Shivani Secure Movers Private Limited
About Shivani Secure Movers Private Limited
Data last updated: 27 July 2025
Shivani Secure Movers Private Limited was a private limited company based in Mumbai, 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 specialised in healthcare services, a part of the broader healthcare sector. Incorporated on 23 November 1993.
Registered with ROC Mumbai under CIN U85100MH1993PTC075259.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Akhilesh Mishra and Sitaram Chaturvedi Govindram.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹1.83 Cr on record.
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 AddressRoom No – 5 Surju Yadav Chowl No – 2 Kulkarni Wadi Netaji Subhash Nagar Asalpha Village Gh, Atkopar(W), Mumbai, Maharashtra, India – 400084
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IndustryHealthcare, Human Health Activities
- 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 Secure Movers Private Limited
Shivani Secure Movers Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Akhilesh Mishra
Also directs:
Crossover Logistics Private Limited
|
Director | 25 Feb 2009 | 17 Years 5 Months | As last reported |
| Sitaram Chaturvedi Govindram | Director | 25 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Shivani Secure Movers Private Limited FY 2015 filings available
Ten-year financial statements for Shivani Secure Movers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shivani Secure Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2005 | Citi Bank | ₹44.56 Lakh | Satisfied |
| 19 Dec 2004 | Citi Bank | ₹9.57 Lakh | Satisfied |
| 27 Oct 2004 | Citi Bank | ₹16.44 Lakh | Satisfied |
| 17 Oct 2004 | Citi Bank | ₹16.54 Lakh | Satisfied |
| 15 Sep 2004 | Citi Bank | ₹38.26 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Shivani Secure Movers Private Limited
View historical data on people associated with Shivani Secure Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Secure Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivani Secure Movers Private Limited
GST registrations and filing compliance for Shivani Secure Movers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Secure Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Secure Movers Private Limited
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MSME Payment Delays by Shivani Secure Movers Private Limited
MSME payment history for Shivani Secure Movers Private Limited
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Subsidiaries & Group Companies of Shivani Secure Movers Private Limited
Corporate group structure for Shivani Secure Movers Private Limited
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MCA Filings & Documents of Shivani Secure Movers Private Limited
MCA filings and documents for Shivani Secure Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shivani Secure Movers Private Limited
Frequently Asked Questions about Shivani Secure Movers Private Limited
Shivani Secure Movers Private Limited 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 Secure Movers Private Limited is a struck-off private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 1993 and is registered under CIN U85100MH1993PTC075259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivani Secure Movers Private Limited are:
- Akhilesh Mishra - Director
- Sitaram Chaturvedi Govindram - Director
The CIN (Corporate Identification Number) of Shivani Secure Movers Private Limited is U85100MH1993PTC075259. 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 Secure Movers Private Limited is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at Room No – 5 Surju Yadav Chowl No – 2 Kulkarni Wadi Netaji Subhash Nagar Asalpha Village Gh, AtkoparW, Mumbai, Maharashtra, India – 400084.