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
SHIVAAY TRADEMART PRIVATE LIMITED
CIN: U45309UP2017PTC090429 As on: 2026-07-13
SHIVAAY TRADEMART PRIVATE LIMITED (CIN: U45309UP2017PTC090429) is a Private company incorporated on 15 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SHIVAAY TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIVAAY TRADEMART 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 SHIVAAY TRADEMART PRIVATE LIMITED are DURGESH SINGH, and DHARMENDRA SINGH.
SHIVAAY TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309UP2017PTC090429 and its registration number is 90429. Users may contact SHIVAAY TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAAY TRADEMART PRIVATE LIMITED is KHASRA NO.1034 VILLAGE- GAURI,POST SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008.
Current status of SHIVAAY TRADEMART 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 SHIVAAY TRADEMART 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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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 SHIVAAY TRADEMART
Purchase full report of SHIVAAY TRADEMART
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 SHIVAAY TRADEMART 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 SHIVAAY TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01574035 | DURGESH SINGH | Director | 2017-02-15 |
| 07738235 | DHARMENDRA SINGH | Director | 2017-02-15 |
Past Directors & Key Managerial Personnel of SHIVAAY TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DURGESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAAJDHANI COLONIZERS PRIVATE LIMITED | U45500UP2017PTC090584 | Director | - | 2017-04-14 |
| LUCRUM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74200UP2007PTC033694 | Director | 2007-08-03 | Ongoing |
Other Directorships of DHARMENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAAJDHANI SUPPLIERS PRIVATE LIMITED | U14299UP2017PTC095703 | Director | - | 2019-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203UP2022OPC166568 | JKSB REAL ESTATE DEVELOPERS (OPC) PRIVATE LIMITED | KHASRA NO. 243 BIJNOUR ROAD GAURI BAZAR SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U72900UP2021OPC154018 | ANP TECHNO SOLUTIONS (OPC) PRIVATE LIMITED | KHASRA NO 711 SHARAFAT NAGAR NEW RAHIMABAD SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U29308UP2020PTC137204 | FIREMECH PRIVATE LIMITED | KHASRA NO-997 PARVATHI NAGAR AURANGABAD JAGIR BIJNOUR ROAD SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U71100UP2026PTC248494 | VARCHITEK TECHNOLOGY PRIVATE LIMITED | Khasra No. 4014,Sarojini Nagar,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U88900UP2024NPL207253 | JAGJEEVANJYOTI FOUNDATION | KHASRA NO. 1624,JANAKPURI, SAROJINI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| ABZ-8312 | corropack Industries LLP | KHASRA NO/80 VILL SARAISAHJADIBANTHARA SAROJINI NAGAR LUCKNOW Lucknow, Uttar Pradesh, India - 226008 |
| U01110UP2021PTC154084 | RIKHRAJ AGRO INDUSTRIES PRIVATE LIMITED | KHASRA NO-2842 AMAUSI SAROJINI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226008 |
| U74110UP2015PTC072540 | GRANDTIC DIGICONSULTANTS PRIVATE LIMITED | KHASRA NO. 302 AURANGABAD JAGEER SHAHEED PATH SAROJINI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226008-India |
| AAY-5296 | KHYATI AGRO FARMS LLP | KHASRA NO. 535 NEW RAHIMABAD SAROJINI NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| U45401UP2020PTC127902 | MANGALYA INFRA SOLUTION PRIVATE LIMITED | H.NO. 195 BEHTA POST- INTGAON SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U33201UP2020PTC131977 | LEVATOR LIFE SCIENCES PRIVATE LIMITED | KHASRA NO. 575 AWADH VIHAR FARUKHABAD CHILLAWAN, SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U15549UP2020PTC126504 | HAMLETFAST MULTI SOLUTIONS PRIVATE LIMITED | KHASRA NO. 1369 PARAS STATE NEW GODOURA BEHSA SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U45400UP2012PTC048319 | L.D.R.C. CONSTRUCTION CO. PRIVATE LIMITED | 1ST FLOOR, B-28, KHASRA NO. 102, MEMORA SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U74999UP2018OPC109754 | BLUEJACKET SHIP MANAGEMENT (OPC) PRIVATE LIMITED | C/o SHRI D P RAWAT GAURI, BIJNAUR ROAD, SAROJINI NAGAR LUCKNOW Lucknow UP 226008 IN , LUCKNOW, Uttar Pradesh, India - 226008 |
| U62012UP2026PTC240946 | MEHREEN INFOTECH PRIVATE LIMITED | KH No-3311, BADRI NAGAR,AMAUSI SAROJINI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U80100UP2023PTC185035 | ROYAL EMPOWER PRIVATE LIMITED | H NO 190 KHASRA NO 1932,SHRAVAN NAGAR,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U66220UP2025PTC235919 | SUREVIA INSURANCE BROKING SERVICES PRIVATE LIMITED | PLOT NO-3,KHASRA NO-33,GAURI VIHAR COLONY,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U80100UP2024PTC204066 | SECOND LINE SECURITY PRIVATE LIMITED | H No 6, Khasra No 526,Trimurti Nagar, Rahimabad,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U55101UP2025PTC239281 | IMPERIALUXE HOTELS & RESORTS GROUP PRIVATE LIMITED | House No. AT-1/03, Khasra No. 468,,Aurangabad Jagir, Sarojni Nagar,,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U74999UP2021PTC141068 | SATGURUSHARAN FOOD & BEVERAGES PRIVATE LIMITED | H . No. C - 45, Sarojini Nagar Kanpur Road, Lucknow - 226008 , Lucknow, Uttar Pradesh, India - 226008 |
| U68200UP2024PTC210709 | COUNTRY BUILDER AND HOUSINGS PRIVATE LIMITED | Shop No. 3, Singh Bakery, Complex, Kanpur Road, Sarojini Nagar,,Lucknow,Lucknow,Lucknow,Uttar Pradesh,226008-India |
| U74999UP2017PTC092409 | MRIDANG PHARMA PRIVATE LIMITED | Khasra No.173 Behtwa , Sarojini Nagar, Uttar Pradesh, India - 226008 |
| U72900UP2015PTC075186 | C-CORE INDIA TECHNOSOLUTION PRIVATE LIMITED | 107, Sidhartha Nagar Gauri Bazar, Sarojini Nagar , Lucknow, Uttar Pradesh, India - 226008 |
| U70102UP2016PTC075876 | JAGRATI INFRAESTATEHOMES PRIVATE LIMITED | PLAT NO - 2, SHANTI NAGAR, SAROJINI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226008 |
| U74999UP2017PTC092492 | TRIDENT COLD CHAIN SOLUTIONS PRIVATE LIMITED | Plot No- 17, Shanti Nagar Kanpur Road, Sarojini Nagar , Lucknow, Uttar Pradesh, India - 226008 |
| U74999UP2020PTC129444 | NAVICABIO PRIVATE LIMITED | ANC/162, AZADNAGAR (CHILLAWAN), POST - MANAS NAGAR, SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U51909UP2020PTC125395 | INFO AYURVEDIC MISSION PRIVATE LIMITED | PLOT NO.02, SAROJINI NAGAR INFRONT OF HAJJ HOUSE, SHANTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U74999UP2022PTC157837 | SECURE CITY SECURITY SOLUTIONS PRIVATE LIMITED | PLOT NO-107,KHASRA NO-1250, PRABUDH NAGAR,AURANGABAD JAGIR BIJJNOR ROAD , LUCKNOW, Uttar Pradesh, India - 226008 |
| U72900UP2020PTC138904 | EMBRACING LIFE TECHNOLOGIES PRIVATE LIMITED | Khasra No. 2377, New Hanuman Puri Gali No. 7, Amausi Road, Sarojni Nagar , Lucknow, Uttar Pradesh, India - 226008 |
| 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.
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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.