Shivlee International Private Limited
About Shivlee International Private Limited
Data last updated:
Shivlee International Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 May 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC093451. Its GSTIN is 09AAYCS7116A1Z3 (Uttar Pradesh).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shivraj Uday Pednekar and Hardik Jain.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. GF – 21 (Ground Floor) Plot No. 4 5 Tajnagari Phase – 2, Agra, Uttar Pradesh, India – 282001.
Company details
Contact details
Shivlee International Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. GF – 21 (Ground Floor) Plot No. 4 5 Tajnagari Phase – 2, Agra, Uttar Pradesh, India – 282001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Shivlee International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivlee International Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Shivlee International Private Limited, buy the company report.
Board of directors of Shivlee International Private Limited
Shivlee International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivraj Uday Pednekar Also directs: Shivren Worldwide Private Limited | Director | 24 May 2017 | 9 Years 5 Months | As last reported |
| Hardik Jain Also directs: Kanvika Buildcon LLP | Director | 07 May 2018 | 8 Years 6 Months | As last reported |
Auditor
Shivlee International Private Limited is audited by S K BAJPAI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BAJPAI & CO | FY 2018 | 004330C |
Shareholding
The shareholding of Shivlee International Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shivlee International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivlee International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivlee International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivlee International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAYCS7116A1Z3 | Uttar Pradesh | Active | 05 Jan 2018 |
To see the full GST registrations and return filing status of Shivlee International Private Limited, buy the company report.
Recent activity
Shivlee International Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Yogesh Kumar Jain ceased to be Director on 17 Aug 2018.
Frequently asked questions
Shivlee International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivlee International was a private limited company based in Agra, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 May 2017 and is registered under CIN U51909UP2017PTC093451. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivlee International had 2 directors:
- Shivraj Uday Pednekar - Director
- Hardik Jain - Director
The CIN (Corporate Identification Number) of Shivlee International is U51909UP2017PTC093451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivlee International is at Shop No. GF – 21 Ground Floor Plot No. 4 5 Tajnagari Phase – 2, Agra, Uttar Pradesh, India – 282001.
Shivlee International was incorporated on 24 May 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shivlee International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shivlee International is 09AAYCS7116A1Z3, registered in Uttar Pradesh.
Shivlee International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Yogesh Kumar Jain ceased to be Director on 17 Aug 2018. Bhupendra Kumar Jain ceased to be Director on 07 May 2018. Hardik Jain was appointed as Director on 07 May 2018. Shivlee International has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
