Shivam Logistic Private Limited
About Shivam Logistic Private Limited
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Shivam Logistic Private Limited is a private limited company based in Rewa, Madhya Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP2007PTC019503.
The company has an authorised share capital of ₹5 Lakh. It is led by directors Amit Gupta and Siya Ram Gupta.
The registered office is at H. No. 458 Allahabad Road Ratahara, Rewa, Madhya Pradesh, India – 486001.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH. No. 458 Allahabad Road Ratahara, Rewa, Madhya Pradesh, India – 486001
- IndustryTransportation, Transportation Services
- 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
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Board of Directors of Shivam Logistic Private Limited
Shivam Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 04 May 2007 | 19 Years 5 Months | Current |
| Siya Ram Gupta | Director | 04 May 2007 | 19 Years 5 Months | Current |
Financials of Shivam Logistic Private Limited
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.
Charges & Borrowings of Shivam Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2007 | State Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivam Logistic Private Limited
Employment history and EPFO contributions of people linked to Shivam Logistic.
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.
GST Compliance of Shivam Logistic Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Logistic 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 Logistic 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
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Subsidiaries & Group Companies of Shivam Logistic 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.
MCA Filings & Documents of Shivam Logistic 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.
Recent Activity on Shivam Logistic Private Limited
Frequently Asked Questions about Shivam Logistic Private Limited
Shivam Logistic is an active private limited company based in Rewa, Madhya Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U63090MP2007PTC019503.
Shivam Logistic has 2 current directors:
- Amit Gupta - Director
- Siya Ram Gupta - Director
The CIN (Corporate Identification Number) of Shivam Logistic is U63090MP2007PTC019503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Logistic was incorporated on 04 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Shivam Logistic is at H. No. 458 Allahabad Road Ratahara, Rewa, Madhya Pradesh, India – 486001.
The authorised capital is ₹5 Lakh.
Shivam Logistic operates in the transportation industry, in the transportation services segment.
No. Shivam Logistic is not listed on any stock exchange. It is an unlisted company.
Shivam Logistic has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.