Shiva Impo Expo Private Limited

Wholesale trading of woolen shawls, both domestically and internationally.

2011 | Ludhiana, Punjab (India) | Active
Last Updated:

Shiva Impo Expo Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.06 M
  • Company Age 14 Year, 23 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.78 Cr
  • Revenue Growth -15.15%
  • Profit Growth -2.00%
  • Ebitda 2.37%
  • Net Worth 4.65%
  • Total Assets -5.55%

About Shiva Impo Expo

Shiva Impo Expo Private Limited (SIEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 2011 and has a history of 14 years. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Fashion And Textile 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 1.00 Cr and a paid-up capital of Rs 8.06 M.

The company currently has active open charges totaling ₹8.78 Cr.

Rakesh Aggarwal and Ramni Devi serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51310PB2011PTC034659

  • Company No.

    034659

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Fashion and Textile

Who are the key members and board of directors at Shiva Impo Expo?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Aggarwal Country flag representing In Director 07-Feb-2011Current
Ramni Devi Country flag representing In Director 11-May-2017Current

Financial Performance of Shiva Impo Expo.

Shiva Impo Expo Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.15% decrease. The company also saw a slight decrease in profitability, with a 2% decrease in profit. The company's net worth moved up by a moderate rise of 4.65%.

Shiva Impo Expo revenue growth over time
Shiva Impo Expo 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
-15.15%
Revenue from Operations
-15.10%
Total Assets
-5.55%
Profit or Loss
-2.00%
Net Worth
4.65%
EBITDA
2.37%

What is the Ownership and Shareholding Structure of Shiva Impo Expo?

In 2023, Shiva Impo Expo 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

₹8.78 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 4.98 Cr
  • Others : 3.80 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2022Others₹3.20 CrOpen
13 Jun 2016Others₹6.00 MOpen
24 Apr 2015Central Bank Of India₹7.25 MOpen
24 Jul 2013Central Bank Of India₹6.70 MOpen
01 Aug 2012Central Bank Of India₹6.40 MOpen

How Many Employees Work at Shiva Impo Expo?

Shiva Impo Expo has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shiva Impo Expo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiva Impo Expo, 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 Impo Expo'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 Impo Expo

Recent activity within the organization

  • Annual General Meeting

    Shiva Impo Expo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shiva Impo Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Charges

    A charge with Others amounted to Rs. 3.20 Cr with Charge ID 100553538 was registered on 03 Mar 2022.

  • Director Appointment

    Ramni Devi was appointed as a Director was appointed as a Director on 11 May 2017 & has been associated with this company since 7 years 9 months .

  • Charges

    A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100035821 was registered on 13 Jun 2016.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 0.73 Cr with Charge ID 10569393 was registered on 24 Apr 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Shiva Impo Expo Private Limited?

    Shiva Impo Expo Private Limited was incorporated on 07 Feb 2011.

  • What is authorized share capital and paid-up capital of Shiva Impo Expo Private Limited?

    The authorized share capital of Shiva Impo Expo Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.06 M.

  • Who are the current board members & directors of Shiva Impo Expo Private Limited?

    Currently 2 directors are associated with Shiva Impo Expo Private Limited.

    • Rakesh Kumar Aggarwal
    • Ramni Devi

  • What is the registered address of Shiva Impo Expo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Impo Expo Private Limited is B24/1229 Stno.2 Kashmir Nagar, India, Ludhiana , Punjab, 141008.

  • What is the corporate identification number (CIN) and company number of Shiva Impo Expo Private Limited?

    The corporate identification number (CIN) of Shiva Impo Expo Private Limited is U51310PB2011PTC034659 and the company number is 034659 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shiva Impo Expo Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shiva Impo Expo Private Limited has fallen by -15.15%.

  • How many employees does Shiva Impo Expo Private Limited currently have?

    As Per 2023 financial reports, 5 employees are currently employed by Shiva Impo Expo Private Limited.

  • What change has been observed in the net worth of Shiva Impo Expo Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shiva Impo Expo Private Limited has experienced an upsurge of 4.65%.

  • What are the total open charges for Shiva Impo Expo Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shiva Impo Expo Private Limited amount to ₹ 8.78 Cr.

  • When was the last Balance Sheet of Shiva Impo Expo Private Limited filed with the ROC?

    The most recent Balance Sheet for Shiva Impo Expo Private Limited was filed with the ROC on 31 Mar 2023.

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