Shiv Enterprises Eximp Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 1991.
1991 Surat, Gujarat, India Active
Last Updated:
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About Shiv Enterprises Eximp Private Limited

Shiv Enterprises Eximp Private Limited, a active private limited company, was established on 15 February 1991 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909GJ1991PTC015067. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Chetan Babubhai Patel (Director), Babubhai Kanjibhai Patel (Director), Paresh Babubhai Patel (Director). Past directors included Bharat Haribhai Patel, Gopaldas Mathurdas Vaishnav. It holds ₹2.70 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/1939-41, Rampura Road,, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1991PTC015067

  • Registration Number

    015067

  • Incorporation Date

    15 February 1991

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 35 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** -58.50%
  • Profit Growth **** 0.64%
  • Ebitda **** -53.80%
  • Net Worth 3.22%
  • Total Assets -40.78%
Company report

Shiv Enterprises Eximp Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shiv Enterprises Eximp 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 Shiv Enterprises Eximp Private Limited?
Current Directors
Name Designation Appointment Date Status
Chetan Babubhai Patel Director 01 Apr 2000 Current
Babubhai Kanjibhai Patel Director 15 Feb 1991 Current
Paresh Babubhai Patel Director 01 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2022 Past
Pramod Abcsdd Director 03 May 2022 Past

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Financial Performance of Shiv Enterprises Eximp.

Shiv Enterprises Eximp Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.5% decrease. The company also saw a slight improvement in profitability, with a 0.64% increase in profit. The company's net worth moved up by a moderate rise of 3.22%.

Shiv Enterprises Eximp revenue growth over time
Shiv Enterprises Eximp 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -58.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -58.55%
*******
*******
*******
*******
Total Assets
*******
 -40.78%
*******
*******
*******
*******
Profit or Loss
*******
 0.64%
*******
*******
*******
*******
Net Worth
*******
 3.22%
*******
*******
*******
*******
EBITDA
*******
 -53.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shiv Enterprises Eximp?

In 2016, Shiv Enterprises Eximp had a promoter holding of 93.57% and a public holding of 6.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹27,000,000.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • The Catholic Syrian Bank Ltd : 2.50 Cr
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2024 Hdfc Bank Limited ₹2.00 M Open
23 Jan 2014 The Catholic Syrian Bank Ltd ₹2.50 Cr Open
22 Sep 2004 Karnataka Bank Ltd. ₹2.50 Cr Satisfied

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How Many Employees Work at Shiv Enterprises Eximp?

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

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

Gain comprehensive insights into the Deals and Valuation data of Shiv Enterprises Eximp, 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 Shiv Enterprises Eximp's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shiv Enterprises Eximp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shiv Enterprises Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100961395 was registered on 29 May 2024. was documented.

  • Balance Sheet

    Shiv Enterprises Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge registered on 22 Sep 2004 via Charge ID 90112913 with Karnataka Bank Ltd. was fully satisfied on 22 May 2014. was completed.

  • Charges

    Progress on A charge with The Catholic Syrian Bank Ltd amounted to Rs. 25.00 M with Charge ID 10478218 was registered on 23 Jan 2014. was documented.

  • Charges

    Progress on A charge with Karnataka Bank Ltd. of Rs. 25.00 M registered on 22 Sep 2004 with Charge ID 90112913 was modified on 23 Oct 2012. was documented.

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Frequently Asked Questions
What is the CIN of Shiv Enterprises Eximp Private Limited?

The CIN of Shiv Enterprises Eximp Private Limited is U51909GJ1991PTC015067.

Where is Shiv Enterprises Eximp Private Limited headquartered?

Shiv Enterprises Eximp Private Limited is headquartered at 5/1939-41, Rampura Road,, Surat, Gujarat, 395003.

When was Shiv Enterprises Eximp Private Limited incorporated?

Shiv Enterprises Eximp Private Limited was incorporated on 15 February 1991.

Who are the current directors of Shiv Enterprises Eximp Private Limited?

The current directors of Shiv Enterprises Eximp Private Limited are

What is the primary industry of Shiv Enterprises Eximp Private Limited?

The primary industry of Shiv Enterprises Eximp Private Limited is Trade.

Is Shiv Enterprises Eximp Private Limited a listed company?

Shiv Enterprises Eximp Private Limited is unlisted.

What is the capital structure of Shiv Enterprises Eximp Private Limited?

The authorized capital of Shiv Enterprises Eximp Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Shiv Enterprises Eximp Private Limited?

The compliance status of Shiv Enterprises Eximp Private Limited is Active Non-Compliant.

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