CIN |
|
|
Company Name |
SHIVALIK EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
258604 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 October 2013 |
|
Age of Company |
10 years, 6 month, 16 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHIVALIK EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. 401, 4TH FLOOR, PLOT NO. 24, POOJA TOWER, ROHIT KUNJ MARKET, PITAM PURA NEW DELHI North Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06624874 |
Director |
03 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06624878 |
Director |
03 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101DL2005PTC135936 |
DHANPAT RAI REALTECH PRIVATE LIMITED | SHOP NO. 6, GROUND FLOOR, PLOT NO. 8, ROHIT KUNJ MARKET, LSC, PITAM PURA NEW DELHI North West DL 110034 IN |
U74999DL2016PTC299950 |
GSTWALA.COM INDIA PRIVATE LIMITED | Chamber No.7 4B 4th Floor Plot no. A8 BIGJOS TOWER NETAJI SUBHASH, PLACE PITAM PURA New Delhi New Delhi DL 110034 IN |
U93000DL2012PTC239906 |
NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 New Delhi North Delhi DL 110034 IN |
U15100DL2017PTC326566 |
AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA NEW DELHI North Delhi DL 110034 IN |
U74999DL2020PTC374802 |
CHOICEMONK TECHSOLUTIONS PRIVATE LIMITED | UNIT NO. 504,5TH FLOOR,RG TRADE TOWER,PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA NEW DELHI North Delhi DL 110034 IN |
U74999DL2020PTC367825 |
COINZPAY PRIVATE LIMITED | 4TH FLOOR, PLOT NO A 08 BIGJOS TOWER, UNIT NO 4B, NSP PITAM PURA DELHI North West DL 110034 IN |
U55101DL2013PTC248808 |
CLUB ONE HOSPITALITY PRIVATE LIMITED | 4th Floor, Plot No-A-08, Bigjos Tower, Unit No-4B, NSP, Pitam Pura, Delhi North West DL 110034 IN |
U74900DL2009PLC195062 |
RAJASTHAN FLEXIBLE PACKAGING LIMITED | PLOT NO 3, 2ND FLOOR, SHATABDI HOUSE LOCAL SHOPPING CENTER, ROHIT KUNJ, PITAM PURA NA DELHI North Delhi DL 110034 IN |
U27109DL1999PTC101468 |
EMINENCE OVERSEAS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, PLOT NO. 1, VARDHMAN'S SHOPPING COMPLEX, ROHIT KUNJ MARKET, PITAMPURA NEW DELHI North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100499951 |
2021-11-01 |
2022-10-18 |
- |
33,000,000 |
HDFC BANK LIMITED |
|
100563095 |
2022-04-08 |
- |
- |
Motor Vehicle (Hypothecation) |
16,900,000 |
HDFC BANK LIMITED |
100620894 |
2022-10-01 |
- |
- |
31,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250