SHIVA TEXFABS LIMITED

SHIVA TEXFABS LIMITED (CIN: U18101PB1993PLC013745) is a Public company incorporated on 23 Sept 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 355000000.00 and its paid-up capital is Rs. 351546890.00.
SHIVA TEXFABS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHIVA TEXFABS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of SHIVA TEXFABS LIMITED is 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud,hiana,Ludhiana,ludhiana,Punjab,India,141008.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U18101PB1993PLC013745
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/23/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud,hiana,Ludhiana,ludhiana,Punjab,India,141008

Key Numbers

Authorised Capital:	355000000
Paid up Capital:	351546890
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHIVA TEXFABS LIMITED

Previous CIN

Previous CIN:

U18101PB1993PLC013745

Regulatory Filings for SHIVA TEXFABS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHIVA TEXFABS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHIVA TEXFABS LIMITED

Litigation Report for SHIVA TEXFABS LIMITED

Obtain a detailed list of all legal cases that SHIVA TEXFABS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHIVA TEXFABS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHIVA TEXFABS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHIVA TEXFABS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHIVA TEXFABS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHIVA TEXFABS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08915607	JAISWAROOP SHARMA	Whole-time director	2022-10-15
	HARDEEP SINGH	CFO	2022-11-09
07366983	KAJAL RAI	Additional Director	2024-12-10
07806152	UPENDRA LAL	Director	2024-10-19
00126240	AKHIL MALHOTRA	Director	2024-09-30
10619303	SUBHASH CHAND YADAV	Director	2024-09-30
	. REEMA	Company Secretary	2023-08-01
11060607	DHARAM VEER SINGH	Additional Director	2025-05-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10139600	Open	01/12/2009	No Data Available
10395105	Open	12/22/2012	No Data Available
10026618	Open	10/13/2006	No Data Available
100087226	Open	03/22/2017	No Data Available
10376621	Open	08/31/2012	No Data Available
90171447	Open	11/17/2004	No Data Available
90168912	Closed	05/23/1997	01/31/2011
80016737	Open	08/12/2005	No Data Available
80016736	Open	08/12/2005	No Data Available
10547935	Open	01/16/2015	No Data Available
10547670	Open	12/30/2014	No Data Available
10526898	Open	09/30/2014	No Data Available
10516497	Open	06/28/2014	No Data Available
10440540	Open	07/06/2013	No Data Available
10378255	Open	09/05/2012	No Data Available
10376792	Open	09/04/2012	No Data Available
10339759	Closed	02/17/2012	03/25/2013
10284003	Open	04/25/2011	No Data Available
10138772	Open	01/14/2009	No Data Available
100317925	Open	12/30/2019	No Data Available
10352461	Closed	04/13/2012	05/30/2013
10027827	Open	11/20/2006	No Data Available
90171891	Closed	05/23/1997	01/31/2011
80016730	Open	11/17/2004	No Data Available
80016733	Open	11/17/2004	No Data Available
10026355	Open	11/07/2006	No Data Available
10428665	Closed	05/01/2013	08/30/2013
80016734	Closed	05/12/2005	05/30/2013
90170628	Closed	10/11/1993	07/11/2013
10346375	Closed	03/05/2012	03/25/2013
80016707	Closed	05/26/2006	06/10/2013
90168865	Closed	10/26/1996	01/31/2011
10275188	Open	03/09/2011	No Data Available
10272052	Closed	02/16/2011	05/30/2013
10252712	Closed	11/30/2010	07/29/2013
10179970	Closed	09/23/2009	12/23/2009
10026891	Open	11/07/2006	No Data Available
10139011	Open	12/19/2008	No Data Available
90168843	Closed	06/21/1996	01/31/2011
10106652	Open	12/05/2007	No Data Available
10098722	Open	12/05/2007	No Data Available
10096083	Open	12/05/2007	No Data Available
10040923	Closed	01/20/2007	05/30/2013
90169586	Closed	09/18/2001	01/31/2011
10353819	Closed	04/19/2012	05/15/2012
10027829	Open	11/20/2006	No Data Available
10131194	Closed	11/03/2008	01/29/2009
10137679	Open	12/20/2008	No Data Available
10199733	Open	01/13/2010	No Data Available
10199737	Open	01/13/2010	No Data Available
10211055	Closed	03/25/2010	07/08/2010
10227940	Closed	06/28/2010	09/27/2010
10243287	Closed	09/27/2010	01/06/2011
10260619	Closed	01/05/2011	04/06/2011
10275512	Open	03/04/2011	No Data Available
10285240	Open	04/25/2011	No Data Available
10285525	Open	04/25/2011	No Data Available
10288623	Open	04/30/2011	No Data Available
10314619	Closed	10/13/2011	03/25/2013
10328809	Closed	12/27/2011	03/25/2013
10364387	Closed	06/14/2012	04/10/2013
10377901	Open	09/03/2012	No Data Available
10413978	Closed	03/18/2013	08/27/2013
10439299	Open	07/20/2013	No Data Available
10439301	Closed	07/04/2013	09/02/2013
10532482	Closed	09/30/2014	03/15/2019
10627423	Open	02/06/2016	No Data Available
80016728	Closed	07/19/2004	03/28/2009
90167260	Closed	05/29/1995	01/31/2011
90167452	Closed	07/19/2004	01/31/2011
90169205	Closed	05/29/1999	01/31/2011
90170975	Closed	05/29/1999	01/31/2011
90171983	Closed	05/29/1999	01/31/2011
90172042	Closed	08/02/2000	01/31/2011
90172124	Closed	11/15/2002	12/21/2006

Prosecution Details of SHIVA TEXFABS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHIVA TEXFABS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHIVA TEXFABS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHIVA TEXFABS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHIVA TEXFABS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHIVA TEXFABS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud,hiana,Ludhiana,ludhiana,Punjab,India,141008

Auditors of SHIVA TEXFABS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire