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
SHVAS UNITRADE PRIVATE LIMITED
CIN: U51100UP2010PTC040098 As on: 2026-07-13
SHVAS UNITRADE PRIVATE LIMITED (CIN: U51100UP2010PTC040098) is a Private company incorporated on 05 Apr 2010. 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. 100000.00.
SHVAS UNITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHVAS UNITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHVAS UNITRADE PRIVATE LIMITED are NAVNEET KUMAR SAXENA, and MADAN SINGH NEGI.
SHVAS UNITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100UP2010PTC040098 and its registration number is 40098. Users may contact SHVAS UNITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHVAS UNITRADE PRIVATE LIMITED is 63, CHAH SHOR STREET KHARI KUAN , RAMPUR, Uttar Pradesh, India - 244901.
Current status of SHVAS UNITRADE 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 SHVAS UNITRADE 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.
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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 SHVAS UNITRADE
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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 SHVAS UNITRADE 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 SHVAS UNITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02985622 | NAVNEET KUMAR SAXENA | Director | 2018-07-28 |
| 02986238 | MADAN SINGH NEGI | Director | 2018-07-28 |
Past Directors & Key Managerial Personnel of SHVAS UNITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02985622 | NAVNEET KUMAR SAXENA | Director | - | 2016-10-22 |
| 02985622 | NAVNEET KUMAR SAXENA | Whole-time director | - | 2018-07-28 |
| 02986238 | MADAN SINGH NEGI | Director | - | 2016-10-22 |
| 02986238 | MADAN SINGH NEGI | Whole-time director | - | 2018-07-28 |
Other Directorships of NAVNEET KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAPATI SEEDS PRIVATE LIMITED | U01400UP2009PTC095903 | Additional Director | - | 2021-09-11 |
| UMAPATI SEEDS PRIVATE LIMITED | U01400UP2009PTC095903 | Director | 2021-09-11 | Ongoing |
| IBIS CROPLAND PRIVATE LIMITED | U01400UP2011PTC098755 | Additional Director | - | 2021-11-02 |
| IBIS CROPLAND PRIVATE LIMITED | U01400UP2011PTC098755 | Director | 2021-11-02 | Ongoing |
| DILIGENT FARMS DEVELOPERS PRIVATE LIMITED | U70100UP2012PTC049959 | Director | - | 2024-02-29 |
| VICTORIOUS IMPEX PRIVATE LIMITED | U70100UP2012PTC050547 | Director | - | 2019-11-25 |
Other Directorships of MADAN SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAKISAAN AGRITRADE PRIVATE LIMITED | U01403UP2012PTC049968 | Director | 2012-04-19 | Ongoing |
| VICTORIOUS IMPEX PRIVATE LIMITED | U70100UP2012PTC050547 | Director | - | 2019-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110UP2014PTC062553 | VOGUE GLOBAL MERCHANTS PRIVATE LIMITED | 63, KHARI KUAN, CHAH SHOR, BEHIND JAIN INTER COLLEGE , RAMPUR, Uttar Pradesh, India - 244901 |
| U74110UP2014PTC062563 | TEAKWOOD INDIA SALES PRIVATE LIMITED | 63, KHARI KUAN, CHAH SHOR, BEHIND JAIN INTER COLLEGE , RAMPUR, Uttar Pradesh, India - 244901 |
| U70100UP2012PTC049959 | DILIGENT FARMS DEVELOPERS PRIVATE LIMITED | House No. 63 Chah Shor , Rampur, Uttar Pradesh, India - 244901 |
| U85320UP2018NPL107252 | ISHWARIYA SOCIAL WELFARE FOUNDATION | 155, Kuncha Parmeshwari Dass Rampur, Rampur, Uttar Pradesh - 244901 , RAMPUR, Uttar Pradesh, India - 244901 |
| U70100UP1997PLC183831 | KHA INVESTMENT LIMITED | PLOT NUMBER 10, GATA 735/2,SHRI RAM VIHAR, AJEETPUR, RAMPUR, UTTAR PRADESH, 244901,Rampur,Rampur,Uttar Pradesh,244901-India |
| U70200UP2026PTC248300 | HIGHHESTIQUE SHARMAVERGE PRIVATE LIMITED | CHAH SOTION,NEAR SHARAM SHALA,Rampur,Rampur,Uttar Pradesh,244901-India |
| U85500UP2026PTC246659 | DOCTORWALAH EDUTECH PRIVATE LIMITED | CHATRI WALA KUAN,PURANA GUNJ,Rampur,Rampur,Uttar Pradesh,244901-India |
| U11049UP2025PTC233531 | MORVINANDAN BEVERAGES PRIVATE LIMITED | HOUSE NO. 151 PURANA GANJ,CHATRI WALA KUAN,Rampur,Rampur,Uttar Pradesh,244901-India |
| U46909UP2023OPC183414 | KZM VENTURES (OPC) PRIVATE LIMITED | HOUSE NO. 29, BARADARI,MEHMOOD KHAN,STREET NO.11,Rampur,Rampur,Uttar Pradesh,244901-India |
| U46909UP2025PTC226023 | ALBASIT OVERSEAS PRIVATE LIMITED | H NO-2 GREEN WOOD SCHOOL,NISAR KHAN STREET,Rampur,Rampur,Uttar Pradesh,244901-India |
| U24304UP2018PTC111669 | UTKARSHPINE & ESSENTIAL OILS PRIVATE LIMITED | Street No. 4, Shiv Vihar Colony Bhamrawa Road, Rampur , Rampur, Uttar Pradesh, India - 244901 |
| U47912UP2023PTC177846 | FLANZO PRIVATE LIMITED | BARAKHAS PO BARAKHAS,BILASPUR RAMPUR uttar pradesh,Rampur,Rampur,Uttar Pradesh,244901-India |
| U47912UP2025PTC222581 | TTK GLOBAL E-COMMERCE PRIVATE LIMITED | 01, Unique Tours Rajdwara,Rampur, Uttar Pradesh,,Rampur,Rampur,Uttar Pradesh,244901-India |
| U01611UP2023PTC179678 | JADEEDANCHORA FED FARMER PRODUCER COMPANY LIMITED | C/O SHRI KARTAR SINGH INDREPRASTH COLONY,PEEPAL WALI GALI AJEETPUR RAMPUR UTTAR PRADESH,Rampur,Rampur,Uttar Pradesh,244901-India |
| U15209UP1948PLC001936 | THE DAIRY FARM AND INDUSTRIES LIMITED | BENAZIR FARMS RAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| U55100UP2012PTC049176 | CROSSROADS MILLS PRIVATE LIMITED | C/o Mr. Navratan, Tailor Street Jain Mandir Phoota Mehal City Mains , Rampur, Uttar Pradesh, India - 244901 |
| U85100UP2023PTC176565 | ALIGARH MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED | Near Grand Moter BLY Road Rampur Uttar Pradesh , Rampur, Uttar Pradesh, India - 244901 |
| U01409UP2021PTC150869 | TURK FARMER PRODUCER COMPANY LIMITED | C/O MOHAMMAD ASIF VILL CHAKFERI KHAS PO RONDA TEH SHAHABAD RAMPUR UTTAR PRADESH , RAMPUR, Uttar Pradesh, India - 244901 |
| U47912UP2025PTC231466 | BRIGHTEVER TRADEMART PRIVATE LIMITED | 00, New Shiv Vihar Colony,Rampur, 244901,Rampur,Rampur,Uttar Pradesh,244901-India |
| U85500UP2024NPL208893 | RESOLUTE INCULCATION FOUNDATION | C/o 0, Pahadi Gate,,Rampur, 244901,Rampur,Rampur,Uttar Pradesh,244901-India |
| ABC-8590 | Land Science Infra Developers LLP | Mandhiyyan Shadi, NH 24 By Pass Road, Ajeetpur, Rampur, UP-244901,Rampur,Rampur,Uttar Pradesh,India-244901 |
| ACL-2766 | AVYANSH LAW SUVIDHA LLP | C/o KUCHA DEVI DASS MISTON GUNJ,MISTON GUNJ FEEDER, RAMPUR UP 244901 IND,Rampur,Rampur,Uttar Pradesh,India-244901 |
| U32101UP1983PTC006315 | J T L PRIVATE LIMITED | CIVILLINES RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| U21022UP1990PTC011963 | SHAH CORRUGATERS PRIVATE LIMITED | PULL PUKHTARAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| L15136UP1988PLC010084 | RAMPUR FERTILIZERS LIMITED | JUDGESBAREILLY ROAD RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| L26941UP1983PLC027278 | RADICO KHAITAN LIMITED | BAREILLY ROAD RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| U15142UP1981PTC005195 | AMIT ASSOCIATES PRIVATE LIMITED | JWALA NAGARRAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| U31909UP1984PTC006911 | MODI NUCHEM ASSOCIATES PRIVATE LIMITED | MODIPUR HOTELSMODIPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| U45201UP1942PTC001085 | THE NAHEED CINEMA COMPANY PRIVATE LIMITED | NAWAB GATERAMPUR RAMPUR , UTTAR PRADESH, Uttar Pradesh, India - 244901 |
| 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.