Shaival Investment Consultancy Private Limited
Provides financial and related services according to annual filings.
2009 | Ahmedabad, Gujarat (India) | Active
Shaival Investment Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -400.00%
- Ebitda -400.00%
- Net Worth -8.26%
- Total Assets 12.66%
About Shaival Investment Consultancy
Shaival Investment Consultancy Private Limited (SICPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 2009 and has a history of 15 years and three months. Its registered office is in Ahmedabad, Gujarat, India.
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.
Anuj Chowdhry, Anshil Chowdhry, Daideep Shah, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Shaival Investment Consultancy Private Limited
Explore comprehensive data for Shaival Investment Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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.
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Anuj Chowdhry is a mutual person
- Snesh Resorts Private Limited
Daideep Shah and Daxesh Shah are mutual person
- Vaishnav International Business Expo And Summit Forum
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.
Latest Updates, News, and FAQs on Shaival Investment Consultancy
Recent activity within the organization
- Annual General Meeting
Shaival Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shaival Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Anuj Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Anshil Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Daideep Daxeshkumar Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Daxesh Mahendrabhai Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 3 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Shaival Investment Consultancy Private Limited?
Shaival Investment Consultancy Private Limited was incorporated on 23 Nov 2009.
What is authorized share capital and paid-up capital of Shaival Investment Consultancy Private Limited?
The authorized share capital of Shaival Investment Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shaival Investment Consultancy Private Limited?
Currently 4 directors are associated with Shaival Investment Consultancy Private Limited.
- Anuj Chowdhry
- Anshil Chowdhry
- Daideep Daxeshkumar Shah
- Daxesh Mahendrabhai Shah
What is the registered address of Shaival Investment Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaival Investment Consultancy Private Limited is 204/205 Aarohi Complex Nr. Rasranjan Sweet Mart Vijay 4 Rasta Navrangpura, Ahmedabad India, City Taluka, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Shaival Investment Consultancy Private Limited?
The corporate identification number (CIN) of Shaival Investment Consultancy Private Limited is U67190GJ2009PTC058670 and the company number is 058670 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shaival Investment Consultancy Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shaival Investment Consultancy Private Limited has experienced an downturn of -8.26%.
When was the last Balance Sheet of Shaival Investment Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Shaival Investment Consultancy Private Limited was filed with the ROC on 31 Mar 2023.
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