It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveShivanya Leather Exports Private Limited, a active private limited company, was established on 31 March 2022 in Delhi, Delhi, India. Engaging in leather goods manufacturing within the manufacturing sector, it holds CIN: U19120DL2022PTC395972. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Prem Kumar Malhotra (Director), Yuvraj Malhotra (Additional Director). Past directors included Shashi Malhotra, Kanika Malhotra. It holds ₹2.16 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-237 Defence Colony, Delhi, Delhi, 110024.
U19120DL2022PTC395972
395972
31 March 2022
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shivanya Leather Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Kumar Malhotra | Director | 31 Mar 2022 | Current |
| Yuvraj Malhotra | Additional Director | 07 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shivanya Leather Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shivanya Leather Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹21,581,519.00
₹17,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Others | ₹1.00 Cr | Open |
| 13 Dec 2024 | Hdfc Bank Limited | ₹3.41 M | Open |
| 15 Feb 2024 | Axis Bank Limited | ₹6.00 M | Open |
| 30 May 2022 | Hdfc Bank Limited | ₹2.18 M | Open |
| 26 Sep 2022 | Others | ₹1.75 Cr | Satisfied |
Explore comprehensive loan charge details -
Shivanya Leather Exports has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shivanya Leather Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivanya Leather Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 101051646 was registered on 31 Jan 2025. was documented.
A charge registered on 26 Sep 2022 via Charge ID 100630182 with Others was fully satisfied on 21 Jan 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 3.41 M with Charge ID 101040449 was registered on 13 Dec 2024. was recorded as a recent event.
Shivanya Leather Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shivanya Leather Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 6.00 M with Charge ID 100926588 was registered on 15 Feb 2024. was recorded as a recent event.
The CIN of Shivanya Leather Exports Private Limited is U19120DL2022PTC395972.
Shivanya Leather Exports Private Limited is headquartered at A-237 Defence Colony, Delhi, Delhi, 110024.
Shivanya Leather Exports Private Limited was incorporated on 31 March 2022.
The current directors of Shivanya Leather Exports Private Limited are
The primary industry of Shivanya Leather Exports Private Limited is Manufacturing.
Shivanya Leather Exports Private Limited is unlisted.
The authorized capital of Shivanya Leather Exports Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX