Shivoy Trading Private Limited
About Shivoy Trading Private Limited
Data last updated:
Shivoy Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52590UP2007PTC034356. Its GSTIN is 09AALCS4953J1ZQ (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹5.93 Lakh (net margin 9.9%) and EBITDA of ₹22.52 Lakh (EBITDA margin 37.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivoy Trading Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26/49 Birhana Road, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shivoy Trading 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
Business activity
The main business activity of Shivoy Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shivoy Trading Private Limited, buy the company report.
Financials of Shivoy Trading Private Limited
FY 2025 filings availableShivoy Trading Private Limited reported revenue of ₹59.7 Lakh (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 38% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.52 Lakh | ||||
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| Net Profit (PAT) | ₹5.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 37.7% | ||||
| Net Profit Margin | 9.9% | ||||
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To see the full financial statements and ratios of Shivoy Trading Private Limited, buy the company report.
Board of directors of Shivoy Trading Private Limited
Shivoy Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivoy Gupta Also directs: Pacific Barter Private Limited, Sumeru Commosales Private Limited | Director | 28 Sep 2018 | 8 Years 0 Months | Current |
| Suresh Chand Gupta | Director | 28 Dec 2007 | 18 Years 9 Months | Current |
Peer comparison
Shivoy Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tapaswi Autocorp Private Limited | ₹59.78 Lakh (FY 2017) | -16.0% | Hyderabad, Telangana, India | |||
| Zapurse Fintech Private Limited | ₹59.77 Lakh (FY 2025) | -65.0% | Bhopal, Madhya Pradesh, India | |||
| Anushasan Finance Private Limited | ₹59.74 Lakh (FY 2025) | 52.0% | Chennai, Tamil Nadu, India | |||
| Rajavalsam Chits Private Limited | ₹59.73 Lakh (FY 2024) | 61.0% | Pathanamthitta, Kerala, India | |||
| Rainbow Insurance Surveyors and Loss Assessors Private Limited | ₹59.72 Lakh (FY 2025) | 51.0% | Chennai, Tamil Nadu, India | |||
| Shivoy Trading Private Limitedthis company | ₹59.7 Lakh (FY 2025) | ₹5.93 Lakh | 9.9% | 38.0% | Kanpur, Uttar Pradesh, India | |
| Greenvalley Finance and Leasing Private Limited | ₹59.68 Lakh (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Mythri Chits Medak Private Limited | ₹59.6 Lakh (FY 2019) | 23.0% | Medak, Telangana, India | |||
| Derivativesaint Private Limited | ₹59.58 Lakh (FY 2025) | -81.0% | Mumbai, Maharashtra, India | |||
| Krishnamani Holdings Pvt. Ltd. | ₹59.56 Lakh (FY 2023) | 3.0% | Mumbai, Maharashtra, India | |||
| Mahakaya Chit Funds Private Limited | ₹59.56 Lakh (FY 2025) | -7.0% | Jangaon, Telangana, India |
To see the full peer comparison of Shivoy Trading Private Limited, buy the company report.
Auditor
Shivoy Trading Private Limited is audited by P.K. KUKREJA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. KUKREJA & ASSOCIATES | FY 2017 | 006864C |
Shareholding
The shareholding of Shivoy Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivoy Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivoy Trading 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 Shivoy Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivoy Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCS4953J1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivoy Trading Private Limited, buy the company report.
Recent activity
Shivoy Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Somil Gupta ceased to be Director on 20 Sep 2019.
Frequently asked questions
Shivoy Trading is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U52590UP2007PTC034356.
Shivoy Trading has 2 current directors:
- Shivoy Gupta - Director
- Suresh Chand Gupta - Director
The latest financial statements of Shivoy Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivoy Trading is 09AALCS4953J1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shivoy Trading is U52590UP2007PTC034356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivoy Trading was incorporated on 28 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shivoy Trading by revenue are Tapaswi Autocorp Private Limited, Zapurse Fintech Private Limited, Anushasan Finance Private Limited, Rajavalsam Chits Private Limited, Rainbow Insurance Surveyors and Loss Assessors Private Limited and 5 more, all in the same principal business activity (other financial activities).
Somil Gupta ceased to be Director on 20 Sep 2019. Shivoy Gupta was appointed as Director on 28 Sep 2018. Ramesh Chand Gupta ceased to be Director on 17 Aug 2012. Shivoy Trading has 4 board changes on record in total.
The registered office of Shivoy Trading is at 2649 Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
Shivoy Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Shivoy Trading is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.