About Shify Warehousing Private Limited
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Shify Warehousing Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 06 July 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2022PTC401291. Its GSTIN is 07ABICS9052L1ZR (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Shivlani and Shivam Verma.
The registered office is at Pn. 278 L – Block G/F Gn. 9 Mahipalpur Extn Near Aggarwal Petrol Pump, Delhi, India – 110037.
For more details, the company can be reached via its website warehousemanagement.com.
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- Registered AddressPn. 278 L – Block G/F Gn. 9 Mahipalpur Extn Near Aggarwal Petrol Pump, Delhi, India – 110037
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Financials of Shify Warehousing Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shify Warehousing Private Limited
Shify Warehousing 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 |
|---|---|---|---|---|
| Harish Shivlani | Director | 18 Jul 2022 | 4 Years 2 Months | Current |
| Shivam Verma | Additional Director | 23 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Shify Warehousing Private Limited
Shify Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shify Warehousing Private Limited
Employment history and EPFO contributions of people linked to Shify Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shify Warehousing Private Limited
Shify Warehousing Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Jitendra Kadwal ceased to be Director on 03 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shify Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shify Warehousing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shify Warehousing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shify Warehousing Private Limited
Shify Warehousing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABICS9052L1ZR | Delhi | Active | 02 Aug 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shify Warehousing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shify Warehousing Private Limited
Shify Warehousing is an active private limited company based in Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U63090DL2022PTC401291.
Shify Warehousing has 2 current directors:
- Harish Shivlani - Director
- Shivam Verma - Additional Director
The GSTIN of Shify Warehousing is 07ABICS9052L1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Shify Warehousing is U63090DL2022PTC401291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shify Warehousing was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Jitendra Kadwal ceased to be Director on 03 Jan 2023. Shivam Verma was appointed as Additional Director on 23 Dec 2022. Gaurav Kumar ceased to be Director on 18 Jul 2022. Shify Warehousing has 4 board changes on record in total.
Yes, Shify Warehousing is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shify Warehousing can be reached through the website warehousemanagement.com. Its registered office is in Delhi, India.
The registered office of Shify Warehousing is at Pn. 278 L – Block GF Gn. 9 Mahipalpur Extn Near Aggarwal Petrol Pump, Delhi, India – 110037.
Shify Warehousing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.