Shiv Sai Traders Private Limited
About Shiv Sai Traders Private Limited
Data last updated:
Shiv Sai Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52322DL2013PTC262654. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruchi Kumar and Deep Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 159 Dda Mig Flats Prasad Nagar, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.51 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹1.91 Lakh (net margin 0.4%) and EBITDA of -₹20.13 Lakh (EBITDA margin -4.5%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shiv Sai Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address159 Dda Mig Flats Prasad Nagar, New Delhi, Delhi, India – 110005
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shiv Sai Traders 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 Shiv Sai Traders 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 Shiv Sai Traders Private Limited
FY 2019 filings availableShiv Sai Traders Private Limited reported revenue of ₹4.51 Cr (up 26% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.51 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹20.13 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.91 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4.5% | |
| Net Profit Margin | 0.4% | |
| 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 Shiv Sai Traders Private Limited, buy the company report.
Board of directors of Shiv Sai Traders Private Limited
Shiv Sai Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Kumar | Director | 24 Dec 2013 | 12 Years 10 Months | As last reported |
| Deep Kumar | Director | 15 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Shiv Sai Traders Private Limited is audited by GALHOTRA RAMAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GALHOTRA RAMAN & ASSOCIATES | FY 2016 | 515386 |
Shareholding
The shareholding of Shiv Sai Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shiv Sai Traders Private Limited, buy the company report.
Legal cases
Shiv Sai Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Shiv Sai Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Sai Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Sai Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiv Sai Traders Private Limited, buy the company report.
Recent activity
Shiv Sai Traders Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Kshitij Kumar ceased to be Director on 12 Jan 2018.
Frequently asked questions
Shiv Sai Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiv Sai Traders was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 December 2013 and is registered under CIN U52322DL2013PTC262654. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiv Sai Traders had 2 directors:
- Ruchi Kumar - Director
- Deep Kumar - Director
The CIN (Corporate Identification Number) of Shiv Sai Traders is U52322DL2013PTC262654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiv Sai Traders is at 159 Dda Mig Flats Prasad Nagar, New Delhi, Delhi, India – 110005.
Shiv Sai Traders was incorporated on 24 December 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shiv Sai Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shiv Sai Traders has 2 GST registrations on record and all of them are cancelled or inactive.
Shiv Sai Traders operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Shiv Sai Traders has 2 court cases on record: 2 filed against it.