Shivangi Impex Pvt.Ltd.
About Shivangi Impex Pvt.Ltd.
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Shivangi Impex Pvt.Ltd. was a private limited company based in Mathura, Uttar Pradesh, 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 brass segment of the metals and mining sector. It was incorporated on 04 April 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27202UP1995PTC017831.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2.81 Lakh.
The registered office was at 100/1 Jagannathpuri Mathura, Uttar Pradesh, India.
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- Registered Address100/1 Jagannathpuri Mathura, Uttar Pradesh, India
- IndustryMetal & Minerals, Brass, Manufacturing, Precious And Non-Ferrous Metal
- 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 Shivangi Impex Pvt.Ltd.
No directors are listed for Shivangi Impex in the MCA records available to us.
Financials of Shivangi Impex Pvt.Ltd.
Ten-year financial statements for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
Shivangi Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivangi Impex
Employment history and EPFO contributions of people linked to Shivangi Impex.
Employee and EPFO history for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
GST registrations and filing compliance for Shivangi Impex Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Shivangi Impex
Credit ratings, litigation, and regulatory alerts for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
MSME payment history for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
Corporate group structure for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
MCA filings and documents for Shivangi Impex Pvt.Ltd.
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 Shivangi Impex
Frequently Asked Questions about Shivangi Impex Pvt.Ltd.
Shivangi Impex 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 Impex was a private limited company based in Mathura, Uttar Pradesh, India. The company worked in brass, within the metal and minerals industry. It was incorporated on 04 April 1995 and is registered under CIN U27202UP1995PTC017831. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivangi Impex is U27202UP1995PTC017831. 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 Shivangi Impex is at 1001 Jagannathpuri Mathura, Uttar Pradesh, India.
Shivangi Impex was incorporated on 04 April 1995. It is registered with the Registrar of Companies, Kanpur.
Shivangi Impex has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2.81 Lakh.
Shivangi Impex operated in the metal and minerals industry, in the brass segment. It worked in this industry before it was struck off.
No. Shivangi Impex is not listed on any stock exchange. It is an unlisted company.
Shivangi Impex can be reached at its registered office: 1001 Jagannathpuri Mathura, Uttar Pradesh, India.