Shivashiv Traders Private Limited

Shivashiv Traders Private Limited - business services in Kolkata, West Bengal, India. MCA registration details.
CIN U74999WB2011PTC170961 Incorporated 20 December 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2018
₹3.54 Lakh
▲ 20% YoY
Net loss · FY 2018
₹26,572
Net margin -7.5%
EBITDA · FY 2018
-₹26,572
EBITDA margin -7.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹16.54 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About Shivashiv Traders Private Limited

Data last updated:

Shivashiv Traders Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dolphin Wholesale Traders Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 20 December 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC170961.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.54 Lakh.

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 was at 7/2 Babulal Lane, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2018, the company reported a revenue of ₹3.54 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net loss of ₹26,572 (net margin -7.5%) and EBITDA of -₹26,572 (EBITDA margin -7.5%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.

Company details

CIN U74999WB2011PTC170961
Registration Number 170961
Incorporation Date 20 December 2011
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Dolphin Wholesale Traders Private Limited

Contact details

Shivashiv Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7/2 Babulal Lane, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Shivashiv Traders Private Limited, buy the company report.

Comprehensive company report
Shivashiv Traders Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shivashiv Traders Private Limited

FY 2018 filings available

Shivashiv Traders Private Limited reported revenue of ₹3.54 Lakh (up 20% YoY) for FY 2018.

Revenue · FY 2018
₹3.54 Lakh ▲ 20%
Net loss · FY 2018
₹26,572 margin -7.5%
EBITDA · FY 2018
-₹26,572 margin -7.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▼ 27%

Revenue rose 20% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 34%. 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹26,572
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹26,572
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-7.5%
Net Profit Margin-7.5%
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 Shivashiv Traders Private Limited, buy the company report.

Board of directors of Shivashiv Traders Private Limited

Shivashiv Traders has 10 former directors on record and no current directors listed.

Peer comparison

Shivashiv Traders Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Weltweit Industries Limited₹3.56 Lakh (FY 2022)-93.0%Thane, Maharashtra, India
Kailash Marketings Pvt Ltd₹3.56 Lakh (FY 2025)-2.0%Kolkata, West Bengal, India
Reine Chemicals Private Limited₹3.55 Lakh (FY 2020)-22.0%Bilimora, Gujarat, India
Chandan Leafin (India) Private Limited₹3.55 Lakh (FY 2025)10.0%Mumbai, Maharashtra, India
Qubex Recovery Private Limited₹3.55 Lakh (FY 2021)Dhanbad, Jharkhand, India
Shivashiv Traders Private Limitedthis company₹3.54 Lakh (FY 2018)-₹26,572-7.5%20.0%Kolkata, West Bengal, India
Lush Traders Private Limited₹3.54 Lakh (FY 2021)-72.0%Delhi, India
Rini Investment & Finance Private Limited₹3.54 Lakh (FY 2025)-98.0%Mumbai, Maharashtra, India
Airborne Investment and Finance Private Limited₹3.54 Lakh (FY 2017)-93.0%Mumbai, Maharashtra, India
PM Capital Limited₹3.53 Lakh (FY 2025)-63.0%Rajkot, Gujarat, India
Ramili Investments Private Limited₹3.53 Lakh (FY 2025)479.0%Mumbai, Maharashtra, India

To see the full peer comparison of Shivashiv Traders Private Limited, buy the company report.

Auditor

Shivashiv Traders Private Limited is audited by VKR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VKR & COFY 2017328237E

Shareholding

The shareholding of Shivashiv Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shivashiv Traders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivashiv Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shivashiv Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivashiv Traders Private Limited has 10 board changes on record since 2012: 0 appointments and 10 cessations. The latest: Biram Prakash Sultania ceased to be Director on 06 Jan 2019.

Ceased
Biram Prakash Sultania ceased to be Director.
Ceased
Niludevi Sultania ceased to be Director.
AGM
Shivashiv Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Shivashiv Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Binod Kumar Agarwal ceased to be Director.
Ceased
Jaychand Jain ceased to be Director.
Ceased
Amit Shaw ceased to be Director.
Ceased
Shakti Ghasi ceased to be Director.
Ceased
Bhanu Prasad ceased to be Director.
Ceased
Chittaranjan Das ceased to be Director.
Ceased
Dipankar Naskar ceased to be Director.
Ceased
Prakash Sonkar ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Shivashiv Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shivashiv Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 December 2011 and is registered under CIN U74999WB2011PTC170961. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shivashiv Traders is U74999WB2011PTC170961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shivashiv Traders was incorporated on 20 December 2011. It is registered with the Registrar of Companies, Kolkata.

The registered office of Shivashiv Traders is at 72 Babulal Lane, Kolkata, West Bengal, India – 700007.

The latest financial statements of Shivashiv Traders 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.

Shivashiv Traders operated in the business services industry, in the miscellaneous business activities segment.

The peers of Shivashiv Traders by revenue are Weltweit Industries Limited, Kailash Marketings Pvt Ltd, Reine Chemicals Private Limited, Chandan Leafin (India) Private Limited, Qubex Recovery Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Biram Prakash Sultania ceased to be Director on 06 Jan 2019. Niludevi Sultania ceased to be Director on 06 Jan 2019. Binod Kumar Agarwal ceased to be Director on 11 Jul 2015. Shivashiv Traders has 10 board changes on record in total.

Shivashiv Traders can be reached at its registered office: 72 Babulal Lane, Kolkata, West Bengal, India – 700007.

Shivashiv Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.