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
SHIVANJAY RESOURCES PRIVATE LIMITED
CIN: U74140MH2020PTC339693 As on: 2026-07-13
SHIVANJAY RESOURCES PRIVATE LIMITED (CIN: U74140MH2020PTC339693) is a Private company incorporated on 08 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHIVANJAY RESOURCES 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.SHIVANJAY RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHIVANJAY RESOURCES PRIVATE LIMITED are NEELKAMAL BALMUKAND GAGGAR, and ANITA RAJESH MOONDRA.
SHIVANJAY RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC339693 and its registration number is 339693. Users may contact SHIVANJAY RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANJAY RESOURCES PRIVATE LIMITED is D-1701, Interface Height Behind Infinity Mall Off link Road Malad West , Mumbai, Maharashtra, India - 400064.
Current status of SHIVANJAY RESOURCES 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 SHIVANJAY RESOURCES 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.
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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 SHIVANJAY RESOURCES 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 SHIVANJAY RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07519672 | NEELKAMAL BALMUKAND GAGGAR | Additional Director | 2022-08-20 |
| 07519704 | ANITA RAJESH MOONDRA | Additional Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of SHIVANJAY RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07569843 | RAJESH NATHULAL MOONDRA | Director | - | 2022-08-20 |
| 08652643 | SUNITA KOGTA | Director | - | 2021-02-06 |
Other Directorships of RAJESH NATHULAL MOONDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANJAY ADVISORY SERVICES LLP | AAH-3453 | Designated Partner | - | 2020-02-22 |
| RKAM INDIA PRIVATE LIMITED | U74140MH2019PTC335176 | Director | - | 2021-12-16 |
| SHIVANJAY FINMAN PRIVATE LIMITED | U74999MH2021PTC358163 | Director | 2021-03-31 | Ongoing |
| SHIVANJAY FOUNDATION | U88900MH2023NPL401597 | Director | 2023-04-25 | Ongoing |
Other Directorships of SUNITA KOGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMR SPACE PRODUCTS PRIVATE LIMITED | U29100KA2013PTC068370 | Director | - | 2020-04-15 |
| AVASARALA AUTOMATION PRIVATE LIMITED | U29253KA2012PTC062745 | Director | - | 2020-04-15 |
| SRSQUARE ADVISORY PRIVATE LIMITED | U69202MH2023PTC407372 | Director | 2023-07-25 | Ongoing |
| RKAM INDIA PRIVATE LIMITED | U74140MH2019PTC335176 | Director | - | 2021-12-16 |
| AVASARALA TECHNOLOGIES LIMITED | U85110KA1987PLC008228 | Director | - | 2020-04-15 |
Other Directorships of NEELKAMAL BALMUKAND GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTER'S CREATION LLP | AAG-7181 | Designated Partner | 2016-06-20 | Ongoing |
| SHIVANJAY ADVISORY SERVICES LLP | AAH-3453 | Designated Partner | 2020-02-22 | Ongoing |
Other Directorships of ANITA RAJESH MOONDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTER'S CREATION LLP | AAG-7181 | Designated Partner | 2016-06-20 | Ongoing |
| SHIVANJAY ADVISORY SERVICES LLP | AAH-3453 | Designated Partner | 2016-09-08 | Ongoing |
| RKAM INDIA PRIVATE LIMITED | U74140MH2019PTC335176 | Director | - | 2021-12-16 |
| SHIVANJAY FINMAN PRIVATE LIMITED | U74999MH2021PTC358163 | Director | 2021-03-31 | Ongoing |
| SHIVANJAY FOUNDATION | U88900MH2023NPL401597 | Director | 2023-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313128 | CROISSONCE GLOBAL PRIVATE LIMITED | 1504 D INTERFACE HEIGHT, A/10 S NO. 504, OFF NEW LINK ROAD,BEHIND INFINITY MALL 2 , MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2016OPC281824 | TELL ME YOUR STORY (OPC) PRIVATE LIMITED | 501, D Wing, Interface Height, New Link Road, Behind Infinity Mall, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAG-7181 | SISTER'S CREATION LLP | 1701, D WING, INTERFACE HEIGHT, CTS NO. 1406 A/10, OFF NEW LINK ROAD, BEHIND INFINITY MALL, MALAD, Maharashtra, India - 400064 |
| U93090MH2017PTC301496 | PERCEE TRANSFER OF TECHNOLOGY PRIVATE LIMITED | C/O, E-40 4 Interface Heights off Link Road , Behind Infinity Mall , Malad West, Mumbai, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAK-9429 | UCONOMIX TECHNOLOGIES LLP | A-1101, Interface Heights, Off Link Road, Behind Infinity Mall, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U74990MH2016NPL282976 | SMT SAMIRA SINHA FOUNDATION | D - 501, INTERFACE HEIGHTS, LINK ROAD, BEHIND INFINITY MALL, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC358163 | SHIVANJAY FINMAN PRIVATE LIMITED | 1701, D WING , INTERFACE HEIGHTS , OFF NEW LINK ROAD, BEHIND INFINITY MALAD , MUMBAI, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| ACH-8933 | DIVINE GROWTH COURIER AND LOGISTICS LLP | Unit No. 631, 6th Floor, Ijmima Complex,,Behind Infinity Mall 2, Off Link Road, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAC-2949 | SHABBIR & RITA ASSOCIATES LLP | UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U70100MH2022PTC382373 | SKY HEIGHTS BUILDCON PRIVATE LIMITED | UNIT NO 315,IJMIMA COMPLEX,OFF LINK ROAD BEHIND INFINITY MALL 2, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U52322MH2022OPC378903 | SYPY APPARELS (OPC) PRIVATE LIMITED | 504-D, Interface Height, CTS No. 1406 A/10, Behind Infinity Mall-2, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U18109MH2011PTC223920 | ROCK.IN FASHIONS PRIVATE LIMITED | 301/A, Interface 16, Link Road, Behind Infinity Mall, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U52609MH2018PTC317655 | PREESHA INDUSTRIES PRIVATE LIMITED | 808, IJMIMA COMPLEX, BEHIND INFINITY MALL, OFF. LINK ROAD, MALAD WEST , Mumbai, Maharashtra, India - 400064 |
| U67100MH2021PTC372216 | SURPLUS FINCARE PRIVATE LIMITED | 807,IJMIMA COMPLEX, BEHIND INFINITY MALL OFF.LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U92412MH2012PTC233695 | RED NINE EVENTS PRIVATE LIMITED | 631/ Ijmima metroplex ,behind infinity mall, off link road ,malad west , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018NPL308212 | ILLIMITATUS TECHNOLOGY TRANSFER FOUNDATION | E 404 Interface Heights off Link road behind Infinity Mall Mallad west , MUMBAI, Maharashtra, India - 400064 |
| U36999MH2021OPC373988 | GLAMZ HOME DECOR (OPC) PRIVATE LIMITED | FLAT NO. 1803, D WING, INTERFACE HEIGHT OFF NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92419MH2022PTC394714 | KRAFTHOLIC PRODUCTIONS PRIVATE LIMITED | F BLDG, 402, INTERFACE HEIGHT, LINK ROAD BEHIND NEW INFINITI MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2022PTC375774 | BOMBAY SCHOOL OF ACTING PRIVATE LIMITED | B 703, Interface Heights, New Link Road Behind Infinity Mall 2, Malad West , Mumbai, Maharashtra, India - 400064 |
| U93030MH2012PTC233465 | TEAMS BPO PRIVATE LIMITED | UNIT NO.424, IJMIMA COMPLEX, BEHIND INFINITY MALL OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U15122MH2013PTC250548 | BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U62013MH2023PTC404109 | HYPERBOT TECHNOLOGIES PRIVATE LIMITED | Unit no 621, 6th Floor, IJMIMA Complex,Behind Infinity mall, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2016PTC287504 | EVERESTPOINT MULTIVENTURES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAH-3453 | SHIVANJAY ADVISORY SERVICES LLP | 1701,D WING, INTERFACE HEIGHTS, CTS NO. 1406A/10, OFF. NEW LINK ROAD, BEHIND INFINITY MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286385 | FLUENCE TRADING PRIVATE LIMITED | 806, 8TH FLOOR, IJMIMA COMPLES OFF LINK ROAD BEHIND INFINITY MALL , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAA-4776 | SIROYAFM PRODUCTIONS LLP | A-802, EVERSHINE GRANDEUR CHS LTD BEHIND IN ORBIT MALL, MIN D SPACE, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-7106 | FINCCA FILMS LLP | 1504, D Wing, Interface Height, CTC No. 1406 A/10, S No. 504, Off New Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.