Shivani Sarees Private Limited
About Shivani Sarees Private Limited
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Shivani Sarees Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17122DL2006PTC149125. Its GSTIN is 09AAJCS9250N1ZK (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Gupta and Krishna Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1378 – 79 Fyaz Ganj Bahadurgarh Road, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.22 Lakh. For the same year it recorded a net profit of ₹61.84 Lakh (net margin 99.4%) and EBITDA of ₹61.85 Lakh (EBITDA margin 99.4%).
As per MCA filings, the company has open charges of ₹3,931.33 Cr and satisfied charges of ₹4,355 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shivani Sarees Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1378 – 79 Fyaz Ganj Bahadurgarh Road, Delhi, India – 110006
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shivani Sarees Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shivani Sarees is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Shivani Sarees Private Limited, buy the company report.
Financials of Shivani Sarees Private Limited
FY 2025 filings availableShivani Sarees Private Limited reported revenue of ₹62.22 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61.85 Lakh | ||||
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| Net Profit (PAT) | ₹61.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 99.4% | ||||
| Net Profit Margin | 99.4% | ||||
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To see the full financial statements and ratios of Shivani Sarees Private Limited, buy the company report.
Board of directors of Shivani Sarees Private Limited
Shivani Sarees has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta Also directs: Amar Garments Private Limited, Gazal Sarees Private Limited., P B Jewellers Private Limited and 5 more | Director | 17 May 2018 | 8 Years 5 Months | Current |
| Krishna Devi Also directs: Amar Garments Private Limited, Gazal Sarees Private Limited., P B Jewellers Private Limited and 5 more | Director | 17 May 2018 | 8 Years 5 Months | Current |
Auditor
Shivani Sarees Private Limited is audited by SHARAD JAIN ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JAIN ASSOCIATES | FY 2021 | 015201N |
Shareholding
The shareholding of Shivani Sarees Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shivani Sarees Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2021 | 100454556 | Sbicap Trustee Company Limited | ₹81.33 Cr | Open | |
| 23 Oct 2012 | 10389223 | Sbicap Trustee Company Limited | ₹3,850 Cr | Open | |
| 10 May 2016 | 100027508 | Others | ₹15.74 Cr | Satisfied | |
| 29 Dec 2015 | 10611985 | State Bank of Travancore | ₹13.38 Cr | Satisfied | |
| 28 Dec 2015 | 10620697 | State Bank of Hyderabad | ₹13.38 Cr | Satisfied |
To see the full charge records of Shivani Sarees Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Shivani Sarees Private Limited has 2 court cases on record: 2 filed by Shivani Sarees. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Sbicap Trustee Company Ltd. and 1 other | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
To see the full case history of Shivani Sarees Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Sarees Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivani Sarees has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCS9250N1ZK | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivani Sarees Private Limited, buy the company report.
Recent activity
Shivani Sarees Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Krishna Devi ceased to be Additional Director on 28 Sep 2018.
51 earlier events are in the company report.
Frequently asked questions
Shivani Sarees is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 May 2006 (20+ years old) and is registered under CIN U17122DL2006PTC149125.
Shivani Sarees has 2 current directors:
- Nitin Gupta - Director
- Krishna Devi - Director
The latest financial statements of Shivani Sarees on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivani Sarees is 09AAJCS9250N1ZK, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shivani Sarees is U17122DL2006PTC149125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Sarees has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Shivani Sarees was incorporated on 23 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Krishna Devi ceased to be Additional Director on 28 Sep 2018. Nitin Gupta ceased to be Additional Director on 28 Sep 2018. Mukesh Sharma ceased to be Director on 29 May 2018. Shivani Sarees has 12 board changes on record in total.
The registered office of Shivani Sarees is at 1378 – 79 Fyaz Ganj Bahadurgarh Road, Delhi, India – 110006.
Shivani Sarees operates in the financial services industry, in the real estate financing segment.
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