SHIVAM CARTONS PRIVATE LIMITED (CIN: U21014PN2004PTC019386) is a Private company incorporated on 11 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 800000.00.
SHIVAM CARTONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM CARTONS PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of SHIVAM CARTONS PRIVATE LIMITED are SACHIN SHAM GORE, SONALI SHANTANU PRABHUNE, VEENA GORE SHAM, and ARUN KRISHNAN RAMANUJAM.
SHIVAM CARTONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014PN2004PTC019386 and its registration number is 19386. Users may contact SHIVAM CARTONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM CARTONS PRIVATE LIMITED is 1126/2 PADMABAN APTSMODEL COLONY , PUNE, Maharashtra, India - 411016.
Current status of SHIVAM CARTONS PRIVATE LIMITED is - Active.
| CIN | U21014PN2004PTC019386 |
| Name | SHIVAM CARTONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 19386 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-11 |
| Age of Company | 20 years, 9 months, 2 days |
| Activity | NIC Code: 2101 NIC Description: Manufacture of pulp, paper and paper board |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAM CARTONS PRIVATE LIMITED |
| U21014PN2004PTC019386 |
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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 SHIVAM CARTONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00232581 | SACHIN SHAM GORE | Director | 2021-11-24 |
| 00312255 | SONALI SHANTANU PRABHUNE | Director | 2004-06-11 |
| 02446421 | VEENA GORE SHAM | Director | 2008-12-01 |
| 07588458 | ARUN KRISHNAN RAMANUJAM | Director | 2016-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00232581 | SACHIN SHAM GORE | Director | - | 2019-03-01 |
| 00232739 | SHAM SADASHIV GORE | Director | - | 2008-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAN CONSULTANTS LLP | AAT-6870 | Designated Partner | 2022-04-18 | Ongoing |
| SANARK TRANSLOG PRIVATE LIMITED | U60231PN2022PTC215380 | Director | 2022-10-11 | Ongoing |
| SAYAN WEALTH PRIVATE LIMITED | U67100PN2022PTC216088 | Director | 2022-11-14 | Ongoing |
| RS LIMACON TECHNOLOGIES PVT LTD | U72200PN2003PTC017997 | Director | 2003-06-03 | Ongoing |
| VISHVESHWARYA SCHOOL OF BUSINESS | U80904UP2011NPL045239 | Director | - | 2019-03-23 |
| S4 PAPER PACKAGING INDIA PRIVATE LIMITED | U74999PN2019PTC183684 | Director | 2019-04-23 | Ongoing |
| SAYAN CONSULTANTS LLP | AAT-6870 | Designated Partner | 2020-09-05 | Ongoing |
| SANARK TRANSLOG PRIVATE LIMITED | U60231PN2022PTC215380 | Director | 2022-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6870 | SAYAN CONSULTANTS LLP | PADMABAN APARTMENTS, MODEL COLONY C T S 1126/B PUNE, Maharashtra, India - 411016 |
| AAU-9537 | VALUE-CHEM TECHNOLOGIES LLP | FL 401 & 2, Anugraha Classic S. No. 1107/B2, Model Colony, Pune, Maharashtra, India - 411016 |
| AAB-6326 | CHAKRADHAR AGRO LLP | Model Colony, F No. 104, CTS 1087AB/2A, Manohar Residency, Model Colony Pune, Maharashtra, India - 411016 |
| U31103PN1994PTC082426 | BRENT TECFIN PRIVATE LIMITED | 1095/2,MODEL COLONY PUNE , PUNE, Maharashtra, India - 411016 |
| AAN-4222 | INECO BIOFUELS AND BIOPRODUCTS LLP | SR 1097/2, MODEL COLONY, PUNE, Maharashtra, India - 411016 |
| U01102MH1986PTC041542 | AVERAGE PLUS PERTOLEUM PRODUCTS PVT LTD | 4 SHARAD APTS 1097/2 SHIVAJINAGAR MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAB-9463 | POLESTAR WATERFRONT CONSORTIUM LLP | A-2, 1127, Lake View Apartment,Model Colony, Shivajinagar Pune, Maharashtra, India - 411016 |
| ACB-5191 | ROHAN LIFESPACE CREATIONS LLP | Romita Bunglow,462/2,1045/B, Model Colony, Pune City, Maharashtra, India - 411016 |
| AAD-3375 | BAPAT AND COMPANY LLP | FLAT N0.2, CHANDANBAN SOCIETY LAKAKI ROAD, MODEL COLONY PUNE, Maharashtra, India - 411016 |
| AAO-7513 | NAVYA PREM DEVELOPERS LLP | 2, RACHANA REGENCY, 1098\9B, MODEL COLONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| U29299PN2002PTC017016 | IQS ENGINEERING PRIVATE LIMITED | 941/2, Sudarshan Society, Model Colony, Canal Road, Shivajinagar , Pune, Maharashtra, India - 411016 |
| AAD-6417 | VERTECHZ INTERNATIONAL LLP | Office Flat No A -2, First Floor, Lakeview Apartment, Model Colony Road Pune, Maharashtra, India - 411016 |
| AAH-6697 | THREE DIGITS MEDIA LLP | 102, SILVER LEAF, MODEL COLONY, P NO. 435/2/3/4, SHIVAJINAGAR PUNE, Maharashtra, India - 411016 |
| U31909MH1983PTC030909 | AMITRON ENGINEERING PVT LTD | FL NO 303, SNO1087/AB/2B MANOHAR RESIDENCY MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAP-3789 | WHITE FEATHER EDUTECH LLP | FL NO 803 SILVER LEAF PNO 4387/2/3/4 MODEL COLONY SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| AAH-9748 | OPTIMIZED WORK LABS LLP | Flat 202, Silver Leaf 2, Dhotre Path 1048/3 438/3 Model Colony, Shivajinagar PUNE, Maharashtra, India - 411016 |
| ACC-5431 | PT BEVERAGE LLP | Flat No. 4, Shiv Apartments, Sr 1097/2, Model Colony Post Office Lane Pune City, Maharashtra, India - 411016 |
| AAG-1135 | VISIONAL MEDICAL INDIA LLP | House No - 2, Kunjban Hsg. Society, 473 A, Hare Krishna Mandir Road, Model Colony Pune, Maharashtra, India - 411016 |
| AAV-9222 | COMENZAR VENTURES LLP | Flat 2 Sheel Apartments CST 964 A Pl No 392 A, Model Colony Shivaji Nagar Pune, Maharashtra, India - 411016 |
| AAB-3592 | GURU DRUSHTY DEVELOPERS LLP | Office No.14, Prime Centre, S. No.459/2A, Opp. Om Super Market, Cross Gokhale Road, Model Colony Pune, Maharashtra, India - 411016 |
| U24233PN2015PTC154757 | PHYTOSCIENCE TRENDMAKERS PRIVATE LIMITED | 2ND FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| ACA-1255 | MITRATA CAPITAL VENTURES LLP | C/O. SHRI BAHIRAT SUSHIL CHANDRAKANT 1019/2 SHIVAJI NAGAR GROUND FLOORBLOCK NO. 2, PUNE Pune City, Maharashtra, India - 411016 |
| ABA-0408 | S REALTY LLP | Flat No 801, Yugay Green, 1105/8, Model Colony, bhamburda, Shivajinagar, pune 411016 Pune, Maharashtra, India - 411016 |
| U28939MH1985PTC036502 | DHANLAXMI PLANTS AND EQUIPMENT PVT LTD | Pride Paradise S No. 1041 FL NO. 101,MODEL COLONY BHAMBURDA, PUNE 411016 , PUNE, Maharashtra, India - 411016 |
| U29300PN2012PTC144665 | CHANDAN VALTECH PRIVATE LIMITED | CHANDAN GROUP, 1019/2, DATTA NIWAS, DEEP BUNGLOW CHOWK,SHIVAJI NAGAR, PUNE- 411016 , PUNE, Maharashtra, India - 411016 |
| ABB-9145 | ALPTECH SOFTWARE SOLUTIONS LLP | C/O DEEPAK S SAMAL 354/1 MODEL COLONYMODEL COLONY S NGR PUNE 411016 Pune City, Maharashtra, India - 411016 |
| U15549PN2005PTC021180 | REX INSTANT BEVERAGE PRODUCTS PRIVATE LIMITED | 2/2A, SHAILENDRA SOCIETY,S. B. ROAD, , PUNE, Maharashtra, India - 411016 |
| U24234PN1996PTC096465 | CRISTAL PHARMA PRIVATE LIMITED | 1102/A/4 APOORVA MODEL COLONY MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAV-0642 | FINCHMO CONSULTING LLP | Sr No 270/G/2,Block A/2,Chatrapati Shivaji Hsg Soc Gokhale Nagar Pune, Maharashtra, India - 411016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259783 | 2010-12-30 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 90093303 | 2005-08-31 | - | 2009-05-08 | 2,500,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90093306 | 2005-09-01 | - | 2012-01-13 | 3,500,000.00 | THE UNITED WESTERN BANK LTD. |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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