Shivashiv Traders Private Limited
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.
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- Registered Address7/2 Babulal Lane, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Shivashiv Traders Private Limited
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 of Shivashiv Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 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 of Shivashiv Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivashiv Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shivashiv Traders Private Limited
Shivashiv Traders has 10 former directors on record and no current directors listed.
Peer Comparison of Shivashiv Traders Private Limited
Shivashiv Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limited this company | ₹3.54 Lakh (FY 2018) | •••• | •••• | 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 |
Peers are the five companies nearest above and the five nearest below Shivashiv Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shivashiv Traders Private Limited
Shivashiv Traders Private Limited is audited by VKR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivashiv Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivashiv Traders Private Limited
Shivashiv Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivashiv Traders Private Limited
Employment history and EPFO contributions of people linked to Shivashiv Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivashiv Traders Private Limited
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.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shivashiv Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivashiv Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivashiv Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivashiv Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivashiv Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivashiv Traders Private Limited
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.
Shivashiv Traders reported revenue of ₹3.54 Lakh for FY 2018 (up 20% YoY).
Shivashiv Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.54 Lakh.
Shivashiv Traders reported a net loss of ₹26,572 (net margin -7.5%) and EBITDA of -₹26,572 (EBITDA margin -7.5%) for FY 2018, as per its filed financial statements.
Shivashiv Traders operated in the business services industry, in the miscellaneous business activities segment.
The compounded annual growth rate (CAGR) of the revenue of Shivashiv Traders is -34% over three years. In the latest year (FY 2018) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
No. Shivashiv Traders is not listed on any stock exchange. It is an unlisted company.