Shivi Traders Private Limited - Company overview

Registered with ROC Delhi on 7 July 2017, Shivi Traders Private Limited is an active private limited company that has been around for about …

2017-07-07 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -21.5%
FY 2020
EBITDA
-
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -7.4%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -1.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-07
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shivi Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shivi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 7 July 2017, Shivi Traders Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at House No. 944, 3Rd Floor Blk-E Saraswati Vihar, Pitampura, New Delhi, Delhi.

Infyner groups it under Electrnoics, in the Repair Services segment.

It has two directors - Sanjeev Narula and Tushar Narula - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Carona Technology Private Limited and Mixovit Healthcare Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location House No. 944, 3Rd Floor Blk-E Saraswati Vihar, Pitampura, New Delhi, Delhi - 110034
Legal NameShivi Traders Private Limited
CIN / LLPINU52609DL2017PTC320320
Company No.320320
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-07
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shivi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Narula
Director | Since 2017-07-07 | DIN: 01647666
T
Tushar Narula
Director | Since 2017-07-07 | DIN: 07859535

Financial Performance of Shivi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -21.5%
EBITDA -
Net worth Under ₹1 Lakh ▼ -7.4%

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Companies With Common Directors Of Shivi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Carona Technology Private Limited 1 Shared Director
Mixovit Healthcare Limited 1 Shared Director
Proud Vision Enterprises Private Limited 1 Shared Director
Shivi Buildwell Llp 1 Shared Director
Tushar Trading & Services Private Limited 1 Shared Director

Financial Ratios of Shivi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Shivi Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shivi Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Shivi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivi Traders Private Limited?
MCA does not publish an "owner" field. Shivi Traders Private Limited is run by its directors, Sanjeev Narula and Tushar Narula. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shivi Traders Private Limited?
Shivi Traders Private Limited has two current directors: Sanjeev Narula (since July 2017) and Tushar Narula (since July 2017).
What is CIN of Shivi Traders Private Limited?
The CIN of Shivi Traders Private Limited is U52609DL2017PTC320320. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 320320 is its registration number.
When was Shivi Traders Private Limited incorporated?
Shivi Traders Private Limited was incorporated on 7 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Shivi Traders Private Limited?
The registered office on MCA records is House No. 944, 3Rd Floor Blk-E Saraswati Vihar, Pitampura, New Delhi, Delhi - 110034.
What is the current status of Shivi Traders Private Limited?
MCA shows Shivi Traders Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Shivi Traders Private Limited?
You can post to its registered office at House No. 944, 3Rd Floor Blk-E Saraswati Vihar, Pitampura, New Delhi, Delhi - 110034.
What industry or business activity is Shivi Traders Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Shivi Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shivi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shivi Traders Private Limited?
MCA shows no charges registered against Shivi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shivi Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shivi Traders Private Limited?
5 companies share directors with Shivi Traders Private Limited. Among them are Carona Technology Private Limited, Mixovit Healthcare Limited, Proud Vision Enterprises Private Limited and 2 more.
What is the net worth of Shivi Traders Private Limited?
For FY 2020, the net worth of Shivi Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Shivi Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shivi Traders Private Limited - is it listed or unlisted?
Shivi Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shivi Traders Private Limited?
Shivi Traders Private Limited is registered with ROC Delhi.
What is the company classification of Shivi Traders Private Limited?
MCA classifies Shivi Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.