It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveShivani Impex Private Limited, a active private limited company, was established on 28 March 1994 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U74899DL1994PTC058123. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.13 M.
It upholds a compliant status. Its leadership includes Madan Lal Sharma (Director), Yachana Sharma (Director). Past directors included Maya Gupta, Vikas Gupta. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 38, Kundan Bhavan, Near Telephone Exchange Samalkha Extn. (East) Kapas Khera, New Delhi, Delhi, 110037.
U74899DL1994PTC058123
058123
28 March 1994
₹0.50 M
₹0.13 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Lal Sharma | Director | 03 Feb 2010 | Current |
| Yachana Sharma | Director | 03 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2010 | Past |
| Pramod Abcsdd | Director | 02 Mar 2010 | Past |
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Shivani Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.7% decrease. The company also saw a substantial fall in profitability, with a 66.01% decrease in profit. The company's net worth Soared by an impressive increase of 23.37%.
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In 2023, Shivani Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | Axis Bank Limited | ₹4.00 Cr | Open |
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The activity Shivani Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shivani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 40.00 M with Charge ID 100548913 was registered on 23 Feb 2022. was recorded as a recent event.
Progress on Madan Lal Sharma was appointed as a Director was appointed as a Director on 03 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
The activity Yachana Sharma was appointed as a Director was appointed as a Director on 03 Feb 2010 & has been associated with this company since 15 years 9 months . was completed.
Shivani Impex Private Limited was registered on 28 Mar 1994 with Roc Delhi & aged 31 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Shivani Impex Private Limited is U74899DL1994PTC058123.
Shivani Impex Private Limited is headquartered at H. No. 38, Kundan Bhavan, Near Telephone Exchange Samalkha Extn. (East) Kapas Khera, New Delhi, Delhi, 110037.
Shivani Impex Private Limited was incorporated on 28 March 1994.
The current directors of Shivani Impex Private Limited are
The primary industry of Shivani Impex Private Limited is Trade.
Shivani Impex Private Limited is unlisted.
The authorized capital of Shivani Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.
The compliance status of Shivani Impex Private Limited is Compliant.
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