Shitvan Tradinvest Pvt Ltd - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 Ahmedabad, Gujarat, India Struck Off
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About Shitvan Tradinvest Pvt Ltd

Shitvan Tradinvest Pvt Ltd, a struck off private limited company, was established on 23 September 1994 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ1994PTC023099. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jaimin Natubhai Patel (Director), Nikhilbhai Gunvantlal Mehta (Director). It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 03 July 2014, with the balance sheet filed on 31 March 2014. It is based at 262/Gidc Indul Estae Phase-Iivatva, Ahmedabad, Gujarat, 381834.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1994PTC023099

  • Registration Number

    023099

  • Incorporation Date

    23 September 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.50 M
Company report

Shitvan Tradinvest Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Shitvan Tradinvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jaimin Natubhai Patel Director 23 Sep 1994 Current
Nikhilbhai Gunvantlal Mehta Director 23 Sep 1994 Current

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Financial Performance of Shitvan Tradinvest.

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Shitvan Tradinvest revenue growth over time
Shitvan Tradinvest 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shitvan Tradinvest?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000.00

Charges Breakdown by Lending Institutions
  • Sardar Vallabhb Hai Sahakari Bank Ltd : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2000 Sardar Vallabhb Hai Sahakari Bank Ltd ₹0.50 M Satisfied

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How Many Employees Work at Shitvan Tradinvest?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shitvan Tradinvest
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 07 Mar 2000 via Charge ID 90099134 with Sardar Vallabhb Hai Sahakari Bank Ltd was fully satisfied on 16 Aug 2014. was completed.

  • Annual General Meeting

    Progress on Shitvan Tradinvest Pvt Ltd last Annual general meeting of members was held on 03 Jul 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shitvan Tradinvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Sardar Vallabhb Hai Sahakari Bank Ltd amounted to Rs. 0.50 M with Charge ID 90099134 was registered on 07 Mar 2000. was documented.

  • Director Appointment

    Jaimin Natubhai Patel was appointed as a Director was appointed as a Director on 23 Sep 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nikhilbhai Gunvantlal Mehta was appointed as a Director was appointed as a Director on 23 Sep 1994 & has been associated with this company since 31 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Shitvan Tradinvest Pvt Ltd?

The CIN of Shitvan Tradinvest Pvt Ltd is U51909GJ1994PTC023099.

Where is Shitvan Tradinvest Pvt Ltd headquartered?

Shitvan Tradinvest Pvt Ltd is headquartered at 262/Gidc Indul Estae Phase-Iivatva, Ahmedabad, Gujarat, 381834.

When was Shitvan Tradinvest Pvt Ltd incorporated?

Shitvan Tradinvest Pvt Ltd was incorporated on 23 September 1994.

Who are the current directors of Shitvan Tradinvest Pvt Ltd?

The current directors of Shitvan Tradinvest Pvt Ltd are

What is the primary industry of Shitvan Tradinvest Pvt Ltd?

The primary industry of Shitvan Tradinvest Pvt Ltd is Trading.

Is Shitvan Tradinvest Pvt Ltd a listed company?

Shitvan Tradinvest Pvt Ltd is unlisted.

What is the capital structure of Shitvan Tradinvest Pvt Ltd?

The authorized capital of Shitvan Tradinvest Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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