SHOP KIRANA E TRADING PRIVATE LIMITED
CIN: U51109MP2014PTC033534
SHOP KIRANA E TRADING PRIVATE LIMITED (CIN: U51109MP2014PTC033534) is a Private company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 231196.39.
SHOP KIRANA E TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOP KIRANA E TRADING 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 SHOP KIRANA E TRADING PRIVATE LIMITED are TANUTEJAS SARASWAT, SUMIT GHORAWAT, DEEPAK KUMAR DHANOTIYA, and NIMISHA NAGARSEKAR MANISH.
SHOP KIRANA E TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2014PTC033534 and its registration number is 33534. Users may contact SHOP KIRANA E TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOP KIRANA E TRADING PRIVATE LIMITED is 1501, 15th Floor, Skye Corporate Park, Plot No. 25 Scheme No. 78, Part II, Sector-B, , Indore, Madhya Pradesh, India - 452010.
Current status of SHOP KIRANA E TRADING 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 SHOP KIRANA E TRADING 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.
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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 SHOP KIRANA E TRADING 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 SHOP KIRANA E TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07007226 | TANUTEJAS SARASWAT | Director | 2014-12-08 |
| 07282985 | SUMIT GHORAWAT | Director | 2015-12-15 |
| 07348792 | DEEPAK KUMAR DHANOTIYA | Director | 2015-12-15 |
| 08124565 | NIMISHA NAGARSEKAR MANISH | Nominee Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of SHOP KIRANA E TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05014606 | NIKHIL KISHORCHANDRA VORA | Nominee Director | - | 2023-03-15 |
| 07007211 | RAJENDRA DHANOTIYA | Director | - | 2015-11-24 |
| 07282985 | SUMIT GHORAWAT | Additional Director | - | 2015-12-15 |
| 07348792 | DEEPAK KUMAR DHANOTIYA | Additional Director | - | 2015-12-15 |
Other Directorships of NIKHIL KISHORCHANDRA VORA
Other Directorships of RAJENDRA DHANOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMLI RESTAURANT AND EVERFRESH PRIVATE LIMITED | U55100MP2023PTC064361 | Director | 2023-01-11 | Ongoing |
| SEMLI FOODS AND BEVERAGES PRIVATE LIMITED | U55200MP2020PTC051114 | Director | 2020-03-04 | Ongoing |
Other Directorships of TANUTEJAS SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCALEUPTECH SOLUTIONS PRIVATE LIMITED | U62091MP2024PTC069196 | Director | 2024-01-01 | Ongoing |
| SCALEUPFINCAP PRIVATE LIMITED | U64990MP2023PTC068991 | Director | 2023-12-15 | Ongoing |
Other Directorships of SUMIT GHORAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MN GLOBEX PRIVATE LIMITED | U24110MP1995PTC009658 | Additional Director | - | 2023-09-29 |
| MN GLOBEX PRIVATE LIMITED | U24110MP1995PTC009658 | Director | 2023-08-01 | Ongoing |
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Additional Director | - | 2016-09-30 |
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | 2016-09-30 | Ongoing |
| SCALEUPTECH SOLUTIONS PRIVATE LIMITED | U62091MP2024PTC069196 | Director | 2024-01-01 | Ongoing |
| SCALEUPFINCAP PRIVATE LIMITED | U64990MP2023PTC068991 | Director | 2023-12-15 | Ongoing |
Other Directorships of DEEPAK KUMAR DHANOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMEL ORGANICS PRIVATE LIMITED | U01400MP2012PTC028062 | Director | - | 2020-12-18 |
| SCALEUPTECH SOLUTIONS PRIVATE LIMITED | U62091MP2024PTC069196 | Director | 2024-01-01 | Ongoing |
| SCALEUPFINCAP PRIVATE LIMITED | U64990MP2023PTC068991 | Director | 2023-12-15 | Ongoing |
Other Directorships of NIMISHA NAGARSEKAR MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIXTH SENSE VENTURES ADVISORS LLP | AAB-6967 | Designated Partner | 2018-04-01 | Ongoing |
| FITTERNITY CAPITAL MANAGEMENT LLP | AAV-4887 | Partner | 2021-02-20 | Ongoing |
| KHANAL FOODS PRIVATE LIMITED | U15400KA2015PTC082671 | Nominee Director | 2023-11-24 | Ongoing |
| KE HEALTHCARE PRIVATE LIMITED | U51909DL2019PTC355815 | Nominee Director | 2024-07-09 | Ongoing |
| JUST DOGS SPALONS PRIVATE LIMITED | U74120GJ2013PTC077102 | Nominee Director | 2022-03-02 | Ongoing |
| SAFFRON STUDIOS PRIVATE LIMITED | U74120MH2015PTC264101 | Additional Director | - | 2023-09-29 |
| SAFFRON STUDIOS PRIVATE LIMITED | U74120MH2015PTC264101 | Nominee Director | 2022-01-18 | Ongoing |
| JUSTDOGS UNLEASHED PRIVATE LIMITED | U74999GJ2012PTC070880 | Nominee Director | 2022-03-02 | Ongoing |
| TOPRANKERS EDTECH SOLUTIONS PRIVATE LIMITED | U80301MP2022PTC060808 | Director | 2022-07-31 | Ongoing |
| PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED | U80904PB2016PTC054953 | Nominee Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2012PTC027783 | APPSTEAN INFOTECH PRIVATE LIMITED | OFFICE NO.603-604,SKYE CORPORATE PARK,PLOT NO. 25, SCHEME NO.78, PART-II, NIRANJANPUR, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2008PTC020180 | INFOGRAVITY SOLUTIONS PRIVATE LIMITED | Unit No. 1207, Skye Corporate Park, P No 25, Scheme No 78-II , Indore, Madhya Pradesh, India - 452010 |
| U41003MP2023PTC065722 | BHANDARI STRUCTURES PRIVATE LIMITED | 1005 SKYE Corporate Park,Plot No 25 Sch. No. 78 II,Indore,Indore,Madhya Pradesh,452010-India |
| U42202MP2023PTC067549 | BIDS PROJECTS PRIVATE LIMITED | 1317, SKYE Corporate Park,Plot No 25 Scheme No 78-2,Indore,Indore,Madhya Pradesh,452010-India |
| U56100MP2025PTC078001 | CORPOFOODS PRIVATE LIMITED | UNIT NO - 1601 TO 1618 SKYE CORPORATE PARK,,P NO - 25 SCHEME NO - 78 - 2 , INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U74900MP2015PTC034110 | QUANTILE ANALYTICS PRIVATE LIMITED | 104-B and 105, First Floor Brilliant Titanium PSP, Plot No. 9 Scheme No. 78 Part- II , Indore, Madhya Pradesh, India - 452010 |
| U46306MP2023PTC065171 | ITEA INDUSTRIES PRIVATE LIMITED | UNIT NO.1106 TO 1110, SKYE CORPORATE PARK NO.25,SCHEME NO.78,Indore,Indore,Madhya Pradesh,452010-India |
| U70200MP2023PTC065020 | FINNCRAFTERS INDIA PRIVATE LIMITED | F NO-1102 SKYE CORPORATE PARK,P NO.25 SCHEME NO-78-2,Indore,Indore,Madhya Pradesh,452010-India |
| U56102MP2023PTC064840 | DARKBEANS INDIA PRIVATE LIMITED | UNIT NO. 1106 TO 1110, SKYE CORPORATE PARK P NO.25,SCHEME NO.78,Indore,Indore,Madhya Pradesh,452010-India |
| U15549MP2020PTC052485 | MBA CHAI WALA PRIVATE LIMITED | Unit No. 1106 to 1110 Skye Corporate Park P No. 25 Scheme No. 78, Indore , Indore, Madhya Pradesh, India - 452010 |
| U62091MP2024FTC072645 | SIMPLYPHI PROPTECH PRIVATE LIMITED | Unit No. 307 and 308, Skye Corporate Park,P No.2-5 Scheme No. 78-2,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2019PTC049255 | RECOOTY TECH PRIVATE LIMITED | UNIT NO - 703 SKYE CORPORATE PARK, P.NO.- 25 SCHEME NO - 78 INDORE , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC069355 | BUGSMIRROR RESEARCH PRIVATE LIMITED | UNIT NO - 905-906 SKYE CORPORATE PARK P NO - 25 SCHEME NO - 78 - 2, INDORE , Indore, Madhya Pradesh, India - 452010 |
| U72100MP1997PTC034749 | BATCHMASTER SOFTWARE PRIVATE LIMITED | 201-A To 204-B, Second Floor, Brilliant Solitaire, Plot No.6, Scheme No.78,Part - II, Indor e. , Madhya Pradesh, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC058863 | AMENSES INNOVATION PRIVATE LIMITED | UNIT NO. 1101, SKYE CORPORATE PARK P.NO. 25, SCHEME NO. 78-2 , Indore, Madhya Pradesh, India - 452010 |
| U85300MP2021NPL057154 | MBA CHAI WALA FOUNDATION | UNIT NO. 1106 TO 1110 SKYE CORPORATE PARK P NO. 25 SCHEME NO 78 , Indore, Madhya Pradesh, India - 452010 |
| ACR-1921 | AURIKA NATURALS LLP | 315, Skye Corporate Park,,Plot No. 25 Scheme -78,,Indore,Indore,Madhya Pradesh,India-452010 |
| U74999MP2018FTC074139 | BEREICHERN HELPLINE INDIA PRIVATE LIMITED | First Floor, Plot No. 196,Scheme No. 78, Part II, Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India |
| ACX-6571 | IBRICX SCPSM IND LLP | unit no-303skye corporate,Park PNo.2-5Scheme no78-2,Indore,Indore,Madhya Pradesh,India-452010 |
| ACX-6992 | IBRICX IND FARM LLP | unit no-303skye corporate,Park PNo.2-5Scheme no78-2,Indore,Indore,Madhya Pradesh,India-452010 |
| ACX-6994 | IBRX UJJ FIT 1 LLP | unit no-303skye corporate,Park PNo.2-5Scheme no78-2,Indore,Indore,Madhya Pradesh,India-452010 |
| U85300MP2022NPL061330 | ENKING INTERNATIONAL FOUNDATION | FLAT NO. 101, PLOT NO. 48, SCHEME NO. 78 PART-II, INDORE,INDORE,Indore,Madhya Pradesh,452010-India |
| U31102MP1994PTC008072 | MOHINI TRANSFORMERS PVT LTD | 1006 A, Skye Corporate Park, 25, Niranjanpur,Sch. No 78-II, A.B.Road, , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2016PTC040699 | LIVEGAGE TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No.2 (Unit No. 3)Plot No. 5,6A, 8,9,10 Scheme no.78 - Part - II , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2021PTC056355 | LIVEGAGE TECHNOLOGIES PRIVATE LIMITED | Unit No.2 (Unit No. 3)Plot No. 5,6A,8,9,10 Scheme no.78 - Part - II , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2022PTC063819 | RIDDHIDEV VENTURES PRIVATE LIMITED | 1106 To 1110, Skye Corporate park Scheme No.78 P No.25 , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2023PTC064426 | ASKUS WAY PRIVATE LIMITED | 1106 To 1110, Skye Corporate park P No.25 Scheme No.78 , Indore, Madhya Pradesh, India - 452010 |
| U04520MP2006PTC018347 | SHRI VENKTESH REALTORS PRIVATE LIMITED | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II , Indore, Madhya Pradesh, India - 452010 |
| U45203MP1985PTC002742 | CHOUDHARY BUILDERS PVT LTD | 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II , Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100501343 | 2021-09-02 | 2021-11-11 | 2024-03-20 | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100659915 | 2022-12-30 | - | 2024-01-06 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100733864 | 2023-06-06 | - | - | 14,250,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100739301 | 2023-06-21 | - | - | 13,500,000.00 | Axis Bank Limited | |
| 100873235 | 2024-01-15 | - | 2024-05-22 | 159,000,000.00 | HDFC BANK LIMITED | |
| 100874890 | 2024-02-16 | - | - | 27,900,000.00 | ICICI BANK LIMITED | |
| 100929753 | 2023-12-07 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.