Shawani Enterprises Limited
About Shawani Enterprises Limited
Data last updated: 12 February 2026
Shawani Enterprises Limited is a public limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 March 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U51909DL1990PLC039598.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Mahesh Shawani and Manoj Shawani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6B/7 N.E.A Old Rajender Nagar, New Delhi, Delhi, India – 110060.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6B/7 N.E.A Old Rajender Nagar, New Delhi, Delhi, India – 110060
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Shawani Enterprises Limited
Shawani Enterprises Limited is audited by H. K. BATRA & ASSOCIATES 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 |
|---|---|---|---|
| H. K. BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shawani Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shawani Enterprises Limited
Shawani Enterprises Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
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Mahesh Shawani
Also directs:
Yarlay Construction Private Limited
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Director | 30 Sep 1993 | 32 Years 10 Months | Current |
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Manoj Shawani
Also directs:
Yarlay Construction Private Limited
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Director | 28 Sep 1994 | 31 Years 10 Months | Current |
| Abha Shawani | Director | 04 Mar 2025 | 1 Years 5 Months | Current |
Financials of Shawani Enterprises Limited FY 2025 filings available
Ten-year financial statements for Shawani Enterprises Limited
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Ownership and Shareholding of Shawani Enterprises Limited
Shareholding and ownership data for Shawani Enterprises Limited
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Charges & Borrowings Shawani Enterprises Limited
Shawani Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shawani Enterprises Limited
View historical data on people associated with Shawani Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shawani Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shawani Enterprises Limited
GST registrations and filing compliance for Shawani Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shawani Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Shawani Enterprises Limited
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MSME Payment Delays by Shawani Enterprises Limited
MSME payment history for Shawani Enterprises Limited
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Subsidiaries & Group Companies of Shawani Enterprises Limited
Corporate group structure for Shawani Enterprises Limited
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MCA Filings & Documents of Shawani Enterprises Limited
MCA filings and documents for Shawani Enterprises Limited
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- Annual returns and statements
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Recent Activity on Shawani Enterprises Limited
Frequently Asked Questions about Shawani Enterprises Limited
Shawani Enterprises Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 March 1990 (36+ years old) and is registered under CIN U51909DL1990PLC039598.
The current directors of Shawani Enterprises Limited are:
- Mahesh Shawani - Director
- Manoj Shawani - Director
- Abha Shawani - Director
The primary industry of Shawani Enterprises Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shawani Enterprises Limited can be reached at the registered office: 6B7 N.E.A Old Rajender Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.06 Cr.
The company has its registered office at 6B7 N.E.A Old Rajender Nagar, New Delhi, Delhi, India – 110060.