Shivam Villa Private Limited
About Shivam Villa Private Limited
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Shivam Villa Private Limited is a private limited company based in Margao, Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA2009PTC006232. Its GSTIN is 30AANCS6808A1ZO (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹55.5 Lakh. It is led by directors including Ankur Singla and Pradeep Tiwari.
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 Office No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹29.5 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Shivam Villa Private Limited FY 2024 filings available
Shivam Villa Private Limited reported revenue of ₹1,513 (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shivam Villa Private Limited
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 87%. 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 of Shivam Villa Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Shivam Villa Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivam Villa are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Villa Private Limited
Shivam Villa has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Singla | Director | 27 Nov 2009 | 16 Years 10 Months | Current |
| Pradeep Tiwari | Additional Director | 04 Aug 2023 | 3 Years 2 Months | Current |
| Vinod Kumar Tiwari | Additional Director | 04 Aug 2023 | 3 Years 2 Months | Current |
Peer Comparison of Shivam Villa Private Limited
Shivam Villa Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Steel). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ved Steels & Alloys Private Limited | ₹1,603 (FY 2025) | •••• | •••• | •••• | Jalna, Maharashtra, India | |
| Allied Pig Iron Trading Co Pvt Ltd | ₹1,570 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Skypeen Steel Private Limited | ₹1,544 (FY 2020) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| A M R Iron and Steel Private Limited | ₹1,530 (FY 2025) | •••• | •••• | -100.0% | •••• | Nagpur, Maharashtra, India |
| Reva Steel and Energy Private Limited | ₹1,525 (FY 2016) | •••• | •••• | 6.0% | •••• | Ahmedabad, Gujarat, India |
| Shivam Villa Private Limited this company | ₹1,513 (FY 2024) | •••• | •••• | 6.0% | •••• | Margao, Goa, India |
| Jairamdass and Sons Private Limited | ₹1,509 (FY 2024) | •••• | •••• | -60.0% | •••• | Bangalore, Karnataka, India |
| Shree Salasar Balaji Ferro Alloys Private Limited | ₹1,500 (FY 2025) | •••• | •••• | -100.0% | •••• | Raipur, Chhattisgarh, India |
| Alchemist Limited Listed | ₹1,470 (FY 2020) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Surya Metalloys Private Limited | ₹1,412 (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Raghav Steel Ventures Private Limited | ₹1,330 (FY 2025) | •••• | •••• | 17.0% | •••• | Bilaspur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Shivam Villa by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shivam Villa Private Limited
Shivam Villa Private Limited is audited by SHRINIVAS NAYAK & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRINIVAS NAYAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivam Villa Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivam Villa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2010 | Allahabad Bank | ₹29.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shivam Villa Private Limited
Shivam Villa Private Limited has 8 court cases on record: 6 filed by Shivam Villa, 2 filed against it. 1 case is pending and 7 are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 3 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed by the company against Orex Minerals Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India, Ministry of Mines | Pending |
| District court, South Goa, Goa | Court case (AS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, South Goa, Goa | Court case (AS) | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shivam Villa Private Limited
Employment history and EPFO contributions of people linked to Shivam Villa.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Villa Private Limited
Shivam Villa Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Sumit Rajendraprasad Singla ceased to be Director on 10 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Villa Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shivam Villa Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shivam Villa Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Villa Private Limited
Shivam Villa has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AANCS6808A1ZO | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivam Villa Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivam Villa Private Limited
Shivam Villa is an active private limited company based in Margao, Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 November 2009 (17+ years old) and is registered under CIN U70101GA2009PTC006232.
Shivam Villa has 3 current directors:
- Ankur Singla - Director
- Pradeep Tiwari - Additional Director
- Vinod Kumar Tiwari - Additional Director
The GSTIN of Shivam Villa is 30AANCS6808A1ZO, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivam Villa is U70101GA2009PTC006232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Villa has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Shivam Villa was incorporated on 27 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Shivam Villa by revenue are Ved Steels & Alloys Private Limited, Allied Pig Iron Trading Co Pvt Ltd, Skypeen Steel Private Limited, A M R Iron and Steel Private Limited, Reva Steel and Energy Private Limited and 5 more, all in the Metals and Minerals industry (Steel).
Sumit Rajendraprasad Singla ceased to be Director on 10 Aug 2023. Pradeep Tiwari was appointed as Additional Director on 04 Aug 2023. Vinod Kumar Tiwari was appointed as Additional Director on 04 Aug 2023. Shivam Villa has 4 board changes on record in total.
The registered office of Shivam Villa is at Office No. 401 – 404 4th Floor Raghunath Esquire Pajifond Salcete, Margao, Goa, India – 403601.
Shivam Villa has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹55.5 Lakh.
Shivam Villa operates in the metals and minerals industry, in the steel manufacturing and processing segment.