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SHIVANI DETERGENTS PVT LTD




Shivani Detergents Pvt Ltd is a Private incorporated on 08 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,036,200. It is inolved in Manufacture of other chemical products

Shivani Detergents 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 2021.

Directors of Shivani Detergents Pvt Ltd are Naresh Bagani, Chandra Lal Bagani, Mayank Bagani, Suraj Bagani, Ronak Bagani and Kuber Bagani.

Shivani Detergents Pvt Ltd's Corporate Identification Number is (CIN) U24243MP1995PTC009534 and its registration number is 9534.Its Email address is [email protected] and its registered address is 133 SAKET NAGAR INDORE Indore MP 452018 IN.

Current status of Shivani Detergents Pvt Ltd is - Active.

Company Details

CIN

U24243MP1995PTC009534

Company Name

SHIVANI DETERGENTS PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

9534

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 1995

Age of Company

28 years, 10 month, 12 days

Activity

Manufacture of other chemical products

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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

₹10,000,000

Paid up capital

₹5,036,200

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 2021

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 DETERGENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

133 SAKET NAGAR INDORE Indore MP 452018 IN

Director Details

DIN Director Name Designation Appointment Date

00413999

NARESH BAGANI

Director

29 May 1996

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Other Companies Associated with

Company Designation Appointment Date

ADVANTAGE WAREHOUSING LLP

Designated Partner

07 September 2016

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

ROHAN PHOSPHATE PRIVATE LIMITED

Director

17 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00414024

CHANDRA LAL BAGANI

Director

29 May 1996

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Other Companies Associated with

Company Designation Appointment Date

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

ROHAN PHOSPHATE PRIVATE LIMITED

Director

17 December 2012

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Company Designation Appointment Date Cessation Date

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05122854

MAYANK BAGANI

Director

01 December 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 June 2023

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

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Company Designation Appointment Date Cessation Date

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05122857

SURAJ BAGANI

Director

01 December 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 June 2023

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

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Company Designation Appointment Date Cessation Date

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05136306

Ronak Bagani

Director

01 December 2011

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Other Companies Associated with

Company Designation Appointment Date

ADVANTAGE WAREHOUSING LLP

Designated Partner

07 September 2016

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08348126

KUBER BAGANI

Director

02 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SHIVANI TRUPACK PRIVATE LIMITED

Director

08 December 2020

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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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Companies with Similar Address

CIN

Name

Address

U24243MP1995PTC009534
SHIVANI DETERGENTS PVT LTD 133 SAKET NAGAR INDORE Indore MP 452018 IN
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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

80031444

2005-11-30

2021-11-16

-

49,000,000

HDFC BANK LIMITED

90205371

1998-07-17

1998-11-11

2008-07-10

1,300,000

CANARA BANK

100379862

2020-09-29

-

-

5,915,850

Axis Bank Limited

100379863

2020-09-29

-

-

5,915,850

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SHIVANI DETERGENT PRIVATE LIMITED

INDORE

454775

SECTOR-I, PITHAMPUR526MP

*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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