Shveni Import & Export Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 26-05-2024
- Paid Up Capital ₹ 2.50 M
as on 26-05-2024
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 1.50 Cr
as on 26-05-2024
- Revenue -76.43%
(FY 2015)
- Profit -2476.09%
(FY 2015)
- Ebitda -93.23%
(FY 2015)
- Net Worth -64.57%
(FY 2015)
- Total Assets -7.63%
(FY 2015)
About Shveni Import & Export
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹1.50 Cr.
Shamjibhai Gala and Nimish Gala serve as directors at the Company.
- CIN/LLPIN
U21090MH2011PTC218821
- Company No.
218821
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2011
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shveni Import & Export?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shamjibhai Gala  | Director | 20-Jun-2011 | Current |
| Nimish Gala | Director | 20-Jun-2011 | Current |
Financial Performance of Shveni Import & Export.
Shveni Import & Export Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 76.43% decrease. The company also saw a substantial fall in profitability, with a 2476.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shveni Import & Export?
In 2015, Shveni Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nimisis Trading Company Private LimitedActive 15 years 6 daysShamjibhai Gala and Nimish Gala are mutual person
- White Wing Multi Commodities Private LimitedActive 17 years 1 month
Shamjibhai Gala and Nimish Gala are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Cosmos Co-Op Bank Ltd Creation Date: 31 Mar 2012 | ₹1.50 Cr | Open |
How Many Employees Work at Shveni Import & Export?
Unlock and access historical data on people associated with Shveni Import & Export, 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 Shveni Import & Export, 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 Shveni Import & Export's trajectory.
Rating
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Alerts
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