Shveni Import & Export Private Limited - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Shveni Import & Export Private Limited

Shveni Import & Export Private Limited, a active private limited company, was established on 20 June 2011 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U21090MH2011PTC218821. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Shamjibhai Kanjibhai Gala (Director), Nimish Shamjibhai Gala (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop No B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1, Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U21090MH2011PTC218821

  • Registration Number

    218821

  • Incorporation Date

    20 June 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** -76.43%
  • Profit Growth **** -2476.09%
  • Ebitda **** -93.23%
  • Net Worth -64.57%
  • Total Assets -7.63%
Company report

Shveni Import & Export Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shveni Import & Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shveni Import & Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Shamjibhai Kanjibhai Gala Director 20 Jun 2011 Current
Nimish Shamjibhai Gala Director 20 Jun 2011 Current

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Financial Performance of Shveni Import & Export.

Shveni Import & Export Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 76.43% decrease. The company also saw a substantial fall in profitability, with a 2476.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.57%.

Shveni Import & Export revenue growth over time
Shveni Import & Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -76.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -76.40%
*******
*******
*******
*******
Total Assets
*******
 -7.63%
*******
*******
*******
*******
Profit or Loss
*******
 -2476.09%
*******
*******
*******
*******
Net Worth
*******
 -64.57%
*******
*******
*******
*******
EBITDA
*******
 -93.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shveni Import & Export?

In 2015, Shveni Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Op Bank Ltd : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2012 The Cosmos Co-Op Bank Ltd ₹1.50 Cr Open

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How Many Employees Work at Shveni Import & Export?

Unlock and access historical data on people associated with Shveni Import & Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shveni Import & Export, 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 Shveni Import & Export's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shveni Import & Export
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shveni Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shveni Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with The Cosmos Co-Op Bank Ltd of Rs. 15.00 M registered on 31 Mar 2012 with Charge ID 10347090 was modified on 28 Mar 2014. was documented.

  • Charges

    Progress on A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 15.00 M with Charge ID 10347090 was registered on 31 Mar 2012. was documented.

  • Director Appointment

    Progress on Shamjibhai Kanjibhai Gala was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Director Appointment

    Progress on Nimish Shamjibhai Gala was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Shveni Import & Export Private Limited?

The CIN of Shveni Import & Export Private Limited is U21090MH2011PTC218821.

Where is Shveni Import & Export Private Limited headquartered?

Shveni Import & Export Private Limited is headquartered at Shop No B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1, Mumbai, Maharashtra, 400064.

When was Shveni Import & Export Private Limited incorporated?

Shveni Import & Export Private Limited was incorporated on 20 June 2011.

Who are the current directors of Shveni Import & Export Private Limited?

The current directors of Shveni Import & Export Private Limited are

What is the primary industry of Shveni Import & Export Private Limited?

The primary industry of Shveni Import & Export Private Limited is Other Industry.

Is Shveni Import & Export Private Limited a listed company?

Shveni Import & Export Private Limited is unlisted.

What is the capital structure of Shveni Import & Export Private Limited?

The authorized capital of Shveni Import & Export Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shveni Import & Export Private Limited?

The compliance status of Shveni Import & Export Private Limited is Active Non-Compliant.

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