Shivaangan Merchandise Private Limited
U51909WB2009PTC134290ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shivaangan Merchandise Private Limited is a Private Non-govt company company incorporated in 2009 and based in West Bengal, India. Shivaangan Merchandise Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.16 Cr and paid-up capital of ₹2.16 Cr. For 2018-19, the company reported revenue of ₹3.42 Cr and profit after tax of ₹2.18 Cr. 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 1787d ago · may be overdue
Revenue (latest FY)
₹3.42 Cr
2018-19
PAT (latest FY)
₹2.18 Cr
Margin 63.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.16 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.16 Cr
Paid-up Capital
₹2.16 Cr
100% utilized
Members
—
Last AGM
21 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s********************(at)gmail.com
Registered Office
207 Maharshi Debendra Road, 4th Floor, Room Number 73A Kolkata Kolkata WB 700007 IN
Quick facts
Registered office
207 Maharshi Debendra Road, 4th Floor, Room Number 73A Kolkata Kolkata WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 2009 · 21 Sept 2021
Directors
LockedSI
Suresh Iyer
Managing Director8.8y · New Delhi · DIN 2763170
MK
Meera Krishnan
Additional Director4.5y · Hyderabad · DIN 8421369
Get the full board of directors
Directors, DINs & appointment history for Shivaangan Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +10d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +29d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shivaangan Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 533547858 | State Bank of India(Bank) | ₹15.44 Cr | 27 Jan 2020 | Satisfied |
| 130829750 | Kotak Mahindra Bank Ltd(Bank) | ₹7.60 Cr | 04 Jul 2019 | Satisfied |
| 167943050 | Kotak Mahindra Bank Ltd(Bank) | ₹16.71 Cr | 27 Jan 2019 | Open |
| 337876274 | HDFC Bank Ltd(Bank) | ₹1.23 Cr | 04 Jul 2023 | Satisfied |
| 296726501 | ICICI Bank Ltd(Bank) | ₹17.44 Cr | 19 Sep 2022 | Satisfied |
| 654032971 | HDFC Bank Ltd(Bank) | ₹4.45 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shivaangan Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
2 FYs| Line item | 2018-19 | 2017-18 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | — | — | — | |
| Profit after Tax2018-19 | +830.0% | — | — | |
| Net Worth2018-19 | +7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | +1.35% | +1.22% | 1.11 | |||
| 2018-19 | +63.78% | — | +4.09% | +3.83% | 1.07 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,05,00,522 | 91.22% |
| Institutional Investors | 3 | 3,01,990 | 2.62% |
| Public & Others | 47 | 7,08,488 | 6.15% |
See the full shareholding pattern
Promoter, institutional & public holding for Shivaangan Merchandise Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P92
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
322 Jul 2018
Arihant appointed as Director
23 Mar 2017
Amit appointed as Director
26 Mar 2009
Company incorporated
Shivaangan Merchandise Private Limited registered with RoC-Kolkata; year 2009
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Shivaangan Merchandise Private Limited
When was Shivaangan Merchandise Private Limited incorporated?
Shivaangan Merchandise Private Limited was incorporated in 2009 (around 26 Mar 2009). Its CIN is U51909WB2009PTC134290 and it is registered with RoC-Kolkata.
Where is Shivaangan Merchandise Private Limited located?
Shivaangan Merchandise Private Limited is headquartered in West Bengal, at: 207 Maharshi Debendra Road, 4th Floor, Room Number 73A Kolkata Kolkata WB 700007 IN .
What sector does Shivaangan Merchandise Private Limited operate in?
Shivaangan Merchandise Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shivaangan Merchandise Private Limited?
Director details for Shivaangan Merchandise Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shivaangan Merchandise Private Limited?
Shivaangan Merchandise Private Limited has authorized capital of ₹2.16 Cr and paid-up capital of ₹2.16 Cr.
Does Shivaangan Merchandise Private Limited have any open charges?
Shivaangan Merchandise Private Limited has no open MCA-registered charges on record.
What is Shivaangan Merchandise Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shivaangan Merchandise 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.