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  • Complaints
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SHIV-VANI ENERGY LIMITED

CIN: U11101DL2008PLC173322

SHIV-VANI ENERGY LIMITED (CIN: U11101DL2008PLC173322) is a Public company incorporated on 30 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12000000.00.

SHIV-VANI ENERGY 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.SHIV-VANI ENERGY LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

Directors of SHIV-VANI ENERGY LIMITED are ANURAG DAGA, MAYANK SINGHEE, and BIBHUTI NATH JHA.

SHIV-VANI ENERGY LIMITED's Corporate Identification Number (CIN) is U11101DL2008PLC173322 and its registration number is 173322. Users may contact SHIV-VANI ENERGY LIMITED on its Email address - [email protected]. Registered address of SHIV-VANI ENERGY LIMITED is 707A, 7th FLOOR ROHIT HOUSE TOSTOY MARG, NEW DELHI , DELHI, Delhi, India - 110001.

Current status of SHIV-VANI ENERGY 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 SHIV-VANI ENERGY 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.

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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 SHIV-VANI ENERGY 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 SHIV-VANI ENERGY
DIN Director Name Designation Appointment Date
00567483 ANURAG DAGA Director 2017-09-30
01797565 MAYANK SINGHEE Additional Director 2024-06-26
09060217 BIBHUTI NATH JHA Director 2021-02-08
Past Directors & Key Managerial Personnel of SHIV-VANI ENERGY
DIN Director Name Designation Appointment Date Cessation
06785267 SHRAYAS LADHA Director - 2018-06-22
00008094 GHANSHYAM DAS BINANI Additional Director - 2017-09-30
00008094 GHANSHYAM DAS BINANI Director - 2019-08-16
01877324 GOPAL MOHTA Director - 2011-12-01
02530213 RAJNISH GUPTA Additional Director - 2011-09-30
02530213 RAJNISH GUPTA Director - 2015-09-18
00021995 PADAM SINGHEE Director - 2009-03-30
00022869 RAJAN GUPTA Additional Director - 2012-09-28
00022869 RAJAN GUPTA Director - 2013-09-27
00300177 HIRA LAL RATHI Additional Director - 2011-03-07
00567483 ANURAG DAGA Additional Director - 2017-09-30
01797565 MAYANK SINGHEE Additional Director - 2011-09-30
01797565 MAYANK SINGHEE Director - 2021-02-09
07306042 ANIL KUMAR SAXENA Additional Director - 2015-09-30
07306042 ANIL KUMAR SAXENA Director - 2017-03-10
07356516 SHIVAM SINGHEE Additional Director - 2018-09-30
07356516 SHIVAM SINGHEE Director - 2021-02-09
09060216 DEVINA DAGA Director - 2022-07-15
00021962 PREM CHIMANLAL SINGHEE Director - 2009-03-25
01777140 PARAS KUMAR MANDHANIYA Additional Director - 2011-02-05
03611412 JATINDER SHARMA Additional Director - 2022-09-30
03611412 JATINDER SHARMA Director - 2024-06-29
07291574 JAI PRAKASH TRIPATHI Additional Director - 2015-09-30
07291574 JAI PRAKASH TRIPATHI Director - 2017-03-10
Other Directorships of SHRAYAS LADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM DAS BINANI
Company Name CIN Designation Appointment Date Cessation
MOBISCRUB LLP AAT-4106 Designated Partner 2020-08-19 Ongoing
NETSE LLP AAZ-9735 Designated Partner 2021-12-22 Ongoing
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Additional Director - 2014-09-30
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Director 2014-09-30 Ongoing
BHAGYA LAXMI EXPORTS PRIVATE LIMITED U51109DL1998PTC093827 Director 1998-06-20 Ongoing
DIALNET COMMUNICATIONS LIMITED U64202DL1995PLC072738 Director 2019-03-31 Ongoing
DIALNET COMMUNICATIONS LIMITED U64202DL1995PLC072738 Managing Director - 2019-03-31
EQUAL ACCESS LIMITED U64203DL1995PLC068327 Director 1995-05-08 Ongoing
BINANI CONSULTANTS PVT LTD U74140WB1986PTC040654 Director 1987-03-01 Ongoing
AADYA OVERSEAS PRIVATE LIMITED U74899DL1993PTC054872 Additional Director - 2016-10-17
Other Directorships of GOPAL MOHTA
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Additional Director - 2017-09-23
DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director - 2019-11-13
DHANLAXMI COTEX LIMITED L51100MH1987PLC042280 Additional Director - 2017-09-29
DHANLAXMI COTEX LIMITED L51100MH1987PLC042280 Director - 2019-11-14
SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Additional Director - 2013-09-30
SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2015-09-10
Other Directorships of RAJNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Additional Director - 2009-09-07
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Director - 2016-02-13
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2011-06-30
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director - 2015-09-18
BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Director - 2009-11-10
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102MH2009PTC389629 Additional Director - 2011-09-30
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102MH2009PTC389629 Director - 2015-02-10
SHIV-VANI INFRA LIMITED U45204DL2011PLC224208 Director - 2015-09-18
Other Directorships of PADAM SINGHEE
Company Name CIN Designation Appointment Date Cessation
SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Managing Director 1990-01-11 Ongoing
EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director - 2009-03-30
SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2009-03-30
TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2006-09-29 Ongoing
IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director - 2009-03-30
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2006-05-22 Ongoing
PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director - 2009-03-30
SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Additional Director - 2007-09-29
MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2011-09-07
PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director 2018-06-12 Ongoing
CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Additional Director 2016-02-20 Ongoing
CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2011-03-15
NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Director - 2009-03-30
BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Director - 2009-11-10
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-09-30
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2015-02-10
SHIV-VANI INFRA LIMITED U45204DL2011PLC224208 Director 2011-08-26 Ongoing
PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director 2018-06-12 Ongoing
ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-09-07
WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2011-09-07
SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director 2016-02-20 Ongoing
PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2011-09-07
GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director - 2011-03-28
MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Director 2004-05-07 Ongoing
ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director - 2009-03-30
M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2011-03-28
TIGER SYSTEMS INDIA PRIVATE LIMITED U74899DL1993PTC056614 Director 2002-08-27 Ongoing
ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-20
T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director 2022-05-09 Ongoing
T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2019-11-04
SHIV VANI PETRO SEVICES PRIVATE LIMITED U99999DL2006PTC147972 Additional Director - 2007-09-29
Other Directorships of RAJAN GUPTA
Other Directorships of HIRA LAL RATHI
Company Name CIN Designation Appointment Date Cessation
REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director 2013-12-15 Ongoing
EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director 2008-09-30 Ongoing
EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Additional Director - 2009-09-30
EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director 2009-09-30 Ongoing
SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Additional Director - 2009-09-30
SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director 2009-09-30 Ongoing
IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Additional Director - 2009-09-30
IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2009-09-30 Ongoing
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director - 2011-02-05
SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director 2006-07-03 Ongoing
DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2014-09-30
DHROVV INDIA LIMITED U51109UP1998PLC027024 Director 2014-09-30 Ongoing
AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2008-09-30
AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2011-02-23
SECURE TRADERS PRIVATE LIMITED U51432DL1998PTC093762 Director 2006-01-05 Ongoing
SAVEE SALES ANDMARKETING PRIVATE LIMITED U51909MH2005PTC156497 Director - 2010-10-20
KUNJITA SALES AND MARKETING PRIVATE LIMITED U51909MH2005PTC156885 Director - 2010-10-20
RUP TRADECOM PVT LTD U51909WB1994PTC063250 Additional Director 2013-01-23 Ongoing
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Additional Director - 2008-09-30
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director 2008-09-30 Ongoing
HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2011-02-21
A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Additional Director - 2007-12-25
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director 2012-09-25 Ongoing
MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Additional Director - 2012-09-29
MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director 2012-09-29 Ongoing
MANHAR LOGISTICS PRIVATE LIMITED U72300DL2006PTC149484 Director 2006-07-05 Ongoing
SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Additional Director - 2011-02-28
GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director - 2011-02-23
ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Additional Director - 2009-09-30
ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director 2009-09-30 Ongoing
JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Additional Director 2012-04-27 Ongoing
SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2008-09-30
SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2011-02-25
PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Additional Director - 2008-09-30
PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Director 2008-09-30 Ongoing
DUAL FRIENDS ENGINEERING ENTREPRENEURS PRIVATE LIMITED U74900DL1998PTC091693 Director 2006-10-03 Ongoing
BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director appointed in casual vacancy 2009-08-17 Ongoing
TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Additional Director - 2011-02-23
VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Additional Director - 2008-09-30
VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director - 2011-02-27
Other Directorships of ANURAG DAGA
Other Directorships of MAYANK SINGHEE
Company Name CIN Designation Appointment Date Cessation
TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Additional Director - 2013-09-28
TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2013-09-28 Ongoing
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2011-06-30
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2011-06-30 Ongoing
NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2016-08-29
ECO BAGS PRIVATE LIMITED U21099DL1998PTC097156 Director - 2016-08-27
PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director 2011-02-07 Ongoing
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2013-03-22
D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2019-07-01
VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director 2011-09-07 Ongoing
WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2019-07-01
DAYLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2010PTC154617 Director - 2018-06-01
DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2019-07-01
MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director 2011-02-08 Ongoing
PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2019-07-01
KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2019-07-01
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Director 2011-02-05 Ongoing
BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2019-07-01
ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2011-09-30
ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2019-07-01
CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2016-01-19
SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2019-07-01
ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-01
TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Director 2005-01-04 Ongoing
SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2019-07-01
Other Directorships of ANIL KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Additional Director - 2019-12-31
DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Director 2019-12-31 Ongoing
DARUK REALITY PRIVATE LIMITED U70109DL2022PTC408891 Director 2022-12-27 Ongoing
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director - 2019-04-26
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Additional Director - 2019-09-30
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Director - 2021-06-08
MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED U93090DL2016PTC299607 Additional Director - 2021-06-08
Other Directorships of SHIVAM SINGHEE
Company Name CIN Designation Appointment Date Cessation
DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Director - 2022-03-29
GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED U65993DL1986PTC024294 Director 2022-07-01 Ongoing
CASAPS TRADING PRIVATE LIMITED U74999DL2017PTC320730 Director 2017-07-17 Ongoing
Other Directorships of DEVINA DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM CHIMANLAL SINGHEE
Other Directorships of PARAS KUMAR MANDHANIYA
Other Directorships of JATINDER SHARMA
Company Name CIN Designation Appointment Date Cessation
EQUITY STRATEGISTS LLP AAA-4940 Designated Partner 2011-05-24 Ongoing
SEMCO INFRATECH PRIVATE LIMITED U27310DL2006PTC147173 Director 2022-08-03 Ongoing
SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Additional Director - 2012-09-29
SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Director 2012-09-29 Ongoing
PEARL WATSOL SERVICES PRIVATE LIMITED U41000HR2009PTC039495 Additional Director - 2011-09-30
PEARL WATSOL SERVICES PRIVATE LIMITED U41000HR2009PTC039495 Director 2011-09-30 Ongoing
DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Additional Director - 2022-09-30
DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Director 2022-04-01 Ongoing
GOJI CONSULTANTS PRIVATE LIMITED U74140DL2012PTC230079 Director 2012-01-17 Ongoing
NKS FINANCIAL SERVICES LIMITED U74899DL1995PLC066707 Director 2022-08-03 Ongoing
SEMCO TECH SERVICES PRIVATE LIMITED U74999DL2009PTC193018 Additional Director - 2014-09-30
SEMCO TECH SERVICES PRIVATE LIMITED U74999DL2009PTC193018 Director 2014-09-30 Ongoing
Other Directorships of JAI PRAKASH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2015-09-30
SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2015-09-30 Ongoing
SHIV-VANI INFRA LIMITED U45204DL2011PLC224208 Additional Director - 2015-09-30
SHIV-VANI INFRA LIMITED U45204DL2011PLC224208 Director 2015-09-30 Ongoing
Other Directorships of BIBHUTI NATH JHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200DL1992PTC050050 DHRUV FARMS AND HOUSING PRIVATE LIMITED 707A, 7th Floor Rohit House Tostoy Marg New Delhi 110001 , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
ACF-1011 JAIRAJ RESOURCES LLP 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ACJ-6898 KALAKAAR FINE ART LLP 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001
U74210DL2014PTC267192 APENSIA MEDIA MANAGEMENT PRIVATE LIMITED 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U68200DL2025PTC442642 ASSETEASE RESOLUTION AND HOSPITALITY PRIVATE LIMITED 201,2nd Floor, Mercantile,House, KG Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U65990DL2019PLC437821 ASEEM INFRASTRUCTURE FINANCE LIMITED Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAZ-7257 ZENQ HOSPITALITY MANAGEMENT LLP 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
U67100DL2021PTC389417 FINNOX FOREX PRIVATE LIMITED UGF, J, UG Floor, Himalaya House 23, KG Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U30201DL2023PTC412692 KINET RAILWAY SOLUTIONS PRIVATE LIMITED 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
AAI-2887 FORVIS MAZARS LLP 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
U65990DL2020PLC362843 CITY CREDITLYNE FINANCE INDIA LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U93000DL2018PTC338964 AMADOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U93090DL2018PTC339835 PICADOOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10322866 2011-11-22 - 2018-12-03 210,000,000.00 Bank of India
10543302 2014-03-28 - - 34,486,500,000.00 IL&FS TRUST COMPANY LTD.
100547817 2022-01-25 - - 755,000.00 HDFC BANK LIMITED
100714377 2023-02-24 - - 3,399,000.00 HDFC BANK LIMITED

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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
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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
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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

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