Shivay Brokers Private Limited
About Shivay Brokers Private Limited
Data last updated:
Shivay Brokers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC293065.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajeet Singh and Prashant Chaubey.
Its last annual general meeting (AGM) was held on 13 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 5th Flr Sunteck Centre Subhash Rd Vileparle E, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.63 Lakh. For the same year it recorded a net loss of ₹2.17 Lakh (net margin -133.1%) and EBITDA of ₹1.25 Lakh (EBITDA margin 76.7%).
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shivay Brokers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5th Flr Sunteck Centre Subhash Rd Vileparle E, Mumbai, Maharashtra, India – 400057
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shivay Brokers 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
Financials of Shivay Brokers Private Limited
FY 2023 filings availableShivay Brokers Private Limited reported revenue of ₹1.63 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.25 Lakh | ||||
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| Net Profit (PAT) | -₹2.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 76.7% | ||||
| Net Profit Margin | -133.1% | ||||
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To see the full financial statements and ratios of Shivay Brokers Private Limited, buy the company report.
Board of directors of Shivay Brokers Private Limited
Shivay Brokers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Singh Also directs: Sunteck Realty Limited, Sahrish Constructions Private Limited, Mithra Buildcon Private Limited and 5 more | Director | 23 Dec 2020 | 5 Years 10 Months | As last reported |
| Prashant Chaubey Also directs: Mithra Buildcon Private Limited, Sunteck Realty Holdings Private Limited, Sunteck Infraprojects Private Limited and 5 more | Director | 23 Dec 2020 | 5 Years 10 Months | As last reported |
Auditor
Shivay Brokers Private Limited is audited by N SOMANI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N SOMANI & CO | FY 2021 | 139934W |
Shareholding
The shareholding of Shivay Brokers Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivay Brokers Private Limited, buy the company report.
Legal cases
Shivay Brokers Private Limited has 1 court case on record: 1 filed by Shivay Brokers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shivay Brokers 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivay Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shivay Brokers has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Satguru Corporate Services Private Limited | U74120MH2011PTC211816 |
To see the full group structure of Shivay Brokers Private Limited, buy the company report.
GST
No GST registration is on our record for Shivay Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivay Brokers Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Ajeet Singh ceased to be Additional Director on 31 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Shivay Brokers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivay Brokers was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 March 2017 and is registered under CIN U51909MH2017PTC293065. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivay Brokers was incorporated on 27 March 2017. It is registered with the Registrar of Companies, Mumbai.
Shivay Brokers had 2 directors:
- Ajeet Singh - Director
- Prashant Chaubey - Director
The CIN (Corporate Identification Number) of Shivay Brokers is U51909MH2017PTC293065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivay Brokers is at 5th Flr Sunteck Centre Subhash Rd Vileparle E, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Shivay Brokers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 September 2023. Year-wise statements from FY 2017 are in the company report.
Shivay Brokers operated in the trading industry, in the specialty segment.
Shivay Brokers has 1 court case on record: 1 filed by the company.
Ajeet Singh ceased to be Additional Director on 31 Dec 2020. Bina Agarwal ceased to be Director on 31 Dec 2020. Kamlesh Kishanlal Agrawal ceased to be Director on 31 Dec 2020. Shivay Brokers has 11 board changes on record in total.