Shivangi Exim Private Limited
Imports, exports, and trades various goods such as carpets, fabrics, home furnishings, and consumer products.
2005 | Delhi (India) | Inactive
Shivangi Exim Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.60 Cr
- Company Age 20 Year, 8 Days
- Last Filing with ROC 31 Mar 2015
About Shivangi Exim
Shivangi Exim Private Limited (SEPL) is Strike Off company established on 21 Mar 2005 with its office registered at Delhi, India and has been running since 20 Year, 8 Days with a paid up capital of 6.60 Cr. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC134262
- Company No.
134262
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2005
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home & Lifestyle
Who are the key members and board of directors at Shivangi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suganthan Selvaratnam  | Director | 15-Apr-2013 | Current |
Ankit Dubey  | Director | 25-Oct-2017 | Current |
Financial Performance of Shivangi Exim.
Shivangi Exim Private Limited, for the financial year ended 2015, 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
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|---|---|---|---|---|---|---|---|
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Shivangi Exim?
In 2015, Shivangi 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.
Related Corporates (Common Directorship)
Textile Exporters Association Of BhopalSuganthan Selvaratnam is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivangi Exim?
Unlock and access historical data on people associated with Shivangi Exim, 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 Shivangi 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 Shivangi Exim'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 Shivangi Exim
Recent activity within the organization
- Director Appointment
Ankit Kumar Dubey was appointed as a Director was appointed as a Director on 25 Oct 2017 & has been associated with this company since 7 years 5 months .
- Annual General Meeting
Shivangi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Shivangi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Suganthan Selvaratnam was appointed as a Director was appointed as a Director on 15 Apr 2013 & has been associated with this company since 11 years 11 months .
- Company Incorporation
Shivangi Exim Private Limited was registered on 21 Mar 2005 with Roc Delhi & aged 20 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shivangi Exim Private Limited?
Shivangi Exim Private Limited was incorporated on 21 Mar 2005.
What is authorized share capital and paid-up capital of Shivangi Exim Private Limited?
The authorized share capital of Shivangi Exim Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.60 Cr.
Who are the current board members & directors of Shivangi Exim Private Limited?
Currently 2 directors are associated with Shivangi Exim Private Limited.
- Suganthan Selvaratnam
- Ankit Kumar Dubey
What is the registered address of Shivangi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivangi Exim Private Limited is Flat No. O Left Portion Second Floor South Patel Nagar, Near Nagar Metr O Station India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Shivangi Exim Private Limited?
The corporate identification number (CIN) of Shivangi Exim Private Limited is U51909DL2005PTC134262 and the company number is 134262 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shivangi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Shivangi Exim Private Limited was filed with the ROC on 31 Mar 2015.
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