Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVANI CARRIERS PVT LTD
CIN: U55205MP1995PTC009278
SHIVANI CARRIERS PVT LTD (CIN: U55205MP1995PTC009278) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2268000.00.
SHIVANI CARRIERS PVT LTD'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.SHIVANI CARRIERS PVT LTD's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SHIVANI CARRIERS PVT LTD are VANDANA LADDHA, TRIBHUWAN KUMAR LADDHA, HEMANT KUMAR LADDHA, and UMA LADDHA.
SHIVANI CARRIERS PVT LTD's Corporate Identification Number (CIN) is U55205MP1995PTC009278 and its registration number is 9278. Users may contact SHIVANI CARRIERS PVT LTD on its Email address - [email protected]. Registered address of SHIVANI CARRIERS PVT LTD is 86/5 LASUDIA MORI , INDORE, Madhya Pradesh, India - 452010.
Current status of SHIVANI CARRIERS PVT LTD 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 CINs
ZaubaCorp's company report for SHIVANI CARRIERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVANI CARRIERS
Purchase full report of SHIVANI CARRIERS
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 SHIVANI CARRIERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07144728 | VANDANA LADDHA | Director | 2015-09-30 |
| 00803573 | TRIBHUWAN KUMAR LADDHA | Director | 1995-04-05 |
| 00803619 | HEMANT KUMAR LADDHA | Director | 1995-04-05 |
| 07144720 | UMA LADDHA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SHIVANI CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07144728 | VANDANA LADDHA | Additional Director | - | 2015-09-30 |
| 07144720 | UMA LADDHA | Additional Director | - | 2015-09-30 |
Other Directorships of VANDANA LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRIBHUWAN KUMAR LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI TRUCKING PRIVATE LIMITED | U60232MP2008PTC020928 | Additional Director | - | 2018-04-12 |
Other Directorships of HEMANT KUMAR LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI TRUCKING PRIVATE LIMITED | U60232MP2008PTC020928 | Additional Director | - | 2015-09-30 |
| SHIVANI TRUCKING PRIVATE LIMITED | U60232MP2008PTC020928 | Director | - | 2018-04-12 |
Other Directorships of UMA LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36990MP2022PTC061637 | URBANDAILY GSHANTII PRIVATE LIMITED | Khasra No. 4/1/1/4 & 4/1/1/5 Lasudia Mori, Dewas Naka, Indore, MP 452010 , Indore, Madhya Pradesh, India - 452010 |
| U36990MP2016PTC041127 | GIOTEAK PRIVATE LIMITED | 5 S R COMPOUND, LASUDIA MORI DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India |
| U64203MP2023PTC064280 | JBNL LOGITECH SOLUTION PRIVATE LIMITED | Office Number 5, EA 45 Scheme No 94, Ring Rd, Dewas Naka, Lasudia Mori, , Indore, Madhya Pradesh, India - 452010 |
| AAG-8355 | SETU ARTS AND CULTURE LLP | Plot No. 51/4, 50/6 & 49/5/3 Lasudia Mori, Dewas Naka, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| U51909MP2020PTC051188 | VENDR ALTECH PRIVATE LIMITED | PATWARI HALKA NO. 45, 64/1/3/5, GRAM LASUDIA MORI NEAR A.B. ROAD, SK-1 COMPOUND , INDORE, Madhya Pradesh, India - 452010 |
| U46909MP2025PTC077511 | INDRAXIS TRADING PRIVATE LIMITED | United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U50100MP2010PTC024479 | SATGURU ENGITECH PRIVATE LIMITED | 7/4, Lasudia Mori, Near Lasudia Police Station Near Gurudwara, Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| ACU-7404 | UNIVERSAL TRADE INNOVATION LLP | 29/3 SDA Compound,Lasudia Mori,Indore,Indore,Madhya Pradesh,India-452010 |
| U47990MP2025PTC079195 | SHUDDHAHAR PRIVATE LIMITED | A-7 Kanak Avenue,,Lasudia Mori,,Indore,Indore,Madhya Pradesh,452010-India |
| U47594MP2025PTC078432 | BIGBLU ELECTRICA PRIVATE LIMITED | 174/ PANCHAL COMPOUND,LASUDIA MORI, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U46497MP2026PTC084011 | MKBROTHERS PRIVATE LIMITED | 23 SDA COMPOUND, LASUDIA,MORI, AB ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| ABB-4563 | PRANISH ASSOCIATES LLP | D-1280, Sattlite Junction,,Kelod Hala, Lasudia Mori,Indore,Indore,Madhya Pradesh,India-452010 |
| ACR-5135 | PASSERO TILES AND BATHWARE INDORE LLP | Survey No. 102/5,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U47737MP2021PTC055866 | GREENBEE AGRI ENGINEERING PRIVATE LIMITED | 15, SDA Compound Annex Lasudia Mori Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U25209MP2022PTC060703 | SAANVI HITECH POLYFILM PRIVATE LIMITED | 99/4/1, SR COMPOUND, LASUDIA MORI DEWA NAKA,INDORE,Indore,Madhya Pradesh,452010-India |
| U17120MP2013PLC031735 | HOMESTRAP FABRIC FURNISHING LIMITED | 102/3, Lasudia Mori Dewas Naka, A B Road,INDORE,Indore,Madhya Pradesh,452010-India |
| U46901MP2023PTC065835 | AV PLUS GLOBAL PRIVATE LIMITED | Survey No. 50. United Compund,Lasudia Mori Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| ACN-8288 | MAJESTIC PETROCHEM LLP | Survey No47C, SR Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACO-9742 | LAXIER BIOTECH LLP | 55/1/3, SK -1 Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U32506MP2026PTC084302 | NEX-CURE HOSPICARE PRIVATE LIMITED | 18/2, Khasra No.103/3,Lasudia Mori, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| ACW-0213 | ARIKA INFRA LLP | 49, S.D.A. ANNEX LASUDIA,MORI DEWAS NAKA A.B.ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| U46909MP2022PTC059479 | BONDSURE INFRA PRIVATE LIMITED | First Floor, B6, Arora Compound, S.R. Compound, Lasudia Mori, Dewasnaka,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U74994MP2019PTC047500 | HOECHST LIFE CARE PRIVATE LIMITED | 78,Panchal Compound, Lasudia Mori, , Indore, Madhya Pradesh, India - 452010 |
| U24233MP2015PTC034868 | AMINA LIFE SCIENCES PRIVATE LIMITED | 56/1, SK 1 Compound Lasudia Mori , Indore, Madhya Pradesh, India - 452010 |
| AAM-2351 | SWAN IRRIGATION LLP | 314/3,SDA COMPOUND LASUDIA MORI DEWAS NAKA INDORE, Madhya Pradesh, India - 452010 |
| U02412MP1989PTC005127 | URVARAK ABHIKARAN NEEMUCH PVT LTD | LASUDIA MORI, DEWAS NAKA A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U35914MP2012PTC029673 | RAJPAL ENGINEERING & AUTO EQUIPMENTS PRIVATE LIMITED | Survey No. 101/5 Village Lasudiya Mori , Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051177 | 2007-03-26 | - | 2018-04-27 | 1,199,000.00 | HDFC BANK LIMITED | |
| 10051180 | 2007-03-26 | - | 2018-04-27 | 1,199,000.00 | HDFC BANK LIMITED | |
| 10157225 | 2009-03-24 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10176487 | 2009-08-25 | 2021-05-03 | - | 98,518,000.00 | HDFC BANK LIMITED | |
| 10179576 | 2009-10-01 | - | 2018-04-27 | 1,570,000.00 | HDFC BANK LIMITED | |
| 10179577 | 2009-10-01 | - | 2018-04-27 | 1,570,000.00 | HDFC BANK LIMITED | |
| 10198379 | 2009-12-29 | - | 2018-04-27 | 4,770,000.00 | HDFC BANK LIMITED | |
| 10198499 | 2009-12-31 | - | 2018-04-27 | 6,360,000.00 | HDFC BANK LIMITED | |
| 10362416 | 2012-05-02 | - | 2018-04-27 | 1,040,000.00 | HDFC BANK LIMITED | |
| 10362417 | 2012-05-02 | - | 2018-04-27 | 2,080,000.00 | HDFC BANK LIMITED | |
| 10417273 | 2013-03-23 | - | - | 1,191,693.00 | HDFC BANK LIMITED | |
| 10421185 | 2013-03-23 | - | - | 11,388,000.00 | HDFC BANK LIMITED | |
| 10432984 | 2013-05-03 | - | 2020-07-07 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10525888 | 2014-09-20 | - | 2020-07-07 | 2,446,000.00 | HDFC BANK LIMITED | |
| 10525894 | 2014-08-30 | - | - | 16,900,000.00 | HDFC BANK LIMITED | |
| 10526829 | 2014-09-30 | - | 2020-07-07 | 1,709,000.00 | HDFC BANK LIMITED | |
| 10529007 | 2014-10-29 | - | 2020-10-19 | 7,920,000.00 | HDFC BANK LIMITED | |
| 10540655 | 2014-12-23 | - | 2020-07-07 | 4,596,000.00 | HDFC BANK LIMITED | |
| 10551098 | 2015-01-30 | - | 2020-07-07 | 4,350,000.00 | HDFC BANK LIMITED | |
| 10564697 | 2015-04-16 | - | - | 4,680,000.00 | HDFC BANK LIMITED | |
| 10575070 | 2015-05-15 | - | - | 3,562,000.00 | HDFC BANK LIMITED | |
| 10579933 | 2015-06-01 | - | - | 1,398,000.00 | HDFC BANK LIMITED | |
| 10609318 | 2015-10-28 | - | - | 4,650,000.00 | HDFC BANK LIMITED | |
| 100017405 | 2015-12-31 | - | - | 3,032,000.00 | HDFC Bank Limited | |
| 100045140 | 2016-07-06 | - | - | 3,150,000.00 | HDFC BANK LIMITED | |
| 100046484 | 2016-07-11 | - | 2020-07-07 | 2,421,000.00 | HDFC BANK LIMITED | |
| 100055917 | 2016-09-29 | - | - | 3,148,200.00 | HDFC BANK LIMITED | |
| 100056710 | 2016-08-08 | - | - | 2,270,000.00 | HDFC BANK LIMITED | |
| 100062647 | 2016-10-19 | - | - | 2,688,000.00 | HDFC BANK LIMITED | |
| 100081868 | 2016-12-28 | - | 2021-09-17 | 14,210,655.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100085190 | 2017-02-28 | - | - | 21,744,000.00 | HDFC BANK LIMITED | |
| 100090782 | 2017-03-20 | - | - | 4,534,000.00 | HDFC BANK LIMITED | |
| 100101904 | 2017-05-11 | - | - | 3,510,000.00 | HDFC BANK LIMITED | |
| 100196834 | 2018-07-31 | - | - | 13,187,125.00 | IDFC BANK LIMITED | |
| 100258158 | 2019-04-23 | - | - | 25,772,000.00 | YES BANK LIMITED | |
| 100267139 | 2019-05-16 | - | - | 16,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100268190 | 2019-05-01 | - | - | 22,225,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100273653 | 2019-06-15 | - | - | 7,920,000.00 | YES BANK LIMITED | |
| 100278322 | 2019-07-11 | - | - | 11,968,000.00 | HDFC BANK LIMITED | |
| 100285338 | 2019-08-14 | 2022-09-26 | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100305515 | 2019-11-06 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100343363 | 2020-05-30 | - | - | 2,406,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100344799 | 2020-06-21 | - | - | 6,950,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100391637 | 2020-07-28 | - | 2021-08-07 | 11,142,000.00 | YES BANK LIMITED | |
| 100432654 | 2021-03-12 | - | - | 8,492,630.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100459772 | 2021-05-29 | - | - | 10,662,941.00 | YES BANK LIMITED | |
| 100471571 | 2021-08-12 | - | - | 1,466,000.00 | HDFC BANK LIMITED | |
| 100523931 | 2021-12-30 | - | - | 10,878,000.00 | HDFC BANK LIMITED | |
| 100552454 | 2022-03-25 | - | - | 10,970,000.00 | HDFC BANK LIMITED | |
| 100554040 | 2022-03-28 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100554041 | 2022-03-28 | - | - | 25,575,000.00 | HDFC BANK LIMITED | |
| 100555114 | 2022-03-25 | - | - | 43,150,000.00 | HDFC BANK LIMITED | |
| 100583964 | 2022-05-26 | - | - | 22,026,000.00 | YES BANK LIMITED | |
| 100599490 | 2022-07-20 | - | - | 9,600,000.00 | HDFC BANK LIMITED | |
| 100605988 | 2022-09-12 | - | - | 23,453,280.00 | HDFC BANK LIMITED | |
| 100628064 | 2022-10-31 | - | - | 5,700,000.00 | HDFC BANK LIMITED | |
| 100666620 | 2022-12-31 | - | - | 24,767,480.00 | HDFC BANK LIMITED | |
| 100672711 | 2023-01-18 | - | - | 10,974,120.00 | HDFC BANK LIMITED | |
| 100692737 | 2023-03-14 | - | - | 71,619,420.00 | HDFC BANK LIMITED | |
| 100716098 | 2023-04-28 | - | - | 12,300,000.00 | HDFC BANK LIMITED | |
| 100741206 | 2023-05-27 | - | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100764003 | 2023-08-14 | - | - | 21,320,000.00 | HDFC BANK LIMITED | |
| 100774390 | 2023-08-29 | - | - | 21,480,000.00 | HDFC BANK LIMITED | |
| 100783428 | 2023-09-16 | - | - | 21,650,000.00 | HDFC BANK LIMITED | |
| 100791428 | 2023-09-29 | - | - | 15,756,180.00 | HDFC BANK LIMITED | |
| 100847015 | 2023-12-29 | - | - | 13,545,000.00 | HDFC BANK LIMITED | |
| 100847024 | 2023-12-27 | - | - | 19,000,000.00 | HDFC BANK LIMITED | |
| 100847027 | 2023-12-29 | - | - | 13,980,000.00 | HDFC BANK LIMITED | |
| 100847028 | 2023-12-31 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100870509 | 2024-01-19 | - | - | 10,534,120.00 | HDFC BANK LIMITED | |
| 100883997 | 2024-02-27 | - | - | 20,693,090.00 | HDFC BANK LIMITED | |
| 100905188 | 2024-04-15 | - | - | 3,762,380.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.