Shivpreet Traders Private Limited
About Shivpreet Traders Private Limited
Data last updated: 25 February 2026
Shivpreet Traders Private Limited is a private limited company based in Haveli, Maharashtra, India. Incorporated on 30 December 2023.
Registered with ROC Pune under CIN U24105PN2023PTC226883.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors Preeti Sachin Agrawal and Meeradevi Satish Agarwal.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Gat.No.1214 M.No.2609 10, Th Mail A/P – Wadki Haveli, Maharashtra, India – 412308.
As per MCA filings, the company has open charges of ₹12 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGat.No.1214 M.No.2609 10, Th Mail A/P – Wadki Haveli, Maharashtra, India – 412308
- 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
CIN History of Shivpreet Traders Private Limited
Shivpreet Traders Private Limited has one previous CIN (Corporate Identification Number): U46909PN2023PTC226883. The current CIN is U24105PN2023PTC226883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24105PN2023PTC226883 | Current |
| U46909PN2023PTC226883 | Previous |
Board of Directors of Shivpreet Traders Private Limited
Shivpreet Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Preeti Sachin Agrawal
Also directs:
Shivpreet Traders Private Limited
|
Director | 30 Dec 2023 | 2 Years 6 Months | Current |
|
Meeradevi Satish Agarwal
Also directs:
Shivpreet Traders Private Limited
|
Director | 15 Mar 2025 | 1 Years 4 Months | Current |
Financials of Shivpreet Traders Private Limited FY 2024 filings available
Ten-year financial statements for Shivpreet Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivpreet Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2025 | Canara Bank | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivpreet Traders Private Limited
View historical data on people associated with Shivpreet Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivpreet Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivpreet Traders Private Limited
GST registrations and filing compliance for Shivpreet Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shivpreet Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shivpreet Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shivpreet Traders Private Limited
MSME payment history for Shivpreet Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shivpreet Traders Private Limited
Corporate group structure for Shivpreet Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shivpreet Traders Private Limited
MCA filings and documents for Shivpreet Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivpreet Traders Private Limited
Frequently Asked Questions about Shivpreet Traders Private Limited
Shivpreet Traders Private Limited is an active private limited company based in Haveli, Maharashtra, India. It was incorporated on 30 December 2023 (3+ years old) and is registered under CIN U24105PN2023PTC226883.
The current directors of Shivpreet Traders Private Limited are:
- Preeti Sachin Agrawal - Director
- Meeradevi Satish Agarwal - Director
Shivpreet Traders Private Limited can be reached at the registered office: Gat.No.1214 M.No.2609 10, Th Mail AP – Wadki Haveli, Maharashtra, India – 412308.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.5 Cr.
The company has its registered office at Gat.No.1214 M.No.2609 10, Th Mail AP – Wadki Haveli, Maharashtra, India – 412308.
Shivpreet Traders Private Limited was incorporated on 30 December 2023, making it 3+ years old. Registered with ROC Pune.