Shiv Enterprises Eximp Private Limited
Trading and exporting diamonds and other precious gems and stones since 1991.
1991 | Surat, Gujarat (India) | Active
Shiv Enterprises Eximp Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.50 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 Cr
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth -58.50%
- Profit Growth 0.64%
- Ebitda -53.80%
- Net Worth 3.22%
- Total Assets -40.78%
About Shiv Enterprises Eximp
Shiv Enterprises Eximp Private Limited (SEEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1991 and has a history of 34 years and two months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.
The company currently has active open charges totaling ₹2.70 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paresh Patel, Babubhai Patel, and Chetan Patel serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ1991PTC015067
- Company No.
015067
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Shiv Enterprises Eximp Private Limited
Explore comprehensive data for Shiv Enterprises Eximp Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiv Enterprises Eximp?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Patel  | Director | 01-Apr-2000 | Current |
| Babubhai Patel | Director | 15-Feb-1991 | Current |
| Chetan Patel | Director | 01-Apr-2000 | Current |
Financial Performance of Shiv Enterprises Eximp.
Shiv Enterprises Eximp Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.5% decrease. The company also saw a slight improvement in profitability, with a 0.64% increase in profit. The company's net worth moved up by a moderate rise of 3.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shiv Enterprises Eximp?
In 2016, Shiv Enterprises Eximp had a promoter holding of 93.57% and a public holding of 6.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shreeji Aluminium Private Limited (Tr.From Maharastra Toguj)
Paresh Patel and Babubhai Patel are mutual person
- Shreeji Aluminium Private Limited
Paresh Patel and Babubhai Patel are mutual person
Charges (Loans)
Open Charges
₹27.00 M
Satisfied Charges
₹25.00 M
Charges Breakdown by Lending Institutions
- The Catholic Syrian Bank Ltd : 2.50 Cr
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Hdfc Bank Limited | ₹2.00 M | Open |
| 23 Jan 2014 | The Catholic Syrian Bank Ltd | ₹2.50 Cr | Open |
| 22 Sep 2004 | Karnataka Bank Ltd. | ₹2.50 Cr | Satisfied |
How Many Employees Work at Shiv Enterprises Eximp?
Unlock and access historical data on people associated with Shiv Enterprises Eximp, 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 Shiv Enterprises Eximp, 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 Shiv Enterprises Eximp'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 Shiv Enterprises Eximp
Recent activity within the organization
- Annual General Meeting
Shiv Enterprises Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100961395 was registered on 29 May 2024.
- Balance Sheet
Shiv Enterprises Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 22 Sep 2004 via Charge ID 90112913 with Karnataka Bank Ltd. was fully satisfied on 22 May 2014.
- Charges
A charge with The Catholic Syrian Bank Ltd amounted to Rs. 25.00 M with Charge ID 10478218 was registered on 23 Jan 2014.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 25.00 M registered on 22 Sep 2004 with Charge ID 90112913 was modified on 23 Oct 2012.
Frequently asked questions
What is the Incorporation or founding date of Shiv Enterprises Eximp Private Limited?
Shiv Enterprises Eximp Private Limited was incorporated on 15 Feb 1991.
What is authorized share capital and paid-up capital of Shiv Enterprises Eximp Private Limited?
The authorized share capital of Shiv Enterprises Eximp Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Shiv Enterprises Eximp Private Limited?
Currently 3 directors are associated with Shiv Enterprises Eximp Private Limited.
- Paresh Babubhai Patel
- Babubhai Kanjibhai Patel
- Chetan Babubhai Patel
What is the registered address of Shiv Enterprises Eximp Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiv Enterprises Eximp Private Limited is 5/1939-41 Rampura Road, India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Shiv Enterprises Eximp Private Limited?
The corporate identification number (CIN) of Shiv Enterprises Eximp Private Limited is U51909GJ1991PTC015067 and the company number is 015067 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shiv Enterprises Eximp Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shiv Enterprises Eximp Private Limited has fallen by -58.50%.
What change has been observed in the net worth of Shiv Enterprises Eximp Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shiv Enterprises Eximp Private Limited has experienced an upsurge of 3.22%.
What are the total open charges for Shiv Enterprises Eximp Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Shiv Enterprises Eximp Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Shiv Enterprises Eximp Private Limited filed with the ROC?
The most recent Balance Sheet for Shiv Enterprises Eximp Private Limited was filed with the ROC on 31 Mar 2024.
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