Sharvi India Private Limited Company Logo

Sharvi India Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2006.

2006 | New Delhi, Delhi, India | Active
Last Updated:

About Sharvi India Private Limited

Sharvi India Private Limited, a active private limited company, was established on 09 January 2006 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2006PTC144578. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.78 M.

Formerly known as Sharvi Traders Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Seema Kwatra (Whole-Time Director), Kanwal Kwatra (Whole-Time Director). Past directors included Nidhi Kwatra, Sandeep Anand. It holds ₹73.05 Cr open charges and ₹66.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.In.K.H No 293 S/F Western Marg Saidulajab, Near Kher Singh Estate, New Delhi, Delhi, 110030.

Company Details

  • CIN/LLPIN

    U51909DL2006PTC144578

  • Registration Number

    144578

  • Incorporation Date

    09 January 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.78 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.78 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 73.05 Cr
  • Satisfied Charges ₹ 66.99 Cr
Company report

Sharvi India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sharvi India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sharvi India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Seema KwatraWhole-Time Director09 Jan 2006Current
Kanwal KwatraWhole-Time Director09 Jan 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 Mar 2020Past
Pramod AbcsddDirector04 Mar 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sharvi India.

Sharvi India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sharvi India revenue growth over time
Sharvi India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sharvi India?

In 2023, Sharvi India had a promoter holding of 95.32% and a public holding of 4.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹730,460,000.00

Satisfied Charges

₹669,860,000.00

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 70.00 Cr
  • Hdfc Bank Limited : 2.00 Cr
  • Axis Bank Limited : 0.80 Cr
  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
10 Oct 2025Hdfc Bank Limited₹1.00 CrOpen
31 May 2025Others₹2.50 MOpen
31 Mar 2023The Hongkong And Shanghai Banking Corporation Limited₹15.00 CrOpen
22 Mar 2023The Hongkong And Shanghai Banking Corporation Limited₹55.00 CrOpen
13 Oct 2022Axis Bank Limited₹7.96 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Sharvi India?

Unlock and access historical data on people associated with Sharvi India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sharvi India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sharvi India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sharvi India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sharvi India

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 101190820 was registered on 10 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.25 Cr with Charge ID 101128070 was registered on 31 May 2025. was documented.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 55.00 Cr registered on 22 Mar 2023 with Charge ID 100699665 was modified on 18 Feb 2025. was documented.

  • Annual General Meeting

    The activity Sharvi India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 21 Apr 2022 via Charge ID 100567866 with Standard Chartered Bank was fully satisfied on 12 Jun 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Mar 2022 via Charge ID 100549755 with Standard Chartered Bank was fully satisfied on 12 Jun 2024. was completed.

Frequently Asked Questions

  • What is the CIN of Sharvi India Private Limited?

    The CIN of Sharvi India Private Limited is U51909DL2006PTC144578.

  • Where is Sharvi India Private Limited headquartered?

    Sharvi India Private Limited is headquartered at H.In.K.H No 293 S/F Western Marg Saidulajab, Near Kher Singh Estate, New Delhi, Delhi, 110030.

  • When was Sharvi India Private Limited incorporated?

    Sharvi India Private Limited was incorporated on 09 January 2006.

  • Who are the current directors of Sharvi India Private Limited?

    The current directors of Sharvi India Private Limited are

  • What is the primary industry of Sharvi India Private Limited?

    The primary industry of Sharvi India Private Limited is Trade.

  • Is Sharvi India Private Limited a listed company?

    Sharvi India Private Limited is unlisted.

  • What is the capital structure of Sharvi India Private Limited?

    The authorized capital of Sharvi India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.78 M.

  • What is the compliance status of Sharvi India Private Limited?

    The compliance status of Sharvi India Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial