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
SHPL ENTERPRISES PRIVATE LIMITED
CIN: U67120UP2000PTC025109 As on: 2026-07-13
SHPL ENTERPRISES PRIVATE LIMITED (CIN: U67120UP2000PTC025109) is a Private company incorporated on 07 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 57000000.00 and its paid up capital is Rs. 56457340.00.
SHPL ENTERPRISES 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.SHPL ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHPL ENTERPRISES PRIVATE LIMITED are ARUN KUMAR AGRAWAL, and ANOOP KUMAR AGRAWAL.
SHPL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025109 and its registration number is 25109. Users may contact SHPL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHPL ENTERPRISES PRIVATE LIMITED is 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001.
Current status of SHPL ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHPL ENTERPRISES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHPL ENTERPRISES
Purchase full report of SHPL 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 SHPL ENTERPRISES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHPL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00300773 | ARUN KUMAR AGRAWAL | Director | 2018-09-30 |
| 00301112 | ANOOP KUMAR AGRAWAL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of SHPL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291359 | SANJAY AGRAWAL | Director | - | 2010-05-28 |
| 00291717 | SANJEEVA TAKSALI | Director | - | 2010-05-28 |
| 00291774 | SUNIL BANSAL | Director | - | 2010-05-28 |
| 00300773 | ARUN KUMAR AGRAWAL | Additional Director | - | 2018-09-30 |
| 00300773 | ARUN KUMAR AGRAWAL | Director | - | 2016-04-30 |
| 00300814 | ANUP AGRAWAL | Director | - | 2010-05-28 |
| 00301112 | ANOOP KUMAR AGRAWAL | Additional Director | - | 2018-09-30 |
| 00301112 | ANOOP KUMAR AGRAWAL | Director | - | 2010-05-28 |
| 01793051 | ANKUR SHAH | Additional Director | - | 2018-08-16 |
| 00250738 | VINOD KHANNA | Additional Director | - | 2011-09-30 |
| 00250738 | VINOD KHANNA | Director | - | 2018-08-16 |
| 00291318 | SAURABH AGRAWAL | Director | - | 2010-05-28 |
| 02666516 | SAURABH VAKIL | Additional Director | - | 2016-09-30 |
| 02666516 | SAURABH VAKIL | Director | - | 2017-07-24 |
Other Directorships of SANJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI REALTORS PRIVATE LIMITED | U63090UP1999PTC024969 | Director | - | 2008-09-15 |
| RANGOLEE SHARE HOUSE PRIVATE LIMITED | U67111UP2000PTC025637 | Additional Director | - | 2011-09-30 |
| RANGOLEE SHARE HOUSE PRIVATE LIMITED | U67111UP2000PTC025637 | Director | 2011-09-30 | Ongoing |
| GIGANTIC REAL ESTATE PRIVATE LIMITED | U70102UP1997PTC021360 | Director | - | 2010-06-25 |
| SHRIJEE DEALCOM PRIVATE LIMITED | U74900UP2009PTC103517 | Director | - | 2011-01-27 |
Other Directorships of SANJEEVA TAKSALI
Other Directorships of SUNIL BANSAL
Other Directorships of ARUN KUMAR AGRAWAL
Other Directorships of ANUP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA NIRMAN PRIVATE LIMITED | U45400UP2010PTC100064 | Additional Director | - | 2011-07-25 |
| RUDRA NIRMAN PRIVATE LIMITED | U45400UP2010PTC100064 | Director | - | 2017-04-25 |
| HARI REALTORS PRIVATE LIMITED | U63090UP1999PTC024969 | Director | - | 2008-09-15 |
| RANGOLEE SHARE HOUSE PRIVATE LIMITED | U67111UP2000PTC025637 | Director | - | 2011-02-22 |
| GIGANTIC REAL ESTATE PRIVATE LIMITED | U70102UP1997PTC021360 | Director | - | 2010-06-25 |
Other Directorships of ANOOP KUMAR AGRAWAL
Other Directorships of ANKUR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGINI CONSTRUCTIONS PRIVATE LIMITED | U45205UP2007PTC118623 | Additional Director | - | 2014-09-30 |
| SANGINI CONSTRUCTIONS PRIVATE LIMITED | U45205UP2007PTC118623 | Director | - | 2019-01-01 |
| GVS VINIYOG LIMITED | U67120WB1992PLC057104 | Director | - | 2014-08-11 |
Other Directorships of VINOD KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUSH DISTRIBUTORS LTD. | U51109WB1995PLC070370 | Director | - | 2009-03-31 |
| MILKYWAY MERCANTILES PRIVATE LIMITED | U65991UP2003PTC027344 | Director | - | 2006-12-14 |
Other Directorships of SAURABH AGRAWAL
Other Directorships of SAURABH VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHUMALTI VANIJYA PVT LTD | U67100GJ1995PTC109645 | Director | 2009-07-20 | Ongoing |
| RUDRA SHARES & STOCK BROKERS LIMITED | U67120UP2008PLC141946 | Additional Director | - | 2021-09-30 |
| RUDRA SHARES & STOCK BROKERS LIMITED | U67120UP2008PLC141946 | Director | 2021-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U67120UP2000PTC025103 | SIDDHI SHARES PRIVATE LIMITED | 15/63M- CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U36911UP2003PTC028105 | CHUKNOO COMMODITY BROKERS PRIVATE LIMITED | 311-318 KRISHNA TOWERS15/63 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAU-6162 | RUDRA WAREHOUSING AND LOGISTICS LLP | 15/63, CIVIL LINES KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| U85300UP2020NPL130944 | RUDRA CHARITABLE FOUNDATION | 15/63, CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| AAO-3773 | PAVAG SPICES LLP | 306 Krishna Tower 15/63 Civil Lines,KANPUR,Kanpur,Uttar Pradesh,India-208001 |
| AAW-2300 | RUDRA INNOVATIONS & CREATIONS LLP | RUDRA HOUSE 15/63, CIVIL LINES, KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| U62099UP2023PTC191738 | NOVARDIC TECH SOLUTIONS PRIVATE LIMITED | 15/63CABIN NO. 703,KIRSHNA TOWER CIVIL LINES,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U70102UP2014PTC065179 | PRABHAV INFRA PROJECTS PRIVATE LIMITED | OFFICE NO. 409 AT 4TH FLOOR OF KRISHNA TOWER BEARING MUNICIPAL No. 15/63, CIVIL LINES , KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-1521 | RUDRA WAREHOUSING SERVICES LLP | 15/63, Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP1997PTC021360 | GIGANTIC REAL ESTATE PRIVATE LIMITED | 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U67120UP2000PTC025298 | JAISONS RANGOLEE SECURITIES PRIVATE LIMITED | 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U80301UP2008PTC036380 | UMA KRISHNA EDUCATIONAL TRAINING INSTITUTE PRIVATE LIMITED | 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U80904UP2012PTC048923 | KRISHNA UMA SCHOOLS PRIVATE LIMITED | 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-3989 | ASEEM SANRACHANA DESIGN LLP | Rudra House 15/63, Civil Lines, Kanpur, Uttar Pradesh, India - 208001 |
| AAO-0919 | KANPUR INFRADEVELOPERS LLP | Rudra House, 15/63 Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| AAO-2366 | RUDRA BHAWAN NIRMAN LLP | Rudra House, 15/63 Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| AAO-3755 | RUDRA INFRASOLUTIONS LLP | RUDRA HOUSE 15/63, CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAO-4115 | GAJADHAR TECHNOSYS LLP | Rudra House, 15/63 Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| AAW-6437 | RUDRA DREAMS BUILDWELL LLP | RUDRA HOUSE 15/63, CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAP-0962 | ALTOP REAL ESTATE LLP | RUDRA HOUSE 15/63 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAN-1005 | RUDRA REALTECH GREENS LLP | Rudra House, 15/63, Civil Lines KANPUR, Uttar Pradesh, India - 208001 |
| AAS-5785 | RUDRA REAL ESTATE (GORAKHPUR) LLP | RUDRA HOUSE 15/63 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2007PTC033126 | SKYLINE NIRMAN PRIVATE LIMITED | 15/63 -M CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| ACJ-6190 | ARTHA CONNECT INSIGHTS LLP | 15/63 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U45203UP2007PTC098505 | RUDRA INFRADEVELOPERS PRIVATE LIMITED | Rudra House, 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U45205UP2007PTC118623 | SANGINI CONSTRUCTIONS PRIVATE LIMITED | Rudra House 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U45400UP2007PTC119806 | RUDRA REALTECH PRIVATE LIMITED | Rudra House, 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U45400UP2009PTC104091 | KANPUR INFRADEVELOPERS PRIVATE LIMITED | RUDRA HOUSE 15/63 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| 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.
| 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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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.