NOVENA ENTERPRISES PRIVATE LIMITED
CIN: U51101UP2012PTC050042
NOVENA ENTERPRISES PRIVATE LIMITED (CIN: U51101UP2012PTC050042) is a Private company incorporated on 23 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8700000.00.
NOVENA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NOVENA ENTERPRISES 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 NOVENA ENTERPRISES PRIVATE LIMITED are SHANTANU SRIVASTAVA, and SUBHAS CHANDRA BOSE.
NOVENA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050042 and its registration number is 50042. Users may contact NOVENA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVENA ENTERPRISES PRIVATE LIMITED is 529G/125-A, Kamla Nehru Nagar Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022.
Current status of NOVENA 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 NOVENA 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.
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Purchase full report of NOVENA 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 NOVENA 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 NOVENA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253481 | SHANTANU SRIVASTAVA | Director | 2012-04-23 |
| 07178188 | SUBHAS CHANDRA BOSE | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of NOVENA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05253468 | MADHURI SRIVASTAVA | Director | - | 2021-12-01 |
Other Directorships of SHANTANU SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVENA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74120UP2013PTC057439 | Director | 2013-06-05 | Ongoing |
Other Directorships of SUBHAS CHANDRA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVENA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74120UP2013PTC057439 | Director | 2013-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2013PTC057439 | NOVENA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | 529G/125A, Kamla Nehru Nagar, Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| ACX-1731 | HIMANSHU THAPLIYAL ASTROLOGY LLP | A-100, KAMLA NEHRU NAGAR,,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U47211UP2023PTC188539 | GLOBIFY EXIM PRIVATE LIMITED | A-33 KAMLA NEHRU NAGAR,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U41000UP2024PTC209279 | CARRISION BUSINESS PRIVATE LIMITED | C/O R B VERMA, A-55,KAMLA,NEHRU NAGAR,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U45400UP2009PTC036761 | CLIMB CONSTRUCTIONS PRIVATE LIMITED | A-37, SANA VILLA, KAMLA NEHRU NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2016PTC084098 | AVANCE VISIO TECHNOVATION PRIVATE LIMITED | FLAT NO.-102, PLOT NO-6 & 6A, FARABI APARTMENT KAMLA NEHRU NAGAR, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74130UP1997PTC021362 | SHIPRA MARKETING PRIVATE LIMITED | C-3 KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226022 |
| U45400UP2015PTC071583 | F K INFRAHOUSING PRIVATE LIMITED | 529, GA / 255 , KAMLA NEHRU NAGAR KHURRAM NAGAR, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U63030UP2017PTC099663 | ROHMA TRANSPORTS PRIVATE LIMITED | Flat no.-301, Aftab Plaza, Near Hans Bhakti Dham Ring Road, Kamla Nehru Naga , Khurram Nagar, Lucknow,, Uttar Pradesh, India - 226022 |
| U46901UP2025PTC215772 | ESSIOS DELTACORP PRIVATE LIMITED | B-17, KAMLA NEHRU NAGAR,KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U25209UP2021PTC154603 | WIPZO ENGINEERING AND HR CONSULTANTS PRIVATE LIMITED | A-33 KHURRAM NAGAR VIKAS NAGAR KHURRAM NAGAR GARDEN , LUCKNOW, Uttar Pradesh, India - 226022 |
| U37200UP2020OPC139324 | BALVEER VEDIC ROOTS (OPC) PRIVATE LIMITED | A 87 KAMLA NEHRU NAGAR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U93090UP2017PTC090284 | ADWINGS ADVERTISERS PRIVATE LIMITED | C-106, KAMLA NEHRU NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2014PTC066157 | MI INFRATECH DEVELOPERS PRIVATE LIMITED | 19A/4 KAMALA NEHRU NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U63030UP2022PTC158567 | JJPA LOGISTICS PRIVATE LIMITED | Second Floor, B-47 Kamla Nehru Nagar, Khurram Nagar, , Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC084937 | CETRON MEDICOS PRIVATE LIMITED | SHOP NO. UGF-2 CONS.PROPERTY NO. 529A/P-001 AND 529A/P-01/A SHYAM NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| ABB-2862 | DIVINE VENTURES LLP | A-156,KAMLA NEHRU NAGAR, RING ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U45500UP2017PTC096055 | UMAIRAZIZ CONSTRUCTIONS PRIVATE LIMITED | 529C/1/018, PICNIC SPOT ROAD KAMLA NEHRU NAGAR, VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| AAV-8761 | RECREO8 SPORTS MANAGEMENT LLP | A 89 Kamla Nehru Nagar Lucknow, Uttar Pradesh, India - 226022 |
| U93000UP2017PTC096768 | SANGADAK TECHNOLOGIES PRIVATE LIMITED | 529 GHA/498/A-153, KAMLA NEHRU NAGAR, KALYANPUR , , LUCKNOW, Uttar Pradesh, India - 226022 |
| U93090UP2018PTC103198 | ESCALERA TECHNOLOGIES PRIVATE LIMITED | 529 GHA/498/A-153, KAMLA NEHRU NAGAR , KALYANPUR , , LUCKNOW, Uttar Pradesh, India - 226022 |
| U93090UP2017PTC095546 | AVACA HR REFLECTION PRIVATE LIMITED | KAMLA NEHRU NAGAR FARIDI NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2012PTC049838 | MAATRIBHUMI INFRATECH PRIVATE LIMITED | 529A/1517, PANT NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72300UP2013PTC057825 | MB TECH ASSOCIATES PRIVATE LIMITED | 529A/1517 PANT NAGAR, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2014PTC064916 | SITAPUR AGRO PARKS PRIVATE LIMITED | C - 24, KAMLA NEHRU NAGAR VIKAS NAGAR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U52300UP2013PTC060545 | TULIP TRADESOURCE PRIVATE LIMITED | 23-A, Ashok Bihar, Pant Nagar, Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U70100UP2019PTC115610 | GRAYSONS CIVILTECH AND INFRAHEIGHTS PRIVATE LIMITED | 529 A - 708, KHURRAM NAGAR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U50400UP2020OPC129652 | ABDULLAH MOTORS (OPC) PRIVATE LIMITED | Second Floor, B-47, Kamala Nehru Nagar, Khurram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC083157 | SARVESWAR INFRA PRIVATE LIMITED | Plot no-6 Jageswarpuri Kamla Nehru Nagar Kuharram Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10404532 | 2013-02-06 | - | - | 12,000,000.00 | BANK OF BARODA |
- 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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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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As on: 2026-07-13
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