Shanvi Resources Private Limited

Shanvi Resources Private Limited - metals and minerals in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U74140OR2022PTC039575 Incorporated 28 April 2022 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹1.08 Cr
▲ 110.00% YoY
EBITDA · FY 2025
*****
▲ 325.00% YoY
Net profit · FY 2025
*****
▲ 232.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Shanvi Resources Private Limited

Data last updated: 19 February 2026

Shanvi Resources Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 28 April 2022.

Registered with ROC Cuttack under CIN U74140OR2022PTC039575.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasanajit Mishra and Arpita Dash.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 1699 Khata No – 762/203 First Foor Hall No – 1 Indra Palace, Mouza – Kalarahanga Patia P.O – Kiit, Bhubaneswar, Orissa, India – 751024.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a growth of 110% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shanvi Resources Private Limited
CIN U74140OR2022PTC039575
Registration Number 039575
Incorporation Date 28 April 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Prasanajit Mishra Managing Director Arpita Dash Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No – 1699 Khata No – 762/203 First Foor Hall No – 1 Indra Palace, Mouza – Kalarahanga Patia P.O – Kiit, Bhubaneswar, Orissa, India – 751024
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Company report
Shanvi Resources Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shanvi Resources Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shanvi Resources Private Limited

Shanvi Resources Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations *********

Auditor Details of Shanvi Resources Private Limited

Shanvi Resources Private Limited is audited by RAY SEN AGARWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAY SEN AGARWAL & CO blur-value blur-value blur-value

Board of Directors of Shanvi Resources Private Limited

Shanvi Resources Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prasanajit Mishra
Also directs: Urban Agent Consulting Private Limited, Techmining Today Limited
Managing Director 28 Apr 2022 4 Years 2 Months Current
Arpita Dash Director 21 Nov 2025 0 Years 7 Months Current
View all directors

Financials of Shanvi Resources Private Limited FY 2025 filings available

Shanvi Resources Private Limited reported revenue of ₹1.08 Cr (up 110% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.08 Cr ▲ 110%
Profit
***** ▲ 232%
EBITDA
***** ▲ 325%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shanvi Resources Private Limited

As of FY 2023, Shanvi Resources Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shanvi Resources Private Limited

Shanvi Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shanvi Resources Private Limited

Shanvi Resources Private Limited has a workforce of 0 employees as of Apr 09, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shanvi Resources Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shanvi Resources Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shanvi Resources Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shanvi Resources Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shanvi Resources Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shanvi Resources Private Limited

MSME Payment Delays by Shanvi Resources Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shanvi Resources Private Limited

Subsidiaries & Group Companies of Shanvi Resources Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shanvi Resources Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shanvi Resources Private Limited

MCA Filings & Documents of Shanvi Resources Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shanvi Resources Private Limited

Directors
21 Nov 2025
Arpita Dash was appointed as a Director on 21 Nov 2025 & has been associated with this company since 7 months 22 days.
Activity
30 Sep 2025
Shanvi Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shanvi Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
28 Apr 2022
Prasanajit Mishra was appointed as a Managing Director on 28 Apr 2022 & has been associated with this company since 4 years 2 months.
Activity
28 Apr 2022
Shanvi Resources Private Limited was registered on 28 Apr 2022 with Roc Cuttack & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Shanvi Resources Private Limited

Shanvi Resources Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 April 2022 (4+ years old) and is registered under CIN U74140OR2022PTC039575.

Shanvi Resources Private Limited reported revenue of ₹1.08 Cr for FY 2025 (up 110.00% YoY).

The current directors of Shanvi Resources Private Limited are:

The primary industry of Shanvi Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.

Shanvi Resources Private Limited can be reached at the registered office: Plot No – 1699 Khata No – 762203 First Foor Hall No – 1 Indra Palace, Mouza – Kalarahanga Patia P.O – Kiit, Bhubaneswar, Orissa, India – 751024.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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