Shivam Autosales Private Limited
About Shivam Autosales Private Limited
Data last updated:
Shivam Autosales Private Limited is a private limited company based in Chandigarh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 11 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50102CH2010PTC032220. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Neeraj Mahajan and Rahul Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at # 3471 Sector – 37D, Chandigarh, India – 160036.
As per MCA filings, the company has open charges of ₹1.54 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivam Autosales Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address# 3471 Sector – 37D, Chandigarh, India – 160036
- IndustryAutomotive, Auto Dealership & Trading
- 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 Shivam Autosales Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivam Autosales Private Limited, buy the company report.
Board of directors of Shivam Autosales Private Limited
Shivam Autosales 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 |
|---|---|---|---|---|
| Neeraj Mahajan Also directs: Shivam Automobiles Private Limited | Director | 11 May 2010 | 16 Years 5 Months | Current |
| Rahul Mahajan | Director | 11 May 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10597973 | Punjab National Bank | ₹26.59 Lakh | Open | |
| 25 Jun 2010 | 10233147 | Punjab National Bank | ₹15.35 Lakh | Open | |
| 25 Jun 2010 | 10233149 | Punjab National Bank | ₹2.37 Lakh | Open | |
| 25 Jun 2010 | 10233151 | Punjab National Bank | ₹1.1 Cr | Open |
To see the full charge records of Shivam Autosales Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shivam Autosales Private Limited has 7 court cases on record: 3 filed by Shivam Autosales, 4 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Execution petition | Filed against the company by Micky Construction Pvt. Ltd. | Pending |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by Idemitsu Lube India Pvt Ltd | Disposed |
| District court, SAS Nagar, Punjab | Execution petition | Filed against the company by an individual | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Punjab National Bank and 4 others | Pending |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Punjab National Bank Managing Director and Chief Executive Officer Having Its Head Office at Plot No.4, Sector-10, Dwarka ,New Delhi , Delhi and 5 others | Disposed |
To see the full case history of Shivam Autosales 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 Shivam Autosales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivam Autosales 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 Shivam Autosales Private Limited, buy the company report.
Recent activity
Shivam Autosales Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mahesh Mahajan ceased to be Director on 12 Nov 2013.
2 earlier events are in the company report.
Frequently asked questions
Shivam Autosales is an active private limited company based in Chandigarh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 11 May 2010 (16+ years old) and is registered under CIN U50102CH2010PTC032220.
Shivam Autosales has 2 current directors:
- Neeraj Mahajan - Director
- Rahul Mahajan - Director
The latest financial statements of Shivam Autosales on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shivam Autosales has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivam Autosales is U50102CH2010PTC032220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Autosales has 7 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Shivam Autosales was incorporated on 11 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mahesh Mahajan ceased to be Director on 12 Nov 2013. Monika Bishamber ceased to be Director on 12 Nov 2013. Neeraj Mahajan was appointed as Director on 11 May 2010. Shivam Autosales has 4 board changes on record in total.
The registered office of Shivam Autosales is at # 3471 Sector – 37D, Chandigarh, India – 160036.
Shivam Autosales operates in the automotive industry, in the auto dealership and trading segment.
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