
Shivanand Merchant Private Limited
About Shivanand Merchant Private Limited
Data last updated:
Shivanand Merchant Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2007PTC121777.
The company has an authorised share capital of ₹98 Lakh and a paid-up capital of ₹98 Lakh. It is led by directors Sajjan Raj Jain and Mahaveer Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 – 1 – 347/C Khairtabad, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 63.2%) and EBITDA of ₹1.74 Cr (EBITDA margin 85.6%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shivanand Merchant has one previous CIN (Corporate Identification Number): U51909WB2007PTC114588. The current CIN is U51909TG2007PTC121777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2007PTC121777 | Current |
| U51909WB2007PTC114588 | Previous |
Contact details
Shivanand Merchant Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 1 – 347/C Khairtabad, Hyderabad, Telangana, India – 500004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shivanand Merchant 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 Shivanand Merchant Private Limited
FY 2025 filings availableShivanand Merchant Private Limited reported revenue of ₹2.04 Cr (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 36% growth in the latest year. EBITDA rose 42% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.74 Cr | ||||
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| Net Profit (PAT) | ₹1.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 85.6% | ||||
| Net Profit Margin | 63.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shivanand Merchant Private Limited, buy the company report.
Board of directors of Shivanand Merchant Private Limited
Shivanand Merchant has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Raj Jain Also directs: Nanesh Construction Company Private Limited, Nanesh Automotives Private Limited, Chandrakala Vinimay Private Limited and 1 more | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
| Mahaveer Chand Jain Also directs: Pitalia Enterprises Private Limited | Director | 03 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Shivanand Merchant Private Limited is audited by Kirti Agarwal & Co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kirti Agarwal & Co | FY 2021 | 018910S |
Shareholding
The shareholding of Shivanand Merchant Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shivanand Merchant Private Limited, buy the company report.
Legal cases
Shivanand Merchant Private Limited has 2 court cases on record: 1 filed by Shivanand Merchant, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Shivanand Merchant 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 Shivanand Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shivanand Merchant has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shivanand Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivanand Merchant Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Kandala Aruna ceased to be Director on 03 Nov 2023.
1 earlier event is in the company report.
Frequently asked questions
Shivanand Merchant is an active private limited company based in Hyderabad, Telangana, India. The company works in wholesale, within the trading industry. It was incorporated on 24 March 2007 (19+ years old) and is registered under CIN U51909TG2007PTC121777.
Shivanand Merchant has 2 current directors:
- Sajjan Raj Jain - Director
- Mahaveer Chand Jain - Director
The latest financial statements of Shivanand Merchant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivanand Merchant is U51909TG2007PTC121777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivanand Merchant has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Shivanand Merchant was incorporated on 24 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kandala Aruna ceased to be Director on 03 Nov 2023. Mahaveer Chand Jain ceased to be Additional Director on 28 Sep 2018. Sajjan Raj Jain was appointed as Director on 18 Jul 2018. Shivanand Merchant has 10 board changes on record in total.
The registered office of Shivanand Merchant is at 6 – 1 – 347C Khairtabad, Hyderabad, Telangana, India – 500004.
Shivanand Merchant operates in the trading industry, in the wholesale segment.
The compliance status of Shivanand Merchant is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.