Shivalik Merchant Private Limited - Company Profile

It is a trading private limited company based in Agra, Uttar Pradesh, India, established in 1988.
1988 Agra, Uttar Pradesh, India Active
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About Shivalik Merchant Private Limited

Shivalik Merchant Private Limited, a active private limited company, was established on 27 January 1988 in Agra, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U51909UP1988PTC237581. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.03 M.

It upholds a compliant status. Its leadership includes Rakesh Ghawri (Director), Yash Ahuja (Director). Past directors included Jai Kumar Utrani, Mahesh Kumar Ghawri, Kailash Kumar Viryani. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 53/4, 3Rd Floor,U Pee Tower, Sanjay Palace, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909UP1988PTC237581

  • Registration Number

    237581

  • Incorporation Date

    27 January 1988

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.03 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 38 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Shivalik Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivalik Merchant Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shivalik Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Ghawri Director 05 Dec 2005 Current
Yash Ahuja Director 28 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Aug 2015 Past
Pramod Abcsdd Director 19 Jun 2012 Past
Pramod Abcsdd Director 02 Nov 2013 Past

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Financial Performance of Shivalik Merchant.
Shivalik Merchant revenue growth over time
Shivalik Merchant profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shivalik Merchant?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Shivalik Merchant?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shivalik Merchant
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shivalik Merchant Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shivalik Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Yash Ahuja was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Ghawri was appointed as a Director was appointed as a Director on 05 Dec 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Company Incorporation

    Progress on Shivalik Merchant Private Limited was registered on 27 Jan 1988 with Roc Kanpur & aged 38 years 28 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shivalik Merchant Private Limited?

The CIN of Shivalik Merchant Private Limited is U51909UP1988PTC237581.

Where is Shivalik Merchant Private Limited headquartered?

Shivalik Merchant Private Limited is headquartered at 53/4, 3Rd Floor,U Pee Tower, Sanjay Palace, Agra, Uttar Pradesh, 282002.

When was Shivalik Merchant Private Limited incorporated?

Shivalik Merchant Private Limited was incorporated on 27 January 1988.

Who are the current directors of Shivalik Merchant Private Limited?

The current directors of Shivalik Merchant Private Limited are

What is the primary industry of Shivalik Merchant Private Limited?

The primary industry of Shivalik Merchant Private Limited is Trade.

Is Shivalik Merchant Private Limited a listed company?

Shivalik Merchant Private Limited is unlisted.

What is the capital structure of Shivalik Merchant Private Limited?

The authorized capital of Shivalik Merchant Private Limited is ₹3.20 M, and the paid-up capital is ₹3.03 M.

What is the compliance status of Shivalik Merchant Private Limited?

The compliance status of Shivalik Merchant Private Limited is Compliant.

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