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SHIVANI MERCHANT BANKERS LIMITED

CIN : U74899DL1994PLC062014
|
ROC : RoC-Delhi
Active
Last Updated On : 17-11-2020
CINU74899DL1994PLC062014
Company NameSHIVANI MERCHANT BANKERS LIMITED
ROC CodeRoC-Delhi
Registration Number062014
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,86,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-1994
Registered AddressPlot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area Delhi West Delhi DL 110033 IN
Email Idshivanimerchant94@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00229762JITENDER26-03-2018
01807380GAURI SHANKAR JHA01-04-2013
07469974SUMAN JHA01-04-2016
SHIVANI MERCHANT BANKERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-10-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC062014, and it carries the registration number 062014. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHIVANI MERCHANT BANKERS LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,86,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area Delhi West Delhi DL 110033 IN. Correspondence or inquiries may be sent to the official email address, shivanimerchant94@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHIVANI MERCHANT BANKERS LIMITED?
    Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area Delhi West Delhi DL 110033 IN
  • Who are the owners / directors of SHIVANI MERCHANT BANKERS LIMITED?
    • JITENDER
    • GAURI SHANKAR JHA
    • SUMAN JHA
  • How can I contact SHIVANI MERCHANT BANKERS LIMITED?
    shivanimerchant94@gmail.com
  • When was SHIVANI MERCHANT BANKERS LIMITED established?
    It was founded on 07-10-1994 as per MCA records.