Shivay Textiles Private Limited

Shivay Textiles Private Limited - textile in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
CIN U17120MH2014PTC254620 Incorporated 19 March 2014 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Struck Off Private Limited Company textile
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Mar 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shivay Textiles Private Limited

Data last updated:

Shivay Textiles Private Limited was a private limited company based in Bhiwandi, 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 operated in the textile finishing segment of the textiles sector. It was incorporated on 19 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2014PTC254620.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ambadas Anjaiah Gaddam (Managing Director) and Ankit Ramchander Agarwal.

The registered office was at Bhiwandi, Maharashtra.

Court records list 1 case involving the company, including 1 filed against it.

Company Details of Shivay Textiles Private Limited
CIN U17120MH2014PTC254620
Registration Number 254620
Incorporation Date 19 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1014/23 2nd Floor Room No. 3 Pawar Building Opp. Ganesh Talkies Pad, Managar, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Textile, Textile Finishing, Spinning & Weaving
Comprehensive company report
Shivay Textiles Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shivay Textiles Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shivay Textiles Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shivay Textiles Private Limited

Premium access

Financial statements from 2015

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.

Board of Directors of Shivay Textiles Private Limited

Shivay Textiles has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ambadas Anjaiah GaddamManaging Director19 Mar 201412 Years 7 MonthsAs last reported
Ankit Ramchander AgarwalDirector19 Mar 201412 Years 7 MonthsAs last reported

Charges & Borrowings of Shivay Textiles Private Limited

Shivay Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivay Textiles Private Limited

Employment history and EPFO contributions of people linked to Shivay Textiles.

Premium access

Employee and EPFO history

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.

Recent Activity on Shivay Textiles Private Limited

Shivay Textiles Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ambadas Anjaiah Gaddam was appointed as Managing Director on 19 Mar 2014.

Appointed
Ambadas Anjaiah Gaddam was appointed as Managing Director.
Appointed
Ankit Ramchander Agarwal was appointed as Director.
Incorporation
19 Mar 2014
Shivay Textiles Private Limited was registered on 19 Mar 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shivay Textiles Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Shivay Textiles Private Limited

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shivay Textiles Private Limited

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Shivay Textiles Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Shivay Textiles Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Shivay Textiles Private Limited

Shivay Textiles 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.

Shivay Textiles was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in textile finishing, within the textile industry. It was incorporated on 19 March 2014 and is registered under CIN U17120MH2014PTC254620. The company has been struck off by the Registrar of Companies and is no longer operational.

Shivay Textiles had 2 directors:

The CIN (Corporate Identification Number) of Shivay Textiles is U17120MH2014PTC254620. 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 Shivay Textiles is at 101423 2nd Floor Room No. 3 Pawar Building Opp. Ganesh Talkies Pad, Managar, Bhiwandi, Maharashtra, India – 421302.

Shivay Textiles was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Mumbai.

Shivay Textiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Shivay Textiles operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.

No. Shivay Textiles is not listed on any stock exchange. It is an unlisted company.

Shivay Textiles has 1 court case on record: 1 filed against it.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available