Shibani Nexus Private Limited
About Shibani Nexus Private Limited
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Shibani Nexus Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 11 May 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21009GJ2023PTC141078. Its GSTIN is 24ABKCS8023K1Z2 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jigneshkumar Kantibhai Parmar and Neel Jayeshbhai Patel.
The registered office is at Vadodara, Gujarat.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Company details
Contact details
Shibani Nexus Private Limited's registered office is in Vadodara, Gujarat.
- Registered AddressOffice 305 K10 Grand, Sarabhai Compound, Vadodara, Gujarat, India – 390007
- IndustryPaper, Paper & Paper Products, Manufacturing
- 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 Shibani Nexus Private Limited
Year-wise financial statements and ratios of Shibani Nexus Private Limited are in the company report Buy the company report.
Board of directors of Shibani Nexus Private Limited
Shibani Nexus has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigneshkumar Kantibhai Parmar | Director | 11 May 2023 | 3 Years 6 Months | Current |
| Neel Jayeshbhai Patel Also directs: Diyaan Exim Private Limited | Director | 11 May 2023 | 3 Years 6 Months | Current |
Legal cases
Shibani Nexus Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by GGC Chemicals and Pharmaceuticals Pvt Ltd., Athorized Representative Bhavin Chokshi | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Ajmera Pharmasure Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Sibyl Pharma LLP | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Deepak Phenolics Limited - Mr. Krishnanunny Vishwanathan Nair Senior Manager, Marketing | Disposed |
To see the full case history of Shibani Nexus 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 Shibani Nexus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shibani Nexus has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABKCS8023K1Z2 | Gujarat | Active | 24 May 2023 |
To see the full GST registrations and return filing status of Shibani Nexus Private Limited, buy the company report.
Recent activity
Shibani Nexus Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jigneshkumar Kantibhai Parmar was appointed as Director on 11 May 2023.
Frequently asked questions
Shibani Nexus is an active private limited company based in Vadodara, Gujarat, India. The company works in paper and paper products, within the paper industry. It was incorporated on 11 May 2023 (3+ years old) and is registered under CIN U21009GJ2023PTC141078.
Shibani Nexus has 2 current directors:
- Jigneshkumar Kantibhai Parmar - Director
- Neel Jayeshbhai Patel - Director
The GSTIN of Shibani Nexus is 24ABKCS8023K1Z2, registered in Gujarat.
The CIN (Corporate Identification Number) of Shibani Nexus is U21009GJ2023PTC141078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shibani Nexus has 5 court cases on record: 5 filed against it. 3 are pending.
Shibani Nexus was incorporated on 11 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jigneshkumar Kantibhai Parmar was appointed as Director on 11 May 2023. Neel Jayeshbhai Patel was appointed as Director on 11 May 2023.
The registered office of Shibani Nexus is at Office 305 K10 Grand, Sarabhai Compound, Vadodara, Gujarat, India – 390007.
Shibani Nexus operates in the paper industry, in the paper and paper products segment.
Shibani Nexus can be reached at its registered office: Office 305 K10 Grand, Sarabhai Compound, Vadodara, Gujarat, India – 390007.
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