Shivi Traders Private Limited
About Shivi Traders Private Limited
Data last updated:
Shivi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in repair services, a part of the broader electronics sector. Incorporated on 07 July 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U52609DL2017PTC320320.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Narula and Tushar Narula.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: House No. 944 3Rd Floor Blk – E Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 944 3Rd Floor Blk – E Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Shivi Traders Private Limited
Shivi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Narula Also directs: Shivi Buildwell LLP | Director | 07 Jul 2017 | 9 Years 2 Months | Current |
| Tushar Narula | Director | 07 Jul 2017 | 9 Years 2 Months | Current |
Financials of Shivi Traders Private Limited FY 2021 filings available
Ten-year financial statements for Shivi Traders Private Limited
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.
Ownership and Shareholding of Shivi Traders
Shareholding and ownership data for Shivi Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivi Traders
Shivi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivi Traders
Employment history and EPFO contributions of people linked to Shivi Traders.
Employee and EPFO history for Shivi Traders Private Limited
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.
GST Compliance of Shivi Traders
GST registrations and filing compliance for Shivi Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shivi Traders
Credit ratings, litigation, and regulatory alerts for Shivi Traders Private Limited
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 Shivi Traders
MSME payment history for Shivi Traders Private Limited
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 Shivi Traders
Corporate group structure for Shivi Traders Private Limited
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.
MCA Filings & Documents of Shivi Traders
MCA filings and documents for Shivi Traders Private Limited
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.
Recent Activity on Shivi Traders
Frequently Asked Questions about Shivi Traders Private Limited
Shivi Traders is an active private limited company in the electrnoics sector based in New Delhi, Delhi, India. It was incorporated on 07 July 2017 (9+ years old) and is registered under CIN U52609DL2017PTC320320.
The current directors of Shivi Traders are:
- Sanjeev Narula - Director
- Tushar Narula - Director
The primary industry of Shivi Traders is electronics. The company specifically operates in repair services. The company is currently active in this sector.
Shivi Traders can be reached at the registered office: House No. 944 3Rd Floor Blk – E Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 944 3Rd Floor Blk – E Saraswati Vihar Pitampura, New Delhi, Delhi, India – 110034.