Shanivi Moore Drilling Private Limited
About Shanivi Moore Drilling Private Limited
Data last updated: 12 February 2026
Shanivi Moore Drilling Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in oil and gas infrastructure services, a part of the broader energy and power sector. Incorporated on 24 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U45204DL2009PTC191554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhinav Goyal and Gunjan Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 306 Sgl Plaza Near D.C.Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address306 Sgl Plaza Near D.C.Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085
-
IndustryEnergy and Power, Oil & Gas Infrastructure Services
- 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
Auditor Details of Shanivi Moore Drilling Private Limited
Shanivi Moore Drilling Private Limited is audited by A V A N & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V A N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanivi Moore Drilling Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanivi Moore Drilling Private Limited
Shanivi Moore Drilling Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Goyal | Director | 28 Nov 2012 | 13 Years 8 Months | Current |
|
Gunjan Sharma
Also directs:
Shanivi Construction Private Limited
|
Director | 28 Nov 2012 | 13 Years 8 Months | Current |
|
Deepak Singh
Also directs:
Vegiza Services Private Limited
|
Director | 17 Mar 2025 | 1 Years 4 Months | Current |
| Gagan Parasher | Director | 24 Jun 2009 | 17 Years 1 Months | Current |
Financials of Shanivi Moore Drilling Private Limited FY 2019 filings available
Ten-year financial statements for Shanivi Moore Drilling 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.
Ownership and Shareholding of Shanivi Moore Drilling Private Limited
Shareholding and ownership data for Shanivi Moore Drilling Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shanivi Moore Drilling Private Limited
Shanivi Moore Drilling Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanivi Moore Drilling Private Limited
View historical data on people associated with Shanivi Moore Drilling Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
GST registrations and filing compliance for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
Credit ratings, litigation, and regulatory alerts for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
MSME payment history for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
Corporate group structure for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
MCA filings and documents for Shanivi Moore Drilling 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 Shanivi Moore Drilling Private Limited
Frequently Asked Questions about Shanivi Moore Drilling Private Limited
Shanivi Moore Drilling Private Limited is an active private limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 24 June 2009 (17+ years old) and is registered under CIN U45204DL2009PTC191554.
The current directors of Shanivi Moore Drilling Private Limited are:
- Abhinav Goyal - Director
- Gunjan Sharma - Director
- Deepak Singh - Director
- Gagan Parasher - Director
The primary industry of Shanivi Moore Drilling Private Limited is energy and power. The company specifically operates in oil and gas infrastructure services. The company is currently active in this sector.
Shanivi Moore Drilling Private Limited can be reached at the registered office: 306 Sgl Plaza Near D.C.Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 306 Sgl Plaza Near D.C.Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.