Shiroga International Pvt Ltd
About Shiroga International Pvt Ltd
Data last updated:
Shiroga International Pvt Ltd is a private limited company based in Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17212PB1982PTC005021. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kuldip Murgai and Sanjeev Nayyar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at # A 6 Phase 5 Focal Point Ludhiana, Punjab, India.
As per MCA filings, the company has satisfied charges of ₹28.07 Lakh on record. Court records list 18 cases involving the company, including 5 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shiroga International Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# A 6 Phase 5 Focal Point Ludhiana, Punjab, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shiroga International Pvt Ltd, buy the company report.
- 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 Shiroga International Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiroga International Pvt Ltd, buy the company report.
Board of directors of Shiroga International Pvt Ltd
Shiroga International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Murgai Also directs: KM Tech World LLP, Deepak Fibres Limited | Director | 15 Mar 1983 | 43 Years 7 Months | Current |
| Sanjeev Nayyar Also directs: Hind Woollen and Hosiery Mills Pvt Ltd | Director | 02 Jun 1984 | 42 Years 5 Months | Current |
Auditor
Shiroga International Pvt Ltd is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | FY 2018 | 007245N |
Shareholding
The shareholding of Shiroga International Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shiroga International Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 1987 | 90176946 | Punjab National Bank | ₹3.2 Lakh | Satisfied | |
| 24 Feb 1987 | 90176932 | Punjab National Bank | ₹6.58 Lakh | Satisfied | |
| 16 Jan 1986 | 90176871 | Punjab National Bank | ₹3 Lakh | Satisfied | |
| 15 Jun 1985 | 90176845 | Punjab National Bank | ₹10.96 Lakh | Satisfied | |
| 26 Jul 1984 | 90176805 | Punjab National Bank | ₹4.33 Lakh | Satisfied |
To see the full charge records of Shiroga International Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shiroga International Pvt Ltd has 18 court cases on record: 5 filed by Shiroga International, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 7 | 3 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Shiroga International Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms Shiroga International Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed against the company by M/S Nikka Ram and Sons | Disposed |
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed against the company by M/S Nikkka Ram | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Punjab and Chandigarh | Disposed |
To see the full case history of Shiroga International Pvt Ltd, 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 Shiroga International Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiroga International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiroga International Pvt Ltd, buy the company report.
Recent activity
Shiroga International Pvt Ltd has 2 board changes on record since 1983: 2 appointments. The latest: Sanjeev Nayyar was appointed as Director on 02 Jun 1984.
3 earlier events are in the company report.
Frequently asked questions
Shiroga International is an active private limited company based in Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 June 1982 (44+ years old) and is registered under CIN U17212PB1982PTC005021.
Shiroga International has 2 current directors:
- Kuldip Murgai - Director
- Sanjeev Nayyar - Director
The latest financial statements of Shiroga International on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Shiroga International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiroga International is U17212PB1982PTC005021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiroga International has 18 court cases on record: 5 filed by the company and 14 filed against it. Most are in the district courts.
Shiroga International was incorporated on 26 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Nayyar was appointed as Director on 02 Jun 1984. Kuldip Murgai was appointed as Director on 15 Mar 1983.
The registered office of Shiroga International is at # A 6 Phase 5 Focal Point Ludhiana, Punjab, India.
Shiroga International operates in the manufacturing industry, in the textile and fabric production segment.
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