Shiva Equities Private Limited
About Shiva Equities Private Limited
Data last updated: 25 July 2025
Shiva Equities Private Limited 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 February 2002.
Registered with ROC Gwalior under CIN U67120MP2002PTC014997.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vinit Jain and Raj Kumar Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Pawan Vihar Colony Jinsi Nala No – 3, Gwalior, Madhya Pradesh, India – 474001.
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 AddressPawan Vihar Colony Jinsi Nala No – 3, Gwalior, Madhya Pradesh, India – 474001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Shiva Equities Private Limited
Shiva Equities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Jain | Director | 02 Jun 2010 | 16 Years 1 Months | As last reported |
| Raj Kumar Jain | Director | 27 Feb 2002 | 24 Years 4 Months | As last reported |
Financials of Shiva Equities Private Limited FY 2013 filings available
Ten-year financial statements for Shiva Equities Private Limited
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Charges & Borrowings Shiva Equities Private Limited
Shiva Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Equities Private Limited
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Employee and EPFO history for Shiva Equities Private Limited
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GST Compliance of Shiva Equities Private Limited
GST registrations and filing compliance for Shiva Equities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shiva Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Shiva Equities Private Limited
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MSME Payment Delays by Shiva Equities Private Limited
MSME payment history for Shiva Equities Private Limited
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Subsidiaries & Group Companies of Shiva Equities Private Limited
Corporate group structure for Shiva Equities Private Limited
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MCA Filings & Documents of Shiva Equities Private Limited
MCA filings and documents for Shiva Equities Private Limited
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Recent Activity on Shiva Equities Private Limited
Frequently Asked Questions about Shiva Equities Private Limited
Shiva Equities Private Limited 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.
Shiva Equities Private Limited is a struck-off private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 27 February 2002 and is registered under CIN U67120MP2002PTC014997. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiva Equities Private Limited are:
- Vinit Jain - Director
- Raj Kumar Jain - Director
The CIN (Corporate Identification Number) of Shiva Equities Private Limited is U67120MP2002PTC014997. 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 Shiva Equities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Pawan Vihar Colony Jinsi Nala No – 3, Gwalior, Madhya Pradesh, India – 474001.