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
SHIPRA TRADE LINKS PRIVATE LIMITED
CIN: U51101CT2012PTC000454 As on: 2024-06-28
SHIPRA TRADE LINKS PRIVATE LIMITED (CIN: U51101CT2012PTC000454) is a Private company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
SHIPRA TRADE LINKS 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.SHIPRA TRADE LINKS 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 SHIPRA TRADE LINKS PRIVATE LIMITED are PRAMOD ANAND KUMAR, and SHASHI ANAND.
SHIPRA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2012PTC000454 and its registration number is 454. Users may contact SHIPRA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPRA TRADE LINKS PRIVATE LIMITED is Shop No.2, Dalvir Complex Nandini Road , BHILAI, Chattisgarh, India - 490011.
Current status of SHIPRA TRADE LINKS 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 SHIPRA TRADE LINKS 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 SHIPRA TRADE LINKS
Purchase full report of SHIPRA TRADE LINKS
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 SHIPRA TRADE LINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIPRA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05174874 | PRAMOD ANAND KUMAR | Director | 2012-07-30 |
| 05175585 | SHASHI ANAND | Managing Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of SHIPRA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOTTMEN ALCO BEV FILLERS PRIVATE LIMITED | U15511CT2006PTC020003 | Additional Director | - | 2018-09-30 |
| SCOTTMEN ALCO BEV FILLERS PRIVATE LIMITED | U15511CT2006PTC020003 | Director | - | 2024-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15127CT2018PTC008760 | SAKHESHWARI SABZIWAALA PRIVATE LIMITED | shop no 70 alankar complex, power house bhilai , bhilai, Chattisgarh, India - 490011 |
| U45200CT2008PTC020871 | SUNDER BUILDINFRA PRIVATE LIMITED | A 2, BHARATMATA COMPLEX, BESIDE LOVELY HOTEL, G. E. ROAD POWER HOUSE, BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U28112CT2013PTC001007 | HEAVY TECHNOLOGIES PRIVATE LIMITED | House No. 355, Subhash Nagar Nandini Road , Bhilai, Chattisgarh, India - 490011 |
| U29100CT2011PTC022581 | VINAY INDUSTRY INDIA PRIVATE LIMITED | SHOP NO.12,ZONE-2 SECTOR-11,KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U80301CT2022NPL013657 | PRATHAMA SMILE EDUCATION FOUNDATION | SHOP-1, SHASTRI MARKET NANDINI ROAD, POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U70101CT2011PTC022752 | RAJGURU REALBUILD INDIA PRIVATE LIMITED | SHOP NO. 4/21, M.G. MARKET G.E. ROAD, POWER HOUSE, , BHILAI, Chattisgarh, India - 490011 |
| U65929CT2019PLC009163 | HEAVY NIDHI LIMITED | S/O ABNI SETH, H NO.355, SUBHASH NAGAR, NANDINI ROAD, NEAR GOVERNMENT SCHOOL , BHILAI, Chattisgarh, India - 490011 |
| U51909CT2021PTC012059 | AARJU WIRES PRIVATE LIMITED | Pt. Deendayal Puram, H NO. 5/9, K'par, G.E. Road, Near tea shop , Bhilai, Chattisgarh, India - 490011 |
| U85300CT2022NPL013593 | MKLN WELFARE FOUNDATION | STREET NO. 54 BLOCK NO. 25/A, KHURSIPAR SECRTOR-11 ZONE-2 BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U15209CT2017PTC007743 | SIDDHIDATRI FOODS PRIVATE LIMITED | House No. 1, Zone 3, Masjid Road, Ward No. 35, Khursipar, , Bhilai, Chattisgarh, India - 490011 |
| U93030CT2012PTC000095 | INCREDIBLE SECURITY AND HOUSE KEEPING SERVICES PRIVATE LIMITED | SHOP NO. 264, SECTOR-11, KH-3 MARKET BHILAI (C.G) , BHILAI, Chattisgarh, India - 490011 |
| U23101CT1998PTC012727 | OPTC IMPEX PRIVATE LIMITED | NEW KHURSIPUR, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U45200CT2007PTC020193 | VISHWAM CONSTRUCTIONS PRIVATE LIMITED | NANDINI ROAD OPP. KARUNA HOSPITAL , BHILAI, Chattisgarh, India - 490011 |
| U36930CT2014PTC001543 | KAISER FITNESS PRIVATE LIMITED | CHHAWANI CHOUK NANDINI ROAD, POWER HOUSE , bhilai, Chattisgarh, India - 490011 |
| U92412CT2014PTC001216 | ROCKOMOTIVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | PUSHP VIHAR, NANDINI ROAD POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U45202CT2006PTC020113 | SHREE HARIOM INFRABUILD PRIVATE LIMITED | OPPOSITE - SAPNA TALKIES, NANDINI ROAD POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U29223CT2013PTC000702 | BENSONS FASTENERS & PRECISION ENGINEERING PRIVATE LIMITED | V.P. CHAMBERS NEAR DENA BANK, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U74999CT2022PTC013693 | RUB TRADING & SERVICES PRIVATE LIMITED | C/o Prasanna Ravi Charch Gate, Nandini Road, , Bhilai, Chattisgarh, India - 490011 |
| U52520CT2021PTC012153 | MV RAJ SALES PRIVATE LIMITED | 1ST FLOOR KOKA MINOR V.P. CHAMBER, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U27101CT2004PTC017180 | S.S.MOULDER PRIVATE LIMITED | A/2, BHARAT MATA MARKET, G. E. ROAD, POWER HOUSE, , BHILAI, Chattisgarh, India - 490011 |
| U52599CT2011PTC022332 | OM VIJAYALAXMI MULTI-TRADE MARKETING PRIVATE LIMITED | SHIVAJI NAGAR, WARD NO. 28, 4 LANE SERVICE ROAD, NEAR SATNAM BHAWAN, KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U72300CT2022PTC014025 | KUNDU MOHAN PRIVATE LIMITED | 625 ward no.29 panchshil Nagar N.P.A Road Setor 11 Zone 1 Khursipar , bhilai, Chattisgarh, India - 490011 |
| AAF-3968 | PANIGRAHI SOFT TECH LLP | SUBHASH NAGAR NANDINI ROAD, BHILAI DURG, Chattisgarh, India - 490011 |
| U72200CT2015PTC002000 | BCLOUD GLOBAL SOFTECH SOLUTIONS PRIVATE LIMITED | House No. 151, Near Baba Sweets, Ward No. 36, Main Market, New Khursipar, , Bhilai, Chattisgarh, India - 490011 |
| U72900CT2020PTC010526 | BOSONQ PSI PRIVATE LIMITED | H. NO. 100, W. No. 28, NEAR CHOPRA CONST MASHAL CHOWK, NEW KHURSIPAR, , BHILAI, Chattisgarh, India - 490011 |
| U63040CT2013PTC001177 | SKY TRANSLINKS PRIVATE LIMITED | BALAJEE NAGAR WARD NO 32 POLE 32/01 BHILAI (TOWN) ZONE , BHILAI, Chattisgarh, India - 490011 |
| U27101CT2008PTC020952 | KANCHAN ISPAT (INDIA) PRIVATE LIMITED | SHOP 8/A, ZONE-01, MARKET POWER HOUSE SEC-11, KHURSIPAR, BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U74120CT2015PTC001941 | HEAVY CONSULTANCY SERVICES PRIVATE LIMITED | #355 SUBASH NAGAR NANDANI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U27100CT2009PTC021375 | SANDEEP IRON & STEEL PRIVATE LIMITED | G.E. ROAD, NEW KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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