Shivangi Exim Private Limited
About Shivangi Exim Private Limited
Data last updated: 22 July 2025
Shivangi Exim Private Limited was a private limited company based in New Delhi, 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 specialised in home furnishings and accessories retail, a part of the broader home and lifestyle products sector. Incorporated on 21 March 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC134262.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.6 Cr. It was led by directors Ankit Kumar Dubey and Suganthan Selvaratnam.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2015, the company reported a revenue of ₹84.05 Cr, a growth of 42% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008
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IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shivangi Exim Private Limited
Shivangi Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shivangi Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shivangi Exim Private Limited
Shivangi Exim Private Limited is audited by PANDEY NARENDRA & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY NARENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Shivangi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivangi Exim Private Limited
Shivangi Exim Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Dubey | Director | 25 Oct 2017 | 8 Years 8 Months | As last reported |
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Suganthan Selvaratnam
Also directs:
Textile Exporters Association Of Bhopal
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Director | 15 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Shivangi Exim Private Limited FY 2015 filings available
Shivangi Exim Private Limited reported revenue of ₹84.05 Cr (up 42.00% YoY) for FY 2015.
Ten-year financial statements for Shivangi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivangi Exim Private Limited
Shareholding and ownership data for Shivangi Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shivangi Exim Private Limited
Shivangi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivangi Exim Private Limited
View historical data on people associated with Shivangi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivangi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivangi Exim Private Limited
GST registrations and filing compliance for Shivangi Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shivangi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shivangi Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivangi Exim Private Limited
MSME payment history for Shivangi Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shivangi Exim Private Limited
Corporate group structure for Shivangi Exim Private Limited
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MCA Filings & Documents of Shivangi Exim Private Limited
MCA filings and documents for Shivangi Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shivangi Exim Private Limited
Frequently Asked Questions about Shivangi Exim Private Limited
Shivangi Exim Private Limited 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.
Shivangi Exim Private Limited is a struck-off private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2005 and is registered under CIN U51909DL2005PTC134262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivangi Exim Private Limited are:
- Ankit Kumar Dubey - Director
- Suganthan Selvaratnam - Director
The CIN (Corporate Identification Number) of Shivangi Exim Private Limited is U51909DL2005PTC134262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivangi Exim Private Limited is home and lifestyle. The company specifically operates in home furnishings and accessories retail. The company was active in this sector before being struck off.
The company has its registered office at Flat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008.