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Shiv India Tracom Private Limited

U52590CT2009PTC021215ActivePrivate · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shiv India Tracom Private Limited is a Private Non-govt company company incorporated in 2009 and based in Chhattisgarh, India. Shiv India Tracom Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹10.00 L and paid-up capital of ₹9.50 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹2.99 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1731d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹2.99 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.50 L
95% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Chhattisgarh
Sector
Retail Trade
NIC 52590
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.50 L
95% utilized
Members
—
Last AGM
15 Nov 2021
1731d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v*******(at)gmail.com
Registered Office
C/o- PRAVEEN CHAND CORPORATION DANI COMPLEX, STATION ROAD RAIPUR Raipur CT 492001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o- PRAVEEN CHAND CORPORATION DANI COMPLEX, STATION ROAD RAIPUR Raipur CT 492001 IN
NIC code
52590
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*******(at)gmail.com
Section
Retail Trade
ROC
RoC-Chhattisgarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jun 2009 · 15 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.5y · Hyderabad · DIN 3835379
PN
Priya Nair
Whole-time Director
3.7y · New Delhi · DIN 6451832
Get the full board of directors

Directors, DINs & appointment history for Shiv India Tracom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shiv India Tracom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
561924748HDFC Bank Ltd(Bank)₹15.52 Cr27 Jan 2019Satisfied
414060338Axis Bank Ltd(Bank)₹10.06 Cr27 Jan 2023Satisfied
253576025Kotak Mahindra Bank Ltd(Bank)₹22.63 Cr04 Jul 2022Satisfied
134204226Kotak Mahindra Bank Ltd(Bank)₹17.49 Cr19 Sep 2022Open
860524498HDFC Bank Ltd(Bank)₹17.86 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shiv India Tracom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹70.1K₹1.40 L₹2.10 L₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹13.70 Cr-2.1%-0.3%+1.1%
Profit after Tax₹-27.11 L+33.7%+5.9%+3.7%
Net Worth₹12.29 Cr+29.2%-3.0%+3.5%
Employees386-3.7%+3.7%-2.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Shiv India Tracom Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——+0.89%+0.88%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,87,12,46463.94%
Institutional Investors227,08,0156.03%
Public & Others551,34,86,35230.03%
See the full shareholding pattern

Promoter, institutional & public holding for Shiv India Tracom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Retail Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2019
Rajani appointed as Director
03 Jun 2009
Company incorporated
Shiv India Tracom Private Limited registered with RoC-Chhattisgarh; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shiv India Tracom Private Limited

When was Shiv India Tracom Private Limited incorporated?
Shiv India Tracom Private Limited was incorporated in 2009 (around 03 Jun 2009). Its CIN is U52590CT2009PTC021215 and it is registered with RoC-Chhattisgarh.
Where is Shiv India Tracom Private Limited located?
Shiv India Tracom Private Limited is headquartered in Chhattisgarh, at: C/o- PRAVEEN CHAND CORPORATION DANI COMPLEX, STATION ROAD RAIPUR Raipur CT 492001 IN .
What sector does Shiv India Tracom Private Limited operate in?
Shiv India Tracom Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.
Who are the directors of Shiv India Tracom Private Limited?
Director details for Shiv India Tracom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shiv India Tracom Private Limited?
Shiv India Tracom Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.50 L.
Does Shiv India Tracom Private Limited have any open charges?
Shiv India Tracom Private Limited has no open MCA-registered charges on record.
What is Shiv India Tracom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shiv India Tracom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.