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
SIVI TRANS PRIVATE LIMITED
CIN: U63030MH2021PTC366972 As on: 2026-07-13
SIVI TRANS PRIVATE LIMITED (CIN: U63030MH2021PTC366972) is a Private company incorporated on 04 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30000.00.
SIVI TRANS 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.SIVI TRANS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SIVI TRANS PRIVATE LIMITED are SANKET SHAHAJI DAPHALE, and SHAHAJI MADHAVRAO DAPHALE.
SIVI TRANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC366972 and its registration number is 366972. Users may contact SIVI TRANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVI TRANS PRIVATE LIMITED is 114/118 Manek Bhuvan Rno 8,ground flr nj acharya rd Cavel st ,Gaiwadi, Kalbade , Mumbai, Maharashtra, India - 400002.
Current status of SIVI TRANS 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 CINs
ZaubaCorp's company report for SIVI TRANS 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 SIVI TRANS 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 SIVI TRANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09306660 | SANKET SHAHAJI DAPHALE | Director | 2021-09-04 |
| 09306661 | SHAHAJI MADHAVRAO DAPHALE | Director | 2021-09-04 |
Past Directors & Key Managerial Personnel of SIVI TRANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET SHAHAJI DAPHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHAJI MADHAVRAO DAPHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8027 | Om Goga LLP | 23, Floor-1st, Plot 114/118, Manek BhuvanN J Acharya Road, Cavel Street, Gaiwadi Mumbai, Maharashtra, India - 400002 |
| U27310MH2022PTC388443 | MIKDREAM INDIA PRIVATE LIMITED | 6 FLOOR GRD MANEK BHUVAN NJ ACHARYA ROAD CAVEL STREET GAIWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2022PTC384581 | D&H FINTECH SOLUTIONS PRIVATE LIMITED | 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17100MH2003PTC142094 | MODI FABRICS PRIVATE LIMITED | 114/118 YOGESHWAR BHAVANMANAK BAVAN 2ND FLR R NO 33 & 34 CAVEL STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2022PTC388967 | SUNXOLO OVERSEAS PRIVATE LIMITED | 6 FLOOR GRD MANEK BHUVAN NJ ACHARYA CAVEL STREET GAIWADI , KALBADEVI, Maharashtra, India - 400002 |
| U62090MH2024PTC427799 | NV360 TECHNOLOGY PRIVATE LIMITED | OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH2000PLC123685 | R L FABRICS LIMITED | 114/118, MAHEK BHAVANCAVEL ST 2 ND FLOOR RNO 21/22 KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U70101MH1962PTC012297 | COMPROIND PRIVATE LIMITED | Floor-1st, Plot-108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAO-8363 | NDLD JHAWAR & SONS LLP | 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1989PTC051836 | VEER FABRIC PRIVATE LIMITED | 641-A,MULJI JETHA CO-OP HSGSOY.LTD, 3RD FLR 185/187 PRINCESS ST., MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1994PTC076278 | KANDUKURI LIFESTYLE PRIVATE LIMITED | 308, 3rd floor,Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U51310MH1994PTC082284 | KANDUKURI INDUSTRIES PRIVATE LIMITED | 308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| ACJ-2078 | BOMBAY STAY LLP | 7-8 FLR GROUND, PLOT 332 SWADESHI MARKET,KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH2024PTC434176 | NOVA LUSTRE DIAMOND PRIVATE LIMITED | Shop No. 10C, Ground Flr,,Sojat Bhavan,Kalbadevi Rd,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH2026PTC471191 | PADMARA TRADING PRIVATE LIMITED | R-20, 1ST FLR, SHREENATH,BHUVAN, POST OFFICE LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2025PTC452899 | NOVARA ATELIER PRIVATE LIMITED | 19, 2nd Flr, Moti Bhuvan,,Agiary 3rd Lane,,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1987PTC045318 | SARITA TEXTILE MILLS PVT LTD | 249, KALBADEVI RD, 1ST FLR,BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U25991MH2024PTC436881 | ANANKA FASTENERS PRIVATE LIMITED | 1 Flr 4,Madhavji Thakersi,Cavel 7th X Lane, Gaiwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17100MH1985PTC037093 | MATULYA SYNTEX PVT LTD | 384-M, KALBADEVI RD., 1ST FLR., BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17110MH1988PTC048285 | JOGANI SILK MILLS PVT LTD. | 26, OVALWADI, 1ST FLR, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U46699MH2025PTC454029 | LEDGERLINE TRADELINK PRIVATE LIMITED | 109 1st flr, Plot507/509,,Sona Chambers, JSS Rd,Mumbai,Mumbai,Maharashtra,400002-India |
| U46699MH2025PTC454108 | ARDENTAXIS TRADERS PRIVATE LIMITED | 109 1st flr, Plot507/509,,Sona Chambers, JSS Rd,Mumbai,Mumbai,Maharashtra,400002-India |
| U17100MH1989PTC052039 | YUVA TEXTILE MILLS PRIVATE LIMITED | 215/217, KALBADEVI RD,ABHINANDAN MKT, 1ST FLR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17200MH1988PTC047068 | SHEETAL FABRICS PRIVATE LIMITED | 47 ASHOK BHUVAN 3RD FLR,DADISETH AGIARI LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| U51398MH1989PTC053877 | MADANGEMS P LTD | 157/161, PRINCESS ST ZAVERIBLDG, 3RD FLR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1988PTC048177 | CRYSTAL INTERMEDIATES PVT LTD. | 36-A,VIJAY CHAMBERS 1ST FLR,TRIBHUVAN RD,BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100755064 | 2023-07-27 | - | - | 2,597,774.00 | KOGTA FINANCIAL (INDIA) LTD | |
| 100884497 | 2023-11-23 | - | - | 3,450,000.00 | SUNDARAM FINANCE LIMITED | |
| 100884503 | 2023-11-23 | - | - | 3,450,000.00 | SUNDARAM FINANCE 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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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.
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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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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.