Shanideva Enterprises India Private Limited
About Shanideva Enterprises India Private Limited
Data last updated:
Shanideva Enterprises India Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 February 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC027655.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Chandra Chaturvedi and Neeta Chaturvedi.
The registered office was at H. No. A – 89 Minal Residency J. K. Road, Bhopal, Madhya Pradesh, India – 462023.
Company details
Contact details
Shanideva Enterprises India Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressH. No. A – 89 Minal Residency J. K. Road, Bhopal, Madhya Pradesh, India – 462023
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanideva Enterprises India Private Limited
Year-wise financial statements and ratios of Shanideva Enterprises India Private Limited are in the company report Buy the company report.
Board of directors of Shanideva Enterprises India Private Limited
Shanideva Enterprises India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chandra Chaturvedi | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
| Neeta Chaturvedi | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanideva Enterprises India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanideva Enterprises India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanideva Enterprises India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanideva Enterprises India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Neeta Chaturvedi was appointed as Director on 09 Feb 2012.
Frequently asked questions
Shanideva Enterprises India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanideva Enterprises India was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 February 2012 and is registered under CIN U51900MP2012PTC027655. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanideva Enterprises India had 2 directors:
- Sunil Chandra Chaturvedi - Director
- Neeta Chaturvedi - Director
The CIN (Corporate Identification Number) of Shanideva Enterprises India is U51900MP2012PTC027655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanideva Enterprises India is at H. No. A – 89 Minal Residency J. K. Road, Bhopal, Madhya Pradesh, India – 462023.
Shanideva Enterprises India was incorporated on 09 February 2012. It is registered with the Registrar of Companies, Gwalior.
Shanideva Enterprises India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neeta Chaturvedi was appointed as Director on 09 Feb 2012. Sunil Chandra Chaturvedi was appointed as Director on 09 Feb 2012.
Shanideva Enterprises India can be reached at its registered office: H. No. A – 89 Minal Residency J. K. Road, Bhopal, Madhya Pradesh, India – 462023.
Shanideva Enterprises India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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