Shivay Spinning Mill Private Limited
Manufactures and sells various fibers and allied products domestically and internationally.
2021 | Wardha, Maharashtra (India) | Active
Shivay Spinning Mill Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.98 Cr
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 97.50 Cr
About Shivay Spinning Mill
Shivay Spinning Mill Private Limited (SSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2021 (Four years and three months 9 days old ). Its registered office is in Wardha, Maharashtra, India.
The Company is engaged in the Manufacturing 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 10.00 Cr and a paid-up capital of Rs 9.98 Cr.
The company currently has active open charges totaling ₹97.50 Cr.
Padma Gopaldas, Yogita Rathi, and Dharam Tawari serve as directors at the Company.
Company Details
- Location
Wardha, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299MH2021PTC354035
- Company No.
354035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Shivay Spinning Mill Private Limited
Explore comprehensive data for Shivay Spinning Mill Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivay Spinning Mill?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Padma Gopaldas  | Director | 23-Jan-2021 | Current |
| Yogita Rathi | Director | 23-Jan-2021 | Current |
| Dharam Tawari | Additional Director | 04-Jul-2024 | Current |
Financial Performance of Shivay Spinning Mill.
Enhance accessibility to Shivay Spinning Mill's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivay Spinning Mill?
Unlock access to Shivay Spinning Mill's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Viyan Tex Industries Llp
Padma Gopaldas and Yogita Rathi are mutual person
- Shree Siyavar Tex Private Limited
Padma Gopaldas and Yogita Rathi are mutual person
- Shree Gopa Spinners Private Limited
Padma Gopaldas and Yogita Rathi are mutual person
- Mohota Industries Limited
Yogita Rathi and Dharam Tawari are mutual person
- Gaurja Spinning Mill Private Limited
Dharam Tawari is a mutual person
Charges (Loans)
Open Charges
₹97.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 97.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2024 | Others | ₹47.50 Cr | Open |
| 30 Dec 2021 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Shivay Spinning Mill?
Shivay Spinning Mill has a workforce of 47 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivay Spinning Mill, 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 Shivay Spinning Mill's trajectory.
Rating
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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 Shivay Spinning Mill
Recent activity within the organization
- Annual General Meeting
Shivay Spinning Mill Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Dharam Laxminarayan Tawari was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2024 & has been associated with this company since 9 months 29 days .
- Balance Sheet
Shivay Spinning Mill Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 47.50 Cr with Charge ID 100865584 was registered on 01 Feb 2024.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100528457 was registered on 30 Dec 2021.
- Director Appointment
Padma Rathi Gopaldas was appointed as a Director was appointed as a Director on 23 Jan 2021 & has been associated with this company since 4 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Shivay Spinning Mill Private Limited?
Shivay Spinning Mill Private Limited was incorporated on 23 Jan 2021.
What is authorized share capital and paid-up capital of Shivay Spinning Mill Private Limited?
The authorized share capital of Shivay Spinning Mill Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.98 Cr.
Who are the current board members & directors of Shivay Spinning Mill Private Limited?
Currently 3 directors are associated with Shivay Spinning Mill Private Limited.
- Padma Rathi Gopaldas
- Yogita Govind Rathi
- Dharam Laxminarayan Tawari
What is the registered address of Shivay Spinning Mill Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivay Spinning Mill Private Limited is House. No. 9 Gandhi Ward, India, Hinganghat, Maharashtra, 442301.
What is the corporate identification number (CIN) and company number of Shivay Spinning Mill Private Limited?
The corporate identification number (CIN) of Shivay Spinning Mill Private Limited is U17299MH2021PTC354035 and the company number is 354035 as per Ministry of Corporate Affairs (MCA).
How many employees does Shivay Spinning Mill Private Limited currently have?
As Per 0 financial reports, 47 employees are currently employed by Shivay Spinning Mill Private Limited.
What are the total open charges for Shivay Spinning Mill Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shivay Spinning Mill Private Limited amount to ₹ 97.50 Cr.
When was the last Balance Sheet of Shivay Spinning Mill Private Limited filed with the ROC?
The most recent Balance Sheet for Shivay Spinning Mill Private Limited was filed with the ROC on 31 Mar 2024.
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