Sharvi India Private Limited
About Sharvi India Private Limited
Data last updated:
Sharvi India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC144578. Its GSTIN is 06AAJCS5488A1Z9 (Haryana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹27.78 Lakh. It was formerly known as Sharvi Traders Private Limited. It is led by directors Seema Kwatra (Whole-Time Director) and Kanwal Kwatra (Whole-Time Director).
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 H.In.K.H No 293 S/F Western Marg Saidulajab, Near Kher Singh Estate, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹690.07 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹6.04 Cr (net margin 0.9%) and EBITDA of ₹11.55 Cr (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 22% 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 ₹103.05 Cr and satisfied charges of ₹66.99 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sharvi India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.In.K.H No 293 S/F Western Marg Saidulajab, Near Kher Singh Estate, New Delhi, Delhi, India – 110030
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sharvi India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sharvi India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sharvi India Private Limited, buy the company report.
Financials of Sharvi India Private Limited
FY 2025 filings availableSharvi India Private Limited reported revenue of ₹690.07 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 20% growth in the latest year. EBITDA fell 15% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.55 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.04 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Sharvi India Private Limited, buy the company report.
Board of directors of Sharvi India Private Limited
Sharvi India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Kwatra | Whole-Time Director | 09 Jan 2006 | 20 Years 9 Months | Current |
| Kanwal Kwatra | Whole-Time Director | 09 Jan 2006 | 20 Years 9 Months | Current |
Peer comparison
Sharvi India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Himani Business Private Limited | ₹727 Cr (FY 2025) | -11.0% | Delhi, India | |||
| BSB Marketing Private Limited | ₹725.44 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| TG Sugars Limited | ₹723.64 Cr (FY 2025) | 7.0% | Nerul, Maharashtra, India | |||
| Akshar Agri India Private Limited | ₹708.21 Cr (FY 2025) | 9.0% | Thane, Maharashtra, India | |||
| Indisol Marketing Private Limited | ₹695.08 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Sharvi India Private Limitedthis company | ₹690.07 Cr (FY 2025) | ₹6.04 Cr | 0.9% | 20.0% | New Delhi, Delhi, India | |
| Mukti Gold Private Limited | ₹671.4 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Bhushan Tubes Private Limited | ₹667.94 Cr (FY 2025) | -23.0% | New Delhi, Delhi, India | |||
| Kuber Steel Industries Private Limited | ₹663.28 Cr (FY 2025) | -8.0% | Jalna, Maharashtra, India | |||
| Danika Traders Private Limited | ₹660.72 Cr (FY 2025) | 24.0% | Hyderabad, Telangana, India | |||
| SRG Exim Private Limited | ₹656.31 Cr (FY 2025) | 42.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sharvi India Private Limited, buy the company report.
Auditor
Sharvi India Private Limited is audited by AJAY K. KAPOOR AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY K. KAPOOR AND COMPANY | FY 2023 | 013788N |
Shareholding
The shareholding of Sharvi India 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 Sharvi India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2025 | 101190820 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 31 May 2025 | 101128070 | Others | ₹25 Lakh | Open | |
| 31 Mar 2023 | 100707905 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Open | |
| 22 Mar 2023 | 100699665 | The Hongkong and Shanghai Banking Corporation Limited | ₹85 Cr | Open | |
| 13 Oct 2022 | 100679441 | Axis Bank Limited | ₹79.6 Lakh | Open |
To see the full charge records of Sharvi India Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Sharvi India Private Limited has 11 court cases on record: 8 filed by Sharvi India, 3 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 5 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Amaya Paper Products Pvt. Ltd. and 2 others | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Rasik Products Pvt. Ltd. and 3 others | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Infutec Healthcare Ltd and 5 others | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Kavya Enterprises and 1 other | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Sharvi India 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.
Credit ratings & regulatory alerts
Sharvi India Private Limited was last rated by Crisil on 28 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 28 Nov 2020 |
To see the full credit ratings and regulatory alerts of Sharvi India Private Limited, buy the company report.
MSME payment delays
Sharvi India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shree Jagdambe Paper Mills Ltd | |||
| Meenu Paper Mills Private Limited |
To see the full MSME payment records of Sharvi India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sharvi India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCS5488A1Z9 | Haryana | Active | 01 Jul 2017 |
| 09AAJCS5488A1Z3 | Uttar Pradesh | Active | 11 May 2022 |
To see the full GST registrations and return filing status of Sharvi India Private Limited, buy the company report.
Recent activity
Sharvi India Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Nidhi Kwatra ceased to be Director on 04 Mar 2020.
25 earlier events are in the company report.
Frequently asked questions
Sharvi India is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 January 2006 (20+ years old) and is registered under CIN U51909DL2006PTC144578.
Sharvi India has 2 current directors:
- Seema Kwatra - Whole-Time Director
- Kanwal Kwatra - Whole-Time Director
The latest financial statements of Sharvi India 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 Sharvi India is 06AAJCS5488A1Z9, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAJCS5488A1Z3 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Sharvi India is U51909DL2006PTC144578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharvi India has 11 court cases on record: 8 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Sharvi India was incorporated on 09 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sharvi India by revenue are Himani Business Private Limited, BSB Marketing Private Limited, TG Sugars Limited, Akshar Agri India Private Limited, Indisol Marketing Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Nidhi Kwatra ceased to be Director on 04 Mar 2020. Sandeep Anand ceased to be Director on 04 Mar 2020. Kanwal Kwatra was appointed as Whole-Time Director on 09 Jan 2006. Sharvi India has 4 board changes on record in total.
Sharvi India has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 31 Oct 2019.
The registered office of Sharvi India is at H.In.K.H No 293 SF Western Marg Saidulajab, Near Kher Singh Estate, New Delhi, Delhi, India – 110030.
Sharvi India operates in the trading industry, in the other wholesale segment.
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