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 company may be contacted through its official email: suman@shivenimpex.in.
Company Overview
- CIN
- Date of Incorporation
- 09/03/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹1,60,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- suman@shivenimpex.in
- PAN
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 |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 06/11/2024 | Form AOC-4-19102024 | - |
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Address
Frequently Asked Questions
The current board member of Shiven Impex Private Limited are:
- Anupras Malhotra
- Rajeev Malhotra
- Jai Shankar Malhotra