Shivani Infrabuild Limited
About Shivani Infrabuild Limited
Data last updated: 24 July 2025
Shivani Infrabuild Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 January 2014.
Registered with ROC Delhi under CIN U70102DL2014PLC263490.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shashi Aggarwal and Pawan Kumar Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 73 Rishab Vihar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address73 Rishab Vihar, Delhi, Delhi, India – 110092
-
IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Shivani Infrabuild Limited
Shivani Infrabuild Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shashi Aggarwal | Director Appointed In Casual Vacancy | 28 Mar 2014 | 12 Years 4 Months | As last reported |
| Pawan Kumar Aggarwal | Director | 13 Jan 2014 | 12 Years 6 Months | As last reported |
| Piyush Aggarwal | Director | 13 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Shivani Infrabuild Limited FY 2015 filings available
Ten-year financial statements for Shivani Infrabuild Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shivani Infrabuild Limited
Shivani Infrabuild Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Infrabuild Limited
View historical data on people associated with Shivani Infrabuild Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Infrabuild Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivani Infrabuild Limited
GST registrations and filing compliance for Shivani Infrabuild 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivani Infrabuild Limited
Credit ratings, litigation, and regulatory alerts for Shivani Infrabuild 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivani Infrabuild Limited
MSME payment history for Shivani Infrabuild 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivani Infrabuild Limited
Corporate group structure for Shivani Infrabuild Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivani Infrabuild Limited
MCA filings and documents for Shivani Infrabuild 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 Shivani Infrabuild Limited
Frequently Asked Questions about Shivani Infrabuild Limited
Shivani Infrabuild Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivani Infrabuild Limited is a struck-off public limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 13 January 2014 and is registered under CIN U70102DL2014PLC263490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivani Infrabuild Limited are:
- Shashi Aggarwal - Director Appointed In Casual Vacancy
- Pawan Kumar Aggarwal - Director
- Piyush Aggarwal - Director
The CIN (Corporate Identification Number) of Shivani Infrabuild Limited is U70102DL2014PLC263490. 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 Shivani Infrabuild Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 73 Rishab Vihar, Delhi, Delhi, India – 110092.