About Shivam Continental Private Limited
Data last updated:
Shivam Continental Private Limited is a private limited company based in Jalandhar, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 28 December 2011.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U16009PB2011PTC035792. Its GSTIN is 03AARCS2098G1Z3 (Punjab).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ishaan Dogra and Chander Bhushan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 116 – 117 Leather Complex Kapurthala Road, Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹13.75 Cr and satisfied charges of ₹10.7 Cr on record. Court records list 36 cases involving the company, including 2 filed by the company and 34 filed against it; 1 case is pending.
The last known website on record is shivamcntl.com.
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- Registered Address116 – 117 Leather Complex Kapurthala Road, Jalandhar, Punjab, India – 144001
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Shivam Continental Private Limited FY 2014 filings available
Financial Statement Summary of Shivam Continental Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shivam Continental Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivam Continental are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Continental Private Limited
Shivam Continental has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishaan Dogra | Director | 28 Dec 2011 | 14 Years 9 Months | As last reported |
| Chander Bhushan | Director | 28 Dec 2011 | 14 Years 9 Months | As last reported |
| Rajiv Khurana Also directs: Renaissance Resolutions Private Limited | Irp/Rp/Liquidator | 19 May 2023 | 3 Years 5 Months | As last reported |
Charges & Borrowings of Shivam Continental Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2014 | Indian Overseas Bank | ₹13.32 Cr | Open |
| 30 Mar 2013 | Intec Capital Limited | ₹43 Lakh | Open |
| 06 Apr 2012 | State Bank of Patiala | ₹2.7 Cr | Satisfied |
| 06 Apr 2012 | State Bank of Patiala | ₹8 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Shivam Continental Private Limited
Shivam Continental Private Limited has 36 court cases on record: 2 filed by Shivam Continental, 34 filed against it. 1 case is pending and 35 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 33 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Execution petition | Filed against the company by Intec Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by Intec Capital Limited | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Pan East Exim Private Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shivam Continental Private Limited
Employment history and EPFO contributions of people linked to Shivam Continental.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Continental Private Limited
Shivam Continental Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Rajiv Khurana was appointed as Irp/Rp/Liquidator on 19 May 2023.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Continental Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivam Continental Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivam Continental Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Continental Private Limited
Shivam Continental has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARCS2098G1Z3 | Punjab | Active | 25 Mar 2019 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivam Continental Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shivam Continental Private Limited
Shivam Continental is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shivam Continental is a company under insolvency, formerly operating as a private limited company based in Jalandhar, Punjab, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 28 December 2011 and is registered under CIN U16009PB2011PTC035792. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shivam Continental has 3 current directors:
- Ishaan Dogra - Director
- Chander Bhushan - Director
- Rajiv Khurana - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shivam Continental is U16009PB2011PTC035792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Continental has open charges of ₹13.75 Cr and satisfied charges of ₹10.7 Cr as per latest MCA filings.
Shivam Continental has 36 court cases on record: 2 filed by the company and 34 filed against it. 1 is pending. Most are in the district courts.
Shivam Continental was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Chandigarh.
Rajiv Khurana was appointed as Irp/Rp/Liquidator on 19 May 2023. Shalu Khanna ceased to be Irp/Rp/Liquidator on 19 May 2023. Lakshay Dogra ceased to be Director on 01 Apr 2016. Shivam Continental has 6 board changes on record in total.
Shivam Continental can be reached through the website shivamcntl.com. Its registered office is in Jalandhar, Punjab, India.
The registered office of Shivam Continental is at 116 – 117 Leather Complex Kapurthala Road, Jalandhar, Punjab, India – 144001.