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
SHANIVI CONSTRUCTION PRIVATE LIMITED
CIN: U45202DL2003PTC120775
SHANIVI CONSTRUCTION PRIVATE LIMITED (CIN: U45202DL2003PTC120775) is a Private company incorporated on 06 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1480000.00.
SHANIVI CONSTRUCTION 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.SHANIVI CONSTRUCTION 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 SHANIVI CONSTRUCTION PRIVATE LIMITED are . YOGESH, KULDIP SINGH, and GUNJAN SHARMA.
SHANIVI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL2003PTC120775 and its registration number is 120775. Users may contact SHANIVI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANIVI CONSTRUCTION PRIVATE LIMITED is 306,S.G.L PLAZA NEAR D.C.CHOWK, SECTOR-09,ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of SHANIVI CONSTRUCTION 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 CINs
ZaubaCorp's company report for SHANIVI CONSTRUCTION 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 ReportAll 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 SHANIVI CONSTRUCTION
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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 SHANIVI CONSTRUCTION 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.
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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
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Current Directors & Key Managerial Personnel of SHANIVI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10483043 | . YOGESH | Additional Director | 2024-01-31 |
| 10483048 | KULDIP SINGH | Additional Director | 2024-01-31 |
| 01115809 | GUNJAN SHARMA | Director | 2003-06-06 |
Past Directors & Key Managerial Personnel of SHANIVI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01069018 | ABHINAV GOYAL | Director | - | 2024-01-31 |
| 01155737 | GAGAN PARASHER | Director | - | 2020-04-25 |
Other Directorships of . YOGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANIVI ENERGY PROJECTS PRIVATE LIMITED | U31909DL2005PTC137059 | Director | 2005-06-01 | Ongoing |
| SHANIVI MOORE DRILLING PRIVATE LIMITED | U45204DL2009PTC191554 | Director | 2012-11-28 | Ongoing |
Other Directorships of GUNJAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANIVI ENERGY PROJECTS PRIVATE LIMITED | U31909DL2005PTC137059 | Director | 2005-06-01 | Ongoing |
| SHANIVI MOORE DRILLING PRIVATE LIMITED | U45204DL2009PTC191554 | Director | 2012-11-28 | Ongoing |
| INDICAL INFRASTRUCTURE PRIVATE LIMITED | U45400DL2012PTC244700 | Director | - | 2014-02-10 |
Other Directorships of GAGAN PARASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANIVI ENERGY PROJECTS PRIVATE LIMITED | U31909DL2005PTC137059 | Director | 2005-06-01 | Ongoing |
| SHANIVI MOORE DRILLING PRIVATE LIMITED | U45204DL2009PTC191554 | Director | 2009-06-24 | Ongoing |
| INDICAL INFRASTRUCTURE PRIVATE LIMITED | U45400DL2012PTC244700 | Director | - | 2013-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL2019PTC352918 | LIFENERGY WELLNESS PRIVATE LIMITED | 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085 |
| U45204DL2009PTC191554 | SHANIVI MOORE DRILLING PRIVATE LIMITED | 306, SGL PLAZA NEAR D.C.CHOWK SECTOR 9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2014PTC271644 | CLASICO BRANDS (INDIA) PRIVATE LIMITED | 212, IInd FLOOR, S.G.L. PLAZA, PLOT NO. 10, D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U18109DL2013PTC251750 | BROOKS LA MODE FASHIONS PRIVATE LIMITED | G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63010DL2008PTC178141 | ALOK AGARWAL LOGISTICS PRIVATE LIMITED | Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085 |
| U62099DL2019PTC345098 | GR NXT GEN SERVICES PRIVATE LIMITED | SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India |
| U29220DL2011PTC213505 | RIDHI AUTO INDUSTRIES PRIVATE LIMITED | FLAT G-208, SATYA SHANTI APTT. SECTOR-13, ROHINI NEAR D.C. CHOWK , NEW DELHI, Delhi, India - 110085 |
| U51101DL2015PTC275278 | INVENTORS EXPORTS PRIVATE LIMITED | UNIT NO. 502, S G SHOPPING MALL D C CHOWK, SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80904DL2010PTC199406 | GENIUSKEY EDUCATIONAL SOLUTION PRIVATE LIMITED | Unit no.-513-514, S.G. Shopping Mall D.C.Chowk, Sector-9, Rohini , New Delhi, Delhi, India - 110085 |
| U31906DL2022PTC398565 | SURVIVAL WIRE AND CABLES PRIVATE LIMITED | Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U27100DL2012PTC246274 | VYAS STEELCO PRIVATE LIMITED | 516, S.G. SHOPPING MALL, SECTOR-9, NEAR D.C.CHOWK, ROHINI , DELHI, Delhi, India - 110085 |
| U63030DL2016PTC301393 | MAR SAPIENT PRIVATE LIMITED | 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-1100 85. , Delhi, Delhi, India - 110085 |
| U62099DL2025PTC458080 | AROUTSOURCE ECOM PRIVATE LIMITED | BUILT UP UNIT NO. 127, SITUATED AT S.G. SHOPPING MALL,,COMMUNITY CENTRE, BUILT ON PLOT NO. 8, D.C. CHOWK, SECTOR- 9, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U51902DL2016PTC303323 | DIRKLEY EXIM PRIVATE LIMITED | UNIT NO.416, S.G. SHOPPING MALL, D.C. CHOWK SECTOR-9, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U15400DL2011PTC222379 | JRF AGRO PROTEINS PRIVATE LIMITED | FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36100DL2016PTC303020 | FARANES INNOVATIONS PRIVATE LIMITED | 219, S.G. SHOPPING MALL, D C CHOWK SECTOR-9, ROHINI,DELHI , DELHI, Delhi, India - 110085 |
| ACG-7137 | DRAMMJAMM EDU SUPPORT SOLUTIONS LLP | 308, 3rd Floor, S.G. Shopping Mall,D C Chowk Rohini, Sector-9,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-1361 | GROWW AGENCY LLP | UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U74140DL2015PTC286989 | AADISHAKTI GLOBAL SERVICES PRIVATE LIMITED | 410 NO 410, PLOT NO 8, FLOOR 4TH,S G SHOPPING MALL SEC 9, LANDMARK NEAR D C CHOWK, ROHINI,NEW DELHI,North West,Delhi,110085-India |
| U74899DL1993PTC055525 | BROOKS AIR SERVICES PRIVATE LIMITED | 302-303, SGL PLAZA, COMMERCIAL COMPLEX, D.C. CHOWK SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31904DL2017PTC322961 | HEXAGON DRIVES AND SYSTEMS PRIVATE LIMITED | 216, Second Floor, S G Shopping Mall Plot No 8, D C Chowk, Sector 9 , New Delhi, Delhi, India - 110085 |
| U72200DL2005PTC135891 | VGM ITSERVICES PRIVATE LIMITED | 202, Aggarwal Tower, L.S.C. Plot No. 2 Near Canara Bank, Sector-5, Rohini , New Delhi, Delhi, India - 110085 |
| U74120DL2009PTC195224 | OMANG TECHNOLOGIES PRIVATE LIMITED | 210, 2ND FLOOR, PLOT NO.10, SGL PLAZA, D.C. CHOWK, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U20100DL2017PTC316064 | KREDO CREATIVE PRIVATE LIMITED | 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085 |
| U72200DL2010PTC201401 | UNITED CALLNET PRIVATE LIMITED | SHOP NO. 306, 3RD FLOOR, AMBA TOWER PLOT NO. 2, D.C. CHOWK, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93030DL2013PTC262511 | AMP THE CHOCOLATE VILLA INDIA PRIVATE LIMITED | Property No-705, Plot No-8,7th Unit , S G Shopping Mall ,Sector-09, D C Chowk , , ROHINI, Delhi, India - 110085 |
| U85100DL2013PTC262422 | AMP HOSPITALS & LABORATORIES PRIVATE LIM ITED | Property No-706,712, Plot No-8,7th Unit , S G Shopping Mall ,Sector-09, D C Chowk , , ROHINI, Delhi, India - 110085 |
| U74999DL2017PTC326223 | PURI'S PERFECT VOCATIONAL CENTRE PRIVATE LIMITED | D-14/32, Near Ayodhya Chowk Sector-3, Rohini, Delhi-110085 , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004547 | 2006-03-27 | - | - | 2,550,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10040609 | 2007-02-19 | - | - | 2,570,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10194232 | 2009-12-19 | - | - | 8,000,000.00 | CITIBANK N.A | |
| 10235862 | 2010-08-10 | 2015-02-25 | - | 48,000,000.00 | YES BANK LIMITED | |
| 10490865 | 2014-03-25 | - | - | 16,900,000.00 | Standard Chartered Bank | |
| 90039597 | 2004-12-07 | - | - | 900,000.00 | SUNDARAM FINANCE LIMITED | |
| 90039622 | 2004-12-15 | - | - | 450,000.00 | SUNDARAM 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.