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SHIVAM GINNING AND PRESSING PRIVATE LIMITED

As on: 2024-06-18

SHIVAM GINNING AND PRESSING PRIVATE LIMITED (CIN: U01405MH2002PTC137161) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

SHIVAM GINNING AND PRESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAM GINNING AND PRESSING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of SHIVAM GINNING AND PRESSING PRIVATE LIMITED are HIRALAL ROSHANLAL AGRAWAL, BHIKHALAL ROSHANLAL AGRAWAL, RAMESHCHANDRA ROSHANLAL AGRAWAL, and JITENDRA BHIKHALAL AGRAWAL.

SHIVAM GINNING AND PRESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01405MH2002PTC137161 and its registration number is 137161. Users may contact SHIVAM GINNING AND PRESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM GINNING AND PRESSING PRIVATE LIMITED is C/O BHIKALAL R AGRAWALAT POST VISARWADI TAL NAVAPUR , NANDURBAR, Maharashtra, India - 000000.

Current status of SHIVAM GINNING AND PRESSING PRIVATE LIMITED is - Active.

Basic Information

CIN U01405MH2002PTC137161
Name SHIVAM GINNING AND PRESSING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137161
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-12
Age of Company 22 years, 6 months, 1 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVAM GINNING AND PRESSING PRIVATE LIMITED
SHIVAM GINNING AND PRESSING PRIVATELIMITED

Previous CINs

U01405MH2002PTC137161

Regulatory Filings of SHIVAM GINNING AND PRESSING

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Litigation Search Report of SHIVAM GINNING AND PRESSING

Get a list of all litigations SHIVAM GINNING AND PRESSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVAM GINNING AND PRESSING. This report helps you understand the risk associated in dealing with SHIVAM GINNING AND PRESSING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GINNING AND PRESSING 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

Investor Complaints & Serious Complaints About SHIVAM GINNING AND PRESSING

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHIVAM GINNING AND PRESSING

Current Directors & Key Managerial Personnel of SHIVAM GINNING AND PRESSING
DIN Director Name Designation Appointment Date
01116590 HIRALAL ROSHANLAL AGRAWAL Whole-time director 2002-09-12
01897234 BHIKHALAL ROSHANLAL AGRAWAL Whole-time director 2002-09-12
01897328 RAMESHCHANDRA ROSHANLAL AGRAWAL Whole-time director 2002-09-12
02997047 JITENDRA BHIKHALAL AGRAWAL Whole-time director 2006-09-03
Past Directors & Key Managerial Personnel of SHIVAM GINNING AND PRESSING
DIN Director Name Designation Appointment Date Cessation
08750159 MANOJKUMAR PURANMAL AGRAWAL Whole-time director - 2006-09-03
Other Directorships of MANOJKUMAR PURANMAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRALAL ROSHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHIKHALAL ROSHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHCHANDRA ROSHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA BHIKHALAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIVAM GINNING AND PRESSING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIVAM GINNING AND PRESSING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10598868 2015-09-24 2018-09-17 - 60,000,000.00 The Hasti Co-op. Bank Ltd
90144201 2002-11-30 - 2015-11-21 4,000,000.00 THE HASII CO-OP. BANK LTD
90149458 2003-11-11 - 2015-11-21 20,000,000.00 THE HASII CO-OP. BANK LTD
100519538 2021-10-28 - - 20,000,000.00 THE HASTI BANK LTD

Contact Details of SHIVAM GINNING AND PRESSING

Email ID: [email protected] Website: Not Available Address: C/O BHIKALAL R AGRAWALAT POST VISARWADI TAL NAVAPUR , NANDURBAR, Maharashtra, India - 000000

Principal Products & Services of SHIVAM GINNING AND PRESSING

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

Balance Sheet of SHIVAM GINNING AND PRESSING

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
Download Audited Financials
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 GINNING AND PRESSING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 GINNING AND PRESSING

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

Subsidiaries, Associate Companies & Join Ventures of SHIVAM GINNING AND PRESSING

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

Board Meetings of SHIVAM GINNING AND PRESSING

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

Auditors of SHIVAM GINNING AND PRESSING

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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