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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
SHIVAFREIGHT FORWARDING PRIVATE LIMITED
CIN: U74999DL2018PTC340917
SHIVAFREIGHT FORWARDING PRIVATE LIMITED (CIN: U74999DL2018PTC340917) is a Private company incorporated on 23 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVAFREIGHT FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHIVAFREIGHT FORWARDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHIVAFREIGHT FORWARDING PRIVATE LIMITED are RAVI RATHI, and . JYOTI.
SHIVAFREIGHT FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC340917 and its registration number is 340917. Users may contact SHIVAFREIGHT FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAFREIGHT FORWARDING PRIVATE LIMITED is SHOP NO -115 FIRST FLOOR, VARDHAMAN GRAND MARKET SEC- 3 DWARKA , DELHI, Delhi, India - 110078.
Current status of SHIVAFREIGHT FORWARDING 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 SHIVAFREIGHT FORWARDING 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 SHIVAFREIGHT FORWARDING
Purchase full report of SHIVAFREIGHT FORWARDING
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 SHIVAFREIGHT FORWARDING 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 SHIVAFREIGHT FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08857220 | RAVI RATHI | Additional Director | 2020-09-01 |
| 06892124 | . JYOTI | Director | 2018-10-23 |
Past Directors & Key Managerial Personnel of SHIVAFREIGHT FORWARDING
Other Directorships of RAVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOFFA INDIA PRIVATE LIMITED | U18109DL2017PTC310268 | Director | - | 2022-09-01 |
| SHIVA INTERNATIONAL INFRAVILLA CONSTRUCTION PRIVATE LIMITED | U45400DL2014PTC270884 | Director | 2014-08-25 | Ongoing |
| SHIVA INTERNATIONAL ORGANICA FOODS PRIVATE LIMITED | U45400DL2014PTC270921 | Director | 2014-08-26 | Ongoing |
| TOHFA IMPEX (INDIA) PRIVATE LIMITED | U51109DL2008PTC180335 | Director | - | 2009-01-28 |
Other Directorships of . JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVA INTERNATIONAL INFRAVILLA CONSTRUCTION PRIVATE LIMITED | U45400DL2014PTC270884 | Director | 2014-08-25 | Ongoing |
| SHIVA INTERNATIONAL ORGANICA FOODS PRIVATE LIMITED | U45400DL2014PTC270921 | Director | 2014-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL2022PTC402576 | UNI SUNS INDIA FURNITURE PRIVATE LIMITED | Shop No 119, Vardhman Grand Market, CSC SEC-3, DWARKA, DELHI , delhi, Delhi, India - 110078 |
| U36939DL2022PTC403034 | KEELENS TOYS INDIA PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka, South West Delhi , Delhi, Delhi, India - 110078 |
| U36935DL2022PTC402487 | PROUNIS INDIA TOYS PRIVATE LIMITED | Shop No. 119, Vardhman Grand Market CSC SEC-3, DWARKA , South west Delhi , Delhi, Delhi, India - 110078 |
| U18201DL2022PTC402176 | SAKAYA E-RETAIL PRIVATE LIMITED | Shop No 119, Vardhman Grand Market, CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078 |
| U17299DL2022PTC402852 | LUINESS INDIA GARMENTS PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC Sec-3 Dwarka , Delhi, Delhi, India - 110078 |
| U17299DL2022PTC403033 | KOMERS GARMENTS INDIA PRIVATE LIMITED | SHOP NO 119, VARDHMAN GRAND MARKET CSC SEC-3 DWARKA , DELHI, Delhi, India - 110078 |
| U17299DL2022PTC403342 | ZHOLEE DESIGNS INDIA PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC SEC-3, DWARKA , DELHI, Delhi, India - 110078 |
| U18100DL2022PTC403028 | MEROPENS RETAIL INDIA PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka , Delhi, Delhi, India - 110078 |
| U36100DL2022PTC403019 | KNOWENS FURNITURE INDIA PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka , Delhi, Delhi, India - 110078 |
| U36939DL2022PTC401956 | RAYMAN BABY EQUIPMENTS PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2022PTC402737 | LKUERS DESIGNS PRIVATE LIMITED | Shop No 119, Vardhman Grand Market CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078 |
| U51909DL2020PTC373693 | HOPEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. G-8 G/F CSC 2, VARDHMAN GRAND MARKET, SEC-3 DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2018PTC330951 | SEMWAL TRADERS PRIVATE LIMITED | SHOP NO.108, F/F VADHMAN GRAND MARKET CHC SEC-3 DWARKA NEAR MANDIR , NEW DELHI, Delhi, India - 110078 |
| U47711DL2024PTC439642 | ROCTEX IT SOLUTION PRIVATE LIMITED | SHOP NO. F-2, FIRST FLOOR PLOT NO. 3,LSC-1 TSL SHOPPINGARCADE SECTOR 4 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U47219DL2023PTC424095 | VT MULTI-TRADING PRIVATE LIMITED | SHOP NO-F8, First Floor, Plot No-4, Pocket -7,MALHAN FALCON PLAZA SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U52335DL2021PTC391306 | LIBREX GLOBAL PRIVATE LIMITED | SHOP NO-109, VARDHMAN CENTRAL MARKET DWARKA SEC-3, PLOT NO-2 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93000DL2014PTC273910 | SAHYOGAM SERVICES INDIA PRIVATE LIMITED | SHOP NO-301, PLOT NO-3 PKT-7, 3rd FLOOR, SHOKEEN PLAZA, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52390DL2022PTC397567 | RPCM ENTERPRISE PRIVATE LIMITED | Shop no. T-4, 3rd Floor, LSC no. 1 Plot no. 3, Sector-4, Dwarka,Dwarka,New Delhi,Delhi,110078-India |
| U74999DL2022PTC399748 | STUDIO5 INTERIORS PRIVATE LIMITED | Shop No. 212, Vardhman Grand Market CSC Sector-3, Dwarka,Delhi,South West Delhi,Delhi,110078-India |
| U62099DL2024PTC436063 | COUTURETECH ENTERPRISES PRIVATE LIMITED | Shop No.119, CSC SEC - 3,Vardhman Grand Market,New Delhi,South West Delhi,Delhi,110078-India |
| ACA-5222 | RAGDOLL CONSULTING LLP | H. No. 102 F/F, Vardhaman Grant Market,Sec-3 Dwarka, Near Delhi Public School New Delhi, Delhi, India - 110078 |
| U46205DL2025PTC443140 | VETIMED INDIA PRIVATE LIMITED | SHOP NO. G-44, G/F VARDHM, GRAND MARKET CSC SEC-3,New Delhi,South West Delhi,Delhi,110078-India |
| U33110DL2019PTC353197 | FAMN PHARMA PRIVATE LIMITED | SHOP NO.145, FIRST FLOOR VARDHAMAN CROWN MALL, PLOT NO.2 SECTOR-1 9, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U51909DL2017PTC314452 | TRUESHINE ENTERPRISES PRIVATE LIMITED | SHOP NO.301,3RD FLOOR, PLOT NO-7 SEC-12, VIKAS SURYA TOWER,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U51909DL2017PTC314663 | TRUESHINE WORLDTRADE PRIVATE LIMITED | SHOP NO.301,3RD FLOOR, PLOT NO-7 SEC-12, VIKAS SURYA TOWER,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U15100DL2022PTC399283 | GRAINS PLANET INDIA PRIVATE LIMITED | SHOP NO-317-318, 3RD FLOOR, LSC, PLOT NO-2, SEC-19, NEAR VARDHMAN CROWN MALL,DWARKA,West Delhi,Delhi,110078-India |
| U51900DL2019PTC354458 | PREEGUS HEALTHCARE PRIVATE LIMITED | SHOP NO. S-3, 2ND FLOOR, MALHAN FALCON PLAZA, POCKET 7,PLOT NO.4, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAU-3853 | ATTORNEY LA HOUSE LLP | SHOP NO F 3 FIRST FLOOR MANISH METRO IV PLOT NO 4 PKT 5 SECTOR 12 DWARKA NEAR YES BANK NEW DELHI, Delhi, India - 110078 |
| U78300DL2024PTC426537 | MADHAV MANPOWER SERVICES PRIVATE LIMITED | PLOT NO. A-41, FIRST FLOOR, CABIN NO- 102,PHASE- 3, SECTOR- 3, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
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- Email ID
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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.
| 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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As on: 2026-07-13
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.