Shivdevta Trading Company Private Limited

Shivdevta Trading Company Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1999PTC119896 Incorporated 17 May 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹3.47 Cr
▲ 893% YoY
Net profit · FY 2017
₹2.61 Cr
Net margin 75.2%
EBITDA · FY 2017
-₹12.7 Lakh
EBITDA margin -3.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹85 Lakh
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings

About Shivdevta Trading Company Private Limited

Data last updated:

Shivdevta Trading Company 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 real estate financing segment of the financial services sector. It was incorporated on 17 May 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC119896. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Laxmikant Rane and Aparna Y Verma.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.61 Cr (net margin 75.2%) and EBITDA of -₹12.7 Lakh (EBITDA margin -3.7%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years.

As per MCA filings, the company had satisfied charges of ₹85 Lakh on record.

Company details

CIN U51900MH1999PTC119896
Registration Number 119896
Incorporation Date 17 May 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Shivdevta Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Shivdevta Trading Company Private Limited, buy the company report.

Comprehensive company report
Shivdevta Trading Company Private Limited - one report that includes everything
  • 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
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Financials of Shivdevta Trading Company Private Limited

FY 2022 filings available

Shivdevta Trading Company Private Limited reported revenue of ₹3.47 Cr (up 893% YoY) for FY 2017.

Revenue · FY 2017
₹3.47 Cr ▲ 893%
Net profit · FY 2017
₹2.61 Cr margin 75.2%
EBITDA · FY 2017
-₹12.7 Lakh margin -3.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 893%
3 years · compounded
▲ 94%

Revenue has grown at a compounded annual rate (CAGR) of 94% over three years, including 893% growth 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 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.47 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹12.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.61 Cr
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-3.7%
Net Profit Margin75.2%
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 Shivdevta Trading Company Private Limited, buy the company report.

Board of directors of Shivdevta Trading Company Private Limited

Shivdevta Trading Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laxmikant RaneDirector14 Aug 20188 Years 2 MonthsAs last reported
Aparna Y VermaDirector08 Sep 199927 Years 1 MonthsAs last reported

Auditor

Shivdevta Trading Company Private Limited is audited by N P SHAH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
N P SHAH & ASSOCIATESFY 2017109701W

Shareholding

The shareholding of Shivdevta Trading Company 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 Shivdevta Trading Company Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹85 Lakh
Breakdown by lending institutions
Corporaton Bank₹0.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Dec 200290141079Corporaton Bank₹85 LakhSatisfied

To see the full charge records of Shivdevta Trading Company Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Shivdevta Trading Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shivdevta Trading Company Private Limited, buy the company report.

Recent activity

Shivdevta Trading Company Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Ashwin Verma ceased to be Director on 01 Mar 2019.

AGM
Shivdevta Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Shivdevta Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Ashwin Verma ceased to be Director.
Ceased
Kumar Yashpal Verma ceased to be Director.
Appointed
Laxmikant Rane was appointed as Director.
Charges
A charge registered on 30 Dec 2002 via Charge ID 90141079 with Corporaton Bank was fully satisfied on 24 Aug 2012.
Ceased
Dilip Jethanand Kanal ceased to be Director.
Charges
A charge with Corporaton Bank of Rs. 85.00 Lakh registered on 30 Dec 2002 with Charge ID 90141079 was modified on 12 Nov 2003.
Charges
A charge with Corporaton Bank amounted to Rs. 85.00 Lakh with Charge ID 90141079 was registered on 30 Dec 2002.
Appointed
Aparna Y Verma was appointed as Director.
Incorporation
17 May 1999
Shivdevta Trading Company Private Limited was registered on 17 May 1999 with Roc Mumbai & aged 27 years 5 months as per MCA records.

Frequently asked questions

Shivdevta Trading Company 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.

Shivdevta Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 17 May 1999 and is registered under CIN U51900MH1999PTC119896. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shivdevta Trading Company was incorporated on 17 May 1999. It is registered with the Registrar of Companies, Mumbai.

Shivdevta Trading Company had 2 directors:

The CIN (Corporate Identification Number) of Shivdevta Trading Company is U51900MH1999PTC119896. 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 Shivdevta Trading Company is at C – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093.

The latest financial statements of Shivdevta Trading Company on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Shivdevta Trading Company has 1 GST registration on record and it is cancelled or inactive.

Shivdevta Trading Company operated in the financial services industry, in the real estate financing segment.

Ashwin Verma ceased to be Director on 01 Mar 2019. Kumar Yashpal Verma ceased to be Director on 01 Mar 2019. Laxmikant Rane was appointed as Director on 14 Aug 2018. Shivdevta Trading Company has 5 board changes on record in total.