It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 2009.
2009 | Ahmadabad City, Gujarat, India | ActiveShaival Investment Consultancy Private Limited, a active private limited company, was established on 23 November 2009 in Ahmadabad City, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190GJ2009PTC058670. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as D.V.S. Transline Private Limited. It upholds a compliant status. Its leadership includes Anuj Chowdhry (Director), Anshil Chowdhry (Director), Daxesh Mahendrabhai Shah (Director). Past directors included Bharat Virji Varsani, Sonal Mayur Desai, Nanalal Virji Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204,Aarohi Complex, Nr.Rasranjan Sweet Mart, Vijay 4 Rasta, Navrangpura, Ahmadabad City, Gujarat, 380009.
U67190GJ2009PTC058670
058670
23 November 2009
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Shaival Investment Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Chowdhry | Director | 02 Nov 2021 | Current |
| Anshil Chowdhry | Director | 02 Nov 2021 | Current |
| Daxesh Mahendrabhai Shah | Director | 02 Nov 2021 | Current |
| Daideep Daxeshkumar Shah | Director | 02 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Feb 2012 | Past |
| Pramod Abcsdd | Director | 02 Nov 2021 | Past |
| Pramod Abcsdd | Director | 29 Feb 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shaival Investment Consultancy Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 400% decrease in profit. The company's net worth dipped by a decrease of 8.26%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Shaival Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shaival Investment Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shaival Investment Consultancy, 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 Shaival Investment Consultancy's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shaival Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shaival Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity Anuj Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 27 days . was completed.
Anshil Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 27 days . was recorded as a recent event.
The activity Daxesh Mahendrabhai Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 27 days . was completed.
The activity Daideep Daxeshkumar Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 27 days . was completed.
The CIN of Shaival Investment Consultancy Private Limited is U67190GJ2009PTC058670.
Shaival Investment Consultancy Private Limited is headquartered at 204,Aarohi Complex, Nr.Rasranjan Sweet Mart, Vijay 4 Rasta, Navrangpura, Ahmadabad City, Gujarat, 380009.
Shaival Investment Consultancy Private Limited was incorporated on 23 November 2009.
The current directors of Shaival Investment Consultancy Private Limited are
The primary industry of Shaival Investment Consultancy Private Limited is Financial And Insurance Service.
Shaival Investment Consultancy Private Limited is unlisted.
The authorized capital of Shaival Investment Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shaival Investment Consultancy Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX