Shivsathi Vyapaar Limited
About Shivsathi Vyapaar Limited
Data last updated: 24 July 2025
Shivsathi Vyapaar Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 May 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC193484.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Kharakia and Anant Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 74/1 Cotton Street 1St Floor Room No. 61, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹400.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address74/1 Cotton Street 1St Floor Room No. 61, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, 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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Auditor Details of Shivsathi Vyapaar Limited
Shivsathi Vyapaar Limited is audited by NUPUR SEKSARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NUPUR SEKSARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Shivsathi Vyapaar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivsathi Vyapaar Limited
Shivsathi Vyapaar Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sanjay Kumar Kharakia | Director | 26 May 2016 | 10 Years 1 Months | As last reported |
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Anant Agarwal
Also directs:
Champak Distributors Llp, Silverson Vintrade Llp, Singhal Vastram Private Limited and 4 more
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Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
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Aruna Agarwal
Also directs:
Champak Distributors Llp, Silverson Vintrade Llp, Singhal Vastram Private Limited and 4 more
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Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Shivsathi Vyapaar Limited FY 2018 filings available
Shivsathi Vyapaar Limited reported revenue of ₹400 for FY 2017.
Ten-year financial statements for Shivsathi Vyapaar Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivsathi Vyapaar Limited
Shareholding and ownership data for Shivsathi Vyapaar Limited
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Charges & Borrowings Shivsathi Vyapaar Limited
Shivsathi Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivsathi Vyapaar Limited
View historical data on people associated with Shivsathi Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivsathi Vyapaar Limited
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GST Compliance of Shivsathi Vyapaar Limited
GST registrations and filing compliance for Shivsathi Vyapaar Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivsathi Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Shivsathi Vyapaar Limited
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- Rating history
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MSME Payment Delays by Shivsathi Vyapaar Limited
MSME payment history for Shivsathi Vyapaar Limited
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Subsidiaries & Group Companies of Shivsathi Vyapaar Limited
Corporate group structure for Shivsathi Vyapaar Limited
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MCA Filings & Documents of Shivsathi Vyapaar Limited
MCA filings and documents for Shivsathi Vyapaar 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
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Recent Activity on Shivsathi Vyapaar Limited
Frequently Asked Questions about Shivsathi Vyapaar Limited
Shivsathi Vyapaar Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivsathi Vyapaar Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2013 and is registered under CIN U51909WB2013PLC193484. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivsathi Vyapaar Limited was incorporated on 20 May 2013. Registered with ROC Kolkata.
The current directors of Shivsathi Vyapaar Limited are:
- Sanjay Kumar Kharakia - Director
- Anant Agarwal - Director
- Aruna Agarwal - Director
The CIN (Corporate Identification Number) of Shivsathi Vyapaar Limited is U51909WB2013PLC193484. 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 Shivsathi Vyapaar Limited is trading. The company specifically operates in specialty.