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      SHIV TRADEMART PRIVATE LIMITED

      CIN: U74120UP2011PTC045450 As on: 2026-07-13
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      SHIV TRADEMART PRIVATE LIMITED (CIN: U74120UP2011PTC045450) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.

      SHIV TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV TRADEMART PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SHIV TRADEMART PRIVATE LIMITED are HARISH KUMAR, HITESH PURUSHWANI, MANISH KUMAR AGARWAL, and SHOBHA GUPTA.

      SHIV TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC045450 and its registration number is 45450. Users may contact SHIV TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV TRADEMART PRIVATE LIMITED is UGF-1, SHREE PRATAP PLAZA, SECTOR-B, L.D.A COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005.

      Current status of SHIV TRADEMART 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 Names

      Previous CINs

      ZaubaCorp's company report for SHIV TRADEMART 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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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      Purchase full report of SHIV TRADEMART

      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 TRADEMART 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 SHIV TRADEMART
      DIN Director Name Designation Appointment Date
      03472597 HARISH KUMAR Director 2011-06-27
      07135822 HITESH PURUSHWANI Director 2017-09-01
      01106013 MANISH KUMAR AGARWAL Director 2011-06-27
      01112421 SHOBHA GUPTA Director 2011-06-27
      Past Directors & Key Managerial Personnel of SHIV TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      03472651 AJAY KUMAR Director - 2017-09-01
      07692487 SUMIT KUMAR BADANI Director - 2022-05-22
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      J.B.SHRINIWAS INFRAHEIGHT PRIVATE LIMITED U45202UP2014PTC063217 Director 2014-03-07 Ongoing
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KLEEM EDIBLES LLP AAY-3339 Partner - 2024-04-01
      JBBR AGRO LLP ACC-6905 Partner 2023-08-28 Ongoing
      JBBR LOGISTICS LLP ACD-8502 Partner - 2024-04-01
      J.B.SHRINIWAS INFRAHEIGHT PRIVATE LIMITED U45202UP2014PTC063217 Director 2014-03-07 Ongoing
      SHRINIWAS INFRALAND DEVELOPMENT PRIVATE LIMITED U45400UP2011PTC045428 Director 2011-06-24 Ongoing
      SHUBHASHA DEVELOPER PRIVATE LIMITED U45400UP2015PTC069329 Director 2021-07-07 Ongoing
      HOTEL J.B. 2003 PRIVATE LIMITED U55204UP2015PTC070298 Director 2015-04-23 Ongoing
      Other Directorships of HITESH PURUSHWANI
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWAS INFRALAND DEVELOPMENT PRIVATE LIMITED U45400UP2011PTC045428 Director - 2016-07-08
      GR8 GALAXY TRADECO PRIVATE LIMITED U74999UP2016PTC084962 Director 2016-07-18 Ongoing
      Other Directorships of SUMIT KUMAR BADANI
      Company Name CIN Designation Appointment Date Cessation
      BHAVY INFRACON PRIVATE LIMITED U70109UP2021PTC140651 Director 2021-01-20 Ongoing
      EASEMYCOMPLIANCE BUSINESS SERVICES PRIVATE LIMITED U74999UP2021PTC141115 Director 2021-02-02 Ongoing
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL SS TEXTTECH LLP AAM-6166 Designated Partner 2018-05-14 Ongoing
      LUCKYSTAR INFRA LLP AAR-3252 Designated Partner 2019-12-16 Ongoing
      RMASA IMPEXING LLP ACG-2311 Designated Partner 2024-03-23 Ongoing
      AYODHYAPATI RESORTS LLP ACG-7607 Designated Partner 2024-04-24 Ongoing
      SHREE BHUTESHWAR BABA CHEMICALS PRIVATE LIMITED U16001UP1998PTC023309 Director 1998-04-01 Ongoing
      PAVITRA INDIA WASTE MANAGEMENT PRIVATE LIMITED U37200UP2020PTC127093 Director 2020-02-17 Ongoing
      SAMEERA ENCLAVE PRIVATE LIMITED U45200WB2007PTC114442 Director 2009-05-22 Ongoing
      KANPUR REAL ESTATE PRIVATE LIMITED U45400UP2007PTC033421 Additional Director - 2011-09-30
      KANPUR REAL ESTATE PRIVATE LIMITED U45400UP2007PTC033421 Director 2011-09-30 Ongoing
      K K DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034070 Additional Director - 2011-09-30
      K K DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034070 Director 2011-09-30 Ongoing
      SHRINIWAS INFRALAND DEVELOPMENT PRIVATE LIMITED U45400UP2011PTC045428 Director - 2015-03-31
      SHRINATH INFRACITY PRIVATE LIMITED U45400UP2011PTC045429 Director 2011-06-24 Ongoing
      SARVSAI INFRAPROJECTS PRIVATE LIMITED U45400UP2012PTC049601 Director 2012-03-28 Ongoing
      SHRINATH CLUB PRIVATE LIMITED U92419UP2018PTC106068 Director 2018-07-10 Ongoing
      Other Directorships of SHOBHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AYODHYAPATI RESORTS LLP ACG-7607 Designated Partner 2024-04-24 Ongoing
      SHREE BHUTESHWAR BABA CHEMICALS PRIVATE LIMITED U16001UP1998PTC023309 Director 1998-04-01 Ongoing
      SAMEERA ENCLAVE PRIVATE LIMITED U45200WB2007PTC114442 Director 2009-05-22 Ongoing
      SHRINATH INFRACITY PRIVATE LIMITED U45400UP2011PTC045429 Director 2011-06-24 Ongoing
      SARVSAI INFRAPROJECTS PRIVATE LIMITED U45400UP2012PTC049601 Director 2012-03-28 Ongoing
      SHRINATH CLUB PRIVATE LIMITED U92419UP2018PTC106068 Director 2018-07-10 Ongoing

      CIN Company Name Company Address
      U45400UP2011PTC045428 SHRINIWAS INFRALAND DEVELOPMENT PRIVATE LIMITED UGF-1, SHREE PRATAP PLAZA, SECTOR-B, L.D.A COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U93000UP2010PLC041352 GURUSHRADDHA MULTISERVICES AND REALESTATES LIMITED OFFICE SPACE 1, THIRD FLOOR, SHREE PRATAP TOWER SECTOR-B, L.D.A, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      ACN-1930 A.R.M. REAL ESTATE DEVELOPERS LLP B-1/73, SECTOR - D, LDA COLONY KRISHNA NAGAR, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226005
      U33309UP2017PTC089525 SINGULANS PHARMACEUTICALS PRIVATE LIMITED B-77 L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U45401UP2017PTC097435 RISHTEY TOWN PLANNERS PRIVATE LIMITED B1/80 SECTOR-D LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U45400UP2010PTC040378 A.R.M. REAL ESTATE DEVELOPERS PRIVATE LIMITED B-1/73, SECTOR - D, LDA COLONY KRISHNA NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U74120UP2016PTC075594 REALVISIONLIFE AGRO PRODUCER COMPANY LIMITED A 103 FIRST FLOOR PANCHWATI COMPLEX , SECTOR B LDA COLONY KANPUR ROAD, LUCKNOW-226005 , LUCKNOW, Uttar Pradesh, India - 226005
      U17291UP2011PTC045987 RITURAJ CHIKAN PRIVATE LIMITED A-112,LGF SECTOR-B,LDA COLONY,KANPUR ROAD SCHEME , LUCKNOW, Uttar Pradesh, India - 226005
      U74120UP2016PTC075588 REAL VISIONLIFE INFRABUILD PRIVATE LIMITED A 103 FIRST FLOOR PANCHWATI COMPLEX , SECTOR B LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U70100UP2011PTC043773 SHIVA SWAPNA BHUMI PRIVATE LIMITED D 50 SECTOR D LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U93000UP2008PTC036528 HAJARIA SECURITY SERVICES PRIVATE LIMITED A-1462 SECTOR I L D A COLONY , LUCKNOW, Uttar Pradesh, India - 226005
      U40300UP2013PTC059092 JSM INFRAPOWER PRIVATE LIMITED D-54, SECTOR-D , LDA COLONY KANPUR ROAD NEAR CMS SCHOOL , LUCKNOW, Uttar Pradesh, India - 226005
      AAT-7552 AMBIKA CASHEW NUTS LLP H 17 Sector D LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226005
      U50300UP2005PTC029871 SHREYA AUTOMOBILE SERVICES PRIVATE LIMITED H-11/59 SECTOR-D LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U70109UP2017PTC090291 M.S.R. REALINFRA PRIVATE LIMITED L-II/230, SECTOR-G, LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U92412UP2015PTC073193 ESCROW ENTERTAINMENTS PRIVATE LIMITED E1/64, Sector-H, LDA Colony, Kanpur Road, , Lucknow, Uttar Pradesh, India - 226005
      U74999UP2014PTC062713 OMRAJ POLYPLAST PRIVATE LIMITED L-2/80 SEC-G L.D.A COLONY , LUCKNOW, Uttar Pradesh, India - 226005
      U45400UP2021PTC147857 CPAG CONSTRUCTION PRIVATE LIMITED ED 1/137 SECT D1 LDA COLONY KNP ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U74120UP2011PTC045605 JAI SAFETY GUARD SERVICES PRIVATE LIMITED 524/1, SECTOR I KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U50401UP2007PTC033484 RS-VISION INFRAPROPERTIES PRIVATE LIMITED 8/D 1 SINGAR NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U74999UP2017PTC095304 STATELY DIZI TAL PRIVATE LIMITED MD-1/334 KANPUR ROAD, LDA COLONY , LUCKNOW, Uttar Pradesh, India - 226005
      U70200UP2016PTC085563 VATIKAGREENS INFRAESTATE PRIVATE LIMITED MD - 1/334 KANPUR ROAD, LDA COLONY, , LUCKNOW, Uttar Pradesh, India - 226005
      U65990UP2019PLN123207 PAYMAX NIDHI LIMITED Shop No-UGF-41, Shakuntlam Plaza, Kanpur Road , LUCKNOW, Uttar Pradesh, India - 226005
      U36912UP2014PTC066797 GAMA MEDICAL SERVICES PRIVATE LIMITED LGF-63, Sector-B, Brambh Kunj Shopping Complex Kanpur Road, alambagh , Lucknow, Uttar Pradesh, India - 226005
      U52390UP2014PLC062177 FRIXO MANUFACTURING & MARKETING LIMITED H. NO.- 11/B, KANHAIYA KUNJ COLONY, GOPAL NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005
      U72501UP1999PTC024128 INITIATIVE DATA SYSTEMS PRIVATE LIMITED 9-D SINGAR NAGARALAMBAGH KANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226005
      AAH-8111 JKM INDUSTRIAL PROGRESSIVE SOLUTIONS LLP 108/109, SECTOR B, BARGWAN KANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226012
      ACJ-9035 AV AROMA LLP 89 B Singar Nagar,,Kanpur Road, Alambagh, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226005
      U51101UP2011PTC045143 CHANDAS AND SONS TRADING COMPANY PRIVATE LIMITED B - 1/1 L-Park Mahanagar Extension , Lucknow, Uttar Pradesh, India - 226005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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