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
SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED
CIN: U45100UP2012PTC049778 As on: 2026-07-13
SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED (CIN: U45100UP2012PTC049778) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED are ARUN KUMAR PANDEY, and ARCHANENDRA KUMAR MISHRA.
SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100UP2012PTC049778 and its registration number is 49778. Users may contact SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKTI INFRAESTATE AND TRADE MART PRIVATE LIMITED is upasana nagar chunnar road amra bypass , varanasi, Uttar Pradesh, India - 221106.
Current status of SHAKTI INFRAESTATE AND TRADE MART 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 CINs
ZaubaCorp's company report for SHAKTI INFRAESTATE AND TRADE MART 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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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 SHAKTI INFRAESTATE AND TRADE MART 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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Current Directors & Key Managerial Personnel of SHAKTI INFRAESTATE AND TRADE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05240114 | ARUN KUMAR PANDEY | Director | 2012-04-09 |
| 05240103 | ARCHANENDRA KUMAR MISHRA | Director | 2012-04-09 |
Past Directors & Key Managerial Personnel of SHAKTI INFRAESTATE AND TRADE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02322448 | PRADEEP KUMAR TIWARI | Additional Director | - | 2016-06-20 |
Other Directorships of ARUN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDOO INFOCOM PRIVATE LIMITED | U72200UP2004PTC028584 | Director | 2009-02-20 | Ongoing |
Other Directorships of ARCHANENDRA KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200UP2024PTC197841 | ALPNEX INFRAVENTURE PRIVATE LIMITED | 3RD FLOOR, SARDAR BHAWAN,NEAR AMRA BYPASS ROAD,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACF-9703 | SUSHILA IMPORT AND EXPORT LLP | H.NO 13 MARUTI NAGAR COLONY NEAR METRO HOSPITAL,CHUNAR ROAD, AWLESHPUR KANDWA,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U72900UP2019PTC118925 | AFB LABS INDIA PRIVATE LIMITED | Kushwaha Niwas, Maruti Nagar Colony, Awaleshpur, Chunar Road, Kandwa , VARANASI, Uttar Pradesh, India - 221106 |
| U70109UP2022PTC158521 | SETU SHILPI INFRASTRUCTURE PRIVATE LIMITED | 1339Upasana Nagar, Phese - 2 Amara Khera Chak , Varanasi, Uttar Pradesh, India - 221106 |
| U24304UP2017PTC094267 | BYTOX LIFECARE PRIVATE LIMITED | M.L. 1/02, ANAND NAGAR COLONY KANDWA ROAD CHITAIPUR , VARANASI, Uttar Pradesh, India - 221106 |
| U72500UP2019PTC116264 | AV1000 ONLINE TECHNOLOGIES PRIVATE LIMITED | Plot No 68, Dharmbir Nagar Colony Chitaipur Chunar Road Baraipur Kandawa , VARANASI, Uttar Pradesh, India - 221106 |
| U01100UP2022PTC171128 | LEAFYVEG PRIVATE LIMITED | C/O SATYENDRA KUMAR H.NO. B 34/116A-1 SARAYNANDAN, KABIR NAGAR SUKULPURA ROAD , VARANASI, Uttar Pradesh, India - 221106 |
| U46497UP2024PTC198556 | DOSSIER HEALTH CARE PRIVATE LIMITED | 835, Janmjay Nagar Colony,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U46497UP2023PTC180433 | AKIEZ INDIA PRIVATE LIMITED | C/o LALITA DEVI, Aanand nagar kandwa,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U62020UP2024PTC210041 | SAURAJ DATA CONSULTANCY SERVICES PRIVATE LIMITED | 778,AMRA KHAIRA, KANDWA,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U56101UP2023PTC190143 | TMC HOSPITALITY PRIVATE LIMITED | 84, AWALESHPUR, CHUNAR ROAD,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U63999UP2024PTC208777 | CONOVA HEALTHCARE PRIVATE LIMITED | 1066 CHANDRAMA,NAGAR,COLONI,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U95221UP2026PTC246766 | AIR MECH INDIA PRIVATE LIMITED | PARAM HANS NAGAR,KANDWA,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U68100UP2024PTC201260 | PUSHPLATA OASIS CONSULTANTS PRIVATE LIMITED | ML 1/12, ANAND NAGAR,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U68100UP2025PTC219145 | HAREESHARDA INFRA PRIVATE LIMITED | 10, Sant Nagar Colony,Baraipur,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U80903UP2022PTC161113 | CAMPUS ENGINEERHUB PRIVATE LIMITED | GUKULPURAM COLONY KANDAWA, CHUNAR ROAD,,VARANASI,Varanasi,Uttar Pradesh,221106-India |
| ACM-8068 | GANGETIC DELIGHT LLP | South Extension Paramhans Nagar,Colony Kandwa,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U55101UP2025OPC219903 | AMAR MULTIVISION (OPC) PRIVATE LIMITED | VINAY KUMAR PANDEY,,AMARA BYPASS, KANDAWA,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U43900UP2023PTC184530 | ACHALENDRA BUILDERS AND CONSTRUCTION PRIVATE LIMITED | N-14/49, 5 , Krishndev,Nagar,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U45309UP2021PTC153295 | NASCENCY ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 689KH, RAJEEV NAGAR COLONY, POST KANDAWA,,VARANASI,Varanasi,Uttar Pradesh,221106-India |
| U58200UP2025PTC229605 | AANETIC TECHNOLOGY PRIVATE LIMITED | C/O BANDANA SINGH,,00 MEERA NAGAR,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U73100UP2023PTC191603 | AS MARKETINGALLIES PRIVATE LIMITED | A6, Maa Kamakhaya Nagar Colony,Awleshpur,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U86100UP2025PTC224641 | STARPATH MULTISPECIALITY HOSPITAL PRIVATE LIMITED | 1414 F AMARA KHARA CHAK,CHUNAR ROAD,,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U86900UP2024NPL201973 | DEVTA SINGH FOUNDATION | N 9/87, D-2, Patia Road,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U23931UP2025PTC237037 | X369 CREATIONS PRIVATE LIMITED | C/o. Ram Niwas Singh,,Paramhans Nagar, Kandwa,,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACU-5047 | ERSP SNACKS LLP | C/o Ravi Rajan Singh,Maheshpur Block Road,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U38120UP2023PTC184193 | BIN AND BEYOND RECYCLING PRIVATE LIMITED | C/O RAJENDR PRASAD SINGH,MANI NAGAR, KACHANPURKAND,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U47594UP2023OPC187826 | XIA YUE IMPORT EXPORT (OPC) PRIVATE LIMITED | C/O HARISH CHAND,SHIVDHAM,NAGAR AMARAKHAI CHAK,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U58200UP2026PTC243807 | SHIVYA TECHNOLOGIES PRIVATE LIMITED | C/O SAHABLAL MISHRA GOKUL,NAGAR COLONY CHANDPUR,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100044247 | 2016-07-27 | - | - | 2,954,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100073692 | 2016-10-31 | - | 2017-10-24 | 1,668,124.00 | SREI EQUIPMENT FINANCE LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.