Shiv Shakti Refineries Private Limited
About Shiv Shakti Refineries Private Limited
Data last updated:
Shiv Shakti Refineries Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 09 June 1992.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15143TG1992PTC014352.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 15 – 2 – 497 Kishangunj Hyderabad, Telangana, India – 500012.
As per MCA filings, the company has open charges of ₹1.17 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Shiv Shakti Refineries has one previous CIN (Corporate Identification Number): U15143AP1992PTC014352. The current CIN is U15143TG1992PTC014352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143TG1992PTC014352 | Current |
| U15143AP1992PTC014352 | Previous |
Contact details
Shiv Shakti Refineries Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address15 – 2 – 497 Kishangunj Hyderabad, Telangana, India – 500012
- IndustryFood And Beverages, Vegetable And Animal Oils And Fats, Vegetable Oils And Fats Through Solvent Extraction, Fish, Fruit Vegetables, Manufacturing, Processing And Preservation Of Meat
- 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 Shiv Shakti Refineries Private Limited
Year-wise financial statements and ratios of Shiv Shakti Refineries Private Limited are in the company report Buy the company report.
Board of directors of Shiv Shakti Refineries Private Limited
No directors are listed for Shiv Shakti Refineries in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 1994 | 90338846 | Andhra Pradesh State Financial Coporation | ₹72 Lakh | Open | |
| 20 Jan 1915 | 90339415 | State Bank of Hyderabad | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shiv Shakti Refineries Private Limited has 3 court cases on record: 1 filed by Shiv Shakti Refineries, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (RCC) | Filed against the company by an individual | Disposed |
To see the full case history of Shiv Shakti Refineries 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 Shiv Shakti Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shiv Shakti Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shiv Shakti Refineries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shiv Shakti Refineries is a company under liquidation, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 09 June 1992 and is registered under CIN U15143TG1992PTC014352. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Shiv Shakti Refineries is U15143TG1992PTC014352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Shakti Refineries has open charges of ₹1.17 Cr and no satisfied charges on record as per latest MCA filings.
Shiv Shakti Refineries has 3 court cases on record: 1 filed by the company and 2 filed against it.
Shiv Shakti Refineries was incorporated on 09 June 1992. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Shiv Shakti Refineries is at 15 – 2 – 497 Kishangunj Hyderabad, Telangana, India – 500012.
Shiv Shakti Refineries operates in the food and beverages industry, in the vegetable and animal oils and fats segment.
Shiv Shakti Refineries can be reached at its registered office: 15 – 2 – 497 Kishangunj Hyderabad, Telangana, India – 500012.
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