Shree Shivam Ventures Limited

Shree Shivam Ventures Limited - financial services in Durg, Chattisgarh, India. FY 2026 financials and compliance.
CIN U05131CT2004PLC017134 Incorporated 03 December 2004 ROC Chhattisgarh HQ Durg, Chattisgarh, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹2.78 Cr
▲ 7.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1.71 Cr
Registered with MCA
Paid-up capital
₹30.5 Lakh
Issued & subscribed
Open charges
₹65.75 Cr
Satisfied ₹177.53 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2024
Balance sheet date

About Shree Shivam Ventures Limited

Data last updated: 06 January 2026

Shree Shivam Ventures Limited is a public limited company based in Durg, Chattisgarh, India, a subsidiary of Alissa Commotrade Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 December 2004, the company has been in operation for over 22 years.

Registered with ROC Chhattisgarh under CIN U05131CT2004PLC017134.

Capital: an authorised share capital of ₹1.71 Cr and a paid-up capital of ₹30.5 Lakh. Formerly known as Shree Shivam Ventures Private Limited. It is led by directors including Anita Mantri and Prashant Mantri.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Santrabadi Station Road, Durg, Chattisgarh, India – 491001.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.78 Cr, a growth of 7% compared to the previous year.

It operates as a subsidiary of Alissa Commotrade Private Limited.

As per MCA filings, the company has open charges of ₹65.75 Cr and satisfied charges of ₹177.53 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shree Shivam Ventures Limited
CIN U05131CT2004PLC017134
Registration Number 017134
Incorporation Date 03 December 2004
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Alissa Commotrade Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Santrabadi Station Road, Durg, Chattisgarh, India – 491001
  • Industry
    Financial Services, Real Estate Financing
Company report
Shree Shivam Ventures Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shree Shivam Ventures Limited report

Financials, compliance, directors, charges, ownership and filings for Shree Shivam Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shree Shivam Ventures Limited

Shree Shivam Ventures Limited has one previous CIN (Corporate Identification Number): U05131CT2004PTC017134. The current CIN is U05131CT2004PLC017134, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U05131CT2004PLC017134 Current
U05131CT2004PTC017134 Previous

Business Activity of Shree Shivam Ventures Limited

Shree Shivam Ventures Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Shree Shivam Ventures Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Shree Shivam Ventures Limited

Shree Shivam Ventures Limited is audited by SMR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SMR & CO. Locked Locked Locked
Premium access

Complete auditor history for Shree Shivam Ventures Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Shree Shivam Ventures Limited

Shree Shivam Ventures Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anita Mantri Director 01 Jan 2008 18 Years 6 Months Current
Prashant Mantri Director 19 Sep 2014 11 Years 10 Months Current
Harish Mantri Director 19 Sep 2014 11 Years 10 Months Current

Financials of Shree Shivam Ventures Limited FY 2024 filings available

Shree Shivam Ventures Limited reported revenue of ₹2.78 Cr (up 7.00% YoY) for FY 2024.

Revenue · FY 2024
₹2.78 Cr ▲ 7.00%
Premium access

Ten-year financial statements for Shree Shivam Ventures Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Shree Shivam Ventures Limited

Premium access

Shareholding and ownership data for Shree Shivam Ventures Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Shree Shivam Ventures Limited

Open charges
₹65.75 Cr
Satisfied charges
₹177.53 Cr
Breakdown by lending institutions
Others₹65.75 Cr
Latest charge details
DateLenderAmountStatus
29 Apr 2020 Others ₹65.75 Cr Open
29 Apr 2020 Others ₹60.02 Cr Satisfied
24 May 2018 Hdfc Bank Limited ₹23 Cr Satisfied
04 Apr 2011 Others ₹52.46 Cr Satisfied
29 Mar 2011 Ing Vysya Bank Limited ₹15.6 Cr Satisfied

Total charge records: 8 View all charges

Employees and EPFO Compliance at Shree Shivam Ventures Limited

View historical data on people associated with Shree Shivam Ventures Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shree Shivam Ventures Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shree Shivam Ventures Limited

Premium access

GST registrations and filing compliance for Shree Shivam Ventures 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shree Shivam Ventures Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shree Shivam Ventures 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Shivam Ventures Limited

Premium access

MSME payment history for Shree Shivam Ventures 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shree Shivam Ventures Limited

Premium access

Corporate group structure for Shree Shivam Ventures 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shree Shivam Ventures Limited

Premium access

MCA filings and documents for Shree Shivam Ventures 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 Shree Shivam Ventures Limited

Activity
30 Sep 2024
Shree Shivam Ventures Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
04 Sep 2024
A charge with Others of Rs. 65.75 Cr registered on 29 Apr 2020 with Charge ID 100367543 was modified on 04 Sep 2024.
Charges
20 Jun 2024
A charge registered on 29 Apr 2020 via Charge ID 100367545 with Others was fully satisfied on 20 Jun 2024.
Activity
31 Mar 2024
Shree Shivam Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
19 Aug 2021
A charge registered on 29 Mar 2011 via Charge ID 10283926 with Ing Vysya Bank Limited was fully satisfied on 19 Aug 2021.
Charges
15 Dec 2020
A charge registered on 24 May 2018 via Charge ID 100185865 with Hdfc Bank Limited was fully satisfied on 15 Dec 2020.

Frequently Asked Questions about Shree Shivam Ventures Limited

Shree Shivam Ventures Limited is an active public limited company in the financial services sector based in Durg, Chattisgarh, India. It was incorporated on 03 December 2004 (22+ years old) and is registered under CIN U05131CT2004PLC017134.

Shree Shivam Ventures Limited reported revenue of ₹2.78 Cr for FY 2024 (up 7.00% YoY).

The current directors of Shree Shivam Ventures Limited are:

The primary industry of Shree Shivam Ventures Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Shree Shivam Ventures Limited can be reached at the registered office: Santrabadi Station Road, Durg, Chattisgarh, India – 491001.

The authorised capital is ₹1.71 Cr, and the paid-up capital is ₹30.5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available