Shanti Devi Commercial Private Limited
About Shanti Devi Commercial Private Limited
Data last updated: 24 July 2025
Shanti Devi Commercial Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC052353.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh.
Last AGM: 27 August 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No – 37 Csc – 5Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.9 Lakh, a decline of 74% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25.17 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No – 37 Csc – 5Sector – 9 Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shanti Devi Commercial Private Limited
Shanti Devi Commercial Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shanti Devi Commercial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shanti Devi Commercial Private Limited
Shanti Devi Commercial Private Limited is audited by SANDEEP MITTAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shanti Devi Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shanti Devi Commercial Private Limited
Shanti Devi Commercial Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Shanti Devi Commercial Private Limited FY 2018 filings available
Shanti Devi Commercial Private Limited reported revenue of ₹14.9 Lakh (down 74.00% YoY) for FY 2018.
Ten-year financial statements for Shanti Devi Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shanti Devi Commercial Private Limited
Shareholding and ownership data for Shanti Devi Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shanti Devi Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2008 | Oriental Bank of Commerce | ₹9.2 Lakh | Satisfied |
| 13 Jul 2008 | Oriental Bank of Commerce | ₹9.2 Lakh | Satisfied |
| 23 Oct 2007 | Oriental Bank of Commerce | ₹6.77 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shanti Devi Commercial Private Limited
View historical data on people associated with Shanti Devi Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Devi Commercial 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
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GST Compliance of Shanti Devi Commercial Private Limited
GST registrations and filing compliance for Shanti Devi Commercial 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
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Devi Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Devi Commercial 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
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MSME Payment Delays by Shanti Devi Commercial Private Limited
MSME payment history for Shanti Devi Commercial 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
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Subsidiaries & Group Companies of Shanti Devi Commercial Private Limited
Corporate group structure for Shanti Devi Commercial Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shanti Devi Commercial Private Limited
MCA filings and documents for Shanti Devi Commercial 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
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Recent Activity on Shanti Devi Commercial Private Limited
Frequently Asked Questions about Shanti Devi Commercial Private Limited
Shanti Devi Commercial Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shanti Devi Commercial Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 March 1993 and is registered under CIN U74899DL1993PTC052353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanti Devi Commercial Private Limited is U74899DL1993PTC052353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shanti Devi Commercial Private Limited is financial services. The company specifically operates in brokerage and trading services.
Shanti Devi Commercial Private Limited was incorporated on 01 March 1993. Registered with ROC Delhi.
Shanti Devi Commercial Private Limited can be reached at the registered office: Shop No – 37 Csc – 5Sector – 9 Rohini, New Delhi, Delhi, India – 110085.