Shiv Spinners LTD
About Shiv Spinners LTD
Data last updated:
Shiv Spinners LTD was a public limited company based in Ludhiana, Punjab, 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 textile weaving, a part of the broader textiles sector. Incorporated on 25 November 1993.
Registered with ROC Chandigarh under CIN U17110PB1993PLC013929.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors including Anita Dhiman and Aman Garg.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C/O Mrg Auto Pvt. Ltd. B – Xxix 104/1 G.T Road Sherpur, Ludhiana, Punjab, India – 141003.
As per MCA filings, the company had satisfied charges of ₹7.48 Cr 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 AddressC/O Mrg Auto Pvt. Ltd. B – Xxix 104/1 G.T Road Sherpur, Ludhiana, Punjab, India – 141003
- IndustryTextile, Textile Weaving, Spinning & Weaving
- 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
CIN History of Shiv Spinners
Shiv Spinners has one previous CIN (Corporate Identification Number): L17110PB1993PLC013929. The current CIN is U17110PB1993PLC013929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110PB1993PLC013929 | Current |
| L17110PB1993PLC013929 | Previous |
Board of Directors of Shiv Spinners LTD
Shiv Spinners has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Dhiman | Director | 28 Jul 2011 | 15 Years 2 Months | As last reported |
| Aman Garg | Director | 28 Jul 2011 | 15 Years 2 Months | As last reported |
| Hersohena Panesar Also directs: Ashtavakra Auto Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
Financials of Shiv Spinners LTD FY 2016 filings available
Ten-year financial statements for Shiv Spinners LTD
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.
Charges & Borrowings of Shiv Spinners
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2014 | Indian Bank | ₹60 Lakh | Satisfied |
| 17 Sep 2014 | Indian Bank | ₹1.88 Cr | Satisfied |
| 19 Oct 2011 | Kotak Mahindra Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shiv Spinners
Employment history and EPFO contributions of people linked to Shiv Spinners.
Employee and EPFO history for Shiv Spinners LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiv Spinners
GST registrations and filing compliance for Shiv Spinners 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Spinners
Credit ratings, litigation, and regulatory alerts for Shiv Spinners LTD
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 Spinners
MSME payment history for Shiv Spinners 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiv Spinners
Corporate group structure for Shiv Spinners LTD
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.
MCA Filings & Documents of Shiv Spinners
MCA filings and documents for Shiv Spinners 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
Verified entity values are shown only after access is granted.
Recent Activity on Shiv Spinners
Frequently Asked Questions about Shiv Spinners LTD
Shiv Spinners 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 Spinners is a struck-off public limited company in the textile sector based in Ludhiana, Punjab, India. It was incorporated on 25 November 1993 and is registered under CIN U17110PB1993PLC013929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiv Spinners are:
- Anita Dhiman - Director
- Aman Garg - Director
- Hersohena Panesar - Director
The CIN (Corporate Identification Number) of Shiv Spinners is U17110PB1993PLC013929. 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 Spinners is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at CO Mrg Auto Pvt. Ltd. B – Xxix 1041 G.T Road Sherpur, Ludhiana, Punjab, India – 141003.