It is a fashion and textile private limited company based in Ludhiana , Punjab, India, established in 2011.
2011 | Ludhiana , Punjab, India | ActiveShiva Impo Expo Private Limited, a active private limited company, was established on 07 February 2011 in Ludhiana , Punjab, India. Engaging in fashion retail within the trade sector, it holds CIN: U51310PB2011PTC034659. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.06 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Rakesh Kumar Aggarwal (Director), Ramni Devi (Director). Past directors included Balvir Kumar, Ramni Devi. It holds ₹8.78 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B24/1229, Stno.2, Kashmir Nagar,, Ludhiana , Punjab, 141008.
U51310PB2011PTC034659
034659
07 February 2011
₹1.00 Cr
₹8.06 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Shiva Impo Expo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Aggarwal | Director | 07 Feb 2011 | Current |
| Ramni Devi | Director | 11 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shiva Impo Expo Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.15% decrease. The company also saw a slight decrease in profitability, with a 2% decrease in profit. The company's net worth moved up by a moderate rise of 4.65%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Shiva Impo Expo's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹87,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2022 | Others | ₹3.20 Cr | Open |
| 13 Jun 2016 | Others | ₹6.00 M | Open |
| 24 Apr 2015 | Central Bank Of India | ₹7.25 M | Open |
| 24 Jul 2013 | Central Bank Of India | ₹6.70 M | Open |
| 01 Aug 2012 | Central Bank Of India | ₹6.40 M | Open |
Explore comprehensive loan charge details -
Shiva Impo Expo has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shiva Impo Expo, 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 Shiva Impo Expo's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Shiva Impo Expo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shiva Impo Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity A charge with Others amounted to Rs. 3.20 Cr with Charge ID 100553538 was registered on 03 Mar 2022. was completed.
The activity Ramni Devi was appointed as a Director was appointed as a Director on 11 May 2017 & has been associated with this company since 8 years 7 months . was completed.
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100035821 was registered on 13 Jun 2016. was recorded as a recent event.
A charge with Central Bank Of India amounted to Rs. 0.73 Cr with Charge ID 10569393 was registered on 24 Apr 2015. was recorded as a recent event.
The CIN of Shiva Impo Expo Private Limited is U51310PB2011PTC034659.
Shiva Impo Expo Private Limited is headquartered at B24/1229, Stno.2, Kashmir Nagar,, Ludhiana , Punjab, 141008.
Shiva Impo Expo Private Limited was incorporated on 07 February 2011.
The current directors of Shiva Impo Expo Private Limited are
The primary industry of Shiva Impo Expo Private Limited is Trade.
Shiva Impo Expo Private Limited is unlisted.
The authorized capital of Shiva Impo Expo Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.06 M.
The compliance status of Shiva Impo Expo Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX