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SHIVANI SAREES PRIVATE LIMITED




Shivani Sarees Private Limited is a Private incorporated on 23 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Spinning, weaving and finishing of textiles.

Shivani Sarees Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shivani Sarees Private Limited are Nitin Gupta, Krishna Devi, .

Shivani Sarees Private Limited's Corporate Identification Number is (CIN) U17122DL2006PTC149125 and its registration number is 149125.Its Email address is nitinpcj@gmail.com and its registered address is 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN , - , .

Current status of Shivani Sarees Private Limited is - Active.

Company Details

CIN

U17122DL2006PTC149125

Company Name

SHIVANI SAREES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

149125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2006

Age of Company

16 years, 2 month, 17 days

Activity

Spinning, weaving and finishing of textiles.

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: nitinpcj@gmail.com

Website: Click here to add.

Address:

1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00078813

NITIN GUPTA

Director

17 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GAZAL SAREES PRIVATE LIMITED.

Director

16 May 2018

ONYX TOWNSHIPS PRIVATE LIMITED

Director

17 May 2018

AMAR GARMENTS PRIVATE LIMITED

Director

19 May 2018

P B JEWELLERS PRIVATE LIMITED

Director

18 May 2018

PCJ GEMS & JEWELLERY LIMITED

Director

29 January 2021

JEWEL TRAVELS PRIVATE LIMITED

Director

17 May 2018

SURUCHI PROMOTERS PRIVATE LIMITED.

Director

17 May 2018

SMRITI TECHNOSOFT PRIVATE LIMITED

Director

16 May 2018

AVIGHNA CONSULTANTS PRIVATE LIMITED

Director

18 May 2018

SAMPOORN PROJECTS PRIVATE LIMITED

Director

17 May 2018

TRIGUN INFRASTRUCTURES PRIVATE LIMITED

Director

17 May 2018

SPECTRUM TOWNSHIPS PRIVATE LIMITED

Director

16 May 2018

STEREO CONSTRUCTIONS PRIVATE LIMITED

Director

17 May 2018

LUXURY PRODUCTS TRENDSETTER PRIVATELIMITED

Director

29 January 2021

DECENT INFOTECH PRIVATE LIMITED

Director

19 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032851

KRISHNA DEVI

Director

17 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIGUN INFRASTRUCTURES PRIVATE LIMITED

Director

17 May 2018

DECENT INFOTECH PRIVATE LIMITED

Director

19 May 2018

AMAR GARMENTS PRIVATE LIMITED

Director

19 May 2018

SPECTRUM TOWNSHIPS PRIVATE LIMITED

Director

16 May 2018

JEWEL TRAVELS PRIVATE LIMITED

Director

17 May 2018

SURUCHI PROMOTERS PRIVATE LIMITED.

Director

17 May 2018

GAZAL SAREES PRIVATE LIMITED.

Director

16 May 2018

P B JEWELLERS PRIVATE LIMITED

Director

18 May 2018

ONYX TOWNSHIPS PRIVATE LIMITED

Director

17 May 2018

SAMPOORN PROJECTS PRIVATE LIMITED

Director

17 May 2018

STEREO CONSTRUCTIONS PRIVATE LIMITED

Director

17 May 2018

SMRITI TECHNOSOFT PRIVATE LIMITED

Director

16 May 2018

AVIGHNA CONSULTANTS PRIVATE LIMITED

Director

18 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201DL2006PTC146697
TRIGUN INFRASTRUCTURES PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
U45200DL2006PTC154209
ONYX TOWNSHIPS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
U63000DL2010PTC201372
JEWEL TRAVELS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
U17122DL2006PTC149125
SHIVANI SAREES PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
U93000DL2010PTC199813
AVIGHNA CONSULTANTS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, DELHI Central Delhi DL 110006 IN
U72300DL2007PTC167477
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED 1378-79, Faiz Ganj Bahadurgarh Road Delhi Central Delhi DL 110006 IN
U72900DL2008PTC183119
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10377878

2012-08-30

-

2013-03-23

4,896,700,000

STATE BANK OF INDIA

10466807

2013-11-05

-

2015-03-24

Immovable property or any interest therein

5,975,000,000

State Bank of India

10538698

2014-12-01

-

2015-11-20

157,400,000

State Bank of India

10548266

2015-01-15

-

2015-12-16

133,800,000

STATE BANK OF BIKANER & JAIPUR

10620697

2015-12-28

-

2016-10-01

133,800,000

State Bank of Hyderabad

10371527

2012-07-27

-

2013-04-05

200,000,000

Canara Bank

10389223

2012-10-23

2019-02-14

-

38,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10478617

2014-01-23

-

2014-09-05

382,500,000

Canara Bank

10481497

2014-02-19

-

2014-11-03

1,000,000,000

UNION BANK OF INDIA

10561302

2015-03-20

-

2016-01-15

157,400,000

Canara Bank

10592482

2015-09-10

-

2016-12-15

955,700,000

Syndicate Bank

10605709

2015-11-17

-

2016-09-23

133,800,000

STATE BANK OF BIKANER & JAIPUR

10611985

2015-12-29

-

2016-09-19

133,800,000

State Bank Of Travancore

100027508

2016-05-10

-

2017-01-13

157,400,000

State Bank of Mysore

10206515

2010-03-09

-

2011-09-19

Immovable property or any interest therein; Movable property (not being pledge)

65,000,000

ICICI BANK LIMITED

10314568

2011-10-03

-

2012-09-12

1,083,000,000

Allahabad Bank

10321139

2011-10-14

-

2012-05-17

Immovable property or any interest therein

3,300,000,000

STATE BANK OF INDIA

10334156

2012-01-09

2013-01-04

2015-11-20

21,138,500,000

STATE BANK OF INDIA - LEAD BANK

10471318

2013-12-16

-

2014-08-11

1,023,000,000

Bank of India

10481383

2014-01-11

-

2014-08-29

1,932,000,000

STATE BANK OF BIKANER AND JAIPUR

10548389

2015-01-15

-

2015-12-16

133,800,000

STATE BANK OF BIKANER & JAIPUR

10584754

2015-08-10

-

2019-01-31

300,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10592202

2015-09-10

-

2016-12-15

157,400,000

Syndicate Bank

100454556

2021-03-30

-

-

813,300,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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