MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0032699
Shiven Impex Private Limited - consumer goods in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.45 Cr
▼ 33% YoY
Net profit · FY 2025
₹16.69 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹1.18 Cr
EBITDA margin 8.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.6 Lakh
Issued & subscribed
Open charges
₹10.55 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
38
Provident fund records
About Shiven Impex Private Limited
Data last updated:
Shiven Impex Private Limited is a private limited company based in Delhi, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 09 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133717. Its GSTIN is 06AAICS8408H1Z6 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors including Jai Shankar Malhotra and Anupras Malhotra.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 703 Rudra Appaetment Plot – 12 Sector – 6 Dwarka, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.45 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹16.69 Lakh (net margin 1.2%) and EBITDA of ₹1.18 Cr (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
The company has about 38 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shiven Impex. As per MCA filings, the company has open charges of ₹10.55 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Shiven Impex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0032699). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivenimpex.in.
Company Details of Shiven Impex Private Limited
CIN U51909DL2005PTC133717
Registration Number 133717
Incorporation Date 09 March 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0032699
Recognitions & Rankings of Shiven Impex
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 703 Rudra Appaetment Plot – 12 Sector – 6 Dwarka, Delhi, India – 110075
- IndustryConsumer Goods, Leather Goods Manufacturing
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Associated Brands with Shiven Impex Private Limited
Shiven Impex operates one associated brand: Shiven Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Leather goods manufacturing and fashion services are provided by Shiven Impex in India. | shivenimpex.in |
Business Activity of Shiven Impex Private Limited
The main business activity of Shiven Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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Financials of Shiven Impex Private Limited FY 2024 filings available
Shiven Impex Private Limited reported revenue of ₹14.45 Cr (down 33% YoY) for FY 2025.
Revenue · FY 2025
₹14.45 Cr ▼ 33%
Net profit · FY 2025
₹16.69 Lakh margin 1.2%
EBITDA · FY 2025
₹1.18 Cr margin 8.2%
Compounded Annual Growth Rate (CAGR) of Shiven Impex Private Limited
Revenue CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 7%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 22%
5 years · compounded
▲ 2%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 33% fall in the latest year. EBITDA fell 25% 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 Shiven Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.18 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.69 Lakh | •••• | •••• | •••• | •••• |
| 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 Shiven Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Shiven Impex are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of Shiven Impex Private Limited
Shiven Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Shankar Malhotra | Director | 09 Mar 2005 | 21 Years 7 Months | Current |
| Anupras Malhotra | Director | 22 Mar 2022 | 4 Years 6 Months | Current |
| Rajeev Malhotra | Director | 04 Aug 2012 | 14 Years 2 Months | Current |
Peer Comparison of Shiven Impex Private Limited
Shiven Impex Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Leather Goods Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Expo Gloves Private Limited | ₹15.31 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Meet Private Limited | ₹14.98 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
| Kanchan Vanijya Pvt Ltd | ₹14.95 Cr (FY 2024) | •••• | •••• | -49.0% | •••• | Kolkata, West Bengal, India |
| Pakkar Leather Exports Private Limited | ₹14.78 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Chennai, Tamil Nadu, India |
| Saroj Leathers (India) Private Limited | ₹14.75 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Ranipet, Tamil Nadu, India |
| Shiven Impex Private Limited this company | ₹14.45 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Delhi, India |
| Paras Panna Fab Tex Private Limited | ₹14.36 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| Rexolene India Manufacturing Private Limited | ₹14.05 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Sonipat, Haryana, India |
| H G E International Private Limited | ₹14.01 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Chakarpur, Uttar Pradesh, India |
| Sapid Designs Private Limited | ₹13.73 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Sanaaliya Design Private Limited | ₹13.71 Cr (FY 2016) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Shiven Impex by revenue in the Consumer Products industry (Leather Goods Manufacturers), 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 Shiven Impex Private Limited
Shiven Impex Private Limited is audited by BAJAJ & GUPTA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ & GUPTA | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Shiven Impex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Shiven Impex Private Limited
Open charges
₹10.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹5.03 Cr | Open |
| 30 Dec 2021 | Others | ₹7.48 Lakh | Open |
| 22 Nov 2021 | Canara Bank | ₹23.49 Lakh | Open |
| 14 Oct 2016 | Others | ₹11.5 Lakh | Open |
| 10 Oct 2016 | Others | ₹5.15 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Shiven Impex Private Limited
Shiven Impex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 by Shiven Impex Private Limited
Shiven Impex Private Limited has 4 MSME Form 1 returns on record between 2019 and 2021, listing 211 overdue payments to 16 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 16)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Goodwill Air & Sea Logistics | •••• | •••• | •••• |
| Shruti Fastners Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Gautam Leather Industries | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 4 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Shiven Impex Private Limited
Shiven Impex Private Limited has a workforce of 38 employees as of Mar 29, 2024.
Employee count
38
Active EPFO establishments
2
Employee growth
18.75%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Shiven Impex Private Limited
Shiven Impex Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Anupras Malhotra was appointed as Director on 22 Mar 2022.
Charges
A charge with Others of Rs. 503.00 Lakh registered on 30 Jun 2023 with Charge ID 100766586 was modified on 10 Feb 2025.
AGM
Shiven Impex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
Filing
Shiven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 503.00 Lakh with Charge ID 100766586 was registered on 30 Jun 2023.
Charges
A charge with Canara Bank of Rs. 458.00 Lakh registered on 13 Nov 2009 with Charge ID 10188955 was modified on 07 Jul 2022.
Appointed
Anupras Malhotra was appointed as Director.
Charges
A charge with Others amounted to Rs. 7.48 Lakh with Charge ID 100527473 was registered on 30 Dec 2021.
Charges
A charge with Canara Bank amounted to Rs. 23.49 Lakh with Charge ID 100518936 was registered on 22 Nov 2021.
Charges
A charge with Others amounted to Rs. 11.50 Lakh with Charge ID 100056820 was registered on 14 Oct 2016.
Charges
A charge with Others amounted to Rs. 5.15 Lakh with Charge ID 100056818 was registered on 10 Oct 2016.
Charges
A charge with Canara Bank amounted to Rs. 2.98 Lakh with Charge ID 10490030 was registered on 10 May 2014.
Charges
A charge with Canara Bank amounted to Rs. 3.60 Lakh with Charge ID 10407263 was registered on 06 Feb 2013.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shiven Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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Subsidiaries & Group Companies of Shiven Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Shiven Impex Private Limited
Shiven Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICS8408H1Z6 | Haryana | Active | 01 Jul 2017 |
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GST registrations and filing compliance
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MCA Filings & Documents of Shiven Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Shiven Impex Private Limited
Shiven Impex is an active private limited company based in Delhi, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 09 March 2005 (21+ years old) and is registered under CIN U51909DL2005PTC133717.
Shiven Impex reported revenue of ₹14.45 Cr for FY 2025 (down 33% YoY).
Shiven Impex has 3 current directors:
- Jai Shankar Malhotra - Director
- Anupras Malhotra - Director
- Rajeev Malhotra - Director
Shiven Impex reported a net profit of ₹16.69 Lakh (net margin 1.2%) and EBITDA of ₹1.18 Cr (EBITDA margin 8.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shiven Impex is 7% over three years and -6% over five years. In the latest year (FY 2025) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shiven Impex is 06AAICS8408H1Z6, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiven Impex is U51909DL2005PTC133717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiven Impex has 3 court cases on record: 3 filed against it. 2 are pending.
Shiven Impex was incorporated on 09 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shiven Impex by revenue are Expo Gloves Private Limited, Meet Private Limited, Kanchan Vanijya Pvt Ltd, Pakkar Leather Exports Private Limited, Saroj Leathers (India) Private Limited and 5 more, all in the Consumer Products industry (Leather Goods Manufacturers).
Anupras Malhotra was appointed as Director on 22 Mar 2022. Rajan Velleparambil Harivadyar ceased to be Director on 08 Nov 2012. Rajeev Malhotra was appointed as Director on 04 Aug 2012. Shiven Impex has 5 board changes on record in total.
Yes, Shiven Impex is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0032699).