MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0003907
Shanivi Construction Private Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.06 Cr
▼ 20% YoY
Net profit · FY 2023
₹8.22 Lakh
Net margin 1%
EBITDA · FY 2023
₹45.34 Lakh
EBITDA margin 5.6%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14.8 Lakh
Issued & subscribed
Open charges
₹7.94 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Employees · EPFO
6
Provident fund records
About Shanivi Construction Private Limited
Data last updated:
Shanivi Construction Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL2003PTC120775. Its GSTIN is 07AAHCS2581E1ZD (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.8 Lakh. It is led by directors including Gunjan Sharma and Yogesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 306 S.G.L Plaza Near D.C.Chowk Sector – 09 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.06 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹8.22 Lakh (net margin 1%) and EBITDA of ₹45.34 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.94 Cr on record. Court records list 39 cases involving the company, including 28 filed by the company and 11 filed against it; 9 cases are pending.
Shanivi Construction Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0003907). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shaniviconstruction.com.
Company details
CIN U45202DL2003PTC120775
Registration Number 120775
Incorporation Date 06 June 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0003907
Recognitions & Rankings of Shanivi Construction
Contact details
Shanivi Construction Private Limited's registered office is in New Delhi, Delhi. Its website is shaniviconstruction.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address306 S.G.L Plaza Near D.C.Chowk Sector – 09 Rohini, New Delhi, Delhi, India – 110085
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shanivi Construction Private Limited, buy the company report.
Comprehensive company report
Shanivi Construction Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shanivi Construction is electricity, gas, steam and air condition supply. In detail, this covers manufacture of gas, distribution of gaseous fuels.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels |
To see the full business activity and turnover split of Shanivi Construction Private Limited, buy the company report.
Financials of Shanivi Construction Private Limited
FY 2025 filings availableShanivi Construction Private Limited reported revenue of ₹8.06 Cr (down 20% YoY) for FY 2023.
Revenue · FY 2023
₹8.06 Cr ▼ 20%
Net profit · FY 2023
₹8.22 Lakh margin 1%
EBITDA · FY 2023
₹45.34 Lakh margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 7%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 3%
5 years · compounded
▼ 10%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 20% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹45.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.22 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shanivi Construction Private Limited, buy the company report.
Board of directors of Shanivi Construction Private Limited
Shanivi Construction has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Sharma Also directs: Shanivi Moore Drilling Private Limited | Director | 06 Jun 2003 | 23 Years 4 Months | Current |
| Yogesh | Additional Director | 30 Jan 2024 | 2 Years 8 Months | Current |
| Kuldip Singh | Additional Director | 30 Jan 2024 | 2 Years 8 Months | Current |
Auditor
Shanivi Construction Private Limited is audited by SC BANSAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SC BANSAL & CO | FY 2022 | 023206N |
Shareholding
The shareholding of Shanivi Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanivi Construction Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2014 | 10490865 | Standard Chartered Bank | ₹1.69 Cr | Open | |
| 10 Aug 2010 | 10235862 | Yes Bank Limited | ₹4.8 Cr | Open | |
| 19 Dec 2009 | 10194232 | Citibank N.A | ₹80 Lakh | Open | |
| 19 Feb 2007 | 10040609 | Centurion Bank of Punjab Limited | ₹25.7 Lakh | Open | |
| 27 Mar 2006 | 10004547 | Centurion Bank of Punjab Ltd | ₹25.5 Lakh | Open |
To see the full charge records of Shanivi Construction Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shanivi Construction Private Limited has 39 court cases on record: 28 filed by Shanivi Construction, 11 filed against it. 9 cases are pending and 30 are disposed.
Total cases
39
Filed by the company
28
Filed against the company
11
Pending
9
Disposed
30
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 23 | 6 | 4 |
| District courts | 14 | 5 | 4 |
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against Gail India Ltd. & Anr. | Pending |
| District court, Central, Delhi | Court case (OMP (COMM.)) | Filed by the company against Gail India Ltd and 1 other | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Idea Cellular Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Indraprastha Gas Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Idea Cellular Limited | Disposed |
To see the full case history of Shanivi Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanivi Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shanivi Construction Private Limited has a workforce of 6 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
Employee growth
-14.29%
GST
Shanivi Construction has 7 GST registrations: 4 active and 3 cancelled or inactive.
Total GSTINs
7
Active
4
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS2581E1ZD | Delhi | Active | 01 Jul 2017 |
| 09AAHCS2581E2Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
| 20AAHCS2581E1ZP | Jharkhand | Active | 06 Feb 2018 |
| 05AAHCS2581E1ZH | Uttarakhand | Active | 12 Feb 2020 |
To see the full GST registrations and return filing status of Shanivi Construction Private Limited, buy the company report.
Recent activity
Shanivi Construction Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Abhinav Goyal ceased to be Director on 31 Jan 2024.
AGM
Shanivi Construction Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shanivi Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Abhinav Goyal ceased to be Director.
Appointed
Kuldip Singh was appointed as Additional Director.
Appointed
Yogesh was appointed as Additional Director.
Ceased
Gagan Parasher ceased to be Director.
Charges
A charge with Yes Bank Limited of Rs. 480.00 Lakh registered on 10 Aug 2010 with Charge ID 10235862 was modified on 25 Feb 2015.
Charges
A charge with Standard Chartered Bank amounted to Rs. 169.00 Lakh with Charge ID 10490865 was registered on 25 Mar 2014.
Charges
A charge with Yes Bank Limited amounted to Rs. 480.00 Lakh with Charge ID 10235862 was registered on 10 Aug 2010.
Charges
A charge with Citibank N.A amounted to Rs. 80.00 Lakh with Charge ID 10194232 was registered on 19 Dec 2009.
Charges
A charge with Centurion Bank Of Punjab Limited amounted to Rs. 25.70 Lakh with Charge ID 10040609 was registered on 19 Feb 2007.
Charges
A charge with Centurion Bank Of Punjab Ltd amounted to Rs. 25.50 Lakh with Charge ID 10004547 was registered on 27 Mar 2006.
4 earlier events are in the company report.
Frequently asked questions
Shanivi Construction is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 June 2003 (23+ years old) and is registered under CIN U45202DL2003PTC120775.
Shanivi Construction has 3 current directors:
- Gunjan Sharma - Director
- Yogesh - Additional Director
- Kuldip Singh - Additional Director
The latest financial statements of Shanivi Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanivi Construction is 07AAHCS2581E1ZD, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAHCS2581E2Z8 (Uttar Pradesh), 20AAHCS2581E1ZP (Jharkhand), 05AAHCS2581E1ZH (Uttarakhand).
The CIN (Corporate Identification Number) of Shanivi Construction is U45202DL2003PTC120775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanivi Construction has 39 court cases on record: 28 filed by the company and 11 filed against it. 9 are pending. Most are in the nclat.
Shanivi Construction was incorporated on 06 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Goyal ceased to be Director on 31 Jan 2024. Kuldip Singh was appointed as Additional Director on 30 Jan 2024. Yogesh was appointed as Additional Director on 30 Jan 2024. Shanivi Construction has 5 board changes on record in total.
Yes, Shanivi Construction is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0003907).
Shanivi Construction can be reached through the website shaniviconstruction.com. Its registered office is in New Delhi, Delhi, India.