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
SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED
CIN: U45201OR2011PTC013612 As on: 2026-07-13
SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED (CIN: U45201OR2011PTC013612) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2890000.00.
SHREE SHYAMJI INFRA ESTATE 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.SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED are RAKESH KUMAR AGRAWAL, and DEEPAK KUMAR AGRAWAL.
SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2011PTC013612 and its registration number is 13612. Users may contact SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAMJI INFRA ESTATE PRIVATE LIMITED is MAIN ROAD, KANTABANJI , KANTABANJI, Orissa, India - 767039.
Current status of SHREE SHYAMJI INFRA ESTATE 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 SHREE SHYAMJI INFRA ESTATE 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 SHREE SHYAMJI INFRA ESTATE 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 SHREE SHYAMJI INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01440786 | RAKESH KUMAR AGRAWAL | Director | 2014-03-15 |
| 01440812 | DEEPAK KUMAR AGRAWAL | Managing Director | 2011-05-11 |
Past Directors & Key Managerial Personnel of SHREE SHYAMJI INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03482723 | DEEPAK KUMAR GUPTA | Director | - | 2015-12-10 |
Other Directorships of RAKESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAMJI PADDY PROCESSING PRIVATE LIMITED | U15312OR1998PTC005233 | Director | 1999-01-25 | Ongoing |
Other Directorships of DEEPAK KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAMJI PADDY PROCESSING PRIVATE LIMITED | U15312OR1998PTC005233 | Director | - | 2011-11-30 |
| SHREE SHYAMJI PADDY PROCESSING PRIVATE LIMITED | U15312OR1998PTC005233 | Managing Director | 2011-11-30 | Ongoing |
Other Directorships of DEEPAK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52334OR2009PTC010790 | CHHAPADIA DISTRIBUTORS PRIVATE LIMITED | MAIN ROAD KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U15312OR1998PTC005233 | SHREE SHYAMJI PADDY PROCESSING PRIVATE LIMITED | AT MAIN ROAD KANTABANJIPO KANTABANJI , BOLANGIR, ORISSA, Orissa, India - 767039 |
| U14299OR2018PTC028421 | APPN ENTERPRISES PRIVATE LIMITED | Road No. 2, Kantabanji , KANTABANJI, Orissa, India - 767039 |
| U17299OR2012PTC015967 | RADHARAMAN COTGIN PRIVATE LIMITED | ROAD NO-3 AT/PO. KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U65990OR2020PLN033211 | KOSHAL RIDDHI C NIDHI LIMITED | VILL. KANTABANJI, PO - KANTABANJI, JUBLI, NR RMC KANTABANJI, , KANTABANJI, Orissa, India - 767039 |
| U01100OR2016PTC025346 | POSCHIMA ODISHA WOMEN FARMER PRODUCER COMPANY LIMITED | AT-BIRNA ROAD, WARD NO.-9 MOUZA-KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U15319OR2020PTC033060 | BABA LATADHARI PRIVATE LIMITED | S/O SATISH KUMAR AGRAWAL ROAD NO 3, KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U14200OR2013PTC016414 | AWIN RESOURCES PRIVATE LIMITED | BIJAYA KUMAR SHARMA ROAD NO 5 , KANTABANJI, Orissa, India - 767039 |
| U17121OR2012PTC014839 | MAA MANGLA COTTON PRIVATE LIMITED | Mata Mandir Road,Ward No-9, , Kantabanji, Orissa, India - 767039 |
| U55101OD2023PTC043494 | SURYODYA HOTEL AND RESORTS PRIVATE LIMITED | OPP.HOTEL SUSHILA, ROAD NO-3, INDIRA CHOWK,KANTABANJI,Kantabanji,Balangir,Orissa,767039-India |
| U27100OR2010PTC012539 | DIAMOND BILLETS PRIVATE LIMITED | AT- OPP. HOTEL SUSHILA PO- KANTABANJI. , KANTABANJI, Orissa, India - 767039 |
| U45201OR2010PTC011542 | BANSAL INFRAPROJECTS PRIVATE LIMITED | AT- OPP. HOTEL SUSHILA PO- KANTABANJI. , KANTABANJI, Orissa, India - 767039 |
| U45201OR2010PTC011643 | BRIGHT INFRATECH PRIVATE LIMITED | AT: OPPOSITE HOTEL SUSHILA PO: KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U36911OR1993PTC016008 | ORISSA GEMS PVT. LTD | WORD NO-8,GOTIA PARA PO-KANTABANJI , KANTABANJI, Orissa, India - 767039 |
| U45309OR2021PTC037254 | AJAY INFRA AND CONSTRUCTION PRIVATE LIMITED | AT-B204, ALISHAN LIFE STYLE KANTABANJI, BALANGIR , KANTABANJI, Orissa, India - 767039 |
| U01110OR2021PTC036056 | NARI SWABHIMAN FARMER PRODUCER COMPANY LIMITED | C/o Satish Kumar Verma, Plot No892/1286 RMC Area ,PO Kantabanji, Dist - Bolangir , kantabanji, Orissa, India - 767039 |
| U01610OD2025PTC050528 | BADABANKI TUREKELA FARMERS PRODUCER COMPANY LIMITED | AT- Govind Hota , Plot No. 234/1325,WS-2, Kantabanji,Kantabanji Ward No. 12 Landmark Ambapada Near Airtel Tower,Kantabanji,Balangir,Orissa,767039-India |
| U01610OD2025PTC051074 | BADADAKALA TUREKELA FARMER PRODUCER COMPANY LIMITED | C/O Govind Hota , Plot No. 234/1325, WS- 3, Kantabanji,Kantabanji Ward No. 12, Landmark Ambapada Near Airtel Tower,Kantabanji,Balangir,Orissa,767039-India |
| U01610OD2025PTC050310 | SARGUL TUREKELA FARMERS PRODUCER COMPANY LIMITED | C/O Govind Hota , Plot No. 234/1325,WS-5,Kantabanji, Kantabanji,,Ward No. 12,Landmark -Ambapada , Near Airtel Tower,Kantabanji,Balangir,Orissa,767039-India |
| U01610OD2025PTC050442 | DHOLAMANDAL TUREKELA FARMERS PRODUCER COMPANY LIMITED | C/o Govind Hota , Plot No. 234/1325, WS-4, Kantabanji,Kantabanji, Ward No. -12, Landmark-Ambapada , Near Airtel Tower,Kantabanji,Balangir,Orissa,767039-India |
| U01610OD2025PTC050445 | GURLAUDA TUREKELA FARMERS PRODUCER COMPANY LIMITED | C/O Govind Hota, Plot No-, 234/1325, WS-1, Kantabanji,Kantabanji,Ward No. 12 , Landmark- Ambapada , Near Airtel Tower,Kantabanji,Balangir,Orissa,767039-India |
| U45201OR2012PTC016243 | DAMODRAM BUILDCON PRIVATE LIMITED | C/O BHAWANI PAINT HOUSE NEAR STATE BANK OF INDIA , KANTABANJI, Orissa, India - 767039 |
| U92100OR2013PTC017095 | SEJI'S FITNESS CENTRE PRIVATE LIMITED | Plot No- 602, Near Daily Market 1st Floor, Above United Bank of India , Kantabanji, Orissa, India - 767039 |
| U52599OR2011PTC014033 | CHHAPADIA ASSOCIATES PRIVATE LIMITED | Road No-3 Kantabanji , Bolangir, Orissa, India - 767039 |
| U42909OD2024PTC046180 | PRP BUILDCON PRIVATE LIMITED | Patra Niwas, Ghanashyam,nagar, Gudighat Road,,Kantabanji,Balangir,Orissa,767039-India |
| U62099OD2025PTC048320 | SANTOSH INFOSOLUTIONS PRIVATE LIMITED | WARD NO. 3, ROAD NO. 5,,Kantabanji,Balangir,Orissa,767039-India |
| U72900OR2020PTC033081 | SALON WALEE PRIVATE LIMITED | PATNAGARH ROAD, BEHIND SBI KANTABANJI, BOLANGIR , BOLANGIR, Orissa, India - 767039 |
| U66010OR2022PTC040097 | SB WEALTH INSURANCE MARKETING PRIVATE LIMITED | C/O-DHIRAJ AGRAWAL ROAD NO-5, KANTABANJI , BALANGIR, Orissa, India - 767039 |
| U72900OR2022PTC039222 | CLOUDARE TECHNOLOGIES PRIVATE LIMITED | HOLDING NO. 95 PLOT 731/1158 PAWAN DISH ROAD,KANTABANJI,Bolangir,Orissa,767039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100431900 | 2021-03-18 | - | 2023-12-08 | 82,500,000.00 | BANK OF BARODA | |
| 100459593 | 2021-06-28 | - | 2023-12-08 | 97,500,000.00 | BANK OF BARODA | |
| 100800522 | 2023-09-27 | - | - | 446,500,000.00 | State Bank of India |
- 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.