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
SHREYA INFRAESTATE PRIVATE LIMITED
CIN: U45400UP2012PTC050616 As on: 2026-07-13
SHREYA INFRAESTATE PRIVATE LIMITED (CIN: U45400UP2012PTC050616) is a Private company incorporated on 22 May 2012. 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. 100000.00.
SHREYA INFRAESTATE 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.SHREYA INFRAESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SHREYA INFRAESTATE PRIVATE LIMITED are RAJEEV MAHANA, and MEENA MAHANA.
SHREYA INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC050616 and its registration number is 50616. Users may contact SHREYA INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA INFRAESTATE PRIVATE LIMITED is 259, PARDEVANPUR N-2 ROAD EXTENSION, HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007.
Current status of SHREYA INFRAESTATE 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 SHREYA INFRAESTATE 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 SHREYA INFRAESTATE 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 SHREYA INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150639 | RAJEEV MAHANA | Director | 2012-05-22 |
| 05150642 | MEENA MAHANA | Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of SHREYA INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV MAHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA BIOSCIENCE PRIVATE LIMITED | U24230UP2019PTC121555 | Director | 2019-09-23 | Ongoing |
| SHREYA AUTOMATION AND TECHNOCHEM PRIVATE LIMITED | U29253UP2012PTC049859 | Director | 2012-04-13 | Ongoing |
| S.T. NARAYAN BUILDERS PRIVATE LIMITED | U45400UP2014PTC064669 | Director | 2014-08-22 | Ongoing |
| GIGANTIC INDUSTRIES PRIVATE LIMITED | U51909MH2018PTC309753 | Director | - | 2019-09-27 |
Other Directorships of MEENA MAHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA BIOSCIENCE PRIVATE LIMITED | U24230UP2019PTC121555 | Director | 2019-09-23 | Ongoing |
| SHREYA AUTOMATION AND TECHNOCHEM PRIVATE LIMITED | U29253UP2012PTC049859 | Director | 2012-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253UP2012PTC049859 | SHREYA AUTOMATION AND TECHNOCHEM PRIVATE LIMITED | 259, PARDEVANPUR N-2 ROAD EXTENSION, HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U70200UP2025PTC229801 | RUCHIRGUPTA BUSINESS SERVICES PRIVATE LIMITED | C/O Ruchir Gupta, 76,N2 Road Harijinder Nagar,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U85500UP2025PTC229731 | RUCHIRGUPTA GLOBAL PRIVATE LIMITED | C/O Ruchir Gupta 76,N2 Road,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U85500UP2025PTC229799 | RUCHIRGUPTA INTERNATIONAL PRIVATE LIMITED | C/O Ruchir Gupta 76,N2 Road,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U20120UP2024PTC202959 | KARUNATH GREEN ENERGY AND BIO PRODUCTS PRIVATE LIMITED | 91-C, Subhash Road,,Harjinder Nagar-2,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U72100UP2025PTC220077 | RASS NEURO DYNAMICS PRIVATE LIMITED | 28 AN 2 ROAD HARJENDAR,NAGAR, KANPUR LAL BENGLOW,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U24319UP2025PTC224878 | ARJAN STEELS INDUSTRIES PRIVATE LIMITED | 24chararidurgadham Mandir, Shivkatra Road, Krishna Nagar (kanpur Nagar),Kanpur Nagar, Lal Bangla, Uttar Pradesh, India, 208007,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U74999UP2018PTC105671 | ALRICK ENTERPRISES PRIVATE LIMITED | 376, N-2 ROAD HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| ACH-1585 | HARMONY LEGAL SOLUTIONS LLP | 29 HARJINDER NAGAR-2,KANPUR NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,India-208007 |
| U73100UP2026PTC243884 | BLUEINCS PRIVATE LIMITED | 54/2 N2 ROAD,LAL BANGLOW,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U72900UP2018PTC110486 | LEARN MONK SOFTWARE SOLUTIONS PRIVATE LIMITED | 376, N 2 ROAD , HARJINDER NAGAR, Uttar Pradesh, India - 208007 |
| U14101UP2026PTC242245 | FLAGMAN APPARELS PRIVATE LIMITED | 54, N2 ROAD,LAL BUNGLAW,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U14101UP2026PTC243774 | BLUEEGGS PRIVATE LIMITED | 54/3 N2 ROAD, LAL BANGLOW,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U68100UP2023PTC187695 | SHIVBHAKTI INFRA PROJECTS PRIVATE LIMITED | 104-B, GANDHI GRAM, G.T. ROAD,HARJINDER NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U01500UP2023PTC187069 | KANNATTU PRODUCER COMPANY LIMITED | G2, Pride Habitat, H1/35,Krishnapuram, Harjinder Nagar,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U10613UP2023PTC177837 | KANPUR AGROTECH PRIVATE LIMITED | 728/2 NETAJI NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U68100UP2023PTC180174 | SHREE DARSHAN INFRA PROJECTS PRIVATE LIMITED | Arazi No.368, 372 & 374, Plot no.133, Dwarka Society, Mavaiya,,KANPUR PUBLIC SCHOOL ROAD,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| ACX-7525 | DEEWANE KHAS BUSINESS SOLUTIONS LLP | 809/2,Yadav Nagar Ahirwah,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,India-208007 |
| U45400UP2011PLC046905 | JUBILANT REALTORS BUILTEC LIMITED | 188, PARDEVANPUR N 2 ROAD, LAL BANGLA , KANPUR, Uttar Pradesh, India - 208007 |
| U62013UP2023PTC189431 | SOFYTE SOLUTIONS PRIVATE LIMITED | 2 / 6 PATEL NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U70101UP2006PLC032482 | GIA REALTORS INDIA LIMITED | 188, PARDEVANPUR, N-2 ROAD, LAL BANGLA, , KANPUR, Uttar Pradesh, India - 208007 |
| U56301UP2023PTC192219 | PARTY MANIA HOSPITALITY PRIVATE LIMITED | 1/74 A Krishna Nagar,Ring Road,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U68100UP2023OPC180097 | RAMAM INFRA BUILDERS & DEVELOPERS (OPC) PRIVATE LIMITED | HOUSE NO. 180,PATEL NAGAR, GT ROAD,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U64990UP2024PLN196362 | NAVEEN GROW NIDHI LIMITED | 47 N FLORE-1, CHARARI,,RAJIV NAGAR, LALBANGLA,,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U70200UP2026OPC243427 | WOMEN IN FASHION GLOBAL (OPC) PRIVATE LIMITED | H.No.94 Zone 2 Ward No. 1,Sainik Nagar,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U63990UP2025PTC234952 | NEXOVO TECHNOLOGIES PRIVATE LIMITED | 1 BTA 9 SANJEEV NAGAR I,KANPUR NAGAR KANPUR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U68100UP2024PTC210151 | SAFAL SHREE BUILDWELL PRIVATE LIMITED | 2/36,RAMADEVI,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U68100UP2025PTC225451 | SAWARIYA HOUSING STRUCTURES PRIVATE LIMITED | 2/44,ramadevi,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| ACI-8907 | SHREYA MICHANIKOS LLP | 259 PERDEWAHPUR,MAHANA ENCLAVE,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,India-208007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100529720 | 2022-01-31 | - | 2022-02-03 | 21,305,000.00 | Indian bank | |
| 100529730 | 2022-01-31 | - | - | 1,000,000.00 | Indian Bank |
- 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.
| 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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