Shiv Gauri Trading Private Limited
About Shiv Gauri Trading Private Limited
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Shiv Gauri Trading Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 December 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2018PTC047337.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Anoop Nagariya and Vinay Shriprakash Agrawal.
The registered office was at Shop No. 248 New Loha Mandi Infront Of Narmada Transport, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressShop No. 248 New Loha Mandi Infront Of Narmada Transport, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Shiv Gauri Trading Private Limited
Financial statements from FY 2019
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 Shiv Gauri Trading Private Limited
Shiv Gauri Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Anoop Nagariya Also directs: Madhukrupa Steels Private Limited | Director | 21 Dec 2018 | 7 Years 9 Months | As last reported |
| Vinay Shriprakash Agrawal | Director | 21 Dec 2018 | 7 Years 9 Months | As last reported |
Charges & Borrowings of Shiv Gauri Trading Private Limited
Shiv Gauri Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Gauri Trading Private Limited
Employment history and EPFO contributions of people linked to Shiv Gauri Trading.
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
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Recent Activity on Shiv Gauri Trading Private Limited
Shiv Gauri Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Seema Anoop Nagariya was appointed as Director on 21 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Gauri Trading 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 Shiv Gauri Trading 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 Shiv Gauri Trading 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 Shiv Gauri Trading Private Limited
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 Shiv Gauri Trading 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 Shiv Gauri Trading Private Limited
Shiv Gauri Trading 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 Gauri Trading was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 December 2018 and is registered under CIN U51909MP2018PTC047337. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiv Gauri Trading had 2 directors:
- Seema Anoop Nagariya - Director
- Vinay Shriprakash Agrawal - Director
The CIN (Corporate Identification Number) of Shiv Gauri Trading is U51909MP2018PTC047337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiv Gauri Trading is at Shop No. 248 New Loha Mandi Infront Of Narmada Transport, Indore, Madhya Pradesh, India – 452001.
Shiv Gauri Trading was incorporated on 21 December 2018. It is registered with the Registrar of Companies, Gwalior.
Shiv Gauri Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shiv Gauri Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shiv Gauri Trading is not listed on any stock exchange. It is an unlisted company.
Seema Anoop Nagariya was appointed as Director on 21 Dec 2018. Vinay Shriprakash Agrawal was appointed as Director on 21 Dec 2018.