S.H.V.HOLDINGS M.V. is a foreign company incorporated on 01 Dec 1994. It's Foreign Company Registration Number (FCRN) is F01190.S.H.V.HOLDINGS M.V. can be contacted at its Email address: or its registered address: 43A,PRITHVI RAJ ROAD, NEW DELHI. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01190 |
| Name | S.H.V.HOLDINGS M.V. |
| Company Status | Active |
| Country of Incorporation | 1994-02-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1994-02-01 |
| Age of Company | 31 years, 1 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.H.V.HOLDINGS M.V. |
| F01190 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations S.H.V.HOLDINGS M.V. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S.H.V.HOLDINGS M.V.. This report helps you understand the risk associated in dealing with S.H.V.HOLDINGS M.V. and its Directors better.
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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 S.H.V.HOLDINGS M.V. 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL1998PTC094991 | LAPAREIL EXPORTS PRIVATE LIMITED | 15 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 000000 |
| U74994DL1997PTC084300 | OVAL DESIGNS PRIVATE LIMITED | A-4,BASEMENT, PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 000000 |
| F01367 | CEA INDIA INC. | R-3, MARBLE ARCH, 9,PRITHVI RAJ ROAD, , NEW DELHI., Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| U30007DL1984PTC019534 | INTECH COMPUTERS AND MANAGEMENT SERVICES PVT LTD | 2860, RAJ GURU ROAD, PAHARGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| F00886 | S.SANGYONG CORPORATION | 903,NEW DELHI HOUSE, BARAKHAMBA ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1983PTC015900 | SUMERU DATA DESIGN PVT LTD | 908, NEW DELHI HOUSE,BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000 |
| U25206DL1994PLC061957 | INDIA POLYFILMS LIMITED | 615, NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U28939DL1975PTC007722 | BELA PRODUCTS PVT LTD | 110, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD NEW DELHI. , NA, Delhi, India - 000000 |
| F00958 | BREMER LAGIR GASELL SCLAFT, | C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000 |
| U18109DL1990PTC042510 | DRJ EXPORTS PRIVATE LIMITED | 57-D NEW ROHTAK ROAD ANANDPARBAT NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U28939DL2005PTC140481 | CONTINENTAL HARDWARE PRIVATE LIMITED | 407 NEW DELHIHOUSE27 BARAKHAMBNA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U15313DL1987PTC029788 | PARAS FLOUR MILLS PRIVATE LIMITED | 5/2860 CHUNA MANDI RAJ GURU ROAD PAHAR GANJ FLOUR MILLS , NEW DELHI, Delhi, India - 000000 |
| U17200DL1993PTC056121 | ATTAR FIBRES PRIVATE LIMITED | 6. NEW ROHTAKA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U17120DL1992PLC048212 | INDITAL TINTORIA LIMITED | KANCHENJUNGA BUILDING 18BARAKHAMBA ROAD ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U27129DL1988PTC032947 | DR.KURNER AGROPANICS (INDIA) PRIVATE LIM ITED | 55,NEW INDUSTRIAL AREA,NAJAFGARH ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| U24297DL1987PTC029891 | RA ADDTITIVES PRIVATE LTD. | 55 NEW INDUSTRIAL AREA,NAZAFGARH ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U24100DL1987PTC027830 | AMRIT PIPES PRIVATE LTD | 65/53 NEW ROHTAK ROAD KAROLBAGH NEW DELHI. , NA, Delhi, India - 000000 |
| U22219DL1990PTC041051 | MANTEJ OFF-SCAN PRIVATE LIMITED | 59/8 NEW ROHTAK ROAD KAROLBAGH NEW DELHI , NA, Delhi, India - 000000 |
| U22120DL1985PTC021327 | SHAKT ESTATE PRIVATE LTD. | 9196/2 NEW ROHTAK ROAD,SARAIROHAILA,NEW DELHI-5. , NA, Delhi, India - 000000 |
| U30009DL1982PTC014023 | PCL (INDIA) PRIVATE LIMITED | 414, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD NEW DLHI-1 , NA, Delhi, India - 000000 |
| U32101DL1987PTC028844 | PAM ELECTRONICS PRIVATE LTD | 31/3 NEW ROHTAK ROAD,ANANDPRABAT INDI AREA NEW DELHI. , NA, Delhi, India - 000000 |
| U24115DL1985PTC020796 | BEST PLASTRONICS PRIVATE LIMITED | 1/1, FAIZ ROAD, NEW ROHTAKROAD, CROSSING KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U30007DL1993PTC053519 | MAGZON SYSTEMS PRIVATE LIMITED | 107, PALCO HOUSE, 2162, NEW ARJUN NAGAR, MAIN ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U31501DL1993PTC052303 | MODERN DISPLAY SYSTEMS PRIVATE LIMITED | B-1, TEJ APTTS2 FACTORY ROAD, RINGH ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U27101DL1987PTC027043 | PLAZA STEEL ROLLING MILLS PRIVATE LIMITED | G-16 MANUFACTURERS CO-OPERTIVEINDUS.ESTATE UDYOG NAGAR NEW ROHTAK ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 Share 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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