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
SHYAMLATA COMMODITIES PRIVATE LIMITED
CIN: U67190UP2012PTC051529 As on: 2026-07-13
SHYAMLATA COMMODITIES PRIVATE LIMITED (CIN: U67190UP2012PTC051529) is a Private company incorporated on 17 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
SHYAMLATA COMMODITIES 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.SHYAMLATA COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHYAMLATA COMMODITIES PRIVATE LIMITED are BAL CHAND GUPTA, and RISHABH GUPTA.
SHYAMLATA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2012PTC051529 and its registration number is 51529. Users may contact SHYAMLATA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMLATA COMMODITIES PRIVATE LIMITED is 1ST FLOOR, 20 & 21, SUVIDHA MALL, MAYA BAZAR, RETI ROAD , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of SHYAMLATA COMMODITIES 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 SHYAMLATA COMMODITIES 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 SHYAMLATA COMMODITIES
Purchase full report of SHYAMLATA COMMODITIES
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 SHYAMLATA COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAMLATA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02521744 | BAL CHAND GUPTA | Director | 2012-07-17 |
| 05322332 | RISHABH GUPTA | Director | 2012-07-17 |
Past Directors & Key Managerial Personnel of SHYAMLATA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05322337 | SHYAM LATA GUPTA | Director | - | 2020-07-04 |
| 06501827 | VINOD TRIPATHI KUMAR | Director | - | 2023-03-15 |
| 06501836 | RAJNI GUPTA | Director | - | 2023-03-01 |
Other Directorships of BAL CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIXIR BIOTECH INDIA PRIVATE LIMITED | U74900UP2009PTC037038 | Director | 2009-03-24 | Ongoing |
Other Directorships of RISHABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLG PHARMA PRIVATE LIMITED | U74999UP2018PTC104149 | Director | 2018-05-11 | Ongoing |
Other Directorships of SHYAM LATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD TRIPATHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2020PTC130996 | DURGESH FOREX AND TOURS PRIVATE LIMITED | Shop No. 22, 1st Floor, Cross Road Mall, Bank Road, Purdilpur , Gorakhpur, Uttar Pradesh, India - 273001 |
| U46497UP2022PTC160171 | H&O SUTRAS PRIVATE LIMITED | SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| ABB-5625 | INGLISS TECH LLP | 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U10300UP2012PTC051852 | EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED | Cross Road The Mall,Bank Road Second Floor,Shop No. 5 , Gorakhpur, Uttar Pradesh, India - 273001 |
| U67190UP2009PTC036743 | A R WEALTH ADVISORY SERVICES PRIVATE LIMITED | THE MALL CROSS ROAD SHOP NO. 8 & 9 2ND FLOOR BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70102UP2012PTC051948 | COMRADE REALTORS PRIVATE LIMITED | The Mall Cross Road, IInd Floor Shop No. 8 & 9 , Bank Road, , Gorakhpur, Uttar Pradesh, India - 273001 |
| U47912UP2023PTC192650 | CHALLENGEWAY DIGITAL MARKETING PRIVATE LIMITED | 1st Floor, Pratap Market,Cinema Road, Golghar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U88900UP2025NPL214880 | REX MITRAM FOUNDATION | 1ST FLOOR, CITY PALACE,,DURGA BADI,SURAJKUND ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U33100UP2021PTC143146 | ULTIMATE BIO MEDICAL AND ENVIRO PRIVATE LIMITED | C 116/137 Maya Bazar, East Gate Sen Hata Maya Bazar Gorakhpur Mandir , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2021PTC140367 | DEEP BLU HEALTHTECH PRIVATE LIMITED | C 116/137 Maya Bazar East Gate Sen Hata Maya Bazar Gorakhpur Mandir , Gorakhpur, Uttar Pradesh, India - 273001 |
| U67100UP2021PTC156573 | ADDWELL ASSETS SERVICES PRIVATE LIMITED | 1ST FLOOR, CINEMA ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70200UP2022PTC163070 | HARIMOHAN AND SONS REALITY PRIVATE LIMITED | 3RD FLOOR, AD MALL, CINEMA ROAD,,PURDILPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U45202UP2022PTC171195 | FORMATIX BUILDERS PRIVATE LIMITED | 1st FLOOR UNITED CINEMA ROAD, GOLGHAR, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45309UP2016PTC086718 | NIRMALA GREENCITY PRIVATE LIMITED | SECOND FLOOR, CROSS MALL BANK ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U01100UP2020PTC127460 | SARVOTTAM AGRO UDYOG PRIVATE LIMITED | 1st FLOOR, 52 HANUMAN MANDIR ROAD BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U01403UP2015PTC073973 | GAGANDEEP PRODUCER COMPANY LIMITED | 1ST FLOOR, SHAHI MARKET CINEMA ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70102UP2012PTC051135 | SREE SIDDHIVINAYAK INFRAPLUS PRIVATE LIMITED | 1ST FLOOR SAHU MARKET CINEMA ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U72300UP2008PTC035289 | ABN I.T. STORE PRIVATE LIMITED | SHAHI MARKET, PHASE II, 1st FLOOR CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51900UP2014PTC062003 | STARFUTURE INFRACITY & MARKETING PRIVATE LIMITED | OFFICE NO.14 1st Floor Kundan Complex,Bobina Road , Gorakhpur, Uttar Pradesh, India - 273001 |
| U74120UP2015PTC072171 | KORA NET BROADBAND PRIVATE LIMITED | SHOP NO - 2, 1st FLOOR, PRATAP MARKET CINEMA ROAD, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U55101UP2022PTC162501 | NIRVANAINN HOSPITALITY PRIVATE LIMITED | FIRST FLOOR, GALLANT LANDMARK, BANK ROAD Purdilpur, Gorakhpur, UP - 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U74999UP2020PTC130952 | SOLOMAN HAIREXPRESSO PRIVATE LIMITED | C/116/0545, MAYA BAZAR, MAYA BAZAR, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15133UP1996PTC019798 | PURVANCHAL COLD STORAGE PRIVATE LIMITED | BY PASS ROAD SANGAMCHAURAHA PADRI BAZAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U23940UP2024PTC209784 | SSK CEMENT INDUSTRIES PRIVATE LIMITED | LGF,CROSS ROAD THE MALL,AGARSEN CHOWK, BANK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U85310UP2019NPL124648 | MATRICHHAYA CHARITABLE FOUNDATION | 1 Bank Road Gandhi Gali Road Behind Cross The Mall Bank Road , Gorakhpur, Uttar Pradesh, India - 273001 |
| U70102UP2009PLC037150 | BHUMIBHARTI REALESTATE LIMITED | ROOM NO. 14, IST FLOOR, KUNDAN COMPLEX, BABINA ROAD, GORAKHPUR - 273001 (U.P.) , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51101UP2012PTC048481 | BUDDHA MEDICO PRIVATE LIMITED | UGF-5 CROSS ROAD THE MALL BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001 |
| ABC-7881 | SM & SH BUILDZONE LLP | 1ST FLOOR,GALLANTT LANDMARK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACR-4662 | RUBICS RICHARD VENTURES LLP | 118B, 1ST FLOOR,MOHADDIPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| 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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