Shivam Trade & Services Private Limited

Shivam Trade & Services Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2011PTC225486 Incorporated 28 December 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Dec 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shivam Trade & Services Private Limited

Data last updated:

Shivam Trade & Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 December 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC225486.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Umesh Pandya and Amrapali Ravindra Gaikwad.

The registered office was at Mumbai, Maharashtra.

Company details

CIN U51909MH2011PTC225486
Registration Number 225486
Incorporation Date 28 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Jay Umesh Pandya Additional Director Amrapali Ravindra Gaikwad Additional Director

Contact details

Shivam Trade & Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Heritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd (West), Mumbai, Maharashtra, India – 400080
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Shivam Trade & Services Private Limited - one report that includes everything
  • 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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Financials of Shivam Trade & Services Private Limited

Year-wise financial statements and ratios of Shivam Trade & Services Private Limited are in the company report Buy the company report.

Board of directors of Shivam Trade & Services Private Limited

Shivam Trade & Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jay Umesh PandyaAdditional Director12 Apr 201610 Years 6 MonthsAs last reported
Amrapali Ravindra GaikwadAdditional Director17 Feb 201511 Years 8 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivam Trade & Services 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 Trade & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivam Trade & Services Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Rupen Rameshchandra Shah ceased to be Director on 06 May 2016.

Ceased
Rupen Rameshchandra Shah ceased to be Director.
Appointed
Jay Umesh Pandya was appointed as Additional Director.
Ceased
Kalpana Mukesh Patel ceased to be Additional Director.
Ceased
Ashok Annada Kalantre ceased to be Director.
Appointed
Amrapali Ravindra Gaikwad was appointed as Additional Director.
Incorporation
28 Dec 2011
Shivam Trade & Services Private Limited was registered on 28 Dec 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records.

Frequently asked questions

Shivam Trade & Services 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 Trade & Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 December 2011 and is registered under CIN U51909MH2011PTC225486. The company has been struck off by the Registrar of Companies and is no longer operational.

Shivam Trade & Services had 2 directors:

The CIN (Corporate Identification Number) of Shivam Trade & Services is U51909MH2011PTC225486. 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 Trade & Services is at Heritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.

Shivam Trade & Services was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Mumbai.

Shivam Trade & Services operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Rupen Rameshchandra Shah ceased to be Director on 06 May 2016. Jay Umesh Pandya was appointed as Additional Director on 12 Apr 2016. Kalpana Mukesh Patel ceased to be Additional Director on 12 Apr 2016. Shivam Trade & Services has 5 board changes on record in total.

Shivam Trade & Services can be reached at its registered office: Heritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.

Shivam Trade & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.