Shiveshwar Trading Private Limited
About Shiveshwar Trading Private Limited
Data last updated:
Shiveshwar Trading 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 operated in the live animal segment of the business services sector. It was incorporated on 10 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC214576.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Choudary and Mayank Pawan Singh.
The registered office was at 28 Grace Dieu Chs Ltd Powai Park Hiranandani Powai, Mumbai, Maharashtra, India – 400076.
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- Registered Address28 Grace Dieu Chs Ltd Powai Park Hiranandani Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
Shiveshwar Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Choudary | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
| Mayank Pawan Singh | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
| Rajnish Kumar | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Shiveshwar Trading Private Limited
Shiveshwar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiveshwar Trading Private Limited
Employment history and EPFO contributions of people linked to Shiveshwar Trading.
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 Shiveshwar Trading Private Limited
Shiveshwar Trading Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Babulal Saremal Desai ceased to be Director on 23 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
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 Shiveshwar Trading Private Limited
Shiveshwar Trading 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.
Shiveshwar Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 10 March 2011 and is registered under CIN U51101MH2011PTC214576. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiveshwar Trading had 3 directors:
- Abhishek Choudary - Director
- Mayank Pawan Singh - Director
- Rajnish Kumar - Director
The CIN (Corporate Identification Number) of Shiveshwar Trading is U51101MH2011PTC214576. 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 Shiveshwar Trading is at 28 Grace Dieu Chs Ltd Powai Park Hiranandani Powai, Mumbai, Maharashtra, India – 400076.
Shiveshwar Trading was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Mumbai.
Shiveshwar Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shiveshwar Trading operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Shiveshwar Trading is not listed on any stock exchange. It is an unlisted company.
Babulal Saremal Desai ceased to be Director on 23 Aug 2012. Naresh Babulal Desai ceased to be Director on 23 Aug 2012. Abhishek Choudary was appointed as Director on 22 Aug 2012. Shiveshwar Trading has 7 board changes on record in total.