Shivanya Leather Exports Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.57 Cr
About Shivanya Leather Exports
Shivanya Leather Exports Private Limited (SLEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2022 (Two years and ten months 27 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods 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 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.57 Cr.
Prem Malhotra, Yuvraj Malhotra, Kanika Malhotra, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U19120DL2022PTC395972
- Company No.
395972
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shivanya Leather Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yuvraj Malhotra  | Additional Director | 07-Jun-2022 | Current |
| Prem Malhotra | Director | 31-Mar-2022 | Current |
| Kanika Malhotra | Director | 31-Mar-2022 | Current |
| Shashi Malhotra | Additional Director | 07-Jun-2022 | Current |
Financial Performance of Shivanya Leather Exports.
Enhance accessibility to Shivanya Leather Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shivanya Leather Exports?
Unlock access to Shivanya Leather Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malhotra Leather Exports Private LimitedPrem Malhotra and Yuvraj Malhotra are mutual person
Health Astronomy LlpPrem Malhotra and Kanika Malhotra are mutual person
- Elinor Cosmo Llp
Prem Malhotra and Kanika Malhotra are mutual person
- V & P Lifestyle Llp
Yuvraj Malhotra is a mutual person
Charges (Loans)
₹25.68 M
₹0
Charges Breakdown by Lending Institutions
- Others : 1.75 Cr
- Axis Bank Limited : 0.60 Cr
- Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Axis Bank Limited | ₹6.00 M | Open |
| 26 Sep 2022 | Others | ₹1.75 Cr | Open |
| 30 May 2022 | Hdfc Bank Limited | ₹2.18 M | Open |
How Many Employees Work at Shivanya Leather Exports?
Shivanya Leather Exports has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivanya Leather Exports, 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 Shivanya Leather Exports'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.