• 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

SHIVANGI EXIM PRIVATE LIMITED

CIN: U51909DL2005PTC134262 As on: 2026-07-13

SHIVANGI EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC134262) is a Private company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65985000.00.

SHIVANGI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHIVANGI EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHIVANGI EXIM PRIVATE LIMITED are SUGANTHAN SELVARATNAM, and ANKIT KUMAR DUBEY.

SHIVANGI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134262 and its registration number is 134262. Users may contact SHIVANGI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANGI EXIM PRIVATE LIMITED is FLAT NO. O, LEFT PORTION, SECOND FLOOR, SOUTH PATEL NAGAR, NEAR PATEL NAGAR METR O STATION , NEW DELHI, Delhi, India - 110008.

Current status of SHIVANGI EXIM PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHIVANGI EXIM 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 Report

All 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 SHIVANGI EXIM

Purchase full report of SHIVANGI EXIM

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 SHIVANGI EXIM 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 SHIVANGI EXIM
DIN Director Name Designation Appointment Date
02770766 SUGANTHAN SELVARATNAM Director 2013-04-15
07939710 ANKIT KUMAR DUBEY Director 2017-10-25
Past Directors & Key Managerial Personnel of SHIVANGI EXIM
DIN Director Name Designation Appointment Date Cessation
00940096 INDERPAL SINGH Additional Director - 2013-04-30
01515773 TARAN PAL WADHWAN Additional Director - 2013-04-30
02190460 PRADIP KUMAR CHAUDHARY Director - 2017-10-26
02602538 TEJ KISHEN TIKOO Director - 2010-03-25
02972940 UMESH KUMAR DUBEY Director - 2012-09-08
03416465 ANKIT DINESH GEDAM Additional Director - 2012-11-21
02338990 VEENA BAJAJ Additional Director - 2014-10-10
02338990 VEENA BAJAJ Director - 2016-04-01
02529816 SHISHIR MODI Additional Director - 2012-10-18
02532434 MANJU MODI Director - 2012-09-08
05195530 DINESH RAJARAM CHOUDHARY Additional Director - 2013-02-02
06749402 AMIT KUMAR KAUSHIK Director - 2015-03-22
Other Directorships of INDERPAL SINGH
Company Name CIN Designation Appointment Date Cessation
APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director 2020-03-16 Ongoing
APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2016-10-01
MOLYCODDLE FASHIONS PRIVATE LIMITED U18101DL2005PTC137361 Director 2005-06-08 Ongoing
FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director 2020-03-16 Ongoing
FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2016-07-05
FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director 2019-12-30 Ongoing
FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2016-07-05
ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director 2007-12-11 Ongoing
ISR EXIM PRIVATE LIMITED U27310DL2007PTC171301 Director 2007-12-11 Ongoing
STPI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC175167 Director - 2008-10-07
WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director 2018-01-07 Ongoing
WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director - 2016-07-15
MIRACLE BUILDERS PRIVATE LIMITED U51909DL1996PTC080572 Director - 2013-08-23
ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Additional Director - 2012-03-14
ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director 2019-12-07 Ongoing
ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2013-10-05
ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director 2020-03-17 Ongoing
ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2017-11-01
DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director 2020-01-10 Ongoing
DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2013-10-03
TELLOON PROPERTIES PRIVATE LIMITED U74899DL1994PTC063714 Director - 2019-06-29
WEST FACE HOSPITALITY & MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193125 Director 2009-08-12 Ongoing
Other Directorships of TARAN PAL WADHWAN
Other Directorships of PRADIP KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
CASEWELL DRILLING SERVICES PRIVATE LIMITED U31909DL2006PTC154500 Director - 2015-12-24
CASEWELL DRILLING SERVICES PRIVATE LIMITED U31909DL2006PTC154500 Whole-time director - 2017-11-13
SRI TIRHUT INDUSTRIES LIMITED U51109JH2008PLC003047 Director - 2008-08-23
SRI TIRHUT INDUSTRIES LIMITED U51109JH2008PLC003047 Managing Director 2008-08-23 Ongoing
Other Directorships of TEJ KISHEN TIKOO
Company Name CIN Designation Appointment Date Cessation
DELIGHT INFOTECH LIMITED U72200DL1996PLC080509 Director 2005-01-10 Ongoing
Other Directorships of SUGANTHAN SELVARATNAM
Other Directorships of UMESH KUMAR DUBEY
Other Directorships of ANKIT DINESH GEDAM
Company Name CIN Designation Appointment Date Cessation
SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Additional Director - 2014-03-31
APOORVA EXIM PRIVATE LIMITED U51909DL2010PTC208630 Additional Director - 2015-02-21
LOOKSONS MULTITRADING PRIVATE LIMITED U52100MH2012PTC235782 Additional Director - 2013-03-22
Other Directorships of ANKIT KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENA BAJAJ
Company Name CIN Designation Appointment Date Cessation
PARIKH FABRICS PRIVATE LIMITED U17219TG2002PTC039072 Additional Director - 2012-10-13
PANTONE YARNS PRIVATE LIMITED U17303TG2007PTC055338 Director - 2015-03-28
TAPANYA IMPEX PRIVATE LIMITED U51909DL2012PTC236719 Director - 2015-03-28
NOBLE RAY HOPE FOUNDATION U85110DL2009NPL188750 Director 2009-03-24 Ongoing
NOBLE RAY HOPE FOUNDATION U85110DL2009NPL188750 Director - 2015-03-20
Other Directorships of SHISHIR MODI
Other Directorships of MANJU MODI
Company Name CIN Designation Appointment Date Cessation
K.K INTRATRADEX PRIVATE LIMITED U52100DL2009PTC196899 Director 2011-11-04 Ongoing
MMS CREATIONS PRIVATE LIMITED U74140DL2009PTC197266 Director 2009-12-22 Ongoing
Other Directorships of DINESH RAJARAM CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
AMBASSADOR AGRO PROCESSORS PRIVATE LIMITED U01134PN2006PTC021785 Additional Director 2013-04-27 Ongoing
HIMALAYA FREEZED PRODUCTS PRIVATE LIMITED U15201DL2004PTC130577 Director - 2014-12-06
ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2013-02-02
LOOKSONS MULTITRADING PRIVATE LIMITED U52100MH2012PTC235782 Additional Director - 2013-03-22
Other Directorships of AMIT KUMAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
JAD EXPORTS PRIVATE LIMITED U18209UP2022PTC164960 Director 2022-05-27 Ongoing
BRAJRAAS BUILDCON PRIVATE LIMITED U70102DL2014PTC263608 Director 2014-01-16 Ongoing
ONE DIRECTION BUILDCON PRIVATE LIMITED U70102DL2014PTC265785 Director - 2018-06-04
SHREE ASHTAVINAYAK CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2012PTC242696 Additional Director - 2016-08-30
UJAAS IMPEX PRIVATE LIMITED U74140DL2014PTC270868 Director - 2015-03-30
UDGAM IMPEX PRIVATE LIMITED U74140DL2014PTC271211 Director - 2015-03-29

CIN Company Name Company Address
U51101DL2015PTC281730 SUKHDEEP EXPORTS PRIVATE LIMITED Flat no O, Left Portion, Right side, 2nd Floor South Patel Nagar, Near Patel Nagar Metr o Stn. , New Delhi, Delhi, India - 110008
U74999DL2015OPC276113 EFFECTS HISTORY STUDIO OPC PRIVATE LIMITED FLAT NO. O , SECOND FLOOR, SOUTH PATEL NAGAR, NEAR METRO STATION , NEW DELHI, Delhi, India - 110008
U63000DL2015PTC277525 A P HOLIDAY PACKAGES PRIVATE LIMITED FLAT NO O 2ND FLOOR SOUTH PATEL NAGAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110008
U22219DL2011PTC227784 MCL STUDIOS PRIVATE LIMITED 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008
U52590DL2015PTC281523 HERB AYURVEDA MULTITRADE PRIVATE LIMITED FLAT NO O, RIGHT PORTION, 2ND FLOOR, SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008
U45100DL2014PTC274454 SOLVENS CONSTRUCTION AND SERVICES PRIVATE LIMITED H NO-2994/3B,SECOND FLOOR FRONT PORTION STREET NO-17,RANJEET NAGAR (SOUTH PATEL NAGAR) , SOUTH PATEL NAGAR, Delhi, India - 110008
U51100DL2017PTC315269 AQULITE IMPEX PRIVATE LIMITED FLAT NO O 1ST FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2018PTC341348 EMBERA IMPEX PRIVATE LIMITED FLAT NO. O, 1ST FLOOR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U63030DL2020FTC363038 H.I.S. GLOBAL TECH PRIVATE LIMITED FLAT NO P 2ND FLOOR, SOUTH PATEL NAGAR LANDMARK NEAR METRO STATION, GATE NO.6 , NEW DELHI, Delhi, India - 110008
U63040DL2005PTC141307 H.I.S. TRAVEL (INDIA) PRIVATE LIMITED FLAT NO P 2ND FLOOR, SOUTH PATEL NAGAR LANDMARK NEAR METRO STATION, GATE NO.6 , NEW DELHI, Delhi, India - 110008
U74900DL2012PTC231288 XLNC FASHION SOURCES PRIVATE LIMITED FLAT NO. F, 3RD FLOOR PATEL NAGAR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U93000DL2013PTC262398 WOLF PRODUCTIONS PRIVATE LIMITED 3/17, Second Floor, East Patel Nagar Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
U52310DL2021PTC381439 UZ ECOMMERCE PRIVATE LIMITED Third Floor, Right Side Portion Flat No.- O, South Patel Nagar , Delhi, Delhi, India - 110008
U80900DL2019OPC348620 VISION CHANAKYA CONSULTING RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008
U92490DL2019OPC353199 VISIONCHANAKYA MEDIA (OPC) PRIVATE LIMITED HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008
U46522DL2024PTC433858 RAKESH RETAILS PRIVATE LIMITED c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U28199DL2024PTC430899 MAXWELLCO INDIA PRIVATE LIMITED 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
ACL-3626 EXPRESSEV POWER LLP 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008
U55101DL2008PTC184465 RELAX HOTEL PRIVATE LIMITED Plot No 35, Front Portion, Ground Floor, Landmark Near Metro Pillar, South Patel Nagar , New Delhi, Delhi, India - 110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
U74999DL2018PTC328312 ADORINE CONSULTANCY PRIVATE LIMITED House No. 2087/9 G, Gali No.20,Prem Nagar,Patel Nagar, S.O. Central Delhi , New Delhi, Delhi, India - 110008
U70109DL2010PTC198704 ANANDAM PROPERTIES PRIVATE LIMITED 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008
U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
U24232DL2008PTC179704 LALA HARI HEALTH SOLUTIONS PRIVATE LIMITED 53, COMMERCIAL COMPLEX, NEAR PATEL NAGAR METRO STN PILLAR NO.190, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
AAE-8681 PROFESSIONALS MATRIMONY SOLUTIONS LLP Plot No-2151/9A5, Front Portion, 3rd Floor New Patel Nagar, Near Shadi Pur Metro Station Delhi, Delhi, India - 110008
U62013DL2024PTC435633 KAMSUNG ELECTRONICS PRIVATE LIMITED HOUSE NO 2151/17A/8 LEFT,PORTION GROUND FLOOR NEW PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99