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.
Company details
Contact details
Shivam Continental Private Limited's registered office is in Jalandhar, Punjab.
- 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
Financials of Shivam Continental Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Continental Private Limited, buy the company report.
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 10 Months | As last reported |
| Chander Bhushan | Director | 28 Dec 2011 | 14 Years 10 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2014 | 10512136 | Indian Overseas Bank | ₹13.32 Cr | Open | |
| 30 Mar 2013 | 10415574 | Intec Capital Limited | ₹43 Lakh | Open | |
| 06 Apr 2012 | 10357630 | State Bank of Patiala | ₹2.7 Cr | Satisfied | |
| 06 Apr 2012 | 10357634 | State Bank of Patiala | ₹8 Cr | Satisfied |
To see the full charge records of Shivam Continental Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
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.
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, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Disposed |
| District court, Jalandhar, Punjab | Execution petition | Filed against the company by Intec Capital Limited | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Pan East Exim Pvt Ltd | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by Intec Capital Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Shivam Continental 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 Shivam Continental Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivam Continental has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARCS2098G1Z3 | Punjab | Active | 25 Mar 2019 |
To see the full GST registrations and return filing status of Shivam Continental Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Shivam Continental on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
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.
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