Shitvan Tradinvest Pvt Ltd
About Shitvan Tradinvest Pvt Ltd
Data last updated: 24 July 2025
Shitvan Tradinvest Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 September 1994.
Registered with ROC Ahmedabad under CIN U51909GJ1994PTC023099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaimin Natubhai Patel and Nikhilbhai Gunvantlal Mehta.
Last AGM: 03 July 2014. Financial statements filed for year ended 31 March 2014. Office: 262/Gidc Indul Estae Phase – Iivatva, Ahmedabad, Gujarat, India – 381834.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address262/Gidc Indul Estae Phase – Iivatva, Ahmedabad, Gujarat, India – 381834
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Shitvan Tradinvest Pvt Ltd
Shitvan Tradinvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaimin Natubhai Patel | Director | 23 Sep 1994 | 31 Years 11 Months | As last reported |
| Nikhilbhai Gunvantlal Mehta | Director | 23 Sep 1994 | 31 Years 11 Months | As last reported |
Financials of Shitvan Tradinvest Pvt Ltd FY 2014 filings available
Ten-year financial statements for Shitvan Tradinvest Pvt Ltd
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Charges & Borrowings of Shitvan Tradinvest Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2000 | Sardar Vallabhb Hai Sahakari Bank Ltd | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shitvan Tradinvest Pvt Ltd
View historical data on people associated with Shitvan Tradinvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shitvan Tradinvest Pvt Ltd
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GST Compliance of Shitvan Tradinvest Pvt Ltd
GST registrations and filing compliance for Shitvan Tradinvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shitvan Tradinvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shitvan Tradinvest Pvt Ltd
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MSME Payment Delays by Shitvan Tradinvest Pvt Ltd
MSME payment history for Shitvan Tradinvest Pvt Ltd
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Subsidiaries & Group Companies of Shitvan Tradinvest Pvt Ltd
Corporate group structure for Shitvan Tradinvest Pvt Ltd
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MCA Filings & Documents of Shitvan Tradinvest Pvt Ltd
MCA filings and documents for Shitvan Tradinvest Pvt Ltd
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Recent Activity on Shitvan Tradinvest Pvt Ltd
Frequently Asked Questions about Shitvan Tradinvest Pvt Ltd
Shitvan Tradinvest Pvt Ltd 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.
Shitvan Tradinvest Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 September 1994 and is registered under CIN U51909GJ1994PTC023099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shitvan Tradinvest Pvt Ltd are:
- Jaimin Natubhai Patel - Director
- Nikhilbhai Gunvantlal Mehta - Director
The CIN (Corporate Identification Number) of Shitvan Tradinvest Pvt Ltd is U51909GJ1994PTC023099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shitvan Tradinvest Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 262Gidc Indul Estae Phase – Iivatva, Ahmedabad, Gujarat, India – 381834.