Shivani Fintrade Private Limited
ISO-certified trading company selling consumer goods since 1997 in Ahmedabad, Gujarat.
1997 | Ahmedabad, Gujarat (India) | Active
Shivani Fintrade Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.30 Cr
- Revenue Growth 164.61%
- Profit Growth 184.04%
- Ebitda 32.41%
- Net Worth 7.05%
- Total Assets -0.91%
About Shivani Fintrade
Shivani Fintrade Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1997 and has a history of 27 years and ten months. Its registered office is in Ahmedabad, Gujarat, 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹25.30 Cr.
Amitkumar Amin, Maheshbhai Amin, Rajesh Amin, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1997PTC032197
- Company No.
032197
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Other Industry
Trading
Who are the key members and board of directors at Shivani Fintrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Amin  | Director | 28-Apr-1997 | Current |
| Amitkumar Amin | Director | 30-May-1997 | Current |
| Maheshbhai Amin | Director | 30-May-1997 | Current |
| Gautamkumar Amin | Director | 01-Dec-2005 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivani Fintrade?
In 2019, Shivani Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹25.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 25.00 Cr
- Jammu And Kashmir Bank Ltd. : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 27 Jan 2004 | Jammu And Kashmir Bank Ltd. | ₹3.00 M | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivani Fintrade, 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 Shivani Fintrade'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 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 2024 as per latest MCA records.
- Balance Sheet
Shivani Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100642691 was registered on 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 3 months .
- 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.
- Director Appointment
Amitkumar Manubhai Amin was appointed as a Director was appointed as a Director on 30 May 1997 & has been associated with this company since 27 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Shivani Fintrade Private Limited?
Shivani Fintrade Private Limited was incorporated on 28 Apr 1997.
What is authorized share capital and paid-up capital of Shivani Fintrade Private Limited?
The authorized share capital of Shivani Fintrade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Shivani Fintrade Private Limited?
Currently 4 directors are associated with Shivani Fintrade Private Limited.
- Amitkumar Manubhai Amin
- Maheshbhai Thakorbhai Amin
- Rajesh Thakorbhai Amin
- Gautamkumar Shivabhai Amin
What is the registered address of Shivani Fintrade Private Limited?
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, Navarangpur A India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Shivani Fintrade Private Limited?
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).
What has been the recent revenue trend for Shivani Fintrade Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Shivani Fintrade Private Limited has risen by 164.61%.
What change has been observed in the net worth of Shivani Fintrade Private Limited, and by what percentage?
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%.
What are the total open charges for Shivani Fintrade Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Shivani Fintrade Private Limited amount to ₹ 25.30 Cr.
When was the last Balance Sheet of Shivani Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Shivani Fintrade Private Limited was filed with the ROC on 31 Mar 2024.
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