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SHIV RANI INFRACON PRIVATE LIMITED

As on: 2024-07-05

SHIV RANI INFRACON PRIVATE LIMITED (CIN: U70100UP1998PTC023181) is a Private company incorporated on 27 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 150000.00.

SHIV RANI INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHIV RANI INFRACON 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 RANI INFRACON PRIVATE LIMITED are SAURABH SINGH, and RAM SHANKER VERMA.

SHIV RANI INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP1998PTC023181 and its registration number is 23181. Users may contact SHIV RANI INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV RANI INFRACON PRIVATE LIMITED is OFFICE NO.1, FIRST FLOOR, CORPORATION NO. 4/S-38A BLOCK NO. 38/4-A, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002.

Current status of SHIV RANI INFRACON PRIVATE LIMITED is - Active.

Basic Information

CIN U70100UP1998PTC023181
Name SHIV RANI INFRACON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 23181
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-02-27
Age of Company 27 years, 0 months, 16 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

G.P. SON PAPER INDIA PRIVATE LIMITED
SHIV RANI INFRACON PRIVATE LIMITED

Previous CINs

U24111UP1998PTC023181
U70100UP1998PTC023181

Regulatory Filings of SHIV RANI INFRACON

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Litigation Search Report of SHIV RANI INFRACON

Get a list of all litigations SHIV RANI INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIV RANI INFRACON. This report helps you understand the risk associated in dealing with SHIV RANI INFRACON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RANI INFRACON 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

Investor Complaints & Serious Complaints About SHIV RANI INFRACON

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

Directors & Key Managerial Personnel of SHIV RANI INFRACON

Current Directors & Key Managerial Personnel of SHIV RANI INFRACON
DIN Director Name Designation Appointment Date
08694637 SAURABH SINGH Additional Director 2020-02-29
09265493 RAM SHANKER VERMA Additional Director 2020-02-29
Past Directors & Key Managerial Personnel of SHIV RANI INFRACON
DIN Director Name Designation Appointment Date Cessation
02409488 MAHAVIR PRASAD SUREKA Director - 2020-03-07
02456460 RAHUL SUREKA Director - 2020-03-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIVRANI ORNAMENTS PRIVATE LIMITED U52599UP2020PTC126814 Director 2020-02-10 Ongoing
BAGLI CINE VISION PRIVATE LIMITED U92419MH2021PTC356860 Director - 2021-12-14
ASMINI MEGA MART PRIVATE LIMITED U52100UP2021PTC150005 Director 2021-08-03 Ongoing
SHIVRANI ORNAMENTS PRIVATE LIMITED U52599UP2020PTC126814 Director 2020-02-10 Ongoing
Other Directorships of SAURABH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM SHANKER VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAVIR PRASAD SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SUREKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHIV RANI INFRACON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHIV RANI INFRACON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10168299 2009-06-08 - - 1,500,000.00 STATE BANK OF BIKANER AND JAIPUR

Contact Details of SHIV RANI INFRACON

Email ID: [email protected] Website: Not Available Address: OFFICE NO.1, FIRST FLOOR, CORPORATION NO. 4/S-38A BLOCK NO. 38/4-A, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002

Principal Products & Services of SHIV RANI INFRACON

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

Balance Sheet of SHIV RANI INFRACON

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
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

Profit & Loss Statement of SHIV RANI INFRACON

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

Fund Raising Activity of SHIV RANI INFRACON

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

Subsidiaries, Associate Companies & Join Ventures of SHIV RANI INFRACON

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

Board Meetings of SHIV RANI INFRACON

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

Auditors of SHIV RANI INFRACON

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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