Shiva Overseas Exim Private Limited

Textile manufacturing company established in 2005 with registered office in Ludhiana, Punjab.

2005 | Ludhiana, Punjab (India) | Active
Last Updated: July 03, 2024

Shiva Overseas Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.50 M
  • Revenue Growth %
  • Profit Growth 1300.00%
  • Ebitda
  • Net Worth 13.33%
  • Total Assets 13.86%

About Shiva Overseas Exim

Shiva Overseas Exim Private Limited (SOEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 2005 and has a history of 19 years and nine months. Its registered office is in Ludhiana, Punjab, India.

The Corporate was formerly known as Shubham Cottex Private Limited. The Company is engaged in the Manufacturing 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 2.60 M and a paid-up capital of Rs 2.60 M.

The company currently has active open charges totaling ₹9.50 M.

Shiva Tiwari, Shashi Tiwari, and Shatrughan Tiwari 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

    U17100PB2005PTC028328

  • Company No.

    028328

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Manufacturing

Who are the key members and board of directors at Shiva Overseas Exim?

Board Members (3)

Name Designation Appointment Date Status
Shiva Tiwari Country flag representing In Director 22-May-2019 Current
Shashi Tiwari Country flag representing In Director 29-Apr-2005 Current
Shatrughan Tiwari Country flag representing In Director 29-Apr-2005 Current

Financial Performance of Shiva Overseas Exim.

Shiva Overseas Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1300% increase in profit. The company's net worth Soared by an impressive increase of 13.33%.

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
13.86%
Profit or Loss
1300.00%
Net Worth
13.33%
EBITDA

What is the Ownership and Shareholding Structure of Shiva Overseas Exim?

In 2023, Shiva Overseas Exim 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

₹9.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.95 Cr

Latest Charge Details

Date Lender Amount Status
10 Sep 2023 Others ₹9.50 M Open

How Many Employees Work at Shiva Overseas Exim?

Unlock and access historical data on people associated with Shiva Overseas Exim, 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 Overseas Exim, 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 Overseas Exim'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 Overseas Exim

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 9.50 M registered on 10 Sep 2023 with Charge ID 100775650 was modified on 11 Sep 2023.

    11 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 9.50 M with Charge ID 100775650 was registered on 10 Sep 2023.

    10 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Shiva Tiwari was appointed as a Director was appointed as a Director on 22 May 2019 & has been associated with this company since 5 years 8 months .

    22 May 2019

  • Director Appointment

    Shashi Tiwari was appointed as a Director was appointed as a Director on 29 Apr 2005 & has been associated with this company since 19 years 9 months .

    29 Apr 2005

Frequently asked questions

  • Shiva Overseas Exim Private Limited was incorporated on 29 Apr 2005.

  • The authorized share capital of Shiva Overseas Exim Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 3 directors are associated with Shiva Overseas Exim Private Limited.

    • Shiva Tiwari
    • Shashi Tiwari
    • Shatrughan Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Overseas Exim Private Limited is # 4142 Street No. 4 Beantpura Chandigarh Road, Ludhiana, Punjab, India, 141010.

  • The corporate identification number (CIN) of Shiva Overseas Exim Private Limited is U17100PB2005PTC028328 and the company number is 028328 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shiva Overseas Exim Private Limited has experienced an upsurge of 13.33%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shiva Overseas Exim Private Limited amount to ₹ 9.50 M.

  • The most recent Balance Sheet for Shiva Overseas Exim Private Limited was filed with the ROC on 31 Mar 2023.

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