Shivamvani Commodities Private Limited
About Shivamvani Commodities Private Limited
Data last updated:
Shivamvani Commodities Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174466.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1.65 Lakh. It was led by directors Pawan Singh and Amit Khetan.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C/O. – Modi Ji 1/21 Ashok Nagar Ground Floor, Kolkata, West Bengal, India – 700040.
Company details
Contact details
Shivamvani Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O. – Modi Ji 1/21 Ashok Nagar Ground Floor, Kolkata, West Bengal, India – 700040
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Shivamvani Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivamvani Commodities Private Limited, buy the company report.
Board of directors of Shivamvani Commodities Private Limited
Shivamvani Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Singh | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Amit Khetan | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivamvani Commodities 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 Shivamvani Commodities 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 Shivamvani Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivamvani Commodities Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Amit Khetan was appointed as Director on 09 Jul 2013.
Frequently asked questions
Shivamvani Commodities 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.
Shivamvani Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 February 2012 and is registered under CIN U74999WB2012PTC174466. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivamvani Commodities had 2 directors:
- Pawan Singh - Director
- Amit Khetan - Director
The CIN (Corporate Identification Number) of Shivamvani Commodities is U74999WB2012PTC174466. 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 Shivamvani Commodities is at CO. – Modi Ji 121 Ashok Nagar Ground Floor, Kolkata, West Bengal, India – 700040.
Shivamvani Commodities was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivamvani Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
Shivamvani Commodities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Amit Khetan was appointed as Director on 09 Jul 2013. Pawan Singh was appointed as Director on 09 Jul 2013. Sailesh Kumar Singh ceased to be Director on 09 Jul 2013. Shivamvani Commodities has 4 board changes on record in total.
Shivamvani Commodities can be reached at its registered office: CO. – Modi Ji 121 Ashok Nagar Ground Floor, Kolkata, West Bengal, India – 700040.