Shiva Exports And Imports Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated: December 04, 2024

Shiva Exports And Imports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 M

About Shiva Exports And Imports

Shiva Exports And Imports Private Limited (SEAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Chandra Jha and Anna Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC067257

  • Company No.

    067257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate

Who are the key members and board of directors at Shiva Exports And Imports?

Board Members (2)

Name Designation Appointment Date Status
Chandra Jha Country flag representing In Director 07-Apr-1995 Current
Anna Jha Country flag representing Ua Director 30-Sep-2003 Current

Financial Performance of Shiva Exports And Imports.

Shiva Exports And Imports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shiva Exports And Imports?

In 2017, Shiva Exports And Imports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
08 Aug 1997 Canara Bank ₹1.50 M Satisfied

How Many Employees Work at Shiva Exports And Imports?

Unlock and access historical data on people associated with Shiva Exports And Imports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiva Exports And Imports, 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 Shiva Exports And Imports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shiva Exports And Imports

Recent activity within the organization

  • Annual General Meeting

    Shiva Exports And Imports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shiva Exports And Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 08 Aug 1997 via Charge ID 90061212 with Canara Bank was fully satisfied on 05 Oct 2012.

    05 Oct 2012

  • Director Appointment

    Anna Jha was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

  • Charges

    A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 90061212 was registered on 08 Aug 1997.

    08 Aug 1997

  • Director Appointment

    Chandra Shekhar Jha was appointed as a Director was appointed as a Director on 07 Apr 1995 & has been associated with this company since 29 years 10 months .

    07 Apr 1995

Frequently asked questions

  • Shiva Exports And Imports Private Limited was incorporated on 07 Apr 1995.

  • The authorized share capital of Shiva Exports And Imports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shiva Exports And Imports Private Limited.

    • Chandra Shekhar Jha
    • Anna Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Exports And Imports Private Limited is A-227 Defence Colony India, New Delhi, 110024.

  • The corporate identification number (CIN) of Shiva Exports And Imports Private Limited is U74899DL1995PTC067257 and the company number is 067257 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shiva Exports And Imports Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Contractual Work