| CIN | U52590KA2014PTC074416 |
| Company Name | SHIVANI RETAIL INDIA PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 074416 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-03-2014 |
| Registered Address | 389401 Tripuranth Main Road Near Megur Hospital, Shivbagar Bidar Karnataka India 585327 |
| Address other than R/o | - |
| Email Id | SHIVANIBSK@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06801701 | GURUNATH KASHINATH SHIVANI | 25-03-2014 |
| 06801706 | POOJA GURUNATH SHIVANI | 25-03-2014 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.