About Shivani Trucking Private Limited
Data last updated: 22 December 2025
Shivani Trucking Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 16 July 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U60232MP2008PTC020928.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Transedge Online Transportation Private Limited and Status Software Private Limited. It is led by directors Bharat Laddha and Piyush Laddha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 86/5 Behind Force Motor Showroom Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 453771.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivanitrucking.com.
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Registered Address86/5 Behind Force Motor Showroom Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 453771
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Shivani Trucking Private Limited
Shivani Trucking Private Limited has undergone 2 name changes throughout its history. The company was previously known as Transedge Online Transportation Private Limited, and Status Software Private Limited. The current legal name is Shivani Trucking Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shivani Trucking Private Limited | Current |
| Transedge Online Transportation Private Limited | Previous |
| Status Software Private Limited | Previous |
CIN History of Shivani Trucking Private Limited
Shivani Trucking Private Limited has one previous CIN (Corporate Identification Number): U72200MP2008PTC020928. The current CIN is U60232MP2008PTC020928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60232MP2008PTC020928 | Current |
| U72200MP2008PTC020928 | Previous |
Business Activity of Shivani Trucking Private Limited
Shivani Trucking Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Shivani Trucking Private Limited
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Auditor Details of Shivani Trucking Private Limited
Shivani Trucking Private Limited is audited by R. S. BANSAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shivani Trucking Private Limited
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Board of Directors of Shivani Trucking Private Limited
Shivani Trucking Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Bharat Laddha | Director | 11 Apr 2018 | 8 Years 4 Months | Current |
| Piyush Laddha | Director | 11 Apr 2018 | 8 Years 4 Months | Current |
Financials of Shivani Trucking Private Limited FY 2024 filings available
Shivani Trucking Private Limited reported revenue of ₹2.86 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Shivani Trucking Private Limited
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Ownership and Shareholding of Shivani Trucking Private Limited
Shareholding and ownership data for Shivani Trucking Private Limited
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Charges & Borrowings of Shivani Trucking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2019 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivani Trucking Private Limited
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Employee and EPFO history for Shivani Trucking Private Limited
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GST Compliance of Shivani Trucking Private Limited
GST registrations and filing compliance for Shivani Trucking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Trucking Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Trucking Private Limited
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MSME Payment Delays by Shivani Trucking Private Limited
MSME payment history for Shivani Trucking Private Limited
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Subsidiaries & Group Companies of Shivani Trucking Private Limited
Corporate group structure for Shivani Trucking Private Limited
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MCA Filings & Documents of Shivani Trucking Private Limited
MCA filings and documents for Shivani Trucking Private Limited
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Recent Activity on Shivani Trucking Private Limited
Frequently Asked Questions about Shivani Trucking Private Limited
Shivani Trucking Private Limited is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 July 2008 (18+ years old) and is registered under CIN U60232MP2008PTC020928.
Shivani Trucking Private Limited reported revenue of ₹2.86 Cr for FY 2025 (up 3.00% YoY).
The current directors of Shivani Trucking Private Limited are:
- Bharat Laddha - Director
- Piyush Laddha - Director
The primary industry of Shivani Trucking Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Shivani Trucking Private Limited can be reached at the registered office: 865 Behind Force Motor Showroom Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 453771, or through the website shivanitrucking.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.