About Sivanta Overseas Private Limited
Data last updated: 23 February 2026
Sivanta Overseas Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 May 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U01132GJ2013PTC074960.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karan Tarar and Paraskumar Prafullchandra Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flatno.401 Shaligramflats Build – A Opp.Greenavenue Adajan, Surat, Gujarat, India – 395009.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.42 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹34.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sivantaoverseas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFlatno.401 Shaligramflats Build – A Opp.Greenavenue Adajan, Surat, Gujarat, India – 395009
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Sivanta Overseas Private Limited
Sivanta Overseas Private Limited is audited by V P N & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P N & CO | Locked | Locked | Locked |
Complete auditor history for Sivanta Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sivanta Overseas Private Limited
Sivanta Overseas 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 |
|---|---|---|---|---|
|
Karan Tarar
Also directs:
Pureloop India Recycling Llp
|
Director | 08 May 2013 | 13 Years 3 Months | Current |
| Paraskumar Prafullchandra Mehta | Director | 08 May 2013 | 13 Years 3 Months | Current |
Financials of Sivanta Overseas Private Limited FY 2015 filings available
Sivanta Overseas Private Limited reported revenue of ₹2.42 Cr (up 355.74% YoY) for FY 2015.
Ten-year financial statements for Sivanta Overseas 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.
Ownership and Shareholding of Sivanta Overseas Private Limited
Shareholding and ownership data for Sivanta Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sivanta Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2014 | Surat National Co-Op Bank Ltd. | ₹34.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sivanta Overseas Private Limited
View historical data on people associated with Sivanta Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sivanta Overseas 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 Sivanta Overseas Private Limited
GST registrations and filing compliance for Sivanta Overseas 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 Sivanta Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sivanta Overseas 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 Sivanta Overseas Private Limited
MSME payment history for Sivanta Overseas 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 Sivanta Overseas Private Limited
Corporate group structure for Sivanta Overseas 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 Sivanta Overseas Private Limited
MCA filings and documents for Sivanta Overseas 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 Sivanta Overseas Private Limited
Frequently Asked Questions about Sivanta Overseas Private Limited
Sivanta Overseas Private Limited is an active private limited company in the food and beverages sector based in Surat, Gujarat, India. It was incorporated on 08 May 2013 (13+ years old) and is registered under CIN U01132GJ2013PTC074960.
Sivanta Overseas Private Limited reported revenue of ₹2.42 Cr for FY 2015 (up 355.74% YoY).
The current directors of Sivanta Overseas Private Limited are:
- Karan Tarar - Director
- Paraskumar Prafullchandra Mehta - Director
The primary industry of Sivanta Overseas Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Sivanta Overseas Private Limited can be reached at the registered office: Flatno.401 Shaligramflats Build – A Opp.Greenavenue Adajan, Surat, Gujarat, India – 395009, or through the website sivantaoverseas.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.