Shivani Packagings Private Limited
About Shivani Packagings Private Limited
Data last updated: 21 July 2025
Shivani Packagings Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in paper and packaging products, a part of the broader wood and timber products sector. Incorporated on 07 September 1999, the company has been in operation for over 27 years.
Registered with ROC Cuttack under CIN U28992OR1999PTC005899.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.35 Lakh. It is led by directors including Binoy Kumar Nanda and Tanuja Nanda.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kapilprasadsundarpada, Bhubaneswar, Orissa, India – 751002.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressKapilprasadsundarpada, Bhubaneswar, Orissa, India – 751002
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IndustryWood, Paper & Paper Products, Wood & Wood Products, Furniture
- Historical Financials and ratios
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Board of Directors of Shivani Packagings Private Limited
Shivani Packagings Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binoy Kumar Nanda | Director | 19 Jul 2011 | 14 Years 11 Months | Current |
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Tanuja Nanda
Also directs:
Kalinga Tin Containers Pvt Ltd
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Director | 07 Sep 1999 | 26 Years 10 Months | Current |
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Jimut Baran Patnaik
Also directs:
Nabagunjara Travels Pvt Ltd
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Director | 05 Mar 2003 | 23 Years 4 Months | Current |
Financials of Shivani Packagings Private Limited FY 2016 filings available
Ten-year financial statements for Shivani Packagings Private Limited
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Charges & Borrowings of Shivani Packagings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2005 | State Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivani Packagings Private Limited
View historical data on people associated with Shivani Packagings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Packagings Private Limited
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GST Compliance of Shivani Packagings Private Limited
GST registrations and filing compliance for Shivani Packagings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Packagings Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Packagings Private Limited
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MSME Payment Delays by Shivani Packagings Private Limited
MSME payment history for Shivani Packagings Private Limited
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Subsidiaries & Group Companies of Shivani Packagings Private Limited
Corporate group structure for Shivani Packagings Private Limited
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MCA Filings & Documents of Shivani Packagings Private Limited
MCA filings and documents for Shivani Packagings Private Limited
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Recent Activity on Shivani Packagings Private Limited
Frequently Asked Questions about Shivani Packagings Private Limited
Shivani Packagings Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shivani Packagings Private Limited is a company pending strike off, currently registered as a private limited company in the wood sector based in Bhubaneswar, Orissa, India. It was incorporated on 07 September 1999 and is registered under CIN U28992OR1999PTC005899. The company may be struck off soon - caution is advised.
The compliance status of Shivani Packagings Private Limited is active non-compliant as of 21 July 2025.
The current directors of Shivani Packagings Private Limited are:
- Binoy Kumar Nanda - Director
- Tanuja Nanda - Director
- Jimut Baran Patnaik - Director
The CIN (Corporate Identification Number) of Shivani Packagings Private Limited is U28992OR1999PTC005899. 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 Packagings Private Limited is wood. The company specifically operates in paper and paper products.