Shivris Resources Private Limited
About Shivris Resources Private Limited
Data last updated:
Shivris Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 October 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165088. Its GSTIN is 27AAKCS2326Q2ZR (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It was formerly known as Abg Resources Private Limited and Second Land Developers Private Limited. It was led by directors including Muthuswamy Santhanam and Sandeep Davdas Maheshwari (Irp/Rp/Liquidator).
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 was at 5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company had open charges of ₹558 Cr and satisfied charges of ₹500 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending. The company has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in February 2014.
Company details
Name history
Shivris Resources has undergone 2 name changes throughout its history. The company was previously known as Abg Resources Private Limited, and Second Land Developers Private Limited. The current legal name is Shivris Resources Private Limited.
| Company Name | Status |
|---|---|
| Shivris Resources Private Limited | Current |
| Abg Resources Private Limited | Previous |
| Second Land Developers Private Limited | Previous |
Contact details
Shivris Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shivris Resources Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivris Resources Private Limited, buy the company report.
Board of directors of Shivris Resources Private Limited
Shivris Resources has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Chandrashekar Iyer Also directs: Abg Motors Limited, Somerset Estate Private Limited, Abg Foods Private Limited and 4 more | Additional Director | 10 Apr 2015 | 11 Years 7 Months | As last reported |
| Muthuswamy Santhanam Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 1 more | Director | 30 Apr 2012 | 14 Years 6 Months | As last reported |
| Sandeep Davdas Maheshwari Also directs: Stress Credit Resolution Private Limited | Irp/Rp/Liquidator | 01 Jul 2024 | 2 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10495490 | Yes Bank Limited | ₹50 Cr | Open | |
| 28 Mar 2014 | 10495576 | Yes Bank Limited | ₹85 Cr | Open | |
| 11 Dec 2013 | 10469133 | Yes Bank Limited | ₹95 Cr | Open | |
| 22 Mar 2013 | 10422075 | Yes Bank Limited | ₹328 Cr | Open | |
| 29 Oct 2010 | 10257091 | Icici Bank Limited | ₹300 Cr | Satisfied |
To see the full charge records of Shivris Resources Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Shivris Resources Private Limited has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in February 2014.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2014 | Acquisition | Undisclosed | Buyer: Shivris Ventures Private Limited Seller: Tirupati Management and Investment Services Private Limited |
| Oct 2013 | Acquisition | Undisclosed | Buyer: Tirupati Management and Investment Services Private Limited Seller: Abg Enterprises and Trading Private Limited |
| Sep 2013 | Acquisition | Undisclosed | Buyer: Abg Enterprises and Trading Private Limited Seller: Tirupati Management and Investment Services Private Limited |
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: Banal Investment and Trading Private Limited , Tirupati Management and Investment Services Private Limited Seller: Fourth Land Developers Private Limited , One Ocean Shipping Private Limited , Abg International Private Limited |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Abg International Private Limited , Banal Investment and Trading Private Limited Seller: One Ocean Shipping Private Limited , Jarrow Finance and Trading P Ltd |
To see the full deal history of Shivris Resources Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shivris Resources Private Limited has 8 court cases on record: 2 filed by Shivris Resources, 6 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 3 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Vadraj Cement Limited (in Liquidation)(Formerly Known As Abg Cements Ltd) | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by M/S Pinnacle Air Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by Director of Enforcement Gov of India Through Assistant Director | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by J.C. Flowers Asset Reconstructionprivate Limited | Disposed |
To see the full case history of Shivris Resources 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 Shivris Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivris Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS2326Q2ZR | Maharashtra | Active | 16 Oct 2019 |
To see the full GST registrations and return filing status of Shivris Resources Private Limited, buy the company report.
Recent activity
Shivris Resources Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sandeep Davdas Maheshwari was appointed as Irp/Rp/Liquidator on 01 Jul 2024.
9 earlier events are in the company report.
Frequently asked questions
Shivris Resources has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Shivris Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 October 2006 and is registered under CIN U45201MH2006PTC165088. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Shivris Resources was incorporated on 06 October 2006. It is registered with the Registrar of Companies, Mumbai.
Shivris Resources had 3 directors:
- Krishnamurthy Chandrashekar Iyer - Additional Director
- Muthuswamy Santhanam - Director
- Sandeep Davdas Maheshwari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shivris Resources is U45201MH2006PTC165088. 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 Shivris Resources is at 5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Shivris Resources 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.
The GSTIN of Shivris Resources is 27AAKCS2326Q2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Shivris Resources operated in the real estate and construction industry, in the real estate builders and developers segment.
Shivris Resources has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in February 2014.
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