Shaveta Stock Finvest Private Limited

U67190PB2020PTC052325ActivePrivate · Non-govt companyROC - CHANDIGARHUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shaveta Stock Finvest Private Limited is a Private Non-govt company company incorporated in 2020 and based in Punjab, India. Shaveta Stock Finvest Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹64.03 L and profit after tax of ₹15.39 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1690d ago · may be overdue
Revenue (latest FY)
₹64.03 L
2021-22
PAT (latest FY)
₹15.39 L
Margin 24.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Punjab
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m**********(at)gmail.com
Registered Office
Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand Moga Moga PB 142001 IN
SHAVETA STOCK FINVEST PRIVATE LIMITED
Brand SHAVETA STOCK FINVEST PRIVATE LIMITED · Legal entity Shaveta Stock Finvest Private Limited

Explore the complete profile of SHAVETA STOCK FINVEST PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U67190PB2020PTC052325

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand Moga Moga PB 142001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)gmail.com
Section
Financial Auxiliary
ROC
ROC - CHANDIGARH
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Nov 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
7.7y · Gurugram · DIN 9232505
AD
Anita Desai
Whole-time Director
6.2y · Gurugram · DIN 8810247
Get the full board of directors

Directors, DINs & appointment history for Shaveta Stock Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shaveta Stock Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
589592028Axis Bank Ltd(Bank)₹73.66 L19 Sep 2020Open
315628933ICICI Bank Ltd(Bank)₹1.50 Cr27 Jan 2022Open
405273544Axis Bank Ltd(Bank)₹21.89 Cr27 Jan 2019Open
959518236Kotak Mahindra Bank Ltd(Bank)₹2.21 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shaveta Stock Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹9.46 L₹18.91 L₹28.37 L₹0₹26.89 L2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22+6151.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-56.84%-36.24%1.57
2021-22+24.04%+96.02%+5.02%19.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,04,50,58185.88%
Institutional Investors22,48,6572.04%
Public & Others4414,69,91212.08%
See the full shareholding pattern

Promoter, institutional & public holding for Shaveta Stock Finvest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
63
96
2nd quartile · P67

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Mar 2021
Priyanka appointed as Director
23 Nov 2020
Company incorporated
Shaveta Stock Finvest Private Limited registered with ROC - CHANDIGARH; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shaveta Stock Finvest Private Limited

When was Shaveta Stock Finvest Private Limited incorporated?
Shaveta Stock Finvest Private Limited was incorporated in 2020 (around 23 Nov 2020). Its CIN is U67190PB2020PTC052325 and it is registered with ROC - CHANDIGARH.
Where is Shaveta Stock Finvest Private Limited located?
Shaveta Stock Finvest Private Limited is headquartered in Punjab, at: Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand Moga Moga PB 142001 IN .
What sector does Shaveta Stock Finvest Private Limited operate in?
Shaveta Stock Finvest Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Shaveta Stock Finvest Private Limited?
Director details for Shaveta Stock Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shaveta Stock Finvest Private Limited?
Shaveta Stock Finvest Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Shaveta Stock Finvest Private Limited have any open charges?
Shaveta Stock Finvest Private Limited has no open MCA-registered charges on record.
What is Shaveta Stock Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shaveta Stock Finvest Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.