Shivex Logistics Private Limited
About Shivex Logistics Private Limited
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Shivex Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It was incorporated on 04 August 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U49230MH2025PTC453671.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashish Tarkeshwar Pandey and Anup Tarkeshwar Pandey.
The registered office is at P.No. 04 Shivaji Nagar, Nagpur, Maharashtra, India – 440023.
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- Registered AddressP.No. 04 Shivaji Nagar, Nagpur, Maharashtra, India – 440023
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Financials of Shivex Logistics Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shivex Logistics Private Limited
Shivex Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Tarkeshwar Pandey | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Anup Tarkeshwar Pandey | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Arun Tarkeshwar Pandey | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Shivex Logistics Private Limited
Shivex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivex Logistics Private Limited
Employment history and EPFO contributions of people linked to Shivex Logistics.
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
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Recent Activity on Shivex Logistics Private Limited
Shivex Logistics Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Anup Tarkeshwar Pandey was appointed as Director on 04 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shivex Logistics 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
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MSME Payment Delays by Shivex Logistics 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
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Subsidiaries & Group Companies of Shivex Logistics 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
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GST Compliance of Shivex Logistics 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
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MCA Filings & Documents of Shivex Logistics 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
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Frequently Asked Questions about Shivex Logistics Private Limited
Shivex Logistics is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 04 August 2025 (1 year old) and is registered under CIN U49230MH2025PTC453671.
Shivex Logistics has 3 current directors:
- Ashish Tarkeshwar Pandey - Director
- Anup Tarkeshwar Pandey - Director
- Arun Tarkeshwar Pandey - Director
The CIN (Corporate Identification Number) of Shivex Logistics is U49230MH2025PTC453671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivex Logistics was incorporated on 04 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anup Tarkeshwar Pandey was appointed as Director on 04 Aug 2025. Arun Tarkeshwar Pandey was appointed as Director on 04 Aug 2025. Ashish Tarkeshwar Pandey was appointed as Director on 04 Aug 2025.
The registered office of Shivex Logistics is at P.No. 04 Shivaji Nagar, Nagpur, Maharashtra, India – 440023.
Shivex Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Shivex Logistics is not listed on any stock exchange. It is an unlisted company.
Shivex Logistics can be reached at its registered office: P.No. 04 Shivaji Nagar, Nagpur, Maharashtra, India – 440023.
Shivex Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.