Shiven Impex Private Limited, a active private limited company, was established on 09 March 2005 in Delhi, Delhi, India. Engaging in leather goods manufacturing within the manufacturing sector, it holds CIN: U51909DL2005PTC133717. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.16 M.
It upholds a compliant status. Employing 38 professional, Its leadership includes Jai Shankar Malhotra (Director), Anupras Malhotra (Director), Rajeev Malhotra (Director). Past directors included Rajan Velleparambil Harivadyar, Murali Dharan. It holds ₹10.55 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-703, Rudra Appaetment Plot-12, Sector-6, Dwarka, Delhi, Delhi, 110075.
U51909DL2005PTC133717
133717
09 March 2005
₹0.50 M
₹0.16 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shiven Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jai Shankar Malhotra | Director | 09 Mar 2005 | Current |
| Anupras Malhotra | Director | 22 Mar 2022 | Current |
| Rajeev Malhotra | Director | 04 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Nov 2012 | Past |
| Pramod Abcsdd | Director | 25 Jan 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shiven Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.43% increase. The company also saw a substantial improvement in profitability, with a 43.41% increase in profit. The company's net worth Soared by an impressive increase of 20.74%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Shiven Impex had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹105,519,808.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹5.03 Cr | Open |
| 30 Dec 2021 | Others | ₹0.75 M | Open |
| 22 Nov 2021 | Canara Bank | ₹2.35 M | Open |
| 14 Oct 2016 | Others | ₹1.15 M | Open |
| 10 Oct 2016 | Others | ₹0.52 M | Open |
Explore comprehensive loan charge details -
Shiven Impex has a workforce of 38 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shiven Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shiven Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others of Rs. 50.30 M registered on 30 Jun 2023 with Charge ID 100766586 was modified on 10 Feb 2025. was documented.
Progress on Shiven Impex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
Progress on Shiven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 50.30 M with Charge ID 100766586 was registered on 30 Jun 2023. was documented.
The activity A charge with Canara Bank of Rs. 45.80 M registered on 13 Nov 2009 with Charge ID 10188955 was modified on 07 Jul 2022. was completed.
Anupras Malhotra was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
The CIN of Shiven Impex Private Limited is U51909DL2005PTC133717.
Shiven Impex Private Limited is headquartered at A-703, Rudra Appaetment Plot-12, Sector-6, Dwarka, Delhi, Delhi, 110075.
Shiven Impex Private Limited was incorporated on 09 March 2005.
The current directors of Shiven Impex Private Limited are
The primary industry of Shiven Impex Private Limited is Manufacturing.
Shiven Impex Private Limited is unlisted.
The authorized capital of Shiven Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.16 M.
The compliance status of Shiven Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX