Shivgolden Logistics Private Limited Company Logo

Shivgolden Logistics Private Limited - Company Profile

It is a transportation private limited company based in Delhi, Delhi, India, established in 2012.

2012 | Delhi, Delhi, India | Active
Last Updated:

About Shivgolden Logistics Private Limited

Shivgolden Logistics Private Limited, a active private limited company, was established on 17 August 2012 in Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63023DL2012PTC240344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Parveen Kumar Gupta (Director), Amit Kumar Gupta (Director), Mukesh Kumar Goyal (Director). It holds ₹1.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at B-302D,Ground Floor, Gali No-3,Majlis Park,, Delhi, Delhi, 110033.

Company Details

  • CIN/LLPIN

    U63023DL2012PTC240344

  • Registration Number

    240344

  • Incorporation Date

    17 August 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.40 M
Company report

Shivgolden Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shivgolden Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shivgolden Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parveen Kumar GuptaDirector17 Aug 2012Current
Amit Kumar GuptaDirector17 Aug 2012Current
Mukesh Kumar GoyalDirector17 Aug 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shivgolden Logistics.

Enhance accessibility to Shivgolden Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shivgolden Logistics revenue growth over time
Shivgolden Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shivgolden Logistics?

Unlock access to Shivgolden Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Srei Equipment Finance Private Limited : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2013Srei Equipment Finance Private Limited₹1.40 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Shivgolden Logistics?

Unlock and access historical data on people associated with Shivgolden Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shivgolden Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivgolden Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivgolden Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shivgolden Logistics

Recent Activity within the Organization

  • Annual General Meeting

    Shivgolden Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shivgolden Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Srei Equipment Finance Private Limited amounted to Rs. 1.40 M with Charge ID 10416985 was registered on 08 Feb 2013. was documented.

  • Director Appointment

    The activity Parveen Kumar Gupta was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Progress on Amit Kumar Gupta was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Progress on Mukesh Kumar Goyal was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Shivgolden Logistics Private Limited?

    The CIN of Shivgolden Logistics Private Limited is U63023DL2012PTC240344.

  • Where is Shivgolden Logistics Private Limited headquartered?

    Shivgolden Logistics Private Limited is headquartered at B-302D,Ground Floor, Gali No-3,Majlis Park,, Delhi, Delhi, 110033.

  • When was Shivgolden Logistics Private Limited incorporated?

    Shivgolden Logistics Private Limited was incorporated on 17 August 2012.

  • Who are the current directors of Shivgolden Logistics Private Limited?

    The current directors of Shivgolden Logistics Private Limited are

  • What is the primary industry of Shivgolden Logistics Private Limited?

    The primary industry of Shivgolden Logistics Private Limited is Transportation.

  • Is Shivgolden Logistics Private Limited a listed company?

    Shivgolden Logistics Private Limited is unlisted.

  • What is the capital structure of Shivgolden Logistics Private Limited?

    The authorized capital of Shivgolden Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shivgolden Logistics Private Limited?

    The compliance status of Shivgolden Logistics Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial