Shivashish Exim Private Limited (Opc) - Company Profile

It is a transport and logistics enterprise based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Struck Off
Last Updated:
About Shivashish Exim Private Limited (Opc)

Shivashish Exim Private Limited (Opc), Engaging in ride-hailing services within the transport and logistics sector, it holds CIN: U51109DL2007OPC162134. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

Formerly known as Shivashish Exim Private Limited, Shivashish Exim (Opc) Private Limited. It upholds a compliant status. Its leadership includes Anupam Gupta (Director). Past directors included Rajan Gupta, Ashok Kumar, Sunita Gupta. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 23 August 2021, with the balance sheet filed on 31 March 2022. It is based at A-91, Wazirpur Industrial Area, Delhi, Delhi, 110052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109DL2007OPC162134

  • Registration Number

    162134

  • Incorporation Date

    17 April 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Net Worth -1.14%
  • Total Assets **** 0.91%
Company report

Shivashish Exim Private Limited (Opc)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivashish Exim Private Limited (Opc) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shivashish Exim Private Limited (Opc)?
Current Directors
Name Designation Appointment Date Status
Anupam Gupta Director 17 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 29 Dec 2007 Past
Pramod Abcsdd Additional Director 30 Mar 2009 Past
Pramod Abcsdd Director 01 Jul 2019 Past

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Financial Performance of Shivashish Exim(Opc).

Shivashish Exim Private Limited (Opc), for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.14%.

Shivashish Exim(Opc) revenue growth over time
Shivashish Exim(Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
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Total Assets
*******
0.91%
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*******
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*******
Profit or Loss
*******
*******
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Net Worth
*******
-1.14%
*******
*******
*******
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EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shivashish Exim(Opc)?

In 2020, Shivashish Exim(Opc) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2009 Punjab National Bank ₹1.00 Cr Satisfied

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How Many Employees Work at Shivashish Exim(Opc)?

Unlock and access historical data on people associated with Shivashish Exim(Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shivashish Exim(Opc)
Recent Activity within the Organization
  • Charges

    A charge registered on 18 Sep 2009 via Charge ID 10176189 with Punjab National Bank was fully satisfied on 06 Dec 2022. was recorded as a recent event.

  • Balance Sheet

    Shivashish Exim Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Annual General Meeting

    Progress on Shivashish Exim Private Limited (Opc) last Annual general meeting of members was held on 23 Aug 2021 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Punjab National Bank of Rs. 10.00 M registered on 18 Sep 2009 with Charge ID 10176189 was modified on 27 Nov 2014. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 10.00 M with Charge ID 10176189 was registered on 18 Sep 2009. was recorded as a recent event.

  • Director Appointment

    The activity Anupam Gupta was appointed as a Director was appointed as a Director on 17 Apr 2007 & has been associated with this company since 18 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Shivashish Exim Private Limited (Opc)?

The CIN of Shivashish Exim Private Limited (Opc) is U51109DL2007OPC162134.

Where is Shivashish Exim Private Limited (Opc) headquartered?

Shivashish Exim Private Limited (Opc) is headquartered at A-91, Wazirpur Industrial Area, Delhi, Delhi, 110052.

When was Shivashish Exim Private Limited (Opc) incorporated?

Shivashish Exim Private Limited (Opc) was incorporated on 17 April 2007.

Who are the current directors of Shivashish Exim Private Limited (Opc)?

The current directors of Shivashish Exim Private Limited (Opc) are

What is the primary industry of Shivashish Exim Private Limited (Opc)?

The primary industry of Shivashish Exim Private Limited (Opc) is Transport And Logistics.

Is Shivashish Exim Private Limited (Opc) a listed company?

Shivashish Exim Private Limited (Opc) is unlisted.

What is the capital structure of Shivashish Exim Private Limited (Opc)?

The authorized capital of Shivashish Exim Private Limited (Opc) is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shivashish Exim Private Limited (Opc)?

The compliance status of Shivashish Exim Private Limited (Opc) is Compliant.

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