Shiv Supari Stores Private Limited
About Shiv Supari Stores Private Limited
Data last updated:
Shiv Supari Stores 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 pan masala and related items segment of the tobacco products sector. It was incorporated on 18 December 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U16008MP1996PTC011483.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kabra and Omprakash Wadhwani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 33 Siyaganj, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Shiv Supari Stores Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address33 Siyaganj, Indore, Madhya Pradesh, India – 452001
- IndustryTobacco, Pan Masala & Related Items, Manufacturing, Tobacco Products
- 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 Supari Stores Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Supari Stores Private Limited, buy the company report.
Board of directors of Shiv Supari Stores Private Limited
Shiv Supari Stores has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kabra | Director | 18 Jun 2012 | 14 Years 4 Months | As last reported |
| Omprakash Wadhwani Also directs: CGW Hospitals & Research LLP, T.K. Buildcon Private Limited, L.T. Buildcon Private Limited and 5 more | Director | 10 Jan 2003 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shiv Supari Stores Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Supari Stores 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 Supari Stores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Supari Stores Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sanjay Kabra ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Shiv Supari Stores 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 Supari Stores was a private limited company based in Indore, Madhya Pradesh, India. The company worked in pan masala and related items, within the tobacco industry. It was incorporated on 18 December 1996 and is registered under CIN U16008MP1996PTC011483. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiv Supari Stores had 2 directors:
- Sanjay Kabra - Director
- Omprakash Wadhwani - Director
The CIN (Corporate Identification Number) of Shiv Supari Stores is U16008MP1996PTC011483. 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 Supari Stores is at 33 Siyaganj, Indore, Madhya Pradesh, India – 452001.
Shiv Supari Stores was incorporated on 18 December 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shiv Supari Stores on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shiv Supari Stores operated in the tobacco industry, in the pan masala and related items segment. It worked in this industry before it was struck off.
Sanjay Kabra ceased to be Additional Director on 29 Sep 2012. Sushma Wadhwani ceased to be Director on 02 Jul 2012. Sanjay Kabra was appointed as Director on 18 Jun 2012. Shiv Supari Stores has 4 board changes on record in total.
Shiv Supari Stores can be reached at its registered office: 33 Siyaganj, Indore, Madhya Pradesh, India – 452001.
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