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 FINLINK PRIVATE LIMITED
CIN: U74999MH2012PTC230899 As on: 2026-07-13
SHIVANI FINLINK PRIVATE LIMITED (CIN: U74999MH2012PTC230899) is a Private company incorporated on 11 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHIVANI FINLINK 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 SHIVANI FINLINK PRIVATE LIMITED are SAMIR RAMKUMAR LOHIYA, and SHEKHAR RAMKUMAR LOHIYA.
SHIVANI FINLINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC230899 and its registration number is 230899. Users may contact SHIVANI FINLINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI FINLINK PRIVATE LIMITED is MOHTA BUILDING,GANJ WARD NEAR S.P. COLLEGE CHANDRAPUR Chandrapur MH 442402 IN.
Current status of SHIVANI FINLINK PRIVATE LIMITED is - Strike 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 FINLINK 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 FINLINK
Purchase full report of SHIVANI FINLINK
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 FINLINK 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 SHIVANI FINLINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139366 | SAMIR RAMKUMAR LOHIYA | Director | 2012-05-11 |
| 02695710 | SHEKHAR RAMKUMAR LOHIYA | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of SHIVANI FINLINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR RAMKUMAR LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROP GIANT REAL ESTATE PRIVATE LIMITED | U70102MH2015PTC269109 | Director | 2015-10-12 | Ongoing |
Other Directorships of SHEKHAR RAMKUMAR LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMACO INFRALINKS PRIVATE LIMITED | U10100MH2020PTC346285 | Director | 2023-03-29 | Ongoing |
| P. H. & LOHIYA'S GOURMET PRIVATE LIMITED | U55101KA2023PTC170064 | Director | 2023-01-06 | Ongoing |
| MASS INFRALINKS PRIVATE LIMITED | U70102MH2009PTC194483 | Director | 2009-07-31 | Ongoing |
| PROP GIANT REAL ESTATE PRIVATE LIMITED | U70102MH2015PTC269109 | Director | - | 2023-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17021MH2023PTC411962 | HST PRINTING PAPERS PRIVATE LIMITED | 1st Floor, Ashirwad Building,,Near Telephone Office Ekori Ward Chandrapur,,Chandrapur,Chandrapur,Maharashtra,442402-India |
| ACG-0164 | GREENPULSE ENERGY SYSTEMS LLP | Property no 13 ,ward no 1R hospital ward,Hakimi Techpark 1st floor Near Mustafa Decor and Furnitures kasturba road,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U36998MH1995PTC085579 | AMAR ARTS PRIVATE LIMITED | BALAJI WARD,NEAR OLD PATELCOLLEGE, CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402 |
| ACN-4794 | MINAKSHI INFRA AND WASTE SOLUTIONS LLP | PLOT NO 412,GHUTKALA WARD, NEAR NEHRU SCHOOL,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U69201MH2023PTC408379 | TWO MOONS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | NEAR AMBEDKAR STATUE, M.G. ROAD,,BAZAR WARD,Chandrapur,Chandrapur,Maharashtra,442402-India |
| AAV-1723 | BARYCENTER LLP | G 440, RAMKRUSHANA APPARTMENT, BLOCK B, GANJ WARD, CHANDRAPUR CHANDRAPUR, Maharashtra, India - 442402 |
| U43301MH2026PTC467749 | MM KANCHWALA PRIVATE LIMITED | C/o SHMH Kanchwala, Old,SP College, Balaji Ward,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U86202MH2025PTC447619 | SIILVER MILLET PRIVATE LIMITED | C/o. Prasad Potdukhe,Ganj, Ward, DrPotdukheHospital,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U78300MH2023PTC412691 | BHAGYATULSI ADVISORY PRIVATE LIMITED | 2AA/7, BINBA WARD,NEAR BINBA GATE, D-197,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U21001ME2026OPC474905 | BLESS BIOSCIENCE PHARMA (OPC) PRIVATE LIMITED | H.NO. 1227/9, WARD NO2,NEAR SAI BABA DECORATION,Chandrapur,Chandrapur,Maharashtra,442402-India |
| ACV-0272 | MUNGANTIWAR VENTURES LLP | P.No238 C/oChandrashekhar,MungantiwarKotwaliWard2Z,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U74140MH1998PTC113803 | MAJI SAINIK VIKAS PRIVATE LIMITED | SAGAR DASARWAR,NEAR PACH DEOLRAMALA TANK SHRIRAM WARD CHANDRAPUR 442402 , CHANDRAPUR, Maharashtra, India - 000000 |
| U65100MH2022NPL383617 | HST MICRO MUDRA COUNCIL | 2nd Floor, Ashirwad Building,Behind Jayant Takies,Near BSNL Office, B-381,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U74999MH2017PTC290900 | GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED | Plot No. 4, S. No. 11, Saluja Building, MI Ambedkar Hall Road, Near Hanuman Temple, Wadgao,, , Chandrapur, Maharashtra, India - 442402 |
| U70109MH2019PTC319429 | PRASAD COMMUNICATION PROJECTS PRIVATE LIMITED | C/O DAMODAR SHIVRAJ SARDA 36;37 GANJ WARD, GANJ , CHANDRAPUR, Maharashtra, India - 442402 |
| U46909MH2023PTC401035 | WRESTLEPATH EMPOWERING PRIVATE LIMITED | C/O SHRI P. G DURGE, KHARALPETH, GONDPIPRI,CHANDRAPUR, MAHARASHTRA-INDIA,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U62099ME2026PTC474654 | VOXL AI PRIVATE LIMITED | A-746 NEAR TRISTAR HOTEL,NEAR JAIKAMOTORS NGP ROAD,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U72300MH2013PTC249687 | GONDWANA TECHNO SOLUTION PRIVATE LIMITED | NEAR PARAMOUNT CONVENT BABUPETH WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U85300MH2016PTC284669 | PATHOTRINA HEALTHCARE SERVICES PRIVATE LIMITED | Near BSNL Office, Ekori Ward, , Chandrapur, Maharashtra, India - 442402 |
| U72900MH2017PTC291617 | ZODIACTECH SOFTWARE AND IT SERVICES PRIVATE LIMITED | NEAR GOVIND SWAMI MANDIR SAMADHI WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U74999MH2018PTC311446 | DPN SOLAR ENERGY PRIVATE LIMITED | 42 Near Balaji Mandir Balaji Ward, , CHANDRAPUR, Maharashtra, India - 442402 |
| U72100MH2015PTC261498 | NEW ERAA B2B TRADING PRIVATE LIMITED | NEAR SHRI RAMDEO BABA MANDIR KOTWALI WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U74120MH2011PTC214265 | MAHAKALI TRADELINK CHANDRAPUR PRIVATE LIMITED | AT. P B NO. 259, HOSPITAL WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U15549MH2021OPC364776 | SMUGS BEVERAGES (OPC) PRIVATE LIMITED | 94, NEAR MANWATKAR HOSPITAL EKORI WARD B/460 , CHANDRAPUR, Maharashtra, India - 442402 |
| AAP-1107 | SPIRUVEDA ORGA AGRO LLP | C/O Janwe Pradeep Udhaorao Near Pujari Building, Ramnagar Chandrapur, Maharashtra, India - 442402 |
| U43299MH2017PTC298166 | RENAISSANCE LEARNOVATION PRIVATE LIMITED | 164, BALVER WARD GANDHI CHOWK, NEAR ICICI BANK , CHANDRAPUR, Maharashtra, India - 442402 |
| U65929MH2018PTC305212 | ANCHALESHWARI CHIT FUND PRIVATE LIMITED | BALAJI WARD, OPP. ABHAY TALKIES BUILDING NO. 2, , CHANDRAPUR, Maharashtra, India - 442402 |
| U74990MH2012PTC226553 | SHRI RASBIHARI AGRO PROCESSORS PRIVATE LIMITED | SARDA COMMERCIAL COMPLEX NEAR ARORA HOSPITAL, GUNJ WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U74120MH2015PTC262556 | RIVOMA PHARMACEUTICALS PRIVATE LIMITED | Bhanapeth Ward, Kasturba Road, Near Prajapitha Bramhakumari Temple, , Chandrapur, Maharashtra, India - 442402 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.