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
SHIVANI SHREYA LOGISTIC PRIVATE LIMITED
CIN: U85100BR2010PTC016123 As on: 2026-07-13
SHIVANI SHREYA LOGISTIC PRIVATE LIMITED (CIN: U85100BR2010PTC016123) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHIVANI SHREYA LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVANI SHREYA LOGISTIC PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SHIVANI SHREYA LOGISTIC PRIVATE LIMITED are SWATI MODI, and SANJAY KUMAR MODI.
SHIVANI SHREYA LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100BR2010PTC016123 and its registration number is 16123. Users may contact SHIVANI SHREYA LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI SHREYA LOGISTIC PRIVATE LIMITED is NEAR CHANKAYA CINEMA, OPP: CORPORATION BANK EXHIBITION ROAD , PATNA, Bihar, India - 800001.
Current status of SHIVANI SHREYA LOGISTIC PRIVATE LIMITED is - Active.
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 SHIVANI SHREYA LOGISTIC 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.
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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 SHIVANI SHREYA LOGISTIC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI SHREYA LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01257910 | SWATI MODI | Director | 2010-09-24 |
| 00175201 | SANJAY KUMAR MODI | Director | 2010-09-24 |
Past Directors & Key Managerial Personnel of SHIVANI SHREYA LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKY PURE FOODS PRIVATE LIMITED | U15200BR2012PTC019709 | Director | 2012-12-31 | Ongoing |
| GEETA DISTRIBUTORS PRIVATE LIMITED | U74999BR2007PTC012947 | Director | 2007-04-10 | Ongoing |
Other Directorships of SANJAY KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKY PURE FOODS PRIVATE LIMITED | U15200BR2012PTC019709 | Director | 2012-12-31 | Ongoing |
| GANGA PLASTIC PRODUCTS PRIVATE LIMITED | U25200BR2005PTC011436 | Director | - | 2008-05-20 |
| SHREE TEL FAB INDUSTRIES PRIVATE LIMITED | U64200BR1989PTC003386 | Director | - | 2008-05-08 |
| GEETA DISTRIBUTORS PRIVATE LIMITED | U74999BR2007PTC012947 | Director | 2007-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00300BR1983PTC001871 | BIHAR DYE-STUFF AND CHEMICALS PVT LTD | C/0 GUPTA & HARRY CHARLEELAEOMTAL NORTH OF APSARA CINEMA EXHIBITION ROAD,PATNA800001 , EXHIBITION ROAD,PATNA800001, Bihar, India - 000000 |
| U74140BR2016PTC026005 | LIMPID FINCON PRIVATE LIMITED | L.O. HOUSE, NEAR PTEROL PUMP, EXHIBITION ROAD CROSSING, OPP GOLDEN ICE FACTORY, EXHIBI TION ROAD, , PATNA, Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U72200BR2014PTC023304 | PATRON INFOTECH PRIVATE LIMITED | 202, ROYAL PLAZA, NEAR HDFC BANK EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U85300BR2020NPL048380 | IMAGICAA WELFARE FOUNDATION | 102, KAMLALAYE SHOBHAPLAZA, EXHIBITION ROAD, NEAR HDFC BANK , PATNA, Bihar, India - 800001 |
| U92120BR1985PTC002153 | CHITRAGUPTA FILMS PRIVATE LIMITED | EXHIBITION ROAD OPP.- APSARA CINEMA, PS- GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| AAK-8463 | KONCEPT INSTITUTE EDUTECH LLP | 101, ROYAL PLAZA, NEAR HDFC BANK EXHIBITION ROAD, SALIMPUR AHRA PATNA, Bihar, India - 800001 |
| U74140BR2004PTC010732 | A TO Z PORTFOLIO MANAGEMENT PRIVATE LIMITED | 309, AASHIANA BUSINESS CENTER, NEAR APSARA CINEMA EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U15200BR2012PTC019709 | MILKY PURE FOODS PRIVATE LIMITED | NEAR CHANAKYA CINEMA , BEHIND BANK OF BARODA EXIBITION ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2008PTC013729 | SAI SHREE BALAJEE CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 601,602 (SIXTH FLOOR), BALAJEE COMPLEX NEAR ANDHRA BANK, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U50400BR2018PTC037521 | DINESHWAR AUTO PRIVATE LIMITED | C/O SANJISH KUMAR, RAGHUBANSH MARKET, EXHIBITION ROAD, NEAR ANDHRA BANK, , PATNA, Bihar, India - 800001 |
| U45200BR2014PTC022773 | OM BALAJEE HOMES PRIVATE LIMITED | BALAJEE COMPLEX, 6TH FLOOR, 601/602 NEAR ANDHRA BANK, EXHIBITION ROAD, , PATNA, Bihar, India - 800001 |
| U74999BR2011PTC017408 | PATLIPUTRA CONSULTANCY SERVICES PRIVATE LIMITED | 1st Floor, Saif Manzil, Above Mica Sales, Near Chanakya Cinema, Exhibition Road , Patna, Bihar, India - 800001 |
| U29190BR2011PTC017799 | ALIKA STEEL PRIVATE LIMITED | 303, 3RD FLOOR, ABC COMPLEX, ABOVE CANARA BANK EXHIBITION ROAD, NEAR GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| AAZ-8103 | WAYFINDER LOGITECH LLP | 3rd Floor,C/o Kumar Infratrade Enterprises Pvt Ltd Plot 876,Exhibition Road, Near Apshara Cinema Hall Patna, Bihar, India - 800001 |
| U24230BR1982PTC001624 | ENCY CHEMICALS PRIVATE LIMITED | HOTEL, VIKRAM COMPLEX,EXHIBITION ROAD, PATNA-1. , EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U45201BR1992PTC005023 | ALIZA ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, ASHIANA PLACE,EXHIBITION ROAD, PATNA. , EXHIBITION ROAD, PATNA., Bihar, India - 800001 |
| U00075BR2002PTC009806 | PRABODHINEE INFORMATICS PRIVATE LIMITED | 202,203 DUKHAN RAM PLAZA, EXHIBITION ROAD PATNA-800001. , BITION ROAD,PATNA-800001., Bihar, India - 000000 |
| U74999BR2007PTC013343 | RACO CONSULTANTS PRIVATE LIMITED | M/s Saluja Vision , Dharamshala Building , station Road , Opp. Veena Cinema , Patna -800001 , Patna, Bihar, India - 800001 |
| U70100BR1973PTC001063 | RANJAN PROPERTIES & ENTERPRISES PVT LTD | EXHIBITION ROAD, GANDHIMAIDAN , EXHIBITION ROAD, PATNA, Bihar, India - 800001 |
| U51109BR2003PTC010264 | IMAGE SALES PROMOTION PRIVATE LIMITED | 508, BRINDAWAN KUNJ,EXHIBITION ROAD, PATNA-800001. EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U80100BR2014PTC023179 | EXAM WORLD PRIVATE LIMITED | ROOM NO.04,1ST FLOOR, L.O. BUILDING EXHIBITION ROAD CORNER,NEAR BHATTARCHYA ROAD , PATNA, Bihar, India - 800001 |
| U43900BR2023PTC066507 | BUILDHILL ELECTRICITY SOLUTION PRIVATE LIMITED | A-6 2 FLOOR LUV KUSH TOWAR EXHIBITION ROAD PATNA,A-6 2 FLOOR LUV KUSH TOWAR EXHIBITION ROAD PATNA,Phulwari,Patna,Bihar,800001-India |
| U45201BR2006PTC012726 | TIRUPATI DEO TELE CONSTRUCTION PRIVATE LIMITED | OPP: GOLDEN ICE FACTORY, EXHIBITION ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U51909BR1994PTC005779 | VAISHALI AGRO FOOD PROJECTS PRIVATE LIMI TED | EXHIBITION ROAD OPP.- GOLDEN ICE CREAM PATNA- 800 001 , PATNA, Bihar, India - 800001 |
| U52100BR2013PTC020298 | PAPCO SALES PRIVATE LIMITED | SAKET, BIHAR SAHYOGI PRESS LANE NEAR TATA AIG, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U93090BR2017PTC036373 | ADVANCED HOME SERVICE CORNER PRIVATE LIMITED | 201, OM RAJ APARTMENT NEAR BANK OF INDIA, JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2007PTC012881 | KHAIRU CONSTRUCTIONS PRIVATE LIMITED | L/40, SRI KRISHNA NAGAR MAIN ROAD, NEAR BANK OF INDIA , PATNA, Bihar, India - 800001 |
| U70102BR2010PTC015890 | RAISE REALTECH AND MULTISERVICES PRIVATE LIMITED | 2ND FLOOR, VINA VIHAR, OPP BANK OF INDIA JAMAL ROAD , PATNA, Bihar, India - 800001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10250052 | 2010-10-05 | - | 2021-06-14 | 3,800,000.00 | BANK OF BARODA MAIN BRANCH PATNA | |
| 10393221 | 2012-11-10 | - | 2018-10-31 | 1,000,000.00 | BANK OF BARODA | |
| 10507107 | 2014-07-08 | - | 2018-10-25 | 3,000,000.00 | BANK OF BARODA | |
| 100293954 | 2019-09-04 | - | 2021-07-05 | 8,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100323462 | 2020-02-11 | - | - | 2,092,998.00 | Axis Bank Limited | |
| 100464239 | 2021-07-28 | - | 2024-07-04 | 8,800,548.00 | Axis Bank Limited | |
| 100521559 | 2021-12-28 | - | - | 6,000,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.