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SHREE SHIVAY AGENCIES PRIVATE LIMITED

CIN: U51100UP2010PTC039268 As on: 2026-07-13

SHREE SHIVAY AGENCIES PRIVATE LIMITED (CIN: U51100UP2010PTC039268) is a Private company incorporated on 15 Jan 2010. 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. 107000.00.

SHREE SHIVAY AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHIVAY AGENCIES 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 SHREE SHIVAY AGENCIES PRIVATE LIMITED are SHYAM TIWARI, and USHA SHARMA.

SHREE SHIVAY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100UP2010PTC039268 and its registration number is 39268. Users may contact SHREE SHIVAY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHIVAY AGENCIES PRIVATE LIMITED is SECTOR B-16 L.I.G JANAKPURI, LOHAMANDI , Agra, Uttar Pradesh, India - 282010.

Current status of SHREE SHIVAY AGENCIES 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 Names

Previous CINs

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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 SHREE SHIVAY AGENCIES 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

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

Current Directors & Key Managerial Personnel of SHREE SHIVAY AGENCIES
DIN Director Name Designation Appointment Date
08405207 SHYAM TIWARI Director 2019-03-30
08405329 USHA SHARMA Director 2019-03-30
Past Directors & Key Managerial Personnel of SHREE SHIVAY AGENCIES
DIN Director Name Designation Appointment Date Cessation
02886300 ALOK GARG Director - 2019-03-31
02885850 NEERAJ KUMAR AGARWAL Director - 2019-03-31
Other Directorships of ALOK GARG
Company Name CIN Designation Appointment Date Cessation
TANMAY PROJECTS LLP ACD-9463 Designated Partner 2023-11-17 Ongoing
TANMAY PROJECTS PRIVATE LIMITED U45201UP2009PTC038350 Additional Director 2021-11-09 Ongoing
R.P. INFRAVENTURE PRIVATE LIMITED U45206DL2014PTC267733 Director - 2018-04-01
VISHWA INFRAVENTURE PRIVATE LIMITED U45309UP2020PTC126628 Director 2020-02-05 Ongoing
BHOLE BABA CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC051062 Director 2020-09-01 Ongoing
NITESH INFRADEVELOPER PRIVATE LIMITED U70102UP2011PTC047022 Additional Director - 2017-09-30
NITESH INFRADEVELOPER PRIVATE LIMITED U70102UP2011PTC047022 Director - 2023-01-31
DWARIKAPURI REAL ESTATE PRIVATE LIMITED U70102UP2015PTC071969 Director 2015-07-09 Ongoing
EAGLE STAR INFRAVENTURES PRIVATE LIMITED U74900UP2010PTC041927 Director 2016-12-01 Ongoing
Other Directorships of SHYAM TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
POLYVINYL INDUSTRIES PRIVATE LIMITED U25200UP2020PTC132201 Additional Director - 2023-09-29
POLYVINYL INDUSTRIES PRIVATE LIMITED U25200UP2020PTC132201 Director 2022-10-19 Ongoing
HARISHAKTI INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC057462 Director 2013-06-05 Ongoing

CIN Company Name Company Address
U15400UP2022PTC173729 BHOLESHANKAR FOODS PRIVATE LIMITED 13, M.I.G, NEW SHAHGANJ, M.G. ROAD-2 NEAR KOTHI MEENA BAZAAR, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
U63033UP2022PTC164094 AKSHAT COLD STORAGE PRIVATE LIMITED H NO. M I G - 95 NEW SHAHGANJ,AGRA,Agra,Uttar Pradesh,282010-India
ACQ-2283 VIKASAM HOTEL & RESORTS LLP 1 M.I.G. COLONY, SHAHGANJ,NR HOTEL TAJ COMPLEX,,Agra,Agra,Uttar Pradesh,India-282010
U47521UW2026PTC252613 MAISONLUXURY MATERILAS PRIVATE LIMITED 5A H P43B L Kushwah Maket,Phase 3 Maruti Estate,Agra,Agra,Uttar Pradesh,282010-India
U45200UP2007PTC033968 VIKAS SHELTERS PRIVATE LIMITED 16B, AYODHYA KUNJ , AGRA, Uttar Pradesh, India - 282010
AAI-1207 BSV HANDICRAFTO LLP 19/4B, KHATENA ROAD, LOHAMANDI AGRA, Uttar Pradesh, India - 282010
U70102UP2012PTC054293 M.G. INFRAVENTURE PRIVATE LIMITED 16 B, KESHAV KUNJ, PRATAP NAGAR, , AGRA, Uttar Pradesh, India - 282010
U80904UP2017PTC091468 MILTON KIDS PRIVATE LIMITED 19/166/94, M.I.G, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
U70102UP2010PTC041798 OM SHUBHAM INFRATECH PRIVATE LIMITED H. NO. 16/59B LADLI KATRA SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
AAF-4921 VISHWAKARMA INFRA PLANNER LLP VISHWAKARMA PLAZA, PLOT NO 2, SEC 16B AVAS VIKAS COLONY, SIKANDRA AGRA, Uttar Pradesh, India - 282010
U74120UP2013PTC057796 SMSM ENGINEERS PRIVATE LIMITED M.I.G. 465-466, JAWAHAR PURAM, PHASE-3 ALWATIYA ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
U24223UP1994PTC016648 RAMMCO PHARMA PRIVATE LIMITED B 62 LIGNEW SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010
U55101UP1997PTC022616 HOTEL SHYAM IN-AGRA PRIVATE LIMITED 16/108LADLI KATRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010
ACJ-0608 MODAS INTERNATIONAL LLP 47/B/1/B-4,GARI BHADAURIA,Agra,Agra,Uttar Pradesh,India-282010
U45201UP2005PTC225175 G G HOUSING DEVELOPERS PRIVATE LIMITED SHOP NO. 1/6 & 1/6A,KHOJA HAVELI, DHAKRAN CHAURAHA,Agra,Agra,Uttar Pradesh,282010-India
U24304UP2018PTC104005 BIOTOPICS INDIA PRIVATE LIMITED 22B, H.NO. 47B/22B MADHAV KUNJ, GADHI BHADAURIYA , AGRA, Uttar Pradesh, India - 282010
U41000UP2024PTC209684 TAJPEARLS BUILDERS PRIVATE LIMITED B-104 KEDAR NAGAR,,SHAGANJ, AGRA,Agra,Agra,Uttar Pradesh,282010-India
U32902UP2024PTC213363 JAIPURIA CREATION PRIVATE LIMITED 5/808 RAM NAGAR,PULIYA LOHAMANDI AGRA,Agra,Agra,Uttar Pradesh,282010-India
U68200UP2025PTC234027 VKC INFRATECH PRIVATE LIMITED Plot No. C-9, Anand Puram,Lohamandi Ward Agra,Agra,Agra,Uttar Pradesh,282010-India
AAN-8359 PG INFRADEVELOPERS LLP 1/5, 1/6 KHOJA HAVELI, GARG COMPLEX DHAKRAN CROSSING, M.G. RORAD AGRA, Uttar Pradesh, India - 282010
ACE-4602 BITE TELECOM LLP SHOP NO.14/4B/2,ALIKA COMPLEX, SAKET COLONY ROAD, New Shahganj, Agra,Agra,Agra,Uttar Pradesh,India-282010
AAF-3284 REAL DIGITAL CABLE LLP 47B/4B MADHAV KUNJ, SHAHGANJ AGRA, Uttar Pradesh, India - 282010
AAF-4333 YOUR CABLE BROADBAND LLP 47B/4B MADHAV KUNJ SHAHGANJ AGRA, Uttar Pradesh, India - 282010
U85191UP2013OPC058728 MALHOTRA TEST TUBE BABY CENTRE PRIVATE LIMITED (OPC) 84, M. G. ROAD,AGRA,Agra,Uttar Pradesh,282010-India
U21001UP2024PTC209668 TRUSEF PHARMA PRIVATE LIMITED 47/159 GARI BHADORIYA,LOHAMANDI,Agra,Agra,Uttar Pradesh,282010-India
ACY-3263 THERAPY NEXT LLP B-149, Kedar Nagar,,Shahaganj,Agra,Agra,Uttar Pradesh,India-282010
ACT-3901 ANEEKEAM LLP 12/16, SANGITA ROAD,SHAHGANJ,Agra,Agra,Uttar Pradesh,India-282010
U45400UP2025PTC231186 NAVDURGA AUTOMOBILES PRIVATE LIMITED 30B,Vishnu Colony. Shahganj,Agra,Agra,Uttar Pradesh,282010-India
U52590UP2022PTC163274 GURUJI TRADEKART PRIVATE LIMITED B9 KRISHNA PURI GARHIBHADORURIA SHAHGANJ,AGRA,Agra,Uttar Pradesh,282010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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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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