Shivam Refineries Private Limited
About Shivam Refineries Private Limited
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Shivam Refineries Private Limited was a private limited company based in Belgaum District, Karnataka, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 04 July 1986.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15141KA1986PTC007679.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000.
The registered office was at Sankeshwar Hukeri Talukbelgaum District Hukeri, Karnataka, India.
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- Registered AddressSankeshwar Hukeri Talukbelgaum District Hukeri, Karnataka, India
- IndustryFood And Beverages, Fruit Vegetables, Vegetable And Animal Oils And Fats, Processing And Preservation Of Meat, Fish, Hydrogenated Oils And Vanaspati Ghee, 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
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CIN History of Shivam Refineries Private Limited
Shivam Refineries has one previous CIN (Corporate Identification Number): U23209KA1986PTC007679. The current CIN is U15141KA1986PTC007679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15141KA1986PTC007679 | Current |
| U23209KA1986PTC007679 | Previous |
Board of Directors of Shivam Refineries Private Limited
No directors are listed for Shivam Refineries in the MCA records available to us.
Financials of Shivam Refineries 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 Refineries Private Limited
Shivam Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Refineries Private Limited
Employment history and EPFO contributions of people linked to Shivam Refineries.
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
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GST Compliance of Shivam Refineries 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 Refineries 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
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MSME Payment Delays by Shivam Refineries 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 Refineries 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
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MCA Filings & Documents of Shivam Refineries 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
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Recent Activity on Shivam Refineries Private Limited
Frequently Asked Questions about Shivam Refineries Private Limited
Shivam Refineries 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 Refineries was a private limited company based in Belgaum District, Karnataka, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 04 July 1986 and is registered under CIN U15141KA1986PTC007679. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivam Refineries is U15141KA1986PTC007679. 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 Refineries is at Sankeshwar Hukeri Talukbelgaum District Hukeri, Karnataka, India.
Shivam Refineries was incorporated on 04 July 1986. It is registered with the Registrar of Companies, Bangalore.
Shivam Refineries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000.
Shivam Refineries operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Shivam Refineries is not listed on any stock exchange. It is an unlisted company.
Shivam Refineries can be reached at its registered office: Sankeshwar Hukeri Talukbelgaum District Hukeri, Karnataka, India.