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SHIVANI AGENCIES PRIVATE LIMITED




Shivani Agencies Private Limited is a Private incorporated on 27 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Non-specialized retail trade in stores

Shivani Agencies Private Limited'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 Shivani Agencies Private Limited are Abid Abbanoor Shivani, Amin Abbanoor Shivani and Zahid Aslam Shivani.

Shivani Agencies Private Limited's Corporate Identification Number is (CIN) U52110PN2008PTC132113 and its registration number is 132113.Its Email address is [email protected] and its registered address is 799, GANPATI PETH SANGLI MH 416416 IN.

Current status of Shivani Agencies Private Limited is - Active.

Company Details

CIN

U52110PN2008PTC132113

Company Name

SHIVANI AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

132113

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2008

Age of Company

15 years, 10 month, 27 days

Activity

Non-specialized retail trade in stores

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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

₹5,000,000

Paid up capital

₹5,000,000

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 SHIVANI AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

799, GANPATI PETH SANGLI MH 416416 IN

Director Details

DIN Director Name Designation Appointment Date

02159392

ABID ABBANOOR SHIVANI

Director

27 May 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Abid Abbanoor Shivani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02159412

AMIN ABBANOOR SHIVANI

Director

27 May 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Amin Abbanoor Shivani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07908670

ZAHID ASLAM SHIVANI

Director

16 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Zahid Aslam Shivani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10218406

2010-05-11

2020-06-01

-

Immovable property or any interest therein; Book debts

39,900,000

Union Bank Of India

100527220

2021-12-31

-

-

FIXED DEPOSIT

30,000,000

Axis Bank Limited

100562014

2022-03-30

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

2,600,000

Union Bank Of India

Establishments Details

Establishment Name City Pincode Address

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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