About Shivaks Impex Limited
Data last updated:
Shivaks Impex Limited was a public limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 02 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2005PLC035752. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Amartex Infrastructure Limited. It was led by directors including Karan Grover and Shivam Grover.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No 561 Phase – 5 Udhyog Vihar Gurgaon, Faridabad, Haryana, India – 121001.
As per MCA filings, the company had satisfied charges of ₹217.55 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is amartex.com.
Company details
CIN history
Shivaks Impex has one previous CIN (Corporate Identification Number): U45201HR2005PLC035752. The current CIN is U74999HR2005PLC035752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2005PLC035752 | Current |
| U45201HR2005PLC035752 | Previous |
Contact details
Shivaks Impex Limited's registered office is in Faridabad, Haryana. Its website is amartex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 561 Phase – 5 Udhyog Vihar Gurgaon, Faridabad, Haryana, India – 121001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Shivaks Impex Limited, buy the company report.
- 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
Financials of Shivaks Impex Limited
FY 2024 filings availableShivaks Impex Limited reported revenue of ₹6,956 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Shivaks Impex Limited, buy the company report.
Board of directors of Shivaks Impex Limited
Shivaks Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Grover Also directs: Groversons Builders and Promoters LLP, K V S International Private Limited, Amartex Industries Limited and 1 more | Director | 15 Mar 2006 | 20 Years 7 Months | As last reported |
| Suresh Singh Also directs: Amartex Industries Limited | Additional Director | 29 Mar 2023 | 3 Years 7 Months | As last reported |
| Shivam Grover Also directs: Groversons Builders and Promoters LLP, Amartex Industries Limited, Amartex Retail and Consumer Products Limited and 1 more | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
Auditor
Shivaks Impex Limited is audited by K K Bassi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K Bassi & Associates | FY 2023 | 005539N |
Shareholding
The shareholding of Shivaks Impex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shivaks Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2020 | 100357208 | Idbi Bank Limited | ₹19.21 Cr | Satisfied | |
| 10 Sep 2013 | 10452528 | State Bank of India | ₹3 Cr | Satisfied | |
| 04 May 2013 | 10427588 | Bank of Baroda | ₹3 Cr | Satisfied | |
| 21 Feb 2012 | 10346321 | State Bank of India | ₹1.35 Cr | Satisfied | |
| 19 Nov 2010 | 10254631 | Central Bank of India | ₹12.81 Cr | Satisfied |
To see the full charge records of Shivaks Impex Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Shivaks Impex Limited has 5 court cases on record: 2 filed by Shivaks Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Central Bank of India | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by Central Bank of India | Disposed |
| District court, Panchkula, Haryana | Court case (CRR) | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Shivaks Impex 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 Shivaks Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivaks Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivaks Impex Limited, buy the company report.
Recent activity
Shivaks Impex Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Suresh Singh was appointed as Additional Director on 29 Mar 2023.
21 earlier events are in the company report.
Frequently asked questions
Shivaks Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivaks Impex was a public limited company based in Faridabad, Haryana, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 02 June 2005 and is registered under CIN U74999HR2005PLC035752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivaks Impex was incorporated on 02 June 2005. It is registered with the Registrar of Companies, Delhi.
Shivaks Impex had 3 directors:
- Karan Grover - Director
- Suresh Singh - Additional Director
- Shivam Grover - Director
The CIN (Corporate Identification Number) of Shivaks Impex is U74999HR2005PLC035752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivaks Impex is at Plot No 561 Phase – 5 Udhyog Vihar Gurgaon, Faridabad, Haryana, India – 121001.
Shivaks Impex can be reached through the website amartex.com. Its registered office is in Faridabad, Haryana, India.
The latest financial statements of Shivaks Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
No. Shivaks Impex has 1 GST registration on record and it is cancelled or inactive.
Shivaks Impex operated in the home and lifestyle industry, in the textile retail and distribution segment.
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