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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
SHIVANI EXPORTS INDIA PVT LTD
CIN: U99999DL1980PTC010754 As on: 2026-07-13
SHIVANI EXPORTS INDIA PVT LTD (CIN: U99999DL1980PTC010754) is a Private company incorporated on 11 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHIVANI EXPORTS INDIA PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SHIVANI EXPORTS INDIA PVT LTD's Corporate Identification Number (CIN) is U99999DL1980PTC010754 and its registration number is 10754. Users may contact SHIVANI EXPORTS INDIA PVT LTD on its Email address - . Registered address of SHIVANI EXPORTS INDIA PVT LTD is B-195, GUJARWALA TOWN DELHI110033 , NA, Delhi, India - 000000.
Current status of SHIVANI EXPORTS INDIA PVT LTD 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
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Previous CINs
ZaubaCorp's company report for SHIVANI EXPORTS INDIA 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 SHIVANI EXPORTS INDIA
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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 EXPORTS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI EXPORTS INDIA
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Past Directors & Key Managerial Personnel of SHIVANI EXPORTS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL1983PTC016333 | MANSAROVER CHIT FUND PRIVATE LIMITED | B-9, G.T. KARNAL ROAD,DELHI-110033 , NA, Delhi, India - 000000 |
| U65992DL1986PTC026446 | RAGHU CHITS PRIVATE LIMITED | B- 44 MOOL CHAND COLONYRAMA ROAD ADARSH NAGAR NW DELHI 110033 , NA, Delhi, India - 000000 |
| U46101DL2023PTC413068 | PRECEDE EXPORT PRIVATE LIMITED | HOUSE NO. 23 B-34 GTK RD. INDL AREA,BLOCK -B LANDMARK NA GTK INDL AREA,Delhi,North West Delhi,Delhi,110033-India |
| ACE-1023 | AJITNATH UTENSILS LLP | 33, BLOCK-B, LANDMARK NA EXTENSION VILLAGE SARAI PIPAL, THALLA,DELHI,Central Delhi,Delhi,India-110033 |
| U47230DC2026PTC469736 | MAKS DYNASTY TOBACCO PRIVATE LIMITED | House No.135, Block-B,,Landmark NA, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2012PTC428616 | ALLNEW DEALER PRIVATE LIMITED | HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009 |
| U74899DL1985PTC021094 | ANJANEYAY EXPORTS PRIVATE LIMITED | 316, EXPRESS TOWER AZADPUR,DELHI- 110033 , NA, Delhi, India - 000000 |
| U65992DL1985PTC022209 | JONNY CHITS PRIVATE LIMITED | B-5, MOTI LAL ROAD, ADARSH NAGAR, DELHI , NA, Delhi, India - 110033 |
| U25209DL1986PTC024188 | MAYUR JUGS PRIVATE LIMITED | A-50/1, G.T. ROAD, INDUSTRIALAREA NEW DELHI-110033. , NA, Delhi, India - 000000 |
| U32105DL1984PTC017878 | SANJIL SYSTEMS PRIVATE LIMITED | B-84 GUJRAWAL TOWN , NEW DELHI, Delhi, India - 110033 |
| U65992DL1986PTC024693 | CREATIVE CHITS PRIVATE LIMITED | PROMOTER, , B-131 GUJRAWALA TOWN , DELHI, Delhi, India - 110033 |
| U15549DL1995PTC073233 | VIKAS BREWERIES PRIVATE LIMITED | B-120 GUJARAWLA TOWN-I , NEW DELHI, Delhi, India - 110033 |
| AAE-4899 | NUCLEUS PARTNERS LLP | B-1/27, First Floor MODEL TOWN-11 Delhi, Delhi, India - 110033 |
| U51109DL2006PTC151378 | AVYN ENTERPRISES PRIVATE LIMITED. | B-16, BIJLI APARTMENT, NEAR GUJRAWALA TOWN-II , DELHI, Delhi, India - 110033 |
| U74999DL2009PTC193201 | AVYN IMPEX PRIVATE LIMITED | B-16, BIJLI APARTMENT GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110033 |
| U29220DL2009PTC197504 | IMPERIAL ROTOTECH PRIVATE LIMITED | B - 1, BIJLI APPARTMENTS GUJRANWALA TOWN, PART - II , DELHI, Delhi, India - 110033 |
| U27109DL2003PTC122425 | AJITNATH UTENSILS PRIVATE LIMITED | 33, BLOCK-B, LANDMARK NA EXTENSION VILLAGE SARAI PIPAL, THALLA , DELHI, Delhi, India - 110033 |
| U45400DL2007PTC162421 | MANSA DEVI CONSTRUCTION PRIVATE LIMITED | B-30, SECOND FLOOR, MAHENDRU ENCLAVE, NEAR MODEL TOWN STADIUM, , DELHI, Delhi, India - 110033 |
| U51109DL2000PTC103059 | SANJAY MOTORS PRIVATE LIMITED | B-21,IInd FLOOR MAHENDRU ENCLAVE NEAR GUJRAN WALA TOWN , NEW DELHI, Delhi, India - 110033 |
| U51909DL2019PTC349699 | SHRESHTHA HOMES PRIVATE LIMITED | HOUSE NO. 1B, 2ND FLOOR, GOPAL NAGAR, MODEL TOWN CITY , DELHI, Delhi, India - 110033 |
| U74900DL2011PTC227595 | INFRASIGHT RESEARCH PRIVATE LIMITED | B-15, BIJLI APPARTMENT, GUJRANWALA TOWN- PART-2 G. T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| AAQ-4524 | MAXIS INFOCOM LLP | 16 NO 16B 01/1, LANDMARK NA GUPTA CORNER, NANIWALA BAGH NEW DELHI, Delhi, India - 110033 |
| U72900DL2019PTC351932 | FYRE SEARCH PRIVATE LIMITED | HOUSE NO 52B, BLOCK-C, LANDMARK, NEAR-MODEL TOWN, MAHENDRA ENCLAVE , NEW DELHI, Delhi, India - 110033 |
| U51909DL2020PTC365156 | SHRESHTHA HOUSE PRIVATE LIMITED | House No.1B,Floor 2nd, Gopal Nagar, Azadpur, Model Town City , New Delhi, Delhi, India - 110033 |
| U70109DL2012PTC425075 | POSITIVEVIEW PROPERTIES PRIVATE LIMITED | HOUSE NO 24B FLOOR 1ST BLOCK -E4 LANDMARK NEAR NANI LEKA MODEL TOWN-II , Delhi, Delhi, India - 110009 |
| U29220DL2011PTC217176 | SUPREME AUTOMATION PRIVATE LIMITED | 208, IInd FLOOR, PLOT NO. B, VARDHMAN FORTUNE MALL OPP. GUJRAWALA TOWN, COMMUNITY CENTRE, G .T.K ROAD , DELHI, Delhi, India - 110033 |
| U45400DL2012PTC430540 | LOOKLIKE CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 24B 1st FLOOR BLOCK-E-4 MODEL TOWN PH-II LANDMARK NEAR NANI LEKA , Delhi, Delhi, India - 110009 |
| U52190DL2012PTC430543 | SHREYSTH DEALCOMM PRIVATE LIMITED | HOUSE NO. 24B 1st FLOOR BLOCK-E-4 MODEL TOWN PH-II LANDMARK NEAR NANI LEKA , Delhi, Delhi, India - 110009 |
| U33125DL1993PTC056198 | LAGESH ENGINEERING PRIVATE LIMITED | B-90,G.T. KARNAL INDL.AREA , NA, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.