Shivneri Processing Private Limited

Shivneri Processing Private Limited - mining in Dhule, Maharashtra, India. Directors, charges & compliance details.
CIN U14200MH2010PTC211608 Incorporated 30 December 2010 ROC Mumbai HQ Dhule, Maharashtra, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
10
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
31 Aug 2012
Annual general meeting

About Shivneri Processing Private Limited

Data last updated:

Shivneri Processing Private Limited is a private limited company based in Dhule, Maharashtra, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 30 December 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2010PTC211608. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Prem Mago and Avinash Himmatrao Patil.

Its last annual general meeting (AGM) was held on 31 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Survey No. 169/7B Untavad Sakwad Road Post Untavad Tal. Shirpur, Dhule, Maharashtra, India – 425405.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shivneri Processing Private Limited
CIN U14200MH2010PTC211608
Registration Number 211608
Incorporation Date 30 December 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 August 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No. 169/7B Untavad Sakwad Road Post Untavad Tal. Shirpur, Dhule, Maharashtra, India – 425405
  • Industry
    Mining, Mining & Quarrying
Comprehensive company report
Shivneri Processing Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shivneri Processing Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shivneri Processing Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shivneri Processing Private Limited FY 2012 filings available

Financial Statement Summary of Shivneri Processing Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Shivneri Processing Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivneri Processing are in the company report.

Premium access

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 Shivneri Processing Private Limited

Shivneri Processing has 10 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Prem MagoDirector27 Sep 201214 Years 0 MonthsCurrent
Avinash Himmatrao PatilDirector27 Oct 201213 Years 11 MonthsCurrent
Tushar Shivaji SatyavijayDirector30 Dec 201015 Years 9 MonthsCurrent
Harish Deonath ChaudhariDirector27 Oct 201213 Years 11 MonthsCurrent
Rahul Vishwasrao RandheDirector27 Oct 201213 Years 11 MonthsCurrent
Vijay Gangaram ChaudhariDirector27 Oct 201213 Years 11 MonthsCurrent
Showing 6 of 10 current directors. View all directors

Charges & Borrowings of Shivneri Processing Private Limited

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hydrabad₹0.75 Cr
Latest charge details
DateLenderAmountStatus
06 Oct 2012State Bank of Hydrabad₹75 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shivneri Processing Private Limited

Employment history and EPFO contributions of people linked to Shivneri Processing.

Premium access

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 Shivneri Processing Private Limited

Shivneri Processing Private Limited has 10 board changes on record since 2010: 10 appointments. The latest: Avinash Himmatrao Patil was appointed as Director on 27 Oct 2012.

Appointed
Avinash Himmatrao Patil was appointed as Director.
Appointed
Girish Vasantrao Marathe was appointed as Director.
Appointed
Harish Deonath Chaudhari was appointed as Director.
Appointed
Jitendra Suratsing Rajput was appointed as Director.
Appointed
Rahul Vishwasrao Randhe was appointed as Director.
Appointed
Raju Murlidhar Patil was appointed as Director.
Appointed
Vijay Gangaram Chaudhari was appointed as Director.
Charges
A charge with State Bank Of Hydrabad amounted to Rs. 75.00 Lakh with Charge ID 10384501 was registered on 06 Oct 2012.
Appointed
Amit Prem Mago was appointed as Director.
AGM
Shivneri Processing Private Limited last Annual general meeting of members was held on 31 Aug 2012 as per latest MCA records.
Filing
Shivneri Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Sachin Shriram Kulkarni was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shivneri Processing Private Limited

Premium access

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 Shivneri Processing Private Limited

Premium access

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 Shivneri Processing Private Limited

Premium access

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 Shivneri Processing Private Limited

Shivneri Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Shivneri Processing Private Limited

Premium access

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 Shivneri Processing Private Limited

Shivneri Processing is an active private limited company based in Dhule, Maharashtra, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 30 December 2010 (16+ years old) and is registered under CIN U14200MH2010PTC211608.

Shivneri Processing has 10 current directors:

No. Shivneri Processing has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shivneri Processing is U14200MH2010PTC211608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shivneri Processing was incorporated on 30 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Avinash Himmatrao Patil was appointed as Director on 27 Oct 2012. Girish Vasantrao Marathe was appointed as Director on 27 Oct 2012. Harish Deonath Chaudhari was appointed as Director on 27 Oct 2012. Shivneri Processing has 10 board changes on record in total.

The registered office of Shivneri Processing is at Survey No. 1697B Untavad Sakwad Road Post Untavad Tal. Shirpur, Dhule, Maharashtra, India – 425405.

Shivneri Processing has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.

Shivneri Processing operates in the mining industry, in the mining and quarrying segment.

No. Shivneri Processing is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available