Shivam Vintrade Private Limited

Shivam Vintrade Private Limited - trading in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U52390UP2009PTC128879 Incorporated 27 May 2009 ROC Kanpur HQ Agra, Uttar Pradesh, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2020
₹8.37 Lakh
▼ 27% YoY
Net loss · FY 2020
₹42,420
Net margin -5.1%
EBITDA · FY 2020
-₹42,420
EBITDA margin -5.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Shivam Vintrade Private Limited

Data last updated:

Shivam Vintrade Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 May 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52390UP2009PTC128879.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Hussain and Anoop Kumar.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Flat No. – 101 First Floor Elora Complex Near Hanuman Chauraha Khandari, Agra, Uttar Pradesh, India – 282002.

As per the financials filed for FY 2020, the company reported a revenue of ₹8.37 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹42,420 (net margin -5.1%) and EBITDA of -₹42,420 (EBITDA margin -5.1%).

Its group structure included 1 subsidiary.

Company details

CIN U52390UP2009PTC128879
Registration Number 128879
Incorporation Date 27 May 2009
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Shivam Vintrade has one previous CIN (Corporate Identification Number): U52390WB2009PTC135382. The current CIN is U52390UP2009PTC128879, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52390UP2009PTC128879Current
U52390WB2009PTC135382Previous

Contact details

Shivam Vintrade Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. – 101 First Floor Elora Complex Near Hanuman Chauraha Khandari, Agra, Uttar Pradesh, India – 282002
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Shivam Vintrade Private Limited, buy the company report.

Comprehensive company report
Shivam Vintrade 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
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Business activity

The main business activity of Shivam Vintrade is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Shivam Vintrade Private Limited, buy the company report.

Financials of Shivam Vintrade Private Limited

FY 2020 filings available

Shivam Vintrade Private Limited reported revenue of ₹8.37 Lakh (down 27% YoY) for FY 2020.

Revenue · FY 2020
₹8.37 Lakh ▼ 27%
Net loss · FY 2020
₹42,420 margin -5.1%
EBITDA · FY 2020
-₹42,420 margin -5.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
EBITDA CAGR growth
1 year
▼ 153%

Revenue fell 27% in the latest year. EBITDA fell 153% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹8.37 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹42,420
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹42,420
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-5.1%
Net Profit Margin-5.1%
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 Shivam Vintrade Private Limited, buy the company report.

Board of directors of Shivam Vintrade Private Limited

Shivam Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohammad HussainDirector15 Nov 20196 Years 11 MonthsAs last reported
Anoop KumarDirector19 Feb 20197 Years 8 MonthsAs last reported

Auditor

Shivam Vintrade Private Limited is audited by PRAKASH MISHRA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
PRAKASH MISHRA & COFY 2019025280N

Shareholding

The shareholding of Shivam Vintrade Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shivam Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivam Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Shivam Vintrade has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Curio Trades & Holding Company Pvt LtdU67120WB1988PTC045759

To see the full group structure of Shivam Vintrade Private Limited, buy the company report.

GST

No GST registration is on our record for Shivam Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivam Vintrade Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Mohammad Hussain ceased to be Additional Director on 31 Dec 2020.

AGM
Shivam Vintrade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Mohammad Hussain ceased to be Additional Director.
Filing
Shivam Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
Ceased
Kamal Kishor Sharma ceased to be Director.
Appointed
Mohammad Hussain was appointed as Director.
Ceased
Anoop Kumar ceased to be Additional Director.
Appointed
Anoop Kumar was appointed as Director.
Ceased
Gaurav Bohra ceased to be Additional Director.
Ceased
Dharmandra Singh ceased to be Director.
Ceased
Jagdish Sharma ceased to be Director.
Ceased
Vishnu Parasramka ceased to be Director.
Incorporation
27 May 2009
Shivam Vintrade Private Limited was registered on 27 May 2009 with Roc Kanpur & aged 17 years 5 months as per MCA records.

Frequently asked questions

Shivam Vintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shivam Vintrade was a private limited company based in Agra, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 May 2009 and is registered under CIN U52390UP2009PTC128879. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shivam Vintrade was incorporated on 27 May 2009. It is registered with the Registrar of Companies, Kanpur.

Shivam Vintrade had 2 directors:

The CIN (Corporate Identification Number) of Shivam Vintrade is U52390UP2009PTC128879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shivam Vintrade is at Flat No. – 101 First Floor Elora Complex Near Hanuman Chauraha Khandari, Agra, Uttar Pradesh, India – 282002.

The latest financial statements of Shivam Vintrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Shivam Vintrade operated in the trading industry, in the retail trading segment.

Mohammad Hussain ceased to be Additional Director on 31 Dec 2020. Kamal Kishor Sharma ceased to be Director on 18 Dec 2019. Mohammad Hussain was appointed as Director on 15 Nov 2019. Shivam Vintrade has 9 board changes on record in total.

The compliance status of Shivam Vintrade is compliant as of 16 August 2026.