Shiva Texpro P.Ltd.
About Shiva Texpro P.Ltd.
Data last updated:
Shiva Texpro P.Ltd. was a private limited company based in Kanpur, Uttar 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 08 May 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP1990PTC011877.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 60/4 Old Dalmandi Kanpur, Uttar Pradesh, India.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Shiva Texpro P.Ltd.'s registered office is in Kanpur, Uttar Pradesh.
- Registered Address60/4 Old Dalmandi Kanpur, Uttar Pradesh, India
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shiva Texpro P.Ltd.
Year-wise financial statements and ratios of Shiva Texpro P.Ltd. are in the company report Buy the company report.
Board of directors of Shiva Texpro P.Ltd.
No directors are listed for Shiva Texpro P in the MCA records available to us.
Legal cases
Shiva Texpro P.Ltd. has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Oriental Insurance Co. Ltd. | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Best Roadways Ltd | Disposed |
| District court, North East, Delhi | Criminal case | Filed against the company by Ms Icici Bank Ltd. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Shiva Texpro P.Ltd., 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 Shiva Texpro P.Ltd.; 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 Shiva Texpro P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shiva Texpro P 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 Texpro P was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 May 1990 and is registered under CIN U51109UP1990PTC011877. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiva Texpro P is U51109UP1990PTC011877. 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 Shiva Texpro P is at 604 Old Dalmandi Kanpur, Uttar Pradesh, India.
Shiva Texpro P was incorporated on 08 May 1990. It is registered with the Registrar of Companies, Kanpur.
Shiva Texpro P operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shiva Texpro P has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Shiva Texpro P can be reached at its registered office: 604 Old Dalmandi Kanpur, Uttar Pradesh, India.
Shiva Texpro P is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.