Shivaji Investment And Trading Company Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1979.

1979 Mumbai, Maharashtra, India Active

Last Updated: December 18, 2025

About Shivaji Investment And Trading Company Private Limited

Shivaji Investment And Trading Company Private Limited, a active private limited company, was established on 16 November 1979 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U67120MH1979PTC021901. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Lopa Miheer Chinai (Director), Mishaal Miheer Chinai (Director). Past directors included Miheer Madhukar Chinai, Mishaal Miheer Chinai. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hari Bhavan, 2Nd Floor, 64, Pedder Road,, Mumbai, Maharashtra, 400026.

Company Details

CIN/LLPIN
U67120MH1979PTC021901
Registration Number
021901
Incorporation Date
16 November 1979
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 18-12-2025
Paid Up Capital ₹ 0.10 M as on 18-12-2025
Company Age 46 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 8.00 Cr as on 18-12-2025
Revenue Growth **** % (FY 2023)
Profit Growth **** 8319.37% (FY 2023)
Ebitda **** -55720.59% (FY 2023)
Net Worth 65.50% (FY 2023)
Total Assets -91.37% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Shivaji Investment And Trading Company 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 Shivaji Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Lopa Miheer Chinai	Director	28 Jun 1988	Current
Mishaal Miheer Chinai	Director	28 Jul 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Aug 2011	Past
Pramod Abcsdd	Additional Director	30 Sep 2011	Past

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

Financial Performance of Shivaji Investment And Trading Company.

Shivaji Investment And Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 8319.37% increase in profit. The company's net worth Soared by an impressive increase of 65.5%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

-91.37%

*******

Profit or Loss

*******

8319.37%

*******

Net Worth

*******

65.50%

*******

EBITDA

*******

-55720.59%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shivaji Investment And Trading Company?

Unlock access to Shivaji Investment And Trading Company'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)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions

Housing Development Finance Corporation Limited : 8.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
02 Jul 2003	Housing Development Finance Corporation Limited	₹8.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shivaji Investment And Trading Company?

Unlock and access historical data on people associated with Shivaji Investment And Trading Company, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Shivaji Investment And Trading Company, 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 Shivaji Investment And Trading Company's trajectory.

Rating

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

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 Shivaji Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Shivaji Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Shivaji Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Charges

The activity A charge registered on 02 Jul 2003 via Charge ID 80056427 with Housing Development Finance Corporation Limited was fully satisfied on 08 Oct 2014. was completed.
08 Oct 2014
Director Appointment

Progress on Mishaal Miheer Chinai was appointed as a Director was appointed as a Director on 28 Jul 2011 & has been associated with this company since 14 years 8 months . was documented.
28 Jul 2011
Charges

A charge with Housing Development Finance Corporation Limited of Rs. 80.00 M registered on 02 Jul 2003 with Charge ID 80056427 was modified on 06 Oct 2009. was recorded as a recent event.
06 Oct 2009
Charges

The activity A charge with Housing Development Finance Corporation Limited amounted to Rs. 80.00 M with Charge ID 80056427 was registered on 02 Jul 2003. was completed.
02 Jul 2003

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Shivaji Investment And Trading Company Private Limited?

The CIN of Shivaji Investment And Trading Company Private Limited is U67120MH1979PTC021901.

Where is Shivaji Investment And Trading Company Private Limited headquartered?

Shivaji Investment And Trading Company Private Limited is headquartered at Hari Bhavan, 2Nd Floor, 64, Pedder Road,, Mumbai, Maharashtra, 400026.

When was Shivaji Investment And Trading Company Private Limited incorporated?

Shivaji Investment And Trading Company Private Limited was incorporated on 16 November 1979.

Who are the current directors of Shivaji Investment And Trading Company Private Limited?

The current directors of Shivaji Investment And Trading Company Private Limited are

What is the primary industry of Shivaji Investment And Trading Company Private Limited?

The primary industry of Shivaji Investment And Trading Company Private Limited is Professional, Scientific And Technical.

Is Shivaji Investment And Trading Company Private Limited a listed company?

Shivaji Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Shivaji Investment And Trading Company Private Limited?

The authorized capital of Shivaji Investment And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shivaji Investment And Trading Company Private Limited?

The compliance status of Shivaji Investment And Trading Company Private Limited is Compliant.

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