MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0051477
Shiv Merchants India Private Limited
Shiv Merchants India Private Limited - consumer goods in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹17.28 Cr
▲ 6% YoY
Net profit · FY 2025
₹1.9 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹20.45 Lakh
EBITDA margin 1.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.65 Cr
Satisfied ₹2.15 Cr
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Shiv Merchants India Private Limited
Data last updated:
Shiv Merchants India Private Limited is a private limited company based in Delhi, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 27 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC251202. Its GSTIN is 07AASCS9729F1ZO (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 – A Govind Mohalla Haiderpur, 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. For the same year it recorded a net profit of ₹1.9 Lakh (net margin 0.1%) and EBITDA of ₹20.45 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹1.65 Cr and satisfied charges of ₹2.15 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Shiv Merchants India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0051477). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2013PTC251202
Registration Number 251202
Incorporation Date 27 April 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0051477
Key People
Seema Garg Director Kavita Garg Director Recognitions & Rankings of Shiv Merchants India
Contact details
Shiv Merchants India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 – A Govind Mohalla Haiderpur, Delhi, India – 110088
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Shiv Merchants India Private Limited, buy the company report.
Comprehensive company report
Shiv Merchants India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shiv Merchants India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shiv Merchants India Private Limited, buy the company report.
Financials of Shiv Merchants India Private Limited
FY 2025 filings availableShiv Merchants India Private Limited reported revenue of ₹17.28 Cr (up 6% YoY) for FY 2025.
Revenue · FY 2025
₹17.28 Cr ▲ 6%
Net profit · FY 2025
₹1.9 Lakh margin 0.1%
EBITDA · FY 2025
₹20.45 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 13%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 11%
5 years · compounded
▼ 2%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 6% growth in the latest year. EBITDA fell 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹20.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.9 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shiv Merchants India Private Limited, buy the company report.
Board of directors of Shiv Merchants India Private Limited
Shiv Merchants India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Garg | Director | 29 Sep 2017 | 9 Years 1 Months | Current |
| Kavita Garg | Director | 27 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Shiv Merchants India Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Personal Touch Pharmaceuticals Private Limited | ₹19.03 Cr (FY 2025) | 17.0% | Panipat, Haryana, India | |||
| Hain Celestial India Private Limited | ₹18.02 Cr (FY 2025) | -64.0% | Haryana, India | |||
| Amreli Industrial Aromatics Private Limited | ₹18.02 Cr (FY 2024) | 2.0% | Hyderabad, Telangana, India | |||
| Shiv Merchants India Private Limitedthis company | ₹17.28 Cr (FY 2025) | ₹1.9 Lakh | 0.1% | 6.0% | Delhi, India | |
| GDS Perfumery Private Limited | ₹16.71 Cr (FY 2021) | 40.0% | Thiruvananthapuram, Kerala, India | |||
| K.H. Distributors Private Limited | ₹16.01 Cr (FY 2024) | 21.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Shiv Merchants India Private Limited, buy the company report.
Auditor
Shiv Merchants India Private Limited is audited by SHIV TIBREWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV TIBREWAL & CO | FY 2023 | 011391N |
Shareholding
The shareholding of Shiv Merchants India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shiv Merchants India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.65 Cr
Satisfied charges
₹2.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2018 | 100197969 | Others | ₹1.65 Cr | Satisfied | |
| 09 Sep 2013 | 10449064 | Union Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Shiv Merchants India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shiv Merchants India Private Limited has 2 court cases on record: 2 filed by Shiv Merchants India. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Axis E Corp Solutions Pvt. Ltd. and 2 others | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Axis E Corp Solutions P Ltd | Disposed |
To see the full case history of Shiv Merchants India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Merchants India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Merchants India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCS9729F1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shiv Merchants India Private Limited, buy the company report.
Recent activity
Shiv Merchants India Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Kiran Garg ceased to be Director on 07 Apr 2018.
AGM
Shiv Merchants India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shiv Merchants India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 11 Jul 2018 via Charge ID 100197969 with Others was fully satisfied on 28 Mar 2025.
Charges
A charge with Others of Rs. 165.00 Lakh registered on 11 Jul 2018 with Charge ID 100197969 was modified on 28 Nov 2019.
Charges
A charge registered on 09 Sep 2013 via Charge ID 10449064 with Union Bank Of India was fully satisfied on 20 Aug 2018.
Charges
A charge with Others amounted to Rs. 165.00 Lakh with Charge ID 100197969 was registered on 11 Jul 2018.
Ceased
Kiran Garg ceased to be Director.
Appointed
Seema Garg was appointed as Director.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 10449064 was registered on 09 Sep 2013.
Appointed
Kavita Garg was appointed as Director.
Incorporation
27 Apr 2013
Shiv Merchants India Private Limited was registered on 27 Apr 2013 with Roc Delhi & aged 13 years 6 months as per MCA records.
Frequently asked questions
Shiv Merchants India is an active private limited company based in Delhi, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 27 April 2013 (13+ years old) and is registered under CIN U51909DL2013PTC251202.
Shiv Merchants India has 2 current directors:
- Seema Garg - Director
- Kavita Garg - Director
The latest financial statements of Shiv Merchants India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shiv Merchants India is 07AASCS9729F1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Shiv Merchants India is U51909DL2013PTC251202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Merchants India has 2 court cases on record: 2 filed by the company. 1 is pending.
Shiv Merchants India was incorporated on 27 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shiv Merchants India by revenue are Personal Touch Pharmaceuticals Private Limited, Hain Celestial India Private Limited, Amreli Industrial Aromatics Private Limited, GDS Perfumery Private Limited, K.H. Distributors Private Limited, all in the Consumer Products industry (Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading).
Kiran Garg ceased to be Director on 07 Apr 2018. Seema Garg was appointed as Director on 29 Sep 2017. Kavita Garg was appointed as Director on 27 Apr 2013.
Yes, Shiv Merchants India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0051477).
The registered office of Shiv Merchants India is at 16 – A Govind Mohalla Haiderpur, Delhi, India – 110088.
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