Shibani Dealers Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 1997.
1997 Chennai, Tamil Nadu, India Active
Last Updated:
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About Shibani Dealers Private Limited

Shibani Dealers Private Limited, a active private limited company, was established on 27 March 1997 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U46909TN1997PTC119546. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.06 M.

It upholds a compliant status. Its leadership includes Sangeetha Devi Jain (Director), Nidhi Saraogi (Director). Past directors included Neeraj Jain, Sangeetha Devi Jain, Nikita Jain. It holds ₹8.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at New No.4, Old No.53, Dewan Rama Road Purasawalkam, Chennai, Tamil Nadu, 600084.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46909TN1997PTC119546

  • Registration Number

    119546

  • Incorporation Date

    27 March 1997

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.06 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.06 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.00 Cr
Company report

Shibani Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shibani Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangeetha Devi Jain Director 02 Aug 2011 Current
Nidhi Saraogi Director 30 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Oct 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2011 Past
Pramod Abcsdd Director 04 Apr 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 30 May 2017 Past
Pramod Abcsdd Director 14 Sep 2020 Past

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Financial Performance of Shibani Dealers.
Shibani Dealers revenue growth over time
Shibani Dealers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shibani Dealers?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹80,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Dec 2024 Others ₹8.00 Cr Open

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How Many Employees Work at Shibani Dealers?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shibani Dealers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shibani Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shibani Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    A charge with Others amounted to Rs. 80.00 M with Charge ID 101066078 was registered on 26 Dec 2024. was recorded as a recent event.

  • Director Appointment

    The activity Nidhi Saraogi was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Progress on Sangeetha Devi Jain was appointed as a Director was appointed as a Director on 02 Aug 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Company Incorporation

    Progress on Shibani Dealers Private Limited was registered on 27 Mar 1997 with Roc Chennai & aged 28 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shibani Dealers Private Limited?

The CIN of Shibani Dealers Private Limited is U46909TN1997PTC119546.

Where is Shibani Dealers Private Limited headquartered?

Shibani Dealers Private Limited is headquartered at New No.4, Old No.53, Dewan Rama Road Purasawalkam, Chennai, Tamil Nadu, 600084.

When was Shibani Dealers Private Limited incorporated?

Shibani Dealers Private Limited was incorporated on 27 March 1997.

Who are the current directors of Shibani Dealers Private Limited?

The current directors of Shibani Dealers Private Limited are

What is the primary industry of Shibani Dealers Private Limited?

The primary industry of Shibani Dealers Private Limited is Trade.

Is Shibani Dealers Private Limited a listed company?

Shibani Dealers Private Limited is unlisted.

What is the capital structure of Shibani Dealers Private Limited?

The authorized capital of Shibani Dealers Private Limited is ₹6.00 M, and the paid-up capital is ₹5.06 M.

What is the compliance status of Shibani Dealers Private Limited?

The compliance status of Shibani Dealers Private Limited is Compliant.

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