Shivam Excursions Private Limited
About Shivam Excursions Private Limited
Data last updated:
Shivam Excursions Private Limited was a private limited company based in 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 land transportation segment of the transportation sector. It was incorporated on 03 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2000PTC104172.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.01 Lakh. It was led by directors including Nitin Garg and Naresh Garg.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ug – 28 Punchkuian Road Palika Palace, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shivam Excursions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUg – 28 Punchkuian Road Palika Palace, Delhi, India – 110001
- IndustryTransportation, Land Transportation
To see the full contact details of Shivam Excursions 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 Shivam Excursions Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Excursions Private Limited, buy the company report.
Board of directors of Shivam Excursions Private Limited
Shivam Excursions has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Garg | Director | 20 May 2003 | 23 Years 5 Months | As last reported |
| Naresh Garg | Director | 07 Mar 2000 | 26 Years 7 Months | As last reported |
| Prerna Garg | Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
| Pushpa Garg | Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Shivam Excursions Private Limited is audited by Jitendra Grag and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jitendra Grag and Associates | FY 2017 | 007902N |
Shareholding
The shareholding of Shivam Excursions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Shivam Excursions Private Limited, buy the company report.
Legal cases
Shivam Excursions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company | Disposed |
To see the full case history of Shivam Excursions 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 Excursions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivam Excursions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Excursions Private Limited has 7 board changes on record since 2000: 4 appointments and 3 cessations. The latest: Shyam Lal Garg ceased to be Director on 03 Sep 2018.
Frequently asked questions
Shivam Excursions 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.
Shivam Excursions was a private limited company based in Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 03 March 2000 and is registered under CIN U63040DL2000PTC104172. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivam Excursions had 4 directors:
- Nitin Garg - Director
- Naresh Garg - Director
- Prerna Garg - Director
- Pushpa Garg - Director
The CIN (Corporate Identification Number) of Shivam Excursions is U63040DL2000PTC104172. 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 Shivam Excursions is at Ug – 28 Punchkuian Road Palika Palace, Delhi, India – 110001.
Shivam Excursions was incorporated on 03 March 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shivam Excursions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Shivam Excursions operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Shivam Excursions has 1 court case on record: 1 filed against it.
Shyam Lal Garg ceased to be Director on 03 Sep 2018. Pushpa Garg ceased to be Additional Director on 29 Sep 2015. Prerna Garg was appointed as Director on 12 Mar 2015. Shivam Excursions has 7 board changes on record in total.