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
SHAMBHAVE LOGISTICS PRIVATE LIMITED
CIN: U51100UP2020PTC136875 As on: 2026-07-13
SHAMBHAVE LOGISTICS PRIVATE LIMITED (CIN: U51100UP2020PTC136875) is a Private company incorporated on 24 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
SHAMBHAVE LOGISTICS 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.SHAMBHAVE LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHAMBHAVE LOGISTICS PRIVATE LIMITED are SURESH KUMAR MISHRA, RAJENDRA PRATAP SINGH, and PAWAN PRATAP SINGH.
SHAMBHAVE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100UP2020PTC136875 and its registration number is 136875. Users may contact SHAMBHAVE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHAVE LOGISTICS PRIVATE LIMITED is 707, Jyoti Heights Apartment 127/219-A Juhi , Kanpur, Uttar Pradesh, India - 208014.
Current status of SHAMBHAVE LOGISTICS 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 SHAMBHAVE LOGISTICS 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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Purchase full report of SHAMBHAVE LOGISTICS
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 SHAMBHAVE LOGISTICS 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 SHAMBHAVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07484740 | SURESH KUMAR MISHRA | Director | 2020-10-24 |
| 07523467 | RAJENDRA PRATAP SINGH | Director | 2020-10-24 |
| 08449852 | PAWAN PRATAP SINGH | Director | 2020-10-24 |
Past Directors & Key Managerial Personnel of SHAMBHAVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUBHAGYAM NIRMAN PRIVATE LIMITED | U70109UP2016PTC083583 | Director | 2016-05-26 | Ongoing |
| SAUBHAGYAM CONSTRUCTION PRIVATE LIMITED | U70109UP2020PTC130707 | Director | 2020-07-10 | Ongoing |
Other Directorships of RAJENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUBHAGYAM NIRMAN PRIVATE LIMITED | U70109UP2016PTC083583 | Director | 2016-05-26 | Ongoing |
| SAUBHAGYAM CONSTRUCTION PRIVATE LIMITED | U70109UP2020PTC130707 | Director | 2020-07-10 | Ongoing |
Other Directorships of PAWAN PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDSHEEL PARIVAHAN PRIVATE LIMITED | U60300UP2019PTC116834 | Director | - | 2021-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233UP2012PTC054183 | STANDARD ORGANO CHEMICALS PRIVATE LIMITED | 127/219-A Juhi Kalan, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208014 |
| U45202UP2014PTC063225 | UDATI DEVELOPERS PRIVATE LIMITED | 127/219-A Juhi Kalan, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208014 |
| U45201UP2005PTC030672 | NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED | 127/219-A Juhi Kalan, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208014 |
| U45201UP2014PTC061755 | UDATI INFRACONSTRUCTION PRIVATE LIMITED | 127/219-A Juhi Kalan, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208014 |
| U50404UP2021PTC151835 | ICON CARS KANPUR PRIVATE LIMITED | 127/219 A/B Part/ Juhi Kala, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208014 |
| ACE-1947 | T.S.S BIKE ZONE LLP | 219A, Flat No-305A,,Abadi Juhi,,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014 |
| ACU-1348 | JAYIT PRINTPACK LLP | 127/21919 A,KARPATRI NAGAR JUHI,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014 |
| U01403UP2013PTC057617 | ROYALGODWIN COLD STORAGE PRIVATE LIMITED | 127/217, B PLOT NO.2, JUHI KALAN BALAJI APARTMENT, JUHI KIDWAI NAGAR, , KANPUR, Uttar Pradesh, India - 208014 |
| U25203UP2012PTC050443 | M.V.POLYPLAST PRIVATE LIMITED | 127/219, KARPATRI NAGAR BARADEVI, JUHI , KANPUR, Uttar Pradesh, India - 208014 |
| U17290UP2021PTC148905 | GEETIKA POLYFAB PRIVATE LIMITED | 127/219, KARPATRI NAGAR BARADEVI, JUHI , KANPUR, Uttar Pradesh, India - 208014 |
| U20237UP2025PTC233807 | SHASTRAA TRIBE INTERNATIONAL PRIVATE LIMITED | 127/W/924-A KESHAV NAGAR,NAUBASTA,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U66220UP2025PTC230471 | AASHIRWAD INSURANCE BROKERS PRIVATE LIMITED | 127/770 A W-1,SAKET NAGAR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U25209UP2022PTC172270 | M.V.POLYPACK PRIVATE LIMITED | BARA DEVI TEMPLE, 127/219 KARPATRI NAGAR JUHI COLONY , KANPUR, Uttar Pradesh, India - 208014 |
| U86909UP2023NPL178690 | YOUTHWILLERS FOUNDATION | 127/219, PLOT NO. 19,BARADEVI, KARPATRI NAGAR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| ACY-8298 | FUTURE WORKFORCE SKILLS LLP | FLAT NO 306, 127U/292,RATAN DEEP APARTMENT,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014 |
| U47714UP2024PTC212672 | EXPRESS ELATION PRIVATE LIMITED | 127/714, W-1 APNA GHAR,APARTMENT FLAT NO. 112,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U20239UP2026PTC243457 | HOUSE OF PERFUMES EXCLUSIVE PRIVATE LIMITED | 127/43,FLAT NO G2,S-BLOCK,SAI KRIPA APARTMENT,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U47721UP2023PTC180567 | MAASAICO PHARMACEUTICALS PRIVATE LIMITED | FLAT 302 127 428 RAM MANDIR APARTMENT/W1 SAKET NAGAR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U02001UP1996PTC021053 | ORIKASEE AGRO-TECH AND RESORTS PRIVATE LIMITED | 127/132S BLOCK SHAKTI NAGAR JUHI KALAN KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208014 |
| U79120UP2026PTC245707 | ADH BRIGHT DIGITAL SERVICES PRIVATE LIMITED | 127/26 JUHI, GAUSHALA,KANPUR 25,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| ACH-2800 | SANANDAM BUILDERS & CONSTRUCTION LLP | 127/403 JUHI BARAHA DEVI TEMPLE,KANPUR,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014 |
| U52291UP2024PTC204894 | ADVENTUREADDICTS TRAVELS PRIVATE LIMITED | 127/337,LMADHAV JUHI KALA,BARADEVI KANPUR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U47912UP2025OPC233449 | VINSHESH TRADECOMM (OPC) PRIVATE LIMITED | 127/337, Juhi, Baradevi25,Kanpur Nagar,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U68200UP2026PTC246743 | PURNIMA DREAM HOMES PRIVATE LIMITED | 127/456 W-2,Juhi Kalan Kanpur,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U68200UP2024PTC204434 | VSRA INFRA PROJECTS PRIVATE LIMITED | 127/12 U LIG SCH-II BLOCK W,JUHI JUHI COLONY,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| AAR-0643 | MVR GRAND HOTEL LLP | H. No. 127/1 MIG, Block-W, Keshav Nagar, Juhi Kanpur, Kanpur Nagar, Kanpur, Uttar Pradesh, India - 208014 |
| U52231UP2024PTC209022 | EXPERTAERO SOLUTIONS PRIVATE LIMITED | 127/346 JUHI BARADEVI,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India |
| U51101UP2015PTC074122 | VAISHALI COMMODITIES PRIVATE LIMITED | 83A/40A JUHI , KANPUR, Uttar Pradesh, India - 208014 |
| U74999UP2016PTC086421 | HARI OM CHEMSOL PRIVATE LIMITED | 127/312 JUHI GADHA, JUHI COLONY , KANPUR, Uttar Pradesh, India - 208014 |
| 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.
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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.