Shiven Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.16 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.55 Cr
- Revenue Growth 61.43%
- Profit Growth 43.41%
- Ebitda 177.32%
- Net Worth 20.74%
- Total Assets 45.26%
About Shiven Impex
Shiven Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 March 2005 and has a history of 20 years and two months. 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 0.50 M and a paid-up capital of Rs 0.16 M.
The company currently has active open charges totaling ₹10.55 Cr.
Jai Malhotra, Rajeev Malhotra, and Anupras Malhotra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC133717
- Company No.
133717
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2005
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
What products or services does Shiven Impex Private Limited offer?
Shiven Impex Private Limited offers a wide range of products and services, including Leather Bags & Handbags, Leather Bags, Men Vest, Men Cotton Vest, Winter Wear & Accessories, Winter Jackets, Shopping Bags, Printed Shopping Bag, Raw and Processed Leather, Semi Finished Leather.
Shiven Impex Private Limited
Explore comprehensive data for Shiven Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiven Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jai Malhotra  | Director | 09-Mar-2005 | Current |
| Rajeev Malhotra | Director | 04-Aug-2012 | Current |
| Anupras Malhotra | Director | 22-Mar-2022 | Current |
Financial Performance of Shiven Impex.
Shiven Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.43% increase. The company also saw a substantial improvement in profitability, with a 43.41% increase in profit. The company's net worth Soared by an impressive increase of 20.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shiven Impex?
In 2023, Shiven Impex had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹105.52 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 5.28 Cr
- Others : 5.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹5.03 Cr | Open |
| 30 Dec 2021 | Others | ₹0.75 M | Open |
| 22 Nov 2021 | Canara Bank | ₹2.35 M | Open |
| 14 Oct 2016 | Others | ₹1.15 M | Open |
| 10 Oct 2016 | Others | ₹0.52 M | Open |
How Many Employees Work at Shiven Impex?
Shiven Impex has a workforce of 38 employees as of Mar 29, 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 Shiven 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 Shiven Impex'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 Shiven Impex
Recent activity within the organization
- Annual General Meeting
Shiven Impex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Shiven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 50.30 M with Charge ID 100766586 was registered on 30 Jun 2023.
- Charges
A charge with Canara Bank of Rs. 45.80 M registered on 13 Nov 2009 with Charge ID 10188955 was modified on 07 Jul 2022.
- Director Appointment
Anupras Malhotra was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others amounted to Rs. 0.75 M with Charge ID 100527473 was registered on 30 Dec 2021.
Frequently asked questions
What is the Incorporation or founding date of Shiven Impex Private Limited?
Shiven Impex Private Limited was incorporated on 09 Mar 2005.
What is authorized share capital and paid-up capital of Shiven Impex Private Limited?
The authorized share capital of Shiven Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.16 M.
Who are the current board members & directors of Shiven Impex Private Limited?
Currently 3 directors are associated with Shiven Impex Private Limited.
- Jai Shankar Malhotra
- Rajeev Malhotra
- Anupras Malhotra
What is the registered address of Shiven Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiven Impex Private Limited is A-703 Rudra Appaetment Plot-12 Sector-6, Dwarka India, Delhi, 110075.
What is the corporate identification number (CIN) and company number of Shiven Impex Private Limited?
The corporate identification number (CIN) of Shiven Impex Private Limited is U51909DL2005PTC133717 and the company number is 133717 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shiven Impex Private Limited?
The Official website of Shiven Impex Private Limited is https://www.shivenimpex.in
What has been the recent revenue trend for Shiven Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shiven Impex Private Limited has risen by 61.43%.
How many employees does Shiven Impex Private Limited currently have?
As Per 2023 financial reports, 38 employees are currently employed by Shiven Impex Private Limited.
What change has been observed in the net worth of Shiven Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shiven Impex Private Limited has experienced an upsurge of 20.74%.
What are the total open charges for Shiven Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shiven Impex Private Limited amount to ₹ 10.55 Cr.
When was the last Balance Sheet of Shiven Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shiven Impex Private Limited was filed with the ROC on 31 Mar 2024.
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