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Sharvi India Private Limited
Since its incorporation in 2006, Sharvi India Private Limited has accumulated more than 2 decades of experience. It is registered under CIN U51909DL2006PTC144578 and registration number 144578. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. Sharvi India Private Limited’s paid-up capital stands at ₹27.78 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Delhi. Its official registered office is situated at H.in.k.h No 293 S/f Western Marg Saidulajab, Near Kher Singh Estate, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030. Sharvi India Private Limited remains active and operational. According to official records, the company’s PAN is AAJCS5488A. The company’s Legal Entity Identifier (LEI) code is 335800CJ6GQU4K6N7T49. For inquiries or official matters, please email mca21.caajay@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 08/01/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹27,78,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- mca21.caajay@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAJCS5488A1Z7 | Inactive |
| Haryana | 06AAJCS5488A1Z9 | Active |
| Uttar Pradesh | 09AAJCS5488A1Z3 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1WXL01011 | SHARVI INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | SHARVI INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/01/2006 | Kanwal Kwatra | 01179554 | Whole-time director | View other directorships |
| 09/01/2006 | Seema Kwatra | 01353072 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Kanwal KwatraWhole-time director
- Seema KwatraWhole-time director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC-4(XBRL)-09122024_signed | - |
| 07/12/2024 | Form Addendum to AOC-4 CSR-07122024_signed | - |
| 04/12/2024 | Form Addendum to AOC-4 CSR-04122024_signed | - |
| 03/12/2024 | Form MGT-7-03122024 | - |
| 02/12/2024 | Form AOC-4(XBRL)-02122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8480799 | 10/10/2025 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AB5366983 | 31/05/2025 | ₹25,00,000.00 | Punjab National Bank |
| AA2020948 | 31/03/2023 | ₹15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AC1595301 | 22/03/2023 | ₹85,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1109008 | 13/10/2022 | ₹79,60,000.00 | Axis Bank Limited |
| AA8740780 | 21/04/2022 | ₹1,87,80,000.00 | Standard Chartered Bank |
| AA8743548 | 08/03/2022 | ₹1,87,80,000.00 | Standard Chartered Bank |
| AA8745352 | 28/06/2021 | ₹24,00,00,000.00 | Standard Chartered Bank |
| T32260028 | 23/06/2021 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AA8745708 | 12/02/2020 | ₹23,00,00,000.00 | Standard Chartered Bank |
| AA8745994 | 12/02/2020 | ₹6,00,00,000.00 | Standard Chartered Bank |
| R48607915 | 31/03/2016 | ₹48,00,000.00 | Allahabad Bank |
| R47895941 | 29/09/2010 | ₹7,50,00,000.00 | Allahabad Bank |
| B27932995 | 26/02/2007 | ₹50,00,000.00 | Oriental Bank Of Commerce |
| B27934843 | 26/02/2007 | ₹1,75,00,000.00 | Oriental Bank Of Commerce |
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Address
H.in.k.h No 293 S/f Western Marg Saidulajab, Near Kher Singh Estate, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030
Frequently Asked Questions
What is the incorporation date of Sharvi India Private Limited?
The incorporation date of Sharvi India Private Limited is 08/01/2006.
What is the authorized share capital and paid-up capital of Sharvi India Private Limited?
The authorized share capital of Sharvi India Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹27,78,000.00.
Who are the current board members & directors of Sharvi India Private Limited?
The current board member of Sharvi India Private Limited are:
- Kanwal Kwatra
- Seema Kwatra
What is the registered address of Sharvi India Private Limited?
The registered address of Sharvi India Private Limited is H.in.k.h No 293 S/f Western Marg Saidulajab, Near Kher Singh Estate, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030.
What is the Corporate Identification Number of Sharvi India Private Limited?
The Corporate Identification Number of Sharvi India Private Limited is U51909DL2006PTC144578.