Shivani Finlink Private Limited
About Shivani Finlink Private Limited
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Shivani Finlink Private Limited was a private limited company based in Chandrapur, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC230899.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekhar Lohiya and Samir Ramkumar Lohiya.
The registered office was at Mohta Building Ganj Ward Near S.P. College, Chandrapur, Maharashtra, India – 442402.
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- Registered AddressMohta Building Ganj Ward Near S.P. College, Chandrapur, Maharashtra, India – 442402
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Shivani Finlink Private Limited
Financial statements from 2015
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.
Board of Directors of Shivani Finlink Private Limited
Shivani Finlink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Lohiya | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Samir Ramkumar Lohiya Also directs: Prop Giant Real Estate Private Limited | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Shivani Finlink Private Limited
Shivani Finlink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Finlink Private Limited
Employment history and EPFO contributions of people linked to Shivani Finlink.
Employee and EPFO history
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.
Recent Activity on Shivani Finlink Private Limited
Shivani Finlink Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Samir Ramkumar Lohiya was appointed as Director on 11 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shivani Finlink Private Limited
Credit ratings, litigation, and regulatory alerts
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 Finlink Private Limited
MSME payment history
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 Finlink Private Limited
Corporate group structure
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.
GST Compliance of Shivani Finlink Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shivani Finlink Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shivani Finlink Private Limited
Shivani Finlink 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 Finlink was a private limited company based in Chandrapur, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 May 2012 and is registered under CIN U74999MH2012PTC230899. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivani Finlink had 2 directors:
- Shekhar Lohiya - Director
- Samir Ramkumar Lohiya - Director
The CIN (Corporate Identification Number) of Shivani Finlink is U74999MH2012PTC230899. 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 Finlink is at Mohta Building Ganj Ward Near S.P. College, Chandrapur, Maharashtra, India – 442402.
Shivani Finlink was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Mumbai.
Shivani Finlink has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shivani Finlink operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shivani Finlink is not listed on any stock exchange. It is an unlisted company.
Samir Ramkumar Lohiya was appointed as Director on 11 May 2012. Shekhar Lohiya was appointed as Director on 11 May 2012.