Shavaria Trade-Com Private Limited
About Shavaria Trade-Com Private Limited
Data last updated:
Shavaria Trade-Com Private Limited is a private limited company based in Rourkela, Orissa, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2003PTC031003.
The company has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Prabhat Kumar Sinha and Amit Gupta.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 25 2nd Floor Civil Township, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.36 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹12.98 Lakh (net margin 53.3%) and EBITDA of ₹17.7 Lakh (EBITDA margin 72.7%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 25 2nd Floor Civil Township, Rourkela, Orissa, India – 769004
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Shavaria Trade-Com Private Limited FY 2025 filings available
Shavaria Trade-Com Private Limited reported revenue of ₹24.36 Lakh (down 90% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shavaria Trade-Com Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 90% fall in the latest year. EBITDA fell 93% 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 of Shavaria Trade-Com Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹17.7 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.98 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 of Shavaria Trade-Com Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 53.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shavaria Trade-Com are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shavaria Trade-Com Private Limited
Shavaria Trade-Com Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Findoc Capital Mart Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Dhanuka Merchants Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| JS Capital Services Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Vishwanath Fincap Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Erc India Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Shavaria Trade-Com Private Limited this company | •••• | •••• | •••• | •••• | - | Rourkela, Orissa, India |
| Pushpa Yarns Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Rudh Equities and Investment Advisors Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Probe Distributors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| PHJ Securities Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Fasttrack Vinimay Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shavaria Trade-Com by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Shavaria Trade-Com Private Limited
Shavaria Trade-Com Private Limited is audited by Tibrewal Chand & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tibrewal Chand & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shavaria Trade-Com Private Limited
Shavaria Trade-Com has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Pingle Alloys Private Limited, Bajrang Engineers Pvt Ltd, Abhinandan Commosale Private Limited and 2 more | Additional Director | 11 Oct 2023 | 2 Years 11 Months | Current |
| Prabhat Kumar Sinha | Director | 31 May 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Shavaria Trade-Com Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shavaria Trade-Com Private Limited
Shavaria Trade-Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shavaria Trade-Com Private Limited
Employment history and EPFO contributions of people linked to Shavaria Trade-Com.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Shavaria Trade-Com Private Limited
Shavaria Trade-Com has one previous CIN (Corporate Identification Number): U51909WB2003PTC095803. The current CIN is U51909OR2003PTC031003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2003PTC031003 | Current |
| U51909WB2003PTC095803 | Previous |
Recent Activity on Shavaria Trade-Com Private Limited
Shavaria Trade-Com Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kamal Kumar Bagaria ceased to be Director on 12 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shavaria Trade-Com Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shavaria Trade-Com Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shavaria Trade-Com Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shavaria Trade-Com Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shavaria Trade-Com Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shavaria Trade-Com Private Limited
Shavaria Trade-Com is an active private limited company based in Rourkela, Orissa, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 February 2003 (23+ years old) and is registered under CIN U51909OR2003PTC031003.
Shavaria Trade-Com reported revenue of ₹24.36 Lakh for FY 2025 (down 90% YoY).
Shavaria Trade-Com has 2 current directors:
- Amit Gupta - Additional Director
- Prabhat Kumar Sinha - Director
Shavaria Trade-Com reported a net profit of ₹12.98 Lakh (net margin 53.3%) and EBITDA of ₹17.7 Lakh (EBITDA margin 72.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shavaria Trade-Com is -34% over three years and -15% over five years. In the latest year (FY 2025) revenue fell 90%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shavaria Trade-Com is U51909OR2003PTC031003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shavaria Trade-Com was incorporated on 19 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Shavaria Trade-Com by revenue are Findoc Capital Mart Private Limited, Dhanuka Merchants Private Limited, JS Capital Services Private Limited, Vishwanath Fincap Private Limited, Erc India Limited and 5 more, all in the BFSI industry (Broking Services).
Kamal Kumar Bagaria ceased to be Director on 12 Feb 2024. Abhishek Gupta ceased to be Director on 11 Oct 2023. Amit Gupta was appointed as Additional Director on 11 Oct 2023. Shavaria Trade-Com has 5 board changes on record in total.
The registered office of Shavaria Trade-Com is at P – 25 2nd Floor Civil Township, Rourkela, Orissa, India – 769004.
Shavaria Trade-Com has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹36 Lakh.