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SHANNO BUSINESS INDIA PRIVATE LIMITED

CIN: U45309CT2004PTC016737 As on: 2024-06-27

SHANNO BUSINESS INDIA PRIVATE LIMITED (CIN: U45309CT2004PTC016737) is a Private company incorporated on 05 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8683000.00.

SHANNO BUSINESS INDIA 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.SHANNO BUSINESS INDIA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of SHANNO BUSINESS INDIA PRIVATE LIMITED are HARSHIT AGRAWAL, ANUP AGRAWAL, and KAMLESHWAR AGRAWAL.

SHANNO BUSINESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309CT2004PTC016737 and its registration number is 16737. Users may contact SHANNO BUSINESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANNO BUSINESS INDIA PRIVATE LIMITED is 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001.

Current status of SHANNO BUSINESS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SHANNO BUSINESS INDIA 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 SHANNO BUSINESS INDIA 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 SHANNO BUSINESS INDIA
DIN Director Name Designation Appointment Date
07602206 HARSHIT AGRAWAL Director 2017-07-15
00095540 ANUP AGRAWAL Director 2004-07-05
00095543 KAMLESHWAR AGRAWAL Director 2004-07-05
Past Directors & Key Managerial Personnel of SHANNO BUSINESS INDIA
DIN Director Name Designation Appointment Date Cessation
00390714 UTTAM CHAND JAIN Director - 2008-03-15
01312909 NIRANJAN AGARWAL LAL Director - 2007-03-30
Other Directorships of UTTAM CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
UTTAM CON INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200CT2007PTC020278 Director 2007-05-25 Ongoing
UTTAM BUILDCON PRIVATE LIMITED U45201CT1999PTC013261 Managing Director 1999-01-18 Ongoing
Other Directorships of NIRANJAN AGARWAL LAL
Other Directorships of HARSHIT AGRAWAL
Other Directorships of ANUP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED U14200CT2020PTC009974 Director 2020-02-12 Ongoing
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED U27100CT2011PTC022442 Director - 2018-02-01
RAIPUR IRON & STEEL CO. PRIVATE LIMITED U27107DL2008PTC340529 Director - 2013-10-30
CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2014-05-27
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Additional Director - 2023-12-12
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Director 2022-12-05 Ongoing
AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2021-01-20
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director 2022-08-08 Ongoing
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2017-09-01
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2017-02-04
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2017-02-04
ANUP LOGISTICS PARK LUCKNOW PRIVATE LIMITED U52101CT2024PTC016226 Director 2024-04-30 Ongoing
ANUP LOGISTICS PARK INDORE PRIVATE LIMITED U52101CT2024PTC016230 Director 2024-05-01 Ongoing
ANUP LOGISTICS PARK RAIPUR II PRIVATE LIMITED U52101CT2024PTC016256 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK INDORE V PRIVATE LIMITED U52101CT2024PTC016257 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK LUCKNOW II PRIVATE LIMITED U52101CT2024PTC016279 Director 2024-05-10 Ongoing
SGD LOGISTICS PARK PRIVATE LIMITED U52219CT2023PTC015261 Director 2023-10-11 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director 2016-04-20 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-07-27
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing
Other Directorships of KAMLESHWAR AGRAWAL

CIN Company Name Company Address
U51101CT2012PTC000528 INTEGRITY EXIM INDIA PRIVATE LIMITED 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
U27100CT2011PTC022442 SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
U23201CT1994PTC008192 SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED 504, 4TH FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
AAC-4807 SHRI PAHARI MATA INFRACON LLP 402, 3rd FLOOR, RAJIV GANDHI COMPLEX BAL ASHRAM, KUTCHERY CHOWK RAIPUR, Chattisgarh, India - 492001
U40100CT2019PTC009647 ANUP LOGISTICS PRIVATE LIMITED 504, 4th FLOOR, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PTC021210 ACME PROMOTERS PRIVATE LIMITED 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001
U85120CT2008PTC020746 RAIPUR STONE CLINIC PRIVATE LIMITED 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
U35300CT2008PTC020610 AEROSTAR AIRWAYS PRIVATE LIMITED 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
U85320CT2018NPL008384 S. G. D. FOUNDATION Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011425 TECTABS INDIA PRIVATE LIMITED Shop no. 10, 3rd Floor, Pithalia Complex R.M.E. Workers Compound, Fafadi Chowk , Raipur, Chattisgarh, India - 492001
U24134CT2009PTC021169 SUPER POLYMERS PRIVATE LIMITED 314, 3rd floor, Jairam Complex Sharda Chowk , Raipur, Chattisgarh, India - 492001
U14200CT2020PTC009974 UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED FLAT NO.301, BAL ASHRAM, GANDHI COMPLEX, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001
U70109CT2008PTC009487 JRD BUILDERS PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001
U14108CT2006PTC018601 RAG MINES PRIVATE LIMITED 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010877 CARD CLASH GAMES PRIVATE LIMITED 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001
U92141CT2005PTC017775 THREE'S EVENTS COMPANY PRIVATE LIMITED 2ND FLOOR, RAIPUR COMPLEXBEHIND JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010894 BBIH SERVICES PRIVATE LIMITED M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001
U01119CT2008GOI020900 CREDA - HPCL BIO FUEL LIMITED HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001
U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
U51420CT2006PTC018313 SWAYAM STEEL AND DEVELOPERS PVT LTD. 315, 3RD FLOOR JAIRAM COMPLEX , RAIPUR, Chattisgarh, India - 492001
U63090CT2012PTC000312 SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PTC021074 SANJAY BAJPAI BUILDERS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001
U74110CT2008PTC020620 SECURED SECURITY SOLUTIONS PRIVATE LIMITED 3rd Floor, Ravi Bhawan Jaistambh Chowk , Raipur, Chattisgarh, India - 492001
U22212CT1996PTC011015 RELIAN DATA FORMS PRIVATE LIMITED 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U52330CT1997PTC011766 ARCELOR BANSAL INDIA PRIVATE LIMITED 304, 3rd Floor, Aakash Tower Telghaninaka Chowk , RAIPUR, Chattisgarh, India - 492001
U72501CT2017PTC008114 PROGRAMMICS PRIVATE LIMITED 106/107 FIRST FLOOR, JAIRAM COMPLEX JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
U15100CT2017PTC007850 KAVA UDHYOG PRIVATE LIMITED 3RD FLOOR, RAJ TOWER TATYA PARA CHOWK , RAIPUR, Chattisgarh, India - 492001
U15205CT2012PTC000670 MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001
U27106CT2005PTC017647 SHAKTI-PUNJ ISPAT PRIVATE LIMITED 215, 2nd Floor, Deshbandhu Complex, Agrasen Chowk , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90206453 2005-11-26 - 2010-10-11 10,500,000.00 STATE BANK OF INDIA
100319643 2019-12-12 2023-11-18 - 120,200,000.00 BANK OF BARODA
100415303 2021-01-18 - - 981,100,000.00 Union Bank of India
100480649 2021-08-26 - - 6,712,000.00 HDFC BANK LIMITED
100791148 2023-09-11 - - 70,000,000.00 Axis Bank Limited

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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
Download Audited Financials
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

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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