About Shiven Impex Private Limited
Data last updated: 09 January 2026
Shiven Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 09 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC133717.
Capital: 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.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 703 Rudra Appaetment Plot – 12 Sector – 6 Dwarka, Delhi, 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.
The company has a workforce of approximately 38 employees as per the latest available data.
The company is associated with 1 brand - Shiven Impex. As per MCA filings, the company has open charges of ₹10.55 Cr on record.
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.
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Registered AddressA – 703 Rudra Appaetment Plot – 12 Sector – 6 Dwarka, Delhi, Delhi, India – 110075
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IndustryConsumer Goods, Leather Goods Manufacturing
- 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
Associated Brands with Shiven Impex Private Limited
Shiven Impex Private Limited operates one associated brand: Shiven Impex. These brands represent Shiven Impex Private Limited's diversified market presence and brand portfolio.
| 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
Shiven Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 |
Business activity turnover details for Shiven Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shiven Impex Private Limited
Shiven Impex Private Limited is audited by BAJAJ & GUPTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ & GUPTA | Locked | Locked | Locked |
Complete auditor history for Shiven Impex 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 Shiven Impex Private Limited
Shiven Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Shankar Malhotra | Director | 09 Mar 2005 | 21 Years 5 Months | Current |
| Anupras Malhotra | Director | 22 Mar 2022 | 4 Years 4 Months | Current |
| Rajeev Malhotra | Director | 04 Aug 2012 | 14 Years 0 Months | Current |
Financials of Shiven Impex Private Limited FY 2024 filings available
Shiven Impex Private Limited reported revenue of ₹14.45 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Shiven Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shiven Impex Private Limited
Shareholding and ownership data for Shiven Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Shiven Impex Private Limited
| 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
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 and EPFO history for Shiven Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shiven Impex Private Limited
GST registrations and filing compliance for Shiven Impex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shiven Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shiven Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiven Impex Private Limited
MSME payment history for Shiven Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shiven Impex Private Limited
Corporate group structure for Shiven Impex Private Limited
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MCA Filings & Documents of Shiven Impex Private Limited
MCA filings and documents for Shiven Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiven Impex Private Limited
Frequently Asked Questions about Shiven Impex Private Limited
Shiven Impex Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 09 March 2005 (21+ years old) and is registered under CIN U51909DL2005PTC133717. The company has 38 employees.
Shiven Impex Private Limited reported revenue of ₹14.45 Cr for FY 2025 (down 33.00% YoY).
The current directors of Shiven Impex Private Limited are:
- Jai Shankar Malhotra - Director
- Anupras Malhotra - Director
- Rajeev Malhotra - Director
The primary industry of Shiven Impex Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Shiven Impex Private Limited can be reached at the registered office: A – 703 Rudra Appaetment Plot – 12 Sector – 6 Dwarka, Delhi, Delhi, India – 110075, or through the website shivenimpex.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.6 Lakh.