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
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65921CH1995PTC016331 As on: 2024-07-03
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65921CH1995PTC016331) is a Private company incorporated on 03 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33200000.00.
SHIVJI FINANCE AND INVESTMENTS 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.SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CH1995PTC016331 and its registration number is 16331. Users may contact SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED is 333-334, 1ST FLOOR SECTOR 35-B, , CHANDIGARH, Chandigarh, India - 160017.
Current status of SHIVJI FINANCE AND INVESTMENTS 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 SHIVJI FINANCE AND INVESTMENTS 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 SHIVJI FINANCE AND INVESTMENTS
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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 SHIVJI FINANCE AND INVESTMENTS 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 SHIVJI FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHIVJI FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01693883 | SAPNA NAITHANI | Director | - | 2009-02-25 |
| 02906991 | HIMANSHU KUKREJA | Additional Director | - | 2015-02-06 |
| 00665497 | LATIKA KUKREJA | Additional Director | - | 2015-02-06 |
Other Directorships of SAPNA NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Director | - | 2016-08-30 |
| EURO COTSPIN LTD | U14115CH1994PLC033061 | Additional Director | - | 2007-09-29 |
| EURO COTSPIN LTD | U14115CH1994PLC033061 | Director | - | 2011-05-30 |
| KISAN AGRO MINI SUGAR MILLS LIMITED | U15421CH1978PLC003873 | Director | - | 2013-03-07 |
| OKARA HOLIDAY INN HOTELS AND RESORTS LIM ITED | U51504DL1997PLC086954 | Additional Director | 1998-08-17 | Ongoing |
| OKARA PLASTICS AND CONTAINERS LIMITED | U51900DL1997PLC086951 | Additional Director | 1998-08-20 | Ongoing |
| SANSO TRADING PRIVATE LIMITED | U51909DL2011PTC219252 | Director | 2011-05-16 | Ongoing |
| SURYA KIRAN SECURITIES LIMITED | U67120DL1994PLC059719 | Additional Director | - | 2013-03-04 |
Other Directorships of HIMANSHU KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Additional Director | - | 2013-12-26 |
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Director | - | 2014-01-08 |
| DHUNNA INVESTMENT PRIVATE LIMITED | U67120DL1996PTC075819 | Additional Director | 2010-01-11 | Ongoing |
Other Directorships of LATIKA KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYAM SPORTS LIMITED | L74110MH1985PLC285384 | Additional Director | - | 2013-07-01 |
| KALYANI COMMODITIES PVT.LTD. | U51101DL2005PTC144016 | Director | - | 2014-03-29 |
| DHUNNA INVESTMENT PRIVATE LIMITED | U67120DL1996PTC075819 | Director | 2009-11-28 | Ongoing |
| SGA COMMODITIES PRIVATE LIMITED | U67120DL1998PTC097475 | Additional Director | 2009-09-30 | Ongoing |
| SGA COMMODITIES PRIVATE LIMITED | U67120DL1998PTC097475 | Director | - | 2009-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14115CH1994PLC033061 | EURO COTSPIN LTD | 333-334, 1ST FLOOR SECTOR 35-B, , CHANDIGARH, Chandigarh, India - 160017 |
| U17219CH1993PLC013252 | B S M KNIT- FAB INDIA LIMITED | 333-334, 1ST FLOOR SECTOR 35-B, , CHANDIGARH, Chandigarh, India - 160017 |
| U85500CH2024FTC045506 | APPLINATIONS MANITOBA PRIVATE LIMITED | SCO 345-346,First Floor, Sector 35B Himalayan Marg,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U79110CH2025PTC046106 | SHIVAAY IMMIGRATION SERVICES PRIVATE LIMITED | QUIET OFFICE 3,CABIN NO.3, IST FLOOR ,,SECTOR 35-A, Chandigarh G.P.O., Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U15421CH1978PLC003873 | KISAN AGRO MINI SUGAR MILLS LIMITED | 1113, 1ST FLOOR SECTOR 44 - B , CHANDIGARH, Chandigarh, India - 160017 |
| U24232CH2015PTC035563 | JUSTRELIEF HEALTHCARE SERVICES PRIVATE LIMITED | SCO 35-36 1ST FLOOR SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U92120CH2010PTC032104 | ADITYA MOTION PICTURES PRIVATE LIMITED | SC0 35-36, 1ST FLOOR, SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U32204CH2007PTC030704 | ADITYA TELECOM SOLUTIONS PRIVATE LI MITED | S.C.O. 35-36, 1ST FLOOR SECTOR-17-C , CHANDIGARH, Chandigarh, India - 160017 |
| U80903CH2015PTC035643 | SKYABROAD EDUCATION CONSULTANT PRIVATE LIMITED | S.C.O. 117-118, 1ST FLOOR, SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U67200CH2018PTC042175 | ASM FOREX PRIVATE LIMITED | SCO-66-67 1ST FLOOR,CABIN NO.109,BANK SQUARE,SECTOR 17-B , Chandigarh, Chandigarh, India - 160017 |
| U18109CH2012PTC033584 | FLYGUISE APPARELS COMPANY PRIVATE LIMITED | SCO 35-36 1ST FLOOR, SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| ACW-8428 | EXOTIC TRICITY VENTURES LLP | SCO 107-108,1 ST FLOOR SECTOR 17-B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| ACI-4194 | BLUNT KNIFE RESTAURANTS LLP | SCO 1-2-3, FIRST FLOOR,,SECTOR-17B,,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| ACC-5851 | TRICITY IT SPACE LLP | SCO 107-108,1ST FLOOR, SECTOR 17B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U63990CH2025PTC046456 | NIAJTRIX SOLUTION PRIVATE LIMITED | SCO 129-130, 1st Floor,,Sector-17 C,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U62099CH2024PTC045822 | MAGNET TECH SERVICES PRIVATE LIMITED | Sco No. 111-112-113, 1st Floor Sector 17,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U47221CH2026PTC046836 | RISING CREST DISTILLERS & BOTTLERS PRIVATE LIMITED | SCO 198, 199 1ST FLOOR, CABIN NO 15, SECTOR 17,Chandigarh,Chandigarh,Chandigarh,160017-India |
| AAK-2577 | VARUN CHANDRA DEVELOPMENT AND CONSTRUCTION LLP | SCO 66-67, 2nd Floor,,UT Work Space Sector 17B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| ACS-5303 | DRAVIN INTERNATIONAL LLP | Cabin No 4 1st floor,SCO 85-86, Sector 17 D,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U46497CH2023PTC045413 | LIFETEK PHARMA PRIVATE LIMITED | CO-170-171-172,,Cabin-19, 1st Floor, Sector-17C,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U70200CH2025PTC046076 | AK VISA PRIVATE LIMITED | Cabin No. 401, SCO No. 105-106, 4th Floor,Sector 17 B,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U79110CH2024PTC045797 | GLOBAL PATH CAREERS PRIVATE LIMITED | R.L.B BUSINESS CENTER, SCO NO 125-126,2nd FLOOR, SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U11100CH2011PTC032753 | PRINA ENERGY PRIVATE LIMITED | SCO 117-118, GROUND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U17291CH2008PTC031061 | K M GOLD HALLMARKING AND ASSAYING CENTRE PRIVATE LIMITED | SCO 93-94, FIRST FLOOR SECTOR- 17-B, , CHANDIGARH, Chandigarh, India - 160017 |
| ABC-2537 | Excelien Global IT LLP | Floor Suit No. 301, Bank Square Sector 17-B Chandigarh, Chandigarh, India - 160017 |
| U34100CH2012PTC033727 | PREENA HOLDINGS (INDIA) PRIVATE LIMITED | SCO 117-118, GROUND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U63030CH2021PTC043655 | ALLSTAR IMMIGRATION PRIVATE LIMITED | SCO 117-118, THIRD FLOOR, SECTOR 17 B, , CHANDIGARH, Chandigarh, India - 160017 |
| U64120CH2001PTC024427 | FRIENDS COURIERS PRIVATE LIMITED | SCO 35-36 First Floor Sector-17-c , Chandigarh, Chandigarh, India - 160017 |
| U67110CH2010PTC032060 | SAIPRASHANTI FINANCIAL AND MANAGEMENT SE RVICES PRIVATE LIMITED | SCO 35-36, IST FLOOR SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| 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.
| 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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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.