Shivanya Leather Exports Private Limited

Shivanya Leather Exports Private Limited

Manufactures, imports, and exports leather and related goods globally.
2022 | Delhi (India) | Active

Last Updated:

December 11, 2024
HomeCompanyShivanya Leather Exports Private Limited

Who are the key members and board of directors at Shivanya Leather Exports?

Board Members(4)

NameDesignationAppointment DateStatus
Yuvraj Malhotra In Additional Director 07-Jun-2022Current
Prem Malhotra In Director 31-Mar-2022Current
Kanika Malhotra In Director 31-Mar-2022Current
Shashi Malhotra In Additional Director 07-Jun-2022Current

Financial 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹25.68 M

LenderAmountStatus

Axis Bank Limited

Creation Date: 15 Feb 2024
₹6.00 MOpen

Others

Creation Date: 26 Sep 2022
₹1.75 CrOpen

Hdfc Bank Limited

Creation Date: 30 May 2022
₹2.18 MOpen

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.

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Latest Updates, News, and FAQs on Shivanya Leather Exports

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Shivanya Leather Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 6.00 M with Charge ID 100926588 was registered on 15 Feb 2024.

    15 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 17.50 M with Charge ID 100630182 was registered on 26 Sep 2022.

    26 Sep 2022

  • Director Appointment

    Yuvraj Malhotra was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2022 & has been associated with this company since 2 years 6 months .

    07 Jun 2022

  • Director Appointment

    Shashi Malhotra was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2022 & has been associated with this company since 2 years 6 months .

    07 Jun 2022

Frequently asked questions

  • Shivanya Leather Exports Private Limited was incorporated on 31 Mar 2022.

  • The authorized share capital of Shivanya Leather Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Shivanya Leather Exports Private Limited.

    • Prem Kumar Malhotra
    • Yuvraj Malhotra
    • Kanika Malhotra
    • Shashi Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivanya Leather Exports Private Limited is A-237 Defence Colony India, Delhi, 110024.

  • The corporate identification number (CIN) of Shivanya Leather Exports Private Limited is U19120DL2022PTC395972 and the company number is 395972 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shivanya Leather Exports Private Limited amount to ₹ 2.57 Cr.

  • The most recent Balance Sheet for Shivanya Leather Exports Private Limited was filed with the ROC on 31 Mar 2024.

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