Indian Company Master Data Made Simple
Shivani Carriers Pvt Ltd
Shivani Carriers Pvt Ltd, established in 1995, boasts 30 years of expertise in its field. Corporate Identification Number is U55205MP1995PTC009278 and its registration number is 9278. Shivani Carriers Pvt Ltd is registered as company limited by shares. The company has an authorized share capital of ₹25.00 lakh. This company’s paid-up capital is valued at ₹22.68 lakh.
Its core business comprises hotels and restaurants. This entity is registered in Gwalior, India. The registered address is listed as 86/5 Lasudia Mori, Indore, Indore, Madhya Pradesh, India, 452010. Shivani Carriers Pvt Ltd holds an active company status. The firm is identified under PAN AAKCS4923M. The Legal Entity Identifier assigned to the company is 8945001CHUFM87UU1963. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/04/1995
- Company Status
- Active
- RoC
- Gwalior
- 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
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹22,68,000.00
- Activity
- Hotels And Restaurants
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAKCS4923M1ZZ | Active |
| Madhya Pradesh | 23AAKCS4923M1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/04/1995 | Tribhuwan Kumar Laddha | 00803573 | Director | View other directorships |
| 05/04/1995 | Hemant Kumar Laddha | 00803619 | Director | View other directorships |
| 31/03/2015 | Uma Laddha | 07144720 | Director | View other directorships |
| 31/03/2015 | Vandana Laddha | 07144728 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9192815 | 29/10/2025 | ₹1,40,00,000.00 | Hdfc Bank Limited |
| AB5476427 | 26/06/2025 | ₹97,76,920.00 | Hdfc Bank Limited |
| AB4557511 | 31/05/2025 | ₹1,46,65,380.00 | Hdfc Bank Limited |
| AB3831816 | 30/04/2025 | ₹91,44,376.00 | Hdfc Bank Limited |
| AB3895846 | 20/03/2025 | ₹1,11,60,000.00 | Hdfc Bank Limited |
| AB3018623 | 25/02/2025 | ₹73,84,000.00 | Hdfc Bank Limited |
| AB3018883 | 25/02/2025 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AB3018773 | 25/02/2025 | ₹90,00,000.00 | Hdfc Bank Limited |
| AB0733823 | 12/09/2024 | ₹1,05,90,000.00 | Hdfc Bank Limited |
| AB0089888 | 28/08/2024 | ₹92,22,500.00 | Hdfc Bank Limited |
| AA9324794 | 28/06/2024 | ₹3,81,42,190.00 | Hdfc Bank Limited |
| AA7569025 | 15/04/2024 | ₹37,62,380.00 | Hdfc Bank Limited |
| AA7080171 | 27/02/2024 | ₹2,06,93,090.00 | Hdfc Bank Limited |
| AA6734866 | 19/01/2024 | ₹1,05,34,120.00 | Hdfc Bank Limited |
| AA6623632 | 31/12/2023 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| AA6623462 | 29/12/2023 | ₹1,35,45,000.00 | Hdfc Bank Limited |
| AA6623352 | 29/12/2023 | ₹1,39,80,000.00 | Hdfc Bank Limited |
| AA6623238 | 27/12/2023 | ₹1,90,00,000.00 | Hdfc Bank Limited |
| AA5819743 | 29/09/2023 | ₹1,57,56,180.00 | Hdfc Bank Limited |
| AA5130334 | 16/09/2023 | ₹2,16,50,000.00 | Hdfc Bank Limited |
| AA4524809 | 29/08/2023 | ₹2,14,80,000.00 | Hdfc Bank Limited |
| AA4288788 | 14/08/2023 | ₹2,13,20,000.00 | Hdfc Bank Limited |
| AA3010441 | 27/05/2023 | ₹4,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA2358747 | 28/04/2023 | ₹1,23,00,000.00 | Hdfc Bank Limited |
| AA1649028 | 14/03/2023 | ₹7,16,19,420.00 | Hdfc Bank Limited |
| AA1252426 | 18/01/2023 | ₹1,09,74,120.00 | Hdfc Bank Limited |
| AA1221225 | 31/12/2022 | ₹2,47,67,480.00 | Hdfc Bank Limited |
| AA1080540 | 31/10/2022 | ₹57,00,000.00 | Hdfc Bank Limited |
| AA0289331 | 12/09/2022 | ₹2,34,53,280.00 | Hdfc Bank Limited |
| F19146893 | 20/07/2022 | ₹96,00,000.00 | Hdfc Bank Limited |
| F07443815 | 26/05/2022 | ₹2,20,26,000.00 | Yes Bank Limited |
| T93956704 | 28/03/2022 | ₹30,00,000.00 | Hdfc Bank Limited |
| T93958007 | 28/03/2022 | ₹2,55,75,000.00 | Hdfc Bank Limited |
| T93173946 | 25/03/2022 | ₹1,09,70,000.00 | Hdfc Bank Limited |
| T94388170 | 25/03/2022 | ₹4,31,50,000.00 | Hdfc Bank Limited |
| AB9252297 | 30/12/2021 | ₹1,08,78,000.00 | Hdfc Bank Limited |
| T38224317 | 12/08/2021 | ₹14,66,000.00 | Hdfc Bank Limited |
| T31934300 | 29/05/2021 | ₹1,06,62,941.00 | Yes Bank Limited |
| T12880233 | 12/03/2021 | ₹84,92,630.00 | Daimler Financial Services India Private Limited |
| T35355064 | 28/07/2020 | ₹1,11,42,000.00 | Yes Bank Limited |
| R44181808 | 21/06/2020 | ₹69,50,100.00 | Kotak Mahindra Bank Limited |
| R43315498 | 30/05/2020 | ₹24,06,000.00 | Kotak Mahindra Bank Limited |
| R22636237 | 06/11/2019 | ₹50,00,000.00 | Hdfc Bank Limited |
| AA1034950 | 14/08/2019 | ₹50,00,000.00 | Hdfc Bank Limited |
| H80724743 | 11/07/2019 | ₹1,19,68,000.00 | Hdfc Bank Limited |
| H77162964 | 15/06/2019 | ₹79,20,000.00 | Yes Bank Limited |
| H64643240 | 16/05/2019 | ₹1,62,50,000.00 | Kotak Mahindra Bank Limited |
| H66794561 | 01/05/2019 | ₹2,22,25,000.00 | Kotak Mahindra Bank Limited |
| H58296013 | 23/04/2019 | ₹2,57,72,000.00 | Yes Bank Limited |
| H01901222 | 31/07/2018 | ₹1,31,87,125.00 | Idfc Bank Limited |
| G45537545 | 11/05/2017 | ₹35,10,000.00 | Hdfc Bank Limited |
| G41372830 | 20/03/2017 | ₹45,34,000.00 | Hdfc Bank Limited |
| G39029665 | 28/02/2017 | ₹2,17,44,000.00 | Hdfc Bank Limited |
| T49001712 | 28/12/2016 | ₹1,42,10,655.00 | Daimler Financial Services India Private Limited |
| G27383629 | 19/10/2016 | ₹26,88,000.00 | Hdfc Bank Limited |
| G16927105 | 29/09/2016 | ₹31,48,200.00 | Hdfc Bank Limited |
| G18037796 | 08/08/2016 | ₹22,70,000.00 | Hdfc Bank Limited |
| R46473104 | 11/07/2016 | ₹24,21,000.00 | Hdfc Bank Limited |
| G09724543 | 06/07/2016 | ₹31,50,000.00 | Hdfc Bank Limited |
| G00722512 | 31/12/2015 | ₹30,32,000.00 | Hdfc Bank Limited |
| C74125980 | 28/10/2015 | ₹46,50,000.00 | Hdfc Bank Limited |
| C58914573 | 01/06/2015 | ₹13,98,000.00 | Hdfc Bank Limited |
| C56518889 | 15/05/2015 | ₹35,62,000.00 | Hdfc Bank Limited |
| C51389849 | 16/04/2015 | ₹46,80,000.00 | Hdfc Bank Limited |
| R46473674 | 30/01/2015 | ₹43,50,000.00 | Hdfc Bank Limited |
| R46473971 | 23/12/2014 | ₹45,96,000.00 | Hdfc Bank Limited |
| R68493386 | 29/10/2014 | ₹79,20,000.00 | Hdfc Bank Limited |
| R46474672 | 30/09/2014 | ₹17,09,000.00 | Hdfc Bank Limited |
| R46475042 | 20/09/2014 | ₹24,46,000.00 | Hdfc Bank Limited |
| C29661931 | 30/08/2014 | ₹1,69,00,000.00 | Hdfc Bank Limited |
| R46475612 | 03/05/2013 | ₹15,00,000.00 | Hdfc Bank Limited |
| B72457823 | 23/03/2013 | ₹11,91,693.00 | Hdfc Bank Limited |
| B73603516 | 23/03/2013 | ₹1,13,88,000.00 | Hdfc Bank Limited |
| G87002069 | 02/05/2012 | ₹10,40,000.00 | Hdfc Bank Limited |
| G87002895 | 02/05/2012 | ₹20,80,000.00 | Hdfc Bank Limited |
| G87001707 | 31/12/2009 | ₹63,60,000.00 | Hdfc Bank Limited |
| G87001327 | 29/12/2009 | ₹47,70,000.00 | Hdfc Bank Limited |
| G86998861 | 01/10/2009 | ₹15,70,000.00 | Hdfc Bank Limited |
| G87223822 | 01/10/2009 | ₹15,70,000.00 | Hdfc Bank Limited |
| AB2121006 | 25/08/2009 | ₹15,85,18,000.00 | Hdfc Bank Limited |
| A61805875 | 24/03/2009 | ₹30,00,000.00 | Hdfc Bank Limited |
| G86996824 | 26/03/2007 | ₹11,99,000.00 | Hdfc Bank Limited |
| G87003380 | 26/03/2007 | ₹11,99,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shivani Carriers Pvt Ltd are:
- Tribhuwan Kumar Laddha
- Hemant Kumar Laddha
- Uma Laddha
- Vandana Laddha