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 SECURITIES PRIVATE LIMITED
CIN: U67120GJ2000PTC038245 As on: 2026-07-13
SHIVANI SECURITIES PRIVATE LIMITED (CIN: U67120GJ2000PTC038245) is a Private company incorporated on 21 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVANI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SHIVANI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHIVANI SECURITIES PRIVATE LIMITED are PRAVIN HARIDAS POPAT, POOJABEN PRAVINKUMAR POPAT, NATVARLAL HARIDAS POPAT, NEETABEN NATVARLAL POPAT, MAHENDRA HARIDAS POPAT, and HARIDAS VITHALDAS POPAT.
SHIVANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC038245 and its registration number is 38245. Users may contact SHIVANI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI SECURITIES PRIVATE LIMITED is C/O HITESHKUMAR HARIDAS & BROSKHAND BAZAR GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001.
Current status of SHIVANI SECURITIES PRIVATE LIMITED is - Under process of striking 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 SHIVANI SECURITIES 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 SECURITIES
Purchase full report of SHIVANI SECURITIES
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 SECURITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIVANI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01135319 | PRAVIN HARIDAS POPAT | Director | 2000-06-21 |
| 01135361 | POOJABEN PRAVINKUMAR POPAT | Director | 2000-06-21 |
| 01135382 | NATVARLAL HARIDAS POPAT | Director | 2000-06-21 |
| 01135391 | NEETABEN NATVARLAL POPAT | Director | 2000-06-21 |
| 01135399 | MAHENDRA HARIDAS POPAT | Director | 2000-06-21 |
| 01135405 | HARIDAS VITHALDAS POPAT | Director | 2000-07-03 |
Past Directors & Key Managerial Personnel of SHIVANI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN HARIDAS POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE WEALTH CREATORS PRIVATE LIMITED | U67120GJ2011PTC066455 | Director | - | 2011-09-22 |
Other Directorships of POOJABEN PRAVINKUMAR POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE WEALTH CREATORS PRIVATE LIMITED | U67120GJ2011PTC066455 | Director | - | 2011-09-22 |
Other Directorships of NATVARLAL HARIDAS POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE WEALTH CREATORS PRIVATE LIMITED | U67120GJ2011PTC066455 | Director | - | 2011-09-22 |
Other Directorships of NEETABEN NATVARLAL POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE WEALTH CREATORS PRIVATE LIMITED | U67120GJ2011PTC066455 | Director | - | 2011-09-22 |
Other Directorships of MAHENDRA HARIDAS POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIDAS VITHALDAS POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030GJ2022PTC131509 | ADWAITA NAVIGATIONS PRIVATE LIMITED | C/O MANJULABEN HARIDAS LAL, GRAIN MARKET TIN DARWAJA,JAMNAGAR,Jamnagar,Gujarat,361001-India |
| U23209GJ2021PTC125743 | SHREEJI COKE AND ENERGY PRIVATE LIMITED | C/O MANJULABEN HARIDAS LAL, GRAIN MARKET, TEEN DARWAJA, , JAMNAGAR, Gujarat, India - 361001 |
| U23101GJ2019PTC111046 | SHREEJI HOLIDAY HOTELS PRIVATE LIMITED | C/o- Manjulaben Haridas Lal Grain Market, Tin Darwaja , JAMNAGAR, Gujarat, India - 361001 |
| U74110GJ2018PTC101494 | SIDDHI WIND ENERGY PRIVATE LIMITED | C/O MANJULABEN HARIDAS LAL GRAIN MARKET, TIN DARWAJA , JAMNAGAR, Gujarat, India - 361001 |
| U29259GJ1983PTC006506 | MARK MACHINE TOOLS PVT LTD | C/O SHREE SHATRUSHALYASINHJIOIL MILLS GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U65929GJ2021PTC128359 | IPAYSAY FINANCE PRIVATE LIMITED | C/O DAMJI VALJI PATEL GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| ACU-5925 | KAMDAR FINANCIAL SERVICES LLP | C/O HIRABEN B K OPP,CHAMBER GRAIN MARKET,Kalavad,Jamnagar,Gujarat,India-361001 |
| U15311GJ1967PLC001465 | S R I ROLLER FLOUR MILLS LIMITED | C/o M/s Somani Bros, Grain Market , JAMNAGAR, Gujarat, India - 361001 |
| U52390GJ2016PTC086152 | RK KANAK INDUSTRIES PRIVATE LIMITED | C/o Ram Krushna Anaj Bhandar ,Danapith Chowk grain market , jamnagar, Gujarat, India - 361001 |
| ABA-9047 | TASMAI LOGISTICS LLP | C/o Prashantbhai Mukeshbhai Patel,,Grain Market, ST 2, Jayant Oil Mill,Kalavad,Jamnagar,Gujarat,India-361001 |
| U22121GJ2004PTC043572 | BHOOMI PUBLICATIONS PRIVATE LIMITED | GRAIN MARKET KHAND BAZAR, , JAMNAGAR, Gujarat, India - 361001 |
| U45201GJ1997PTC032182 | KRISHNARAJ BUILDCON PRIVATE LIMITED | GRAIN MARKET, KHAND BAZAR, , JAMNAGAR, Gujarat, India - 361001 |
| U61200GJ1993PLC020056 | KRISHNARAJ SHIPPING COMPANY LIMITED | GRAIN MARKET KHAND BAZAR , JAMNAGAR, Gujarat, India - 361001 |
| U61200GJ2020PTC117182 | SHREEJI SHIPPERS PRIVATE LIMITED | KHAND BAZAR GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U62200GJ2020PTC117097 | SHREEJI AVIATION PRIVATE LIMITED | KHAND BAZAR, GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U50101GJ1995PTC025619 | FAIYAZ AUTO PVT LTD | C/O FAIYAZ AUTO INDUSTRIESNR SUPER MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U46109GJ2026PTC177048 | ANCHOR PARTNERS PRIVATE LIMITED | SATTA BAZAR, GRAIN MARKET,B/H KRUSHNA HOTEL,,Kalavad,Jamnagar,Gujarat,361001-India |
| U64990GJ2025PTC162642 | JLK MICRO FINANCE PRIVATE LIMITED | C/O DAMJI VALJI PATEL,ASHA CHAMBER, SATTA BAZAR,Kalavad,Jamnagar,Gujarat,361001-India |
| U66010GJ2004PTC043963 | ARTHAV ENTERPRISES PRIVATE LIMITED | C/O RAJENDRAKUMAR & COGRAIN MARKET OPP THREE GATES , JAMNAGAR, Gujarat, India - 361001 |
| U01111GJ2010PTC060168 | SHREENATH PROTEINS PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, KURJI VALJI CHAMBER KHAND BAZAR, GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U15490GJ2019PTC108018 | SUMAKI INDUSTRIES PRIVATE LIMITED | S/o Karsandas Vallabhdas, Shop no.32312/ 09046/6,Near Dattani Naka, Grain Market. , JAMNAGAR, Gujarat, India - 361001 |
| ACA-4351 | JAY BHAVANI SOLAR LLP | C/O SHANTILAL P MEHTA N BROSMANMOHAN MARKET MANISH CO. VILLAGE JAMNAGAR Kalavad, Gujarat, India - 361001 |
| U01100GJ2022PTC129200 | THEBA FARMER PRODUCER COMPANY LIMITED | C/O (MANSHUKHLAL CHHAGAN), THEBA VADO, VADO, VILL THEBA, TAL JAMNAGAR, , JAMNAGAR, Gujarat, India - 361001 |
| U45201GJ1997PTC032184 | SARTHAK BUILDCON PRIVATE LIMITED | GRAIN MARKETKHAND BAZAR , JAMNAGAR, Gujarat, India - 361001 |
| ACI-3188 | DWARIKAPATI HOSPITALITY LLP | Bardanwala Road,Grain Market Village,Kalavad,Jamnagar,Gujarat,India-361001 |
| U46201GJ2025PTC161911 | AWAL OILGRAIN PRIVATE LIMITED | FIRST FLOOR, GRAIN MARKET,,DANAPITH CHOK,Kalavad,Jamnagar,Gujarat,361001-India |
| U88900GJ2026NPL174976 | MILAP CARE FOUNDATION | 3/B, Milap Chambers,Grain Market,Kalavad,Jamnagar,Gujarat,361001-India |
| U15400GJ2021PTC120509 | SHRI RAGHAV PULSE PROCESSOR PRIVATE LIMITED | 3/B, MILAP CHAMBERS, GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| U52100GJ2013PTC073510 | MILAP TRADELINK PRIVATE LIMITED | 3/B, MILAP CHAMBERS GRAIN MARKET , JAMNAGAR, Gujarat, India - 361001 |
| 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.