Shani Peripherals Private Limited - Company overview

Shani Peripherals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U30009GJ1998PTC0…

1998-12-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
SP Shani Peripherals Private Limited
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Key Metrics

AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
59.48 Lakh
COMPANY AGE
27 Years 7 Months
since 1998-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-10.50 cr
SATISFIED CHARGES
4
10.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-21 12:42:04

Company Health Scores

Health scores for Shani Peripherals Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (30), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shani Peripherals Private Limited

Shani Peripherals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U30009GJ1998PTC035104). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on December 10, 1998 (28+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Electronic Appliances Retail & Distribution
  • Location 523, 5Th Floor, Shivalik Shilp, Iscon Cross Road Ambli Bopal Road, S. G. Highway,, Ahmedabad, Gujarat - 380015
  • Website sppl-india.com
CIN / LLPINU30009GJ1998PTC035104
Company No.035104
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-12-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shani Peripherals Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shani Peripherals Private Limited (2)

A
Director | Since 2015-01-01 | DIN: 06794900
K
Director | Since 1998-12-10 | DIN: 00440988

Charges of Shani Peripherals Private Limited

Union Bank Of India Limited : 8.55 cr
Hdfc Bnk Ltd : 70.00 Lakh
Standard Chartered Bank : 65.00 Lakh
Union Bank Of India : 60.00 Lakh
Open Charges: 4 Satisfied Charges: 4
Open -10.50 cr
Satisfied 10.50 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 01 May 2012
65.00 Lakh Closed
Hdfc Bnk Ltd
Creation Date: 06 Nov 2004
70.00 Lakh Closed
Union Bank Of India Limited
Creation Date: 09 Apr 1999
8.55 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shani Peripherals Private Limited
What is CIN of Shani Peripherals Private Limited?
The Corporate Identification Number (CIN) for Shani Peripherals Private Limited is U30009GJ1998PTC035104. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035104 as per MCA.
When was Shani Peripherals Private Limited incorporated?
Shani Peripherals Private Limited was incorporated 27 years 7 months ago on 10 Dec 1998.
What is paid-up capital and authorised share capital of Shani Peripherals Private Limited?
The paid-up capital of Shani Peripherals Private Limited is ₹ 5,947,500.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Shani Peripherals Private Limited?
Shani Peripherals Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shani Peripherals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shani Peripherals Private Limited is 523, 5Th Floor, Shivalik Shilp, Iscon Cross Road Ambli Bopal Road, S. G. Highway,, Ahmedabad, Gujarat, 380015, India.
What is the official website of Shani Peripherals Private Limited?
The official website of Shani Peripherals Private Limited is https://sppl-india.com.
What is the ROC code of Shani Peripherals Private Limited?
Shani Peripherals Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Shani Peripherals Private Limited?
Shani Peripherals Private Limited is classified as Private Limited Indian Non-Government Company.
Shani Peripherals Private Limited - is it listed or unlisted?
Shani Peripherals Private Limited is a Unlisted company.
What is the current status of Shani Peripherals Private Limited?
Shani Peripherals Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Shani Peripherals Private Limited associated with?
Shani Peripherals Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Shani Peripherals Private Limited have GST registrations on file?
Shani Peripherals Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shani Peripherals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shani Peripherals Private Limited.
How do I contact Shani Peripherals Private Limited?
Use the official website at https://sppl-india.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shani Peripherals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shani Peripherals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.