Shivoy Trading Private Limited
About Shivoy Trading Private Limited
Data last updated: 31 December 2025
Shivoy Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 December 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U52590UP2007PTC034356.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivoy Gupta and Suresh Chand Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/49 Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.7 Lakh, a growth of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26/49 Birhana Road, Kanpur, Uttar Pradesh, India – 208001
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Shivoy Trading Private Limited
Shivoy Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shivoy Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivoy Trading Private Limited
Shivoy Trading Private Limited is audited by P.K. KUKREJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K. KUKREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivoy Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivoy Trading Private Limited
Shivoy Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Shivoy Gupta
Also directs:
Pacific Barter Private Limited, Sumeru Commosales Private Limited
|
Director | 28 Sep 2018 | 7 Years 10 Months | Current |
| Suresh Chand Gupta | Director | 28 Dec 2007 | 18 Years 7 Months | Current |
Financials of Shivoy Trading Private Limited FY 2025 filings available
Shivoy Trading Private Limited reported revenue of ₹59.7 Lakh (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Shivoy Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivoy Trading Private Limited
Shareholding and ownership data for Shivoy Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shivoy Trading Private Limited
Shivoy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivoy Trading Private Limited
View historical data on people associated with Shivoy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivoy Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivoy Trading Private Limited
GST registrations and filing compliance for Shivoy Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivoy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shivoy Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivoy Trading Private Limited
MSME payment history for Shivoy Trading 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivoy Trading Private Limited
Corporate group structure for Shivoy Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivoy Trading Private Limited
MCA filings and documents for Shivoy Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Shivoy Trading Private Limited
Frequently Asked Questions about Shivoy Trading Private Limited
Shivoy Trading Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U52590UP2007PTC034356.
Shivoy Trading Private Limited reported revenue of ₹59.7 Lakh for FY 2025 (up 38.00% YoY).
The current directors of Shivoy Trading Private Limited are:
- Shivoy Gupta - Director
- Suresh Chand Gupta - Director
The primary industry of Shivoy Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shivoy Trading Private Limited can be reached at the registered office: 2649 Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.