Shivaanya Dhatu Private Limited - Company Profile

It is a metals and minerals private limited company based in Faridabad, Haryana, India, established in 2018.
2018 Faridabad, Haryana, India Active
Last Updated:
Access Report
About Shivaanya Dhatu Private Limited

Shivaanya Dhatu Private Limited, a active private limited company, was established on 24 February 2018 in Faridabad, Haryana, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74994HR2018PTC072737. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.17 M.

Its leadership includes Vijay Lakshmi (Director), Tejesvi Gupta (Whole-Time Director). Past directors included Vijay Lakshmi, Abhinav Gupta, Tejesvi Gupta. It holds ₹1.02 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 House No-1503 Sector-15, Escortsnagar, Faridabad, Haryana, 121007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74994HR2018PTC072737

  • Registration Number

    072737

  • Incorporation Date

    24 February 2018

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.17 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.17 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.02 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -268.28%
  • Ebitda **** -110.56%
  • Net Worth -4.46%
  • Total Assets -15.62%
Company report

Shivaanya Dhatu Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivaanya Dhatu 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
Who are the key members and board of directors at Shivaanya Dhatu Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Lakshmi Director 18 Jun 2021 Current
Tejesvi Gupta Whole-Time Director 24 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Director 31 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shivaanya Dhatu.

Shivaanya Dhatu Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 268.28% decrease in profit. The company's net worth dipped by a decrease of 4.46%.

Shivaanya Dhatu revenue growth over time
Shivaanya Dhatu 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -15.62%
*******
*******
*******
*******
Profit or Loss
*******
 -268.28%
*******
*******
*******
*******
Net Worth
*******
 -4.46%
*******
*******
*******
*******
EBITDA
*******
 -110.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shivaanya Dhatu?

Unlock access to Shivaanya Dhatu'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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹10,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.02 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2019 State Bank Of India ₹1.02 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Shivaanya Dhatu?

Unlock and access historical data on people associated with Shivaanya Dhatu, 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 Shivaanya Dhatu, 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 Shivaanya Dhatu's trajectory.

Rating
Graph displaying rating trends over time

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.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shivaanya Dhatu
Recent Activity within the Organization
  • Annual General Meeting

    Shivaanya Dhatu Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shivaanya Dhatu Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Vijay Lakshmi was appointed as a Director was appointed as a Director on 18 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 1.02 Cr registered on 22 Feb 2019 with Charge ID 100244674 was modified on 10 Aug 2020. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.02 Cr with Charge ID 100244674 was registered on 22 Feb 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Tejesvi Gupta was appointed as a Whole-time director was appointed as a Whole-time director on 24 Feb 2018 & has been associated with this company since 7 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shivaanya Dhatu Private Limited?

The CIN of Shivaanya Dhatu Private Limited is U74994HR2018PTC072737.

Where is Shivaanya Dhatu Private Limited headquartered?

Shivaanya Dhatu Private Limited is headquartered at House No-1503 Sector-15, Escortsnagar, Faridabad, Haryana, 121007.

When was Shivaanya Dhatu Private Limited incorporated?

Shivaanya Dhatu Private Limited was incorporated on 24 February 2018.

Who are the current directors of Shivaanya Dhatu Private Limited?

The current directors of Shivaanya Dhatu Private Limited are

What is the primary industry of Shivaanya Dhatu Private Limited?

The primary industry of Shivaanya Dhatu Private Limited is Trade.

Is Shivaanya Dhatu Private Limited a listed company?

Shivaanya Dhatu Private Limited is unlisted.

What is the capital structure of Shivaanya Dhatu Private Limited?

The authorized capital of Shivaanya Dhatu Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.17 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available