Shivani Merchants Private Limited
About Shivani Merchants Private Limited
Data last updated: 08 January 2026
Shivani Merchants Private Limited is a private limited company based in Nimbahera, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 November 1987, the company has been in operation for over 39 years.
Registered with ROC Jaipur under CIN U74899DL1987PTC029727.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors Suchita Aanjna and Puranmal Anjana.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Petch Area Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, India – 312601.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPetch Area Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, India – 312601
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IndustryFinancial Services, Diversified Financial 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 Shivani Merchants Private Limited
Shivani Merchants Private Limited has one previous CIN (Corporate Identification Number): U74899DL1987PTC029727. The current CIN is U74899RJ1987PTC027848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899RJ1987PTC027848 | Current |
| U74899DL1987PTC029727 | Previous |
Business Activity of Shivani Merchants Private Limited
Shivani Merchants 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 | Other financial activities | Locked |
Detailed business activity records for Shivani Merchants 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.
Board of Directors of Shivani Merchants Private Limited
Shivani Merchants Private Limited is currently managed by 2 directors, with 6 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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Suchita Aanjna
Also directs:
Abhijit Investments Private Limited, Kanika Merchants Pvt Ltd, Capricon Credits Private Limited and 1 more
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Director | 27 May 2024 | 2 Years 2 Months | Current |
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Puranmal Anjana
Also directs:
Sarvodaya Bizcom Private Limited, Sarvodaya Granito Private Limited, Shiv Baba Mining Private Limited and 5 more
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Director | 03 Sep 2015 | 10 Years 10 Months | Current |
Financials of Shivani Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Shivani Merchants Private 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 Merchants Private Limited
Shivani Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Merchants Private Limited
View historical data on people associated with Shivani Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Merchants 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 Shivani Merchants Private Limited
GST registrations and filing compliance for Shivani Merchants 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 Shivani Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Merchants 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 Shivani Merchants Private Limited
MSME payment history for Shivani Merchants 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 Shivani Merchants Private Limited
Corporate group structure for Shivani Merchants Private 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
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MCA Filings & Documents of Shivani Merchants Private Limited
MCA filings and documents for Shivani Merchants 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
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Recent Activity on Shivani Merchants Private Limited
Frequently Asked Questions about Shivani Merchants Private Limited
Shivani Merchants Private Limited is an active private limited company in the financial services sector based in Nimbahera, Rajasthan, India. It was incorporated on 10 November 1987 (39+ years old) and is registered under CIN U74899RJ1987PTC027848.
The current directors of Shivani Merchants Private Limited are:
- Suchita Aanjna - Director
- Puranmal Anjana - Director
The primary industry of Shivani Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shivani Merchants Private Limited can be reached at the registered office: Petch Area Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, India – 312601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.2 Lakh.
The company has its registered office at Petch Area Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, India – 312601.