MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-HR-18-0010129
Shivalik Exim Private Limited - manufacturing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹133.85 Cr
▼ 12% YoY
Net profit · FY 2025
₹93.15 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹10.76 Cr
EBITDA margin 8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹54.52 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
7
Provident fund records
About Shivalik Exim Private Limited
Data last updated:
Shivalik Exim Private Limited is a private limited company based in Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 03 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2013PTC258604. Its GSTIN is 07AATCS7524B1Z6 (Delhi). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kailash Chand Joshi and Ravinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1311 Best Sky Tower Netaji Subhash Palace, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹133.85 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹93.15 Lakh (net margin 0.7%) and EBITDA of ₹10.76 Cr (EBITDA margin 8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shivalik Exim. As per MCA filings, the company has open charges of ₹54.52 Cr on record. Court records list 27 cases involving the company, including 24 filed by the company and 3 filed against it; 9 cases are pending.
Shivalik Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0010129). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivalikexim.com.
Company details
CIN U51494DL2013PTC258604
Registration Number 258604
Incorporation Date 03 October 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-18-0010129
Key People
Kailash Chand Joshi Director Ravinder Kumar Director Khushboo Singhla Additional Director Recognitions & Rankings of Shivalik Exim
Contact details
Shivalik Exim Private Limited's registered office is in Delhi, Delhi. Its website is shivalikexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1311 Best Sky Tower Netaji Subhash Palace, Delhi, India – 110034
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Shivalik Exim Private Limited, buy the company report.
Comprehensive company report
Shivalik Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Shivalik Exim operates one associated brand: Shivalik Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trading and manufacturing in polymers, construction, textile, and appliances in India. | shivalikexim.com |
Business activity
The main business activity of Shivalik Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shivalik Exim Private Limited, buy the company report.
Financials of Shivalik Exim Private Limited
FY 2024 filings availableShivalik Exim Private Limited reported revenue of ₹133.85 Cr (down 12% YoY) for FY 2025.
Revenue · FY 2025
₹133.85 Cr ▼ 12%
Net profit · FY 2025
₹93.15 Lakh margin 0.7%
EBITDA · FY 2025
₹10.76 Cr margin 8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 4%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 25%
5 years · compounded
▲ 10%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 12% fall in the latest year. EBITDA rose 17% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.76 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shivalik Exim Private Limited, buy the company report.
Board of directors of Shivalik Exim Private Limited
Shivalik Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Joshi | Director | 03 Oct 2013 | 13 Years 1 Months | Current |
| Ravinder Kumar Also directs: Polyglass Acrylic Mfg Company Private Limited | Director | 03 Oct 2013 | 13 Years 1 Months | Current |
| Khushboo Singhla Also directs: Akmy Polyplast LLP, Polyglass Acrylic Mfg Company Private Limited, Akmy Appliances Private Limited and 1 more | Additional Director | 05 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Shivalik Exim Private Limited is audited by Sanjay Gulab & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Gulab & Co. | FY 2023 | 012598N |
Shareholding
The shareholding of Shivalik Exim Private 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shivalik Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹54.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2025 | 101129637 | Others | ₹28 Cr | Open | |
| 31 Oct 2023 | 100811803 | Hdfc Bank Limited | ₹33.39 Lakh | Open | |
| 18 Jul 2023 | 100754422 | Others | ₹4.87 Cr | Open | |
| 01 Oct 2022 | 100620894 | State Bank of India | ₹16.33 Cr | Open | |
| 08 Apr 2022 | 100563095 | Hdfc Bank Limited | ₹1.69 Cr | Open |
To see the full charge records of Shivalik Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shivalik Exim Private Limited has 27 court cases on record: 24 filed by Shivalik Exim, 3 filed against it. 9 cases are pending and 18 are disposed.
Total cases
27
Filed by the company
24
Filed against the company
3
Pending
9
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 3 | 9 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Tryo Aqua Tech Private Limited and 3 others | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Elixir Trading Pvt Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against M/S H and M Hi Tech Pvt. Ltd and Ors. | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against M/S Eurofobes Water Tech Pvt Ltd.And Ors. | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against New Deepak Enterprises | Pending |
To see the full case history of Shivalik Exim Private 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 Shivalik Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivalik Exim Private Limited has a workforce of 7 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
GST
Shivalik Exim has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
5
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATCS7524B1Z6 | Delhi | Active | 01 Jul 2017 |
| 03AATCS7524B1ZE | Punjab | Active | 01 Jul 2017 |
| 33AATCS7524B1ZB | Tamil Nadu | Active | 25 Jan 2018 |
| 27AATCS7524B1Z4 | Maharashtra | Active | 31 Jan 2018 |
To see the full GST registrations and return filing status of Shivalik Exim Private Limited, buy the company report.
Recent activity
Shivalik Exim Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Khushboo Singhla was appointed as Additional Director on 05 Jun 2025.
Charges
A charge with Others of Rs. 487.00 Lakh registered on 18 Jul 2023 with Charge ID 100754422 was modified on 02 Dec 2025.
Charges
A charge with Others amounted to Rs. 2,800.00 Lakh with Charge ID 101129637 was registered on 28 Jul 2025.
Appointed
Khushboo Singhla was appointed as Additional Director.
Charges
A charge with State Bank Of India of Rs. 1,633.00 Lakh registered on 01 Oct 2022 with Charge ID 100620894 was modified on 22 Nov 2024.
AGM
Shivalik Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shivalik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.39 Lakh with Charge ID 100811803 was registered on 31 Oct 2023.
Charges
A charge with Others amounted to Rs. 487.00 Lakh with Charge ID 100754422 was registered on 18 Jul 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 330.00 Lakh registered on 01 Nov 2021 with Charge ID 100499951 was modified on 18 Oct 2022.
Charges
A charge with State Bank Of India amounted to Rs. 1,633.00 Lakh with Charge ID 100620894 was registered on 01 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 169.00 Lakh with Charge ID 100563095 was registered on 08 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 330.00 Lakh with Charge ID 100499951 was registered on 01 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
Shivalik Exim is an active private limited company based in Delhi, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 03 October 2013 (13+ years old) and is registered under CIN U51494DL2013PTC258604.
Shivalik Exim has 3 current directors:
- Kailash Chand Joshi - Director
- Ravinder Kumar - Director
- Khushboo Singhla - Additional Director
The latest financial statements of Shivalik Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivalik Exim is 07AATCS7524B1Z6, registered in Delhi. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 03AATCS7524B1ZE (Punjab), 33AATCS7524B1ZB (Tamil Nadu), 27AATCS7524B1Z4 (Maharashtra).
The CIN (Corporate Identification Number) of Shivalik Exim is U51494DL2013PTC258604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivalik Exim has 27 court cases on record: 24 filed by the company and 3 filed against it. 9 are pending. Most are in the district courts.
Shivalik Exim was incorporated on 03 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Khushboo Singhla was appointed as Additional Director on 05 Jun 2025. Kailash Chand Joshi was appointed as Director on 03 Oct 2013. Ravinder Kumar was appointed as Director on 03 Oct 2013.
Yes, Shivalik Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-18-0010129).
Shivalik Exim can be reached through the website shivalikexim.com. Its registered office is in Delhi, India.
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