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      SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED

      CIN: U15520MP1984PTC002659 As on: 2026-07-13
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      SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED (CIN: U15520MP1984PTC002659) is a Private company incorporated on 01 Dec 1984. 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.

      SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

      Directors of SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED are SUCHITRA FAUZDAR, SATISH CHAHAR, GOVIND SINGH CHAHAR, and NAVEEN FAUZDAR.

      SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MP1984PTC002659 and its registration number is 2659. Users may contact SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASYAMANGALAM TRADING & INVESTMENTS PRIVATE LIMITED is MADHUVAN, L-3, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000.

      Current status of SHASYAMANGALAM TRADING & INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHASYAMANGALAM TRADING & INVESTMENTS 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.

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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 SHASYAMANGALAM TRADING & INVESTMENTS 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 SHASYAMANGALAM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date
      01614552 SUCHITRA FAUZDAR Director 2003-01-18
      00055963 SATISH CHAHAR Director 2004-03-01
      00056078 GOVIND SINGH CHAHAR Director 2004-03-01
      00543195 NAVEEN FAUZDAR Director 2003-01-18
      Past Directors & Key Managerial Personnel of SHASYAMANGALAM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUCHITRA FAUZDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH CHAHAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK KRISHI AND DAIRY FARMS PRIVATE LIMITED U01111UP2002PTC026717 Director 2003-09-30 Ongoing
      SHASYAMANGALAM REAL DEVELOPERS PRIVATE LIMITED U01111UP2002PTC026720 Director 2003-09-30 Ongoing
      SAVINAY AGRO FARMS PRIVATE LIMITED U01122UP2003PTC027351 Director 2003-03-25 Ongoing
      SHASYAMANGALAM REAL PROMOTERS (I) PRIVATE LIMITED U11201UP2007PTC033770 Additional Director - 2014-03-31
      SHASYAMANGALAM REAL PROMOTERS (I) PRIVATE LIMITED U11201UP2007PTC033770 Director - 2011-05-17
      SHASYA MANGALAM PROJECTS PRIVATE LIMITED U45201UP2003PTC027548 Director - 2010-12-10
      SHASYAMANGALAM INFRASTRUCTURE PRIVATE LIMITED U45201UP2006PTC031829 Director 2006-05-15 Ongoing
      SHASYAMANGALAM REALTORS PRIVATE LIMITED U45208UP2007PTC033520 Director - 2009-06-30
      REALFREEDOM DEVELOPERS LIMITED U45400UP2009PLC038097 Director 2009-08-31 Ongoing
      SHASYA MANGALAM INFRA TECHNO CORE PRIVATE LIMITED U51503UP2007PTC034178 Director - 2009-02-27
      SHASYA MANGALAM INFRA TECHNO CORE PRIVATE LIMITED U51503UP2007PTC034178 Managing Director 2009-02-27 Ongoing
      SHASYAMANGALAM INVESTMENTS PRIVATE LIMITED U67120MP1980PTC001625 Director 2004-03-01 Ongoing
      VIBGYOR INFRADEVELOPERS PRIVATE LIMITED U70102UP2002PTC026721 Director 2003-09-30 Ongoing
      LAND MARK INNOVATIONS PRIVATE LIMITED U70200UP2000PTC025410 Director 2000-05-22 Ongoing
      HIMALAYAN NATURAL RESOURCES PRIVATE LIMITED U74120UP2002PTC026722 Director 2003-09-30 Ongoing
      SHASYAMANGALAM BUSINESS NUCLEUS PRIVATE LIMITED U74900UP2008PTC034554 Director 2008-01-29 Ongoing
      Other Directorships of GOVIND SINGH CHAHAR
      Company Name CIN Designation Appointment Date Cessation
      SHASYAMANGALAM REAL DEVELOPERS PRIVATE LIMITED U01111UP2002PTC026720 Director 2007-02-04 Ongoing
      SHASYAMANGALAM REAL PROMOTERS (I) PRIVATE LIMITED U11201UP2007PTC033770 Director - 2011-05-17
      SHASYAMANGALAM REALTORS PRIVATE LIMITED U45208UP2007PTC033520 Additional Director - 2009-06-30
      SHASYA MANGALAM INFRA TECHNO CORE PRIVATE LIMITED U51503UP2007PTC034178 Additional Director - 2009-09-30
      SHASYA MANGALAM INFRA TECHNO CORE PRIVATE LIMITED U51503UP2007PTC034178 Director 2009-09-30 Ongoing
      Other Directorships of NAVEEN FAUZDAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01551MP1985PTC002767 GWALIOR BEVERAGES AND ALLIED INDUSTRIES PVT.LTD. 3-L, GANDHI NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000
      U70102MP1980PTC001586 HOLZ FLYERS PVT LTD 3-L, Gandhi Nagar , GWALIOR, Madhya Pradesh, India - 000000
      U02911MP1996PLC011390 SIFCO FINVEST LIMITED L-19,GANDHI-NAGAR, GWALIOR, , NA, Madhya Pradesh, India - 000000
      U33112MP1960PTC000910 NAGRATH INDUSTRIES PVT LTD D-10 Gandhi Nagar Gwalior , GWALIOR, Madhya Pradesh, India - 000000
      U24231MP1992PTC007019 NU-ERA FORMULATIONS PVT LTD 3-BALWANT NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U28112MP1992PTC007310 GRAH LAXMI FOODS PVT LTD G-40 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U25209MP1990PTC006086 SUNGRACE PLASTICS PVT LTD B-21, GANDHI NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000
      U02911MP1988PTC004483 TEE AAR CONDUCTORS PVT LTD J-27, GANDHI NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000
      U15101MP1990PTC006043 SHRIJEE NUTRIENTS FOOD PVT LTD G-40,GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U01111MP1993PTC007451 CHAMBAL GHATI HYBRID SEEDS PVT LTD M-17 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U29305MP1990PTC005702 STARK ELECTRODES PVT LTD J-30 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U36104MP1997PTC012062 GWALIOR COIR PRODUCTS PRIVATE LIMITED B-9 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U55102MP1990PTC005722 SAMIKSHA HOTELS PVT LTD J-63 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U55101MP1996PTC011061 VIVASWAN HOTELS (INDIA) PRIVATE LIMITED THATIPUR GAON, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U70101MP1995PTC009948 ABHISHEK REAL ESTATE PVT LTD G-42, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U74140MP2001PTC014542 NEEYUKTI MANAGEMENT CONSULTANTS PRIVATE LIMITED H-25,GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U04520MP2005PTC017742 VARTIKA BUILDERS PRIVATE LIMITED I - 29, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U51109MP1989PTC005326 DIVYA DHARA TRADERS & CONSULTANTS (INDIA ) PVT LTD. J-34 A, Gandhi Nagar, , GWALIOR., Madhya Pradesh, India - 000000
      U51109MP1999PTC013575 MANOR CONSUMER SERVICES PRIVATE LIMITED D-82,SECTOR 3, VINAY NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U06420MP2005PTC018243 BLUES TELE TECHNOLOGIES PVT.LTD. 101, HANSA APARTMENT K-30 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 000000
      U02911MP1990PTC006070 PINNACLE ENGINEERING PVT. LIMITED M-21, GANDHI NAGAR,LASHKAR , GWALIOR M.P, Madhya Pradesh, India - 000000
      U02221MP2003PTC016059 SHIV PACK AND PRINT PRIVATE LIMITED 401 PARIKALP TERRACE,GANDHI NAGAR , GWALIOR M.P., Madhya Pradesh, India - 000000
      U13100MP2006PTC018628 VIKASH CRESHAR AND MINES PRIVATE LIMITED CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000
      U28121MP1991PTC006430 KISAN CYLINDERS PVT.LTD. 478-RANA HOUSE MOHAN NAGAR,GANDHI NAGAR ROAD GWALIOR. , M.P., Madhya Pradesh, India - 000000
      U02694MP1989PLC005430 CHAMBAL CEMENT LTD. J-63, GANDHI NAGAR,GWALIOR , NA, Madhya Pradesh, India - 000000
      U45201MP1995PTC008918 NAVNIKETAN BUILDERS PVT LTD J-51,GANDHI NAGAR,GWALIOR , MP, Madhya Pradesh, India - 000000
      U25202MP1990PTC005820 STERLING PLASTPACKS PVT LTD E-1GANDHI NAGAR GWALIOR , M.P., Madhya Pradesh, India - 000000
      U02424MP1995PTC009079 MADHYA BHARAT AGRICULTURE ASSOCIATIES PV T LTD 100-A,BALWANT NAGAR,GANDHI ROAD, GWALIOR , M.P., Madhya Pradesh, India - 000000
      U05510MP1997PTC011559 SANTANU RESORTS PRIVATE LIMITED LINE NO.3/40-41,BIRLA-NAGAR,GWALIOR. , M.P., Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011666 2006-07-19 - 2009-04-28 2,400,000.00 ORIENTAL BANK OF COMMERCE

      • 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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