About Shivani Trendz Private Limited
Data last updated:
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 operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 August 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17222MH2012PTC263871. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹92.8 Lakh. It is led by directors including Sureshkumar Sohanlal Goyal (Whole-Time Director) and Ajay Tarachand Bhaootra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net profit of ₹98.24 Lakh (net margin 0.6%) and EBITDA of ₹4.62 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has open charges of ₹35.45 Cr and satisfied charges of ₹44.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The last known website on record is sggroupindia.com.
Company details
CIN history
Shivani Trendz 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 |
Contact details
Shivani Trendz Private Limited's registered office is in Mumbai, Maharashtra. Its website is sggroupindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1114 11th Flr Hubtown Viva Shankar Wadi Jogeshwari East, Mumbai, Maharashtra, India – 400060
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Shivani Trendz 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
Business activity
The main business activity of Shivani Trendz is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Shivani Trendz Private Limited, buy the company report.
Financials of Shivani Trendz Private Limited
FY 2018 filings availableShivani Trendz Private Limited reported revenue of ₹174.01 Cr (up 36% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 36% growth in the latest year. EBITDA rose 67% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹174.01 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹4.62 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹98.24 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.7% | |||
| Net Profit Margin | 0.6% | |||
| 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 Shivani Trendz Private Limited, buy the company report.
Board of directors of Shivani Trendz Private Limited
Shivani Trendz has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Sharma Also directs: Vaidehi Trendz Private Limited | Nominee Director | 20 Nov 2019 | 6 Years 11 Months | As last reported |
| Ajay Tarachand Bhaootra Also directs: Vaidehi Trendz Private Limited | Director | 23 Jun 2014 | 12 Years 4 Months | As last reported |
| Monika Handa Also directs: Vaidehi Trendz Private Limited, Aseem Apartments Private Limited, Aseem Office Spaces Private Limited and 3 more | Nominee Director | 11 Feb 2020 | 6 Years 8 Months | As last reported |
| Sureshkumar Sohanlal Goyal | Whole-Time Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Shivani Trendz Private Limited is audited by G R A M S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G R A M S & CO | FY 2018 | 132241W |
Shareholding
The shareholding of Shivani Trendz Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shivani Trendz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2019 | 100267588 | Indian Bank | ₹4 Cr | Open | |
| 19 Aug 2017 | 100132435 | Indian Bank | ₹31.45 Cr | Open | |
| 23 Sep 2016 | 100062113 | Others | ₹16 Cr | Satisfied | |
| 13 Oct 2014 | 10528124 | Kotak Mahindra Bank Limited | ₹12.5 Cr | Satisfied | |
| 20 Mar 2013 | 10416334 | Bank of Baroda | ₹8 Cr | Satisfied |
To see the full charge records of Shivani Trendz Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shivani Trendz Private Limited has 5 court cases on record: 2 filed by Shivani Trendz, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Drip Capital Services India LLP | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Shivani Trendz 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.
Credit ratings & regulatory alerts
Shivani Trendz Private Limited was last rated by Icra on 26 Feb 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 26 Feb 2018 |
To see the full credit ratings and regulatory alerts of Shivani Trendz Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Trendz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivani Trendz has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivani Trendz Private Limited, buy the company report.
Recent activity
Shivani Trendz Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Ajay Tarachand Bhaootra ceased to be Director on 07 Apr 2021.
13 earlier events are in the company report.
Frequently asked questions
Shivani Trendz 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. 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 has 4 current directors:
- Sureshkumar Sohanlal Goyal - Whole-Time Director
- Rani Sharma - Nominee Director
- Ajay Tarachand Bhaootra - Director
- Monika Handa - Nominee Director
The latest financial statements of Shivani Trendz on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivani Trendz 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 has open charges of ₹35.45 Cr and satisfied charges of ₹44.5 Cr as per latest MCA filings.
Shivani Trendz has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Shivani Trendz was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Mumbai.
Ajay Tarachand Bhaootra ceased to be Director on 07 Apr 2021. Monika Handa was appointed as Nominee Director on 11 Feb 2020. Rani Sharma was appointed as Nominee Director on 20 Nov 2019. Shivani Trendz has 8 board changes on record in total.
Shivani Trendz can be reached through the website sggroupindia.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
