Shanti Devi Commercial Private Limited
About Shanti Devi Commercial Private Limited
Data last updated:
Shanti Devi Commercial Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052353.
The company had an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh.
Its last annual general meeting (AGM) was held on 27 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No – 37 Csc – 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.9 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹4.58 Lakh (net margin 30.7%) and EBITDA of ₹6.95 Lakh (EBITDA margin 46.6%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
As per MCA filings, the company has satisfied charges of ₹25.17 Lakh on record.
Company details
Contact details
Shanti Devi Commercial 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 AddressShop No – 37 Csc – 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shanti Devi Commercial 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 Shanti Devi Commercial is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shanti Devi Commercial Private Limited, buy the company report.
Financials of Shanti Devi Commercial Private Limited
FY 2018 filings availableShanti Devi Commercial Private Limited reported revenue of ₹14.9 Lakh (down 74% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹6.95 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.58 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 46.6% | |||
| Net Profit Margin | 30.7% | |||
| 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 Shanti Devi Commercial Private Limited, buy the company report.
Board of directors of Shanti Devi Commercial Private Limited
Shanti Devi Commercial has 2 former directors on record and no current directors listed.
Auditor
Shanti Devi Commercial Private Limited is audited by SANDEEP MITTAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP MITTAL & CO. | FY 2017 | 003015C |
Shareholding
The shareholding of Shanti Devi Commercial 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 Shanti Devi Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2008 | 10120061 | Oriental Bank of Commerce | ₹9.2 Lakh | Satisfied | |
| 13 Jul 2008 | 10130424 | Oriental Bank of Commerce | ₹9.2 Lakh | Satisfied | |
| 23 Oct 2007 | 10074105 | Oriental Bank of Commerce | ₹6.77 Lakh | Satisfied |
To see the full charge records of Shanti Devi Commercial Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shanti Devi Commercial 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 Shanti Devi Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Devi Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Devi Commercial Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Deepak Kumar Goyal ceased to be Director on 13 Aug 2019.
Frequently asked questions
Shanti Devi Commercial has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shanti Devi Commercial was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 March 1993 and is registered under CIN U74899DL1993PTC052353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanti Devi Commercial is U74899DL1993PTC052353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Devi Commercial was incorporated on 01 March 1993. It is registered with the Registrar of Companies, Delhi.
The registered office of Shanti Devi Commercial is at Shop No – 37 Csc – 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
The latest financial statements of Shanti Devi Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 August 2018. Year-wise statements from 2015 are in the company report.
Shanti Devi Commercial operated in the financial services industry, in the brokerage and trading services segment.
Deepak Kumar Goyal ceased to be Director on 13 Aug 2019. Ravi Parkash Goyal ceased to be Director on 13 Aug 2019.
Shanti Devi Commercial has no open charges and satisfied charges of ₹25.17 Lakh as per latest MCA filings.
The compliance status of Shanti Devi Commercial is compliant as of 31 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
