Shivani Holdings Pvt Ltd
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Active
Shivani Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 43 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Shivani Holdings
Shivani Holdings Pvt Ltd (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 1982 and has a history of 43 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Virendrakumar Mohatta, Panduranga Rao, and Rekha Mohatta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1982PTC026072
- Company No.
026072
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1982
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Shivani Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Virendrakumar Mohatta  | Director | 08-Jan-1982 | Current |
| Panduranga Rao | Director | 07-Jun-2003 | Current |
| Rekha Mohatta | Director | 08-Jan-1982 | Current |
Financial Performance of Shivani Holdings.
Shivani Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivani Holdings?
In 2017, Shivani Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- The Malwa Vanaspati & Chemical Co Ltd
Virendrakumar Mohatta and Panduranga Rao are mutual person
- Ulhas Udyog Private Limited
Virendrakumar Mohatta and Rekha Mohatta are mutual person
- Rekha Holdings Pvt Ltd
Virendrakumar Mohatta, Panduranga Rao and 1 more are mutual person
- Virendra Holdings Pvt Ltd
Virendrakumar Mohatta and Rekha Mohatta are mutual person
- Mohatta Chem Private Limited
Panduranga Rao is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivani Holdings?
Unlock and access historical data on people associated with Shivani Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivani Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivani Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shivani Holdings
Recent activity within the organization
- Annual General Meeting
Shivani Holdings Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Shivani Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Panduranga Rao was appointed as a Director was appointed as a Director on 07 Jun 2003 & has been associated with this company since 21 years 9 months .
- Director Appointment
Virendrakumar Brijratan Mohatta was appointed as a Director was appointed as a Director on 08 Jan 1982 & has been associated with this company since 43 years 2 months .
- Director Appointment
Rekha Virendrakumar Mohatta was appointed as a Director was appointed as a Director on 08 Jan 1982 & has been associated with this company since 43 years 2 months .
- Company Incorporation
Shivani Holdings Pvt Ltd was registered on 08 Jan 1982 with Roc Mumbai & aged 43 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shivani Holdings Pvt Ltd?
Shivani Holdings Pvt Ltd was incorporated on 08 Jan 1982.
What is authorized share capital and paid-up capital of Shivani Holdings Pvt Ltd?
The authorized share capital of Shivani Holdings Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shivani Holdings Pvt Ltd?
Currently 3 directors are associated with Shivani Holdings Pvt Ltd.
- Virendrakumar Brijratan Mohatta
- Panduranga Rao
- Rekha Virendrakumar Mohatta
What is the registered address of Shivani Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivani Holdings Pvt Ltd is Mohatta Bhavan 4 Th Flroff Dr E Moses Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Shivani Holdings Pvt Ltd?
The corporate identification number (CIN) of Shivani Holdings Pvt Ltd is U65990MH1982PTC026072 and the company number is 026072 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shivani Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shivani Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.