Shivrashi Merchants Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Shivrashi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.73 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 13 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024

About Shivrashi Merchants

Shivrashi Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2012 and has a history of 13 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 0.73 M and a paid-up capital of Rs 0.73 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Churiwal and Surbhika Churiwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100WB2012PTC174761

  • Company No.

    174761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shivrashi Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Gaurav Churiwal Country flag representing In Director 05-Jul-2013Current
Surbhika Churiwal Country flag representing In Director 08-Jan-2021Current

Financial Performance of Shivrashi Merchants.

Shivrashi Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shivrashi Merchants revenue growth over time
Shivrashi Merchants profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shivrashi Merchants?

In 2017, Shivrashi Merchants 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)

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

How Many Employees Work at Shivrashi Merchants?

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

Employee growth trends for Shivrashi Merchants Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shivrashi Merchants, 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 Shivrashi Merchants's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Shivrashi Merchants

Recent activity within the organization

  • Annual General Meeting

    Shivrashi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shivrashi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Surbhika Churiwal was appointed as a Director was appointed as a Director on 08 Jan 2021 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Gaurav Churiwal was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 11 years 8 months .

  • Company Incorporation

    Shivrashi Merchants Private Limited was registered on 25 Feb 2012 with Roc Kolkata & aged 13 years 13 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shivrashi Merchants Private Limited?

    Shivrashi Merchants Private Limited was incorporated on 25 Feb 2012.

  • What is authorized share capital and paid-up capital of Shivrashi Merchants Private Limited?

    The authorized share capital of Shivrashi Merchants Private Limited is ₹ 0.73 M and paid-up capital is ₹ 0.73 M.

  • Who are the current board members & directors of Shivrashi Merchants Private Limited?

    Currently 2 directors are associated with Shivrashi Merchants Private Limited.

    • Gaurav Churiwal
    • Surbhika Churiwal

  • What is the registered address of Shivrashi Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivrashi Merchants Private Limited is 31, Lala Lajpat Rai Sarani India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Shivrashi Merchants Private Limited?

    The corporate identification number (CIN) of Shivrashi Merchants Private Limited is U70100WB2012PTC174761 and the company number is 174761 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shivrashi Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Shivrashi Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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