Shiv Pharma Private Limited

U51909MH2020PTC341587ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shiv Pharma Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Sushant. Shiv Pharma Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹4.58 Cr and profit after tax of ₹3.02 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 1695d ago · may be overdue
Revenue (latest FY)
₹4.58 Cr
2022-23
PAT (latest FY)
₹3.02 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
24 Dec 2021
1695d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
n***************(at)gmail.com
Registered Office
SHOP NO. 09, SHRI KRISHNA APPRATMENT, GOLE COLONY NASHIK (M Corp.) NASHIK Nashik MH 422001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 09, SHRI KRISHNA APPRATMENT, GOLE COLONY NASHIK (M Corp.) NASHIK Nashik MH 422001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Jul 2020 · 24 Dec 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
8.7y · Ahmedabad · DIN 4737153
AD
Anita Desai
Managing Director
3.9y · Bengaluru · DIN 1219566
Get the full board of directors

Directors, DINs & appointment history for Shiv Pharma 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+32dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shiv Pharma 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
715132849Axis Bank Ltd(Bank)₹24.64 Cr19 Sep 2019Satisfied
674454773State Bank of India(Bank)₹7.03 Cr04 Jul 2020Open
708428894Axis Bank Ltd(Bank)₹22.07 Cr12 Mar 2019Open
457569163HDFC Bank Ltd(Bank)₹8.25 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shiv Pharma 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.14 Cr₹4.29 Cr₹6.43 Cr₹8.36 L₹3.84 Cr₹6.12 Cr2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
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
Revenue2022-23+661.0%
Profit after Tax2022-23+61.0%
Net Worth2022-23+481.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-8.04%-37.16%-1.04%35.64
2021-22+0.80%+5635.11%+67.84%+1.82%37.34
2022-23+0.66%+137.30%+57.14%+2.09%27.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,08,74,51666.84%
Institutional Investors371,34,61615.44%
Public & Others3581,85,98817.72%
See the full shareholding pattern

Promoter, institutional & public holding for Shiv Pharma 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
Top quartile · P78
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Feb 2021
Sunil appointed as Director
08 Jul 2020
Company incorporated
Shiv Pharma Private Limited registered with RoC-Mumbai; year 2020
08 Jul 2020
Sushant appointed as Director

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 Shiv Pharma Private Limited

When was Shiv Pharma Private Limited incorporated?
Shiv Pharma Private Limited was incorporated in 2020 (around 08 Jul 2020). Its CIN is U51909MH2020PTC341587 and it is registered with RoC-Mumbai.
Where is Shiv Pharma Private Limited located?
Shiv Pharma Private Limited is headquartered in Maharashtra, at: SHOP NO. 09, SHRI KRISHNA APPRATMENT, GOLE COLONY NASHIK (M Corp.) NASHIK Nashik MH 422001 IN .
What sector does Shiv Pharma Private Limited operate in?
Shiv Pharma Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shiv Pharma Private Limited?
Director details for Shiv Pharma Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shiv Pharma Private Limited?
Shiv Pharma Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Shiv Pharma Private Limited have any open charges?
Shiv Pharma Private Limited has no open MCA-registered charges on record.
What is Shiv Pharma Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shiv Pharma 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.