Shivpariwar Barter Private Limited
About Shivpariwar Barter Private Limited
Data last updated: 24 February 2026
Shivpariwar Barter Private Limited is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Raghu Vinimay Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC179507.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nimit Mundhra and Kamal Kumar Mundhra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vidyasagar Road, Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.39 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Raghu Vinimay Private Limited.
As per MCA filings, the company has open charges of ₹4.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVidyasagar Road, Siliguri, West Bengal, India – 734005
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Shivpariwar Barter Private Limited
Shivpariwar Barter Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Shivpariwar Barter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivpariwar Barter Private Limited
Shivpariwar Barter Private Limited is currently managed by 2 directors, with 2 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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Nimit Mundhra
Also directs:
Rajganj Industrial Park Llp, Hillman Milk Foods Pvt.Ltd., Navin Dairy Private Limited and 5 more
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Director | 15 Feb 2013 | 13 Years 6 Months | Current |
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Kamal Kumar Mundhra
Also directs:
Rajganj Industrial Park Llp, Hillman Milk Foods Pvt.Ltd., Navin Dairy Private Limited and 5 more
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Director | 15 Feb 2013 | 13 Years 6 Months | Current |
Financials of Shivpariwar Barter Private Limited FY 2025 filings available
Shivpariwar Barter Private Limited reported revenue of ₹28.39 Lakh (up 576.00% YoY) for FY 2024.
Ten-year financial statements for Shivpariwar Barter Private Limited
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Ownership and Shareholding of Shivpariwar Barter Private Limited
Shareholding and ownership data for Shivpariwar Barter Private Limited
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Charges & Borrowings of Shivpariwar Barter Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2022 | Others | ₹4.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivpariwar Barter Private Limited
View historical data on people associated with Shivpariwar Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivpariwar Barter Private Limited
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GST Compliance of Shivpariwar Barter Private Limited
GST registrations and filing compliance for Shivpariwar Barter Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivpariwar Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Shivpariwar Barter Private Limited
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MSME Payment Delays by Shivpariwar Barter Private Limited
MSME payment history for Shivpariwar Barter Private Limited
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Subsidiaries & Group Companies of Shivpariwar Barter Private Limited
Corporate group structure for Shivpariwar Barter Private Limited
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MCA Filings & Documents of Shivpariwar Barter Private Limited
MCA filings and documents for Shivpariwar Barter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shivpariwar Barter Private Limited
Frequently Asked Questions about Shivpariwar Barter Private Limited
Shivpariwar Barter Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179507.
Shivpariwar Barter Private Limited reported revenue of ₹28.39 Lakh for FY 2024 (up 576.00% YoY).
The current directors of Shivpariwar Barter Private Limited are:
- Nimit Mundhra - Director
- Kamal Kumar Mundhra - Director
The primary industry of Shivpariwar Barter Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shivpariwar Barter Private Limited can be reached at the registered office: Vidyasagar Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.