About Shivaks Impex Limited
Data last updated: 16 July 2025
Shivaks Impex Limited was a public limited company based in Haryana, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 02 June 2005.
Registered with ROC Delhi under CIN U74999HR2005PLC035752.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Amartex Infrastructure Limited. It was led by directors including Karan Grover and Suresh Singh.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 561 Phase – 5 Udhyog Vihar Gurgaon, Haryana, Haryana, India – 121001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,956, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹217.55 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is amartex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No 561 Phase – 5 Udhyog Vihar Gurgaon, Haryana, Haryana, India – 121001
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shivaks Impex Limited
Shivaks Impex Limited 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 |
Auditor Details of Shivaks Impex Limited
Shivaks Impex Limited is audited by K K Bassi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K Bassi & Associates | Locked | Locked | Locked |
Complete auditor history for Shivaks Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivaks Impex Limited
Shivaks Impex Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Grover | Director | 15 Mar 2006 | 20 Years 5 Months | As last reported |
|
Suresh Singh
Also directs:
Amartex Industries Limited
|
Additional Director | 29 Mar 2023 | 3 Years 4 Months | As last reported |
| Shivam Grover | Director | 01 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Shivaks Impex Limited FY 2024 filings available
Shivaks Impex Limited reported revenue of ₹6,956 for FY 2024.
Ten-year financial statements for Shivaks Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivaks Impex Limited
Shareholding and ownership data for Shivaks Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivaks Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2020 | Idbi Bank Limited | ₹19.21 Cr | Satisfied |
| 10 Sep 2013 | State Bank of India | ₹3 Cr | Satisfied |
| 04 May 2013 | Bank of Baroda | ₹3 Cr | Satisfied |
| 21 Feb 2012 | State Bank of India | ₹1.35 Cr | Satisfied |
| 19 Nov 2010 | Central Bank of India | ₹12.81 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Shivaks Impex Limited
View historical data on people associated with Shivaks Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivaks Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivaks Impex Limited
GST registrations and filing compliance for Shivaks Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivaks Impex Limited
Credit ratings, litigation, and regulatory alerts for Shivaks Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivaks Impex Limited
MSME payment history for Shivaks Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivaks Impex Limited
Corporate group structure for Shivaks Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivaks Impex Limited
MCA filings and documents for Shivaks Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivaks Impex Limited
Frequently Asked Questions about Shivaks Impex Limited
Shivaks Impex Limited 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 Limited is a amalgamated public limited company in the home and lifestyle sector based in Haryana, Haryana, India. It was incorporated on 02 June 2005 and is registered under CIN U74999HR2005PLC035752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivaks Impex Limited was incorporated on 02 June 2005. Registered with ROC Delhi.
The current directors of Shivaks Impex Limited are:
- Karan Grover - Director
- Suresh Singh - Additional Director
- Shivam Grover - Director
The CIN (Corporate Identification Number) of Shivaks Impex Limited is U74999HR2005PLC035752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivaks Impex Limited is home and lifestyle. The company specifically operates in textile retail and distribution.