SHIVAM TRANSCON PVT LTD

SHIVAM TRANSCON PVT LTD (CIN: U60231AS1997PTC005249) is a Private company incorporated on 12 Nov 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 127291750.00.
SHIVAM TRANSCON PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHIVAM TRANSCON PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHIVAM TRANSCON PVT LTD is 59, MOTHER TERESA ROAD, GEETANAGAR,GUWAHATI,Assam,India,781021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231AS1997PTC005249
ROC Code:	ROC Shillong
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/12/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	59, MOTHER TERESA ROAD, GEETANAGAR,GUWAHATI,Assam,India,781021

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	127291750
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHIVAM TRANSCON PVT LTD

Previous CIN

Previous CIN:

U60231AS1997PTC005249

Regulatory Filings for SHIVAM TRANSCON PVT LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHIVAM TRANSCON PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHIVAM TRANSCON PVT LTD

Litigation Report for SHIVAM TRANSCON PVT LTD

Obtain a detailed list of all legal cases that SHIVAM TRANSCON PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHIVAM TRANSCON PVT LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHIVAM TRANSCON PVT LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHIVAM TRANSCON PVT LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHIVAM TRANSCON PVT LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHIVAM TRANSCON PVT LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01070467	MUKUNDA MADHAB BUDDHA	Director	2008-04-26
01335735	MAMONI DAS	Director	1997-11-12
01071128	SANKAR CHARAN DAS	Managing Director	2008-04-26
	KRITI CHAUDHARY	Company Secretary	2018-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007552	Open	09/21/2024	No Data Available
100998471	Open	10/05/2024	No Data Available
100998457	Open	10/05/2024	No Data Available
100976607	Open	08/28/2024	No Data Available
100882550	Open	01/24/2024	No Data Available
100809900	Open	09/30/2023	No Data Available
100795529	Open	08/30/2023	No Data Available
100725264	Open	04/01/2023	No Data Available
100675424	Open	01/21/2023	No Data Available
100675389	Open	01/21/2023	No Data Available
100661400	Open	11/25/2022	No Data Available
100661393	Open	11/25/2022	No Data Available
100661334	Open	11/23/2022	No Data Available
100661313	Open	11/21/2022	No Data Available
100621244	Closed	10/07/2022	02/23/2024
100616283	Closed	09/07/2022	02/16/2024
100028509	Closed	03/31/2016	07/05/2022
100601468	Open	07/21/2022	No Data Available
100588157	Open	06/04/2022	No Data Available
100118754	Closed	06/27/2017	06/02/2022
100118762	Closed	06/27/2017	06/02/2022
100118763	Closed	06/29/2017	03/03/2022
100126342	Closed	08/09/2017	02/25/2022
100126344	Closed	08/05/2017	02/25/2022
100130918	Closed	09/30/2017	02/28/2022
100130920	Closed	09/30/2017	02/28/2022
100130923	Closed	09/30/2017	02/28/2022
100130924	Closed	09/30/2017	02/28/2022
100162213	Closed	01/30/2018	02/22/2022
100162214	Closed	01/30/2018	02/22/2022
100377324	Closed	08/14/2020	02/22/2022
100118750	Closed	06/24/2017	05/24/2022
100081626	Closed	02/23/2017	02/22/2022
10551158	Closed	12/01/2014	02/22/2022
10580243	Closed	07/06/2015	02/22/2022
10607162	Closed	11/12/2015	06/02/2022
10607163	Closed	11/12/2015	06/02/2022
10607166	Closed	11/12/2015	06/02/2022
10610221	Closed	11/02/2015	02/22/2022
10627840	Closed	02/16/2016	02/28/2022
10627844	Closed	02/16/2016	05/24/2022
10145360	Open	02/20/2009	No Data Available
100016825	Closed	03/09/2016	12/08/2021
10546848	Closed	11/26/2014	11/11/2021
100248148	Closed	02/07/2019	02/07/2024
100244553	Open	01/31/2019	No Data Available
100244547	Open	02/06/2019	No Data Available
100208909	Open	09/26/2018	No Data Available
100404657	Open	12/17/2020	No Data Available
100143683	Closed	11/24/2017	02/26/2018
100405568	Open	12/17/2020	No Data Available
100077949	Closed	01/31/2017	11/06/2020
100077950	Closed	01/31/2017	11/06/2020
100081218	Closed	02/17/2017	02/22/2023
100093884	Closed	04/02/2017	11/06/2020
100093885	Closed	04/02/2017	11/06/2020
100097482	Open	03/03/2017	No Data Available
100100393	Open	02/07/2017	No Data Available
100118748	Closed	06/29/2017	02/07/2024
100130921	Closed	09/30/2017	02/07/2024
100300876	Closed	10/30/2019	02/17/2023
100475794	Open	08/13/2021	No Data Available
100377323	Closed	08/14/2020	02/17/2023
100388187	Open	11/10/2020	No Data Available
100113825	Closed	06/30/2017	11/06/2020
100113824	Closed	06/30/2017	11/07/2020
100113823	Closed	06/30/2017	11/07/2020
100113685	Closed	06/30/2017	11/07/2020
100113681	Closed	06/30/2017	11/07/2020
100113677	Open	06/30/2017	No Data Available
100113670	Closed	06/30/2017	11/07/2020
100113666	Closed	06/30/2017	11/07/2020
100113664	Closed	06/30/2017	11/07/2020
100113660	Closed	06/30/2017	11/07/2020
10622542	Closed	01/22/2016	11/06/2020
10610223	Closed	09/22/2015	10/31/2019
10604100	Closed	10/22/2015	11/06/2020
10604014	Closed	10/22/2015	11/06/2020
10603968	Closed	10/22/2015	11/07/2020
10556826	Closed	01/13/2015	02/22/2023
10554099	Closed	02/22/2015	11/06/2020
10546437	Open	12/30/2014	No Data Available
10475540	Closed	12/22/2013	02/27/2017
10473822	Open	01/02/2014	No Data Available
10465503	Open	11/29/2013	No Data Available
10367050	Open	06/28/2012	No Data Available
10475709	Closed	12/22/2013	02/27/2017
100353071	Open	05/29/2020	No Data Available
10604007	Closed	10/22/2015	11/06/2020
100096013	Open	04/19/2017	No Data Available
10551156	Closed	12/06/2014	02/22/2023
10604013	Closed	10/22/2015	11/06/2020
10554100	Closed	02/22/2015	11/06/2020
10475612	Closed	12/22/2013	01/27/2017
10625745	Open	02/15/2016	No Data Available
10572078	Closed	05/22/2015	11/07/2020
10604107	Closed	10/22/2015	11/06/2020
10400641	Closed	01/10/2013	02/05/2016
10367755	Open	07/05/2012	No Data Available
10556801	Closed	01/28/2015	02/22/2023
100134992	Closed	11/01/2017	11/06/2020
100134994	Closed	11/01/2017	11/07/2020
100134996	Open	11/02/2017	No Data Available
100148374	Closed	12/15/2017	11/07/2020
10495177	Open	04/07/2014	No Data Available

Prosecution Details of SHIVAM TRANSCON PVT LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHIVAM TRANSCON PVT LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHIVAM TRANSCON PVT LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHIVAM TRANSCON PVT LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHIVAM TRANSCON PVT LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHIVAM TRANSCON PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	59, MOTHER TERESA ROAD, GEETANAGAR,GUWAHATI,Assam,India,781021

Auditors of SHIVAM TRANSCON PVT LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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