Shanviya Impex Private Limited
About Shanviya Impex Private Limited
Data last updated:
Shanviya Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC112382. Its GSTIN is 33AAXCS5242E1Z6 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vellaisamy Shankar and Shankar Roja Priya.
Its last annual general meeting (AGM) was held on 29 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Old No 6 New No 10 Kamarajar Street Rajiv Gandhi Nagar Alapakkam, Chennai, Tamil Nadu, India – 600116.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.97 Lakh. For the same year it recorded a net loss of ₹38,523 (net margin -1.7%) and EBITDA of -₹2.66 Lakh (EBITDA margin -11.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanviya Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No 6 New No 10 Kamarajar Street Rajiv Gandhi Nagar Alapakkam, Chennai, Tamil Nadu, India – 600116
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shanviya Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shanviya Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shanviya Impex Private Limited
FY 2022 filings availableShanviya Impex Private Limited reported revenue of ₹22.97 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹22.97 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.66 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹38,523 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -11.6% |
| Net Profit Margin | -1.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shanviya Impex Private Limited, buy the company report.
Board of directors of Shanviya Impex Private Limited
Shanviya Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vellaisamy Shankar | Director | 06 Sep 2016 | 10 Years 2 Months | Current |
| Shankar Roja Priya | Director | 06 Sep 2016 | 10 Years 2 Months | Current |
Auditor
Shanviya Impex Private Limited is audited by G.K.REDDY & CO., for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.K.REDDY & CO., | FY 2017 | 0016370S |
Shareholding
The shareholding of Shanviya Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shanviya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanviya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanviya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanviya Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAXCS5242E1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shanviya Impex Private Limited, buy the company report.
Recent activity
Shanviya Impex Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Shankar Shanmugapriya ceased to be Director on 01 Oct 2020.
Frequently asked questions
Shanviya Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under CIN U74999TN2016PTC112382.
Shanviya Impex has 2 current directors:
- Vellaisamy Shankar - Director
- Shankar Roja Priya - Director
The latest financial statements of Shanviya Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 October 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shanviya Impex is 33AAXCS5242E1Z6, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Shanviya Impex is U74999TN2016PTC112382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanviya Impex was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Shankar Shanmugapriya ceased to be Director on 01 Oct 2020. Shankar Roja Priya was appointed as Director on 06 Sep 2016. Shankar Shanmugapriya was appointed as Director on 06 Sep 2016. Shanviya Impex has 4 board changes on record in total.
The registered office of Shanviya Impex is at Old No 6 New No 10 Kamarajar Street Rajiv Gandhi Nagar Alapakkam, Chennai, Tamil Nadu, India – 600116.
Shanviya Impex operates in the trading industry, in the other wholesale segment.
The compliance status of Shanviya Impex is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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