Shivala Cabs Private Limited
About Shivala Cabs Private Limited
Data last updated:
Shivala Cabs Private Limited was a private limited company based in New 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 operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 06 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC224606. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Rana and Sangeeta.
Its last annual general meeting (AGM) was held on 12 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 13/63 64 Sector – 7 Block – D Pkt – 13, New Delhi, Delhi, India – 110085.
Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
Company details
Contact details
Shivala Cabs Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13/63 64 Sector – 7 Block – D Pkt – 13, New Delhi, Delhi, India – 110085
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Shivala Cabs Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shivala Cabs is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
Financials of Shivala Cabs Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivala Cabs Private Limited, buy the company report.
Board of directors of Shivala Cabs Private Limited
Shivala Cabs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Rana | Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
| Sangeeta Also directs: Stave Travels LLP | Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
Auditor
Shivala Cabs Private Limited is audited by JM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JM & ASSOCIATES | FY 2023 | 011270N |
Shareholding
The shareholding of Shivala Cabs Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Shivala Cabs Private Limited, buy the company report.
Legal cases
Shivala Cabs Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, North West, Delhi | Execution petition | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Ms. Magma Fincorp Limited | Disposed |
To see the full case history of Shivala Cabs Private Limited, 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 Shivala Cabs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivala Cabs Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
GST
Shivala Cabs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivala Cabs Private Limited, buy the company report.
Recent activity
Shivala Cabs Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukesh Rana was appointed as Director on 06 Sep 2011.
Frequently asked questions
Shivala Cabs 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.
Shivala Cabs was a private limited company based in New Delhi, Delhi, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 06 September 2011 and is registered under CIN U63000DL2011PTC224606. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivala Cabs had 2 directors:
- Mukesh Rana - Director
- Sangeeta - Director
The CIN (Corporate Identification Number) of Shivala Cabs is U63000DL2011PTC224606. 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 Shivala Cabs is at 1363 64 Sector – 7 Block – D Pkt – 13, New Delhi, Delhi, India – 110085.
Shivala Cabs was incorporated on 06 September 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shivala Cabs on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 12 September 2024. Year-wise statements from 2015 are in the company report.
No. Shivala Cabs has 1 GST registration on record and it is cancelled or inactive.
Shivala Cabs operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Shivala Cabs has 9 court cases on record: 9 filed against it. 3 are pending.
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