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SHRI SHARAN VYAPAAR PRIVATE LIMITED

As on: 2024-06-28

SHRI SHARAN VYAPAAR PRIVATE LIMITED (CIN: U51100CT2018PTC008697) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20600000.00.

SHRI SHARAN VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SHARAN VYAPAAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SHRI SHARAN VYAPAAR PRIVATE LIMITED are DIVYESH KUMAR SINGHANIA, and ADITYA SINGHANIA.

SHRI SHARAN VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT2018PTC008697 and its registration number is 8697. Users may contact SHRI SHARAN VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SHARAN VYAPAAR PRIVATE LIMITED is A11 (7), Udya Society, Tatibandh , Raipur, Chattisgarh, India - 492001.

Current status of SHRI SHARAN VYAPAAR PRIVATE LIMITED is - Active.

Basic Information

CIN U51100CT2018PTC008697
Name SHRI SHARAN VYAPAAR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 8697
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-08-10
Age of Company 6 years, 7 months, 3 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 21,000,000.00
Paid-up Share Capital ₹ 20,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RDNA FINANCE PRIVATE LIMITED
SHRI SHARAN VYAPAAR PRIVATE LIMITED

Previous CINs

U51100CT2018PTC008697
U65999CT2018PTC008697

Regulatory Filings of SHRI SHARAN VYAPAAR

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Litigation Search Report of SHRI SHARAN VYAPAAR

Get a list of all litigations SHRI SHARAN VYAPAAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI SHARAN VYAPAAR. This report helps you understand the risk associated in dealing with SHRI SHARAN VYAPAAR and its Directors better.  

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Outstanding Payments to Micro & Small 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 SHRI SHARAN VYAPAAR 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

Investor Complaints & Serious Complaints About SHRI SHARAN VYAPAAR

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

Directors & Key Managerial Personnel of SHRI SHARAN VYAPAAR

Current Directors & Key Managerial Personnel of SHRI SHARAN VYAPAAR
DIN Director Name Designation Appointment Date
05318857 DIVYESH KUMAR SINGHANIA Director 2021-03-04
09089431 ADITYA SINGHANIA Director 2021-03-04
Past Directors & Key Managerial Personnel of SHRI SHARAN VYAPAAR
DIN Director Name Designation Appointment Date Cessation
02648690 MADAN MOHAN UPADHYAY Director - 2019-06-29
02808354 NITESH JAIN Director - 2021-03-05
07175446 VIJAY MOHAN SHARMA Director - 2021-03-05
08329925 ARUN PRAKASH KHETAN Director - 2021-03-05
08619277 RAHUL ANAND Director - 2020-02-03
05318857 DIVYESH KUMAR SINGHANIA Director - 2019-04-30
00821459 RAMESH KUMAR SINGHANIA Director - 2021-03-05
Other Directorships of MADAN MOHAN UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY MOHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN PRAKASH KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ADISHWAR MINERALS LLP AAP-8620 Partner - 2020-10-13
SHREE SADHYA SYSTECH LLP AAU-2435 Partner 2020-10-14 Ongoing
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BINDAL FERTILISERS LLP AAP-6415 Designated Partner 2019-06-17 Ongoing
ADISHWAR MINERALS LLP AAP-8620 Designated Partner 2020-10-14 Ongoing
ADISHWAR MINERALS LLP AAP-8620 Designated Partner - 2020-10-13
SHREE SADHYA SYSTECH LLP AAU-2435 Designated Partner 2020-10-14 Ongoing
SHREE SADHYA INFOTECH (INDIA) LLP AAU-3476 Designated Partner 2020-10-21 Ongoing
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ADITI STONES (INDIA) PRIVATE LIMITED U27102CT1989PTC005323 Director 2020-05-26 Ongoing
ROOPGARH POWER AND ALLOYS PRIVATE LIMITED U27310CT2020PTC010927 Director 2021-11-23 Ongoing
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2019-04-03
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2019-04-14
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2016-03-10 Ongoing
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director 2021-10-14 Ongoing
VAIBHAVI NATURAL AND BIOPRODUCTS PRIVATE LIMITED U51909CT2019PTC009826 Director 2020-12-31 Ongoing
SHREE SADHYA SYSTECH PRIVATE LIMITED U54140CT1991PTC006757 Director - 2020-10-13
PREMDEEP PROPERTIES PVT LTD U70100CT1996PTC010502 Director - 2019-05-15
RAJSHREE HOMES PRIVATE LIMITED U70101CT2009PTC021318 Director 2020-05-26 Ongoing
RAJSHREE HOMES PRIVATE LIMITED U70101CT2009PTC021318 Director - 2020-02-28
SHREE SADHYA INFOTECH (INDIA) PRIVATE LIMITED U72200CT1991PTC006758 Director - 2020-10-20
RDNA GLOBAL SOLUTIONS PRIVATE LIMITED U93090CT2018PTC008398 Director 2018-02-27 Ongoing
BINDAL FERTILISERS LLP AAP-6415 Partner 2019-06-17 Ongoing
SHRI SHARAN STEEL PRIVATE LIMITED U27100CT2017PTC007867 Director - 2021-01-16
MADHU ISPAT PRIVATE LIMITED U27100MP2009PTC022231 Director - 2020-05-26
R D N A AND CO LLP AAM-4183 Partner - 2023-05-24
RDNA GLOBAL SOLUTIONS PRIVATE LIMITED U93090CT2018PTC008398 Director - 2022-03-30
SHANTAN INNOVATIONS PRIVATE LIMITED U51395MP2009PTC021627 IRP/RP/Liquidator 2024-03-21 Ongoing
KUSHAL FINANCE PRIVATE LIMITED U65999CT2021PTC011676 Director 2021-07-02 Ongoing
R B L CONSULTANTS PRIVATE LIMITED U67100MP2023PTC064263 Director 2023-01-06 Ongoing
SHREE SADHYA SYSTECH LLP AAU-2435 Partner 2020-10-14 Ongoing
SHREE SADHYA INFOTECH (INDIA) LLP AAU-3476 Partner 2020-10-21 Ongoing
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director 2021-10-14 Ongoing
Other Directorships of DIVYESH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHRI SHARAN VYAPAAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI SHARAN VYAPAAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHRI SHARAN VYAPAAR

Email ID: [email protected] Website: Not Available Address: A11 (7), Udya Society, Tatibandh , Raipur, Chattisgarh, India - 492001

Principal Products & Services of SHRI SHARAN VYAPAAR

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHRI SHARAN VYAPAAR

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
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

Profit & Loss Statement of SHRI SHARAN VYAPAAR

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

Fund Raising Activity of SHRI SHARAN VYAPAAR

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

Subsidiaries, Associate Companies & Join Ventures of SHRI SHARAN VYAPAAR

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

Board Meetings of SHRI SHARAN VYAPAAR

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

Auditors of SHRI SHARAN VYAPAAR

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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