CIN |
|
|
Company Name |
SHIVANI FINTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
32197 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 April 1997 |
|
Age of Company |
27 years, 0 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹15,000,000 |
|
Paid up capital |
₹15,000,000 |
|
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 SHIVANI FINTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KRISHNA HOUSE, 8/D,RAJHANS SOCIETY,NR.NABARD VIHAR H. L. COMMERCE COLLEGE ROAD, NAVARANGPURA AHMEDABAD GJ 380009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00094536 |
Director |
30 May 1997 |
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Previous Companies Associated with
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00094580 |
Director |
30 May 1997 |
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Previous Companies Associated with
|
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00094605 |
Director |
28 April 1997 |
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01601034 |
Director |
01 December 2005 |
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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 |
|---|---|---|
U31900GJ2011PTC066053 |
SYNERGY INSTRUMENTATION PRIVATE LIMITED | 305, JODIAC PLAZA, SAINT XAVIERS COLLEGE CORNER H.L.COMMERCE COLLEGE ROAD, NR. NABARD OFFICER FLAT AHMEDABAD Ahmedabad GJ 380009 IN |
U24230GJ2013PTC073925 |
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U67120GJ1995PLC025303 |
ANAGRAM SHARES REGISTRY LIMITED | ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
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U45200GJ2010PTC062295 |
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WOW WASTE MANAGEMENT PRIVATE LIMITED | VENTURES STUDIO, H.K.PRIMARY SCHOOL, COMMERCE SIX ROAD, OPP. L D ARTS COLLEGE NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
U51909GJ2004PTC043818 |
PREMJAYANTI ENTERPRISES PRIVATE LIMITED | Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN |
U65993GJ2007PTC049803 |
KRONE FINSTOCK PRIVATE LIMITED | Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, Ahmedabad Ahmedabad GJ 380009 IN |
U74140GJ2007PTC052348 |
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED | Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura Ahmedabad Ahmedabad GJ 380009 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 |
90106857 |
2004-01-27 |
- |
- |
Book debts |
3,000,000 |
JAMMU AND KASHMIR BANK LTD. |
100642691 |
2022-11-23 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SHIVANI FINE TRADE (P) LTD. |
AHMEDABAD |
380009 |
KRISHNA HOUSE, B/D-RAJHANS SOCIETYNR-NABARD VIHAR, H.L.COMMERCE ROADAHMEDABAD554GJ |
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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
Conversion of public company into private company or private company into public company
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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