Shiv Refinery PVT LTD
About Shiv Refinery PVT LTD
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Shiv Refinery PVT LTD was a private limited company based in Gwalior, 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 specialised in vegetable milling, a part of the broader food and beverages sector. Incorporated on 08 January 1986.
Registered with ROC Gwalior under CIN U15315MP1986PTC003243.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,500.
Office: Dal Bazar Gwalior, Madhya Pradesh, India – 474009.
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 AddressDal Bazar Gwalior, Madhya Pradesh, India – 474009
- IndustryFood And Beverages, Vegetable Milling, Grain Milling Products, Flour Or Meal Of Dried Leguminous Vegetables Of Roots, Grain Mill Products, Starches And Starch Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shiv Refinery PVT LTD
No directors are listed for Shiv Refinery in the MCA records available to us.
Financials of Shiv Refinery PVT LTD
Ten-year financial statements for Shiv Refinery PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shiv Refinery
Shiv Refinery PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Refinery
Employment history and EPFO contributions of people linked to Shiv Refinery.
Employee and EPFO history for Shiv Refinery PVT LTD
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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GST Compliance of Shiv Refinery
GST registrations and filing compliance for Shiv Refinery PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Refinery
Credit ratings, litigation, and regulatory alerts for Shiv Refinery PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shiv Refinery
MSME payment history for Shiv Refinery PVT LTD
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
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Subsidiaries & Group Companies of Shiv Refinery
Corporate group structure for Shiv Refinery PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Shiv Refinery
MCA filings and documents for Shiv Refinery PVT LTD
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
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Recent Activity on Shiv Refinery
Frequently Asked Questions about Shiv Refinery PVT LTD
Shiv Refinery 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 Refinery is a struck-off private limited company in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 08 January 1986 and is registered under CIN U15315MP1986PTC003243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiv Refinery is U15315MP1986PTC003243. 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 Refinery is food and beverages. The company specifically operates in vegetable milling. The company was active in this sector before being struck off.
The company has its registered office at Dal Bazar Gwalior, Madhya Pradesh, India – 474009.
Shiv Refinery can be reached at the registered office: Dal Bazar Gwalior, Madhya Pradesh, India – 474009.