Shivani Enterprises Private Limited
About Shivani Enterprises Private Limited
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Shivani Enterprises 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC070381.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹27,000.
The registered office was at 4/290 Subhash Nagar, New Delhi, Delhi, India.
The company had about 22 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shivani Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4/290 Subhash Nagar, New Delhi, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Shivani Enterprises Private Limited
Year-wise financial statements and ratios of Shivani Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Shivani Enterprises Private Limited
No directors are listed for Shivani Enterprises in the MCA records available to us.
Legal cases
Shivani Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
To see the full case history of Shivani Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivani Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shivani Enterprises 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.
Shivani Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 30 June 1995 and is registered under CIN U51909DL1995PTC070381. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivani Enterprises is U51909DL1995PTC070381. 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 Shivani Enterprises is at 4290 Subhash Nagar, New Delhi, Delhi, India.
Shivani Enterprises was incorporated on 30 June 1995. It is registered with the Registrar of Companies, Delhi.
Shivani Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Shivani Enterprises has 1 court case on record: 1 filed against it.
Shivani Enterprises can be reached at its registered office: 4290 Subhash Nagar, New Delhi, Delhi, India.
Shivani Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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