SHIVA GRANITO EXPORT LIMITED

OVERVIEW - SHIVA GRANITO EXPORT LIMITED

Shiva Granito Export Limited is an unlisted public company incorporated on 31 December, 2015. It is classified as a public limited company and is located in Sirohi, Rajasthan. It's authorized share capital is INR 14.00 cr and the total paid-up capital is INR 13.22 cr.

The current status of Shiva Granito Export Limited is - Active.

The last reported AGM (Annual General Meeting) of Shiva Granito Export Limited, per our records, was held on 30 December, 2016.

Shiva Granito Export Limited has five directors - Vinod Kumar Jain, Suresh Upadhyay, and others.

The Corporate Identification Number (CIN) of Shiva Granito Export Limited is U14200RJ2015PLC048974. The registered office of Shiva Granito Export Limited is at 8,BHATT JI KI BAARI, UDAIPUR, Sirohi, Rajasthan.

REGISTERED DETAILS - SHIVA GRANITO EXPORT LIMITED

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FINANCIAL HIGHLIGHTS - SHIVA GRANITO EXPORT LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - SHIVA GRANITO EXPORT LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Suresh Upadhyay and Abhishek Upadhyay who were appointed on 31 December, 2015. They have been on the board for more than 8 years. The most recently appointed director is Meeta Raina, who was appointed on 30 January, 2016.

Vinod Kumar Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR JAIN	Director	01 January, 2016	Other directorships - SRG GLOBAL BUILDERS PRIVATE LIMITED,  SRG HOUSING FINANCE LIMITED,  S R G SECURITIES FINANCE LTD.,
SURESH UPADHYAY	Director	31 December, 2015	Other directorships - SHRING SEVA NIDHI LIMITED,  SHIVA EXPLOSIVES INDIA PRIVATE LIMITED,
ABHISHEK UPADHYAY	Director	31 December, 2015	Other directorships - SHIVA EXPLOSIVES INDIA PRIVATE LIMITED,
ASHA UPADHYAY	Director	15 January, 2016	No other directorships
MEETA RAINA	Director	30 January, 2016	No other directorships
ABHINAV SURESH UPADHYAY	KMP	30 January, 2016	No other directorships
SWATI MAHESHWARI	KMP	01 October, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINOD KUMAR JAIN	Director	01 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRG GLOBAL BUILDERS PRIVATE LIMITED Director 08 March, 2007 Construction SRG HOUSING FINANCE LIMITED Director 10 March, 1999 Finance S R G SECURITIES FINANCE LTD. Director 05 May, 1999 Finance
SURESH UPADHYAY	Director	31 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRING SEVA NIDHI LIMITED Director 16 October, 2017 Finance SHIVA EXPLOSIVES INDIA PRIVATE LIMITED Director 11 December, 2007 Mining and Quarrying
ABHISHEK UPADHYAY	Director	31 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVA EXPLOSIVES INDIA PRIVATE LIMITED Director 01 November, 2008 Mining and Quarrying
ASHA UPADHYAY	Director	15 January, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MEETA RAINA	Director	30 January, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHINAV SURESH UPADHYAY	KMP	30 January, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SWATI MAHESHWARI	KMP	01 October, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY