open charges and satisfied charges of ₹2.53 Cr as per latest MCA filings.

Shivom Granites can be reached at its registered office: 42 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400023.