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
SHIVGOLDEN LOGISTICS PRIVATE LIMITED
CIN: U63023DL2012PTC240344 As on: 2026-07-13
SHIVGOLDEN LOGISTICS PRIVATE LIMITED (CIN: U63023DL2012PTC240344) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SHIVGOLDEN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHIVGOLDEN LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SHIVGOLDEN LOGISTICS PRIVATE LIMITED are MUKESH KUMAR GOYAL, AMIT KUMAR GUPTA, and PARVEEN KUMAR GUPTA.
SHIVGOLDEN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2012PTC240344 and its registration number is 240344. Users may contact SHIVGOLDEN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVGOLDEN LOGISTICS PRIVATE LIMITED is B-302D,GROUND FLOOR, GALI NO-3,MAJLIS PARK, , DELHI, Delhi, India - 110033.
Current status of SHIVGOLDEN LOGISTICS 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 SHIVGOLDEN 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.
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Purchase full report of SHIVGOLDEN 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 SHIVGOLDEN 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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Current Directors & Key Managerial Personnel of SHIVGOLDEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01052466 | MUKESH KUMAR GOYAL | Director | 2012-08-17 |
| 05344221 | AMIT KUMAR GUPTA | Director | 2012-08-17 |
| 05344260 | PARVEEN KUMAR GUPTA | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of SHIVGOLDEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURRANT FINCAP LIMITED | U65993DL1996PLC079401 | Director | - | 2008-03-20 |
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110DL2025PTC444928 | ACTIWORLD TRAVEL & FOREX PRIVATE LIMITED | SHOP NO 3 GROUND FLOOR,B-350 GALI NO 4 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India |
| U74110DL2020PTC373127 | FAXMEE INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033 |
| U52520DL2019PTC353211 | RUPYAKAANI MARKETING PRIVATE LIMITED | HOUSE NO 310 PVT NO-3PVT NO-3 3KHASRA NO 20 FLOOR GROUND GALI NO-3 , BLOCK - B, Delhi, India - 110033 |
| ACF-8289 | STEEL SPHERE TRADING LLP | H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| U74300DL2019PTC359009 | HAXTI DIGITAL PRIVATE LIMITED | House No 562, Floor 3rd, Gali No 1, Block - B, Landmark Near Majlis Park , NEW DELHI, Delhi, India - 110033 |
| U74899DL1991PTC042566 | AGARWAL ASSIGNMENTS PRIVATE LIMITED. | House No-3 Shop No B-3 KH No. 494/87 Ground Floor BLK-B Mahendra Park Landmark Gurud wara , DELHI, Delhi, India - 110033 |
| U74140DL2015PTC276335 | PRICEODEAL SERVICES PRIVATE LIMITED | B-290, SECOND FLOOR, GALI NO:-3, MAJLIS PARK, , DELHI, Delhi, India - 110033 |
| U72900DL2012PTC239271 | LUCIUS GLOBAL PRIVATE LIMITED | B-108, Ground FLoor, Gali No 1 Majlis Park, Adarsh Nagar , Delhi, Delhi, India - 110033 |
| AAR-6652 | CONFORMITE ADVISORS LLP | H. No. 204, Khasra No 18/2 Floor no 2, Gali No 2, Block B, Majlis Park Delhi, Delhi, India - 110033 |
| U74102DL2023PTC411996 | FLORYN DECOR INDUSTRIES PRIVATE LIMITED | HOUSE NO. 312,KH. No. 16,,3RD FLOOR,BLK-B, MAJLIS PARK,,Delhi,North West Delhi,Delhi,110033-India |
| U56210DL2023PTC422097 | ALLIANCE EVENTS PRIVATE LIMITED | H.no 5, Ground Floor,Block-B, Gali no 37 Mahendra Park Modal Twon Jhangirpuri,Delhi,North West Delhi,Delhi,110033-India |
| U51900DL2021PTC379401 | BEEY ENN MOBILES PRIVATE LIMITED | House No. 397-B, Floor 1st, Block B Landmark Gali No.4, Majlis Park , delhi, Delhi, India - 110033 |
| U74999DL2016PTC292471 | MOTHER MEDICAL PRIVATE LIMITED | HOUSE NO.102, KH. NO.6,2ND FLOOR, GALI NO.1, BLK-B NEAR LABOUR CHOWK, MAJLIS PARK, ADARSH N AGAR , DELHI, Delhi, India - 110033 |
| ACW-7369 | ARTHIMI BUSINESS SOLUTIONS LLP | B-344, Top Floor,Gali No 4, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| U70200DC2026PTC468867 | LAYOFFSHIELD PRIVATE LIMITED | B-314, 2nd flr Gali No.3,Majlis Park Adarsh Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U93030DL2016PTC292282 | IMMORTAL INNOVATION SERVICES PRIVATE LIMITED | B-303, Gali No.-3, Block-B, Majlis Park, Adarsh Nagar , Delhi, Delhi, India - 110033 |
| U72900DL2022PTC403644 | JOCHFENN TECHNOLOGY PRIVATE LIMITED | H No 450, Upper Ground Floor, Gali No 10 Majlis Park, Adarsh Nagar, Azadpur , Delhi, Delhi, India - 110033 |
| U93000DL2014PTC265127 | GURGAON ACADEMY PRIVATE LIMITED | HOUSE NO. 368, 3RD FLOOR, GALI NO. 9 BLOCK-C, MAJLIS PARK, ADARSH NAGAR , DELHI, Delhi, India - 110033 |
| U72200DL2013PTC254570 | C3 INFOTECH SOLUTIONS PRIVATE LIMITED | HOUSE NO 561, FIRST FLOOR, GROUND BLOCK-C LANDMARK, GALI NO-05, MAJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| U31909DL2023PTC409411 | HEMKAR STEEL PRIVATE LIMITED | HOUSE NO 466 KH NO 63 3RD FLOOR BLK -B MAJLIS PARK LMK NEAR KAPOOR PROPERTIES , DELHI, Delhi, India - 110033 |
| AAI-3119 | DESI SWAG KITCHEN LLP | HOUE NO. 392, 1ST FLOOR, GALI NO. 4, BLOCK B LANDMARK NEAR NEW SABZI MANDI , MAJLIS PARK NEW DELHI, Delhi, India - 110033 |
| ABZ-1677 | DSS CHEM ENTERPRISES LLP | HOUSE NO.13 FLOOR 3RD, BLOCK A LANDMAR GALI NO.18,MAHENDRA PARK NEW DELHI,Delhi,North West Delhi,Delhi,India-110033 |
| ACK-5524 | CREDKNOX LLP | HOUSE NO 280 KH.NO 232/31 UPPER GROUND FLOOR VILLAGE,BHAROLA BLK-A MAJLIS PARK LANDMARK NEAR SHIV MANDIR DELHI,Delhi,North West Delhi,Delhi,India-110033 |
| U18120DL2025PTC451215 | ACTION (INDIA) MULTIMEDIA PRIVATE LIMITED | H.NO 244 KH.NO.16GF BLK-B,STREET NO 3 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India |
| U88100DL2023NPL415808 | MERA PRITAM SEWAK JATHA FOUNDATION | H.No128 ShopNo 3,17,18 GF,St.No.1 Blk B Majlis Park,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2022PTC399672 | MOLONEY MOLONEY PRIVATE LIMITED | HNo.436,Kh No.14/3(14/2),Left Portion 1stFloor Hadbast No.50,Gali No.5,Block-B,Delhi,New Delhi,Delhi,110033-India |
| U25517DL2006PTC149935 | RISHABH ELASTOMERS PRIVATE LIMITED | B-268, IIND FLOOR, STREET NO.-3 MAJLIS PARK , DELHI, Delhi, India - 110033 |
| U24232DL2004PTC131658 | AROGYA FORMULATIONS PRIVATE LIMITED | D-263, IInd Floor, Gali No. 3, Majlis Park , Delhi, Delhi, India - 110033 |
| U63040DL2013PTC252743 | MUSKAN TOUR & TRAVELS PRIVATE LIMITED | B-245, GALI NO.3 MAJLIS PARK , NEW DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10416985 | 2013-02-08 | - | - | 1,400,000.00 | SREI Equipment Finance Private 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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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.
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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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