It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveShivan Wood Extracts Private Limited, a active private limited company, was established on 13 August 1991 in New Delhi, Delhi, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U74899DL1991PTC045337. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ashok Kumar (Director), Abhinav Kumra (Director). Past directors included Ashok Kumar, Hari Krishna Bajaj, Vimal Miglani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4519/11 Jai Mata Markettri Nagar, New Delhi, Delhi, 110035.
U74899DL1991PTC045337
045337
13 August 1991
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar | Director | 30 Mar 2018 | Current |
| Abhinav Kumra | Director | 30 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
| Pramod Abcsdd | Director | 06 Sep 2016 | Past |
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
| Pramod Abcsdd | Director | 30 Mar 2018 | Past |
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Shivan Wood Extracts Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2020, Shivan Wood Extracts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shivan Wood Extracts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shivan Wood Extracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Ashok Kumar was appointed as a Director was appointed as a Director on 30 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
The activity Abhinav Kumra was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.
Shivan Wood Extracts Private Limited was registered on 13 Aug 1991 with Roc Delhi & aged 34 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Shivan Wood Extracts Private Limited is U74899DL1991PTC045337.
Shivan Wood Extracts Private Limited is headquartered at 4519/11 Jai Mata Markettri Nagar, New Delhi, Delhi, 110035.
Shivan Wood Extracts Private Limited was incorporated on 13 August 1991.
The current directors of Shivan Wood Extracts Private Limited are
The primary industry of Shivan Wood Extracts Private Limited is Manufacturing.
Shivan Wood Extracts Private Limited is unlisted.
The authorized capital of Shivan Wood Extracts Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shivan Wood Extracts Private Limited is Compliant.
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