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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
SHIREEN MICRO FINANCE PRIVATE LIMITED
CIN: U65999UP2018PTC104827 As on: 2026-07-13
SHIREEN MICRO FINANCE PRIVATE LIMITED (CIN: U65999UP2018PTC104827) is a Private company incorporated on 30 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.SHIREEN MICRO FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIREEN MICRO FINANCE PRIVATE LIMITED are SHABNAM KHATUN, AFTAB ALAM SIDDIQUI, and AWANENDRA SINGH KUMAR.
SHIREEN MICRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999UP2018PTC104827 and its registration number is 104827. Users may contact SHIREEN MICRO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIREEN MICRO FINANCE PRIVATE LIMITED is 1st FLOOR NEAR VIKAS BHAWAN FRONT OF UBI MALVIYA ROAD , DEORIA, Uttar Pradesh, India - 274001.
Current status of SHIREEN MICRO FINANCE 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 SHIREEN MICRO FINANCE 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 SHIREEN MICRO FINANCE 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 SHIREEN MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07929217 | SHABNAM KHATUN | Director | 2018-05-30 |
| 06686025 | AFTAB ALAM SIDDIQUI | Director | 2018-05-30 |
| 06686029 | AWANENDRA SINGH KUMAR | Director | 2018-05-30 |
Past Directors & Key Managerial Personnel of SHIREEN MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABNAM KHATUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSN MICRO FINANCE FEDERATION | U65923UP2014NPL066556 | Director | 2018-06-05 | Ongoing |
Other Directorships of AFTAB ALAM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGS LIFECARE PRIVATE LIMITED | U24233UP2016PTC077089 | Director | 2016-03-11 | Ongoing |
| JSN MICRO FINANCE FEDERATION | U65923UP2014NPL066556 | Director | 2018-06-05 | Ongoing |
| PRITHVIRAJ BUILDERS PRIVATE LIMITED | U70103UP2016PTC086279 | Director | 2016-09-09 | Ongoing |
| METRO INFRABUILD DEVELOPERS PRIVATE LIMITED | U70200UP2013PTC059897 | Director | 2013-10-07 | Ongoing |
Other Directorships of AWANENDRA SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INN OF DREAMS HOTEL LLP | AAV-7149 | Designated Partner | 2021-02-04 | Ongoing |
| METRO INFRABUILD DEVELOPERS PRIVATE LIMITED | U70200UP2013PTC059897 | Director | 2013-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2011PLC047934 | JOYERA IMPEX LIMITED | 1ST FLOOR, ARYA SAMAJ GALI , MALVIYA ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2018PTC101783 | VCLASSIC MOVIES PRODUCTION PRIVATE LIMITED | GORAKHPUR ROAD, FRONT OF CANARA BANK NEAR OLD BUS STATION , DEORIA, Uttar Pradesh, India - 274001 |
| U78300UP2025PTC219970 | NEW ADARSH MANPOWER CONSULTANT PRIVATE LIMITED | Ramnath Deoria 1st & 2nd,Floor Near Kali Mandir,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U63020UP2021PTC142528 | AMANRAJ COLD STORAGE PRIVATE LIMITED | C/o Sarvdev Lal, Kushwaha Tower, 1st Floor Bhatwaliya Chauraha Salempur Road , Deoria, Uttar Pradesh, India - 274001 |
| AAG-4144 | KRISHNAKANTA INFRATECH LLP | STAR AUTO MOBILES,CIVIL LINES BARAJ ROAD, NEAR I.T.I SCHOOL, DEORIA-274001 DEORIA, Uttar Pradesh, India - 274001 |
| U15490UP2021PTC157233 | TESTLE PRIVATE LIMITED | CC ROAD NEAR SUGAR MILL ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U19209UP2024PTC196278 | GREEN FURNACE INDUSTRIES PRIVATE LIMITED | c/o Satyendra Kr Jaiswal,Malviya Road,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U64990UP2023PLN180560 | DHANAASHA BACHAT NIDHI LIMITED | 153/23, Agarwal Motor, Near Gorkhapur Road,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U70109UP2016PTC086045 | HIND SHINE CITY PRIVATE LIMITED | JALKAL ROAD BANS DEORIA NEAR SANSKRIT MAHAVIDYALYA , DEORIA, Uttar Pradesh, India - 274001 |
| U72900UP2022PTC165432 | ELSPETH BLU TECHNOLOGY PRIVATE LIMITED | C/O G L SHARMA, FIRST FLOOR BARHAJ ROAD,DEORIA,Deoria,Uttar Pradesh,274001-India |
| U78300UP2025PTC231801 | KAUMODAKI INTERNATIONAL PRIVATE LIMITED | C/o Vandana Ground Floor,Near Amethi Mandir,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U74120UP2012PTC048403 | EXTREME INNOVATION MEGAMART PRIVATE LIMITED | VILL & POST DEORIA KHASH NEAR NORTH OF KALI MANDIR , DEORIA, Uttar Pradesh, India - 274001 |
| U78100UP2026PTC245047 | VIKAS SERVICE PRIVATE LIMITED | C/O VIKAS GUPTA BHATWALIA,DEORIA, UTTAR PRADESH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U45202UP2014PLC063639 | LIFE CAM INFRA AND HOUSING LIMITED | NEAR AXIS BANK, BARHAJ ROAD, , DEORIA, Uttar Pradesh, India - 274001 |
| U65991UP2014PLC067828 | LIFE CAM MUTUAL BENEFIT NIDHI LIMITED | NEAR AXIS BANK, BARHAJ ROAD, , DEORIA, Uttar Pradesh, India - 274001 |
| U01403UP2012PTC050725 | INDRADHANUSH AGRO PRODUCER COMPANY LIMITED | ISHARA BHAWAN, CIVIL COURT ROAD, CIVIL LINE , DEORIA, Uttar Pradesh, India - 274001 |
| U70109UP2016PTC086004 | UDBHAVNATH INFRA DEVELOPERS PRIVATE LIMITED | NEW MANDI SAMITI ROAD NEAR ITI SONDA , DEORIA, Uttar Pradesh, India - 274001 |
| U70109UP2020PTC132995 | SHRIRAMPRABHU INFRA PRIVATE LIMITED | NEAR KALI MANDIR VIJAY TALKIES ROAD, GARULPAR , DEORIA, Uttar Pradesh, India - 274001 |
| U28994UP2020PTC129131 | SHIVIN PRIME PRIVATE LIMITED | HANUMAN MANDIR C C ROAD NEAR KUSHWAHA GATE , DEORIA, Uttar Pradesh, India - 274001 |
| AAI-0467 | SUNSHINE SUPERMARKET LLP | 692/13 BHUJAULI ROAD NEAR SHRINGAR STUDIO INDIRA NAGAR DEORIA, Uttar Pradesh, India - 274001 |
| U52399UP2021PTC154124 | MAANGO CHEM INDIA PRIVATE LIMITED | HOUSE NO 287, WARD NO 22 MALVIYA ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U45400UP2013PTC055992 | KEDIA INFRAHEIGHTS PRIVATE LIMITED | H NO. 427, NEAR ALLAHABAD BANK, ANSARI ROAD, , DEORIA, Uttar Pradesh, India - 274001 |
| U45400UP2013PTC058750 | PAVASS TRADELINK PRIVATE LIMITED | Ram Bhawan Moti Lal Road Post - Sadar , DEORIA, Uttar Pradesh, India - 274001 |
| U51909UP2020PTC126522 | JAGDISH PRASAD GOPI KRISHNA PRIVATE LIMITED | 223 STATION ROAD NEAR PNB WARD NO 22 , DEORIA, Uttar Pradesh, India - 274001 |
| U72300UP2013PTC057737 | SINEXCARE MULTISERVICES PRIVATE LIMITED | KUSHWAHA KATRA, HANUMAN MANDIR ROAD, NEAR SURAJ TALKIES , DEORIA, Uttar Pradesh, India - 274001 |
| U72300UP2014PTC066516 | EDUZENT INFOTECH PRIVATE LIMITED | H. NO. 10/259, CHANDRA BHAWAN BHIKHAMPUR ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2017PTC094962 | GUARDLITE INDIA PRIVATE LIMITED | 4TH FLOOR,TARA DEVI BUILDING BHIKHAMPUR ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U93030UP2011PTC045978 | SATYA LASER EYE HOSPITAL PRIVATE LIMITED | RAGHAV NAGAR IN FRONT OF HOME GAURD OFFICE , DEORIA, Uttar Pradesh, India - 274001 |
| U36999UP2016PTC083962 | ZENMIN JEWELLERS PRIVATE LIMITED | H. NO. 259, CHAND BHAWAN RAMGULAM TOLA BHIKHAMPUR ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| 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.
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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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