Shivaa Control Systems Limited
About Shivaa Control Systems Limited
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Shivaa Control Systems Limited was a public limited company based in Delhi, Delhi, 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 06 December 1988.
Registered with ROC Delhi under CIN U67120DL1988PLC034128.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2,000.
Office: 3071 Partap Street Darya Ganj, Delhi, Delhi, India.
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 Address3071 Partap Street Darya Ganj, Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shivaa Control Systems Limited
No directors are listed for Shivaa Control Systems in the MCA records available to us.
Financials of Shivaa Control Systems Limited
Ten-year financial statements for Shivaa Control Systems Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shivaa Control Systems
Shivaa Control Systems Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaa Control Systems
Employment history and EPFO contributions of people linked to Shivaa Control Systems.
Employee and EPFO history for Shivaa Control Systems Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivaa Control Systems
GST registrations and filing compliance for Shivaa Control Systems Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Shivaa Control Systems
Credit ratings, litigation, and regulatory alerts for Shivaa Control Systems Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivaa Control Systems
MSME payment history for Shivaa Control Systems Limited
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
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Subsidiaries & Group Companies of Shivaa Control Systems
Corporate group structure for Shivaa Control Systems Limited
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
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MCA Filings & Documents of Shivaa Control Systems
MCA filings and documents for Shivaa Control Systems Limited
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 Shivaa Control Systems
Frequently Asked Questions about Shivaa Control Systems Limited
Shivaa Control Systems 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.
Shivaa Control Systems is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 December 1988 and is registered under CIN U67120DL1988PLC034128. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivaa Control Systems is U67120DL1988PLC034128. 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 Shivaa Control Systems 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 3071 Partap Street Darya Ganj, Delhi, Delhi, India.
Shivaa Control Systems can be reached at the registered office: 3071 Partap Street Darya Ganj, Delhi, Delhi, India.