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SHIVANI INFRAVENTURES PRIVATE LIMITED

CIN: U45201CT2008PTC020744 As on: 2024-06-26

SHIVANI INFRAVENTURES PRIVATE LIMITED (CIN: U45201CT2008PTC020744) is a Private company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3500000.00.

SHIVANI INFRAVENTURES PRIVATE 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.SHIVANI INFRAVENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SHIVANI INFRAVENTURES PRIVATE LIMITED are AJAY KUMAR SAHU, and SATYANARAYAN YADAV.

SHIVANI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2008PTC020744 and its registration number is 20744. Users may contact SHIVANI INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI INFRAVENTURES PRIVATE LIMITED is FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001.

Current status of SHIVANI INFRAVENTURES 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 SHIVANI INFRAVENTURES 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 SHIVANI INFRAVENTURES 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 SHIVANI INFRAVENTURES
DIN Director Name Designation Appointment Date
06589066 AJAY KUMAR SAHU Director 2014-05-01
07267247 SATYANARAYAN YADAV Director 2021-12-17
Past Directors & Key Managerial Personnel of SHIVANI INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
01595446 SUNIL KUMAR AGRAWAL Director - 2014-05-02
02135265 UMA AGRAWAL Director - 2014-05-02
02676703 SANJAY SAHU Director - 2021-08-05
07267278 GOPESHWAR VERMA Director - 2022-03-27
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOVES BEYOND LLP AAF-4712 Designated Partner 2019-05-21 Ongoing
INDERMANI POWER SOLUTIONS LLP AAU-2125 Designated Partner 2020-10-12 Ongoing
K.L. ENERGY AND COAL BENEFICATION PRIVATE LIMITED U04010CT2006PTC018538 Director 2012-12-24 Ongoing
INDERMANI ASSOCIATES PRIVATE LIMITED U10101CT2006PTC020090 Director - 2013-05-08
FUTURE CARBON SOLUTIONS PRIVATE LIMITED U10200CT2009PTC021224 Director - 2014-01-20
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director 2018-08-14 Ongoing
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director - 2018-08-12
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Managing Director - 2017-09-30
INDERMANI COAL BENEFICATION & ENERGY PRIVATE LIMITED U23101CT2010PTC021630 Director - 2017-12-14
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Additional Director - 2013-09-28
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2014-06-01
BHATIA ENERGY AND MINERALS PRIVATE LIMITED U40100CT2009PTC021456 Director 2020-10-08 Ongoing
SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED U40102CT2008PTC020514 Director - 2018-02-19
BITE AND BIB DISTRIBUTION PRIVATE LIMITED U52201CT2010PTC022059 Director 2013-11-25 Ongoing
EASY TRANSPORT PRIVATE LIMITED U60231CT2009PTC021225 Director - 2013-06-25
KANKER INFRASTRUCTURE PRIVATE LIMITED U70101CT2015PTC001844 Director - 2019-03-30
GITA REALCON PRIVATE LIMITED U70102CT2008PTC020769 Director 2018-08-23 Ongoing
BASTAR BUILDCON PRIVATE LIMITED U70102CT2015PTC001782 Director 2015-06-24 Ongoing
SANDALWOOD COLONISERS PRIVATE LIMITED U70102CT2015PTC001814 Director - 2021-06-02
RAJIM INFRASTRUCTURE PRIVATE LIMITED U70200CT2015PTC001810 Director 2015-07-09 Ongoing
RAJIM REAL ESATES PRIVATE LIMITED U70200CT2015PTC001819 Director 2015-07-17 Ongoing
INDERMANI COAL BENEFICATION PRIVATE LIMITED U70200CT2015PTC001825 Director - 2017-12-19
CHHATTISGARH HEALTHCARE PRIVATE LIMITED U85100CT2009PTC021341 Director - 2017-03-08
RAMVAN FUNLAND & CUISINE PRIVATE LIMITED U92100CT2015PTC001818 Director - 2016-03-05
LIONHEAD SPORTS CLUB PRIVATE LIMITED U92490CT2016PTC007506 Director 2016-08-31 Ongoing
Other Directorships of UMA AGRAWAL
Other Directorships of SANJAY SAHU
Other Directorships of AJAY KUMAR SAHU
Other Directorships of SATYANARAYAN YADAV
Company Name CIN Designation Appointment Date Cessation
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director 2018-08-10 Ongoing
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director 2015-08-10 Ongoing
SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED U40102CT2008PTC020514 Director 2022-03-24 Ongoing
INDERMANI COAL BENEFICATION PRIVATE LIMITED U70200CT2015PTC001825 Director 2017-12-18 Ongoing
Other Directorships of GOPESHWAR VERMA

CIN Company Name Company Address
U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
U45309CT2022PTC013485 ARYASHRAM CONSTRUCTIONS PRIVATE LIMITED H.No.3/943,First Floor Shanti Nagar,G-2,Lane-4,Ring Road No. 2 , Bilaspur, Chattisgarh, India - 495001
U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
U70102CT2007PTC015620 PAWSUN HOLDINGS PRIVATE LIMITED Room No. 1, Flat No. 15, Sai Vihar, Vidhaya Nagar Link Road , Bilaspur, Chattisgarh, India - 495001
U51397CT2010PTC021622 RA MEDICINE SHOPEE PRIVATE LIMITED SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001
U80302CT2022NPL012783 BILASA EDUCATION & RESEARCH FOUNDATION KH. NO. 494/2, BEHIND SWARNA JAYANTI NAGAR, RING ROAD 2 , BILASPUR, Chattisgarh, India - 495001
AAG-2907 PROLIFIC COAL CONSORTIUM LLP BLOCK C 2, 2ND FLOOR FLAT NO.7 SHRIRAM TOWER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001
U85195CT2015PTC001720 HIGH DEFINATION HEALTHCARE PRIVATE LIMITED H2/44, NARMADA NAGAR OPP. SIDDHA SHIKHAR APARTMENT RING ROAD NO 2 , BILASPUR, Chattisgarh, India - 495001
AAF-6021 SATNAM TRADEX LLP Ring Road No.2, Chandela Colony, Narsingh Home ke Pichhe, Bilaspur BILASPUR, Chattisgarh, India - 495001
U85300CT2020NPL010994 BADI DAAYI GRAM VIKAS SANSTHA MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001
AAC-5147 ALL SPICE FOODS LLP FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001
U85100CT2009PTC021448 BILASA MEDICALS PRIVATE LIMITED Behind Swarna Jayanti Nagar Ring Road No. 2 , bilaspur, Chattisgarh, India - 495001
U21096CT2020PTC010196 FUTURETRENDS PAPER INDUSTRIES PRIVATE LIMITED Flat no 104, Om Heights Apartements Vyapaar Vihar Road , Bilaspur, Chattisgarh, India - 495001
AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
U72900CT2021PTC012586 METAWAREIT CONSULTING PRIVATE LIMITED C/O SURENDRA KUMAR SHUKLA,KALINDI KUNJ NAGAR, RING ROAD NO.2 , BILASPUR, Chattisgarh, India - 495001
U55209CT2021PTC012238 REDOLENCE RECREATION AND HOSPITALITY PRIVATE LIMITED S/O MANHARAN LAL SWARNKAR, 13 (PART) MAGADH NAGAR, RING ROAD NO. 2 , BILASPUR, Chattisgarh, India - 495001
U74999CT2017PTC008226 PRAYAS ENGITECH & INFRA PRIVATE LIMITED PLOT NO 09 PHASE -2 RADHIKA VIHAR OPPOSITE SARAN CYCLE STORE SEEPAT ROAD , BILASPUR, Chattisgarh, India - 495001
U72900CT2021PTC012240 AKROVISION PRIVATE LIMITED C/o Mr. Subrat Rath, Shanti Nagar, Ring Road No.-2, Near New Life Hospital, , Bilaspur, Chattisgarh, India - 495001
U85100CT2021PTC012351 DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001
U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
U74999CT2021PTC011658 US GOLDEN VENTURE PRIVATE LIMITED PLOT NO. 02, RING ROAD NO. 02, GAURAV PATH NEAR UNION BANK, MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001466 ANANTA INFRAMART PRIVATE LIMITED SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U74999CT2016PTC007448 KESHARWANI MAKERS & MOVERS PRIVATE LIMITED H NO 103,BEHINDSWAMI MEDICAL, MAIN ROAD DEORIKHURD, BILASPUR , BILASPUR, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10508623 2014-05-26 2020-02-14 - 2,750,000,000.00 UNION BANK OF INDIA
100365997 2020-06-26 - - 170,000,000.00 UNION BANK OF INDIA

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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

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