Shivgolden Logistics Private Limited
About Shivgolden Logistics Private Limited
Data last updated:
Shivgolden Logistics Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63023DL2012PTC240344.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parveen Kumar Gupta and Amit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – 302D Ground Floor Gali No – 3 Majlis Park, Delhi, India – 110033.
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivgolden Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 302D Ground Floor Gali No – 3 Majlis Park, Delhi, India – 110033
- IndustryTransportation, Transportation Services
- 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
Financials of Shivgolden Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivgolden Logistics Private Limited, buy the company report.
Board of directors of Shivgolden Logistics Private Limited
Shivgolden Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Gupta | Director | 17 Aug 2012 | 14 Years 2 Months | Current |
| Amit Kumar Gupta | Director | 17 Aug 2012 | 14 Years 2 Months | Current |
| Mukesh Kumar Goyal | Director | 17 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2013 | 10416985 | Srei Equipment Finance Private Limited | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shivgolden Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M./S Indusind B Ank Ltd. | Disposed |
To see the full case history of Shivgolden Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivgolden Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivgolden Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivgolden Logistics Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amit Kumar Gupta was appointed as Director on 17 Aug 2012.
Frequently asked questions
Shivgolden Logistics is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U63023DL2012PTC240344.
Shivgolden Logistics has 3 current directors:
- Parveen Kumar Gupta - Director
- Amit Kumar Gupta - Director
- Mukesh Kumar Goyal - Director
The latest financial statements of Shivgolden Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivgolden Logistics is U63023DL2012PTC240344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivgolden Logistics has 3 court cases on record: 3 filed against it.
Shivgolden Logistics was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Gupta was appointed as Director on 17 Aug 2012. Mukesh Kumar Goyal was appointed as Director on 17 Aug 2012. Parveen Kumar Gupta was appointed as Director on 17 Aug 2012.
The registered office of Shivgolden Logistics is at B – 302D Ground Floor Gali No – 3 Majlis Park, Delhi, India – 110033.
Shivgolden Logistics operates in the transportation industry, in the transportation services segment.
Shivgolden Logistics has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.
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