Shivpujan Merchants Private Limited
About Shivpujan Merchants Private Limited
Data last updated: 23 July 2025
Shivpujan Merchants Private Limited is a private limited company based in Khurda, Orissa, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 July 2005, the company has been in operation for over 21 years.
Registered with ROC Cuttack under CIN U51109OR2005PTC035352.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.37 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Pl No – 369/2169 Patia Commercial Complex Bbsr, Khurda, Orissa, India – 751021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPl No – 369/2169 Patia Commercial Complex Bbsr, Khurda, Orissa, India – 751021
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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
CIN History of Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC104334. The current CIN is U51109OR2005PTC035352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109OR2005PTC035352 | Current |
| U51109WB2005PTC104334 | Previous |
Business Activity of Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shivpujan Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited is audited by K SARBADHIKARI & CO 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 |
|---|---|---|---|
| K SARBADHIKARI & CO | Locked | Locked | Locked |
Complete auditor history for Shivpujan Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Shivpujan Merchants Private Limited FY 2020 filings available
Ten-year financial statements for Shivpujan Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shivpujan Merchants Private Limited
Shareholding and ownership data for Shivpujan Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivpujan Merchants Private Limited
View historical data on people associated with Shivpujan Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivpujan Merchants 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
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GST Compliance of Shivpujan Merchants Private Limited
GST registrations and filing compliance for Shivpujan Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivpujan Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Shivpujan Merchants 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
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MSME Payment Delays by Shivpujan Merchants Private Limited
MSME payment history for Shivpujan Merchants 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
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Subsidiaries & Group Companies of Shivpujan Merchants Private Limited
Corporate group structure for Shivpujan Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivpujan Merchants Private Limited
MCA filings and documents for Shivpujan Merchants 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
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Recent Activity on Shivpujan Merchants Private Limited
Frequently Asked Questions about Shivpujan Merchants Private Limited
Shivpujan Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shivpujan Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Khurda, Orissa, India. It was incorporated on 15 July 2005 and is registered under CIN U51109OR2005PTC035352. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shivpujan Merchants Private Limited is U51109OR2005PTC035352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivpujan Merchants Private Limited is financial services. The company specifically operates in real estate financing.
Shivpujan Merchants Private Limited was incorporated on 15 July 2005. Registered with ROC Cuttack.
Shivpujan Merchants Private Limited can be reached at the registered office: Pl No – 3692169 Patia Commercial Complex Bbsr, Khurda, Orissa, India – 751021.