Sivi Trans Private Limited
About Sivi Trans Private Limited
Data last updated: 11 March 2026
Sivi Trans Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U63030MH2021PTC366972.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000. It is led by directors Sanket Shahaji Daphale and Shahaji Madhavrao Daphale.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 114/118 Manek Bhuvan Rno 8 Ground Flr Nj Acharya Rd Cavel St Gaiwadi Kalbade, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1.53 Cr on record.
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Registered Address114/118 Manek Bhuvan Rno 8 Ground Flr Nj Acharya Rd Cavel St Gaiwadi Kalbade, Mumbai, Maharashtra, India – 400002
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IndustryTransportation, Transportation Services
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Board of Directors of Sivi Trans Private Limited
Sivi Trans Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Shahaji Daphale | Director | 04 Sep 2021 | 4 Years 11 Months | Current |
| Shahaji Madhavrao Daphale | Director | 04 Sep 2021 | 4 Years 11 Months | Current |
Financials of Sivi Trans Private Limited FY 2023 filings available
Ten-year financial statements for Sivi Trans Private Limited
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Charges & Borrowings of Sivi Trans Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2024 | Others | ₹58 Lakh | Open |
| 23 Nov 2023 | Others | ₹34.5 Lakh | Open |
| 23 Nov 2023 | Others | ₹34.5 Lakh | Open |
| 27 Jul 2023 | Others | ₹25.98 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sivi Trans Private Limited
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Employee and EPFO history for Sivi Trans Private Limited
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GST Compliance of Sivi Trans Private Limited
GST registrations and filing compliance for Sivi Trans Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sivi Trans Private Limited
Credit ratings, litigation, and regulatory alerts for Sivi Trans Private Limited
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MSME Payment Delays by Sivi Trans Private Limited
MSME payment history for Sivi Trans Private Limited
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Subsidiaries & Group Companies of Sivi Trans Private Limited
Corporate group structure for Sivi Trans Private Limited
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MCA Filings & Documents of Sivi Trans Private Limited
MCA filings and documents for Sivi Trans Private Limited
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Recent Activity on Sivi Trans Private Limited
Frequently Asked Questions about Sivi Trans Private Limited
Sivi Trans Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2021 (5+ years old) and is registered under CIN U63030MH2021PTC366972.
The current directors of Sivi Trans Private Limited are:
- Sanket Shahaji Daphale - Director
- Shahaji Madhavrao Daphale - Director
The primary industry of Sivi Trans Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Yes, Sivi Trans Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sivi Trans Private Limited can be reached at the registered office: 114118 Manek Bhuvan Rno 8 Ground Flr Nj Acharya Rd Cavel St Gaiwadi Kalbade, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹30,000.