Shavik Traders Private Limited
About Shavik Traders Private Limited
Data last updated:
Shavik Traders Private Limited was a private limited company based in Gurgaon, Haryana, 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 process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 02 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC069344. Its GSTIN is 06AAYCS7972G2ZG (Haryana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gargi Rao and Shashi Bala.
The registered office was at Flat No 402 Tower – 1 Malibu Town Sohna Road, Gurgaon, Haryana, India – 122018.
Company details
Contact details
Shavik Traders Private Limited's registered office is in Gurgaon, Haryana.
- Social Media
- Registered AddressFlat No 402 Tower – 1 Malibu Town Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Shavik Traders Private Limited
Year-wise financial statements and ratios of Shavik Traders Private Limited are in the company report Buy the company report.
Board of directors of Shavik Traders Private Limited
Shavik Traders 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 |
|---|---|---|---|---|
| Gargi Rao Also directs: Parisha Trading Private Limited | Additional Director | 10 Apr 2021 | 5 Years 6 Months | As last reported |
| Shashi Bala Also directs: Parisha Trading Private Limited | Additional Director | 20 May 2021 | 5 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shavik Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shavik Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shavik Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAYCS7972G2ZG | Haryana | Active | 16 Jul 2021 |
To see the full GST registrations and return filing status of Shavik Traders Private Limited, buy the company report.
Recent activity
Shavik Traders Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Dilawar Gulia ceased to be Director on 20 May 2021.
Frequently asked questions
Shavik Traders 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.
Shavik Traders was a private limited company based in Gurgaon, Haryana, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 02 June 2017 and is registered under CIN U74999HR2017PTC069344. The company has been struck off by the Registrar of Companies and is no longer operational.
Shavik Traders had 2 directors:
- Gargi Rao - Additional Director
- Shashi Bala - Additional Director
The CIN (Corporate Identification Number) of Shavik Traders is U74999HR2017PTC069344. 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 Shavik Traders is at Flat No 402 Tower – 1 Malibu Town Sohna Road, Gurgaon, Haryana, India – 122018.
Shavik Traders was incorporated on 02 June 2017. It is registered with the Registrar of Companies, Delhi.
The GSTIN of Shavik Traders is 06AAYCS7972G2ZG, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Shavik Traders operated in the machinery and equipment industry, in the process machinery and industrial equipment segment. It worked in this industry before it was struck off.
Dilawar Gulia ceased to be Director on 20 May 2021. Shashi Bala was appointed as Additional Director on 20 May 2021. Balraj Gulia ceased to be Director on 10 Apr 2021. Shavik Traders has 4 board changes on record in total.
The compliance status of Shavik Traders is active non-compliant as of 17 July 2026.