What is the Incorporation or founding date of Shivani Merchant Bankers Private Limited?

Shivani Merchant Bankers Private Limited was incorporated on 07 Oct 1994.

What is authorized share capital and paid-up capital of Shivani Merchant Bankers Private Limited?

The authorized share capital of Shivani Merchant Bankers Private Limited is ₹ 1000000.0 and paid-up capital is ₹ 986700.0.

Who are the current board members & directors of Shivani Merchant Bankers Private Limited?

Currently 3 directors are associated with Shivani Merchant Bankers Private Limited. Gauri Shankar Jha, Jitender And 1 More.

What is the registered address of Shivani Merchant Bankers Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Shivani Merchant Bankers Private Limited is Plot No. 23 1St Floor G.T. Karnal Road Block-Gi Near State Bank Of India, Gtk Industrial Area India, Delhi, 110033.

What is the corporate identification number (CIN) and company number of Shivani Merchant Bankers Private Limited?

The corporate identification number (CIN) of Shivani Merchant Bankers Private Limited is U74899DL1994PTC062014 and the company number is 062014 as per Ministry of Corporate Affairs (MCA).

When was the last Balance Sheet of Shivani Merchant Bankers Private Limited filed with the ROC?

The most recent Balance Sheet for Shivani Merchant Bankers Private Limited was filed with the ROC on 31 Mar 2023.

Shivani Merchant Bankers Private Limited

Shivani Merchant Bankers Profile

Key Indicators

Authorised Capital ₹ 1.00 M as on 23-12-2024
Paid Up Capital ₹ 0.99 M as on 23-12-2024
Company Age 30 Year, 4 Months
Last Filing with ROC 31 Mar 2023

About Shivani Merchant Bankers

Shivani Merchant Bankers Private Limited (SMBPL) is Strike Off company established on 07 Oct 1994 with its office registered at Delhi, India and has been running since 30 Year, 4 Months with a paid up capital of 0.99 M. According to MCA records, 3 Directors are linked to this company as of 23 Dec 2024.

Company Details

Location
Delhi, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
-
Social Media
-

Corporate Identity Details

CIN/LLPIN
U74899DL1994PTC062014
Company No.
062014
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
07 Oct 1994
Date of AGM
30 Sep 2023
Date of Balance Sheet
31 Mar 2023
Listing Status
Unlisted
ROC Code
Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shivani Merchant Bankers?

Board Members (3)

Name	Designation	Appointment Date	Status
Jitender	Director	26-Mar-2018	Current
Suman Jha	Director	01-Apr-2016	Current
Gauri Jha	Director	01-Apr-2013	Current

Financial Performance of Shivani Merchant Bankers.

Shivani Merchant Bankers Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time

Graph showing profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

Revenue from Operations

Total Assets

Profit or Loss

Net Worth

EBITDA

What is the Ownership and Shareholding Structure of Shivani Merchant Bankers?

In 2017, Shivani Merchant Bankers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shivani Merchant Bankers?

Unlock and access historical data on people associated with Shivani Merchant Bankers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivani Merchant Bankers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivani Merchant Bankers's trajectory.

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.

Shivani Merchant Bankers Private Limited