SHIVAN ROSINS PRIVATE LIMITED (CIN: U74899DL1994PTC058065) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.
SHIVAN ROSINS 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.SHIVAN ROSINS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHIVAN ROSINS PRIVATE LIMITED are KANAV RANA, and ANITA RANA.
SHIVAN ROSINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC058065 and its registration number is 58065. Users may contact SHIVAN ROSINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAN ROSINS PRIVATE LIMITED is Hose No. 7, Plot No. 7 Shahbad Daulatpur City , Delhi, Delhi, India - 110042.
Current status of SHIVAN ROSINS PRIVATE LIMITED is - Active.
| CIN | U74899DL1994PTC058065 |
| Name | SHIVAN ROSINS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 58065 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-24 |
| Age of Company | 31 years, -1 months, 19 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 17,500,000.00 |
| Paid-up Share Capital | ₹ 17,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAN ROSINS PRIVATE LIMITED |
| U74899DL1994PTC058065 |
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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 SHIVAN ROSINS 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 |
|---|---|---|---|
| 07420290 | KANAV RANA | Director | 2019-08-24 |
| 01224286 | ANITA RANA | Director | 2023-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06934358 | SUMEET SOOD | Additional Director | - | 2019-09-30 |
| 06934358 | SUMEET SOOD | Director | - | 2022-02-17 |
| 07420290 | KANAV RANA | Additional Director | - | 2016-09-30 |
| 07420290 | KANAV RANA | Director | - | 2018-12-06 |
| 00813662 | TARUN BANSAL | Director | - | 2011-03-15 |
| 01034670 | KULWANT RANA | Director | - | 2024-05-07 |
| 02521909 | SUNITA BENIWAL | Director | - | 2015-09-16 |
| 07288608 | DEEPAK . | Additional Director | - | 2015-09-30 |
| 07288608 | DEEPAK . | Director | - | 2016-02-07 |
| 08788217 | ARYAN RANA | Director | - | 2024-05-07 |
| 01224286 | ANITA RANA | Director | - | 2019-08-26 |
| 03098959 | MOHIT KUMAR GOEL | Director | - | 2023-01-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U24290DL2018PTC343382 | PC DYE CHEM PRIVATE LIMITED | Plot No.1-A&B, Kh.No.7/25, Street No.12 BLK-J, Sarup Nagar , NEW DELHI, Delhi, India - 110042 |
| AAT-8448 | ANNAPOORNAJI SOCIAL ENTERPRISES LLP | PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042 |
| U28999DL2018PTC339842 | WELBRICK ENGINEERING PRIVATE LIMITED | PLOT NO. PVT M-53, KN. NO. 52/7 & 52/8 GROUND FLOOR, VILLAGE PRAHALADPUR , BANGAR CITY, Delhi, India - 110042 |
| U25199DL2004PTC125472 | BATRA INDUSTRIAL RUBBER ROLLER PRIVATE LIMITED. | KHASRA NO. 65, PLOT NO.-439, SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U25190DL2007PTC167157 | PRIMA GLOBAL SAFETY PRIVATE LIMITED | PLOT NO.134, KHASRA NO.51/8, GROUND FLOOR GRAM SABHA SHAHBAD DAULATPUR , Delhi, Delhi, India - 110042 |
| U27100DL2009PTC195166 | SHRI KARSHNI METALS PRIVATE LIMITED | KHASRA NO.38/24, PLOT NO.A-5, BLOCK-A, SHIV VIHAR,SHAHBAD, DAULATPUR, , DELHI, Delhi, India - 110042 |
| U27200DL1996PTC075160 | MISSION METLITE PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U31908DL2014PTC267460 | ECOEMIT INDIA PRIVATE LIMITED | 52/7, PLOT NO 6, Khasra No 86 Master Vijender Singh Lane, Village Pehl adpur , Delhi, Delhi, India - 110042 |
| U01100DL2017PTC311128 | DHANLAKSHYA LIVE STOCK PRIVATE LIMITED | Plot No. Old 7 Kh No. 205 First Floor Block A Mukand Pur Extn. , New Delhi, Delhi, India - 110042 |
| U24230DL2016PTC290452 | AAIVA LIFE CARE PRIVATE LIMITED | Plot No-2, Kh No-37/2, Ground Floor, Shahbad Daulatpur, Ph- 2, Sector 28, Rohini , DELHI, Delhi, India - 110042 |
| U24246DL1998PTC096967 | RAJITA HERBALS PRIVATE LIMITED | SHED NO. 3 KHASRA NO. 16/7 GALI NO. 14 SARUP NAGAR , DELHI, Delhi, India - 110042 |
| AAM-0120 | FRAME EDGE LLP | HOUSE NO-31,GROUND FLOOR, KILLA NO-24/2,RECTANGLE NO-7,VILLAGE SAMAIPUR NEW DELHI, Delhi, India - 110042 |
| AAQ-0591 | PANINE EV NETWORKS LLP | Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042 |
| U17299DL2017PTC312878 | VAGMINE TEXOFABS PRIVATE LIMITED | H.NO.-PVT-A-43,KH.NO.-4/20,GF STREET NO.7, SWAROOP NAGAR EXTN PH-II , DELHI, Delhi, India - 110042 |
| AAY-5962 | NIYOOSHA WEBSITES LLP | House No B 34 B KH No 29/7 Ist Floor Street No 6 BLK B, Master Mohalla Village Libaspur Delhi, Delhi, India - 110042 |
| U27109DL2000PTC107570 | CHANDRA ROLLING MILLS PRIVATE LIMITED. | House No. M-30, Khasra No. 4/19, Right Portion, Ground Floor, Street No. 7, Swaroop Naga r Extn. , DELHI, Delhi, India - 110042 |
| U26100DL2008PTC174365 | LOGIX DISTRIBUTORS PRIVATE LIMITED | SHED NO. 3-A KH. NO. 16/7 GROUND FLOOR BURARI ROAD, STREET NO. 14 BLK-J SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U29100DL2018PTC341902 | GASBUDDY INDIA PRIVATE LIMITED | GROUND FLOOR ,FIRST FLOOR, HOUSE NO F 93/2, KHASRA NO- 317,GALI NO 7/2, NEAR SECTOR 25 ROHINI, , Delhi, Delhi, India - 110042 |
| U21092DL1997PTC089997 | SILKY PRODUCT PRIVATE LIMITED | HOUSE NO 85 GALI NO - 7, SWAROOP NAGAR, NEW DELHI , DELHI, Delhi, India - 110042 |
| AAN-4601 | REPLIN LLP | KH. NO 594/2 BASEMENT FLOOR, SHAHBAD DAULATPUR CITY, LANDMARK PNB BANK SHAHBAD DAULATPUR, Delhi, India - 110042 |
| AAK-7363 | MY LOAN CARE CONSULTANCY LLP | HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042 |
| U29309DL2021PTC390739 | JANGID COATINGS AND MACHINERY PRIVATE LIMITED | Plot No.39-40,Khasra No. 24/6-7, Block-A Near Delhi Dharam Kata Ambey Garden , Libaspur, Delhi, India - 110042 |
| U11100DL2009PTC195654 | CAPITAL CARBONICS PRIVATE LIMITED | PLOT NO. 423, MAIN BAWANA ROAD SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| AAU-7490 | S TOMAR & BROTHERS LLP | Kh. No.266 & 267, Ground FloorPrahlad Vihar, Shahbad, Daulatpur City Delhi, Delhi, India - 110042 |
| AAZ-1205 | WRIDDHISH SMART VEHICLE LLP | KH. NO. 36/3,4,7 GROUND FLOOR ONLY FLOOR EXTNSHAHBAD DAULATPUR PH-2 HANUMAN MANDIR Delhi, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U74999DL2021PTC375432 | ANTIO SYSTEMS PRIVATE LIMITED | House No 448 Street No Gali No-8 Chandan Park Saroop Nagar City Delhi , Delhi, Delhi, India - 110042 |
| 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 |
|---|---|---|---|---|---|---|
| 90041657 | 1996-03-26 | - | 2010-09-16 | 8,000,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90042023 | 1997-09-04 | - | 2015-10-27 | 3,950,000.00 | PUNJAB & SIND BANK |
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.
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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.
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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 |
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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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