Shiven Trading Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Thane, Maharashtra (India) | Active
Last Updated: December 08, 2024

Shiven Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 30 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth -507.38%
  • Ebitda -180.33%
  • Net Worth -17.03%
  • Total Assets 27.22%

About Shiven Trading

Shiven Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2014 and has a history of 11 years. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Metal & Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nisha Bharuka and Sachin Bharuka serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52605MH2014PTC251638

  • Company No.

    251638

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2014

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metal & Minerals
Trading

Who are the key members and board of directors at Shiven Trading?

Board Members (2)

Name Designation Appointment Date Status
Nisha Bharuka Country flag representing In Director 04-Aug-2014 Current
Sachin Bharuka Country flag representing In Director 04-Aug-2014 Current

Financial Performance of Shiven Trading.

Shiven Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 507.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.03%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
27.22%
Profit or Loss
-507.38%
Net Worth
-17.03%
EBITDA
-180.33%

What is the Ownership and Shareholding Structure of Shiven Trading?

In 2017, Shiven Trading 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shiven Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiven Trading, 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 Trading'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 Shiven Trading

Recent activity within the organization

  • Annual General Meeting

    Shiven Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Balance Sheet

    Shiven Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Nisha Sachin Bharuka was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 10 years 6 months .

    04 Aug 2014

  • Director Appointment

    Sachin Manmohan Bharuka was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 10 years 6 months .

    04 Aug 2014

  • Company Incorporation

    Shiven Trading Private Limited was registered on 03 Jan 2014 with Roc Mumbai & aged 11 years 30 days as per MCA records.

    03 Jan 2014

Frequently asked questions

  • Shiven Trading Private Limited was incorporated on 03 Jan 2014.

  • The authorized share capital of Shiven Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shiven Trading Private Limited.

    • Nisha Sachin Bharuka
    • Sachin Manmohan Bharuka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shiven Trading Private Limited is Building No.J-4/Ff Gala No-8 Shri Arihant Commercial Complex, Village Kopar India, Bhiwandi, Maharashtra, 421302.

  • The corporate identification number (CIN) of Shiven Trading Private Limited is U52605MH2014PTC251638 and the company number is 251638 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Shiven Trading Private Limited has experienced an downturn of -17.03%.

  • The most recent Balance Sheet for Shiven Trading Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed

Similar Companies Based on Wholesale