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SHIVAM CONSTRADE PRIVATE LIMITED

CIN : U51430MH2004PTC147199
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-04-2023
CINU51430MH2004PTC147199
Company NameSHIVAM CONSTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number147199
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-06-2004
Registered Address301, Magnum, A Vasant Marvel, Western Express Highway,Borivali (E) Mumbai MH 400066 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01093084DINESH CHOUDHARY29-06-2004
05010439NICKY CHOUDHARY01-10-2016
SHIVAM CONSTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-06-2004. Its Corporate Identification Number (CIN) is U51430MH2004PTC147199, and it carries the registration number 147199. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHIVAM CONSTRADE PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301, Magnum, A Vasant Marvel, Western Express Highway,Borivali (E) Mumbai MH 400066 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHIVAM CONSTRADE PRIVATE LIMITED?
    301, Magnum, A Vasant Marvel, Western Express Highway,Borivali (E) Mumbai MH 400066 IN
  • Who are the owners / directors of SHIVAM CONSTRADE PRIVATE LIMITED?
    • DINESH CHOUDHARY
    • NICKY CHOUDHARY
  • How can I contact SHIVAM CONSTRADE PRIVATE LIMITED?
    [email protected]
  • When was SHIVAM CONSTRADE PRIVATE LIMITED established?
    It was founded on 29-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.