About Shivani Carriers Pvt Ltd
Data last updated: 10 December 2025
Shivani Carriers Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 05 April 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U55205MP1995PTC009278.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.68 Lakh. It is led by directors including Hemant Kumar Laddha and Tribhuwan Kumar Laddha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 86/5 Lasudia Mori, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹285.95 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data.
The company is associated with 1 brand - Shivani Carriers. As per MCA filings, the company has open charges of ₹100.96 Cr and satisfied charges of ₹8.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivanicarriers.com.
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Registered Address86/5 Lasudia Mori, Indore, Madhya Pradesh, India – 452010
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd operates one associated brand: Shivani Carriers. These brands represent Shivani Carriers Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides transportation, logistics, warehousing, and customized services in India. | shivanicarriers.com |
Business Activity of Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Shivani Carriers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd is audited by R. S. Bansal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. Bansal & Co. | Locked | Locked | Locked |
Complete auditor history for Shivani Carriers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Hemant Kumar Laddha | Director | 05 Apr 1995 | 31 Years 3 Months | Current |
| Tribhuwan Kumar Laddha | Director | 05 Apr 1995 | 31 Years 3 Months | Current |
| Uma Laddha | Director | 31 Mar 2015 | 11 Years 3 Months | Current |
| Vandana Laddha | Director | 31 Mar 2015 | 11 Years 3 Months | Current |
Financials of Shivani Carriers Pvt Ltd FY 2024 filings available
Shivani Carriers Pvt Ltd reported revenue of ₹285.95 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Shivani Carriers Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Shivani Carriers Pvt Ltd
Shareholding and ownership data for Shivani Carriers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Shivani Carriers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | Hdfc Bank Limited | ₹1.4 Cr | Open |
| 26 Jun 2025 | Hdfc Bank Limited | ₹97.77 Lakh | Open |
| 31 May 2025 | Hdfc Bank Limited | ₹1.47 Cr | Open |
| 30 Apr 2025 | Hdfc Bank Limited | ₹91.44 Lakh | Open |
| 20 Mar 2025 | Hdfc Bank Limited | ₹1.12 Cr | Open |
Total charge records: 83 View all charges
Employees and EPFO Compliance at Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd has a workforce of 46 employees as of Apr 07, 2024.
Employee and EPFO history for Shivani Carriers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivani Carriers Pvt Ltd
GST registrations and filing compliance for Shivani Carriers Pvt Ltd
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 Shivani Carriers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shivani Carriers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivani Carriers Pvt Ltd
MSME payment history for Shivani Carriers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivani Carriers Pvt Ltd
Corporate group structure for Shivani Carriers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shivani Carriers Pvt Ltd
MCA filings and documents for Shivani Carriers Pvt Ltd
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 Shivani Carriers Pvt Ltd
Frequently Asked Questions about Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U55205MP1995PTC009278. The company has 46 employees.
Shivani Carriers Pvt Ltd reported revenue of ₹285.95 Cr for FY 2025 (up 25.00% YoY).
The current directors of Shivani Carriers Pvt Ltd are:
- Hemant Kumar Laddha - Director
- Tribhuwan Kumar Laddha - Director
- Uma Laddha - Director
- Vandana Laddha - Director
The primary industry of Shivani Carriers Pvt Ltd is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Shivani Carriers Pvt Ltd can be reached at the registered office: 865 Lasudia Mori, Indore, Madhya Pradesh, India – 452010, or through the website shivanicarriers.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.68 Lakh.