CONVINA RESEARCH LAB PRIVATE LIMITED
CIN: U74120UP2010PTC042836
CONVINA RESEARCH LAB PRIVATE LIMITED (CIN: U74120UP2010PTC042836) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6696000.00.
CONVINA RESEARCH LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVINA RESEARCH LAB PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CONVINA RESEARCH LAB PRIVATE LIMITED are MEENU SHASTRY, MANISH SHASTRY, and RAVINDRA NATH SHASTRI.
CONVINA RESEARCH LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2010PTC042836 and its registration number is 42836. Users may contact CONVINA RESEARCH LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVINA RESEARCH LAB PRIVATE LIMITED is 538 A/41 (30 A), MAUSAM BAGH TRIVENI NAGAR-II, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020.
Current status of CONVINA RESEARCH LAB PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for CONVINA RESEARCH LAB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONVINA RESEARCH LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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Current Directors & Key Managerial Personnel of CONVINA RESEARCH LAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03166697 | MEENU SHASTRY | Director | 2010-12-15 |
| 05199392 | MANISH SHASTRY | Director | 2023-07-14 |
| 05269275 | RAVINDRA NATH SHASTRI | Director | 2012-01-31 |
Past Directors & Key Managerial Personnel of CONVINA RESEARCH LAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05199392 | MANISH SHASTRY | Director | - | 2012-01-31 |
Other Directorships of MEENU SHASTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVINA WELLNESS PRIVATE LIMITED | U47720UP2023PTC192674 | Director | 2023-11-19 | Ongoing |
| MERAAV RESTAURANTS PRIVATE LIMITED | U55109UP2018PTC101062 | Director | 2022-03-24 | Ongoing |
Other Directorships of MANISH SHASTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVINA DISTRIBUTION AND LOGISTICS LLP | AAE-1279 | Designated Partner | 2015-06-09 | Ongoing |
| CONVINA WELLNESS PRIVATE LIMITED | U47720UP2023PTC192674 | Director | 2023-11-19 | Ongoing |
| MERAAV RESTAURANTS PRIVATE LIMITED | U55109UP2018PTC101062 | Director | - | 2022-03-25 |
Other Directorships of RAVINDRA NATH SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVINA DISTRIBUTION AND LOGISTICS LLP | AAE-1279 | Designated Partner | 2015-06-09 | Ongoing |
| CONVINA WELLNESS PRIVATE LIMITED | U47720UP2023PTC192674 | Director | 2023-11-19 | Ongoing |
| MERAAV RESTAURANTS PRIVATE LIMITED | U55109UP2018PTC101062 | Director | 2018-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7612 | SOFTCAD AUTOMATION LLP | 538A/0134, Triveni Nagar II, Pili Kothi Mausam Bagh, Sitapur Road Lucknow, Uttar Pradesh, India - 226020 |
| U45201UP2009PTC037999 | BASERA INFRADEVELOPERS PRIVATE LIMITED | 538 KA/283A, MAUSAM BAGH TRIVENI NAGAR II, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U51909UP2020PTC134594 | ADMARIS CONSUMER PRODUCTS PRIVATE LIMITED | 538A/0172, Triveni Nagar-II, 538KA/170, Mausham Bagh, Sitapur Road, , Lucknow, Uttar Pradesh, India - 226020 |
| U85191UP2014PTC066809 | ADMARIS PHARMACEUTICALS PRIVATE LIMITED | 538A/0172, Triveni Nagar-II, 538KA/170 Mausham Bagh Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U47720UP2023PTC192674 | CONVINA WELLNESS PRIVATE LIMITED | 538A/041 (30A) MAUSAM BAG,TRIVENI NAGAR-II,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| AAE-1279 | CONVINA DISTRIBUTION AND LOGISTICS LLP | 538A/41-30A Mausam Bag, Triveni Nagar - 2 Lucknow, Uttar Pradesh, India - 226020 |
| U70109UP2017PTC094373 | STSV DEVELOPERS PRIVATE LIMITED | 538/159A AHIBARANPUR II, YOGI NAGAR, TRIVENI NAGAR II, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U68200UP2023PTC194822 | GRAH VIKAS DEVELOPERS PRIVATE LIMITED | 538A/0346(114), Triveni, Nagar-II, Mausam Bagh,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| ACV-3218 | NOVA- RESEARCH INNOVATION DEVELOPMENT & ECOSYSTEM LLP | 538A/134,Triveni Nagar II,Pili Kothi, Mausam Bagh,Lucknow,Lucknow,Uttar Pradesh,India-226020 |
| U24304UP2017PTC090172 | RAXMO PHARMA PRIVATE LIMITED | 538A/0079,MAUSAM BAGH TRIVENI NAGAR,STP ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01409UP2022PTC160740 | RDRN INDUSTRIES PRIVATE LIMITED | House No. 538A/1486 Triveni Nagar-II Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U55109UP2018PTC101062 | MERAAV RESTAURANTS PRIVATE LIMITED | 538 KA/30A, Ist FLOOR MAUSAM BAGH, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74120UP2015PTC074968 | SCHEDIO DESIGN PRIVATE LIMITED | 538A/012 MAUSAM BAGH TRIVENI NAGAR-II, OPPOSITE CENTRAL BANK , LUCKNOW, Uttar Pradesh, India - 226020 |
| U70109UP2022PTC160962 | BUDHRAM INFRATECH PRIVATE LIMITED | 538A/1486 Triveni Nagar-II Sitapur Road , Lucknow, Uttar Pradesh, India - 226024 |
| U27501UP2024PTC209457 | WOTT TECHNOLOGIES PRIVATE LIMITED | 538A/456/047,Sitapur Road, Triveni Nagar III,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U62013UP2025PTC237814 | AIVONTIS INDIA PRIVATE LIMITED | 538A/0512 342 TRIVENI,NAGAR 2 SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| ACP-1696 | LEMMAS DESIGN AND ENGINEERING LLP | 538 A/1474 F Sitapur Road,Triveni Nagar 3rd,Lucknow,Lucknow,Uttar Pradesh,India-226020 |
| U47521UP2023PTC177970 | SMART SUPPLIERS PRIVATE LIMITED | 538A/933, Ekta Puram,Triveni Nagar-IInd, Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U80100UP2023PTC180546 | SUNRISE SECURITIES ENTERPRISES PRIVATE LIMITED | 538 A/870 TRIVENI NAGAR,3 N/O INDIRA KUA SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U01110UP2017PTC096583 | SAFDARGANJ COLD STORAGE PRIVATE LIMITED | 474A/85A, Braham Nagar Triveni Nagar,Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U74999UP2018PTC108180 | ASQUE PROFESSIONAL SERVICES PRIVATE LIMITED | 538 A/0917, TRIVENI NAGAR - III SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2018PTC110078 | SAIYUKT BIO TECHNOLOGIES PRIVATE LIMITED | 538A/1461M SHIVLOK TRIVENI NAGAR -III SITAPUR ROAD , `LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2019PTC114390 | RARAAGRO GLOBAL PRIVATE LIMITED | 538A/366, Triveni Nagar Near Water Tank, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U50400UP2021PTC142575 | SARVI AUTOMOBILE PRIVATE LIMITED | 538 A/26/2, Mausam Bagh, Sitapur Road, Lko. Gopal Housing Society , Lucknow, Uttar Pradesh, India - 226020 |
| U72900UP2016PTC086557 | CISCOTECH IT SOLUTIONS PRIVATE LIMITED | 538KA/1215A,TRIVENI NAGAR - II, NEAR WATER TANK , STP ROAD, , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74999UP2020PTC129056 | SAMARTHYA WORKS PRIVATE LIMITED | HOUSE NO. 538A/1307A AHIBARANPUR TRIVENI NAGAR II, NEAR MOHAN MURTI , LUCKNOW, Uttar Pradesh, India - 226020 |
| U80302UP2018OPC103036 | X-PERT TUTORIALS (OPC) PRIVATE LIMITED | 538 II/765 ALOK NAGAR TRIVENI NAGAR ALOK NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-5768 | FANTASTIC 4 LOGISTICS AND WAREHOUSING LL P | 538 K/1492, SITAPUR ROAD , NEAR BRIGHT LAND SCHOOL TRIVENI NAGAR II, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U21000UP2026PTC244273 | SYNOCLIFT LIFESCIENCES PRIVATE LIMITED | 538A/0770,TRIVENI NAGAR II,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10459167 | 2013-09-23 | 2013-09-24 | - | 4,500,000.00 | ORIENTAL BANK OF COMMERCE |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.