Shivaks Impex Limited, a amalgamated public limited company, was established on 02 June 2005 in Haryana, Haryana, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74999HR2005PLC035752. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
Formerly known as Amartex Infrastructure Limited. It upholds a compliant status. Its leadership includes Karan Grover (Director), Suresh Singh (Additional Director), Shivam Grover (Director). Past directors included Anil Bhardwaj, Shivam Grover, Ashok Kumar Arora. It holds no open charges and ₹217.55 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 561,Phase-5, Udhyog Vihar,Gurgaon, Haryana, Haryana, 121001.
U74999HR2005PLC035752
035752
02 June 2005
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Grover | Director | 15 Mar 2006 | Current |
| Suresh Singh | Additional Director | 29 Mar 2023 | Current |
| Shivam Grover | Director | 01 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 23 Jun 2011 | Past |
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
| Pramod Abcsdd | Director | 01 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Shivaks Impex Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.07% increase in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2023, Shivaks Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,175,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2020 | Idbi Bank Limited | ₹19.21 Cr | Satisfied |
| 10 Sep 2013 | State Bank Of India | ₹3.00 Cr | Satisfied |
| 04 May 2013 | Bank Of Baroda | ₹3.00 Cr | Satisfied |
| 21 Feb 2012 | State Bank Of India | ₹1.35 Cr | Satisfied |
| 19 Nov 2010 | Central Bank Of India | ₹12.81 Cr | Satisfied |
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Progress on Shivaks Impex Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
The activity Shivaks Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 26 May 2020 via Charge ID 100357208 with Idbi Bank Limited was fully satisfied on 27 Jul 2023. was completed.
Suresh Singh was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Progress on A charge registered on 29 Dec 2008 via Charge ID 10143167 with State Bank Of India was fully satisfied on 11 Dec 2020. was documented.
A charge with Idbi Bank Limited amounted to Rs. 19.21 Cr with Charge ID 100357208 was registered on 26 May 2020. was recorded as a recent event.
The CIN of Shivaks Impex Limited is U74999HR2005PLC035752.
Shivaks Impex Limited is headquartered at Plot No 561,Phase-5, Udhyog Vihar,Gurgaon, Haryana, Haryana, 121001.
Shivaks Impex Limited was incorporated on 02 June 2005.
The current directors of Shivaks Impex Limited are
The primary industry of Shivaks Impex Limited is Trade.
Shivaks Impex Limited is unlisted.
The authorized capital of Shivaks Impex Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Shivaks Impex Limited is Compliant.
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