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
SHANI DEV MINES PRIVATE LIMITED
CIN: U14200MP2011PTC025767 As on: 2026-07-13
SHANI DEV MINES PRIVATE LIMITED (CIN: U14200MP2011PTC025767) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHANI DEV MINES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of SHANI DEV MINES PRIVATE LIMITED are RAJKUMAR GUPTA, and VINOD KUMAR GUPTA.
SHANI DEV MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MP2011PTC025767 and its registration number is 25767. Users may contact SHANI DEV MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANI DEV MINES PRIVATE LIMITED is E-23, HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474009.
Current status of SHANI DEV MINES 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 SHANI DEV MINES 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 ReportAll 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 SHANI DEV MINES
Purchase full report of SHANI DEV MINES
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 SHANI DEV MINES 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 SHANI DEV MINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01717172 | RAJKUMAR GUPTA | Whole-time director | 2011-04-11 |
| 08564561 | VINOD KUMAR GUPTA | Whole-time director | 2011-04-11 |
Past Directors & Key Managerial Personnel of SHANI DEV MINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR CONSIGNEE PRIVATE LIMITED | U15497MP2007PTC020076 | Director | 2007-12-07 | Ongoing |
| GWALIOR CHEMICAL PRIVATE LIMITED | U24240MP2009PTC021522 | Director | 2009-01-12 | Ongoing |
| KARASDEV DEVELOPERS PRIVATE LIMITED | U45201MP2009PTC021758 | Director | - | 2012-05-30 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAHOI FOODS PRIVATE LIMITED | U15134MP1996PTC011418 | Director | - | 2009-06-03 |
| A V FOODS PACKING PRIVATE LIMITED | U15135MP2008PTC020357 | Director | 2008-02-18 | Ongoing |
| SHIVSUNDER INFRATECH PRIVATE LIMITED | U45400MP2019PTC049599 | Director | 2019-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MP2013PTC030183 | GLK LUBRICANTS INDIA PRIVATE LIMITED | E-14, HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474009 |
| U47711MP2023PTC064930 | RAHNISSA LIFESTYLE PRIVATE LIMITED | F-161, Harishankar Puram,Lashkar, Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India |
| U67190MP2022PTC059590 | IRONHOLD CAPITAL ADVISORS PRIVATE LIMITED | D-94, HARISHANKAR PURAM, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U22219MP2009PTC022059 | MANSAPURN NEWS AND NETWORK PRIVATE LIMITED | F-160, SRASTI APPARTMENT HARISHANKAR PURAM, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U52390MP2010PTC023269 | RECENT MANAGEMENT & MARKETING PRIVATE LIMITED | DD NAGAR GLORI BILASH E-52 SATABDI PURAM , GWALIOR, Madhya Pradesh, India - 474009 |
| U51900MP2008PTC020804 | SHREEJI TREXIM PRIVATE LIMITED | E-18, HARI SHANKAR PURAM (RESIDENTAL BLOCK) JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U25999MP2023PTC064791 | ALUVENTA SYSTEMS PRIVATE LIMITED | E-75 , HARISHANKARPURAM,LASHKAR , GWALIOR,Gird,Gwalior,Madhya Pradesh,474009-India |
| U28998MP2019PTC047825 | MANSA METNETS PRIVATE LIMITED | E-3 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474009 |
| U52590MP2010PTC024703 | BVM MULTITRADE MARKETING PRIVATE LIMITED | 169 HARI SHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474009 |
| U70109MP2022PTC062278 | MEGASTRONGS PROPERTIES PRIVATE LIMITED | 23, Geeta Colony Dal Bazar , Gwalior, Madhya Pradesh, India - 474009 |
| U27202MP1997PTC012543 | INDO GERMAN BRASS PRIVATE LIMITED | E- 1 CHATAK PURI CHATAK PURI , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP1995PTC009866 | RAJPAL ENTERPRISES PVT LTD | S-23, SANJAY COMPLEX, JANYENDRA GANJ, LASHKAR, , GWALIOR,, Madhya Pradesh, India - 474009 |
| U24240MP2012PTC029797 | SUNWAY HOMECARE PRIVATE LIMITED | AMRIT KALASH, 23, LALITPUR COLONY, INFRONT CHAMBER OF COMMERCE, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24220MP2012PTC028745 | SUNWAY PAINTS PRIVATE LIMITED | AMRIT KALASH, 23, LALITPUR COLONY, INFRONT CHAMBER OF COMMERCE, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U18209MP2020PTC053380 | GWALIOR DESIGN PROJECT PRIVATE LIMITED | SCINDIA INVESTMENTS PRIVATE LIMITED, EAST WING JAI VILAS PALACE, GWALIOR, M.P.-474009. , GWALIOR, Madhya Pradesh, India - 474009 |
| AAK-2801 | JID SPORTSWEAR LLP | BAPOO DANDI KI GOATH, KAMPOO, GWALIOR, MP,GWALIOR,Gwalior,Madhya Pradesh,India-474009 |
| U24232MP2004PTC016450 | OCIMUM PHARMACEUTICALS PRIVATE LIMITED | 203 NAMITA TERRACEHARISHANKER PURAM GWALIOR , M.P., Madhya Pradesh, India - 474009 |
| U15315MP1986PTC003243 | SHIV REFINERY PVT LTD | DAL BAZAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U47890MP2025PTC079706 | PHULWADHIA PRIVATE LIMITED | C/O GWALIOR LUBRICANT,HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India |
| U24290MP2022PTC060800 | AVIIRAL MEDICARE PRIVATE LIMITED | 29, SINDH VIHAR COLONY, NADI GATE, GIRD,GWALIOR,Gwalior,Madhya Pradesh,474009-India |
| U24100MP2016PTC041432 | VIKASH AGRICARE RESEARCH INDIA PRIVATE LIMITED | 403, SANKALP APPARTMENT PHOOLBAGH LASHKAR, GWALIOR. , GWALIOR, Madhya Pradesh, India - 474009 |
| ACE-2348 | SHRI ACHALNATH BUILDERS LLP | TF -19, THE CENTRAL MALL,SDM, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474009 |
| ACE-3543 | JAI BHOLENATH INFRA DEVELOPERS AND PROJECTS LLP | TF-19, THE CENTRAL MALL,SDM, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U43123MP2025PTC075817 | SRIMAAYI BUILDTEQ PRIVATE LIMITED | C-14 Vijay Nagar Amkhoo,Lashkar Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India |
| U52590MP2007PTC019928 | NAMAN RETAIL PRIVATE LIMITED | JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U50404MP2016PTC040729 | WEHEAL SERVICE CENTER PRIVATE LIMITED | 61A,HELIPAD COLONY MAHAL PARISHAR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474009-India |
| U70102MP2004PTC024476 | GALAXY DEVCON PRIVATE LIMITED | GANESH BHAWAN, CHAWRI BAZAR LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2012PTC029573 | TIRUPATI TIRUMALA HIGHTECH REAL ESTATE PRIVATE LIMITED | 117, HARIOM COMPLEX, LALITPUR COLONY GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U92419MP2022PTC060324 | KAARJA ENTERTAINMENT PRIVATE LIMITED | 210 PARIKALP TOWER NEAR OLD HIGH COURT,GWALIOR,Gwalior,Madhya Pradesh,474009-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.
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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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