• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Balance Sheet
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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 Names

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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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.

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 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
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

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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

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
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

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

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

As on: 2026-07-13

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