Shivsathi Vyapaar Limited
About Shivsathi Vyapaar Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC193484.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 74/1 Cotton Street 1st Floor Room No. 61, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Shivsathi Vyapaar Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address74/1 Cotton Street 1st Floor Room No. 61, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shivsathi Vyapaar Limited, buy the company report.
- 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
Financials of Shivsathi Vyapaar Limited
FY 2018 filings availableShivsathi Vyapaar Limited reported revenue of ₹400 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹400 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Shivsathi Vyapaar Limited, buy the company report.
Board of directors of Shivsathi Vyapaar Limited
Shivsathi Vyapaar has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Kharakia | Director | 26 May 2016 | 10 Years 5 Months | As last reported |
| Anant Agarwal | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Aruna Agarwal | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Shivsathi Vyapaar Limited is audited by NUPUR SEKSARIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NUPUR SEKSARIA & CO. | FY 2017 | 328335E |
Shareholding
The shareholding of Shivsathi Vyapaar Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shivsathi Vyapaar Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivsathi Vyapaar Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivsathi Vyapaar 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 Shivsathi Vyapaar Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivsathi Vyapaar Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Amit Kumar Shah ceased to be Director on 27 May 2016.
Frequently asked questions
Shivsathi Vyapaar 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 May 2013 and is registered under CIN U51909WB2013PLC193484. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivsathi Vyapaar was incorporated on 20 May 2013. It is registered with the Registrar of Companies, Kolkata.
Shivsathi Vyapaar had 3 directors:
- Sanjay Kumar Kharakia - Director
- Anant Agarwal - Director
- Aruna Agarwal - Director
The CIN (Corporate Identification Number) of Shivsathi Vyapaar is U51909WB2013PLC193484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivsathi Vyapaar is at 741 Cotton Street 1st Floor Room No. 61, Kolkata, West Bengal, India – 700007.
The latest financial statements of Shivsathi Vyapaar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shivsathi Vyapaar operated in the trading industry, in the specialty segment.
Amit Kumar Shah ceased to be Director on 27 May 2016. Sanjay Kumar Kharakia was appointed as Director on 26 May 2016. Anand Kumar Shah ceased to be Director on 30 Mar 2015. Shivsathi Vyapaar has 6 board changes on record in total.
Shivsathi Vyapaar can be reached at its registered office: 741 Cotton Street 1st Floor Room No. 61, Kolkata, West Bengal, India – 700007.