Shivshanti Exim Pvt. Ltd.
Textile trading company based in West Bengal since 1993.
1993 | Kolkata, West Bengal (India) | Active
Shivshanti Exim Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.61 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.80 Cr
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth 47.53%
- Profit Growth -74.61%
- Ebitda 25.72%
- Net Worth 11.30%
- Total Assets 4.82%
About Shivshanti Exim
Shivshanti Exim Pvt. Ltd. (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 1993 and has a history of 31 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.61 M.
The company currently has active open charges totaling ₹5.80 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Damani and Rajesh Damani 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
U51909WB1993PTC059056
- Company No.
059056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Shivshanti Exim Pvt. Ltd.
Explore comprehensive data for Shivshanti Exim Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivshanti Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Damani  | Director | 31-Mar-1995 | Current |
| Rajesh Damani | Director | 05-Jun-1995 | Current |
Financial Performance of Shivshanti Exim.
Shivshanti Exim Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 47.53% increase. The company also saw a substantial fall in profitability, with a 74.61% decrease in profit. The company's net worth Soared by an impressive increase of 11.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivshanti Exim?
Unlock access to Shivshanti Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Anil Damani and Rajesh Damani are mutual person
- Prashray Creations Private Limited
Anil Damani and Rajesh Damani are mutual person
- Taratarini Rubber (India) Private Limited
Anil Damani and Rajesh Damani are mutual person
- Balaji Sales Promotion Private Limited
Anil Damani and Rajesh Damani are mutual person
- Surlok Commodities Private Limited
Anil Damani and Rajesh Damani are mutual person
Charges (Loans)
Open Charges
₹58.00 M
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- Others : 5.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2022 | Others | ₹3.00 M | Open |
| 05 May 2021 | Others | ₹5.50 Cr | Open |
| 28 Dec 2010 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
How Many Employees Work at Shivshanti Exim?
Unlock and access historical data on people associated with Shivshanti Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivshanti Exim, 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 Shivshanti Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shivshanti Exim
Recent activity within the organization
- Charges
A charge registered on 28 Dec 2010 via Charge ID 10263410 with Standard Chartered Bank was fully satisfied on 06 Feb 2024.
- Annual General Meeting
Shivshanti Exim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shivshanti Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others of Rs. 55.00 M registered on 05 May 2021 with Charge ID 100447429 was modified on 16 Jan 2023.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100581187 was registered on 10 May 2022.
- Charges
A charge with Others amounted to Rs. 55.00 M with Charge ID 100447429 was registered on 05 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Shivshanti Exim Pvt. Ltd.?
Shivshanti Exim Pvt. Ltd. was incorporated on 09 Jun 1993.
What is authorized share capital and paid-up capital of Shivshanti Exim Pvt. Ltd.?
The authorized share capital of Shivshanti Exim Pvt. Ltd. is ₹ 7.00 M and paid-up capital is ₹ 6.61 M.
Who are the current board members & directors of Shivshanti Exim Pvt. Ltd.?
Currently 2 directors are associated with Shivshanti Exim Pvt. Ltd..
- Anil Kumar Damani
- Rajesh Kumar Damani
What is the registered address of Shivshanti Exim Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivshanti Exim Pvt. Ltd. is 18 R N Mukherjee Road5Th Floor India, Kol, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Shivshanti Exim Pvt. Ltd.?
The corporate identification number (CIN) of Shivshanti Exim Pvt. Ltd. is U51909WB1993PTC059056 and the company number is 059056 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shivshanti Exim Pvt. Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Shivshanti Exim Pvt. Ltd. has risen by 47.53%.
What change has been observed in the net worth of Shivshanti Exim Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shivshanti Exim Pvt. Ltd. has experienced an upsurge of 11.30%.
What are the total open charges for Shivshanti Exim Pvt. Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Shivshanti Exim Pvt. Ltd. amount to ₹ 5.80 Cr.
When was the last Balance Sheet of Shivshanti Exim Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Shivshanti Exim Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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