Shiven Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 24-10-2024
- Paid Up Capital ₹ 0.16 M
as on 24-10-2024
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.55 Cr
as on 24-10-2024
- Revenue 61.43%
(FY 2023)
- Profit 43.41%
(FY 2023)
- Ebitda 1.27%
(FY 2023)
- Net Worth 20.74%
(FY 2023)
- Total Assets 45.26%
(FY 2023)
About Shiven Impex
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
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.
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 and Corporate Structure Insights 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 promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jun 2023 | ₹5.03 Cr | Open |
Others Creation Date: 30 Dec 2021 | ₹0.75 M | Open |
Canara Bank Creation Date: 22 Nov 2021 | ₹2.35 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.
