Shiv Fincon Private Limited
About Shiv Fincon Private Limited
Data last updated: 26 July 2025
Shiv Fincon Private Limited 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 diversified financial services, a part of the broader financial services sector. Incorporated on 28 September 2011.
Registered with ROC Ahmedabad under CIN U67120GJ2011PTC067302.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dashrathsinh Mohansinh Jadeja and Milap Dashrathsinh Jadeja.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 210 Ashirwad Paras Corporate Road Opp. Prahladnagar Garden Satellite Road, Ahmedabad, Gujarat, India – 380015.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address210 Ashirwad Paras Corporate Road Opp. Prahladnagar Garden Satellite Road, Ahmedabad, Gujarat, India – 380015
-
IndustryFinancial Services, Diversified Financial 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
Auditor Details of Shiv Fincon Private Limited
Shiv Fincon Private Limited is audited by Dosi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dosi & Associates | Locked | Locked | Locked |
Complete auditor history for Shiv Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shiv Fincon Private Limited
Shiv Fincon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dashrathsinh Mohansinh Jadeja | Director | 28 Sep 2011 | 14 Years 10 Months | As last reported |
|
Milap Dashrathsinh Jadeja
Also directs:
Lighthouse Innoventures Llp, Iroller Ventures Llp, Harsh Nirman Accelerator Llp and 5 more
|
Director | 28 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Shiv Fincon Private Limited FY 2017 filings available
Ten-year financial statements for Shiv Fincon 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.
Ownership and Shareholding of Shiv Fincon Private Limited
Shareholding and ownership data for Shiv Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shiv Fincon Private Limited
Shiv Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Fincon Private Limited
View historical data on people associated with Shiv Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Fincon 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 Shiv Fincon Private Limited
GST registrations and filing compliance for Shiv Fincon 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 Shiv Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Shiv Fincon 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 Shiv Fincon Private Limited
MSME payment history for Shiv Fincon 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 Shiv Fincon Private Limited
Corporate group structure for Shiv Fincon 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 Shiv Fincon Private Limited
MCA filings and documents for Shiv Fincon 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 Shiv Fincon Private Limited
Frequently Asked Questions about Shiv Fincon Private Limited
Shiv Fincon Private Limited 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.
Shiv Fincon Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 September 2011 and is registered under CIN U67120GJ2011PTC067302. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiv Fincon Private Limited are:
- Dashrathsinh Mohansinh Jadeja - Director
- Milap Dashrathsinh Jadeja - Director
The CIN (Corporate Identification Number) of Shiv Fincon Private Limited is U67120GJ2011PTC067302. 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 Shiv Fincon Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 210 Ashirwad Paras Corporate Road Opp. Prahladnagar Garden Satellite Road, Ahmedabad, Gujarat, India – 380015.