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SHRIVA FINANCE LIMITED

CIN : U65929DL2017PLC313094
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ROC : RoC-Delhi
Active
Last Updated On : 10-08-2022
CINU65929DL2017PLC313094
Company NameSHRIVA FINANCE LIMITED
ROC CodeRoC-Delhi
Registration Number313094
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2017
Registered AddressPLOT NO. 13, BASEMENT SAVITA VIHAR DELHI East Delhi DL 110092 IN
Email Idsambhav1993@aol.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05306151RISHABH KUMAR JAIN12-02-2018
05306192SAMBHAV KUMAR JAIN17-02-2017
06490538PAWAN KUMAR JAIN17-02-2017
SHRIVA FINANCE 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 17-02-2017. Its Corporate Identification Number (CIN) is U65929DL2017PLC313094, and it carries the registration number 313094. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHRIVA FINANCE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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. 13, BASEMENT SAVITA VIHAR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, sambhav1993@aol.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 SHRIVA FINANCE LIMITED?
    PLOT NO. 13, BASEMENT SAVITA VIHAR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of SHRIVA FINANCE LIMITED?
    • RISHABH KUMAR JAIN
    • SAMBHAV KUMAR JAIN
    • PAWAN KUMAR JAIN
  • How can I contact SHRIVA FINANCE LIMITED?
  • When was SHRIVA FINANCE LIMITED established?
    It was founded on 17-02-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.