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      • Complaints
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      SHALVIYA INFRA PRIVATE LIMITED

      CIN: U70200DL2013PTC251075
      Purchase Report

      SHALVIYA INFRA PRIVATE LIMITED (CIN: U70200DL2013PTC251075) is a Private company incorporated on 25 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SHALVIYA INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHALVIYA INFRA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SHALVIYA INFRA PRIVATE LIMITED are AMI CHANDRA SHARMA, and ASHISH KAUSHIK.

      SHALVIYA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2013PTC251075 and its registration number is 251075. Users may contact SHALVIYA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALVIYA INFRA PRIVATE LIMITED is HNo.-B-72, Street No-6 Phase-41 Near Pole-6781 Shiv Vihar , Delhi, Delhi, India - 110094.

      Current status of SHALVIYA INFRA 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 Names

      Previous CINs

      ZaubaCorp's company report for SHALVIYA INFRA 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 Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SHALVIYA INFRA

      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 SHALVIYA INFRA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHALVIYA INFRA
      DIN Director Name Designation Appointment Date
      06507526 AMI CHANDRA SHARMA Director 2013-04-25
      06507535 ASHISH KAUSHIK Director 2013-04-25
      Past Directors & Key Managerial Personnel of SHALVIYA INFRA
      DIN Director Name Designation Appointment Date Cessation
      00046319 VIKAS JAIN Director - 2017-03-11
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      MATA VAISHNO PACKING PRIVATE LIMITED U21022DL2001PTC113264 Director - 2008-06-10
      EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Additional Director - 2017-10-04
      DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2011-04-01
      SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Additional Director - 2010-09-30
      SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2016-03-30
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Additional Director - 2014-09-22
      SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Director - 2016-01-16
      M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Additional Director - 2017-10-04
      K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2014-08-30
      K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Managing Director - 2018-09-05
      SARVOTTAM REALCON PRIVATE LIMITED U45200DL2012PTC230708 Director - 2019-11-30
      SARVOTTAM BUILDWELL PRIVATE LIMITED U45200UP2011PTC128865 Director - 2015-03-31
      K.S.N. DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137049 Director - 2017-10-04
      MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Director - 2017-10-04
      MAA DURGASHAKTI BUILDCON PRIVATE LIMITED U45202DL2011PTC228066 Director - 2015-03-28
      SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Additional Director 2020-08-14 Ongoing
      SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Director - 2015-03-28
      K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Director - 2014-08-30
      K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Managing Director - 2018-09-05
      SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Additional Director - 2017-10-04
      SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Director - 2015-03-28
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2018-03-01
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2015-03-28
      OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Additional Director - 2018-09-29
      OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Director - 2019-05-07
      WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2008-04-01
      REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Additional Director - 2013-09-30
      REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Director - 2015-01-06
      SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director - 2010-11-26
      JAIN S REAL ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC427303 Director 2024-02-23 Ongoing
      FUSION REALTY ASSOCIATES PRIVATE LIMITED U68200DL2024PTC430689 Director 2024-05-02 Ongoing
      AMAYA GREEN PROJECTS PRIVATE LIMITED U70100DL2011PTC220193 Additional Director - 2016-09-02
      MAA DURGASHAKTI BUILDTECH PRIVATE LIMITED U70102DL2009PTC188382 Director - 2015-03-28
      K.S.N. BUILDERS PRIVATE LIMITED U70109DL2006PTC151868 Director - 2018-09-05
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director - 2011-05-28
      RAJDEEP IT SERVICES PRIVATE LIMITED U72200DL2008PTC173034 Director - 2010-07-31
      SP SAI IT PRIVATE LIMITED U72900DL2008PTC176808 Director - 2016-05-02
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Additional Director - 2018-09-29
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director 2018-09-29 Ongoing
      KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director - 2018-09-05
      BAD BOY WHIPS PRIVATE LIMITED U77100DL2024PTC433316 Director 2024-06-25 Ongoing
      Other Directorships of AMI CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27320DL2023PTC412564 SAFZON ELECTRICALS PRIVATE LIMITED H.NO.-63, ST.NO.-14, PHASE-6,,SHIV VIHAR, KARAWAL NAGAR, DELHI-94,Delhi North East,North West Delhi,Delhi,110094-India
      U70102DL2013PTC258999 SHUKLA REAL ESTATE & BUILDERS PRIVATE LIMITED B-79-B ,STREET NO-7,PHASE - I ,SHIV VIHAR KARAWAL NAGAR ,DELHI - 110094 , DELHI, Delhi, India - 110094
      U72300DL2006PTC149328 GPS INFOWAY PRIVATE LIMITED. HOUSE No.B-267 ,BLOCK-B,STREET-15,PHASE-10 SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U72500DL2023PTC410233 AEROCENT TECHNOLOGIES PRIVATE LIMITED H.NO.1, KILLA NO-13/2, 33FT RD BLK-B, SHIV VIHAR PHASE-1, KARAWAL NAGAR, , DELHI, Delhi, India - 110094
      U92413DL2022PTC396623 INTERACTIVEIST MEDIA IMPEX PRIVATE LIMITED H.NO-179 KHASRA NO.33/32 GALI NO.6 SHIV VIHAR PHASE-9 KARAWAL NAGAR,DELHI,North East,Delhi,110094-India
      AAQ-8439 INTELLIROUTE INDIA SERVICE LLP B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094
      U72200DL2016PTC300408 QUALITY BROADBAND PRIVATE LIMITED B-262/A Plot No.11A/ G F, Khata No.37/2 Gali No.4 Prem Vihar Shiv Vihar Near Ramleela Grou nd, , Delhi, Delhi, India - 110094
      U24100DL2008PLC178466 PACIFIC MEDIKIT LIMITED B-93, GALI NO. 6, PHASE-10 SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      U14101DL2023OPC421452 WINSLETTE INDUSTRIES (OPC) PRIVATE LIMITED KHASRA NO. 49/14, GALI NO. 12, PHASE-6, SHIV VIHAR,KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      U85500DL2024NPL433978 WINSLETTE BRIGHTEN FOUNDATION KHASRA NO. 49/14, GALI NO. 12, PHASE-6, SHIV VIHAR,KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      ACL-9732 INFOVERSALS TECH LLP B-29/1 G/F KH No. Gali No. 11, PH-10, Shiv Vihar,Near Sharma Bhawan,Delhi North East,North West Delhi,Delhi,India-110094
      AAG-6468 HAKI TRADERS LLP C-251, STREET NO. 4, SHIV VIHAR, PHASE-II KARAWAL NAGAR, DELHI-110094 DELHI, Delhi, India - 110094
      U52599DL2021PTC375843 VINDHYAVASHINI RETAIL SERVICES PRIVATE LIMITED F-355, FIRST FLOOR, KH NO -219, PLOT NO.-16B, STREET NO - 6, GANGA VIHAR , DELHI, Delhi, India - 110094
      U74999DL2019PTC349580 NIMSAM SECURITY SERVICES PRIVATE LIMITED H NO-200 F/F KH NO-33/1/25 GALI NO-6 PH-9 SHIV VIHAR,KARAWAL NAGAR NEAR , M.N.S SCHOOL, DELHI, Delhi, India - 110094
      U46699DL2023OPC412084 ALLOYARC METALS (OPC) PRIVATE LIMITED H NO. E-33, G/F KH NO-24,MAIN NALA ROAD, PHASE-1, BHAGIRATHI VIHAR NEAR-DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
      U63030DL2021PTC390594 4 SEIZOEN HOSPITALITY AND HOLIDAYS PRIVATE LIMITED P-394/B,PLOT NO-31 KH NO 18/30,GALI NO11 PH-4 SHIV VIHAR,KARAWAL NR,DELHI-110094 , DELHI, Delhi, India - 110094
      AAG-7473 ULTIMATE FITNESS TEMPLE LLP HNO B 398 STREET NO 3 NEAR DURGA TAMPLE MEET NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110094
      U46103DL2023PTC418522 IINE INDIA PRIVATE LIMITED C 600 STREET NO 10,,SHIV VIHAR PHASE 2,Delhi North East,North West Delhi,Delhi,110094-India
      U79120DL2023PTC421947 WEEKENDESCAPE HOLIDAYS PRIVATE LIMITED U 105, Phase 4,,Street No 2, Shiv Vihar,,Delhi North East,North West Delhi,Delhi,110094-India
      U74140DL2022PTC397966 FERREDOTECH CONSULTANCY PRIVATE LIMITED KH-179, KH-33/32 G NO. 6, SHIV VIHAR PHASE-9, KARAWAL NAGAR,DELHI,East Delhi,Delhi,110094-India
      U74900DL2013PTC257279 SEPRO SERVICES PRIVATE LIMITED E-14B, GALI NO-1 PHASE-3, SHIV VIHAR, NEW DELHI-110094 , NORTH EAST DELHI, Delhi, India - 110094
      AAU-9652 SOLUTX LLP House No. 254, Street No. 4, Shiv Vihar, Phase II, Karawal Nagar Delhi, Delhi, India - 110094
      U45201DL2005PTC141572 GOOD WAY DEVELOPERS PRIVATE LIMITED H NO-102 GALI NO 6 PHASE-9SHIV VIHAR KARAWAL NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110094
      AAJ-7100 DIGITAL HOME PACKERS AND MOVERS LLP B-396 H.NO 36/17 GALI NO. 11 PH-X SHIV VIHAR KARAWAL NAGAR NEW DELHI, Delhi, India - 110094
      U85300DL2020NPL361006 SAHITYA SANCHAY SHODH SAMVAD FOUNDATION H NO-B-1050, PUSTA-1, GALI NO 14 & 15, KH NO-271, PLOT NO-271, SONIA VIHAR, , NEAR DEVRAJ DAIRY, DELHI, Delhi, India - 110094
      U74999DL2017PTC321033 N2S CONSTECH PRIVATE LIMITED F-379,A PLOT NO.108 B&109 B F/F KH NO-92 GALI NO-6 NEAR-BSES OFFICE , GANGA VIHAR, Delhi, India - 110094
      U78300DL2023PTC419796 AMAZOX SOLUTIONS PRIVATE LIMITED B-40 B, KH. No. 331/1,Gali No.6, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593633 2015-07-20 - - 245,000,000.00 RELIANCE HOME FINANCE LIMITED
      10593641 2015-07-31 - - 5,000,000.00 RELIANCE HOME FINANCE 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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