Shaival Investment Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 03-07-2024
- Paid Up Capital ₹ 0.10 M
as on 03-07-2024
- Company Age 15 Year, 27 Days
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2022)
- Profit -400.00%
(FY 2022)
- Ebitda -400.00%
(FY 2022)
- Net Worth -8.26%
(FY 2022)
- Total Assets 12.66%
(FY 2022)
About Shaival Investment Consultancy
The Corporate was formerly known as D.V.S. Transline Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anshil Chowdhry, Anuj Chowdhry, Daideep Shah, and One other member serve as directors at the Company.
- CIN/LLPIN
U67190GJ2009PTC058670
- Company No.
058670
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
City Taluka, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shaival Investment Consultancy?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuj Chowdhry  | Director | 02-Nov-2021 | Current |
| Anshil Chowdhry | Director | 02-Nov-2021 | Current |
| Daideep Shah | Director | 02-Nov-2021 | Current |
| Daxesh Shah | Director | 02-Nov-2021 | Current |
Financial Performance and Corporate Structure Insights of Shaival Investment Consultancy.
Shaival Investment Consultancy Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 400% decrease in profit. The company's net worth dipped by a decrease of 8.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaival Investment Consultancy?
In 2022, Shaival Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Snesh Resorts Private LimitedActive 28 years 5 months
Daideep Shah and Daxesh Shah are mutual person
- Vaishnav International Business Expo And Summit ForumActive 8 months 19 days
Daxesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shaival Investment Consultancy?
Unlock and access historical data on people associated with Shaival Investment Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaival Investment Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaival Investment Consultancy's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
