Shivamsoni Engineers Private Limited
About Shivamsoni Engineers Private Limited
Data last updated:
Shivamsoni Engineers Private Limited was a private limited company based in Indirapuram, Uttar 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 building construction segment of the construction sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2013PTC058257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Setha Kumar (Managing Director) and Soni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 661/304 Shakti Khand 3rd, Indirapuram, Uttar Pradesh, India – 201014.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shivamsoni Engineers Private Limited's registered office is in Indirapuram, Uttar Pradesh.
- Registered Address661/304 Shakti Khand 3rd, Indirapuram, Uttar Pradesh, India – 201014
- IndustryConstruction, Buildings
- 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 Shivamsoni Engineers Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivamsoni Engineers Private Limited, buy the company report.
Board of directors of Shivamsoni Engineers Private Limited
Shivamsoni Engineers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Setha Kumar | Managing Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Shivamsoni Engineers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by Ms Anant Associates Pvt. Ltd. | Pending |
To see the full case history of Shivamsoni Engineers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivamsoni Engineers 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 Shivamsoni Engineers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivamsoni Engineers Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Setha Kumar was appointed as Managing Director on 09 Jul 2013.
Frequently asked questions
Shivamsoni Engineers 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.
Shivamsoni Engineers was a private limited company based in Indirapuram, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 09 July 2013 and is registered under CIN U45400UP2013PTC058257. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivamsoni Engineers had 2 directors:
- Setha Kumar - Managing Director
- Soni - Director
The CIN (Corporate Identification Number) of Shivamsoni Engineers is U45400UP2013PTC058257. 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 Shivamsoni Engineers is at 661304 Shakti Khand 3rd, Indirapuram, Uttar Pradesh, India – 201014.
Shivamsoni Engineers was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shivamsoni Engineers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shivamsoni Engineers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Shivamsoni Engineers has 1 court case on record: 1 filed against it. 1 is pending.
Setha Kumar was appointed as Managing Director on 09 Jul 2013. Soni was appointed as Director on 09 Jul 2013.