Shiv Enterprises Eximp Private Limited
About Shiv Enterprises Eximp Private Limited
Data last updated: 22 February 2026
Shiv Enterprises Eximp Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 February 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN U51909GJ1991PTC015067.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Chetan Babubhai Patel and Babubhai Kanjibhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/1939 – 41 Rampura Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.29 Cr, a decline of 58.5% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/1939 – 41 Rampura Road, Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shiv Enterprises Eximp Private Limited
Shiv Enterprises Eximp Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shiv Enterprises Eximp Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shiv Enterprises Eximp Private Limited
Shiv Enterprises Eximp Private Limited is audited by V MAHENDRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V MAHENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Shiv Enterprises Eximp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shiv Enterprises Eximp Private Limited
Shiv Enterprises Eximp Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chetan Babubhai Patel
Also directs:
Green Globe Ce & Recycling Llp
|
Director | 01 Apr 2000 | 26 Years 4 Months | Current |
| Babubhai Kanjibhai Patel | Director | 15 Feb 1991 | 35 Years 6 Months | Current |
| Paresh Babubhai Patel | Director | 01 Apr 2000 | 26 Years 4 Months | Current |
Financials of Shiv Enterprises Eximp Private Limited FY 2025 filings available
Shiv Enterprises Eximp Private Limited reported revenue of ₹3.29 Cr (down 58.50% YoY) for FY 2020.
Ten-year financial statements for Shiv Enterprises Eximp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shiv Enterprises Eximp Private Limited
Shareholding and ownership data for Shiv Enterprises Eximp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Shiv Enterprises Eximp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 23 Jan 2014 | The Catholic Syrian Bank Ltd | ₹2.5 Cr | Open |
| 22 Sep 2004 | Karnataka Bank Ltd. | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shiv Enterprises Eximp Private Limited
View historical data on people associated with Shiv Enterprises Eximp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Enterprises Eximp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shiv Enterprises Eximp Private Limited
GST registrations and filing compliance for Shiv Enterprises Eximp Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Enterprises Eximp Private Limited
Credit ratings, litigation, and regulatory alerts for Shiv Enterprises Eximp Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiv Enterprises Eximp Private Limited
MSME payment history for Shiv Enterprises Eximp Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shiv Enterprises Eximp Private Limited
Corporate group structure for Shiv Enterprises Eximp Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shiv Enterprises Eximp Private Limited
MCA filings and documents for Shiv Enterprises Eximp Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiv Enterprises Eximp Private Limited
Frequently Asked Questions about Shiv Enterprises Eximp Private Limited
Shiv Enterprises Eximp Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 15 February 1991 (35+ years old) and is registered under CIN U51909GJ1991PTC015067.
Shiv Enterprises Eximp Private Limited reported revenue of ₹3.29 Cr for FY 2020 (down 58.50% YoY).
The current directors of Shiv Enterprises Eximp Private Limited are:
- Chetan Babubhai Patel - Director
- Babubhai Kanjibhai Patel - Director
- Paresh Babubhai Patel - Director
The primary industry of Shiv Enterprises Eximp Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shiv Enterprises Eximp Private Limited can be reached at the registered office: 51939 – 41 Rampura Road, Surat, Gujarat, India – 395003.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.