Shivani Impex Private Limited

Real estate and iron/steel trading company.

1994 | Delhi (India) | Active
Last Updated:

Shivani Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 31 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth -32.70%
  • Profit Growth -66.01%
  • Ebitda 135.41%
  • Net Worth 23.37%
  • Total Assets 59.59%

About Shivani Impex

Shivani Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 March 1994 and has a history of 31 years. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 0.50 M and a paid-up capital of Rs 0.13 M.

The company currently has active open charges totaling ₹4.00 Cr.

Madan Sharma and Yachana Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC058123

  • Company No.

    058123

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Metals and Minerals
Company report

Shivani Impex Private Limited

Explore comprehensive data for Shivani Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Madan Sharma Country flag representing In Director 03-Feb-2010Current
Yachana Sharma Country flag representing In Director 03-Feb-2010Current

Financial Performance of Shivani Impex.

Shivani Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.7% decrease. The company also saw a substantial fall in profitability, with a 66.01% decrease in profit. The company's net worth Soared by an impressive increase of 23.37%.

Shivani Impex revenue growth over time
Shivani Impex 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
-32.70%
Revenue from Operations
-32.71%
Total Assets
59.59%
Profit or Loss
-66.01%
Net Worth
23.37%
EBITDA
135.41%

What is the Ownership and Shareholding Structure of Shivani Impex?

In 2023, Shivani Impex 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

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 2022Axis Bank Limited₹4.00 CrOpen

How Many Employees Work at Shivani Impex?

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

Employee growth trends for Shivani Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivani Impex, 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 Impex'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 Shivani Impex

Recent activity within the organization

  • Annual General Meeting

    Shivani Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shivani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 40.00 M with Charge ID 100548913 was registered on 23 Feb 2022.

  • Director Appointment

    Madan Lal Sharma was appointed as a Director was appointed as a Director on 03 Feb 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Yachana Sharma was appointed as a Director was appointed as a Director on 03 Feb 2010 & has been associated with this company since 15 years 2 months .

  • Company Incorporation

    Shivani Impex Private Limited was registered on 28 Mar 1994 with Roc Delhi & aged 31 years 28 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shivani Impex Private Limited?

    Shivani Impex Private Limited was incorporated on 28 Mar 1994.

  • What is authorized share capital and paid-up capital of Shivani Impex Private Limited?

    The authorized share capital of Shivani Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Shivani Impex Private Limited?

    Currently 2 directors are associated with Shivani Impex Private Limited.

    • Madan Lal Sharma
    • Yachana Sharma

  • What is the registered address of Shivani Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivani Impex Private Limited is H. No. 38 Kundan Bhavan, Near Telephone Exchange Samalkha Extn. (East) Kapas Khera India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Shivani Impex Private Limited?

    The corporate identification number (CIN) of Shivani Impex Private Limited is U74899DL1994PTC058123 and the company number is 058123 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shivani Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shivani Impex Private Limited has fallen by -32.70%.

  • What change has been observed in the net worth of Shivani Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shivani Impex Private Limited has experienced an upsurge of 23.37%.

  • What are the total open charges for Shivani Impex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shivani Impex Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Shivani Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shivani Impex Private Limited was filed with the ROC on 31 Mar 2024.

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