• 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

SHIVAY ENERGY AND METALS PRIVATE LIMITED

CIN: U27109CT2020PTC010620 As on: 2024-06-22

SHIVAY ENERGY AND METALS PRIVATE LIMITED (CIN: U27109CT2020PTC010620) is a Private company incorporated on 21 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SHIVAY ENERGY AND METALS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SHIVAY ENERGY AND METALS PRIVATE LIMITED are NITESH KUMAR AGRAWAL, and ADITYA AGRAWAL.

SHIVAY ENERGY AND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2020PTC010620 and its registration number is 10620. Users may contact SHIVAY ENERGY AND METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAY ENERGY AND METALS PRIVATE LIMITED is A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001.

Current status of SHIVAY ENERGY AND METALS PRIVATE LIMITED is - Strike Off.

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

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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 SHIVAY ENERGY AND METALS 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 SHIVAY ENERGY AND METALS
DIN Director Name Designation Appointment Date
01788858 NITESH KUMAR AGRAWAL Director 2020-09-21
07521239 ADITYA AGRAWAL Director 2020-09-21
Past Directors & Key Managerial Personnel of SHIVAY ENERGY AND METALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITESH KUMAR AGRAWAL
Other Directorships of ADITYA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PROTECH SHINE & CARE LLP AAK-4541 Partner 2020-03-25 Ongoing
PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2023-01-01
ATLAS ENERGY AND RESOURCES PRIVATE LIMITED U05103OD2023PTC044039 Director 2023-10-18 Ongoing
HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2023-02-22 Ongoing
HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
KRISHNA SPECIALITY CHEMICALS PRIVATE LIMITED U24117CT2003PTC015579 Director 2016-05-23 Ongoing
AVASSA FERRO ALLOYS PRIVATE LIMITED U26999CT2020PTC010395 Director 2020-08-10 Ongoing
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director 2021-05-03 Ongoing
KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Director 2020-08-11 Ongoing
ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director 2019-05-28 Ongoing
SHILAY ENERGY & METALS PRIVATE LIMITED U28999CT2020PTC010392 Director 2020-08-08 Ongoing
VIDARBHA MINERALS AND ENERGY PRIVATE LIMITED U35102CT2023PTC014317 Director 2023-03-12 Ongoing
ALPS MINING SERVICES PRIVATE LIMITED U51909OR2022PTC040777 Director - 2024-04-20
JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
DVEEP RESORTS PRIVATE LIMITED U55209KA2022PTC168836 Director 2022-12-11 Ongoing
NAV DURGA AVIATION PRIVATE LIMITED U62200DL2019PTC357960 Director 2019-11-25 Ongoing
KRISHNA UNITED INSURANCE BROKING HOUSE PRIVATE LIMITED U66220CT2023PTC015544 Director 2023-12-26 Ongoing
KRISHNA UNITED PRIVATE LIMITED U70109CT2022PTC013381 Director - 2024-02-24
PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Additional Director - 2023-09-29
PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Director 2023-04-14 Ongoing
UNISOL EXIM PRIVATE LIMITED U74999MH2017PTC298586 Director - 2023-04-14
JIVANTA MEDICITY PRIVATE LIMITED U85100CT2018PTC008515 Director 2018-04-27 Ongoing
KRISHNA UNITED CARE FOUNDATION U86100CT2024NPL016463 Director 2024-06-21 Ongoing

CIN Company Name Company Address
U28999CT2020PTC010392 SHILAY ENERGY & METALS PRIVATE LIMITED H. NO. A-7 VIP ESTATE PREMILA SOCIETY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC012889 KAIMOOR ISPAT PRIVATE LIMITED A-3, VIP Estate, Pramila Grih Nirman soc Pramila Grih Nirman, B-94 , Raipur, Chattisgarh, India - 492001
U01100CT2020PTC010434 LIFE PEACH PRIVATE LIMITED H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001
U60221CT2007PTC020459 LAXMI CITY BUS SERVICES PRIVATE LIMITED A - 7, JIEEVAN APARTMENT SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U29307CT2015PTC001981 ECOHUB RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED C-92, VIP ESTATE, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2020PTC010868 PDMONEY4U E-TRADING PRIVATE LIMITED A/7, M.P.H.B., SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U55201CT2019PTC009406 S2D RESORTS PRIVATE LIMITED A-501, Ashoka Ratan, VIP Road Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U25200CT2012PTC000558 VANS AGRICULTURES POLY PRODUCTS PRIVATE LIMITED C/2-303, KARISHMA APARTMENT VIP ESTATE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27320CT2021PTC011365 MABRIC TECHNOLOGIES PRIVATE LIMITED BLOCK-A, 3RD FLOOR, VINEET ESTATE, SHANKAR NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U29246CT2021PTC011302 MACLIGHT INNOVENTURES PRIVATE LIMITED 4TH FLOOR, GOKUL TOWER, VIP ESTATE, SHANKAR NAGAR, KHAMHARDIH , Raipur, Chattisgarh, India - 492001
U31900CT2020PTC010081 MILLENIUM INNOTEK PRIVATE LIMITED 204, DOLPHINE PRIDE, VIP ESTATE VIDHAN SABHA ROAD, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U36999CT2020PTC010884 NZURI LIVING INDIA PRIVATE LIMITED 204, Dolphin Pride, VIP Estate Vidhan Sabha Road, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U55209CT2020PTC010489 HIBISCUS THE CLUB PRIVATE LIMITED BLOCK-E, FLAT NO. 102, VIP ESTATE, VIDHAN SABHA, SHANKAR NAGAR, , Raipur, Chattisgarh, India - 492001
AAG-4519 SHREE OM MINERALS LLP BLOCK A-202, 2ND FLOOR VINEET ESTATE SHANKAR NAGAR MAIN ROAD RAIPUR, Chattisgarh, India - 492001
U14105CT2016PTC002186 SHREE OM MINERALS PRIVATE LIMITED BLOCK A-202, 2ND FLOOR, VINEET ESTATE SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
U27310CT2019PTC009651 SHREE NAKODA PIPE IMPEX PRIVATE LIMITED HECTOR HOUSE, BESIDE DOLPHIN PRIDE SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001
U46308CT2016PTC007639 DSNR PROJECTS AND SERVICES PRIVATE LIMITED B-134/135, Gate No. 3, Pramila Housing Society, Vip Estate, Vidhansabha Road , Raipur, Chattisgarh, India - 492001
U27320CT2020PTC010979 PRISMO STEELS PRIVATE LIMITED C/O HECTOR HOUSE, BESIDE DOLPHINE PRIDE, SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001
U74900CT2009PTC007472 SUNBRIGHT AGENCIES PRIVATE LIMITED C/o Jagdish kumar Gehi H.No. A-18 Pramila G Shahkari Samiti VIP Estate, , Raipur, Chattisgarh, India - 492001
U74999CT2017PTC008013 PMK GRAINS PRIVATE LIMITED A-29, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U28991CT2007PTC020382 S.N. INFRAESTATE PRIVATE LIMITED A-302, SHANKAR NAGAR ROAD, RAJIV NAGAR KRISTAL ARCHEDE , RAIPUR, Chattisgarh, India - 492001
U27100CT2021PTC011331 JAI DADI STEELS PRIVATE LIMITED A-405, V3 Dharohar, Shri Ram Nagar Phase II Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U27310CT2008PTC020852 SHREE KAMDHENU TUBES PRIVATE LIMITED FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U26100CT2011PTC022287 WADHWA GLASS WORKS PRIVATE LIMITED Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001
U36900CT2021PTC011279 GEMO INDIA PRIVATE LIMITED Makan No 4 A, Shankar Nagar Ashoka Park, Post Mova Raipur, Nr. Ashok , Raipur, Chattisgarh, India - 492001
U24233CT1995PTC010272 MAHAWAR PHARMA PVT LTD KHAMHARDIA VIP FARMSARES, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U80903CT2020PTC010829 SUPER BRAIN EXCELLENCE PRIVATE LIMITED QRNO A/3 Shankar Nagar , Raipur, Chattisgarh, India - 492001
U51100CT2018PTC008697 SHRI SHARAN VYAPAAR PRIVATE LIMITED A11 (7), Udya Society, Tatibandh , Raipur, Chattisgarh, India - 492001
U51909CT2007PTC013113 PRIME DEALCOMM PRIVATE LIMITED. A11(7), Uday Society, Tatibandh , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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