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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SHIVAY PLYWOOD PRIVATE LIMITED

CIN: U51909MP2017PTC043090 As on: 2026-07-13

SHIVAY PLYWOOD PRIVATE LIMITED (CIN: U51909MP2017PTC043090) is a Private company incorporated on 11 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SHIVAY PLYWOOD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAY PLYWOOD PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHIVAY PLYWOOD PRIVATE LIMITED are AJAY SIHANI, LAXMAN DAS SIHANI, NARESH SIHANI, DIVYA SIHANI, and KAJOL SIHANI.

SHIVAY PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2017PTC043090 and its registration number is 43090. Users may contact SHIVAY PLYWOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAY PLYWOOD PRIVATE LIMITED is 16, SINDHU NAGAR NEAR ANAND HOSPITAL , INDORE, Madhya Pradesh, India - 452004.

Current status of SHIVAY PLYWOOD PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHIVAY PLYWOOD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVAY PLYWOOD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIVAY PLYWOOD
DIN Director Name Designation Appointment Date
07783812 AJAY SIHANI Director 2017-04-11
07783822 LAXMAN DAS SIHANI Director 2017-04-11
07783826 NARESH SIHANI Director 2017-04-11
07783828 DIVYA SIHANI Director 2017-04-11
07783835 KAJOL SIHANI Director 2017-04-11
Past Directors & Key Managerial Personnel of SHIVAY PLYWOOD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY SIHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMAN DAS SIHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH SIHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA SIHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAJOL SIHANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U04520MP1999PTC013691 SHANTANU BUILDERS AND DEVELOPERS INDORE PRIVATE LIMITED 57- SINDHU NAGAR SINDHU NAGAR , INDORE, Madhya Pradesh, India - 452004
U63040MP1995PTC009418 TIMES TOP TRAVELS PVT LTD INDORE HOSPITAL COMPOUND,SHIV VILAS PALACE,RAJBADA , INDORE, Madhya Pradesh, India - 452004
U65999MP1996PLC010790 VINERS COMMERCIAL SERVICES LIMITED 117 ANNOP NAGAR INDORE , INDORE-(M.P.), Madhya Pradesh, India - 452004
U24231MP1987PTC004187 RISHAB CHEMICALS PVT LTD 66 JIWAHAR NAGAR , INDORE, Madhya Pradesh, India - 452004
U52110MP1999PTC013749 TOTAL TRADELINK PRIVATE LIMITED 47- SUBHASH NAGAR , INDORE, Madhya Pradesh, India - 452004
U51103MP1999PTC013750 MODEST TRADELINK PRIVATE LIMITED 47 SUBHASH NAGAR , INDORE, Madhya Pradesh, India - 452004
U00659MP1996PLC011351 VINERS FINVEST (INDIA) LIMITED D-1333 SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452004
U70102MP2009PTC022087 LPJ BUILDERS & DEVELOPERS PRIVATE LIMITED 64-B, ANNAPURNA NAGAR , INDORE, Madhya Pradesh, India - 452004
U15146MP1999PTC013755 TIWARI FOOD WORLD PRIVATE LIMITED 17-ADARSH NAGAR PALSIKAR COLONY, , INDORE, Madhya Pradesh, India - 452004
U67110MP2007PTC019270 SURE & FAST RECOVERY PRIVATE LIMITED 3005, SECTOR E SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452004
U27100MP2009PTC021808 V. S. ALLOYS & STEEL PRIVATE LIMITED 103, FIRST FLOOR 22, VEERSAVARKAR NAGAR , INDORE, Madhya Pradesh, India - 452004
U15544MP1994PTC008749 MONICA GALAXY PVT LTD 5 KRANTI KRIPLANI NAGAR , INDORE M, Madhya Pradesh, India - 452004
U45201MP2008PTC021049 MAYAMI INFRASTRUCTURE PRIVATE LIMITED 6, Triveni Avenue, Near Triveni Colony , Indore, Madhya Pradesh, India - 452004
U34300MP2003PTC015867 SUSAN AUTOCOM PRIVATE LIMITED 112, ANURAG NAGAR BEHIND PRESS COMPLEX , INDORE, Madhya Pradesh, India - 452004
U51109MP2006PTC018425 SHAIL TRADEXIMP PRIVATE LIMITED LG/5, Sayaji Plaza, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452004
U51109MP2007PTC019432 MAA REVA TRADERS PRIVATE LIMITED 102, FIRST FLOOR 22, VEERSAVARKAR NAGAR , INDORE, Madhya Pradesh, India - 452004
U15400MP2011PTC026873 KUTUMBH AGRO PRIVATE LIMITED 3, RAJMAHAL COLONY EXTENSION NEAR LALBAGH PALACE , INDORE, Madhya Pradesh, India - 452004
U67120MP2006PTC018660 AFS MANAGEMENT PRIVATE LIMITED 15A, PREM NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452004
U72200MP2013PTC031722 SARWATI TECHNOSOFT PRIVATE LIMITED 159, Shri Mangal Nagar Bicholi Hapsi Main Road , Indore, Madhya Pradesh, India - 452004
U70101MP1997PTC011838 SONISONS REAL ESTATE PRIVATE LIMITED 102, PHADNIS COMPLEX, NEAR KOTHARI MARKET M G ROAD , INDORE, Madhya Pradesh, India - 452004
U74999MP2018PTC047204 RESCUER SECURITY SERVICES PRIVATE LIMITED Office No. FF-9 Shubham Corporate, 27 Patel Nagar , INDORE, Madhya Pradesh, India - 452004
U70100MP2010PTC022868 M SQUARE ENTERPRISES PRIVATE LIMITED MZ-1, Shrikrishna Talkies Complex, 108, Gas House Road, Near Post Office, , Indore, Madhya Pradesh, India - 452004
U70100MP2010PTC023717 SHRI VARAHGIRI INFRASTRUCTURE PRIVATE LIMITED 603, SAI SAMPADA, NEAR LOTUS SHOWROOM, ADJOINING AKSHAY DEEP COLONY, MR-9 A.B. ROAD , INDORE, Madhya Pradesh, India - 452004
U65910MP1996PTC011495 SAIKRUPA FINLEASE PRIVATE LIMITED LG/5, Sayaji Plaza, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452004
U65990MP2019PTC049977 FUTUREGLOBAL CAPITAL VENTURES PRIVATE LIMITED 296 BG . SCH.NO. 54 , INDORE MNO 10541843 INDORE MP , INDORE, Madhya Pradesh, India - 452004
AAK-4612 M.L. GARMENTS AGENCIES LLP 228, TILAKPATH SAI NATH COMPLEX,INDORE,Indore,Madhya Pradesh,India-452004
U29253MP2012PTC028781 GOSWAMI SOLAR SYSTEMS AND HOSPITECH PRIVATE LIMITED 1/1BHIMGIR GALI JUNI INDORE , INDORE, Madhya Pradesh, India - 452004
U67190MP2011PTC026297 SHAKAMBHRI DEBTS RECOVERY PRIVATE LIMITED 57/2, Vyas Phala Juni Indore , Indore, Madhya Pradesh, India - 452004
U72501MP2016PTC041873 YBERRY INFOTAINMENT PRIVATE LIMITED Shop No. 301, 55 P.Y. Road Indore , Indore, Madhya Pradesh, India - 452004

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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