Shivam Villa Private Limited
About Shivam Villa Private Limited
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Shivam Villa Private Limited is a private limited company based in Margao, Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2009PTC006232. Its GSTIN is 30AANCS6808A1ZO (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹55.5 Lakh. It is led by directors including Ankur Singla and Pradeep Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹29.5 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivam Villa Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Shivam Villa Private Limited, 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 Shivam Villa Private Limited
FY 2024 filings availableShivam Villa Private Limited reported revenue of ₹1,513 (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 87%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivam Villa Private Limited, buy the company report.
Board of directors of Shivam Villa Private Limited
Shivam Villa has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Singla | Director | 27 Nov 2009 | 16 Years 11 Months | Current |
| Pradeep Tiwari | Additional Director | 04 Aug 2023 | 3 Years 2 Months | Current |
| Vinod Kumar Tiwari | Additional Director | 04 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Shivam Villa Private Limited is audited by SHRINIVAS NAYAK & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRINIVAS NAYAK & CO | FY 2022 | 121762W |
Shareholding
The shareholding of Shivam Villa Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Shivam Villa Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2010 | 10215677 | Allahabad Bank | ₹29.5 Cr | Open |
To see the full charge records of Shivam Villa Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shivam Villa Private Limited has 9 court cases on record: 7 filed by Shivam Villa, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 4 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed by the company against Ms.Orex Minerals Ltd. Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India, Ministry of Mines, Through Its Secretary and 3 Ors., | Pending |
| District court, South Goa, Goa | Court case (AS) | Filed against the company by individuals | Disposed |
| High Court, GOA | Writ petition | Filed by the company against individuals | Disposed |
| District court, South Goa, Goa | Court case (AS) | Filed by the company against individuals | Disposed |
To see the full case history of Shivam Villa 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 Villa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivam Villa has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AANCS6808A1ZO | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivam Villa Private Limited, buy the company report.
Recent activity
Shivam Villa Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Sumit Rajendraprasad Singla ceased to be Director on 10 Aug 2023.
Frequently asked questions
Shivam Villa is an active private limited company based in Margao, Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 November 2009 (17+ years old) and is registered under CIN U70101GA2009PTC006232.
Shivam Villa has 3 current directors:
- Ankur Singla - Director
- Pradeep Tiwari - Additional Director
- Vinod Kumar Tiwari - Additional Director
The latest financial statements of Shivam Villa on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivam Villa is 30AANCS6808A1ZO, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivam Villa is U70101GA2009PTC006232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Villa has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Shivam Villa was incorporated on 27 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Goa.
Sumit Rajendraprasad Singla ceased to be Director on 10 Aug 2023. Pradeep Tiwari was appointed as Additional Director on 04 Aug 2023. Vinod Kumar Tiwari was appointed as Additional Director on 04 Aug 2023. Shivam Villa has 4 board changes on record in total.
The registered office of Shivam Villa is at Office No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601.
Shivam Villa operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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