Shivani Transport Private Limited
About Shivani Transport Private Limited
Data last updated:
Shivani Transport Private Limited was a private limited company based in New Delhi, Delhi, 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 carriers services segment of the transport and logistics sector. It was incorporated on 14 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL1996PTC077154.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Gaje Singh and Pyare Lal.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Rz – – 106 Sukhi Ram Park Matiala Extention Uttam Nagar, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shivani Transport Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – – 106 Sukhi Ram Park Matiala Extention Uttam Nagar, New Delhi, Delhi, India
- IndustryTransport and Logistics, Carriers 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 Shivani Transport Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivani Transport Private Limited, buy the company report.
Board of directors of Shivani Transport Private Limited
Shivani Transport has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaje Singh | Director | 14 Mar 1996 | 30 Years 7 Months | As last reported |
| Pyare Lal | Director | 14 Mar 1996 | 30 Years 7 Months | As last reported |
| Ram Singh Also directs: Shivam Coal Carriers Private Limited | Director | 29 Dec 2006 | 19 Years 10 Months | As last reported |
| Daya Kishan | Director | 29 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Shivani Transport Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shivani Transport 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 Shivani Transport 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 Shivani Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivani Transport Private Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Daya Kishan was appointed as Director on 29 Dec 2006.
Frequently asked questions
Shivani Transport 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.
Shivani Transport was a private limited company based in New Delhi, Delhi, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 14 March 1996 and is registered under CIN U60231DL1996PTC077154. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivani Transport had 4 directors:
- Gaje Singh - Director
- Pyare Lal - Director
- Ram Singh - Director
- Daya Kishan - Director
The CIN (Corporate Identification Number) of Shivani Transport is U60231DL1996PTC077154. 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 Shivani Transport is at Rz – – 106 Sukhi Ram Park Matiala Extention Uttam Nagar, New Delhi, Delhi, India.
Shivani Transport was incorporated on 14 March 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shivani Transport on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Shivani Transport operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.
Shivani Transport has 1 court case on record: 1 filed against it.
Daya Kishan was appointed as Director on 29 Dec 2006. Prem Singh Grewal ceased to be Director on 29 Dec 2006. Ram Singh was appointed as Director on 29 Dec 2006. Shivani Transport has 5 board changes on record in total.
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