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
SHASI CONSTRUCTION AND TRADING PVT LTD
CIN: U74210OR1984PTC001436
SHASI CONSTRUCTION AND TRADING PVT LTD (CIN: U74210OR1984PTC001436) is a Private company incorporated on 11 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 114000.00.
SHASI CONSTRUCTION AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHASI CONSTRUCTION AND TRADING PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SHASI CONSTRUCTION AND TRADING PVT LTD are SUBHRANSHU SAMANTARAY, SWATI SAMANTARAY, and PRAVANSHU SAMANTARAY.
SHASI CONSTRUCTION AND TRADING PVT LTD's Corporate Identification Number (CIN) is U74210OR1984PTC001436 and its registration number is 1436. Users may contact SHASI CONSTRUCTION AND TRADING PVT LTD on its Email address - [email protected]. Registered address of SHASI CONSTRUCTION AND TRADING PVT LTD is RAJA BAGICHA , CUTTACK, Orissa, India - 753009.
Current status of SHASI CONSTRUCTION AND TRADING PVT LTD 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 SHASI CONSTRUCTION AND TRADING 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 SHASI CONSTRUCTION AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHASI CONSTRUCTION AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479316 | SUBHRANSHU SAMANTARAY | Director | 1984-12-11 |
| 01118933 | SWATI SAMANTARAY | Director | 1984-12-11 |
| 02185467 | PRAVANSHU SAMANTARAY | Director | 1984-12-11 |
Past Directors & Key Managerial Personnel of SHASI CONSTRUCTION AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00479312 | SHASIPRAVA SAMANTRAY | Director | - | 2016-12-22 |
| 00479316 | SUBHRANSHU SAMANTARAY | Director | - | 2019-10-01 |
| 02185467 | PRAVANSHU SAMANTARAY | Director | - | 2019-10-01 |
Other Directorships of SHASIPRAVA SAMANTRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADEEP OXYGEN PRIVATE LIMITED | U24111OR1981PTC000947 | Director | - | 2016-12-22 |
Other Directorships of SUBHRANSHU SAMANTARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADEEP OXYGEN PRIVATE LIMITED | U24111OR1981PTC000947 | Director | - | 2010-03-23 |
| PARADEEP OXYGEN PRIVATE LIMITED | U24111OR1981PTC000947 | Managing Director | 2010-03-23 | Ongoing |
Other Directorships of SWATI SAMANTARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVANSHU SAMANTARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADEEP OXYGEN PRIVATE LIMITED | U24111OR1981PTC000947 | Director | - | 2010-05-28 |
| PARADEEP OXYGEN PRIVATE LIMITED | U24111OR1981PTC000947 | Whole-time director | 2010-05-28 | Ongoing |
| UDRA CREATIVES PRIVATE LIMITED | U92130OR2015PTC019196 | Managing Director | 2015-07-22 | Ongoing |
| SIDHARTH MASS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92190OR2011PTC013380 | Director | 2011-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10799OD2023PTC044032 | SILVERROCK INDUSTRIES PRIVATE LIMITED | C/O NARENDRA NAIK, RAJA,BAGICHA KUSAN PUR,Cuttack Sadar,Cuttack,Orissa,753009-India |
| U72900OR2022PTC039827 | INFYMINDS SOLUTION PRIVATE LIMITED | AT-C/O-SIBENDRA SETHY DHOBI LANE, RAJA BAGICHA,CUTTACK,Cuttack,Orissa,753009-India |
| U15122OR1977PTC000728 | GOLDEN DRAGON SEAFOODS FACTORY PVT LTD | RAJA-BAGICHA , CUTTACK., Orissa, India - 753009 |
| U74210OR1984PTC001449 | Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD | RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
| U74140OR1982PTC001061 | FACON PVT LTD | RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
| U24119OR1991PTC002819 | BCM CHROME CHEMICALS PRIVATE LIMITED | RAJABAGICHA RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
| U15544OR1986PTC001618 | ACME ICE-FLOE PVT LTD | RAJA BAGICHA , CUTTACK 9, Orissa, India - 753009 |
| U01400OR2009PTC010712 | SHIVOM AGRO CHEMICALS PRIVATE LIMITED | KANHU MOHANTY LANE RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
| U20299OR2008PTC010086 | RS INDIA SALES FORCE PRIVATE LIMITED | HOUSE OF DR. KASTURI DAS RAJA BAGICHA , CUTTACK, Orissa, India - 753009 |
| U72200OR2017PTC027754 | BAHAKA NETWORKING SOLUTIONS PRIVATE LIMITED | QTR NO - R/4, RAJA BAGICHA LABOUR COLONY, PO - TELENGA BAZAR , CUTTACK, Orissa, India - 753009 |
| U74900OR2014PTC017834 | SCERVUS LABORATORIES PRIVATE LIMITED | PLOT NO-164, HOME VIDEO BUILDING, GROUND FLOOR RAJA BAGICHA, POST: TELENGA BAZAR, BADAM BADI , CUTTACK, Orissa, India - 753009 |
| U25111OR2006PTC008799 | J D RUBBER MANUFACTURING PRIVATE LIMITED | UPPER TELENGA BAZAR,CUTTACK-753009, ORISSA. , CUTTACK-753009, ORISSA., Orissa, India - 000000 |
| U13100OR2006PTC008782 | KAMARDA MINERALS PRIVATE LIMITED | AT- RAJABAGICHA,TELENGA BAZAR, CUTTACK-753009, ORISSA , CUTTACK-753009, ORISSA, Orissa, India - 000000 |
| U74999OR2022PTC039989 | CAPT.DILIPKUMAR MISHRA INSURANCE SURVEYOR AND LOSS ASSESSOR PRIVATE LIMITED | C/O MILLAN PROPERTIES PRIVATE LIMITED FLATNO-0862-MINA PLAZA,TINIKONIA BAGICHA,CUTTACK,Cuttack,Orissa,753009-India |
| U17118OR1986PLC001753 | COTFIN GINNERS INDIA LTD. | SAILA SREE BUILDING,RAJABAGICHA COLONY, CUTTACK-753009 , CUTTACK-753009, Orissa, India - 000000 |
| U63023OR2001PTC006573 | GANAPATI WAREHOUSE PRIVATE LIMITED | JAUNLIAPATTY, , CUTTACK ORISSA, Orissa, India - 753009 |
| U43222OD2024PTC046599 | HELIOSSURGE SOLUTIONS PRIVATE LIMITED | CO PRATAP JHANJIRIMANGALA,TALATELENGA BAZAR CUTTACK,Cuttack Sadar,Cuttack,Orissa,753009-India |
| U51399OR2004PLC007436 | SWADHIN HOME CARE LIMITED | AT JAUNLIAPATTYPO TELENGA BAZAR , CUTTACK ORISSA, Orissa, India - 753009 |
| U74102OD2026PTC053757 | SRIRAM AESTHETICS PRIVATE LIMITED | Purighat , Samant Sahi,Cuttack , Odisha,Cuttack Sadar,Cuttack,Orissa,753009-India |
| U62013OD2023PTC042513 | SOFTORANGE TECH SOLUTION PRIVATE LIMITED | C/O-PRATAP SWAIN, JHANJIR MANGALA, CUTTACK,ODISHA,Cuttack Sadar,Cuttack,Orissa,753009-India |
| U85100OR2022PTC039691 | AVYAAN HEALTH SCIENCES PRIVATE LIMITED | C/o Dinesh Kumar Bajoria, Telenga Bazar, Town Hall Road, Cuttack Sadar,Cuttack,Cuttack,Orissa,753009-India |
| U72900OR2019OPC030617 | ABISCO SOLUTIONS (OPC) PRIVATE LIMITED | HOLDING NO-709/751,WARD NO-18(30), BADHAI SAHI , RAJABAGICHA,CUTTACK SADAR,CUTTACK,Cuttack,Orissa,753009-India |
| U31200OR1965PTC000479 | DREAMLITE INDUSTRIES PVT LTD | RAJABAGICHA, CUTTACK , CUTTACK, Orissa, India - 753009 |
| U74210OR1965PLC000483 | UNIQUE BUILDERS LTD. | RAJABAGICHA, CUTTACK, , CUTTACK, Orissa, India - 753009 |
| U14102OR1990PLC002604 | SIKARIA CREATIONS LIMITED | HAZARI LANE CUTTACK , CUTTACK, Orissa, India - 753009 |
| ACE-1842 | COSMITRONICS LLP | Plot No 1614,Jhanjiri Mangala,Cuttack Sadar,Cuttack,Orissa,India-753009 |
| ACC-6096 | BLITZFAST LLP | Plot No 1614,Jhanjiri Mangala,Cuttack Sadar,Cuttack,Orissa,India-753009 |
| U42900OD2025PTC048657 | J.D. INFRAPOWER PRIVATE LIMITED | Plot No-126, rajabagicha,,Purighat,,Cuttack Sadar,Cuttack,Orissa,753009-India |
| U62013OD2025PTC051105 | BHARATMITRA TECHNOLOGIES PRIVATE LIMITED | RAJABAGICHA NR RADHARAMAN,BAMPHI SAHI,Cuttack Sadar,Cuttack,Orissa,753009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90079579 | 1998-10-23 | - | - | 4,000,000.00 | CENTRAL 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.