Shivanjay Resources Private Limited - Company overview

Registered with ROC Mumbai I on 8 May 2020, Shivanjay Resources Private Limited is an active private limited company that has been around fo…

2020-05-08 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2022
PROFIT / LOSS
₹1–10 Lakh
FY 2022
EBITDA
₹1–10 Lakh
FY 2022
NET WORTH
₹1–10 Lakh
FY 2022
TOTAL ASSETS
₹1–10 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shivanjay Resources Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shivanjay Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 8 May 2020, Shivanjay Resources Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at D-1701, Interface Height Behind Infinity Mall Off Link Road Malad, Mumbai, Maharashtra. Earlier names on record include Rkm Startups Consultancy Private Limited, Shivanjay Consultancy Private Limited and Rkm Accounting And Financial Consultancy Private Limited.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Neelkamal Balmukand Gaggar and Anita Rajesh Moondra. The longest-serving is Anita Rajesh Moondra, on the board since 2021; the most recent to join is Neelkamal Balmukand Gaggar, appointed in August 2022. Two former directors are on record; the most recent to leave was Rajesh Nathulal Moondra in August 2022. Between them, the directors also sit on the boards of 4 other companies, including Shivanjay Advisory Services LLP and Sister's Creation LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location D-1701, Interface Height Behind Infinity Mall Off Link Road Malad, Mumbai, Maharashtra - 400064
Name History
Legal NameShivanjay Resources Private Limited
CIN / LLPINU74140MH2020PTC339693
Company No.339693
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-05-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Shivanjay Resources Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Additional Director | Since 2022-08-20 | DIN: 07519672
A
Additional Director | Since 2021-02-06 | DIN: 07519704

Financial Performance of Shivanjay Resources Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Shivanjay Resources Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shivanjay Resources Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Shivanjay Resources Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Shivanjay Resources Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shivanjay Resources Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Shivanjay Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivanjay Resources Private Limited?
MCA does not publish an "owner" field. Shivanjay Resources Private Limited is run by its directors, Neelkamal Balmukand Gaggar and Anita Rajesh Moondra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shivanjay Resources Private Limited?
Shivanjay Resources Private Limited has two current directors: Neelkamal Balmukand Gaggar (since August 2022) and Anita Rajesh Moondra (since February 2021).
What is CIN of Shivanjay Resources Private Limited?
The CIN of Shivanjay Resources Private Limited is U74140MH2020PTC339693. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 339693 is its registration number.
When was Shivanjay Resources Private Limited incorporated?
Shivanjay Resources Private Limited was incorporated on 8 May 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Shivanjay Resources Private Limited?
The registered office on MCA records is D-1701, Interface Height Behind Infinity Mall Off Link Road Malad, Mumbai, Maharashtra - 400064.
What is the current status of Shivanjay Resources Private Limited?
MCA shows Shivanjay Resources Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shivanjay Resources Private Limited?
You can post to its registered office at D-1701, Interface Height Behind Infinity Mall Off Link Road Malad, Mumbai, Maharashtra - 400064.
What industry or business activity is Shivanjay Resources Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Shivanjay Resources Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Shivanjay Resources Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shivanjay Resources Private Limited?
MCA shows no charges registered against Shivanjay Resources Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivanjay Resources Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajesh Nathulal Moondra (August 2022) and Sunita Kogta (February 2021).
Which companies share directors with Shivanjay Resources Private Limited?
4 companies share directors with Shivanjay Resources Private Limited. Among them are Shivanjay Advisory Services LLP, Sister's Creation LLP, Shivanjay Finman Private Limited and 1 more.
What is the turnover or revenue of Shivanjay Resources Private Limited?
Based on filed financial statements, the revenue of Shivanjay Resources Private Limited for FY 2022 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shivanjay Resources Private Limited?
For FY 2022, the net worth of Shivanjay Resources Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Shivanjay Resources Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shivanjay Resources Private Limited - is it listed or unlisted?
Shivanjay Resources Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shivanjay Resources Private Limited?
Shivanjay Resources Private Limited is registered with ROC Mumbai I.
What is the company classification of Shivanjay Resources Private Limited?
MCA classifies Shivanjay Resources Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.