It is a home & lifestyle private limited company based in Kol, West Bengal, India, established in 1993.
1993 | Kol, West Bengal, India | ActiveShivshanti Exim Pvt. Ltd., a active private limited company, was established on 09 June 1993 in Kol, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909WB1993PTC059056. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.61 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Damani (Director), Anil Kumar Damani (Director). It holds ₹5.80 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18 R N Mukherjee Road5Th Floor, Kol, West Bengal, 700001.
U51909WB1993PTC059056
059056
09 June 1993
₹7.00 M
₹6.61 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Shivshanti Exim Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Damani | Director | 05 Jun 1995 | Current |
| Anil Kumar Damani | Director | 31 Mar 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shivshanti Exim Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 47.53% increase. The company also saw a substantial fall in profitability, with a 74.61% decrease in profit. The company's net worth Soared by an impressive increase of 11.3%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Shivshanti Exim'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.
Reveal ownership structures and financial performance - Get instant access now!
₹58,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2022 | Others | ₹3.00 M | Open |
| 05 May 2021 | Others | ₹5.50 Cr | Open |
| 28 Dec 2010 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shivshanti Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shivshanti Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivshanti Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shivshanti Exim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shivshanti Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 28 Dec 2010 via Charge ID 10263410 with Standard Chartered Bank was fully satisfied on 06 Feb 2024. was documented.
The activity A charge with Others of Rs. 55.00 M registered on 05 May 2021 with Charge ID 100447429 was modified on 16 Jan 2023. was completed.
Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 100581187 was registered on 10 May 2022. was documented.
The activity A charge with Others amounted to Rs. 55.00 M with Charge ID 100447429 was registered on 05 May 2021. was completed.
The CIN of Shivshanti Exim Pvt. Ltd. is U51909WB1993PTC059056.
Shivshanti Exim Pvt. Ltd. is headquartered at 18 R N Mukherjee Road5Th Floor, Kol, West Bengal, 700001.
Shivshanti Exim Pvt. Ltd. was incorporated on 09 June 1993.
The current directors of Shivshanti Exim Pvt. Ltd. are
The primary industry of Shivshanti Exim Pvt. Ltd. is Trade.
Shivshanti Exim Pvt. Ltd. is unlisted.
The authorized capital of Shivshanti Exim Pvt. Ltd. is ₹7.00 M, and the paid-up capital is ₹6.61 M.
The compliance status of Shivshanti Exim Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX