• 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

      SHANI CORPORATION LIMITED

      CIN: U28111DL2011PLC225120
      Purchase Report

      SHANI CORPORATION LIMITED (CIN: U28111DL2011PLC225120) is a Public company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 171936870.00.

      SHANI CORPORATION 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.SHANI CORPORATION LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of SHANI CORPORATION LIMITED are DIVYA SINGH, SANDEEP JAIN, ASHOK KUMAR, RISHI PAL SINGH, AMIT KUMAR SINGH, and DEEPAK SINGH.

      SHANI CORPORATION LIMITED's Corporate Identification Number (CIN) is U28111DL2011PLC225120 and its registration number is 225120. Users may contact SHANI CORPORATION LIMITED on its Email address - [email protected]. Registered address of SHANI CORPORATION LIMITED is W-84/25, G/F, Lane-A, Saidulajab Extension-1, , NEW DELHI, Delhi, India - 110068.

      Current status of SHANI CORPORATION 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHANI CORPORATION 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

      All 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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANI CORPORATION

      Purchase full report of SHANI CORPORATION

      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 SHANI CORPORATION 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 SHANI CORPORATION
      DIN Director Name Designation Appointment Date
      08153295 DIVYA SINGH Director 2018-09-29
      09844462 SANDEEP JAIN Additional Director 2023-05-03
      00512448 ASHOK KUMAR Director 2022-02-07
      01128720 RISHI PAL SINGH Director 2020-06-15
      07231776 AMIT KUMAR SINGH Director 2018-09-29
      03384073 DEEPAK SINGH Managing Director 2019-07-26
      Past Directors & Key Managerial Personnel of SHANI CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      08153295 DIVYA SINGH Additional Director - 2018-09-29
      00512376 PAWAN KUMAR Additional Director - 2021-05-19
      00512376 PAWAN KUMAR Director - 2019-04-01
      00512376 PAWAN KUMAR Managing Director - 2019-07-08
      00512390 RIYA RANA Additional Director - 2013-09-30
      00512390 RIYA RANA Director - 2018-07-10
      00512448 ASHOK KUMAR Additional Director - 2022-09-30
      00813892 GURBINDER SINGH REKHI Director - 2013-02-25
      01128720 RISHI PAL SINGH Additional Director - 2020-12-31
      01128720 RISHI PAL SINGH Director - 2019-07-08
      07231776 AMIT KUMAR SINGH Additional Director - 2018-09-29
      07231776 AMIT KUMAR SINGH CFO(KMP) - 2021-12-18
      03384073 DEEPAK SINGH Additional Director - 2018-09-29
      03384073 DEEPAK SINGH CFO(KMP) - 2019-07-19
      03384073 DEEPAK SINGH Director - 2019-07-26
      03600622 VIBHU SHARMA Director - 2011-12-28
      03619773 SUNDIP KUMAR Additional Director - 2018-09-29
      03619773 SUNDIP KUMAR Director - 2021-06-16
      05183059 NAMIT KUMAR JAIN Additional Director - 2012-07-30
      05183059 NAMIT KUMAR JAIN Director - 2015-01-29
      Other Directorships of DIVYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORA WINDOW SYSTEMS PRIVATE LIMITED U25209UP2016PTC088036 Director - 2020-08-29
      SCL WINDOW SOLUTIONS PRIVATE LIMITED U28113DL2011PTC227799 Additional Director - 2013-09-30
      SCL WINDOW SOLUTIONS PRIVATE LIMITED U28113DL2011PTC227799 Director 2013-09-30 Ongoing
      SCL PROJECTS PRIVATE LIMITED U45201DL2006PTC144976 Director - 2021-05-19
      SCL EXTRUSIONS PRIVATE LIMITED U52609UP2016PTC088034 Director - 2021-05-19
      RANA ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210DL2002PTC116199 Director - 2021-05-19
      Other Directorships of RIYA RANA
      Company Name CIN Designation Appointment Date Cessation
      CORA WINDOW SYSTEMS PRIVATE LIMITED U25209UP2016PTC088036 Director - 2020-08-29
      SCL PROJECTS PRIVATE LIMITED U45201DL2006PTC144976 Director appointed in casual vacancy - 2021-09-11
      SCL EXTRUSIONS PRIVATE LIMITED U52609UP2016PTC088034 Director 2016-12-01 Ongoing
      RANA ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210DL2002PTC116199 Additional Director 2021-06-15 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DOONACE EDUCATION PRIVATE LIMITED U80903UR2001PTC025847 Director 2010-11-12 Ongoing
      DOONACE EDUCATION PRIVATE LIMITED U80903UR2001PTC025847 Director - 2007-03-24
      Other Directorships of GURBINDER SINGH REKHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE OVERSEAS LIMITED U74899DL1963PLC004054 Director 2006-09-27 Ongoing
      ANUBHAV SECURITIES PRIVATE LIMITED U74899DL1995PTC067866 Additional Director - 2016-09-30
      ANUBHAV SECURITIES PRIVATE LIMITED U74899DL1995PTC067866 Director - 2023-05-22
      Other Directorships of RISHI PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCL WINDOW SOLUTIONS PRIVATE LIMITED U28113DL2011PTC227799 Additional Director - 2014-09-30
      SCL WINDOW SOLUTIONS PRIVATE LIMITED U28113DL2011PTC227799 Director 2014-09-30 Ongoing
      SCL PROJECTS PRIVATE LIMITED U45201DL2006PTC144976 Director - 2021-09-11
      SCL EXTRUSIONS PRIVATE LIMITED U52609UP2016PTC088034 Director 2016-12-01 Ongoing
      RANA ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210DL2002PTC116199 Director 2002-12-30 Ongoing
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      INEVITABLE EQUITY PRIVATE LIMITED U74999DL2015PTC283851 Director 2015-08-10 Ongoing
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIJI AGROMART PRIVATE LIMITED U15122UP2011PTC043220 Director 2011-01-18 Ongoing
      Other Directorships of VIBHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BITMANN INFOTECH LLP AAM-4048 Designated Partner 2018-04-10 Ongoing
      WINSPACE WINDOW FACTORY LLP ACJ-0027 Designated Partner 2024-08-17 Ongoing
      MAISONINE BUILDING SYSTEMS PRIVATE LIMITED U45400DL2014PTC264203 Director 2014-01-30 Ongoing
      HRS BUILDING SYSTEMS PRIVATE LIMITED U74140DL2013PTC260115 Director 2013-11-11 Ongoing
      QUOTEL INDIA PRIVATE LIMITED U74999HR2017PTC068781 Director 2017-04-26 Ongoing
      Other Directorships of SUNDIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORA WINDOW SYSTEMS PRIVATE LIMITED U25209UP2016PTC088036 Additional Director 2020-08-11 Ongoing
      CORA WINDOW SYSTEMS PRIVATE LIMITED U25209UP2016PTC088036 Director - 2017-07-14
      SCL WINDOW SOLUTIONS PRIVATE LIMITED U28113DL2011PTC227799 Director - 2014-03-10
      RANA ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210DL2002PTC116199 Additional Director - 2013-09-30
      RANA ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210DL2002PTC116199 Director - 2022-10-14
      Other Directorships of NAMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZHAROKHA HAUSYS INDIA PRIVATE LIMITED U74999DL2017PTC320141 Director 2017-07-04 Ongoing
      VJE INDIA PRIVATE LIMITED U74999DL2017PTC320284 Director 2017-07-06 Ongoing

      CIN Company Name Company Address
      U72200DL2022PTC399470 HAWKSWAVE TECHNOLOGY PRIVATE LIMITED A1/41 FLAT A-2 S/F FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI,DELHI,New Delhi,Delhi,110068-India
      U74999DL2016PTC302624 IRS MILK PRIVATE LIMITED FLAT NO-1, KH NO-63, F BLOCK, LEFT SIDE G/F, GUPTA APARTMENT SAIDULAJAB EXT., , NEW DELHI, Delhi, India - 110068
      U74999DL2017NPL323236 PROMISE SOCIAL & CULTURAL WELFARE FOUNDATION SHOP NO-7 & 8, G/F, A1/1 FREEDOM FIGHTER COLONY, MAIN IGNOU ROAD , NEW DELHI, Delhi, India - 110068
      AAO-5560 SHREEPATRA GLOCAL PEOPLE MATTERS LLP W/O-Sh Radhacharan Chaudhary, A-19 T/F F/S Kh.No-455, Flat No.D-1 Indra Enclave Neb Sarai New Delhi, Delhi, India - 110068
      U74140DL2010PTC204233 IIUDC ECOLOGY INITIATIVES PRIVATE LIMITE D W-101 G, Lane 6, Anupam Gardens, New Delhi 110068 , New Delhi, Delhi, India - 110068
      U36109DL2019PTC357405 SCROLT ENTERPRISE PRIVATE LIMITED Plot no- 2A, first floor, kh no-229, kehar singh state, saidulajab village, lane no 2, ne w delhi , New Delhi, Delhi, India - 110030
      AAP-3404 WARE SYSTEMS CONNECT LLP 153-A, G/F, Lane No. 5 Anupam Garden, Saidullajaib New Delhi, Delhi, India - 110068
      U74999DL2014PTC266825 SAISHA HOLIDAYS PRIVATE LIMITED A-39, G/F, NEB SARAI EXTENSION, KRISHNA APPARTMENTS , NEW DELHI, Delhi, India - 110068
      U63090DL2019PTC344179 ANARKS INFOVENTURES PRIVATE LIMITED KH No 568/1, G/F Forest Lane Village Neb Sarai , New Delhi, Delhi, India - 110068
      U74999DL2017PTC315324 SNEHA'S PICKLES AND FOOD PRIVATE LIMITED A-1/5, G.F. FREEDOM FIGHTER CULTURAL CENTRE, NEB SARAI , NEW DELHI, Delhi, India - 110068
      AAG-7491 SAISHA RETAILS LLP 7A/1 Khasra No137 Lane No-2 Saidulajab Extn Anupam Garden New Delhi, Delhi, India - 110068
      U24232DL2012PTC245468 MINDWAVE HEALTHCARE PRIVATE LIMITED A-6 SHOP NO.1, G/F INDIRA ENCLAVE , NEW DELHI, Delhi, India - 110068
      U74999DL2018PTC333574 EVO HEALTHETHICS PRIVATE LIMITED 558-1/A F/F KH NO-558, ADHIKARI MOHALLA. MAIDAN GARHI , NEW DELHI, Delhi, India - 110068
      U70102DL2013PTC255532 SENTIMENT BUILDERS PRIVATE LIMITED Flat No.1, KH No.63, F Block, Left Side, G/F Gupta Apartment, Saidulajaib Ext. , New Delhi, Delhi, India - 110068
      U74999DL2011PTC220372 BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED FLAT NO. 1, KH NO. 63, F BLOCK LEFT SIDE G/F GUPTA APARTMENT, SAIDULAJAIB EXT , NEW DELHI, Delhi, India - 110068
      U15400DL2010PLC209451 AWSUM PROTEINS LIMITED A-47 F/F, L/S, B/P KH.NO.136, GALI NO.1, HARIJAN COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068
      U45400DL2015PTC284084 TOWN INFRAHEIGHTS PRIVATE LIMITED S/O K L MALHOTRA FLAT NO-1, KH NO-63 F BLOCK, LEFT SIDE, G/F, GUPTA APARTMENT SAIDULAJ AIB EXT. , NEW DELHI, Delhi, India - 110068
      ACN-3905 SQUARE STONE HOMES LLP HNO - 13 FLATNO - S 1 S/F KHNO - 131 GALINO,- 1. NEB SARAI, NEW DELHI - 110068,South Delhi,South Delhi,Delhi,India-110068
      U74999DL2017PTC324930 TRIOS TRAFFIC PRIVATE LIMITED C/O BABY DEVI, W/O SH LALAN KUMAR, 207 F/FLOOR KH.NO-114/2, RAJPUR KHURD EXTN NEW DELHI 110068 , NEW DELHI, Delhi, India - 110068
      U43299DL2025PTC442710 BUILDRISE INFRA PRIVATE LIMITED 25 KH.NO.144 G/F,RAJPUR KHURD EXTENSION,South Delhi,South Delhi,Delhi,110068-India
      U68100DL1985PTC361608 DUCO COMMERCIALS PVT LTD A-32, G/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI,,NEW DELHI,South Delhi,Delhi,110068-India
      U11031DL2025PTC456579 L.O.C. BEVERAGES PRIVATE LIMITED XL5-38A, G/F,Forest Lane, Sainik Farms,South Delhi,South Delhi,Delhi,110068-India
      U30304DL2025PTC443637 RAHAL AEROSPACE & DEFENCE BHARAT PRIVATE LIMITED H NO 531-A, G/F, FOREST,LANE, SAINIK FARM,South Delhi,South Delhi,Delhi,110068-India
      U41001DL2024PTC436089 JKV HOMES PRIVATE LIMITED A-1/13, Shop no-7, G/F,Freedom Fighter Colony,South Delhi,South Delhi,Delhi,110068-India
      U43121DL2025PTC453578 AVAA MINING PRIVATE LIMITED Plot no.D-245,G/F Lane-1B,Anupam Garden, Neb Sarai,South Delhi,South Delhi,Delhi,110068-India
      U74102DL2025PTC447062 FIBI VENTURES PRIVATE LIMITED 9 G/F,KH.NO.360 & 361,ANUPAM ENCLAVE LANE NO.1,South Delhi,South Delhi,Delhi,110068-India
      U86905DL2026PTC464213 PATHVION DIAGNOSTICS PRIVATE LIMITED S/O: SH.RATI RAM, PNO,A-1/3 G/F, FREEDOM FIGHTE,South Delhi,South Delhi,Delhi,110068-India
      ACE-1487 AKTIVE FIT LLP HOUSE No C-5/A U.G.F,FLAT No UG1,INDRA ENCLAVE,South Delhi,South Delhi,Delhi,India-110068
      ACQ-1507 ADG VENTURES LLP Farm No.7/2, KH No-251,,G/F, No. XL-1A,Sanik Farm,South Delhi,South Delhi,Delhi,India-110068
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100281917 2019-08-01 - - 45,000,000.00 Syndicate Bank
      100348868 2020-06-25 - - 8,067,000.00 Canara Bank

      • 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.

      Purchase our hand crafted financial report for $ 9.99