
Shipra Veneers Private Limited
About Shipra Veneers Private Limited
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Shipra Veneers Private Limited is a private limited company based in Gandhidham, Gujarat, India, a subsidiary of Shipra Wood Products Private Limited. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 01 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20211GJ1996PTC028552. Its GSTIN is 24AAICS0773K1Z5 (Gujarat).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors Mukesh Jahmanlal Gupta (Whole-Time Director) and Anju Mukesh Gupta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 21 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shipra Veneers Pvt Ltdplot No 244/1 N H 8A, Gandhidham, Gujarat, India – 370201.
As per MCA filings, the company has satisfied charges of ₹21.6 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shipra Veneers Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShipra Veneers Pvt Ltdplot No 244/1 N H 8A, Gandhidham, Gujarat, India – 370201
- IndustryWood, Manufacturing, Straw And Plaiting Materials, Manufacture Of Plywood, Laminboard, Veneer Sheets, Products Of Wood, Plywood And Veneer Sheets, Cork
To see the full contact details of Shipra Veneers Private Limited, buy the company report.
- 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 Shipra Veneers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shipra Veneers Private Limited, buy the company report.
Board of directors of Shipra Veneers Private Limited
Shipra Veneers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jahmanlal Gupta Also directs: Shipra Wood Products Private Limited, Gupta Global Exim Private Limited, Mga Corporation Private Limited and 1 more | Whole-Time Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Anju Mukesh Gupta Also directs: Shipra Wood Products Private Limited, Gupta Global Exim Private Limited, Mga Corporation Private Limited and 1 more | Whole-Time Director | 30 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Shipra Veneers Private Limited is audited by VIRAT SHETH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAT SHETH & ASSOCIATES | FY 2020 | 139622W |
Shareholding
The shareholding of Shipra Veneers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shipra Veneers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2005 | 90111884 | Conturion Bank | ₹21.6 Lakh | Satisfied |
To see the full charge records of Shipra Veneers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shipra Veneers Private Limited has 8 court cases on record: 4 filed by Shipra Veneers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S P E C Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against P.E.C. Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by M/S P.E.C Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CR) | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S Ess Bee Engineers and 1 other | Disposed |
To see the full case history of Shipra Veneers 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 Shipra Veneers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shipra Veneers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICS0773K1Z5 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shipra Veneers Private Limited, buy the company report.
Recent activity
Shipra Veneers Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Reena Gupta ceased to be Director on 31 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Shipra Veneers is an active private limited company based in Gandhidham, Gujarat, India. The company works in manufacturing, within the wood industry. It was incorporated on 01 January 1996 (30+ years old) and is registered under CIN U20211GJ1996PTC028552.
Shipra Veneers has 2 current directors:
- Mukesh Jahmanlal Gupta - Whole-Time Director
- Anju Mukesh Gupta - Whole-Time Director
The latest financial statements of Shipra Veneers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shipra Veneers is 24AAICS0773K1Z5, registered in Gujarat.
The CIN (Corporate Identification Number) of Shipra Veneers is U20211GJ1996PTC028552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shipra Veneers has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the high courts.
Shipra Veneers was incorporated on 01 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Reena Gupta ceased to be Director on 31 Mar 2019. Shally Gupta ceased to be Director on 31 Mar 2019. Anju Mukesh Gupta was appointed as Whole-Time Director on 30 Mar 2019. Shipra Veneers has 8 board changes on record in total.
The registered office of Shipra Veneers is at Shipra Veneers Pvt Ltdplot No 2441 N H 8A, Gandhidham, Gujarat, India – 370201.
Shipra Veneers operates in the wood industry, in the manufacturing segment.