Shveni Import & Export Private Limited
About Shveni Import & Export Private Limited
Data last updated:
Shveni Import & Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 20 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21090MH2011PTC218821. Its GSTIN is 27AAPCS9689H1ZA (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Shamjibhai Kanjibhai Gala and Nimish Shamjibhai Gala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No B2 Dhawal Giri Chs Ltd Liberty Garden Malad West Opp Manibhuvan Road No 1, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2015, the company reported a revenue of ₹38.46 Lakh, a decline of 76.43% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No B2 Dhawal Giri Chs Ltd Liberty Garden Malad West Opp Manibhuvan Road No 1, Mumbai, Maharashtra, India – 400064
- IndustryOther Industry, Other Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Shveni Import & Export Private Limited
Shveni Import & Export Private Limited is audited by KALPESH SUNIL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALPESH SUNIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shveni Import & Export Private Limited
Shveni Import & Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamjibhai Kanjibhai Gala | Director | 20 Jun 2011 | 15 Years 3 Months | Current |
| Nimish Shamjibhai Gala | Director | 20 Jun 2011 | 15 Years 3 Months | Current |
Financials of Shveni Import & Export Private Limited FY 2015 filings available
Shveni Import & Export Private Limited reported revenue of ₹38.46 Lakh (down 76.43% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Shveni Import & Export Private Limited
Revenue fell 76.43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shveni Import & Export Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹38.46 Lakh |
| 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 of Shveni Import & Export Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shveni Import & Export are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shveni Import & Export Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shveni Import & Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | The Cosmos Co-Op Bank Ltd | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shveni Import & Export Private Limited
Employment history and EPFO contributions of people linked to Shveni Import & Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shveni Import & Export Private Limited
Shveni Import & Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCS9689H1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shveni Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shveni Import & Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shveni Import & Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shveni Import & Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shveni Import & Export Private Limited
Frequently Asked Questions about Shveni Import & Export Private Limited
Shveni Import & Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 20 June 2011 (15+ years old) and is registered under CIN U21090MH2011PTC218821.
Shveni Import & Export reported revenue of ₹38.46 Lakh for FY 2015 (down 76.43% YoY).
Shveni Import & Export has 2 current directors:
- Shamjibhai Kanjibhai Gala - Director
- Nimish Shamjibhai Gala - Director
The GSTIN of Shveni Import & Export is 27AAPCS9689H1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shveni Import & Export is U21090MH2011PTC218821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shveni Import & Export was incorporated on 20 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shveni Import & Export is at Shop No B2 Dhawal Giri Chs Ltd Liberty Garden Malad West Opp Manibhuvan Road No 1, Mumbai, Maharashtra, India – 400064.
Shveni Import & Export has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Shveni Import & Export operates in the other industry industry, in the other services segment.