Shivalik Shulz Private Limited
About Shivalik Shulz Private Limited
Data last updated:
Shivalik Shulz Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U18101RJ2003PTC018570. Its GSTIN is 08AAHCS5323A2ZO (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.02 Lakh. It is led by directors Manoj Kumar Darak and Rekha Darak.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No. 27 – 28 Pur Industrialarea Belia Bhilwara – 311001 Bhilwara 311001, Rajasthan, India.
As per MCA filings, the company has satisfied charges of ₹9.28 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivalik Shulz Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 27 – 28 Pur Industrialarea Belia Bhilwara – 311001 Bhilwara 311001, Rajasthan, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shivalik Shulz 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
Financials of Shivalik Shulz Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivalik Shulz Private Limited, buy the company report.
Board of directors of Shivalik Shulz Private Limited
Shivalik Shulz has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Darak | Director | 20 Jan 2008 | 18 Years 9 Months | Current |
| Rekha Darak | Director | 20 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Shivalik Shulz Private Limited is audited by CHANDRABHAN SONI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRABHAN SONI & ASSOCIATES | FY 2018 | 018121C |
Shareholding
The shareholding of Shivalik Shulz Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shivalik Shulz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2012 | 10396159 | State Bank of India | ₹5.75 Cr | Satisfied | |
| 01 Mar 2011 | 10275018 | Punjab National Bank | ₹30 Lakh | Satisfied | |
| 01 Sep 2010 | 10239965 | Punjab National Bank | ₹21.5 Lakh | Satisfied | |
| 01 Sep 2010 | 10239968 | Punjab National Bank | ₹2.15 Cr | Satisfied | |
| 30 Mar 2009 | 10151509 | The Lakshmi Vilas Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Shivalik Shulz Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shivalik Shulz Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Wearit Global Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Bajaj Finance | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Bajaj Finance | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Bajaj Finance | Disposed |
To see the full case history of Shivalik Shulz 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.
Credit ratings & regulatory alerts
Shivalik Shulz Private Limited was last rated by Icra on 21 Jan 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Jan 2016 |
To see the full credit ratings and regulatory alerts of Shivalik Shulz Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivalik Shulz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivalik Shulz Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Shivalik Shulz has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCS5323A2ZO | Rajasthan | Active | 09 Apr 2021 |
To see the full GST registrations and return filing status of Shivalik Shulz Private Limited, buy the company report.
Recent activity
Shivalik Shulz Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ajay Singh ceased to be Director on 22 Jan 2008.
23 earlier events are in the company report.
Frequently asked questions
Shivalik Shulz is an active private limited company based in Bhilwara, Rajasthan, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 September 2003 (23+ years old) and is registered under CIN U18101RJ2003PTC018570.
Shivalik Shulz has 2 current directors:
- Manoj Kumar Darak - Director
- Rekha Darak - Director
The latest financial statements of Shivalik Shulz on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivalik Shulz is 08AAHCS5323A2ZO, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivalik Shulz is U18101RJ2003PTC018570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivalik Shulz has 6 court cases on record: 6 filed against it. 1 is pending.
Shivalik Shulz was incorporated on 08 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Jaipur.
Ajay Singh ceased to be Director on 22 Jan 2008. Anju Sharma ceased to be Director on 22 Jan 2008. Bhavna Saraswat ceased to be Director on 22 Jan 2008. Shivalik Shulz has 8 board changes on record in total.
The registered office of Shivalik Shulz is at Plot No. 27 – 28 Pur Industrialarea Belia Bhilwara – 311001 Bhilwara 311001, Rajasthan, India.
Shivalik Shulz operates in the manufacturing industry, in the textile and fabric production segment.
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