Indian Company Master Data Made Simple
Shiven Impex Private Limited
Incorporated in 2005, Shiven Impex Private Limited has a history spanning 2 decades. Shiven Impex Private Limited is registered with CIN U51909DL2005PTC133717 (reg. no. 133717). The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹5.00 lakh. Shiven Impex Private Limited’s paid-up capital stands at ₹1.60 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Its registered office is located in Delhi. Its registered address is A-703, Rudra Appaetment Plot-12, Sector-6, Dwarka, Delhi, Delhi, India, 110075. The company maintains an active registration. The Permanent Account Number assigned to the company is AAICS8408H. The company has been issued the Legal Entity Identifier code 335800HVGR54X8ESR756. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/03/2005
- 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
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,60,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAICS8408H1Z4 | Inactive |
| Haryana | 06AAICS8408H1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2005 | Jai Shankar Malhotra | 01007899 | Director | View other directorships |
| 04/08/2012 | Rajeev Malhotra | 05161467 | Director | View other directorships |
| 22/03/2022 | Anupras Malhotra | 09543036 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3208871 | 30/06/2023 | ₹5,03,00,000.00 | Kotak Mahindra Bank Limited |
| T74866914 | 30/12/2021 | ₹7,47,886.00 | Canara Bank |
| T71009104 | 22/11/2021 | ₹23,48,922.00 | Canara Bank |
| G18259820 | 14/10/2016 | ₹11,50,000.00 | Canara Bank |
| G18255943 | 10/10/2016 | ₹5,15,000.00 | Canara Bank |
| C03767597 | 10/05/2014 | ₹2,98,000.00 | Canara Bank |
| B69271880 | 06/02/2013 | ₹3,60,000.00 | Canara Bank |
| AA0723678 | 13/11/2009 | ₹4,58,00,000.00 | Canara Bank |
| A74460155 | 13/11/2009 | ₹40,00,000.00 | Canara Bank |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Shiven Impex Private Limited are:
- Rajeev Malhotra
- Jai Shankar Malhotra
- Anupras Malhotra