Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVANI FINTRADE PRIVATE LIMITED
CIN: U65910GJ1997PTC032197 As on: 2026-07-13
SHIVANI FINTRADE PRIVATE LIMITED (CIN: U65910GJ1997PTC032197) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SHIVANI FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVANI FINTRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHIVANI FINTRADE PRIVATE LIMITED are MAHESHBHAI THAKORBHAI AMIN, RAJESH THAKORBHAI AMIN, GAUTAMKUMAR SHIVABHAI AMIN, and AMITKUMAR MANUBHAI AMIN.
SHIVANI FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PTC032197 and its registration number is 32197. Users may contact SHIVANI FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI FINTRADE PRIVATE LIMITED is KRISHNA HOUSE, 8/D,RAJHANS SOCIETY,NR.NABARD VIHAR H. L. COMMERCE COLLEGE ROAD, NAVARANGPUR A , AHMEDABAD, Gujarat, India - 380009.
Current status of SHIVANI FINTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVANI FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVANI FINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094580 | MAHESHBHAI THAKORBHAI AMIN | Director | 1997-05-30 |
| 00094605 | RAJESH THAKORBHAI AMIN | Director | 1997-04-28 |
| 01601034 | GAUTAMKUMAR SHIVABHAI AMIN | Director | 2005-12-01 |
| 00094536 | AMITKUMAR MANUBHAI AMIN | Director | 1997-05-30 |
Past Directors & Key Managerial Personnel of SHIVANI FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094442 | RAGINIBEN GAUTAMBHAI AMIN | Director | - | 2017-12-01 |
| 00094552 | DIPAKBHAI THAKORBHAI AMIN | Director | - | 2017-12-01 |
Other Directorships of MAHESHBHAI THAKORBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKG FINANCIAL SERVICES PRIVATE LIMITED | U66190GJ2023PTC140697 | Director | 2023-04-30 | Ongoing |
Other Directorships of RAJESH THAKORBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAMKUMAR SHIVABHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKG FINANCIAL SERVICES PRIVATE LIMITED | U66190GJ2023PTC140697 | Director | 2023-04-30 | Ongoing |
Other Directorships of RAGINIBEN GAUTAMBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITKUMAR MANUBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAKBHAI THAKORBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6650 | VARAAN BUILDCON LLP | OFFICE NO 404/A ZODIAC PLAZA,NR NABARD VIHAR H L COM COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2011PTC066053 | SYNERGY INSTRUMENTATION PRIVATE LIMITED | 305, JODIAC PLAZA, SAINT XAVIERS COLLEGE CORNER H.L.COMMERCE COLLEGE ROAD, NR. NABARD OF FICER FLAT , AHMEDABAD, Gujarat, India - 380009 |
| ACF-1763 | YANKI TITBITS LLP | FIRST FLOOR,,OPP. NARANPARK SOCIETY, NR. H.L. COMMERCE COLLEGE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U24230GJ2013PTC073925 | IBIOANALYSIS PRIVATE LIMITED | 202, CAMPUS CORNER, NR ST. XAVIER'S COLLEGE H L COMMERCE COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACN-1954 | IBIOANALYSIS LLP | 202, CAMPUS CORNER, NR ST. XAVIERS COLLEGE H L COMMERCE COLLEGE ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U62090GJ2025PTC165911 | PILLARMIL PRIVATE LIMITED | D/6, Prathna Alok Tower,,Nr. H.L. Commerce College,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U55204GJ2014PTC079238 | YANKI SIZZLERR PRIVATE LIMITED | Ground Floor, Opp. Naranpark Society, NR. H.L.College Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1993PLC020228 | EDELWEISS FINANCIAL ADVISORS LIMITED | ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1994PLC022633 | EDELWEISS STOCK BROKING LIMITED | ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1995PLC025303 | ANAGRAM SHARES REGISTRY LIMITED | ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U22219GJ2001PTC039610 | ART PACK PRINTERS PRIVATE LIMITED | 4, USHADEEP CO-OPERATIVE HOUSING SOCIETY LIMITED, B/H L.D. ENGINEERING COLLEGE, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101878 | WOW WASTE MANAGEMENT PRIVATE LIMITED | VENTURES STUDIO, H.K.PRIMARY SCHOOL, COMMERCE SIX ROAD, OPP. L D ARTS COLLEGE , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2002PTC041780 | BITTRACK CONSULTANTS PRIVATE LIMITED | 204 & 205,2ND FLOOR,ZODIAC PLAZA H.L.COMMERCE COLLAGE ROAD,NR.ST. XAVIER' S COLLEGE, , AHMEDABAD, Gujarat, India - 380009 |
| AAP-5603 | R M SHAH LEGAL LLP | 9, SARELA SOCIETY, B/H BANK OF BARODA, B/H H L COMMERCE COLLEGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC062295 | BHANUSHALI PROJECTS PRIVATE LIMITED | 406, ZODIA PLAZA, NR. NABARD OFFICERS FLATS H.L. COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1995PTC025128 | VAISHNAV FISCAL SERVICES PRIVATE LIMITED | 203 SIMANDHAR AVENUE 8 KAILASH SOCIETY B/H H.K.HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAX-7916 | SHANVEER FOODS LLP | 103, 104, 105 FIRST FLOOR, ZODIAC PLAZA, H L COMMERCE COLLEGE ROAD, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45309GJ2021PTC126547 | ROHINI MALLS PRIVATE LIMITED | 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076576 | PLENAR TECHNOLOGIES PRIVATE LIMITED | 203, CAMPUS CORNER, H L COMMERCE COLLEGE ROAD, ST. XAVIER'S COLLEGE CROSS ROADS, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2015PTC082728 | PLENAR HEALTH SOLUTIONS PRIVATE LIMITED | 2nd Floor-203,Campus Corner H. L Comm.College Road Nr. Xavier College Corner, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2016PTC085720 | MAZDA PEST CONTROL PRIVATE LIMITED | 214, Anandmangal II,Adarsh Society B/H Omkar House, Nr. Swastik Cross Road, C.G Road, , Ahmedabad, Gujarat, India - 380009 |
| U72200GJ2000PTC037492 | G-INFOSYS PRIVATE LIMITED | 3RD FLOOR, VRAJ AVENUE,C/2, SWASTIK SOCIETY, H.L. COLLEGE ROAD, AHMEDABAD 380009 , AHMEDABAD, Gujarat, India - 000000 |
| AAH-9254 | JUGGERNAUT SPORTS BARODA LLP | 10-D, Rajhans Society, Behind Commerce college,Navrangpura. Ahmedabad, Gujarat, India - 380009 |
| U29100GJ2008PTC053757 | LA KLEANAIR PRIVATE LIMITED | 6, JAN-VIHAR SOCIETY, B/H. COMMERCE COLLEGE, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2011PTC066693 | SUREMONT FINANCIAL SERVICES PRIVATE LIMITED | 304, ZODIAC PLAZA, H L COMMERCE COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC065880 | AJMERA CORPORATE SERVICES PRIVATE LIMITED | 5, SHIVAM COMPLEX, NR. H. L. COMMERCE COLLEGE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAH-4127 | SHAH TEELANI & DHRU LLP | 403,ZODIAC PLAZA, B/H NABARD RESIDENCY COMMERCE COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U93090GJ2016PLC092651 | SABARMATI RESOURCES LIMITED | 501,Amarnath Business centre II, Nr H L College Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAE-2161 | SWEC EDUCATION & IMMIGRATION SERVICES LL P | 502, FIFTH FLOOR, AMARNATH BUSINESS CENTER-2, NR., H.L. COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90106857 | 2004-01-27 | - | - | 3,000,000.00 | JAMMU AND KASHMIR BANK LTD. | |
| 100642691 | 2022-11-23 | - | - | 250,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.