Shiveer Ventures Private Limited
About Shiveer Ventures Private Limited
Data last updated: 24 July 2025
Shiveer Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 site preparation, a part of the broader construction sector. Incorporated on 29 May 2014.
Registered with ROC Chennai under CIN U45100TN2014PTC095962.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ananda Shivaji Harish Kumar and Ananda Shivaji Rajakani Nadar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091.
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 AddressNo.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091
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IndustryConstruction, Site Preparation
- 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
CIN History of Shiveer Ventures Private Limited
Shiveer Ventures Private Limited has one previous CIN (Corporate Identification Number): U65191TN2014PTC095962. The current CIN is U45100TN2014PTC095962, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100TN2014PTC095962 | Current |
| U65191TN2014PTC095962 | Previous |
Business Activity of Shiveer Ventures Private Limited
Shiveer Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shiveer Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shiveer Ventures Private Limited
Shiveer Ventures Private Limited is audited by R V NARAYANAN AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V NARAYANAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiveer Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shiveer Ventures Private Limited
Shiveer Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ananda Shivaji Harish Kumar
Also directs:
Lock And Key Infra-Estates Private Limited
|
Director | 29 May 2014 | 12 Years 1 Months | As last reported |
| Ananda Shivaji Rajakani Nadar | Director | 29 May 2014 | 12 Years 1 Months | As last reported |
| Mohan Packiyam Pillai Devadoss | Director | 24 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Shiveer Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Shiveer Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shiveer Ventures Private Limited
Shareholding and ownership data for Shiveer Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shiveer Ventures Private Limited
Shiveer Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiveer Ventures Private Limited
View historical data on people associated with Shiveer Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiveer Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiveer Ventures Private Limited
GST registrations and filing compliance for Shiveer Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shiveer Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shiveer Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shiveer Ventures Private Limited
MSME payment history for Shiveer Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shiveer Ventures Private Limited
Corporate group structure for Shiveer Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiveer Ventures Private Limited
MCA filings and documents for Shiveer Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shiveer Ventures Private Limited
Frequently Asked Questions about Shiveer Ventures Private Limited
Shiveer Ventures 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.
Shiveer Ventures Private Limited is a struck-off private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 May 2014 and is registered under CIN U45100TN2014PTC095962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiveer Ventures Private Limited are:
- Ananda Shivaji Harish Kumar - Director
- Ananda Shivaji Rajakani Nadar - Director
- Mohan Packiyam Pillai Devadoss - Director
The CIN (Corporate Identification Number) of Shiveer Ventures Private Limited is U45100TN2014PTC095962. 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 Shiveer Ventures Private Limited is construction. The company specifically operates in site preparation. The company was active in this sector before being struck off.
The company has its registered office at No.68 Medavakkam Main Road Bharath Nagar Siva Complex Madipakkam, Chennai, Tamil Nadu, India – 600091.