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
SHAKUNTALAM IMPEX PRIVATE LIMITED
CIN: U24244UP2004PTC028739
SHAKUNTALAM IMPEX PRIVATE LIMITED (CIN: U24244UP2004PTC028739) is a Private company incorporated on 16 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32500000.00.
SHAKUNTALAM IMPEX 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.SHAKUNTALAM IMPEX PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of SHAKUNTALAM IMPEX PRIVATE LIMITED are RAJENDRA KUMAR AGARWAL, ROMIL GOYAL, and MANJU AGARWAL.
SHAKUNTALAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24244UP2004PTC028739 and its registration number is 28739. Users may contact SHAKUNTALAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKUNTALAM IMPEX PRIVATE LIMITED is MAL GODAM ROAD BUDAUN , BUDAUN, Uttar Pradesh, India - 000000.
Current status of SHAKUNTALAM IMPEX 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 CINs
ZaubaCorp's company report for SHAKUNTALAM IMPEX 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 SHAKUNTALAM IMPEX
Purchase full report of SHAKUNTALAM IMPEX
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 SHAKUNTALAM IMPEX 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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Current Directors & Key Managerial Personnel of SHAKUNTALAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257068 | RAJENDRA KUMAR AGARWAL | Director | 2004-06-16 |
| 07393976 | ROMIL GOYAL | Director | 2016-08-01 |
| 07393984 | MANJU AGARWAL | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of SHAKUNTALAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257086 | DEVENDRA KUMAR AGARWAL | Director | - | 2015-12-20 |
| 03140964 | MOHIT AGARWAL . | Additional Director | - | 2016-01-16 |
| 07393976 | ROMIL GOYAL | Additional Director | - | 2016-08-01 |
| 07393984 | MANJU AGARWAL | Additional Director | - | 2016-08-01 |
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA MINT PRIVATE LIMITED | U74120UP2012PTC048278 | Additional Director | - | 2020-06-13 |
Other Directorships of DEVENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA MINT PRIVATE LIMITED | U74120UP2012PTC048278 | Director | 2012-01-10 | Ongoing |
Other Directorships of ROMIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02001UP1996PLC020212 | GURUDEV FORESTRY LIMITED | MALGODAM ROAD CIVIL LINES BUDAUN , BUDAUN, Uttar Pradesh, India - 000000 |
| U51222UP1998PTC023517 | AMAR JYOTI HORTICULTURE PRIVATE LIMITED | JALLANDHARI SARAI BUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11201UP1994PTC016840 | KEVIKA AROMATICS PRIVATE LIMITED | 15-PROFESSORS COLONY,BUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PTC021917 | UPKAR HIRE PURCHASE PRIVATE LIMITED | BABURAM MARKET STATION ROAD , BUDAUN, Uttar Pradesh, India - 000000 |
| U67120UP1997PTC022882 | M.V. ELECTRODES AND DRY CELL PRIVATE LIM ITED | MANAKPUR ROAD UJHANI BUDAUN , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U65921UP1988PTC009999 | JEET HIRE PURCHASE PVT LTD | JOGIPURA,BUDAUN , JOGIPURA,BUDAUN, Uttar Pradesh, India - 000000 |
| U65921UP1986PTC007990 | M.L.BROS HIRE PURCHASE PRIVATE LIMITED | BABU RAM MARKET BUDAUN , BUDAUN, Uttar Pradesh, India - 000000 |
| U35999UP2005PTC029428 | APS INDUSTRIES PRIVATE LIMITED | STATION ROAD JHANI,BUDAUN,Uttar Pradesh,000000-India |
| U01122UP1983PTC006212 | PERVAIZ FARMS PVT LTD | ARIJPUR NEWADA, BUDAUN , ARIJPUR NEWADA, BUDAUN, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014430 | GODAVARI INSTALMENTS PRIVATE LIMITED | SUDERSHAN MARKET,BUDAUN , SUDERSHAN MARKET,BUDAUN, Uttar Pradesh, India - 000000 |
| U99999UP1983PTC006213 | MISRA FARMS PVT LTD | MISRA NIKETAN DATAGANG TEHSILDATAGANG DISTT. BUDAUN. , DATAGANG, DISTT. BUDAUN., Uttar Pradesh, India - 000000 |
| L15419UP1983PLC005918 | WELGA FOODS LIMITED | SHIAMNAGAR BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1995PLC019008 | U.P. AGRICULTURE TECHNOLOGIST LIMTED | SITHOULIBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51909UP1997PTC021930 | BUDAUN CHEMICALS PRIVATE LIMITED | BHADWARGANJUJHANI BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1988PTC010000 | GUNNAUR COLD STORAGE PRIVATE LIMITED | GUNNAURBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1989PTC011048 | R. AND R ESSENTIAL OILS PRIVATE LIMITED | BABURAM MARKET, BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11100UP1996PTC020131 | NILANSHU ENTERPRISES PRIVATE LIMITED | AYODHYA NAGARUJHANI BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1998PTC023230 | SUBHRA ESSENTIAL OILS AND AEROMETICS PRIVATE LIMITED | SADAR BAZARDATAGANJ BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011001 | PERVAIZ CHEMICALS PRIVATE LIMITED | ARIFPUR NEWADABUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014251 | HITKARI HIRE PURCHASE PRIVATE LIMITED | JOGIPURANEAR GURDWARA BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PTC021726 | N.P. HIREFIN ( INDIA) PRIVATE LIMITED | CIVIL LINES BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP2000PTC025435 | BUDAUN FOOD PRESERVATION PRIVATE LIMITED | MO -SOTHA BUDAUNBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50300UP1992PTC014663 | DASHMESH BUS SERVICE PRIVATE LIMITED | WATER WORKS ROADBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PTC021790 | A M GOYAL HIRE FINVEST PRIVATE LIMITED | 7-JALLANDHARI SARAIBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1989PTC010707 | SHRI GAYATRI ALLOY STEELS PRIVATE LIMITED | A-9 INDUSTRIAL ESTATESALARPUR BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1992PTC014676 | RSM BUILDERS PRIVATE LIMITED | 26,MOHALLA-QAZI TOLA ,BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45101UP1916PTC000135 | BUDAUN BAR BUILDING PRIVATE LIMITED | 9/309CIVIL LINES BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1982PTC005577 | UTTAM COLD STORAGE AND ICE PLANT PRIVATE LIMITED | MALL GODAM ROAD DISTRICTGHAZIPUR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1995PTC018003 | MAINPURI RICE MILLS PRIVATE LIMITED | NEAR RAILWAY MALL GODAM,STATION ROAD, MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068668 | 2007-09-08 | 2022-12-30 | - | 147,800,000.00 | State Bank of India | |
| 100620993 | 2022-09-06 | - | - | 1,000,000.00 | State Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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