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      SHASHVAT FINNEXIA PRIVATE LIMITED

      CIN: U51909CT2020PTC011035 As on: 2024-06-29
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      SHASHVAT FINNEXIA PRIVATE LIMITED (CIN: U51909CT2020PTC011035) is a Private company incorporated on 10 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      SHASHVAT FINNEXIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASHVAT FINNEXIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHASHVAT FINNEXIA PRIVATE LIMITED are SEEMA NATHANI, SANJAY NATHANI, SHREYANS NATHANI, and SANSKRITI NATHANI.

      SHASHVAT FINNEXIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2020PTC011035 and its registration number is 11035. Users may contact SHASHVAT FINNEXIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHVAT FINNEXIA PRIVATE LIMITED is HOUSE NO. 3, SOUTH AVENUE INFRONT OF SAMVET SIKHAR, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001.

      Current status of SHASHVAT FINNEXIA 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 SHASHVAT FINNEXIA 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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      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 SHASHVAT FINNEXIA 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 SHASHVAT FINNEXIA
      DIN Director Name Designation Appointment Date
      05342854 SEEMA NATHANI Director 2020-12-10
      05342911 SANJAY NATHANI Director 2020-12-10
      09034331 SHREYANS NATHANI Director 2021-01-27
      09034440 SANSKRITI NATHANI Director 2021-01-27
      Past Directors & Key Managerial Personnel of SHASHVAT FINNEXIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA NATHANI
      Company Name CIN Designation Appointment Date Cessation
      shashvat Infinities LLP ABB-7568 Partner 2022-07-18 Ongoing
      SHASHVAT ETERNITIES LLP ACC-8989 Designated Partner 2023-09-06 Ongoing
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director 2012-08-06 Ongoing
      GUJRAT TEXTILE COMPANY PVT LTD U51900MH1942PTC038009 Director 2015-03-22 Ongoing
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director 2012-08-06 Ongoing
      KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director 2012-08-06 Ongoing
      Other Directorships of SANJAY NATHANI
      Company Name CIN Designation Appointment Date Cessation
      shashvat Infinities LLP ABB-7568 Designated Partner 2022-07-18 Ongoing
      SHASHVAT ETERNITIES LLP ACC-8989 Designated Partner 2023-09-06 Ongoing
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director 2012-08-06 Ongoing
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director 2012-08-06 Ongoing
      KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director 2012-08-06 Ongoing
      Other Directorships of SHREYANS NATHANI
      Company Name CIN Designation Appointment Date Cessation
      shashvat Infinities LLP ABB-7568 Designated Partner 2022-07-18 Ongoing
      SHASHVAT ETERNITIES LLP ACC-8989 Partner 2023-09-06 Ongoing
      Other Directorships of SANSKRITI NATHANI
      Company Name CIN Designation Appointment Date Cessation
      SHASHVAT ETERNITIES LLP ACC-8989 Partner 2023-09-06 Ongoing

      CIN Company Name Company Address
      AAT-1184 ROSHNAK SYSTEMS LLP House No. 11, South Avenue Choubey Colony Raipur, Chattisgarh, India - 492001
      AAL-4086 G.R. ORES AND FUELS LLP House no. 16/37, GR House, Agrawal Complex Infront of Dr. Pradeep Pandey, Samta Colony Raipur, Chattisgarh, India - 492001
      ABB-7568 shashvat Infinities LLP 3, South AvenueChoubey Colony Raipur, Chattisgarh, India - 492001
      U60231CT2004PTC016618 AB CARRIERS PRIVATE LIMITED PLOT NO.29 SOUTH AVENUE, CHOUBEY COLONY , RAIPUR., Chattisgarh, India - 492001
      U85300CT2021NPL011369 ONISM FOUNDATION House No. 3/40 Infront of TA Rajatalab , Raipur, Chattisgarh, India - 492001
      U27100CT2022PTC013579 GRAVITY METAL PRIVATE LIMITED SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      AAN-0927 SCALEUP SERVICES LLP House No. 08, Street No. 01, Choubey Colony, NB-93 Raipur, Chattisgarh, India - 492001
      U26100CT2008PTC020866 SHREE B.K. GLASS (I) PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27104CT2004PTC017059 B.K.ROLLING MILLS PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U93000CT2018PTC008915 MEDPURPLE LIFESCIENCES PRIVATE LIMITED Plot No. 7, Park Street No. 3 Choubey Colony , Raipur, Chattisgarh, India - 492001
      U74999CT2018PTC008439 CURESIA INNOVATIVE SOLUTIONS PRIVATE LIMITED HOUSE NO. 101, SECTOR-3, STREET NO.-1, PROFESSOR COLONY , RAIPUR, Chattisgarh, India - 492001
      U65999CT2019PTC009377 AM FINSIGHT PRIVATE LIMITED House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001
      U72200CT2008PTC020567 ANANT COMPUTECH PRIVATE LIMITED HOUSE NO. 41/2742, INFRONT OF GSI ROHINIPURAM RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U55100CT2010PTC021734 AKS LEISURE PRIVATE LIMITED 05, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC021667 BHISHMA REAL ESTATE PRIVTAE LIMITED 29, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U74992CT2010PTC021973 AKS CORPFIN PRIVATE LIMITED 05, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      AAE-6040 JUNGLE ROAR TOURISM LLP 22/B, SOUTH AVENUE, CHOUBEY COLONY, RAIPUR, Chattisgarh, India - 492001
      ABC-1082 CHOUPAL TRADE SOLUTION LLP SHOP NO-1036/3CHOUBEY COLONY Raipur, Chattisgarh, India - 492001
      U24120CT2008PTC020530 VIJAYA AGRICHEM PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27104CT1993PTC007474 URLA ISPAT PROCESSING PVT LTD 3 SOUTH AVENUE CHOUBEY COLONI , RAIPUR, Chattisgarh, India - 492001
      U27209CT2010PTC021914 VIJAYAA METALLICS PRIVATE LIMITED 22, SOUTH AVENUE, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC021913 VIJAYAA SUNPOWER PRIVATE LIMITED 22, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U40101CT2008PTC020531 VIJAYAA FERRO AND POWER PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U45200CT2008PTC020532 VIJAYA BUILDWELL PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U04520CT1991PTC006256 ASHIRWAD BUILDERS PRIVATE LIMITED 3-CENTRAL AVENUE ROAD, CHOUBEY COLONY, , RAIPUR,, Chattisgarh, India - 492001
      U27101CT2011PTC022621 SHANTA FERRO ALLOYS PRIVATE LIMITED BHISHMA 29,SOUTH AVENUE,CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27107CT1991PTC006202 ASHIRWAD ISPAT (RYP) PRIVATE LIMITED 3-CENTRAL AVENUE ROAD CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U27310CT2004PTC016405 ASHIRWAD IRON AND POWER PRIVATE LIMITED 3,CENTRAL AVENUE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT2009PLC021184 SKY ALLOYS AND POWER LIMITED HOUSE NO 16, RECREATION ROAD, CHOUBEY COLONY , Raipur, Chattisgarh, India - 492001
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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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