Lord Shiva C & F Agency Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Merged
Lord Shiva C & F Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
About Lord Shiva C & F Agency
Lord Shiva C & F Agency Private Limited (LSCFAPL) is Amalgamated company established on 25 Feb 2009 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 2 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63012WB2009PTC133160
- Company No.
133160
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2009
- Date of AGM
29 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transportation
Logistics
Lord Shiva C & F Agency Private Limited
Explore comprehensive data for Lord Shiva C & F Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lord Shiva C & F Agency?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arup Roy  | Director | 25-Feb-2009 | Current |
| Romit Agarwal | Director | 26-May-2015 | Current |
Financial Performance of Lord Shiva C & F Agency.
Lord Shiva C & F Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lord Shiva C & F Agency?
In 2017, Lord Shiva C & F Agency had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Transstar Express Services Private Limited
Arup Roy is a mutual person
- Omkara Dealtrade Private Limited
Arup Roy is a mutual person
- Arpa Trading Private Limited
Arup Roy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lord Shiva C & F Agency?
Unlock and access historical data on people associated with Lord Shiva C & F Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lord Shiva C & F Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lord Shiva C & F Agency's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lord Shiva C & F Agency
Recent activity within the organization
- Annual General Meeting
Lord Shiva C & F Agency Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
- Balance Sheet
Lord Shiva C & F Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Romit Agarwal was appointed as a Director was appointed as a Director on 26 May 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Arup Kumar Roy was appointed as a Director was appointed as a Director on 25 Feb 2009 & has been associated with this company since 16 years 2 months .
- Company Incorporation
Lord Shiva C & F Agency Private Limited was registered on 25 Feb 2009 with Roc Kolkata & aged 16 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lord Shiva C & F Agency Private Limited?
Lord Shiva C & F Agency Private Limited was incorporated on 25 Feb 2009.
What is authorized share capital and paid-up capital of Lord Shiva C & F Agency Private Limited?
The authorized share capital of Lord Shiva C & F Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Lord Shiva C & F Agency Private Limited?
Currently 2 directors are associated with Lord Shiva C & F Agency Private Limited.
- Arup Kumar Roy
- Romit Agarwal
What is the registered address of Lord Shiva C & F Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lord Shiva C & F Agency Private Limited is Sagar Estates 7Th Floor Unit No. 5 2 N. C. Dutta Sarani, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Lord Shiva C & F Agency Private Limited?
The corporate identification number (CIN) of Lord Shiva C & F Agency Private Limited is U63012WB2009PTC133160 and the company number is 133160 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lord Shiva C & F Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Lord Shiva C & F Agency Private Limited was filed with the ROC on 31 Mar 2020.
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