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
SHIVALI SHIPPING PRIVATE LIMITED
CIN: U61200DL2012PTC240557 As on: 2026-07-13
SHIVALI SHIPPING PRIVATE LIMITED (CIN: U61200DL2012PTC240557) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVALI SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVALI SHIPPING PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SHIVALI SHIPPING PRIVATE LIMITED are MOHINI DEVI JAIN, and SANDEEP JAIN.
SHIVALI SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2012PTC240557 and its registration number is 240557. Users may contact SHIVALI SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALI SHIPPING PRIVATE LIMITED is C-23, SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063.
Current status of SHIVALI SHIPPING PRIVATE LIMITED is - Strike Off.
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 SHIVALI SHIPPING 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 SHIVALI SHIPPING
Purchase full report of SHIVALI SHIPPING
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 SHIVALI SHIPPING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVALI SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342154 | MOHINI DEVI JAIN | Director | 2012-08-22 |
| 05342160 | SANDEEP JAIN | Director | 2012-12-16 |
Past Directors & Key Managerial Personnel of SHIVALI SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05342160 | SANDEEP JAIN | Director | - | 2012-09-01 |
| 05342160 | SANDEEP JAIN | Whole-time director | - | 2012-12-16 |
Other Directorships of MOHINI DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KELBY REVERSE OSMOSIS SYSTEMS PRIVATE LIMITED | U31503DL2013PTC256446 | Director | 2013-08-12 | Ongoing |
| IMIGO WORLD PRODUCTS PRIVATE LIMITED | U31900DL2012PTC243522 | Additional Director | 2017-07-11 | Ongoing |
Other Directorships of SANDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KELBY REVERSE OSMOSIS SYSTEMS PRIVATE LIMITED | U31503DL2013PTC256446 | Director | 2013-08-12 | Ongoing |
| IMIGO WORLD PRODUCTS PRIVATE LIMITED | U31900DL2012PTC243522 | Director | - | 2012-12-01 |
| IMIGO WORLD PRODUCTS PRIVATE LIMITED | U31900DL2012PTC243522 | Whole-time director | 2012-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28195DL2023PTC412565 | OCEANPURE TECHNOLOGY PRIVATE LIMITED | HOUSE NO,C-23, SHUBHAM ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2009PTC192538 | SKY EQUITY PRIVATE LIMITED | SHOP NO. 2, C.S.C. SHUBHAM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U51909DL1997PTC086106 | ENGPAR SALES PRIVATE LIMITED | C-29, SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U34102DL2011PTC219937 | GRINDLAYS ENGINE PARTS PRIVATE LIMITED | C-29, SHUBHAM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U52100DL2011PTC224134 | MICRO BIZ SALES PRIVATE LIMITED | A-23, SHUBHAM ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL2012PLC242015 | ORTUS TECHNOLOGIES LIMITED | C-7, SHUBHAM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55209DL2021PTC379994 | FOODLYTICLE PRIVATE LIMITED | C-47, 2ND FLOOR, SHUBHAM ENCLAVE, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U15122DL2006PTC156684 | GSM PRODUCTS PRIVATE LIMITED | C-65, SHUBHAM ENCLAVE,SHAKTI CO-OP HOUSE BUILDING SOCIETY LTD., PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U21009DL2025PTC458415 | ORGALIC WELLNESS PRIVATE LIMITED | B-14, Shubham Enclave,,Paschim Vihar, Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U58203DL2024PTC426701 | GAMES PRO INDIA PRIVATE LIMITED | D-45, SHUBHAM ENCLAVE,PASCHIM VIHAR, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACL-6080 | MORGENSTERN REALESTATE LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-3625 | EXITO BUILDTECH LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-7984 | EXITO BUILDWELL LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U74300DL2002PTC116597 | HANNU ADVERTISING PRIVATE LIMITED | A-14 Shakti Co-Op. House Building Society Shubham Enclave, Paschim Vihar, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U32204DL2005PTC140866 | BEYOND TELE PRIVATE LIMITED | B-14, SHUBHAM ENCLAVE, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| ACD-4496 | ALLIANZA ENTERPRISES LLP | PLOT NO-9, BLOCK-B,SHUBHAM ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U72900DL2022PTC397082 | ALINEA CONSULTANCY SERVICES PRIVATE LIMITED | D-29, G/F, Shubham Enclave Shakti CGHS, Paschim Vihar,Delhi,West Delhi,Delhi,110063-India |
| U15100DL2007PTC160187 | ETA SOLUTIONS PRIVATE LIMITED | D - 29, SHUBHAM ENCLAVE NEAR DELHI JAL BOARD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ACU-1796 | AVERONIX TECHNOLOGIES LLP | G-12,S/F,PUSHKAR ENCLAVE,PASCHIM VIHAR,POLE NO.C01,New Delhi,West Delhi,Delhi,India-110063 |
| AAN-2459 | OSIYAN FITNESS STATION LLP | A-15, S/F, SHUBHAM ENCLAVE PASCHIM VIHAR, NEAR BHERA ENCLAVE CIRCLE NEW DELHI, Delhi, India - 110063 |
| U65990DL2019PTC344028 | INGENIOUS QUICK LOANS PRIVATE LIMITED | B-12 SHAKTI SHUBHAM SHUBHAM ENCLAVE PASCHIM VIHAR OPPOSITE DISTRICT PARK , NEW DELHI, Delhi, India - 110063 |
| U62099DL2024PTC427273 | VDIUM INFONATE PRIVATE LIMITED | C-31 (FF) SHUBHAM ENCLAVE,SHUBHAM ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| U45400DL2011PTC213772 | BANYAN TREE INFRA SOLUTIONS PRIVATE LIMITED | B-15, Shubham Enclave Paschim Vihar , Delhi, Delhi, India - 110063 |
| U51109DL2008PTC178100 | LM TECH DIRECT PRIVATE LIMITED | C-23, RAKSHA KUNJ, PASCHIM VIHAR, , DELHI, Delhi, India - 110063 |
| U51909DL2021PTC388942 | POLYDEL PRIVATE LIMITED | D 38 SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAA-4215 | GLOBEX BUSINESS ADVISORY LLP | D-45 SHUBHAM ENCLAVE PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAU-1945 | BEST INDIA CARGO LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAQ-8802 | KRISHNA DHAM ASSOCIATES LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAQ-8851 | GROW WELL TRADERS LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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