About Shivani Trendz Private Limited
Data last updated: 27 July 2025
Shivani Trendz Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 06 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U17222MH2012PTC263871.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹92.8 Lakh. It is led by directors including Rani Sharma and Ajay Tarachand Bhaootra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1114 11Th Flr Hubtown Viva Shankar Wadi Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2018, the company reported a revenue of ₹174.01 Cr, a growth of 36% compared to the previous year.
As per MCA filings, the company has open charges of ₹35.45 Cr and satisfied charges of ₹44.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sggroupindia.com.
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Registered Address1114 11Th Flr Hubtown Viva Shankar Wadi Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shivani Trendz Private Limited
Shivani Trendz Private Limited has one previous CIN (Corporate Identification Number): U17222GJ2012PTC071446. The current CIN is U17222MH2012PTC263871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17222MH2012PTC263871 | Current |
| U17222GJ2012PTC071446 | Previous |
Business Activity of Shivani Trendz Private Limited
Shivani Trendz Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Shivani Trendz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shivani Trendz Private Limited
Shivani Trendz Private Limited is audited by G R A M S & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R A M S & CO | Locked | Locked | Locked |
Complete auditor history for Shivani Trendz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivani Trendz Private Limited
Shivani Trendz Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rani Sharma
Also directs:
Vaidehi Trendz Private Limited
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Nominee Director | 20 Nov 2019 | 6 Years 8 Months | As last reported |
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Ajay Tarachand Bhaootra
Also directs:
Vaidehi Trendz Private Limited
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Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
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Monika Handa
Also directs:
Vaidehi Trendz Private Limited, Aseem Apartments Private Limited, Aseem Office Spaces Private Limited and 3 more
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Nominee Director | 11 Feb 2020 | 6 Years 5 Months | As last reported |
| Sureshkumar Sohanlal Goyal | Whole-Time Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Shivani Trendz Private Limited FY 2018 filings available
Shivani Trendz Private Limited reported revenue of ₹174.01 Cr (up 36.00% YoY) for FY 2018.
Ten-year financial statements for Shivani Trendz Private Limited
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Ownership and Shareholding of Shivani Trendz Private Limited
Shareholding and ownership data for Shivani Trendz Private Limited
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Charges & Borrowings of Shivani Trendz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2019 | Indian Bank | ₹4 Cr | Open |
| 19 Aug 2017 | Indian Bank | ₹31.45 Cr | Open |
| 23 Sep 2016 | Others | ₹16 Cr | Satisfied |
| 13 Oct 2014 | Kotak Mahindra Bank Limited | ₹12.5 Cr | Satisfied |
| 20 Mar 2013 | Bank of Baroda | ₹8 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shivani Trendz Private Limited
View historical data on people associated with Shivani Trendz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Trendz Private Limited
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GST Compliance of Shivani Trendz Private Limited
GST registrations and filing compliance for Shivani Trendz Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Trendz Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Trendz Private Limited
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MSME Payment Delays by Shivani Trendz Private Limited
MSME payment history for Shivani Trendz Private Limited
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Subsidiaries & Group Companies of Shivani Trendz Private Limited
Corporate group structure for Shivani Trendz Private Limited
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MCA Filings & Documents of Shivani Trendz Private Limited
MCA filings and documents for Shivani Trendz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shivani Trendz Private Limited
Frequently Asked Questions about Shivani Trendz Private Limited
Shivani Trendz Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shivani Trendz Private Limited is a company under liquidation, formerly operating as a private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2012 and is registered under CIN U17222MH2012PTC263871. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shivani Trendz Private Limited reported revenue of ₹174.01 Cr for FY 2018 (up 36.00% YoY).
The current directors of Shivani Trendz Private Limited are:
- Rani Sharma - Nominee Director
- Ajay Tarachand Bhaootra - Director
- Monika Handa - Nominee Director
- Sureshkumar Sohanlal Goyal - Whole-Time Director
The CIN (Corporate Identification Number) of Shivani Trendz Private Limited is U17222MH2012PTC263871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Trendz Private Limited has open charges of ₹35.45 Cr and satisfied charges of ₹44.5 Cr as per latest MCA filings.