Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAGUN COMMERCE AND TRADE PRIVATE LIMITED
CIN: U51420OR2010PTC011908 As on: 2026-07-13
SHAGUN COMMERCE AND TRADE PRIVATE LIMITED (CIN: U51420OR2010PTC011908) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHAGUN COMMERCE AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHAGUN COMMERCE AND TRADE PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SHAGUN COMMERCE AND TRADE PRIVATE LIMITED are PHIROJ KHAN, and SANJAY KUMAR SAHANI.
SHAGUN COMMERCE AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2010PTC011908 and its registration number is 11908. Users may contact SHAGUN COMMERCE AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAGUN COMMERCE AND TRADE PRIVATE LIMITED is BMC BHAWANI ENCLAVE BLOCK-2,FLAT - 5 - B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.
Current status of SHAGUN COMMERCE AND TRADE PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SHAGUN COMMERCE AND TRADE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAGUN COMMERCE AND TRADE
Purchase full report of SHAGUN COMMERCE AND TRADE
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 SHAGUN COMMERCE AND TRADE 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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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAGUN COMMERCE AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02221846 | PHIROJ KHAN | Director | 2010-04-30 |
| 03008637 | SANJAY KUMAR SAHANI | Director | 2010-04-30 |
Past Directors & Key Managerial Personnel of SHAGUN COMMERCE AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PHIROJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY RESOURCES (INDIA) PRIVATE LIMITED | U13100OR2004PTC007642 | Director | 2022-09-30 | Ongoing |
| SOUTH WEST MINERALS PRIVATE LIMITED | U15511OR1999PTC005802 | Director | - | 2010-04-23 |
| LUH & WAYAHN INTERNATIONAL PRIVATE LIMITED | U46102OD2023PTC044228 | Director | 2023-11-10 | Ongoing |
| SAMRIDHI SYNDICATE PRIVATE LIMITED | U51420OR2010PTC011899 | Director | 2010-04-26 | Ongoing |
| SANJAY SAHANI TRANSPORT AGENCY PRIVATE LIMITED | U51420OR2010PTC011907 | Director | 2010-04-30 | Ongoing |
| BIRUPA INFRA-PROJECTS PRIVATE LIMITED | U70101OR2014PTC017852 | Director | - | 2019-03-30 |
| REAL INDIA CONSULTANCY LIMITED | U74140OR1997PLC005043 | Additional Director | - | 2023-09-29 |
| REAL INDIA CONSULTANCY LIMITED | U74140OR1997PLC005043 | Director | 2023-05-12 | Ongoing |
Other Directorships of SANJAY KUMAR SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI SYNDICATE PRIVATE LIMITED | U51420OR2010PTC011899 | Director | 2010-04-26 | Ongoing |
| SANJAY SAHANI TRANSPORT AGENCY PRIVATE LIMITED | U51420OR2010PTC011907 | Director | 2010-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420OR2010PTC011899 | SAMRIDHI SYNDICATE PRIVATE LIMITED | BMC BHAWANI ENCLAVE BLOCK-2,FLAT-5-B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51420OR2010PTC011907 | SANJAY SAHANI TRANSPORT AGENCY PRIVATE LIMITED | BMC BHAWANI ENCLAVE BLOCK - 2,FLAT -5-B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45309OR2017PTC026317 | PBS INFRA VENTURES PRIVATE LIMITED | FLAT NO. 3B, BLOCK- 2 BMC BHAWANI ENCLAVE, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U22130OR2011PTC013429 | JENA MEDIA PRIVATE LIMITED | 5 B,BLOCK-4,BMC BHAWANI ENCLAVE MAHARSHI COLLEGE RD.SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51909OR2022FTC039092 | VANGUARD MOBILE PRIVATE LIMITED | Office No. 3B, Block 2, 5th Floor, BMC Bhawani Commercial Enclave, Sahid Nagar , Bhubaneswar, Orissa, India - 751007 |
| U70101OR2010PTC012601 | DHARMA INFRAPROJECTS PRIVATE LIMITED | OFFICE NO-5,BLOCK-2,2ND FLOOR,BMC BHAWANI MALL SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U74999OR2019PTC032403 | ODEFYN ENTERPRISES PRIVATE LIMITED | FLAT NO. 2/C, BLOCK-1 BMC BHAWANI ENCLAVE, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U17299OR2022PTC040504 | JPH EXPORTS PRIVATE LIMITED | FLAT NO.3B,BLOCK NO.3 BMC BHAWANI CONSTRUCTION,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U55101OR2015PTC018858 | SILVER STREAK FOOD & BEVERAGES PRIVATE LIMITED | A/K-2, Block-1, Ground Floor BMC Bhawani Commercial Enclave, Saheed Nagar , Bhubaneswar, Orissa, India - 751007 |
| U72200OR2010PTC011701 | THINKIDEA SOLUTIONS PRIVATE LIMITED | FLAT NO-3B, 3RD FLOOR, BLOCK-1 BMC BHAWANI ENCLAVE, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U47721OD2024PTC045048 | ACCORD MEDICURE PRIVATE LIMITED | FLAT-2B, WING-1, BLOCK-4,BMC BHAWANI ENCLAVE,Bhubaneswar,Khorda,Orissa,751007-India |
| U51109OR2013PTC017167 | GREENCO SYSTEMS PRIVATE LIMITED | FLAT -2B,BLOCK-4,WING-1, BMC BHAWANI ENCLAVE,SAHID NAGAR , BHUBNAESWAR, Orissa, India - 751007 |
| U67100OR2013PTC016791 | SOAR HIGH ASSOCIATES PRIVATE LIMITED | FLAT -2B,BLOCK-4,WING-1, BMC BHAWANI ENCLAVE,SAHID NAGAR , BHUBNAESWAR, Orissa, India - 751007 |
| U79120OD2025OPC048943 | RUPALAYA TOURS (OPC) PRIVATE LIMITED | Office NO.1 ,3rd floor,Block-2 BMC BHAWANI COMM, ENCLAVE, SAHEED NAGAR,Bhubaneswar,Khorda,Orissa,751007-India |
| U26990OR2018PTC029004 | SEBATI CONSTRUCTION PRIVATE LIMITED | FLAT NO-1B, BLOCK-3, BMC BHAWANI ENCLAVE AT/PO- SAHID NAGAR, BHUBANESWAR , KHORDHA, Orissa, India - 751007 |
| U40109OR2012PTC019897 | CASPIAN ENERGY CORPORATION PRIVATE LIMITED | OFFICE-4, 2ND FLOOR, BLOCK-2 BMC BHAWANI MALL, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U22190OR2022OPC039752 | PRESSTONE AGENCY (OPC) PRIVATE LIMITED | BMC Bhawani Mall, Block-2,3rd floor,Saheed Nagar, Bhubaneswar ORISSA,Bhubaneswar,Khorda,Orissa,751007-India |
| U15400OR2022PTC040177 | SPENTIGO SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | UNIT NO-5, FIRST FLOOR BLOCK 1&2 BMC BHAWANI COMMERCIAL ENCLAVE, SHAEED N AGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51503OR2015PTC018896 | TANIYA ENGITECH INDIA PRIVATE LIMITED | UNIT NO6C, 6TH FLOOR, BLOCK-2, TYP BMC BHAWANI SAHID NAGAR ENCLAVE , BHUBANESWAR, Orissa, India - 751007 |
| U72501OR2013PTC017342 | EDENMINDS INFOTECH PRIVATE LIMITED | OFFICE NO-3A, 5TH FLOOR,BLOCK-2 BMC- BHAWANI COMMERCIAL ENCLAVE, SAHID N AGAR , BHUBANESWAR, Orissa, India - 751007 |
| U68100OD2025PTC050518 | RAMRUPA REALCON PRIVATE LIMITED | 6B, 5th Floor, Block-2,BMC Bhawani Mall Khorda,Bhubaneswar,Khorda,Orissa,751007-India |
| U46593OD2024PTC046873 | GMA GREEN ENERGY PRIVATE LIMITED | OFFICE NO-6B, 5TH FLOOR,,BLOCK-2, BMC BHAWANI MALL,Bhubaneswar,Khorda,Orissa,751007-India |
| U47912OD2025PTC048762 | DESITOWN CART PRIVATE LIMITED | Office No-6B, 5th Floor,Block-2, BMC Bhawani Mall,Bhubaneswar,Khorda,Orissa,751007-India |
| U70200OD2024PTC045249 | FUTUREDGE EDUFINCRAFT PRIVATE LIMITED | OFFICE NO.6B, 5TH FLOOR,BLOCK-2, BMC BHAWANI MALL,Bhubaneswar,Khorda,Orissa,751007-India |
| U74990OR2016PLC020016 | BHUBANESWAR SMART CITY LIMITED | 5TH FLOOR, BLOCK - 1 BMC - BHAWANI MALL, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85300OR2022NPL038693 | BHABATOSH SAHOO FOUNDATION | OFFICE-3,4TH FLOOR, BLOCK-2 BMC BHAWANI COMMERCIAL COMPLEX,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U93090OR2017PTC028065 | WINIKA HOSPITALS PRIVATE LIMITED | OFFICE NO-2, 3RD FLOOR, BLOCK-2, BMC BHABANI COMMERCIAL COMPLEX, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U72200OR2010PTC012339 | ISHWAR SOFTWARE SERVICES PRIVATE LIMITED | A-3, BLOCK-3, BHAWANI ENCLAVE SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U46909OD2024PTC046102 | GALAXY 9 BIZ PRIVATE LIMITED | FLAT-3/C,BLOCK-3 BMC,BMC BHAWANI ENCLAVE,Bhubaneswar,Khorda,Orissa,751007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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.