Sharvi India Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 21-08-2024
- Paid Up Capital ₹ 0.28 Cr
as on 21-08-2024
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.80 Cr
as on 21-08-2024
- Satisfied Charges ₹ 66.99 Cr
as on 21-08-2024
About Sharvi India
The Corporate was formerly known as Sharvi Traders Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.28 Cr.
The company currently has active open charges totaling ₹56.80 Cr. The company has closed loans amounting to ₹66.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanwal Kwatra and Seema Kwatra serve as directors at the Company.
- CIN/LLPIN
U51909DL2006PTC144578
- Company No.
144578
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
What products or services does Sharvi India Private Limited offer?
Sharvi India Private Limited offers a wide range of products and services, including Kraft Paper, Brown Kraft Paper.
Who are the key members and board of directors at Sharvi India?
Board Members(2)
Financial Performance and Corporate Structure Insights of Sharvi India.
Sharvi India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sharvi India?
In 2023, Sharvi India had a promoter holding of 95.32% and a public holding of 4.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 31 Mar 2023 | ₹15.00 Cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 22 Mar 2023 | ₹40.00 Cr | Open |
Axis Bank Limited Creation Date: 13 Oct 2022 | ₹7.96 M | Open |
How Many Employees Work at Sharvi India?
Unlock and access historical data on people associated with Sharvi India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Feb 14, 2011, Sharvi India has raised a total of ₹ 1.18 Cr, with the most recent deal valued at ₹ 1.18 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
