About Shivani Carriers Pvt Ltd
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Shivani Carriers Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 05 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U55205MP1995PTC009278. Its GSTIN is 23AAKCS4923M1Z1 (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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 about 46 employees on its provident fund (EPFO) records.
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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- Website
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- Registered Address86/5 Lasudia Mori, Indore, Madhya Pradesh, India – 452010
- 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
Shivani Carriers operates one associated brand: Shivani Carriers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides transportation, logistics, warehousing, and customized services in India. | shivanicarriers.com |
Business Activity of Shivani Carriers
The main business activity of Shivani Carriers is transport and storage. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivani Carriers
Shivani Carriers Pvt Ltd is audited by R. S. Bansal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. Bansal & Co. | Locked | Locked | Locked |
Complete auditor history for Shivani Carriers Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivani Carriers Pvt Ltd
Shivani Carriers has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Laddha | Director | 05 Apr 1995 | 31 Years 5 Months | Current |
| Tribhuwan Kumar Laddha | Director | 05 Apr 1995 | 31 Years 5 Months | Current |
| Uma Laddha | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Vandana Laddha | Director | 31 Mar 2015 | 11 Years 6 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
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.
Ownership and Shareholding of Shivani Carriers
Shareholding and ownership data for Shivani Carriers Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivani Carriers
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivani Carriers
Shivani Carriers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCS4923M1Z1 | Madhya Pradesh | Active | 01 Jul 2017 |
| 24AAKCS4923M1ZZ | Gujarat | Active | 27 Dec 2021 |
GST registrations and filing compliance for Shivani Carriers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivani Carriers
Credit ratings, litigation, and regulatory alerts for Shivani Carriers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivani Carriers
MSME payment history for Shivani Carriers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivani Carriers
Corporate group structure for Shivani Carriers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivani Carriers
MCA filings and documents for Shivani Carriers 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivani Carriers
Frequently Asked Questions about Shivani Carriers Pvt Ltd
Shivani Carriers is an active private limited company based in Indore, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U55205MP1995PTC009278.
Shivani Carriers reported revenue of ₹285.95 Cr for FY 2025 (up 25.00% YoY).
Shivani Carriers has 4 current directors:
- Hemant Kumar Laddha - Director
- Tribhuwan Kumar Laddha - Director
- Uma Laddha - Director
- Vandana Laddha - Director
The GSTIN of Shivani Carriers is 23AAKCS4923M1Z1, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAKCS4923M1ZZ (Gujarat).
The CIN (Corporate Identification Number) of Shivani Carriers is U55205MP1995PTC009278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Carriers was incorporated on 05 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Shivani Carriers can be reached through the website shivanicarriers.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Shivani Carriers is at 865 Lasudia Mori, Indore, Madhya Pradesh, India – 452010.
Shivani Carriers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.68 Lakh.