Shivangi Portfolio Private Limited
About Shivangi Portfolio Private Limited
Data last updated: 23 July 2025
Shivangi Portfolio Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67100DL1996PTC076448.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.91 Lakh.
Last AGM: 08 July 2020. Financial statements filed for year ended 31 March 2020. Office: 1109 11Th Floor D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.51 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1109 11Th Floor D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC076448. The current CIN is U67100DL1996PTC076448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1996PTC076448 | Current |
| U67120DL1996PTC076448 | Previous |
Business Activity of Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shivangi Portfolio Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited is audited by DEEP SINGHAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEP SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivangi Portfolio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Shivangi Portfolio Private Limited FY 2020 filings available
Shivangi Portfolio Private Limited reported revenue of ₹5.51 Lakh (up 15639.54% YoY) for FY 2020.
Ten-year financial statements for Shivangi Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shivangi Portfolio Private Limited
Shareholding and ownership data for Shivangi Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivangi Portfolio Private Limited
View historical data on people associated with Shivangi Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivangi Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivangi Portfolio Private Limited
GST registrations and filing compliance for Shivangi Portfolio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivangi Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Shivangi Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivangi Portfolio Private Limited
MSME payment history for Shivangi Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shivangi Portfolio Private Limited
Corporate group structure for Shivangi Portfolio Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivangi Portfolio Private Limited
MCA filings and documents for Shivangi Portfolio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivangi Portfolio Private Limited
Frequently Asked Questions about Shivangi Portfolio Private Limited
Shivangi Portfolio Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shivangi Portfolio Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 February 1996 and is registered under CIN U67100DL1996PTC076448. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shivangi Portfolio Private Limited is U67100DL1996PTC076448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivangi Portfolio Private Limited is financial services. The company specifically operates in brokerage and trading services.
Shivangi Portfolio Private Limited was incorporated on 19 February 1996. Registered with ROC Delhi.
Shivangi Portfolio Private Limited can be reached at the registered office: 1109 11Th Floor D – Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.