About Shearvan Purchasing India Private Limited
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Shearvan Purchasing India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Falabella Trading Spa. It operates in the business process outsourcing sector. It was incorporated on 05 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2014FTC052061. Its GSTIN is 06AAUCS3854R1Z9 (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Alpana Razdan (Whole-Time Director) and Gonzalo Raul Smith Ferrer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 103 Suncity Business Tower First Floor Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.57 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹76 Lakh (net margin 10%) and EBITDA of ₹1.11 Cr (EBITDA margin 14.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 2% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Falabella.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falabella.com.
Company details
Contact details
Shearvan Purchasing India Private Limited's registered office is in Gurgaon, Haryana. Its website is falabella.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address103 Suncity Business Tower First Floor Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Shearvan Purchasing India 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
Brands
Shearvan Purchasing India operates one associated brand: Falabella. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Falabella is operated as an online retail platform offering diverse products. | falabella.com |
Business activity
The main business activity of Shearvan Purchasing India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Shearvan Purchasing India Private Limited, buy the company report.
Financials of Shearvan Purchasing India Private Limited
FY 2024 filings availableShearvan Purchasing India Private Limited reported revenue of ₹7.57 Cr (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 18% growth in the latest year. EBITDA rose 32% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.11 Cr | ||||
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| Net Profit (PAT) | ₹76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 14.7% | ||||
| Net Profit Margin | 10% | ||||
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To see the full financial statements and ratios of Shearvan Purchasing India Private Limited, buy the company report.
Board of directors of Shearvan Purchasing India Private Limited
Shearvan Purchasing India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gonzalo Raul Smith Ferrer Also directs: Falabella Corporate Services India Private Limited | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Francisco Javier Irarrzaval Mena | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
| Alpana Razdan Also directs: Alviya Creations Private Limited, Niyamwear Clothing Private Limited, Avsolution Apparel Private Limited and 2 more | Whole-Time Director | 10 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Shearvan Purchasing India Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. BATLIBOI & CO. LLP | FY 2023 | 301003E |
Shareholding
The shareholding of Shearvan Purchasing India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shearvan Purchasing India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shearvan Purchasing India 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
Shearvan Purchasing India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Amazing Systems & Technologies |
To see the full MSME payment records of Shearvan Purchasing India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Shearvan Purchasing India Private Limited has a workforce of 19 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Shearvan Purchasing India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAUCS3854R1Z9 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shearvan Purchasing India Private Limited, buy the company report.
Recent activity
Shearvan Purchasing India Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Francisco Javier Irarrázaval Mena ceased to be Additional Director on 30 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Shearvan Purchasing India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 05 March 2014 (12+ years old) and is registered under CIN U74999HR2014FTC052061.
Shearvan Purchasing India has 3 current directors:
- Alpana Razdan - Whole-Time Director
- Gonzalo Raul Smith Ferrer - Director
- Francisco Javier Irarrzaval Mena - Director
The latest financial statements of Shearvan Purchasing India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shearvan Purchasing India is 06AAUCS3854R1Z9, registered in Haryana.
The CIN (Corporate Identification Number) of Shearvan Purchasing India is U74999HR2014FTC052061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shearvan Purchasing India was incorporated on 05 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Francisco Javier Irarrázaval Mena ceased to be Additional Director on 30 Nov 2021. Francisco Javier Irarrzaval Mena was appointed as Director on 21 Sep 2021. Gonzalo Hernan Somoza ceased to be Director on 31 Mar 2021. Shearvan Purchasing India has 10 board changes on record in total.
Shearvan Purchasing India has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 29 May 2019.
Shearvan Purchasing India can be reached through the website falabella.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Shearvan Purchasing India is at 103 Suncity Business Tower First Floor Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002.
Shearvan Purchasing India operates in the business outsourcing industry, in the business process outsourcing segment.
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