Shiv Merchants India Private Limited
About Shiv Merchants India Private Limited
Data last updated: 09 January 2026
Shiv Merchants India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51909DL2013PTC251202.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Seema Garg and Kavita Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 – A Govind Mohalla Haiderpur, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.28 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.65 Cr and satisfied charges of ₹2.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 – A Govind Mohalla Haiderpur, Delhi, Delhi, India – 110088
-
IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shiv Merchants India Private Limited
Shiv Merchants India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shiv Merchants India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shiv Merchants India Private Limited
Shiv Merchants India Private Limited is audited by SHIV TIBREWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV TIBREWAL & CO | Locked | Locked | Locked |
Complete auditor history for Shiv Merchants India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shiv Merchants India Private Limited
Shiv Merchants India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Seema Garg | Director | 29 Sep 2017 | 8 Years 10 Months | Current |
| Kavita Garg | Director | 27 Apr 2013 | 13 Years 3 Months | Current |
Financials of Shiv Merchants India Private Limited FY 2025 filings available
Shiv Merchants India Private Limited reported revenue of ₹17.28 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Shiv Merchants India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shiv Merchants India Private Limited
Shareholding and ownership data for Shiv Merchants India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shiv Merchants India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2018 | Others | ₹1.65 Cr | Satisfied |
| 09 Sep 2013 | Union Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shiv Merchants India Private Limited
View historical data on people associated with Shiv Merchants India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Merchants India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiv Merchants India Private Limited
GST registrations and filing compliance for Shiv Merchants India 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Merchants India Private Limited
Credit ratings, litigation, and regulatory alerts for Shiv Merchants India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shiv Merchants India Private Limited
MSME payment history for Shiv Merchants India 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiv Merchants India Private Limited
Corporate group structure for Shiv Merchants India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiv Merchants India Private Limited
MCA filings and documents for Shiv Merchants India 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
Verified entity values are shown only after access is granted.
Recent Activity on Shiv Merchants India Private Limited
Frequently Asked Questions about Shiv Merchants India Private Limited
Shiv Merchants India Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 27 April 2013 (13+ years old) and is registered under CIN U51909DL2013PTC251202.
Shiv Merchants India Private Limited reported revenue of ₹17.28 Cr for FY 2025 (up 6.00% YoY).
The current directors of Shiv Merchants India Private Limited are:
- Seema Garg - Director
- Kavita Garg - Director
The primary industry of Shiv Merchants India Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
Shiv Merchants India Private Limited can be reached at the registered office: 16 – A Govind Mohalla Haiderpur, Delhi, Delhi, India – 110088.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.