Shivmani Exports Private Limited, a active private limited company, was established on 07 February 2003 in Kolkata, West Bengal, India. Engaging in leather goods manufacturing within the manufacturing sector, it holds CIN: U19129WB2003PTC095762. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.41 Cr.
It upholds a compliant status. Employing 71 professional, Its leadership includes Tejinder Kaur Sabharwal (Director), Darshan Singh Sabharwal (Director). It holds ₹17.28 Cr open charges and ₹18.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 138U, Picnic Garden Road, Kolkata, West Bengal, 700039.
U19129WB2003PTC095762
095762
07 February 2003
₹1.50 Cr
₹1.41 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Shivmani Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tejinder Kaur Sabharwal | Director | 07 Feb 2003 | Current |
| Darshan Singh Sabharwal | Director | 07 Feb 2003 | Current |
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Shivmani Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.76% decrease. The company also saw a substantial fall in profitability, with a 40.35% decrease in profit. The company's net worth moved up by a moderate rise of 5.47%.
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In 2023, Shivmani Exports had a promoter holding of 92.90% and a public holding of 7.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹172,757,000.00
₹186,362,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2023 | Hdfc Bank Limited | ₹3.50 M | Open |
| 10 May 2019 | Others | ₹16.90 Cr | Open |
| 16 Aug 2011 | Indusind Bank Ltd. | ₹0.26 M | Open |
| 21 Jul 2017 | Canara Bank | ₹2.50 Cr | Satisfied |
| 11 Jun 2010 | Canara Bank | ₹5.00 M | Satisfied |
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Shivmani Exports has a workforce of 71 employees as of Apr 02, 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.
Gain comprehensive insights into the Deals and Valuation data of Shivmani Exports, 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 Shivmani Exports's trajectory.
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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.
Progress on A charge with Others of Rs. 16.90 Cr registered on 10 May 2019 with Charge ID 100271512 was modified on 20 Dec 2024. was documented.
Shivmani Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shivmani Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100801155 was registered on 29 Apr 2023. was recorded as a recent event.
The activity A charge registered on 21 Jul 2017 via Charge ID 100116615 with Canara Bank was fully satisfied on 28 Nov 2019. was completed.
A charge registered on 11 Jun 2010 via Charge ID 10231058 with Canara Bank was fully satisfied on 28 Nov 2019. was recorded as a recent event.
The CIN of Shivmani Exports Private Limited is U19129WB2003PTC095762.
Shivmani Exports Private Limited is headquartered at 138U, Picnic Garden Road, Kolkata, West Bengal, 700039.
Shivmani Exports Private Limited was incorporated on 07 February 2003.
The current directors of Shivmani Exports Private Limited are
The primary industry of Shivmani Exports Private Limited is Manufacturing.
Shivmani Exports Private Limited is unlisted.
The authorized capital of Shivmani Exports Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.41 Cr.
The compliance status of Shivmani Exports Private Limited is Compliant.
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