Shivangi Exim Private Limited
About Shivangi Exim Private Limited
Data last updated:
Shivangi Exim 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 home furnishings and accessories retail segment of the home and lifestyle products sector. It was incorporated on 21 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC134262. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.6 Cr. It was led by directors Ankit Kumar Dubey and Suganthan Selvaratnam.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2015, the company reported a revenue of ₹84.05 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹41.65 Lakh (net margin 0.5%) and EBITDA of ₹66.47 Lakh (EBITDA margin 0.8%).
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
Contact details
Shivangi Exim 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 AddressFlat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008
- IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
To see the full contact details of Shivangi Exim 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 Shivangi Exim 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 |
To see the full business activity and turnover split of Shivangi Exim Private Limited, buy the company report.
Financials of Shivangi Exim Private Limited
FY 2015 filings availableShivangi Exim Private Limited reported revenue of ₹84.05 Cr (up 42% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year. EBITDA rose 42% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹84.05 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹66.47 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹41.65 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.8% |
| Net Profit Margin | 0.5% |
| 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 Shivangi Exim Private Limited, buy the company report.
Board of directors of Shivangi Exim Private Limited
Shivangi Exim has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Dubey | Director | 25 Oct 2017 | 9 Years 0 Months | As last reported |
| Suganthan Selvaratnam Also directs: Textile Exporters Association of Bhopal | Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
Peer comparison
Shivangi Exim Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Home Furnishings and Accessories Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shishir Creations Private Limited | ₹86.97 Cr (FY 2016) | 2.0% | New Delhi, Delhi, India | |||
| Shivangi Exim Private Limitedthis company | ₹84.05 Cr (FY 2015) | ₹41.65 Lakh | 0.5% | 42.0% | New Delhi, Delhi, India | |
| Oswal Traders and Travels Private Limited | ₹80.05 Cr (FY 2025) | 37.0% | Uttar Pradesh, India | |||
| Shri Aadinath Mercantile and Exports Private Limited | ₹79.55 Cr (FY 2024) | 44.0% | Mumbai, Maharashtra, India | |||
| Mega Panel Private Limited | ₹79.37 Cr (FY 2024) | 14.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Shivangi Exim Private Limited, buy the company report.
Auditor
Shivangi Exim Private Limited is audited by PANDEY NARENDRA & CO. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANDEY NARENDRA & CO. | FY 2015 | 012230N |
Shareholding
The shareholding of Shivangi Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shivangi Exim Private Limited, buy the company report.
Legal cases
Shivangi Exim Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Daimler Financial Services India Pvt Ltd Rep by Its Sadam Hussain | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Shivangi Exim 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 Shivangi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivangi Exim 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 Shivangi Exim Private Limited, buy the company report.
Recent activity
Shivangi Exim Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Pradip Kumar Chaudhary ceased to be Director on 26 Oct 2017.
4 earlier events are in the company report.
Frequently asked questions
Shivangi Exim 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.
Shivangi Exim was a private limited company based in New Delhi, Delhi, India. The company worked in home furnishings and accessories retail, within the home and lifestyle industry. It was incorporated on 21 March 2005 and is registered under CIN U51909DL2005PTC134262. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivangi Exim had 2 directors:
- Ankit Kumar Dubey - Director
- Suganthan Selvaratnam - Director
The CIN (Corporate Identification Number) of Shivangi Exim is U51909DL2005PTC134262. 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 Shivangi Exim is at Flat No. O Left Portion Second Floor South Patel Nagar Near Patel Nagar Metr, O Station, New Delhi, Delhi, India – 110008.
Shivangi Exim was incorporated on 21 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shivangi Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shivangi Exim has 2 GST registrations on record and all of them are cancelled or inactive.
Shivangi Exim operated in the home and lifestyle industry, in the home furnishings and accessories retail segment. It worked in this industry before it was struck off.
The peers of Shivangi Exim by revenue are Shishir Creations Private Limited, Oswal Traders and Travels Private Limited, Shri Aadinath Mercantile and Exports Private Limited, Mega Panel Private Limited, all in the Consumer Products industry (Home Furnishings and Accessories Retail and Distribution), with the same principal business activity (wholesale trading).
Shivangi Exim has 7 court cases on record: 7 filed against it. 1 is pending.
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