Shivani Fintrade Private Limited

Shivani Fintrade Private Limited

ISO-certified trading company selling consumer goods since 1997 in Ahmedabad, Gujarat.
1997 | Ahmedabad, Gujarat (India) | Active

Last Updated:

June 30, 2024
HomeCompanyShivani Fintrade Private Limited

Who are the key members and board of directors at Shivani Fintrade?

Board Members(4)

NameDesignationAppointment DateStatus
Rajesh Amin In Director 28-Apr-1997Current
Gautamkumar Amin In Director 01-Dec-2005Current
Maheshbhai Amin In Director 30-May-1997Current
Amitkumar Amin In Director 30-May-1997Current

Financial Performance of Shivani Fintrade.

Shivani Fintrade Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 164.61% increase. The company also saw a substantial improvement in profitability, with a 184.04% increase in profit. The company's net worth moved up by a moderate rise of 7.05%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
164.61%
Revenue from Operations
164.99%
Total Assets
-0.91%
Profit or Loss
184.04%
Net Worth
7.05%
EBITDA
32.41%

Charges (Loans)

Open Charges

₹25.30 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 23 Nov 2022
₹25.00 CrOpen

Jammu And Kashmir Bank Ltd.

Creation Date: 27 Jan 2004
₹3.00 MOpen

How Many Employees Work at Shivani Fintrade?

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

Employee Graph

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Latest Updates, News, and FAQs on Shivani Fintrade

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Shivani Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100642691 was registered on 23 Nov 2022.

    23 Nov 2022

  • Director Appointment

    Gautamkumar Shivabhai Amin was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 27 days .

    01 Dec 2005

  • Charges

    A charge with Jammu And Kashmir Bank Ltd. amounted to Rs. 0.30 Cr with Charge ID 90106857 was registered on 27 Jan 2004.

    27 Jan 2004

  • Director Appointment

    Maheshbhai Thakorbhai Amin was appointed as a Director was appointed as a Director on 30 May 1997 & has been associated with this company since 27 years 6 months .

    30 May 1997

Frequently asked questions

  • Shivani Fintrade Private Limited was incorporated on 28 Apr 1997.

  • The authorized share capital of Shivani Fintrade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 4 directors are associated with Shivani Fintrade Private Limited.

    • Rajesh Thakorbhai Amin
    • Gautamkumar Shivabhai Amin
    • Maheshbhai Thakorbhai Amin
    • Amitkumar Manubhai Amin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivani Fintrade Private Limited is Krishna House 8/D Rajhans Society Nr.Nabard Vihar, H. L. Commerce College Road Navarangpura, Ahmedabad, Gujarat, India, 380009.

  • The corporate identification number (CIN) of Shivani Fintrade Private Limited is U65910GJ1997PTC032197 and the company number is 032197 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Shivani Fintrade Private Limited has risen by 164.61%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Shivani Fintrade Private Limited has experienced an upsurge of 7.05%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Shivani Fintrade Private Limited amount to ₹ 25.30 Cr.

  • The most recent Balance Sheet for Shivani Fintrade Private Limited was filed with the ROC on 31 Mar 2023.

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