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SHIVAM TRANSCON PVT LTD




Shivam Transcon Pvt Ltd is a Private incorporated on 12 November 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 127,291,750. It is inolved in Other land transport

Shivam Transcon Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shivam Transcon Pvt Ltd are Mukunda Madhab Buddha, Sankar Charan Das, Mamoni Das and Kriti Chaudhary.

Shivam Transcon Pvt Ltd's Corporate Identification Number is (CIN) U60231AS1997PTC005249 and its registration number is 5249.Its Email address is [email protected] and its registered address is 59, MOTHER TERESA ROAD, GEETANAGAR GUWAHATI AS 781021 IN.

Current status of Shivam Transcon Pvt Ltd is - Active.

Company Details

CIN

U60231AS1997PTC005249

Company Name

SHIVAM TRANSCON PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

5249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 1997

Age of Company

26 years, 4 month, 17 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹127,291,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIVAM TRANSCON PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

59, MOTHER TERESA ROAD, GEETANAGAR GUWAHATI AS 781021 IN

Director Details

DINDirector NameDesignationAppointment Date

01070467

MUKUNDA MADHAB BUDDHA

Director

26 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 September 2022

-

Designated Partner

21 August 2023

SHIV SHAKTI ASSOCIATES PRIVATE LIMITED

Director

17 March 1999

HOTEL KAMRUPA PVT LTD

Wholetime Director

08 December 2010

HIRCON ASSOCIATES PRIVATE LIMITED

Director

01 February 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01071128

SANKAR CHARAN DAS

Managing Director

12 November 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 August 2023

SHIV SHAKTI ASSOCIATES PRIVATE LIMITED

Director

17 March 1999

HOTEL KAMRUPA PVT LTD

Wholetime Director

08 December 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01335735

MAMONI DAS

Director

12 November 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

HOTEL KAMRUPA PVT LTD

Wholetime Director

26 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ANYPC5309F

KRITI CHAUDHARY

Company Secretary

01 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kriti Chaudhary is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.SHIVAM TRANSCON PVT LTD

  • 2.Mamoni Das

  • 3.Mukunda Madhab

  • 4.Sankar Charan Das

  • 5.Hemanta Kumar Bora

  • 6.Sanjib Sarma

Chief Judicial Magistrate, Shillong

159, 160, 161

27-04-2011

Closed

2

  • 1.SHIVAM TRANSCON PVT LTD

  • 2.Mamoni Das

  • 3.Mukunda Madhab

  • 4.Sankar Charan Das

  • 5.Hemanta Kumar Bora

  • 6.Sanjib Sarma

Chief Judicial Magistrate, Shillong

220(1), 220(2)

27-04-2011

Closed

3

  • 1.SHIVAM TRANSCON PVT LTD

  • 2.SHRI MAMONI DAS

  • 3.SHRI MUKUNDA MADHAB BUDDHA

  • 4.SHRI SANKAR CHAARAN DAS

  • 5.SHRI SANJIB SARMA

  • 6.SHRI HEMANTA KUMAR BORA

Chief Judicial Magistrate, Shillong

220(1), 220(2)

02-06-2010

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10145360

2009-02-20

2017-04-18

-

Book debts; Movable property (not being pledge)

200,000,000

Punjab National Bank

10367050

2012-06-28

2014-11-04

-

350,000,000

HDFC BANK LIMITED

10367755

2012-07-05

2014-11-05

-

350,000,000

HDFC BANK LIMITED

10400641

2013-01-10

-

2016-02-05

Immovable property or any interest therein

45,000,000

Axis Bank Limited

10465503

2013-11-29

-

-

Movable property (not being pledge)

10,374,000

HDFC BANK LIMITED

10473822

2014-01-02

-

-

Movable property (not being pledge)

14,305,000

HDFC BANK LIMITED

10475540

2013-12-22

-

2017-02-27

Movable property (not being pledge)

4,376,100

SREI EQUIPMENT FINANCE LIMITED

10475612

2013-12-22

-

2017-01-27

Movable property (not being pledge)

4,376,100

SREI EQUIPMENT FINANCE LIMITED

10475709

2013-12-22

-

2017-02-27

Movable property (not being pledge)

4,521,100

SREI EQUIPMENT FINANCE LIMITED

10495177

2014-04-07

-

-

Movable property (not being pledge)

3,746,000

HDFC BANK LIMITED

10546437

2014-12-30

-

-

Movable property (not being pledge)

2,464,392

HDFC BANK LIMITED

10546848

2014-11-26

2018-02-09

-

Book debts; Movable property (not being pledge); All other Current Assets, both present & future.

170,000,000

Axis Bank Limited

10551156

2014-12-06

-

-

3,380,000

PUNJAB NATIONAL BANK

10551158

2014-12-01

-

-

1,125,000

PUNJAB NATIONAL BANK

10554099

2015-02-22

-

-

Movable property (not being pledge)

9,096,000

SREI EQUIPMENT FINANCE LIMITED

10554100

2015-02-22

-

-

Movable property (not being pledge)

7,251,168

SREI EQUIPMENT FINANCE LIMITED

10556801

2015-01-28

-

-

437,089

PUNJAB NATIONAL BANK

10556826

2015-01-13

-

-

636,112

Punjab National Bank

10572078

2015-05-22

-

-

Movable property (not being pledge)

6,762,000

SREI EQUIPMENT FINANCE LIMITED

10580243

2015-07-06

-

-

1,000,000

PUNJAB NATIONAL BANK

10603968

2015-10-22

-

-

Movable property (not being pledge)

3,936,000

SREI EQUIPMENT FINANCE LIMITED

10604007

2015-10-22

-

-

Movable property (not being pledge)

1,750,000

SREI EQUIPMENT FINANCE LIMITED

10604013

2015-10-22

-

-

Movable property (not being pledge)

2,108,000

SREI EQUIPMENT FINANCE LIMITED

10604014

2015-10-22

-

-

Movable property (not being pledge)

1,268,000

SREI EQUIPMENT FINANCE LIMITED

10604100

2015-10-22

-

-

Movable property (not being pledge)

2,173,500

SREI EQUIPMENT FINANCE LIMITED

10604107

2015-10-22

-

-

Movable property (not being pledge)

7,011,309

SREI EQUIPMENT FINANCE LIMITED

10607162

2015-11-12

-

-

2,118,600

INDUSIND BANK LIMITED

10607163

2015-11-12

-

-

2,236,300

INDUSIND BANK LIMITED

10607166

2015-11-12

-

-

2,330,460

INDUSIND BANK LIMITED

10610221

2015-11-02

-

-

500,000

PUNJAB NATIONAL BANK

10610223

2015-09-22

-

-

400,000

PUNJAB NATIONAL BANK

10622542

2016-01-22

-

-

Movable property (not being pledge)

2,200,000

SREI EQUIPMENT FINANCE LIMITED

10625745

2016-02-15

-

-

1,050,000

HDFC BANK LIMITED

10627840

2016-02-16

-

-

5,061,100

INDUSIND BANK LIMITED

10627844

2016-02-16

-

-

5,649,600

INDUSIND BANK LIMITED

100016825

2016-03-09

2016-08-18

-

Immovable property or any interest therein; Corporate Guarantee by M/s Hotel Kamrupa Pvt Ltd

50,000,000

PUNJAB NATIONAL BANK

100028509

2016-03-31

-

-

Motor Vehicle (Hypothecation)

831,000

PUNJAB NATIONAL BANK

100077949

2017-01-31

-

-

Movable property (not being pledge)

2,500,000

SREI EQUIPMENT FINANCE LIMITED

100077950

2017-01-31

-

-

Movable property (not being pledge)

1,449,000

SREI EQUIPMENT FINANCE LIMITED

100081218

2017-02-17

-

-

700,000

punjab national bank

100081626

2017-02-23

-

-

Motor Vehicle (Hypothecation)

500,000

punjab national bank

100093884

2017-04-02

-

-

Movable property (not being pledge)

9,350,000

SREI EQUIPMENT FINANCE LIMITED

100093885

2017-04-02

-

-

Movable property (not being pledge)

9,440,000

SREI EQUIPMENT FINANCE LIMITED

100096013

2017-04-19

-

-

Book debts; Movable property (not being pledge); Pledge of TDR

150,000,000

Bank of India

100097482

2017-03-03

-

-

Movable property (not being pledge)

4,810,500

HDFC BANK LIMITED

100100393

2017-02-07

-

-

Motor Vehicle (Hypothecation)

6,933,000

TATA MOTORS FINANCE LIMITED

100113660

2017-06-30

-

-

Movable property (not being pledge)

9,450,000

SREI EQUIPMENT FINANCE LIMITED

100113664

2017-06-30

-

-

Movable property (not being pledge)

9,450,000

SREI EQUIPMENT FINANCE LIMITED

100113666

2017-06-30

-

-

Movable property (not being pledge)

9,450,000

SREI EQUIPMENT FINANCE LIMITED

100113670

2017-06-30

-

-

Movable property (not being pledge)

10,170,000

SREI EQUIPMENT FINANCE LIMITED

100113677

2017-06-30

-

-

Movable property (not being pledge)

7,020,000

SREI EQUIPMENT FINANCE LIMITED

100113681

2017-06-30

-

-

Movable property (not being pledge)

12,195,000

SREI EQUIPMENT FINANCE LIMITED

100113685

2017-06-30

-

-

Movable property (not being pledge)

12,195,000

SREI EQUIPMENT FINANCE LIMITED

100113823

2017-06-30

-

-

Movable property (not being pledge)

12,195,000

SREI EQUIPMENT FINANCE LIMITED

100113824

2017-06-30

-

-

Movable property (not being pledge)

4,256,998

SREI EQUIPMENT FINANCE LIMITED

100113825

2017-06-30

-

-

Movable property (not being pledge)

4,722,300

SREI EQUIPMENT FINANCE LIMITED

100118748

2017-06-29

-

-

Movable property (not being pledge)

4,442,000

IndusInd Bank ltd

100118750

2017-06-24

-

-

Movable property (not being pledge)

3,227,000

indusInd Bank

100118754

2017-06-27

-

-

Movable property (not being pledge)

3,227,000

INDUSIND BANK

100118762

2017-06-27

-

-

Movable property (not being pledge)

3,227,000

INDUSIND BANK

100118763

2017-06-29

-

-

Movable property (not being pledge)

42,300,000

IndusInd Bank

100126342

2017-08-09

-

-

Movable property (not being pledge)

2,080,000

INDUSIND BANK LTD

100126344

2017-08-05

-

-

Movable property (not being pledge)

2,200,000

INDUSIND BANK LTD

100130918

2017-09-30

-

-

Movable property (not being pledge)

4,550,000

INDUSIND BANK LTD

100130920

2017-09-30

-

-

Movable property (not being pledge)

5,312,000

INDUSIND BANK LTD

100130921

2017-09-30

-

-

Movable property (not being pledge)

2,160,000

INDUSIND BANK LTD

100130923

2017-09-30

-

-

Movable property (not being pledge)

2,200,000

INDUSIND BANK LTD

100130924

2017-09-30

-

-

Movable property (not being pledge)

6,900,000

INDUSIND BANK LTD

100134992

2017-11-01

-

-

Movable property (not being pledge)

3,315,062

SREI EQUIPMENT FINANCE LIMITED

100134994

2017-11-01

-

-

Movable property (not being pledge)

4,645,000

SREI EQUIPMENT FINANCE LIMITED

100134996

2017-11-02

-

-

Movable property (not being pledge)

2,419,200

SREI EQUIPMENT FINANCE LIMITED

100143683

2017-11-24

-

2018-02-26

Book debts; Movable property (not being pledge)

10,000,000

PUNJAB NATIONAL BANK

100148374

2017-12-15

-

-

Movable property (not being pledge)

4,200,000

SREI EQUIPMENT FINANCE LIMITED

100162213

2018-01-30

-

-

Movable property (not being pledge)

1,300,000

Punjab National Bank

100162214

2018-01-30

-

-

Movable property (not being pledge)

950,000

Punjab National Bank

100208909

2018-09-26

-

-

Motor Vehicle (Hypothecation)

700,000

Punjab National Bank

100244547

2019-02-06

-

-

Motor Vehicle (Hypothecation)

580,000

PUNJAB NATIONAL BANK

100244553

2019-01-31

-

-

Motor Vehicle (Hypothecation)

600,000

PUNJAB NATIONAL BANK

100248148

2019-02-07

-

-

Movable property (not being pledge)

3,194,000

INDUSIND BANK LTD

100300876

2019-10-30

-

-

1,000,000

Punjab National Bank

100353071

2020-05-29

-

-

Book debts; first pari passu charge over the property of the c

1,500,000

Bank of India

100377323

2020-08-14

-

-

10,000,000

PUNJAB NATIONAL BANK

100377324

2020-08-14

-

-

FIXED DEPOSIT

19,000,000

PUNJAB NATIONAL BANK

100388187

2020-11-10

-

-

Fixed Deposits / Cash Deposits

28,500,000

HDFC BANK LIMITED

100404657

2020-12-17

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,500,000

IndusInd Bank Ltd

100405568

2020-12-17

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,500,000

IndusInd Bank Ltd

100475794

2021-08-13

-

-

Movable property (not being pledge)

1,900,000

INDUSIND BANK LIMITED

100588157

2022-06-04

-

-

Motor Vehicle (Hypothecation)

800,000

Bank of India

100601468

2022-07-21

-

-

Movable property (not being pledge)

2,947,015

Punjab National Bank

100616283

2022-09-07

-

-

1,650,000

Bank of India

100621244

2022-10-07

-

-

1,500,000

Bank of India

100661313

2022-11-21

-

-

2,404,000

INDUSIND BANK LTD.

100661334

2022-11-23

-

-

2,404,000

INDUSIND BANK LTD.

100661393

2022-11-25

-

-

3,846,400

INDUSIND BANK LTD.

100661400

2022-11-25

-

-

854,000

INDUSIND BANK LTD.

100675389

2023-01-21

-

-

2,600,000

INDUSIND BANK LTD.

100675424

2023-01-21

-

-

2,600,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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