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      SHAILJA PROPERTIES PRIVATE LIMITED

      CIN: U70101UP1989PTC010435 As on: 2026-07-13
      Purchase Report

      SHAILJA PROPERTIES PRIVATE LIMITED (CIN: U70101UP1989PTC010435) is a Private company incorporated on 06 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2275000.00.

      SHAILJA PROPERTIES 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.SHAILJA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHAILJA PROPERTIES PRIVATE LIMITED are LAKSHMI KANT DWARKA DAS JHUNJHUNWALA, and MADHU JHUNJHUNWALA.

      SHAILJA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP1989PTC010435 and its registration number is 10435. Users may contact SHAILJA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAILJA PROPERTIES PRIVATE LIMITED is 11-MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.

      Current status of SHAILJA PROPERTIES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAILJA PROPERTIES 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 SHAILJA PROPERTIES

      Purchase full report of SHAILJA PROPERTIES

      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 SHAILJA PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAILJA PROPERTIES
      DIN Director Name Designation Appointment Date
      01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Director 1989-02-06
      03461068 MADHU JHUNJHUNWALA Director 2004-04-20
      Past Directors & Key Managerial Personnel of SHAILJA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01689599 PRAKASHCHANDRA DWARKADAS JHUNJHUNWALA Additional Director - 2016-09-28
      01689599 PRAKASHCHANDRA DWARKADAS JHUNJHUNWALA Director - 2021-06-10
      01686189 ADITYA JHUNJHUNWALA Director - 2016-03-30
      Other Directorships of PRAKASHCHANDRA DWARKADAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Director - 2021-06-10
      HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Director - 2012-06-20
      SHREEJI FINVEST PRIVATE LIMITED U55107UP1973PTC003696 Director - 2021-06-10
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
      Other Directorships of LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Whole-time director 2002-12-24 Ongoing
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2017-09-26
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2018-05-06
      AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED U30005UP2011PTC046064 Additional Director - 2021-09-30
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2014-09-30
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2014-09-30 Ongoing
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2002-11-05 Ongoing
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
      SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2001-05-07 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2007-04-07 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      UP ANGEL NETWORK ASSOCIATION U80904UP2019NPL122078 Director 2019-10-09 Ongoing
      Other Directorships of MADHU JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2016-09-28
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Director - 2017-08-22
      SHREEJI FINVEST PRIVATE LIMITED U55107UP1973PTC003696 Additional Director - 2016-09-28
      SHREEJI FINVEST PRIVATE LIMITED U55107UP1973PTC003696 Director 2016-09-28 Ongoing
      Other Directorships of ADITYA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
      K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Managing Director 2002-12-24 Ongoing
      CHAMOLI HYDRO POWER PRIVATE LIMITED U11101UR1991PTC033714 Director - 2016-06-11
      K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2013-06-05
      KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2008-03-15
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director - 2019-12-31
      PHARMETRO LIFE SCIENCES PRIVATE LIMITED U24239UP2019PTC114440 Director 2019-03-07 Ongoing
      THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director - 2019-12-26
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2019-02-07 Ongoing
      K M PARTICLE BOARDS PRIVATE LIMITED U36101UP2021PTC152884 Director 2021-09-27 Ongoing
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2017-02-21
      HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Director - 2012-06-20
      K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 1988-10-21 Ongoing
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 1988-12-05 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2006-06-30 Ongoing
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director 2010-06-15 Ongoing
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Director - 2019-12-26
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 2006-06-30 Ongoing
      K M STRATEGIC INVESTMENTS & HOLDINGS PRIVATE LIMITED U65990UP2021PTC152180 Director 2021-09-14 Ongoing
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2019-09-28 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2019-09-27 Ongoing
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2011-09-20
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
      PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director - 2019-12-26
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2015-06-17
      ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2006-07-31 Ongoing
      H H FOUNDATION U85191UP2015NPL072454 Director 2015-08-04 Ongoing
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2020-10-06
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2021-06-30
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2018-09-05 Ongoing

      CIN Company Name Company Address
      U55107UP1973PTC003696 SHREEJI FINVEST PRIVATE LIMITED 11 MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70101UP1989PTC010434 MERCURY PROPERTIES PRIVATE LIMITED 11-MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      L15421UP1971PLC003492 K M SUGAR MILLS LIMITED 11 MOTI BHAWAN COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U40105UP1983PTC006116 SHAMICHA AND CO PRIVATE LIMITED 11/61 SONTERGANJKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55101UP1987PTC008912 DEEPAVADH HOTELS PRIVATE LIMITED 11/274SUTAR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55101UP1990PTC012291 MERCURY LAUNDRETTES PRIVATE LIMITED 17/11-ATHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65991UP1997PTC022987 V.S.M. SECURITIES AND CONSULTANTS PRIVAT E LIMITED 11/224 CSOUTER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70101UP1995PTC018533 DEEP REAL ESTATES PRIVATE LIMITED 11/274SUTER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PTC017949 L T FINVEST PRIVATE LIMITED ROOM NO-11 5TH FLOORKALPANA PLAZA BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U72910UP2000PTC025683 BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15432UP2007PTC033888 K M SHAKAR KARKHANA PRIVATE LIMITED 11, MOTI BHAWAN COLLECTORGANJ , KANPUR, Uttar Pradesh, India - 208001
      U65993UP1984PLC006592 JUGGILAL KAMLAPAT HOLDING LIMITED. KAMLATOWER, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19129UP1984PLC006850 SIDCO LEATHERS LIMTED BANS MANDIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U26951UP1988PLC010111 JAYKAYCEM LIMITED KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24232UP1962PTC001314 THE AYURVEDIC AND MEDICINES PRIVATE LIMITED KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24231UP1983PTC006052 SHAILA CROWN PRIVATE LIMITED 51 CANTTS KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15143UP1955PLC002570 J K OIL MILLS COMPANY LIMITED KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1947PLC001641 J.K.TRADERS LIMITED KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17112UP1948PTC001948 J K WOOLLEN MANUFACTURERS PRIVATE LIMITE D KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17119UP1985PTC007063 SAMAR MERCANTILES PRIVATE LIMITED LAKMAN MOHALLAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U33111UP1988PLC010276 BHARAT PHOTO PRODUCTS LIMITED KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U46632UP1995PTC018083 AIONOR VENTURES PRIVATE LIMITED 50/251 HALSEY ROAD KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India
      U65910UP1983PLC006348 J.K.LEASING COMPANY LIMTED KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U72305UP1987PLC009162 JAYKAYCEM (CENTRAL) LIMITED KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1996PTC020027 PGA SECURITIES PRIVATE LIMITED KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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