Shivan Impex Private Limited
About Shivan Impex Private Limited
Data last updated:
Shivan Impex Private Limited was a private limited company based in Thane, Maharashtra, 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 business services sector. It was incorporated on 07 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC185588.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Mahendrakumar Poonamchand Kothari and Ajay Kedarnath Chaturvedi.
The registered office was at Salasar Shakti B – 405 Venkates Park Fatak Road Bhayander – West, Thane, Maharashtra, India – 401101.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shivan Impex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressSalasar Shakti B – 405 Venkates Park Fatak Road Bhayander – West, Thane, Maharashtra, India – 401101
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shivan Impex Private Limited
Year-wise financial statements and ratios of Shivan Impex Private Limited are in the company report Buy the company report.
Board of directors of Shivan Impex Private Limited
Shivan Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrakumar Poonamchand Kothari | Director | 01 Dec 2008 | 17 Years 11 Months | As last reported |
| Ajay Kedarnath Chaturvedi Also directs: Haridas Metal Private Limited | Director | 07 Aug 2008 | 18 Years 3 Months | As last reported |
Legal cases
Shivan Impex Private Limited has 1 court case on record: 1 filed by Shivan Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against Nepa Limited, Nepanagar | Disposed |
To see the full case history of Shivan Impex 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 Shivan Impex 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 Shivan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivan Impex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manoj Pachlangia ceased to be Director on 01 Jan 2009.
Frequently asked questions
Shivan Impex 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.
Shivan Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 August 2008 and is registered under CIN U51109MH2008PTC185588. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivan Impex had 2 directors:
- Mahendrakumar Poonamchand Kothari - Director
- Ajay Kedarnath Chaturvedi - Director
The CIN (Corporate Identification Number) of Shivan Impex is U51109MH2008PTC185588. 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 Shivan Impex is at Salasar Shakti B – 405 Venkates Park Fatak Road Bhayander – West, Thane, Maharashtra, India – 401101.
Shivan Impex was incorporated on 07 August 2008. It is registered with the Registrar of Companies, Mumbai.
Shivan Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shivan Impex has 1 court case on record: 1 filed by the company.
Manoj Pachlangia ceased to be Director on 01 Jan 2009. Mahendrakumar Poonamchand Kothari was appointed as Director on 01 Dec 2008. Ajay Kedarnath Chaturvedi was appointed as Director on 07 Aug 2008.
Shivan Impex can be reached at its registered office: Salasar Shakti B – 405 Venkates Park Fatak Road Bhayander – West, Thane, Maharashtra, India – 401101.
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