Shivani Logistics Private Limited
About Shivani Logistics Private Limited
Data last updated:
Shivani Logistics Private Limited was a private limited company based in Surat, Gujarat, 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 transportation and logistics segment of the transportation sector. It was incorporated on 28 April 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ1994PTC021920.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office was at 303 304 J.K.Towers Ring Road, Surat, Gujarat, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shivani Logistics has one previous CIN (Corporate Identification Number): U63090GJ1994PLC021920. The current CIN is U63090GJ1994PTC021920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090GJ1994PTC021920 | Current |
| U63090GJ1994PLC021920 | Previous |
Contact details
Shivani Logistics Private Limited's registered office is in Surat, Gujarat.
- Registered Address303 304 J.K.Towers Ring Road, Surat, Gujarat, India
- IndustryTransportation, Transportation 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
Financials of Shivani Logistics Private Limited
Year-wise financial statements and ratios of Shivani Logistics Private Limited are in the company report Buy the company report.
Board of directors of Shivani Logistics Private Limited
No directors are listed for Shivani Logistics in the MCA records available to us.
Legal cases
Shivani Logistics Private Limited has 2 court cases on record: 2 filed by Shivani Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Shivani Logistics 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 Logistics 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 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shivani Logistics 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 Logistics was a private limited company based in Surat, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 28 April 1994 and is registered under CIN U63090GJ1994PTC021920. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivani Logistics is U63090GJ1994PTC021920. 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 Logistics is at 303 304 J.K.Towers Ring Road, Surat, Gujarat, India.
Shivani Logistics was incorporated on 28 April 1994. It is registered with the Registrar of Companies, Ahmedabad.
Shivani Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Shivani Logistics has 2 court cases on record: 2 filed by the company.
Shivani Logistics can be reached at its registered office: 303 304 J.K.Towers Ring Road, Surat, Gujarat, India.
Shivani Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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