Shivshir Securities Private Limited
About Shivshir Securities Private Limited
Data last updated: 21 February 2026
Shivshir Securities Private Limited is a private limited company based in Krishna Nagar, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 12 December 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U32109DL1990PLC042363.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Praveen Aggarwal and Rohini Malhotra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. E – 6/17, Krishna Nagar, Delhi, India – 110051.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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TelephoneLocked
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Social MediaLocked
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Registered AddressPlot No. E – 6/17, Krishna Nagar, Delhi, India – 110051
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IndustryTrading, Retail Trading, Retailers
- 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 Shivshir Securities Private Limited
Shivshir Securities Private Limited has one previous CIN (Corporate Identification Number): U32109DL1990PLC042363. The current CIN is U32109DL1990PTC042363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32109DL1990PTC042363 | Current |
| U32109DL1990PLC042363 | Previous |
Business Activity of Shivshir Securities Private Limited
Shivshir Securities Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shivshir Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Shivshir Securities Private Limited
Shivshir Securities Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Praveen Aggarwal | Additional Director | 28 Jan 2022 | 4 Years 6 Months | Current |
| Rohini Malhotra | Additional Director | 31 Jan 2022 | 4 Years 6 Months | Current |
| Salil Sehgal | Additional Director | 28 Jan 2022 | 4 Years 6 Months | Current |
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Ankur Jain
Also directs:
Klifora Diamonds Private Limited
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Additional Director | 28 Jan 2022 | 4 Years 6 Months | Current |
Financials of Shivshir Securities Private Limited FY 2021 filings available
Ten-year financial statements for Shivshir Securities 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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Charges & Borrowings Shivshir Securities Private Limited
Shivshir Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivshir Securities Private Limited
View historical data on people associated with Shivshir Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivshir Securities 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 Shivshir Securities Private Limited
GST registrations and filing compliance for Shivshir Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivshir Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shivshir Securities 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 Shivshir Securities Private Limited
MSME payment history for Shivshir Securities 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 Shivshir Securities Private Limited
Corporate group structure for Shivshir Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivshir Securities Private Limited
MCA filings and documents for Shivshir Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivshir Securities Private Limited
Frequently Asked Questions about Shivshir Securities Private Limited
Shivshir Securities Private Limited is an active private limited company in the trading sector based in Krishna Nagar, Delhi, India. It was incorporated on 12 December 1990 (36+ years old) and is registered under CIN U32109DL1990PTC042363.
The current directors of Shivshir Securities Private Limited are:
- Praveen Aggarwal - Additional Director
- Rohini Malhotra - Additional Director
- Salil Sehgal - Additional Director
- Ankur Jain - Additional Director
The primary industry of Shivshir Securities Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shivshir Securities Private Limited can be reached at the registered office: Plot No. E – 617, Krishna Nagar, Delhi, India – 110051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No. E – 617, Krishna Nagar, Delhi, India – 110051.