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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 SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED
CIN: U46909UP2025OPC219422 As on: 2026-07-13
SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED (CIN: U46909UP2025OPC219422) is a One Person Company company incorporated on 20 Mar 2025. 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.
SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909UP2025OPC219422 and its registration number is 219422. Users may contact SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED on its Email address - . Registered address of SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED is 53/31, SHOP NO 12,RADHA KRISHNA MARKET,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India.
Current status of SHREE SAWARIA SHYAM IMPEX (OPC) 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 SAWARIA SHYAM IMPEX (OPC) 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.
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Purchase full report of SHREE SAWARIA SHYAM IMPEX (OPC)
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 SAWARIA SHYAM IMPEX (OPC) 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 SAWARIA SHYAM IMPEX (OPC)
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Past Directors & Key Managerial Personnel of SHREE SAWARIA SHYAM IMPEX (OPC)
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| CIN | Company Name | Company Address |
|---|---|---|
| U46901UP2024PTC201529 | ECHOVISTA GLOBAL TRADE PRIVATE LIMITED | 53/31, SHAP NO 12 IST FLOOR,RADHA KRISHNA MARKET,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACS-7964 | INOFLEX PACK LLP | F-9, FIRST FLOOR, RADHA,KRISHNA MARKET, NO.53/31,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U51909UP2021PTC156250 | SHRI SWAMY VENKATESWARA PRODUCTS PRIVATE LIMITED | 53/31, Shap No 12 1st Floor, Radha Krishna Market, Nayaganj , Kanpur, Uttar Pradesh, India - 208001 |
| U12008UP2025PTC225401 | MVT INDUSTRIES PRIVATE LIMITED | Shop No. 118, House No. 53/30,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U46909UP2025OPC231630 | VRINDA AGROTECH (OPC) PRIVATE LIMITED | 51/80, SHOP NO 7 BASEMENT,NANDAN MARKET, NAYAGANJ,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U85300UP2022NPL157666 | BLUERIVER TECHNO FOUNDATION | ARAZI NO, & PLOT NO. 12/24 KRISHNA NAGAR KRISHNA NAGAR UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208010 |
| AAP-1040 | KAVYAKIRTI TRADERS LLP | 53/31RADHA KRISHNA MARKET Nayaganj, Uttar Pradesh, India - 208001 |
| U10795UP2025PTC238184 | CHHAAYAA FOODS PRIVATE LIMITED | Block no2 shop no 13,Canal Road,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U12008UP2026PTC243941 | REVIT DISTRIBUTORS PRIVATE LIMITED | Premises No. 60, Shop No. 226 Canal Patri Raod,Dalmandi,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U51909UP2022PTC163213 | SUMUP MERCANTILE PRIVATE LIMITED | Shop No. 38/31, Khas Bazar Shivala, Kanpur Nagar,Kanpur,Kanpur,Uttar Pradesh,208001-India |
| U51909UP2022PTC165178 | KARATALE JEWELLERS INDIA PRIVATE LIMITED | Shop No. 38/31, Khas Bazar Shivala, Kanpur Nagar,Kanpur,Kanpur,Uttar Pradesh,208001-India |
| ACU-6710 | RITZ VENTURE LLP | 53/14,Jain Market,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U47611UP2024PTC197033 | NETCOM MULTIBUIZ PRIVATE LIMITED | SHOP NO. 247,,EXPRESS ROAD,,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U88900UP2025NPL225368 | HINDU YUVA VAHINI MANCH FOUNDATION | SHOP NO. 247,,EXPRESS ROAD,,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACX-4840 | TARA SINGH MELA RAM LLP | SHOP NO. 58-59,NAVEEN MARKET,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U28291UP2026PTC247708 | SHRI MAHALAXMI PACK SOLUTION PRIVATE LIMITED | SHOP NO. 12, TAXI STAND,CANAL PATRI,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACR-5351 | LONIRY ENTERPRISES LLP | SHOP NO-14-15 FIRST FLOOR,MEGA MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACR-5909 | TERRA NEXA ENTERPRISES LLP | SHOP NO-14-15 FIRST FLOOR,MEGA MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACD-3334 | ARNAV INFRA PROMOTER LLP | FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACD-5414 | SHREESHAM SKYSCRAPER LLP | FLAT NO. 504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACD-6169 | ENDEAVOUR BUILDERS LLP | FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACD-1479 | ARNAV INFRABUILD LLP | Flat No. 504 , 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U65900UP2014PLC061669 | UNIPULSE MUTUAL BENEFITS INDIA LIMITED | HOUSE NO. 12/10, CHAK NO. 12 GWALTOLI , KANPUR NAGAR, Uttar Pradesh, India - 208001 |
| ACP-9555 | MERIDIAN VIREON LLP | SHOP NO- 117, 1st FLOOR, HAMRAZ TOWER 1,PREMISES NO. 80/80 AND 80/80A, OIL MILL, COOPERGANJ,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U45400UP2015PTC068914 | BABA ANANDESHWAR INFRASTRUCTURE PRIVATE LIMITED | 54/1, PEEPALWALI KOTHI BASEMENT SHOP NO. 12 & 13, NAYAGANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| ACY-4644 | KAYA FLAVOURS LLP | 53/10 Nayaganj,,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACG-7736 | SHIVIKA HEIGHTS LLP | 51/97 Sita Ram Market shakkar Patti,Nayaganj,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U10790UP2025PTC238132 | SERAPHIC BLOOM PRIVATE LIMITED | Arazi No. 168 Plot No. 12,Gambhirpur, Mardanpur,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U31005UP2025PTC228264 | FNA INDUSTRIES PRIVATE LIMITED | Shop no 15 Ground Floor,premises no 105/591,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
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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.