It is a other industry private limited company based in Ahmedabad, Gujarat, India, established in 1997.
1997 | Ahmedabad, Gujarat, India | ActiveShivani Fintrade Private Limited, a active private limited company, was established on 28 April 1997 in Ahmedabad, Gujarat, India. Engaging in other services within the other industry sector, it holds CIN: U65910GJ1997PTC032197. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Amitkumar Manubhai Amin (Director), Rajesh Thakorbhai Amin (Director), Maheshbhai Thakorbhai Amin (Director). Past directors included Dipakbhai Thakorbhai Amin, Raginiben Gautambhai Amin. It holds ₹25.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Krishna House, 8/D,Rajhans Society,Nr.Nabard Vihar H. L. Commerce College Road, Navarangpur, A, Ahmedabad, Gujarat, 380009.
U65910GJ1997PTC032197
032197
28 April 1997
₹1.50 Cr
₹1.50 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amitkumar Manubhai Amin | Director | 30 May 1997 | Current |
| Rajesh Thakorbhai Amin | Director | 28 Apr 1997 | Current |
| Maheshbhai Thakorbhai Amin | Director | 30 May 1997 | Current |
| Gautamkumar Shivabhai Amin | Director | 01 Dec 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Director | 01 Dec 2017 | Past |
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Shivani Fintrade Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 164.61% increase. The company also saw a substantial improvement in profitability, with a 184.04% increase in profit. The company's net worth moved up by a moderate rise of 7.05%.
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In 2019, Shivani Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹253,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 27 Jan 2004 | Jammu And Kashmir Bank Ltd. | ₹3.00 M | Open |
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Progress on Shivani Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shivani Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100642691 was registered on 23 Nov 2022. was documented.
Progress on Gautamkumar Shivabhai Amin was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 11 months . was documented.
A charge with Jammu And Kashmir Bank Ltd. amounted to Rs. 0.30 Cr with Charge ID 90106857 was registered on 27 Jan 2004. was recorded as a recent event.
The activity Amitkumar Manubhai Amin was appointed as a Director was appointed as a Director on 30 May 1997 & has been associated with this company since 28 years 6 months . was completed.
The CIN of Shivani Fintrade Private Limited is U65910GJ1997PTC032197.
Shivani Fintrade Private Limited is headquartered at Krishna House, 8/D,Rajhans Society,Nr.Nabard Vihar H. L. Commerce College Road, Navarangpur, A, Ahmedabad, Gujarat, 380009.
Shivani Fintrade Private Limited was incorporated on 28 April 1997.
The current directors of Shivani Fintrade Private Limited are
The primary industry of Shivani Fintrade Private Limited is Other Industry.
Shivani Fintrade Private Limited is unlisted.
The authorized capital of Shivani Fintrade Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Shivani Fintrade Private Limited is Compliant.
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