Indian Company Master Data Made Simple
Shiv Kraftpaper Private Limited
Shiv Kraftpaper Private Limited, founded in 1996, carries 29 years of experience in its sector. Corporate ID: U65921DL1996PTC080388, registered with number 80388. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹56.00 lakh. Paid-up capital currently stands at ₹56.00 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. Shiv Kraftpaper Private Limited is officially registered in Delhi. The company is incorporated with the address House No 7 Block - E-3 Model Town-2 New Delhi, New Delhi, Delhi, Delhi, India, 110009. The company maintains an active registration. Shiv Kraftpaper Private Limited holds the LEI code 335800GGADKVRWXLMX26. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/07/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹56,00,000.00
- Paid up Capital
- ₹56,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/04/2003 | Rakesh Goel | 00116741 | Director | View other directorships |
| 16/07/2021 | Asha Goel | 08167840 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7A-21102024 | - |
| 20/10/2024 | Form AOC-4-20102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2701611 | 26/07/2019 | ₹10,89,00,000.00 | Hdfc Bank Limited |
| F09825449 | 23/01/2018 | ₹15,00,000.00 | Corporation Bank |
| H59981860 | 18/07/2017 | ₹3,00,00,000.00 | Corporation Bank |
| G52312303 | 16/09/2014 | ₹1,70,00,000.00 | Uco Bank |
| C25888082 | 25/07/2012 | ₹1,50,00,000.00 | Central Bank Of India |
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| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shiv Kraftpaper Private Limited are:
- Asha Goel
- Rakesh Goel