Shivani Merchant Bankers Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Inactive
Last Updated:

Shivani Merchant Bankers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 30 Year, 7 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, 7 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
Company report

Shivani Merchant Bankers Private Limited

Explore comprehensive data for Shivani Merchant Bankers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Jitender Country flag representing In Director 26-Mar-2018Current
Suman Jha Country flag representing In Director 01-Apr-2016Current
Gauri Jha Country flag representing In Director 01-Apr-2013Current

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%.

Shivani Merchant Bankers revenue growth over time
Shivani Merchant Bankers profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Shivani Merchant Bankers Private Limited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Shivani Merchant Bankers

Recent activity within the organization

  • Annual General Meeting

    Shivani Merchant Bankers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shivani Merchant Bankers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jitender was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Suman Jha was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Gauri Shankar Jha was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 1 month .

  • Company Incorporation

    Shivani Merchant Bankers Private Limited was registered on 07 Oct 1994 with Roc Delhi & aged 30 years 7 months as per MCA records.

Frequently asked questions

  • 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 ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

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

    Currently 3 directors are associated with Shivani Merchant Bankers Private Limited.

    • Jitender
    • Suman Jha
    • Gauri Shankar Jha

  • 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.

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