Shibanand Multiservices Private Limited
About Shibanand Multiservices Private Limited
Data last updated: 23 February 2026
Shibanand Multiservices Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 February 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U63090MH2018PTC305097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shibshankar Ashokkumar Giri and Ananda Maity.
Office: Fnmf 70 Flr – Grd Punjabi Colony Jk Bhasin Marg Gtb Ngr Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFnmf 70 Flr – Grd Punjabi Colony Jk Bhasin Marg Gtb Ngr Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shibanand Multiservices Private Limited
Shibanand Multiservices Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibshankar Ashokkumar Giri | Director | 15 Feb 2018 | 8 Years 6 Months | Current |
| Ananda Maity | Director | 15 Feb 2018 | 8 Years 6 Months | Current |
Financials of Shibanand Multiservices Private Limited
Ten-year financial statements for Shibanand Multiservices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shibanand Multiservices Private Limited
Shibanand Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shibanand Multiservices Private Limited
View historical data on people associated with Shibanand Multiservices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shibanand Multiservices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shibanand Multiservices Private Limited
GST registrations and filing compliance for Shibanand Multiservices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shibanand Multiservices Private Limited
Credit ratings, litigation, and regulatory alerts for Shibanand Multiservices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shibanand Multiservices Private Limited
MSME payment history for Shibanand Multiservices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shibanand Multiservices Private Limited
Corporate group structure for Shibanand Multiservices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shibanand Multiservices Private Limited
MCA filings and documents for Shibanand Multiservices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shibanand Multiservices Private Limited
Frequently Asked Questions about Shibanand Multiservices Private Limited
Shibanand Multiservices Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2018 (8+ years old) and is registered under CIN U63090MH2018PTC305097.
The current directors of Shibanand Multiservices Private Limited are:
- Shibshankar Ashokkumar Giri - Director
- Ananda Maity - Director
The primary industry of Shibanand Multiservices Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Shibanand Multiservices Private Limited can be reached at the registered office: Fnmf 70 Flr – Grd Punjabi Colony Jk Bhasin Marg Gtb Ngr Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fnmf 70 Flr – Grd Punjabi Colony Jk Bhasin Marg Gtb Ngr Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.