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      • Complaints
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      SHANVI CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45203CT2022PTC012847 As on: 2024-06-26
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      SHANVI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203CT2022PTC012847) is a Private company incorporated on 02 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SHANVI CONSTRUCTIONS 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.SHANVI CONSTRUCTIONS 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 SHANVI CONSTRUCTIONS PRIVATE LIMITED are NITIN AGRAWAL, and VIVEK KHETAN.

      SHANVI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203CT2022PTC012847 and its registration number is 12847. Users may contact SHANVI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANVI CONSTRUCTIONS PRIVATE LIMITED is Shop No. 305, 306, 307, 308, Behind Raj bhawan, Gore Parisar, Block-1, 3rd Floor , Raipur, Chattisgarh, India - 492001.

      Current status of SHANVI CONSTRUCTIONS 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 SHANVI CONSTRUCTIONS 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 SHANVI CONSTRUCTIONS 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 SHANVI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      02188141 NITIN AGRAWAL Director 2022-03-02
      02987788 VIVEK KHETAN Director 2024-05-15
      Past Directors & Key Managerial Personnel of SHANVI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00806501 KANHAIYA LAL AGRAWAL Director - 2022-09-01
      01443519 VAIBHAV AGRAWAL Director - 2023-08-01
      05109237 HARSHIT AGRAWAL Director - 2024-03-30
      Other Directorships of KANHAIYA LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KESHAV SPONGE & ENERGY PRIVATE LIMITED U26942WB1991PTC141633 Director - 2007-09-06
      SHRI AMBIKA POWER AND SUGAR PRIVATE LIMITED U45203CT2003PTC015826 Director 2003-05-20 Ongoing
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2022-09-01
      BARBRIK PROJECT LIMITED U70101CT2008PLC020626 Director - 2017-06-01
      BARBRIK PROJECT LIMITED U70101CT2008PLC020626 Whole-time director 2017-06-01 Ongoing
      Other Directorships of VAIBHAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      FLORENCE INFRA DEVELOPERS LLP AAC-2647 Designated Partner 2014-04-28 Ongoing
      FLORENCE INFRA DEVELOPERS LLP AAC-2647 Partner - 2014-04-27
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director 2021-12-01 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director - 2016-12-15
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Additional Director - 2015-09-30
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Director 2015-09-30 Ongoing
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director 2020-10-28 Ongoing
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Director 2010-06-07 Ongoing
      DHANELI DEVELOPERS PRIVATE LIMITED U45200CT2011PTC022473 Director - 2022-11-01
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2023-08-01
      CROWN VILLA AND DEVELOPERS PRIVATE LIMITED U45400CT2011PTC000045 Director - 2019-10-01
      RAMVER DISTRIBUTORS PVT.LTD. U51109CT1995PTC012884 Director - 2019-10-05
      SARVOTTAM COMMERCIAL PVT.LTD. U80055CT1996PTC012885 Director - 2019-10-05
      Other Directorships of NITIN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2020-06-01 Ongoing
      MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director - 2016-03-31
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director - 2023-08-07
      SANDHYA POWER & ISPAT PRIVATE LIMITED U40108CT2010PTC021721 Director 2010-04-08 Ongoing
      DHANELI DEVELOPERS PRIVATE LIMITED U45200CT2011PTC022473 Director 2011-05-18 Ongoing
      DHARAMPURA DEVELOPERS PRIVATE LIMITED U45200CT2011PTC022474 Director 2011-05-18 Ongoing
      SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director 2022-04-11 Ongoing
      CROWN VILLA AND DEVELOPERS PRIVATE LIMITED U45400CT2011PTC000045 Director 2011-12-07 Ongoing
      RAMVER DISTRIBUTORS PVT.LTD. U51109CT1995PTC012884 Director 2009-04-01 Ongoing
      SHRI LAMBTUND INFRUSTRUCTURE (P) LTD U70101CT2006PTC009972 Director 2006-07-06 Ongoing
      SARVOTTAM COMMERCIAL PVT.LTD. U80055CT1996PTC012885 Director 2009-04-01 Ongoing
      GYAN GANGA ACADEMY PVT. LTD. U80211MP1994PTC025575 Director 2018-09-30 Ongoing
      GYAN GANGA ACADEMY PVT. LTD. U80211MP1994PTC025575 Director - 2018-09-29
      Other Directorships of VIVEK KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ORRANGE INFRACON INDIA LLP ACD-3173 Designated Partner 2023-10-11 Ongoing
      KHETAN BUILDCON PRIVATE LIMITED U45200CT2007PTC020249 Director 2013-02-25 Ongoing
      UMA INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC021690 Director 2010-04-07 Ongoing
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director 2024-05-15 Ongoing
      Other Directorships of HARSHIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WISDOMTREE EDUTECH LLP AAE-5211 Designated Partner 2018-10-05 Ongoing
      BEYOND LUXE LLP AAS-7934 Designated Partner - 2020-08-20
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director 2021-12-01 Ongoing
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Additional Director - 2015-01-28
      HERMANI ENTERPRISE PRIVATE LIMITED U19120CT2019PTC009619 Director 2022-04-20 Ongoing
      AVINYA BIO ENERGY PRIVATE LIMITED U23209CT2022PTC013825 Director 2022-10-20 Ongoing
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director 2020-10-28 Ongoing
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Additional Director - 2018-09-29
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Director 2018-09-29 Ongoing
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Director - 2014-10-06
      R K JAIN CONSTRUCTION INDIA PRIVATE LIMITED U45201CT2008PTC020909 Additional Director 2022-08-01 Ongoing
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2024-03-30
      NETPRACTICE EDUTECH PRIVATE LIMITED U85499CT2024PTC015860 Director 2024-02-21 Ongoing

      CIN Company Name Company Address
      U70101CT2006PTC009972 SHRI LAMBTUND INFRUSTRUCTURE (P) LTD Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001
      U45400CT2011PTC000045 CROWN VILLA AND DEVELOPERS PRIVATE LIMITED SHOP NO. 305, 306, 307, 308, 3RD FLOOR BEHIND RAJ BHAWAN, GORE PARISAR, CIVIL L INE , RAIPUR, Chattisgarh, India - 492001
      U80055CT1996PTC012885 SARVOTTAM COMMERCIAL PVT.LTD. Gore Parisar, Civil Line, Shop no.305,306,307,308 Behind Rajbhawan , Raipur, Chattisgarh, India - 492001
      U27200CT2020PTC010821 MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED Shop No. 304, 3rd Floor, Civil Line, Gore Parisar, Block-1 , Raipur, Chattisgarh, India - 492001
      U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
      AAC-2647 FLORENCE INFRA DEVELOPERS LLP Shop No. 304, 3rd Floor Civil Lines, Gore Parisar Raipur, Chattisgarh, India - 492001
      AAE-2594 SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP SHOP NO. 304, 3RD FLOOR, GORE PARISAR CIVIL LINE RAIPUR, Chattisgarh, India - 492001
      U51109CT1995PTC012884 RAMVER DISTRIBUTORS PVT.LTD. SHOP NO 305-308, GORE PARISAR, CIVIL LINE NEAR RAJBHAWAN , RAIPUR, Chattisgarh, India - 492001
      U04010CT2006PTC018262 VSG POWER AND ISPAT PRIVATE LIMITED SHOP NO-304, 3RD FLOOR, GORE PARISAR CIVIL LINE , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC021895 PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED SHOP NO.304, 3RD FLOOR, GORE PARISAR, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U40106CT2022OPC013900 VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
      U65990CT2019PTC009530 HCM FINANCE PRIVATE LIMITED SHOP NO. 305, THIRD FLOOR, BLOCK- C EDGE COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001
      U67120CT1994PTC008196 MAHAUTKARSH SECURITIES AND FINANCE PVT LTD SHOP NO.5, 1ST FLOOR, ASHIRWAD BHAWAN BYRON BAZAR , RAIPUR, Chattisgarh, India - 492001
      U15490CT2021PTC011665 VISHWABHARTI EXIM PRIVATE LIMITED Shop No. 307, 3rd Floor, Samta Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
      U74140CT2016PTC002052 CORE FINTECH EXPERTS PRIVATE LIMITED SHOP NO. 306, 3rd FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U80903CT2016PTC002208 SMARTSKILLS BITS AND BYTES PRIVATE LIMITED SHOP NO 58, 3RD FLOOR,ASHIRWAD TOWER BESIDE RAJ THEATRE,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
      U74999CT2016PTC007294 GODRIWALA RETAILZ PRIVATE LIMITED 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001
      U45201CT2004PTC016760 C.G. BUILDCON PRIVATE LIMITED SHOP NO. B-1, 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
      U45100CT2011PTC022460 ARTRAGEOUS DESIGN STUDIO PRIVATE LIMITED SHOP NO. 35, 1ST FLOOR, GURUKUL COMPLEX, OPP. NEW NAGAR NIGAM BHAWAN, KALIBADI RO AD, , RAIPUR, Chattisgarh, India - 492001
      U51503CT1997PTC011600 SKA ALLIANCE PRIVATE LIMITED SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
      U01100CT2018PTC008368 VADER IRRIGATION PRIVATE LIMITED C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001
      U26100CT2011PTC022287 WADHWA GLASS WORKS PRIVATE LIMITED Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001
      U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U14100CT2013PTC000677 ATHARV MINERALS PRIVATE LIMITED BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001
      U45203CT2002PTC015301 GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001
      U72500CT2017PTC008263 PLUTUS BROKERAGE PRIVATE LIMITED Unit No. 11, Ground Floor Block No 1, Prem-Kunj, Civil-Lines , Raipur, Chattisgarh, India - 492001
      AAQ-9104 CRUPID TECHNOLOGY SOLUTION LLP Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001
      U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
      U29100CT2022PTC013422 REERTH TECHNOLOGIES PRIVATE LIMITED ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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