Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVA LOGISTICS PRIVATE LIMITED
CIN: U74999DL2002PTC116124 As on: 2026-07-13
SHIVA LOGISTICS PRIVATE LIMITED (CIN: U74999DL2002PTC116124) is a Private company incorporated on 08 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SHIVA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHIVA LOGISTICS PRIVATE LIMITED are DAYAWATI GUPTA, ANKUSH GUPTA, and KAILASH KUMAR GUPTA.
SHIVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2002PTC116124 and its registration number is 116124. Users may contact SHIVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA LOGISTICS PRIVATE LIMITED is 18/20 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SHIVA LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVA LOGISTICS
Purchase full report of SHIVA LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05211798 | DAYAWATI GUPTA | Director | 2012-02-23 |
| 05212040 | ANKUSH GUPTA | Director | 2012-02-23 |
| 00398120 | KAILASH KUMAR GUPTA | Director | 2002-07-08 |
Past Directors & Key Managerial Personnel of SHIVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398164 | RADHEY SHYAM GUPTA | Director | - | 2011-12-16 |
Other Directorships of DAYAWATI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SHIPPING SERVICES PRIVATE LIMITED | U74899DL1995PTC073817 | Director | 1996-03-25 | Ongoing |
Other Directorships of RADHEY SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SHIPPING SERVICES PRIVATE LIMITED | U74899DL1995PTC073817 | Director | 1995-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2008PTC181493 | PLANET SALES PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U70109DL2008PTC181484 | ACTION REALESTATE PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U70109DL2008PTC177023 | AYUSH BUILDTECH & REALTY PRIVATE LIMITED | 18/20, FIRST FLOOR, MCD NO. 10015, PLOT NO. 20, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U70101DL2007PTC157821 | PRUDENT REALTORS PRIVATE LIMITED | 18/20, FIRST FLOOR, MCD NO. 10015, PLOT NO. 20, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U38300DL2024PTC439539 | GUNISHKA POWER TECH PRIVATE LIMITED | 10015 FIRST FLOOR 18/20,PVT NO.101 WEA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC073817 | SHIVA SHIPPING SERVICES PRIVATE LIMITED | 18/20 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25202DL1996PTC080880 | CARAVAN PLASTICS PRIVATE LIMITED | 102 18/20 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27101DL1996PTC080864 | MATASYA IRON ENTERPRISES PRIVATE LIMITED | 102,18/20,WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1987PTC028804 | GRACE TRAVELS (INDIA) PRIVATE LTD | 18/20 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAG-4038 | VJS HOSPITALITY LLP | 106, 2ND FLOOR 18/20, WEA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U45201DL2006PTC144820 | SHUBH-MAHURAT REALTY PRIVATE LIMITED | 18/20, WEA ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U66010DL2005PTC142259 | MOXX INSURANCE PVT LTD | 18/20 WEA ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74120DL2007PTC167225 | NIAN ASSOCIATES PRIVATE LIMITED | OFFICE NUMBER 107, 18/20 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL1998PTC097222 | MAYA EXPRESS PRIVATE LIMITED | 307, USHA CHAMBER, 18/20, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC280915 | LUXURY INDIA NEWS PRIVATE LIMITED | 18/20, FIRST FLOOR, WEA ARYA SAMAJ ROAD KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74899DL1993PTC053301 | SANYA BUILDERS PRIVATE LIMITED | US-7, First floor 18/20, W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PLC067537 | ERGO AUTO LIMITED | PLOT NO. 20, FIRST FLOOR BLOCK NO. 18, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2010PTC207529 | REIGN EXIM PRIVATE LIMITED | 18/20, 1 ST FLOOR, W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2012PTC244941 | SHREEINDIAN HOLIDAYS PRIVATE LIMITED | PLOT NO. 20, BLOCK NO. 18, KH. NO. 793/767 ABDUL RAHMAN ROAD, W.E.A - KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC070919 | ALMEHTAB PROJECTS PRIVATE LIMITED | 14-A/18, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC073578 | VVK FINANCIAL SERVICES PRIVATE LIMITED | 16A/20 W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL2004PTC125049 | DIVYAVIDHI HOMES PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U55110DL2006PTC146341 | BALSONS RESORTS PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U64100DL2000PTC108556 | MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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