Shivi Associates (Opc) Private Limited - Company Profile

It is a trading enterprise based in Gwalior, Madhya Pradesh, India, established in 2021.

2021 Gwalior, Madhya Pradesh, India Active

Last Updated: February 12, 2026

About Shivi Associates (Opc) Private Limited

Shivi Associates (Opc) Private Limited, Engaging in specialty within the trading sector, it holds CIN: U51909MP2021OPC058732. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shree Bhagwan Pandey (Director). Past directors included Om Prakash Pandey. Its latest balance sheet filed on 31 March 2024. It is based at New Hurawali Morar,Old No 4-9 P2 B.Blockdtr0092,New Hurawali Old No 4-, Gwalior, Madhya Pradesh, 474006.

Company Details

CIN/LLPIN
U51909MP2021OPC058732
Registration Number
058732
Incorporation Date
08 December 2021
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 12-02-2026
Paid Up Capital ₹ 0.10 M as on 12-02-2026
Company Age 4 Year, 2 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Shivi Associates (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shivi Associates (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shree Bhagwan Pandey	Director	08 Dec 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Nominee	-	Past

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Financial Performance of Shivi Associates (Opc).

Shivi Associates (Opc) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Shivi Associates (Opc)?

Unlock access to Shivi Associates (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Shivi Associates (Opc)?

Shivi Associates (Opc) has a workforce of 0 employees as of Apr 05, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shivi Associates (Opc)

Recent Activity within the Organization

Balance Sheet

Progress on Shivi Associates (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
31 Mar 2024
Director Appointment

Progress on Shree Bhagwan Pandey was appointed as a Director was appointed as a Director on 08 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.
08 Dec 2021
Company Incorporation

The activity Shivi Associates (Opc) Private Limited was registered on 08 Dec 2021 with Roc Gwalior & aged 4 years 2 months as per MCA records. was completed.
08 Dec 2021

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Frequently Asked Questions

What is the CIN of Shivi Associates (Opc) Private Limited?

The CIN of Shivi Associates (Opc) Private Limited is U51909MP2021OPC058732.

Where is Shivi Associates (Opc) Private Limited headquartered?

Shivi Associates (Opc) Private Limited is headquartered at New Hurawali Morar,Old No 4-9 P2 B.Blockdtr0092,New Hurawali Old No 4-, Gwalior, Madhya Pradesh, 474006.

When was Shivi Associates (Opc) Private Limited incorporated?

Shivi Associates (Opc) Private Limited was incorporated on 08 December 2021.

Who are the current directors of Shivi Associates (Opc) Private Limited?

The current directors of Shivi Associates (Opc) Private Limited are

Shree Bhagwan Pandey

What is the primary industry of Shivi Associates (Opc) Private Limited?

The primary industry of Shivi Associates (Opc) Private Limited is Trading.

Is Shivi Associates (Opc) Private Limited a listed company?

Shivi Associates (Opc) Private Limited is unlisted.

What is the capital structure of Shivi Associates (Opc) Private Limited?

The authorized capital of Shivi Associates (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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