Shiwani Commerce Zone Foundation
About Shiwani Commerce Zone Foundation
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Shiwani Commerce Zone Foundation is a private not for profit company based in Patna, Bihar, India. It operates in the education and training segment of the education and learning sector. It was incorporated on 15 June 2022.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U80902BR2022NPL058442.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiwani Jha and Raushan Kumar Jha.
The registered office is at C/O Sri Anand Kishor Singh M – 2 Type Flat – 21 S.K Puri Boring Road, Patna, Bihar, India – 800013.
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- Registered AddressC/O Sri Anand Kishor Singh M – 2 Type Flat – 21 S.K Puri Boring Road, Patna, Bihar, India – 800013
- IndustryEducation & Learing, Education, Coaching Centres
- 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 Shiwani Commerce Zone Foundation
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shiwani Commerce Zone Foundation
Shiwani Commerce Zone Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiwani Jha | Director | 15 Jun 2022 | 4 Years 3 Months | Current |
| Raushan Kumar Jha | Director | 15 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Shiwani Commerce Zone Foundation
Shiwani Commerce Zone Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiwani Commerce Zone Foundation
Employment history and EPFO contributions of people linked to Shiwani Commerce Zone Foundation.
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
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Recent Activity on Shiwani Commerce Zone Foundation
Shiwani Commerce Zone Foundation has 2 board changes on record since 2022: 2 appointments. The latest: Raushan Kumar Jha was appointed as Director on 15 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shiwani Commerce Zone Foundation
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
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MSME Payment Delays by Shiwani Commerce Zone Foundation
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
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Subsidiaries & Group Companies of Shiwani Commerce Zone Foundation
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 Shiwani Commerce Zone Foundation
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 Shiwani Commerce Zone Foundation
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 Shiwani Commerce Zone Foundation
Shiwani Commerce Zone Foundation is an active private not for profit company based in Patna, Bihar, India. The company works in education, within the education and learning industry. It was incorporated on 15 June 2022 (4+ years old) and is registered under CIN U80902BR2022NPL058442.
Shiwani Commerce Zone Foundation has 2 current directors:
- Shiwani Jha - Director
- Raushan Kumar Jha - Director
The CIN (Corporate Identification Number) of Shiwani Commerce Zone Foundation is U80902BR2022NPL058442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiwani Commerce Zone Foundation was incorporated on 15 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Patna.
Raushan Kumar Jha was appointed as Director on 15 Jun 2022. Shiwani Jha was appointed as Director on 15 Jun 2022.
The registered office of Shiwani Commerce Zone Foundation is at CO Sri Anand Kishor Singh M – 2 Type Flat – 21 S.K Puri Boring Road, Patna, Bihar, India – 800013.
Shiwani Commerce Zone Foundation has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Shiwani Commerce Zone Foundation operates in the education and learning industry, in the education segment.
No. Shiwani Commerce Zone Foundation is not listed on any stock exchange. It is an unlisted company.
Shiwani Commerce Zone Foundation can be reached at its registered office: CO Sri Anand Kishor Singh M – 2 Type Flat – 21 S.K Puri Boring Road, Patna, Bihar, India – 800013.