Shanti Devi Kariwal Trading Company Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Shanti Devi Kariwal Trading Company Private Limited

Shanti Devi Kariwal Trading Company Private Limited, a active private limited company, was established on 21 June 2007 in Kolkata, West Bengal, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U18101WB2007PTC116717. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar Kariwal (Director), Sudha Kariwal (Director), Archana Kariwal (Director). Past directors included Kariwal Devi Shanti, Ganga Ram Kariwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 134/1, M. G. Road, 4Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U18101WB2007PTC116717

  • Registration Number

    116717

  • Incorporation Date

    21 June 2007

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3.03%
  • Profit Growth **** -38590.96%
  • Ebitda **** -11.05%
  • Net Worth -27.59%
  • Total Assets -24.63%
Company report

Shanti Devi Kariwal Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanti Devi Kariwal Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanti Devi Kariwal Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Kariwal Director 02 Jul 2014 Current
Sudha Kariwal Director 21 Jun 2007 Current
Archana Kariwal Director 21 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Sep 2007 Past
Pramod Abcsdd Whole-Time Director 02 Jul 2014 Past

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Financial Performance of Shanti Devi Kariwal Trading Company.

Shanti Devi Kariwal Trading Company Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.03% increase. The company also saw a substantial fall in profitability, with a 38590.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.59%.

Shanti Devi Kariwal Trading Company revenue growth over time
Shanti Devi Kariwal Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -24.63%
*******
*******
*******
*******
Profit or Loss
*******
 -38590.96%
*******
*******
*******
*******
Net Worth
*******
 -27.59%
*******
*******
*******
*******
EBITDA
*******
 -11.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanti Devi Kariwal Trading Company?

In 2017, Shanti Devi Kariwal Trading Company had a promoter holding of 3.23% and a public holding of 96.77%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shanti Devi Kariwal Trading Company?

Unlock and access historical data on people associated with Shanti Devi Kariwal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Devi Kariwal Trading Company, 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 Shanti Devi Kariwal Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shanti Devi Kariwal Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanti Devi Kariwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shanti Devi Kariwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Rajesh Kumar Kariwal was appointed as a Director was appointed as a Director on 02 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Sudha Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Archana Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Company Incorporation

    The activity Shanti Devi Kariwal Trading Company Private Limited was registered on 21 Jun 2007 with Roc Kolkata I & aged 18 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shanti Devi Kariwal Trading Company Private Limited?

The CIN of Shanti Devi Kariwal Trading Company Private Limited is U18101WB2007PTC116717.

Where is Shanti Devi Kariwal Trading Company Private Limited headquartered?

Shanti Devi Kariwal Trading Company Private Limited is headquartered at 134/1, M. G. Road, 4Th Floor, Kolkata, West Bengal, 700007.

When was Shanti Devi Kariwal Trading Company Private Limited incorporated?

Shanti Devi Kariwal Trading Company Private Limited was incorporated on 21 June 2007.

Who are the current directors of Shanti Devi Kariwal Trading Company Private Limited?

The current directors of Shanti Devi Kariwal Trading Company Private Limited are

What is the primary industry of Shanti Devi Kariwal Trading Company Private Limited?

The primary industry of Shanti Devi Kariwal Trading Company Private Limited is Support Service To Organizations.

Is Shanti Devi Kariwal Trading Company Private Limited a listed company?

Shanti Devi Kariwal Trading Company Private Limited is unlisted.

What is the capital structure of Shanti Devi Kariwal Trading Company Private Limited?

The authorized capital of Shanti Devi Kariwal Trading Company Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Shanti Devi Kariwal Trading Company Private Limited?

The compliance status of Shanti Devi Kariwal Trading Company Private Limited is Compliant.

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