Shivam Impex Private Limited
About Shivam Impex Private Limited
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Shivam Impex Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069321.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.47 Lakh. It is led by directors Anju Aggarwal and Jitender Aggarwal.
Its last annual general meeting (AGM) was held on 15 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 109 Ist Floor 9 Sikka Galaxy Shereshtha Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivam Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address109 Ist Floor 9 Sikka Galaxy Shereshtha Vihar, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shivam Impex Private 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 Shivam Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivam Impex Private Limited, buy the company report.
Board of directors of Shivam Impex Private Limited
Shivam Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Aggarwal Also directs: Shivam Udyog Private Limited | Director | 24 May 2016 | 10 Years 5 Months | Current |
| Jitender Aggarwal Also directs: Shivam Udyog Private Limited | Director | 02 Jun 1995 | 31 Years 5 Months | Current |
Auditor
Shivam Impex Private Limited is audited by ALOK BAJAJ & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALOK BAJAJ & ASSOCIATES | FY 2024 | 005559N |
Shareholding
The shareholding of Shivam Impex 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 |
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To see the full shareholding pattern of Shivam Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 1997 | 90042097 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shivam Impex Private Limited has 7 court cases on record: 4 filed by Shivam Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Asian Age(East) Pvt. Ltd & Others | Disposed |
| High Court of Madhya Pradesh | Court case (CRR) | Filed by the company against Nepa Limited | Disposed |
| High Court | Company petition | Filed against the company by M/S. Asian Age (East) Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed against the company by M/S.Asian Age (East) Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Cmyk Printech Ltd | Disposed |
To see the full case history of Shivam Impex 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 Shivam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Impex Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Anju Aggarwal was appointed as Director on 24 May 2016.
Frequently asked questions
Shivam Impex is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069321.
Shivam Impex has 2 current directors:
- Anju Aggarwal - Director
- Jitender Aggarwal - Director
The latest financial statements of Shivam Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 May 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivam Impex is U74899DL1995PTC069321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Impex has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Shivam Impex was incorporated on 02 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Aggarwal was appointed as Director on 24 May 2016. Ravinder Kumar Aggarwal ceased to be Director on 24 May 2016. Jitender Aggarwal was appointed as Director on 02 Jun 1995.
The registered office of Shivam Impex is at 109 Ist Floor 9 Sikka Galaxy Shereshtha Vihar, Delhi, India – 110092.
Shivam Impex operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shivam Impex has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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