Shivris Resources Private Limited
About Shivris Resources Private Limited
Data last updated:
Shivris Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 October 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165088. Its GSTIN is 27AAKCS2326Q2ZR (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It was formerly known as Abg Resources Private Limited and Second Land Developers Private Limited. It was led by directors including Muthuswamy Santhanam and Sandeep Davdas Maheshwari (Irp/Rp/Liquidator).
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 was at 5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company had open charges of ₹558 Cr and satisfied charges of ₹500 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in February 2014.
Name History of Shivris Resources Private Limited
Shivris Resources has undergone 2 name changes throughout its history. The company was previously known as Abg Resources Private Limited, and Second Land Developers Private Limited. The current legal name is Shivris Resources Private Limited.
| Company Name | Status |
|---|---|
| Shivris Resources Private Limited | Current |
| Abg Resources Private Limited | Previous |
| Second Land Developers Private Limited | Previous |
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- Registered Address5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Shivris Resources Private Limited FY 2014 filings available
Financial Statement Summary of Shivris Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Shivris Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Shivris Resources are in the company report.
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 Shivris Resources Private Limited
Shivris Resources has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Chandrashekar Iyer Also directs: Abg Motors Limited, Somerset Estate Private Limited, Abg Foods Private Limited and 4 more | Additional Director | 10 Apr 2015 | 11 Years 6 Months | As last reported |
| Muthuswamy Santhanam Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 1 more | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Sandeep Davdas Maheshwari Also directs: Stress Credit Resolution Private Limited | Irp/Rp/Liquidator | 01 Jul 2024 | 2 Years 3 Months | As last reported |
Charges & Borrowings of Shivris Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Yes Bank Limited | ₹50 Cr | Open |
| 28 Mar 2014 | Yes Bank Limited | ₹85 Cr | Open |
| 11 Dec 2013 | Yes Bank Limited | ₹95 Cr | Open |
| 22 Mar 2013 | Yes Bank Limited | ₹328 Cr | Open |
| 29 Oct 2010 | Icici Bank Limited | ₹300 Cr | Satisfied |
Total charge records: 6 View all charges
Deals & Funding of Shivris Resources Private Limited
Shivris Resources Private Limited has 6 deals on record (3 acquisitions, 3 secondary share transfers); the latest was in February 2014.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2014 | Acquisition | Undisclosed | Buyer: Shivris Ventures Private Limited Seller: Tirupati Management and Investment Services Private Limited |
| Oct 2013 | Acquisition | Undisclosed | Buyer: Tirupati Management and Investment Services Private Limited Seller: Abg Enterprises and Trading Private Limited |
| Sep 2013 | Acquisition | Undisclosed | Buyer: Abg Enterprises and Trading Private Limited Seller: Tirupati Management and Investment Services Private Limited |
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: Banal Investment and Trading Private Limited , Tirupati Management and Investment Services Private Limited Seller: Fourth Land Developers Private Limited , One Ocean Shipping Private Limited , Abg International Private Limited |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Abg International Private Limited , Banal Investment and Trading Private Limited Seller: One Ocean Shipping Private Limited , Jarrow Finance and Trading P Ltd |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shivris Resources Private Limited
Shivris Resources Private Limited has 7 court cases on record: 2 filed by Shivris Resources, 1 filed against it, 4 where it is another party. 1 case is pending and 6 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Pinnacle Air Private Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Company is another party | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Company is another party | Disposed |
| District court, Central, Delhi | Court case (CBI) | Company is another party | Disposed |
| Bombay High Court | Court case (OLR) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shivris Resources Private Limited
Employment history and EPFO contributions of people linked to Shivris Resources.
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 Shivris Resources Private Limited
Shivris Resources Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sandeep Davdas Maheshwari was appointed as Irp/Rp/Liquidator on 01 Jul 2024.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shivris Resources Private Limited
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 Shivris Resources Private Limited
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 Shivris Resources Private Limited
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 Shivris Resources Private Limited
Shivris Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS2326Q2ZR | Maharashtra | Active | 16 Oct 2019 |
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 Shivris Resources Private Limited
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 Shivris Resources Private Limited
Shivris Resources has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Shivris Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 October 2006 and is registered under CIN U45201MH2006PTC165088. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Shivris Resources was incorporated on 06 October 2006. It is registered with the Registrar of Companies, Mumbai.
Shivris Resources had 3 directors:
- Krishnamurthy Chandrashekar Iyer - Additional Director
- Muthuswamy Santhanam - Director
- Sandeep Davdas Maheshwari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shivris Resources is U45201MH2006PTC165088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivris Resources is at 5th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
Shivris Resources has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh.
The GSTIN of Shivris Resources is 27AAKCS2326Q2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Shivris Resources operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Shivris Resources is not listed on any stock exchange. It is an unlisted company.