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 K SHYAM ENTERPRISES PRIVATE LIMITED
CIN: U50100MP1997PTC012287 As on: 2026-07-13
SHREE K SHYAM ENTERPRISES PRIVATE LIMITED (CIN: U50100MP1997PTC012287) is a Private company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
SHREE K SHYAM ENTERPRISES 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 K SHYAM ENTERPRISES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of SHREE K SHYAM ENTERPRISES PRIVATE LIMITED are MINI GARG, and SAURABH GARG.
SHREE K SHYAM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MP1997PTC012287 and its registration number is 12287. Users may contact SHREE K SHYAM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE K SHYAM ENTERPRISES PRIVATE LIMITED is J-4, LAXMIPURAM TRANSPORT NAGAR , Gwalior, Madhya Pradesh, India - 474010.
Current status of SHREE K SHYAM ENTERPRISES 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 K SHYAM ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SHREE K SHYAM ENTERPRISES
Purchase full report of SHREE K SHYAM ENTERPRISES
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 K SHYAM ENTERPRISES 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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Current Directors & Key Managerial Personnel of SHREE K SHYAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07472585 | MINI GARG | Additional Director | 2022-01-24 |
| 02005096 | SAURABH GARG | Additional Director | 2022-01-24 |
Past Directors & Key Managerial Personnel of SHREE K SHYAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166171 | SUSHEEL JAIN | Director | - | 2008-12-15 |
| 01500596 | PRAKASH SINGH BISEN | Director | - | 2015-09-30 |
| 01626940 | SUBHASH CHANDRA GARGA | Director | - | 2022-02-14 |
| 00165911 | KAPOOR CHAND JAIN | Director | - | 2015-09-30 |
| 01626991 | SHARAD GARG | Director | - | 2022-02-14 |
| 01816259 | PRASANTA KUMAR GHOSH | Director | - | 2009-03-03 |
| 01974534 | RAM PRAMOD TIWARI | Director | - | 2015-09-30 |
Other Directorships of SUSHEEL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYADWAD CONSTRUCTION LIMITED | U45201MP2003PLC015991 | Director | 2003-08-04 | Ongoing |
| H L PETRO PRODUCTS PRIVATE LIMITED | U51410MP1994PTC022297 | Director | - | 2009-10-01 |
| SDP PROJECTS AND TECHNOLOGIES PVT LTD | U67120MP1995PTC009498 | Director | - | 2009-09-21 |
Other Directorships of PRAKASH SINGH BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDRA GARGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM BUILDERS & DEVELOPERS LIMITED | U45200MP2010PLC023819 | Director | 2010-06-22 | Ongoing |
| SEVEN TREES INFRATECH PRIVATE LIMITED | U45309MP2016PTC040774 | Director | 2016-05-17 | Ongoing |
| Y J AUTOMOBILES PRIVATE LIMITED | U50401MP2013PTC031920 | Director | 2013-12-10 | Ongoing |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Director | 1984-06-16 | Ongoing |
Other Directorships of MINI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y J AUTOMOBILES PRIVATE LIMITED | U50401MP2013PTC031920 | Additional Director | - | 2016-09-30 |
| Y J AUTOMOBILES PRIVATE LIMITED | U50401MP2013PTC031920 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAPOOR CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR DAIRY LIMITED | U01520MP1942PLC000180 | Additional Director | 2021-10-22 | Ongoing |
| THE GWALIOR DAIRY LIMITED | U01520MP1942PLC000180 | Director | - | 2009-09-22 |
| SYADWAD CONSTRUCTION LIMITED | U45201MP2003PLC015991 | Director | 2010-12-01 | Ongoing |
| H L PETRO PRODUCTS PRIVATE LIMITED | U51410MP1994PTC022297 | Director | 2010-12-01 | Ongoing |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Director | - | 2011-11-04 |
Other Directorships of SHARAD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOHO PROGRESSIVE HOME DEVELOPERS LLP | ABA-3872 | Designated Partner | 2024-01-22 | Ongoing |
| NST DEVELOPER LLP | ACH-2113 | Designated Partner | 2024-05-16 | Ongoing |
| SATYAM BUILDERS & DEVELOPERS LIMITED | U45200MP2010PLC023819 | Additional Director | 2010-06-28 | Ongoing |
| ADITYA DEVELOPER (INDIA) PRIVATE LIMITED | U45200MP2011PTC025903 | Director | 2011-05-03 | Ongoing |
| SEVEN TREES INFRATECH PRIVATE LIMITED | U45309MP2016PTC040774 | Director | 2016-05-17 | Ongoing |
| Y J AUTOMOBILES PRIVATE LIMITED | U50401MP2013PTC031920 | Director | 2013-12-10 | Ongoing |
| SEVENSTONES GEMFIELDS PRIVATE LIMITED | U52100MP2016PTC051083 | Director | 2021-11-02 | Ongoing |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Additional Director | - | 2017-02-20 |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Director | 2017-02-20 | Ongoing |
Other Directorships of PRASANTA KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAGS-PRADGA BIOTECH PRIVATE LIMITED | U74140DL2008PTC176162 | Director | - | 2008-04-30 |
Other Directorships of RAM PRAMOD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANGUARD DIAGNOSTICS PRIVATE LIMITED | U33110DL2015PTC276193 | Director | 2015-05-26 | Ongoing |
| DIAGON VANGUARD DIAGNOSTICS INDIA PRIVATE LIMITED | U85300DL2021FTC376106 | Director | 2021-01-23 | Ongoing |
| OCIMUM BIOTECH PRIVATE LIMITED | U93000DL2009PTC193005 | Director | - | 2013-11-08 |
Other Directorships of SAURABH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KUNWAR CONSTRUCTION PRIVATE LIMITED | U01410MP2006PTC018288 | Director | 2007-01-01 | Ongoing |
| SATYAM BUILDERS & DEVELOPERS LIMITED | U45200MP2010PLC023819 | Director | 2010-06-22 | Ongoing |
| Y J AUTOMOBILES PRIVATE LIMITED | U50401MP2013PTC031920 | Director | 2013-12-10 | Ongoing |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Additional Director | - | 2021-11-30 |
| SATYAM SOLUTIONS LIMITED | U74999MP1984PLC002486 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401MP2013PTC031920 | Y J AUTOMOBILES PRIVATE LIMITED | J-4, LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP2019PTC047572 | OZAS MAX PRIVATE LIMITED | c/o VIRENDRA SINGH YADAV, h. no 4 HARIHAR NAGAR Transport nagar , GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP2019PTC048595 | VESMO MANPOWER SERVICES PRIVATE LIMITED | Smt Madhu Bhardwaj W/o Bhupendra,Chandra Nagar Bulbulpura Ludkan Baba Wali Gali , TRANSPORT NAGAR,GWALIOR, Madhya Pradesh, India - 474010 |
| AAT-9803 | ADVANCE WEIGHBRIDGE FABRICATION LLP | F BLOCK, LAXMIPURAM, TRANSPORT NAGAR, GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP1984PLC002486 | SATYAM SOLUTIONS LIMITED | M-7 LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U52100MP2022PTC062854 | SIMONEX LIFESTYLE PRIVATE LIMITED | PLOT 1925 KALYAN BAGH LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U60231MP2011PTC025719 | FREEZTECH LOGISTICS PRIVATE LIMITED | Near Parking No. 3, Ara Machine , Transport Nagar, Gwalior, M.P-474010 , Gwalior, Madhya Pradesh, India - 474010 |
| U45309MP2020PTC050584 | KARTAVYA REALCON PRIVATE LIMITED | B-387, ANAND NAGAR, INFRONT OF CHAMPION SCHOOL,SAGARTAL CHOURAHA TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U53200MP2024OPC073892 | MAA KATYAYANI CARGO (OPC) PRIVATE LIMITED | Parking No.05,,Transport Nagar,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| ACE-1483 | GROWMORE CROP SCIENCES LLP | Plot no 63, Kabadi market,Transport nagar,Gwalior,Gwalior,Madhya Pradesh,India-474010 |
| U41000MP2017PTC043895 | AQUAVICTA MINERAL WATER PRIVATE LIMITED | NEW KISHAN BAGH, MOTIZHEEL, OLD TRANSPORT NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474010-India |
| U66120MP2024PTC069329 | NAVIGATE INVESTMENTS SERVICES PRIVATE LIMITED | C/O SIDHARTH JAIN,WH 1/12, TRANSPORT NAGAR,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| U49231MP2024PTC073769 | PACECART COOL LOGISTICS PRIVATE LIMITED | PARKING NO.2 OLD NO. 186,17/P-13 PANDIT TEA , BEHIND LAXMI HOTEL , TRANSPORT NAGAR,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| U45101MP2026PTC083747 | NEW MP TYRES PRIVATE LIMITED | A-19/2, TRANSPORT NAGAR,,MAIN ROAD,,Gird,Gwalior,Madhya Pradesh,474010-India |
| U72200MP2015PTC033932 | DSM IT SOLUTIONS PRIVATE LIMITED | MARGHAT ROAD CHANDRA ROAD TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| AAX-8547 | MKR METALS LLP | PLOT NO. 71, WARD NO. 64 TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP2016PTC042053 | SANDHU DAIRY & AGRO PRODUCTS PRIVATE LIMITED | 1st FLOOR DREAM COMPLEX TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U27503MP2026PTC083186 | BLUE DOLPHIN APPLIANCES PRIVATE LIMITED | C/o Bharat KumarJain,Gram Bara Transport Nagar,Gird,Gwalior,Madhya Pradesh,474010-India |
| U26992MP2022PTC059665 | LUSTRE TUFF GLASS PRIVATE LIMITED | WARD NO. 64, SHANKARPUR INDUSTRIAL AREA, TRANSPORT NAGAR, , GWALIOR, Madhya Pradesh, India - 474010 |
| U24304MP2018PTC046316 | HAVELI CHEMICALS PRIVATE LIMITED | PARKING NO.1, NEAR RAGHAV LODGE TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U60230MP2012PTC028162 | SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED | DREAM COMPLEX OPP. PARKING NO. 05 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U70101MP2012PTC029657 | GILL SANDHU INFRATECH PRIVATE LIMITED | DREAM COMPLEX OPP. PARKING NO. 05, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U51102MP2001PTC014717 | KUNDANMAL SURAJMAL ENTERPRISES PRIVATE LIMITED | PETROL PUMP, TRANSPORT NAGAR, MOTI JHEEL AGRA BOMBAY ROAD , GWALIOR, Madhya Pradesh, India - 474010 |
| U51109MP2010PTC024907 | H. C. M. MARKETING PRIVATE LIMITED | MA 2/68,Dargah ke pass, Parking No.6, Transport Nagar , Gwalior, Madhya Pradesh, India - 474010 |
| U72200MP2007PTC020017 | GAU LOK WEB PRIVATE LIMITED | S-11/255, AFTER PARKING NO.-5 MAIN ROAD, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U60222MP2021PTC056309 | GODART LOGISTICS PRIVATE LIMITED | HARJEET SINGH SANDHU S/o SUCHHA SINGH 1, DREAM COMPLEX, TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U60221MP2022PTC062545 | SANDHU TRANSCARRIERS PRIVATE LIMITED | C/o HARJEET SINGH SANDHU S/oSUCHHA SINGH 5 DREAM COMPLEX TRANSPORT(YATAYAT) NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U66120MP2022PTC060149 | REYKLE INDIA PRIVATE LIMITED | A-85 ANAND NAGAR COLONY,GWALIOR,Gwalior,Madhya Pradesh,474010-India |
| U74140MP2014PTC033446 | WELKIN SMARTCARD BUSINESS PRIVATE LIMITED | B-827, ANAND NAGAR, , GWALIOR, Madhya Pradesh, India - 474010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10156079 | 2009-04-06 | - | 2018-11-09 | 1,300,000.00 | Department of Biotechnology |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.