Shivay Distribution Private Limited
About Shivay Distribution Private Limited
Data last updated: 12 February 2026
Shivay Distribution Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 25 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U15549MH2019PTC321770.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Haresh Mohanlal Kukreja and Jaya Tarun Kukreja.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gala No. 10 Ground Floor Suyog Industrial Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.47 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No. 10 Ground Floor Suyog Industrial Estate Lbs Marg Vikhroli (W), Mumbai, Maharashtra, India – 400083
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IndustryFMCG, Tobacco Products & Alternatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shivay Distribution Private Limited
Shivay Distribution Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | Locked |
Business activity turnover details for Shivay Distribution Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shivay Distribution Private Limited
Shivay Distribution Private Limited is audited by RANGANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANGANI & CO | Locked | Locked | Locked |
Complete auditor history for Shivay Distribution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivay Distribution Private Limited
Shivay Distribution Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Mohanlal Kukreja | Additional Director | 22 Apr 2019 | 7 Years 3 Months | Current |
| Jaya Tarun Kukreja | Additional Director | 22 Apr 2019 | 7 Years 3 Months | Current |
| Tarun Mohandas Kukreja | Director | 25 Feb 2019 | 7 Years 4 Months | Current |
| Rasika Haresh Kukreja | Director | 25 Feb 2019 | 7 Years 4 Months | Current |
Financials of Shivay Distribution Private Limited FY 2025 filings available
Shivay Distribution Private Limited reported revenue of ₹80.47 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Shivay Distribution Private Limited
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Ownership and Shareholding of Shivay Distribution Private Limited
Shareholding and ownership data for Shivay Distribution Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Shivay Distribution Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Others | ₹5 Cr | Open |
| 25 Aug 2023 | Yes Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivay Distribution Private Limited
View historical data on people associated with Shivay Distribution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivay Distribution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivay Distribution Private Limited
GST registrations and filing compliance for Shivay Distribution Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivay Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Shivay Distribution Private Limited
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MSME Payment Delays by Shivay Distribution Private Limited
MSME payment history for Shivay Distribution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivay Distribution Private Limited
Corporate group structure for Shivay Distribution Private Limited
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MCA Filings & Documents of Shivay Distribution Private Limited
MCA filings and documents for Shivay Distribution Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shivay Distribution Private Limited
Frequently Asked Questions about Shivay Distribution Private Limited
Shivay Distribution Private Limited is an active private limited company in the FMCG sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2019 (7+ years old) and is registered under CIN U15549MH2019PTC321770.
Shivay Distribution Private Limited reported revenue of ₹80.47 Cr for FY 2025 (down 9.00% YoY).
The current directors of Shivay Distribution Private Limited are:
- Haresh Mohanlal Kukreja - Additional Director
- Jaya Tarun Kukreja - Additional Director
- Tarun Mohandas Kukreja - Director
- Rasika Haresh Kukreja - Director
The primary industry of Shivay Distribution Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Shivay Distribution Private Limited can be reached at the registered office: Gala No. 10 Ground Floor Suyog Industrial Estate Lbs Marg Vikhroli W, Mumbai, Maharashtra, India – 400083.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.