Shivin Multitrade Limited

Constructs residential buildings since 1994, based in Delhi.

1994 | Delhi (India) | Active
Last Updated: January 13, 2025

Shivin Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth 2.16%
  • Profit Growth -3.24%
  • Ebitda -41.64%
  • Net Worth 0.75%
  • Total Assets -17.05%

About Shivin Multitrade

Shivin Multitrade Limited (SML) is a Public Limited Indian Non-Government Company incorporated in India on 30 November 1994 and has a history of 30 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Infrastructure And Utilities 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 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company has closed loans amounting to ₹35.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Abhishek Gupta, Pradeep Singh, and Dhanesh Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U62100DL1994PLC063056

  • Company No.

    063056

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Shivin Multitrade?

Board Members (3)

Name Designation Appointment Date Status
Abhishek Gupta Country flag representing In Director 01-Jun-2014 Current
Pradeep Singh Country flag representing In Director 01-Jun-2014 Current
Dhanesh Goel Country flag representing In Director 02-Dec-2013 Current

Financial Performance of Shivin Multitrade.

Shivin Multitrade Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.16% increase. The company also saw a slight decrease in profitability, with a 3.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.75%.

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
2.16%
Revenue from Operations
-14.55%
Total Assets
-17.05%
Profit or Loss
-3.24%
Net Worth
0.75%
EBITDA
-41.64%

What is the Ownership and Shareholding Structure of Shivin Multitrade?

In 2017, Shivin Multitrade 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)

Open Charges

₹0

Satisfied Charges

₹35.00 Cr

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 35.00 Cr

Latest Charge Details

Date Lender Amount Status
19 Mar 2014 Syndicate Bank ₹35.00 Cr Satisfied

How Many Employees Work at Shivin Multitrade?

Unlock and access historical data on people associated with Shivin Multitrade, 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 Shivin Multitrade, 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 Shivin Multitrade'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 Shivin Multitrade

Recent activity within the organization

  • Annual General Meeting

    Shivin Multitrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shivin Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 19 Mar 2014 via Charge ID 10485446 with Syndicate Bank was fully satisfied on 29 Jun 2021.

    29 Jun 2021

  • Director Appointment

    Abhishek Gupta was appointed as a Director was appointed as a Director on 01 Jun 2014 & has been associated with this company since 10 years 8 months .

    01 Jun 2014

  • Director Appointment

    Pradeep Kumar Singh was appointed as a Director was appointed as a Director on 01 Jun 2014 & has been associated with this company since 10 years 8 months .

    01 Jun 2014

  • Charges

    A charge with Syndicate Bank amounted to Rs. 35.00 Cr with Charge ID 10485446 was registered on 19 Mar 2014.

    19 Mar 2014

Frequently asked questions

  • Shivin Multitrade Limited was incorporated on 30 Nov 1994.

  • The authorized share capital of Shivin Multitrade Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 3 directors are associated with Shivin Multitrade Limited.

    • Abhishek Gupta
    • Pradeep Kumar Singh
    • Dhanesh Kumar Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivin Multitrade Limited is 177 Block No. - A, 4Th Floor Kondli Gharoli India, Delhi, 110096.

  • The corporate identification number (CIN) of Shivin Multitrade Limited is U62100DL1994PLC063056 and the company number is 063056 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shivin Multitrade Limited has risen by 2.16%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shivin Multitrade Limited has experienced an upsurge of 0.75%.

  • The most recent Balance Sheet for Shivin Multitrade Limited was filed with the ROC on 31 Mar 2024.

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