Shivinco Trades India Private Limited - Company Profile

It is a business services private limited company based in Jalandhar - I, Punjab, India, established in 2024.
2024 Jalandhar - I, Punjab, India Active
Last Updated:
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About Shivinco Trades India Private Limited

Shivinco Trades India Private Limited, a active private limited company, was established on 10 May 2024 in Jalandhar - I, Punjab, India. it holds CIN: U47594PB2024PTC061560. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ankit Jain (Director), Kashish Jain (Director), Ruchika Jain (Director). It holds ₹1.58 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nl 125 Mohalla Mohinderu, Near Shiv Mandir, Jalandhar - I, Punjab, 144001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U47594PB2024PTC061560

  • Registration Number

    061560

  • Incorporation Date

    10 May 2024

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.58 Cr
Company report

Shivinco Trades India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shivinco Trades India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Jain Director 10 May 2024 Current
Kashish Jain Director 10 May 2024 Current
Ruchika Jain Director 22 Aug 2024 Current
Surbhi Jain Director 22 Aug 2024 Current

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Financial Performance of Shivinco Trades India.

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Shivinco Trades India revenue growth over time
Shivinco Trades India profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shivinco Trades India?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹15,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.58 Cr
Latest Charge Details
Date Lender Amount Status
15 Jan 2026 Hdfc Bank Limited ₹0.80 M Open
27 Dec 2024 Hdfc Bank Limited ₹1.50 Cr Open

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How Many Employees Work at Shivinco Trades India?

Shivinco Trades India has a workforce of 0 employees as of Dec 14, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shivinco Trades India
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 101227066 was registered on 15 Jan 2026. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 15.00 M registered on 27 Dec 2024 with Charge ID 101023585 was modified on 29 Dec 2025. was completed.

  • Annual General Meeting

    Shivinco Trades India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shivinco Trades India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 101023585 was registered on 27 Dec 2024. was completed.

  • Director Appointment

    Ruchika Jain was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shivinco Trades India Private Limited?

The CIN of Shivinco Trades India Private Limited is U47594PB2024PTC061560.

Where is Shivinco Trades India Private Limited headquartered?

Shivinco Trades India Private Limited is headquartered at Nl 125 Mohalla Mohinderu, Near Shiv Mandir, Jalandhar - I, Punjab, 144001.

When was Shivinco Trades India Private Limited incorporated?

Shivinco Trades India Private Limited was incorporated on 10 May 2024.

Who are the current directors of Shivinco Trades India Private Limited?

The current directors of Shivinco Trades India Private Limited are

Is Shivinco Trades India Private Limited a listed company?

Shivinco Trades India Private Limited is unlisted.

What is the capital structure of Shivinco Trades India Private Limited?

The authorized capital of Shivinco Trades India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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