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
SHIVAAY STORAGE PRIVATE LIMITED
CIN: U74999MP2016PTC040894
SHIVAAY STORAGE PRIVATE LIMITED (CIN: U74999MP2016PTC040894) is a Private company incorporated on 06 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIVAAY STORAGE 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.SHIVAAY STORAGE 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 SHIVAAY STORAGE PRIVATE LIMITED are RAJESH LAXMAN RAMSINGHANI, ROHIT RAJESH RAMSINGHANI, SUNIL LAXMAN RAMSINGHANI, and HARISH KUMAR GUPTA.
SHIVAAY STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2016PTC040894 and its registration number is 40894. Users may contact SHIVAAY STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAAY STORAGE PRIVATE LIMITED is 4, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of SHIVAAY STORAGE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVAAY STORAGE 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 SHIVAAY STORAGE
Purchase full report of SHIVAAY STORAGE
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 SHIVAAY STORAGE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIVAAY STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02663530 | RAJESH LAXMAN RAMSINGHANI | Director | 2016-06-06 |
| 02663539 | ROHIT RAJESH RAMSINGHANI | Director | 2016-06-06 |
| 02686872 | SUNIL LAXMAN RAMSINGHANI | Director | 2016-06-06 |
| 06830228 | HARISH KUMAR GUPTA | Director | 2016-06-06 |
Past Directors & Key Managerial Personnel of SHIVAAY STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH LAXMAN RAMSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031311 | Director | 2013-08-19 | Ongoing |
| KUNDAN PHOSPHATES LIMITED | U24119RJ2008PLC026393 | Additional Director | - | 2016-09-28 |
| LJR SONS PROPERTY PRIVATE LIMITED | U45202MH2009PTC194854 | Director | 2009-08-11 | Ongoing |
| KABIR HOMES PRIVATE LIMITED | U45202MH2009PTC196306 | Director | 2009-10-07 | Ongoing |
| PEBBLE BAY HOME PRIVATE LIMITED | U45202MH2010PTC198484 | Director | 2010-01-05 | Ongoing |
| GIRNAR COLD STORAGE & WAREHOUSING PRIVATE LIMITED | U63020MP2013PTC031052 | Director | 2013-06-28 | Ongoing |
| TRUEBELL HOLDINGS AND IMPEX PRIVATE LIMITED | U65990MH1990PTC056670 | Director | 2010-08-30 | Ongoing |
| TUSKER MARKETING AND ENGINEERING PRIVATE LIMITED | U74210MH2009PTC196307 | Director | 2009-10-07 | Ongoing |
Other Directorships of ROHIT RAJESH RAMSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031311 | Director | 2013-08-19 | Ongoing |
| LJR SONS PROPERTY PRIVATE LIMITED | U45202MH2009PTC194854 | Director | 2009-08-11 | Ongoing |
| KABIR HOMES PRIVATE LIMITED | U45202MH2009PTC196306 | Director | 2011-04-01 | Ongoing |
| GIRNAR COLD STORAGE & WAREHOUSING PRIVATE LIMITED | U63020MP2013PTC031052 | Director | 2013-06-28 | Ongoing |
| TRUEBELL HOLDINGS AND IMPEX PRIVATE LIMITED | U65990MH1990PTC056670 | Director | 2003-12-15 | Ongoing |
Other Directorships of SUNIL LAXMAN RAMSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031311 | Director | 2013-08-19 | Ongoing |
| LJR SONS PROPERTY PRIVATE LIMITED | U45202MH2009PTC194854 | Director | 2009-08-11 | Ongoing |
| KABIR HOMES PRIVATE LIMITED | U45202MH2009PTC196306 | Director | - | 2011-04-01 |
| GIRNAR COLD STORAGE & WAREHOUSING PRIVATE LIMITED | U63020MP2013PTC031052 | Director | 2013-06-28 | Ongoing |
| TUSKER MARKETING AND ENGINEERING PRIVATE LIMITED | U74210MH2009PTC196307 | Director | 2009-10-07 | Ongoing |
Other Directorships of HARISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAR BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031311 | Additional Director | - | 2014-12-26 |
| GIRNAR BEVERAGES PRIVATE LIMITED | U15500MP2013PTC031311 | Director | 2014-12-26 | Ongoing |
| GIRNAR COLD STORAGE & WAREHOUSING PRIVATE LIMITED | U63020MP2013PTC031052 | Additional Director | - | 2014-12-12 |
| GIRNAR COLD STORAGE & WAREHOUSING PRIVATE LIMITED | U63020MP2013PTC031052 | Director | 2014-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69200MP2024PTC070965 | MATTA ACCOUNTS PRIVATE LIMITED | 4/2 Saket Nagar,,RAMA Phosphate,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC061943 | APEX INTELLIGENCE SERVICES PRIVATE LIMITED | 4th floor, 422, Rafael Tower Saket Nagar Square, , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2025PTC075128 | CRESCENT RETREAT PRIVATE LIMITED | 8, Saket Nagar,,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078059 | CRESCENT RESORT BUDHNI PRIVATE LIMITED | 8, Saket Nagar,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC078018 | CRESCENT RESORT RATBI PRIVATE LIMITED | 8, Saket Nagar,Saket Gate Ke Pass,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041940 | SUMITRA SOFT TECH PRIVATE LIMITED | 68/4, SANVID NAGAR, TELEPHONE NAGAR SQUARE INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ABB-2812 | UIRAIN LLP | 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U24232MP1996PTC011159 | ARP PHARMA PRIVATE LIMITED | 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U40200MP2014PTC033248 | SHRI SWAMI SAMARTH GASTECH PRIVATE LIMITED | 68/4, SAVIND NAGAR TELEPHONE NAGAR CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032138 | TEJ DISTRIBUTERS PRIVATE LIMITED | 206 ANAND TOWER, SAKET PAN CORNER, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026487 | SHRIPRABHA EDUCON HOSPITALITY PRIVATE LIMITED | A-4, PU-4 scheme No. 54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059443 | KEPS SOFTNET PRIVATE LIMITED | 4,Kanya Kubj, N 4/G, Kanya Kubj Nagar. , INDORE, Madhya Pradesh, India - 452001 |
| U10611MP2024PTC072104 | ANANTBHOG FLOUR AND FOODS PRIVATE LIMITED | 153,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-2340 | AAKRUTI MARKETING LLP | 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-0949 | SARUPAM MEDIA LLP | 141, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U45101MP2023PTC065488 | NAHATA AUTOMOTIVE PRIVATE LIMITED | 91, Saket Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U62010MP2025PTC076101 | PLOOTUS AI PRIVATE LIMITED | 188,SAKET NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U55209MP2022OPC060372 | SELFISH GOURMET ENDEAVOURS (OPC) PRIVATE LIMITED | 327, SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U80200MP2025PTC079344 | BEXOMI TECHNOLOGIES PRIVATE LIMITED | 4 SNEH NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ABA-1613 | SINGHAL CREATIONS AND STUDIOS LLP | 141,SAKET NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACP-3362 | UNIPOLIX POLYMERS LLP | 38N, SAKET NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| U52109MP2026PTC081862 | AGRAAWAL GOODS & WAREHOUSING PRIVATE LIMITED | 4, SAMTA NAGAR,PALDA,Indore,Indore,Madhya Pradesh,452001-India |
| AAJ-9272 | FIDATO TRADING LLP | 4/9 MAHESH NAGAR ,INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2019PTC050067 | AMIGOS COMBINE PRIVATE LIMITED | 4, BEEMA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACF-2231 | MARKONE MEDIA PRODUCTIONS LLP | 281/4 NEHRU NAGAR,PATNIPURA,Indore,Indore,Madhya Pradesh,India-452001 |
| 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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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.