You are here

SHIVANI MOTORS PRIVATE LIMITED




Shivani Motors Private Limited is a Private incorporated on 06 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Shivani Motors 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 Motors Private Limited are Punitkumar Agarwal, Sumit Vijaykumar Agarwal and Amit Vijaykumar Agarwal.

Shivani Motors Private Limited's Corporate Identification Number is (CIN) U50101GJ1994PTC022200 and its registration number is 22200.Its Email address is [email protected] and its registered address is SPINNING MILLVARACHHA ROAD SURAT Surat GJ 395002 IN.

Current status of Shivani Motors Private Limited is - Active.

Company Details

CIN

U50101GJ1994PTC022200

Company Name

SHIVANI MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

22200

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 June 1994

Age of Company

29 years, 10 month, 20 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

Login to view

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 MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SPINNING MILLVARACHHA ROAD SURAT Surat GJ 395002 IN

Director Details

DIN Director Name Designation Appointment Date

00021266

PUNITKUMAR AGARWAL

Director

29 January 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TLD AND SOFTWARE CONSULTANTS LLP

Designated Partner

08 November 2017

TLD SOFTWARE SOLUTIONS LLP

Designated Partner

08 November 2017

SGP UNIVERSAL LLP

Designated Partner

04 March 2021

INFINITE FINTECH LLP

Designated Partner

29 October 2021

-

Designated Partner

31 October 2022

NANDAV WAREHOUSING PRIVATE LIMITED

Director

08 April 2022

KOSAMBA LOGISTICS PRIVATE LIMITED

Director

27 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01406991

SUMIT VIJAYKUMAR AGARWAL

Director

16 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INFINITE FINTECH LLP

Designated Partner

29 October 2021

SUPERSHADE TECHTEX PRIVATE LIMITED

Director

21 January 2021

PLANETFIRST GREEN PRIVATE LIMITED

Director

11 October 2022

SGP TRADING INDIA PRIVATE LIMITED

Director

06 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01483760

AMIT VIJAYKUMAR AGARWAL

Director

01 September 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PLANETFIRST GREEN PRIVATE LIMITED

Director

07 July 2022

NEWGEN GREEN INFRAPROJECTS PRIVATELIMITED

Director

18 October 2013

SUPERAUTO LOGICS PRIVATE LIMITED

Director

19 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17119GJ2002PTC040901
KHUSHBOO WEAVES PRIVATE LIMITED SHOP NO S/3240, SECOND FLOOR SURAT TEXT MKT, RING ROAD, SURAT SURAT Surat GJ 395002 IN
U51109GJ2007PTC100084
DREAMLIGHT DISTRIBUTORS PRIVATE LIMITED Flat No C-130, L.B. Apartment, Nr Ratan Cinema, Ring Road, Surat -395002 Surat Surat GJ 395002 IN
U17200GJ2013PTC074448
AKSHAY POLYFAB PRIVATE LIMITED Shop No. 314, Rajhans Complex, Opp. J K Tower, Ring Road, Surat IN Choriyasi SURAT Surat GJ 395002 IN
U51109GJ2006PTC109555
SURPLAS SALES PRIVATE LIMITED E-5624- Raghukul Textile Market 3rd Floor, Lift No-11,Ring Road,Surat-395002 SURAT Surat GJ 395002 IN
U72900GJ2016PTC093265
ABOUND ERP PRIVATE LIMITED 09A-7TH FLOOR RELIANCE MALLOPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India Surat City GJ 395002 IN
U51909GJ1995PTC024056
CHADCO EXPORTS PRIVATE LIMITED RAJKUMAR THEATRE,RING ROAD,SURAT. SURAT Surat GJ 395002 IN
U01119GJ1994PTC022784
ISHITA AGRO PRODUCTS PRIVATE LIMITED W-1209 SURAT TEXTILE MARKETRING ROAD SURAT Surat GJ 395002 IN
U17110GJ1989PTC012194
MUDRA RAYONS PVT LTD X-3147 SURAT TEXTILE MARKETRING ROAD SURAT Surat GJ 395002 IN
U17118GJ2001PLC039921
SILKCITY PETROFILS COMPANY LIMITED S-3042 SURAT TEXTILE MARKETRING ROAD SURAT Surat GJ 395002 IN
View all 3,165 companies with similar address


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

10152519

2009-03-27

-

2017-12-19

Immovable property or any interest therein

15,000,000

UNION BANK OF INDIA

90096796

2002-09-18

2017-09-19

2020-02-19

Immovable property or any interest therein

50,000,000

UNION BANK OF INDIA

90099561

2002-09-17

2017-09-19

2020-02-19

Book debts; Movable property (not being pledge); goods, book-debts, movable property

50,000,000

UNION BANK OF INDIA

100323054

2020-02-03

2020-07-18

2022-12-31

57,090,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHIVANI MOTORS PRIVATE LTD.

SURAT

395006

NR. KAPODARA POLICE STATION,VARACHHA ROADSURAT569GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page