Shanviya Impex Private Limited Company Logo

Shanviya Impex Private Limited - Company Profile

It is a trading private limited company based in Porur, Tamil Nadu, India, established in 2016.

2016 | Porur, Tamil Nadu, India | Active
Last Updated:

About Shanviya Impex Private Limited

Shanviya Impex Private Limited, a active private limited company, was established on 06 September 2016 in Porur, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999TN2016PTC112382. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shankar Roja Priya (Director), Vellaisamy Shankar (Director). Past directors included Shankar Shanmugapriya. Its latest AGM occurred on 29 October 2022, with the balance sheet filed on 31 March 2022. It is based at Old No 6,New No 10,Kamarajar Street Rajiv Gandhi Nagar,Alapakkam, Porur, Tamil Nadu, 600116.

Company Details

  • CIN/LLPIN

    U74999TN2016PTC112382

  • Registration Number

    112382

  • Incorporation Date

    06 September 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Shanviya Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shanviya Impex 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 Shanviya Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shankar Roja PriyaDirector06 Sep 2016Current
Vellaisamy ShankarDirector06 Sep 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2020Past

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Financial Performance of Shanviya Impex.

Shanviya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shanviya Impex revenue growth over time
Shanviya Impex profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shanviya Impex?

In 2017, Shanviya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shanviya Impex?

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

Employee growth trends for Shanviya Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanviya Impex, 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 Shanviya Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shanviya Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shanviya Impex Private Limited last Annual general meeting of members was held on 29 Oct 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shanviya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Director Appointment

    The activity Shankar Roja Priya was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    The activity Vellaisamy Shankar was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Company Incorporation

    Shanviya Impex Private Limited was registered on 06 Sep 2016 with Roc Chennai & aged 9 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shanviya Impex Private Limited?

    The CIN of Shanviya Impex Private Limited is U74999TN2016PTC112382.

  • Where is Shanviya Impex Private Limited headquartered?

    Shanviya Impex Private Limited is headquartered at Old No 6,New No 10,Kamarajar Street Rajiv Gandhi Nagar,Alapakkam, Porur, Tamil Nadu, 600116.

  • When was Shanviya Impex Private Limited incorporated?

    Shanviya Impex Private Limited was incorporated on 06 September 2016.

  • Who are the current directors of Shanviya Impex Private Limited?

    The current directors of Shanviya Impex Private Limited are

  • What is the primary industry of Shanviya Impex Private Limited?

    The primary industry of Shanviya Impex Private Limited is Trade.

  • Is Shanviya Impex Private Limited a listed company?

    Shanviya Impex Private Limited is unlisted.

  • What is the capital structure of Shanviya Impex Private Limited?

    The authorized capital of Shanviya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shanviya Impex Private Limited?

    The compliance status of Shanviya Impex Private Limited is Compliant.

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