SHIVAM FREIGHT CARRIERS PRIVATE LIMITED (CIN: U63090MH2002PTC136994) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHIVAM FREIGHT CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIVAM FREIGHT CARRIERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SHIVAM FREIGHT CARRIERS PRIVATE LIMITED are MANOJKUMAR DUBEY OMKARNATH, and PREMCHAND DUBEY.
SHIVAM FREIGHT CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC136994 and its registration number is 136994. Users may contact SHIVAM FREIGHT CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM FREIGHT CARRIERS PRIVATE LIMITED is 109 GAYA BLDG MAZANINE FL.(HALF FLOOR) V V CHANDAN STREE MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of SHIVAM FREIGHT CARRIERS PRIVATE LIMITED is - Active.
| CIN | U63090MH2002PTC136994 |
| Name | SHIVAM FREIGHT CARRIERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136994 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-27 |
| Age of Company | 22 years, 6 months, 16 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVAM FREIGHT CARRIERS PRIVATE LIMITED |
| U63090MH2002PTC136994 |
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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 SHIVAM FREIGHT 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00481260 | MANOJKUMAR DUBEY OMKARNATH | Director | 2002-08-27 |
| 02926824 | PREMCHAND DUBEY | Director | 2002-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAK-2391 | VATCO ELECTRICALS LLP | 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
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| AAE-3325 | ONLINE MULTITRADE LLP | 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAK-4872 | DART ENTERPRISES LLP | 26 MEHTA CHAMBERS, FLOOR 3, 127A KALYAN STREET CHINCHBUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
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| AAF-4271 | PURVI DEVELOPERS LLP | 87-A, RAJ CHAMBERS, 2ND FLOOR, DEVJI RATANSY MARG, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAW-0301 | HPB TUBES LLP | 90, ASHOK CHAMBERS, 5TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER(E) MUMBAI, Maharashtra, India - 400009 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200735 | 2010-02-13 | 2011-03-18 | - | 2,500,000.00 | The Bharat Co - Operative Bank (Mumbai) Limited | |
| 10200736 | 2010-02-09 | - | - | 1,000,000.00 | The Bharat Co-Operative Bank (Mumbai) Limited | |
| 90243648 | 2003-11-23 | - | - | 200,000.00 | THE UNITED WESTERN BANK LTD | |
| 90243747 | 2004-10-21 | - | - | 27,000.00 | THE UNITED WESTERN BANK LTD |
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.
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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.
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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 |
|---|---|---|
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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