Shivkhori Shoppers Private Limited

Shivkhori Shoppers Private Limited

Diversified commercial business including distribution, trading, and brokerage services for various goods and commodities.

2012 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
Shivkhori Shoppers Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 2012 and has a history of 12 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate currently has active open charges totaling ₹8.00 cr. It has already closed loans amounting to ₹7.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Umesh Bharech and Shreya Poddar serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909WB2012PTC179264
Company No.179264
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date02 Apr 2012
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Shivkhori Shoppers Private Limited

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Corporate Structure

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People in Shivkhori Shoppers Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹800.00 Lakh

₹700.00 Lakh

LenderAmountStatus

Dena Bank

Creation Date: 11 Nov 2014
₹8.00 CrOpen

Vijaya Bank

Creation Date: 23 May 2013
₹7.00 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Jbc Fabrics Private Limited

    Jbc Fabrics Private Limited

    Active build-icon 9 years 5 months

    Umesh Bharech is a mutual person

  • Trishna Commercial Private Limited

    Trishna Commercial Private Limited

    Active build-icon 16 years 6 months

    Shreya Poddar is a mutual person

  • Shivasthan Exim Private Limited

    Shivasthan Exim Private Limited

    Active build-icon 12 years 5 months

    Shreya Poddar is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Dena Bank amounted to Rs. 800.00 Lakh with Charge ID 10529960 was registered on 11 Nov 2014.

    11 Nov 2014
  • Activity

    Director Appointment

    Umesh Bharech was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 9 years 11 months .

    13 Oct 2014
  • Activity

    Charges

    A charge registered on 23 May 2013 via Charge ID 10435118 with Vijaya Bank was fully satisfied on 10 Sep 2014.

    10 Sep 2014
  • Activity

    Charges

    A charge with Vijaya Bank amounted to Rs. 700.00 Lakh with Charge ID 10435118 was registered on 23 May 2013.

    23 May 2013
  • Activity

    Director Appointment

    Shreya Poddar was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 11 years 7 months .

    21 Feb 2013

Frequently asked questions

What is the Incorporation or founding date of Shivkhori Shoppers Private Limited?

Shivkhori Shoppers Private Limited was incorporated 12 years 5 months ago on 02 Apr 2012 with Registrar of Companies Roc Kolkata.

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