Shivaay Marketing Private Limited
Specializes in trading waste paper for sustainability.
2018 | Delhi (India) | Active
Shivaay Marketing Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.30 M
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.10 Cr
- Satisfied Charges ₹ 5.99 Cr
About Shivaay Marketing
Shivaay Marketing Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2018 (Six years and three months 7 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 3.30 M.
The company currently has active open charges totaling ₹6.10 Cr. The company has closed loans amounting to ₹5.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Aggarwal and Eshaan Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900DL2018PTC342255
- Company No.
342255
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Shivaay Marketing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Aggarwal  | Director | 28-Nov-2018 | Current |
| Eshaan Arora | Director | 12-Mar-2024 | Current |
Financial Performance of Shivaay Marketing.
Shivaay Marketing Private Limited, for the financial year ended 2022, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Shivaay Marketing?
In 2022, Shivaay Marketing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pawan Bhatia Wealth Management Llp
Eshaan Arora is a mutual person
Charges (Loans)
Open Charges
₹6.10 Cr
Satisfied Charges
₹5.99 Cr
Charges Breakdown by Lending Institutions
- Others : 5.80 Cr
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2024 | Hdfc Bank Limited | ₹3.00 M | Open |
| 01 Jul 2022 | Others | ₹8.53 M | Open |
| 17 Jun 2022 | Others | ₹4.95 Cr | Open |
| 14 Feb 2019 | State Bank Of India | ₹5.99 Cr | Satisfied |
How Many Employees Work at Shivaay Marketing?
Unlock and access historical data on people associated with Shivaay Marketing, 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 Shivaay Marketing, 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 Shivaay Marketing'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 Shivaay Marketing
Recent activity within the organization
- Annual General Meeting
Shivaay Marketing 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. 0.30 Cr with Charge ID 100917491 was registered on 04 May 2024.
- Balance Sheet
Shivaay Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Eshaan Arora was appointed as a Director was appointed as a Director on 12 Mar 2024 & has been associated with this company since 11 months 23 days .
- Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100586899 was registered on 01 Jul 2022.
- Charges
A charge registered on 14 Feb 2019 via Charge ID 100244739 with State Bank Of India was fully satisfied on 23 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Shivaay Marketing Private Limited?
Shivaay Marketing Private Limited was incorporated on 28 Nov 2018.
What is authorized share capital and paid-up capital of Shivaay Marketing Private Limited?
The authorized share capital of Shivaay Marketing Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.30 M.
Who are the current board members & directors of Shivaay Marketing Private Limited?
Currently 2 directors are associated with Shivaay Marketing Private Limited.
- Rakesh Aggarwal
- Eshaan Arora
What is the registered address of Shivaay Marketing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivaay Marketing Private Limited is B-139 Anand Vihar India, East Delhi, 110092.
What is the corporate identification number (CIN) and company number of Shivaay Marketing Private Limited?
The corporate identification number (CIN) of Shivaay Marketing Private Limited is U51900DL2018PTC342255 and the company number is 342255 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shivaay Marketing Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Shivaay Marketing Private Limited amount to ₹ 6.10 Cr.
When was the last Balance Sheet of Shivaay Marketing Private Limited filed with the ROC?
The most recent Balance Sheet for Shivaay Marketing Private Limited was filed with the ROC on 31 Mar 2024.
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