Shivani Multitrade Private Limited
About Shivani Multitrade Private Limited
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Shivani Multitrade Private Limited was a private limited company based in Dholpur, Rajasthan, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 January 2011.
Registered with ROC Jaipur under CIN U52190RJ2011PTC033812.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmavir Singh and Ramvaran Singh.
Office: Plot No.156 Shivaji Nagar Onela Road Jiroli, Dholpur, Rajasthan, India – 328001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.156 Shivaji Nagar Onela Road Jiroli, Dholpur, Rajasthan, India – 328001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Shivani Multitrade Private Limited
Shivani Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmavir Singh | Director | 10 Jan 2011 | 15 Years 8 Months | As last reported |
| Ramvaran Singh | Director | 10 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Shivani Multitrade Private Limited
Ten-year financial statements for Shivani Multitrade Private Limited
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.
Charges & Borrowings of Shivani Multitrade
Shivani Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Multitrade
Employment history and EPFO contributions of people linked to Shivani Multitrade.
Employee and EPFO history for Shivani Multitrade Private Limited
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 Multitrade
GST registrations and filing compliance for Shivani Multitrade Private Limited
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 Multitrade
Credit ratings, litigation, and regulatory alerts for Shivani Multitrade Private Limited
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 Multitrade
MSME payment history for Shivani Multitrade Private Limited
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
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Subsidiaries & Group Companies of Shivani Multitrade
Corporate group structure for Shivani Multitrade Private Limited
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
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MCA Filings & Documents of Shivani Multitrade
MCA filings and documents for Shivani Multitrade Private Limited
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 Multitrade
Frequently Asked Questions about Shivani Multitrade Private Limited
Shivani Multitrade 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 Multitrade is a struck-off private limited company in the home appliances sector based in Dholpur, Rajasthan, India. It was incorporated on 10 January 2011 and is registered under CIN U52190RJ2011PTC033812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivani Multitrade are:
- Dharmavir Singh - Director
- Ramvaran Singh - Director
The CIN (Corporate Identification Number) of Shivani Multitrade is U52190RJ2011PTC033812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivani Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No.156 Shivaji Nagar Onela Road Jiroli, Dholpur, Rajasthan, India – 328001.