Shaanvi Caps Private Limited
About Shaanvi Caps Private Limited
Data last updated: 13 February 2026
Shaanvi Caps Private Limited is a private limited company based in Haridwar, Uttarakhand, India, recognised as a startup by DPIIT. It specialises in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 03 March 2022.
Registered with ROC Uttarakhand under CIN U27209UR2022PTC013661.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ravi Prakash Verma and Neha Verma.
Office: 02 Near Hp Petrol Pump Salempur Mahdood 2 Haridwar, Uttarakhand, India – 249402.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address02 Near Hp Petrol Pump Salempur Mahdood 2 Haridwar, Uttarakhand, India – 249402
-
IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shaanvi Caps Private Limited
Shaanvi Caps Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Verma | Director | 03 Mar 2022 | 4 Years 5 Months | Current |
| Neha Verma | Director | 03 Mar 2022 | 4 Years 5 Months | Current |
Financials of Shaanvi Caps Private Limited
Ten-year financial statements for Shaanvi Caps Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaanvi Caps Private Limited
Shaanvi Caps Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaanvi Caps Private Limited
View historical data on people associated with Shaanvi Caps Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaanvi Caps Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaanvi Caps Private Limited
GST registrations and filing compliance for Shaanvi Caps Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaanvi Caps Private Limited
Credit ratings, litigation, and regulatory alerts for Shaanvi Caps Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaanvi Caps Private Limited
MSME payment history for Shaanvi Caps Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaanvi Caps Private Limited
Corporate group structure for Shaanvi Caps Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaanvi Caps Private Limited
MCA filings and documents for Shaanvi Caps Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaanvi Caps Private Limited
Frequently Asked Questions about Shaanvi Caps Private Limited
Shaanvi Caps Private Limited is an active private limited company in the metal and minerals sector based in Haridwar, Uttarakhand, India. It was incorporated on 03 March 2022 (4+ years old) and is registered under CIN U27209UR2022PTC013661.
The current directors of Shaanvi Caps Private Limited are:
- Ravi Prakash Verma - Director
- Neha Verma - Director
The primary industry of Shaanvi Caps Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company is currently active in this sector.
Yes, Shaanvi Caps Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shaanvi Caps Private Limited can be reached at the registered office: 02 Near Hp Petrol Pump Salempur Mahdood 2 Haridwar, Uttarakhand, India – 249402.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.