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
SHIV-ASHISH ESTATE PRIVATE LIMITED
CIN: U70109CT2007PTC020265 As on: 2024-07-06
SHIV-ASHISH ESTATE PRIVATE LIMITED (CIN: U70109CT2007PTC020265) is a Private company incorporated on 14 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHIV-ASHISH ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV-ASHISH ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIV-ASHISH ESTATE PRIVATE LIMITED are ASHISH KUMAR AGRAWAL, and VIMAL KUMAR AGRAWAL.
SHIV-ASHISH ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2007PTC020265 and its registration number is 20265. Users may contact SHIV-ASHISH ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV-ASHISH ESTATE PRIVATE LIMITED is C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001.
Current status of SHIV-ASHISH ESTATE 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 SHIV-ASHISH ESTATE 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 SHIV-ASHISH ESTATE 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 SHIV-ASHISH ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023489 | ASHISH KUMAR AGRAWAL | Director | 2007-05-14 |
| 00023566 | VIMAL KUMAR AGRAWAL | Director | 2009-03-10 |
Past Directors & Key Managerial Personnel of SHIV-ASHISH ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021140 | KAMAL KISHOR AGRAWAL | Director | - | 2008-03-22 |
| 00084025 | NARAYAN PRASAD AGRAWAL | Additional Director | - | 2011-10-10 |
| 01752078 | ABHISHEK AGRAWAL | Additional Director | - | 2009-04-12 |
Other Directorships of KAMAL KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA GODAWARI BIOTECH PRIVATE LIMITED | U01122CT2003PTC015515 | Director | 2003-01-17 | Ongoing |
| N.G. AGROCHEMICALS PRIVATE LIMITED | U02412CT2005PTC017595 | Director | - | 2009-03-15 |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | 2013-03-01 | Ongoing |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2007-09-20 |
| COSMOS ISPAT PRIVATE LIMITED | U02710CT1996PTC011518 | Director | - | 2013-05-25 |
| ZEE STEELS PRIVATE LIMITED | U27106CT1996PTC011128 | Director | 1996-08-19 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2014-01-10 |
| SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | U70101CT2009PTC021204 | Director | 2013-12-26 | Ongoing |
| RIMZIM REAL ESTATE PRIVATE LIMITED | U70109CT2003PTC016083 | Director | - | 2014-11-25 |
Other Directorships of ASHISH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY GREENRIES PRIVATE LIMITED | U01111CT2003PTC016033 | Director | 2003-08-25 | Ongoing |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | 2018-08-10 | Ongoing |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2016-10-01 |
| RAIPUR BUSINESS (INDIA) PRIVATE LIMITED | U07010CT2005PTC018062 | Director | 2005-10-28 | Ongoing |
| AMARNATH ISPAT PRIVATE LIMITED | U27109CT2004PTC016753 | Director | - | 2013-03-28 |
| SHIV ASHISH ISPAT PRIVATE LIMITED | U27205CT2020PTC011036 | Director | 2023-04-10 | Ongoing |
| SANVI CREATIONS PRIVATE LIMITED | U45200CT2007PTC020453 | Director | - | 2023-11-01 |
| NANDKISHORE INFRASTRUCTURE PRIVATE LIMITED | U45201CT2007PTC020411 | Director | - | 2009-03-20 |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2014-01-10 |
| POTENTIAL VYAPAAR PVT LTD | U51109WB1993PTC060471 | Director | - | 2009-12-07 |
| SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | U70101CT2009PTC021204 | Director | 2009-05-29 | Ongoing |
Other Directorships of VIMAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN HORTICULTURE PVT LTD | U01122CT1992PTC006942 | Director | - | 2013-03-30 |
| MANSOON AGROTECH (INDIA) PRIVATE LIMITED | U01122CT2003PTC015516 | Director | - | 2014-11-27 |
| AKASH ISPAT PRIVATE LIMITED | U02710CT1994PTC008543 | Director | - | 2013-12-26 |
| COSMOS ISPAT PRIVATE LIMITED | U02710CT1996PTC011518 | Director | - | 2013-05-25 |
| AKASH SPONGE AND POWER PRIVATE LIMITED | U27104CT2001PTC014741 | Director | - | 2013-04-05 |
| SHIV ASHISH ISPAT PRIVATE LIMITED | U27205CT2020PTC011036 | Director | 2020-12-11 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2014-01-10 |
| SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | U70101CT2009PTC021204 | Director | - | 2014-01-07 |
Other Directorships of NARAYAN PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR BUSINESS (INDIA) PRIVATE LIMITED | U07010CT2005PTC018062 | Director | 2005-10-28 | Ongoing |
| SANVI CREATIONS PRIVATE LIMITED | U45200CT2007PTC020453 | Director | - | 2023-11-01 |
Other Directorships of ABHISHEK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.G. AGROCHEMICALS PRIVATE LIMITED | U02412CT2005PTC017595 | Director | 2007-10-20 | Ongoing |
| MYRA WATER PRODUCTS (INDIA) PRIVATE LIMITED | U15201CT2011PTC022693 | Director | 2011-09-23 | Ongoing |
| NANDKISHORE INFRASTRUCTURE PRIVATE LIMITED | U45201CT2007PTC020411 | Director | 2007-10-16 | Ongoing |
| CHINMOY ABHISHEK HERITAGE PRIVATE LIMITED | U55101CT2008PTC020528 | Director | 2008-01-21 | Ongoing |
| GRAND ARSH MULTINET PRIVATE LIMITED | U64200CT2007PTC020440 | Director | 2010-07-01 | Ongoing |
| CCN BROADBAND (INDIA) PRIVATE LIMITED | U64200CT2021PTC012237 | Director | 2023-12-07 | Ongoing |
| GRAND GURVEER MULTINET PRIVATE LIMITED | U72900CT2006PTC018352 | Director | 2010-07-01 | Ongoing |
| SITI CHHATTISGARH MULTIMEDIA PRIVATE LIMITED | U72900CT2008PTC020772 | Director | - | 2010-10-11 |
| CCN ENTERTAINMENT (INDIA) PRIVATE LIMITED | U74999CT2008PTC020658 | Director | 2008-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200CT2007PTC020453 | SANVI CREATIONS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1996PTC011128 | ZEE STEELS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| AAY-4412 | D.R. AGRI PRODUCTS LLP | C/o Vijay Kumar Lohiya, Villa No. 159 Swarnabhoomi Colony, Amaseoni 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 |
| U93090CT2017PTC008085 | NEXTERG ENERGY INFRA PRIVATE LIMITED | C/O: ARUN KUMAR AGRAWAL, HOUSE NO. 1010 BESIDE SHYAM MANDIR, RAMKUND SAMTA COLON , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT1994PTC008211 | RADHESHREE WIRES AND COILS PRIVATE LIMITED | C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC007834 | BARBARIK TIE-UP PRIVATE LIMITED | C/o Pooja Agrawal, 211,Samta Shopping Arcade, Main Road,Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U70102CT2014PTC001274 | SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED | C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001 |
| U70101CT2009PTC021204 | SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | SHIV-ASHISH, OPP. PANDEY NURSING HOME 159, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022OPC012764 | ARS PROPERTIES (OPC) PRIVATE LIMITED | S/o MADANLAL AGRAWAL, SAMTA COLONY, P. NO. 94, BEHIND AMRIT TALKIES, , RAIPUR, Chattisgarh, India - 492001 |
| AAP-3103 | NEHIKA ENTERPRISE LLP | G.R. HOUSE, 16/37, AGRAWAL COMPLEX OPP. DR. PRADEEP PANDEY, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| ABZ-8209 | KSIB GCPPL JOINT VENTURE LLP | PLOT NO. 158, 2ND FLOOR, SHIV ASHISH TOWERSHYAM MANDIR ROAD, SAMTA COLONY, Raipur, Chattisgarh, India - 492001 |
| U28110CT2021PTC011746 | G.R. INTEGRATED STEEL PRIVATE LIMITED | GR HOUSE, AGRAWAL COMPLEX, IN FRONT OF DR PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2018PTC008954 | G.R. SILICO ALLOYS PRIVATE LIMITED | GR House, 16/37, Agrawal Complex, Opp. Opp. Dr.Pradeep Pandey, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U29304CT2022PTC013902 | PATCORN DRYMIX PRIVATE LIMITED | Plot No. 08,C/O SHRI SATISH MISHRA , SON OF RAMJI MISHRA , CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2018PTC008368 | VADER IRRIGATION PRIVATE LIMITED | C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001 |
| U80300CT2022PTC012887 | WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED | C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010597 | MULTIBIZ TRADE PRIVATE LIMITED | C/o Jaduram Agrawal S/oDungarmal Agrawal B-603, Cool Home Colony, Mowa , Raipur, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2019PTC009672 | MANRAJ BUILDCON PRIVATE LIMITED | C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2019PTC009283 | SSV INNOVATION PRIVATE LIMITED | C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT2014PTC001301 | VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED | C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2020NPL010640 | CYNOSURE RESEARCH FOUNDATION | C/O SMT. RUCHI SHRIVASTAV,W/O LATE. YOGENDRA KUMAR SHRIVASTAV H. NO. 114, PRIYDARSHINI NAGAR,NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U51909CT2019PTC009289 | SOLABIZZZ ENERGY AND SERVICES PRIVATE LIMITED | C/o Vinay Garg, Housing Board Colony Phase No. 02, Kachna, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U29308CT2018PTC008638 | ISHANAY MACHINERIES PRIVATE LIMITED | C/O BRIJESH KUMAR SAHU , SHOP NO.20/499 , OPPOSITE KAMLA SUPER MARKET STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.