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Shiven Trading Private Limited

U52605MH2014PTC251638ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Shiven Trading Private Limited is a Private Non-govt company company incorporated in 2014 and based in Maharashtra, India. Shiven Trading Private Limited operates in Bicycles, cycle rickshaws and other non-mechanized vehicles, repair service. (NIC 52605) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹55.0K and profit after tax of ₹6.2K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2896d ago · may be overdue
Revenue (latest FY)
₹55.0K
2015-16
PAT (latest FY)
₹6.2K
Margin 11.3%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Bicycles, cycle rickshaws and other non-mechanized vehicles, repair service.
NIC 52605
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2018
2896d ago
Last Balance Sheet
31 Mar 2018
3079d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar Bhiwandi Thane MH 421302 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar Bhiwandi Thane MH 421302 IN
NIC code
52605
Statutory auditor
In filing report
Registered email
s************(at)gmail.com
Section
Bicycles, cycle rickshaws and other non-mechanized vehicles, repair service.
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jan 2014 · 30 Sept 2018

Registered office location

Mapped from the MCA registered address
Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar Bhiwandi Thane MH 421302 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Sachin
Director
7.9y · PUNE · DIN 6466349 · 2 other co.
N
Nisha
Director
7.9y · PUNE · DIN 6466327 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shiven Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shiven Trading 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

The filing report for Shiven Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shiven Trading 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.0K₹52.1K₹78.1K₹74.4K2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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 filingsLocked

Compounded growth rates are computed from Shiven Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shiven Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+11.26%——+0.01%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shiven Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shiven Trading 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

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Revenue
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Revenue
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03
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05
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06
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07
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08
L' Meraki Private Limited
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Revenue
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09
Paid-up
Revenue
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10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2018
Sachin appointed as Director
30 Sept 2018
Nisha appointed as Director
03 Jan 2014
Company incorporated
Shiven Trading Private Limited registered with RoC-Mumbai; year 2014

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 Shiven Trading Private Limited

When was Shiven Trading Private Limited incorporated?
Shiven Trading Private Limited was incorporated in 2014 (around 03 Jan 2014). Its CIN is U52605MH2014PTC251638 and it is registered with RoC-Mumbai.
Where is Shiven Trading Private Limited located?
Shiven Trading Private Limited is headquartered in Maharashtra, at: Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar Bhiwandi Thane MH 421302 IN .
What sector does Shiven Trading Private Limited operate in?
Shiven Trading Private Limited operates in the Bicycles, cycle rickshaws and other non-mechanized vehicles, repair service. sector (NIC code 52605), classified as Non-govt company.
Who are the directors of Shiven Trading Private Limited?
Shiven Trading Private Limited has 2 active directors: Sachin (Director), Nisha (Director).
What is the paid-up capital of Shiven Trading Private Limited?
Shiven Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shiven Trading Private Limited have any open charges?
Shiven Trading Private Limited has no open MCA-registered charges on record.
What is Shiven Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shiven Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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