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
SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED
CIN: U51909UP2016PTC086785 As on: 2026-07-13
SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED (CIN: U51909UP2016PTC086785) is a Private company incorporated on 30 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
SHREEBALAJI CONCAST UNIT-II 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.SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED are MOHIT GOYAL, and RUCHI JAIN.
SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2016PTC086785 and its registration number is 86785. Users may contact SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEBALAJI CONCAST UNIT-II PRIVATE LIMITED is c/o h c gupta R K Puram , ALIGARH, Uttar Pradesh, India - 202001.
Current status of SHREEBALAJI CONCAST UNIT-II 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 SHREEBALAJI CONCAST UNIT-II 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 SHREEBALAJI CONCAST UNIT-II 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.
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Current Directors & Key Managerial Personnel of SHREEBALAJI CONCAST UNIT-II
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02412024 | MOHIT GOYAL | Director | 2016-09-30 |
| 09186173 | RUCHI JAIN | Director | 2021-06-05 |
Past Directors & Key Managerial Personnel of SHREEBALAJI CONCAST UNIT-II
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02025814 | CHANDRA MOHAN GOYAL | Director | - | 2018-01-31 |
| 07684985 | MOHIT GUPTA | Additional Director | - | 2021-06-30 |
Other Directorships of CHANDRA MOHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKA ISPAT PRIVATE LIMITED | U27104UP2001PTC026338 | Director | - | 2011-03-31 |
| MANKAMESHWAR STEELS PRIVATE LIMITED | U27104UP2003PTC027630 | Director | - | 2009-04-01 |
| SHREE BALAJI CONCAST PRIVATE LIMITED | U27310UP2005PTC029547 | Additional Director | 2008-11-15 | Ongoing |
Other Directorships of MOHIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.M. GOYAL AND BROTHERS CONSTRUCTIONS LL P | AAV-3746 | Partner | 2021-01-07 | Ongoing |
| SHREE BALAJI CONCAST PRIVATE LIMITED | U27310UP2005PTC029547 | Additional Director | - | 2018-01-31 |
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.M. GOYAL AND BROTHERS CONSTRUCTIONS LL P | AAV-3746 | Partner | 2021-01-07 | Ongoing |
| SEQUENCE FERRO PRIVATE LIMITED | U28110UP2020PTC125214 | Director | 2020-01-01 | Ongoing |
Other Directorships of RUCHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100UP2025PTC235668 | AFFILIATENG PRIVATE LIMITED | C/O DR RAJENDRA KUMAR,R K PURAM NEAR ADA PCC,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U56300UW2026OPC253423 | ANKIT G FOODS AND BAVERAGE (OPC) PRIVATE LIMITED | c/o RAJANI GUPTA,VESHNO PURAM LODHI PURAM,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U43299UP2025PTC224228 | HANS INFRASTRUCTURE PRIVATE LIMITED | C/o Rajwati Devi W/o Rade,H.No.21 Railways Colony K,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U24299UP2022PTC163955 | MEDINODE PHARMACEUTICALS PRIVATE LIMITED | C/O SANGEETA RANI, W/O VIJAY KUMAR GUPTA LUCKY COMPOUND NEAR P.A.C. RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U46620UP2025PTC227380 | LUXEMETAL OVERSEAS PRIVATE LIMITED | C/O R K JINDAL HARI OM,NAGAR MARRIS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55101UP2025PTC218665 | LUXESTAY HOSPITALITY PRIVATE LIMITED | C/O R K JINDAL HARI OM,NAGAR MARRIS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2022PTC163480 | ZATROCHEM PHARMACEUTICALS PRIVATE LIMITED | C/O RAJ KUMAR GUPTA JWALAJI PURAM, MELROSE BYE PASS,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U85499UP2024PTC203819 | TECHNOBOTS INFOTECH PRIVATE LIMITED | C/O NEENA GUPTA,PLOT - 139, 140, RK PURAM,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACK-1607 | GREAT AUREUS LLP | C/o Roop Kishor Gupta P -10/03,AGRA ROAD, LODHI PURAM , KOIL,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U28110UP2020PTC125214 | SEQUENCE FERRO PRIVATE LIMITED | H C Gupta RK Puram , ALIGARH, Uttar Pradesh, India - 202001 |
| U63000UP2018PTC101102 | TECHNAYARA PRIVATE LIMITED | C/O M.K.R. GROUP OF INSTITUTE CHANDAUS , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2019PTC116676 | REMSAFE INDIA PRIVATE LIMITED | C/O RASHMI AGRAWAL S K AGRAWAL MANAV KALYAN PURAM , ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2018PTC108639 | MAHEBA BUILDCON PRIVATE LIMITED | c/o CHARAN SINGH, Ayodhyapuri K B R School ke pass, Jalalpur , Aligarh, Uttar Pradesh, India - 202001 |
| U80902UP2021NPL151868 | DURDHARSHA SEA LORD FOUNDATION | C/O K P SAXENA, H.NO -37 AGRA ROAD DAMODAR APARTMENT KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2020PTC130448 | IOXYGEN COACHING PRIVATE LIMITED | C/O RAZIQ DAD KHAN SHOP NO 1434/A R.D.K HOUSE NEAR PNB MEDICAL ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01639UP2024PTC212244 | KA GLOBAL COMMODITIES PRIVATE LIMITED | C/o: Naseem Siddiqui,,K.K. Compound, Jail Road,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U47737UW2026PTC251008 | SOLARIS GRAINS PRIVATE LIMITED | C/o Brijesh Behari Katara, S/o Bh K-89 Gyan Sarover,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U43299UP2024PTC197369 | SHRIMANGLAM ED TECH PRIVATE LIMITED | C/o Durg Pal Singh S/o Ma,H.No.344 Avas Vikas Colon,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U45201UP2019PTC118842 | INOFINITY ENGINEERING PRIVATE LIMITED | C/O SHAHID HUSAIN, R/O ALAM BAGH NEAR MAKKI MASJID, BHAMOLA , ALIGARH, Uttar Pradesh, India - 202001 |
| U05005UP2020PTC136535 | HARIGARH BIO-FLOC FISH FARMING PRODUCER COMPANY LIMITED | C/o PANKAJ SHARMA PANKAJ SHARMA S/o R P SHARMA KRISHNA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U28999UP2022PTC159263 | GATIMAAN STEEL PRIVATE LIMITED | C/oPRADEEP KUMAR GUPTA S/oCHANDRAKISHORE BEHIND SINGHAL DHARAM KAATA, AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U24239UP2020PTC132790 | PURETEC PHARMACEUTICALS PRIVATE LIMITED | C/O PRASHANT VARSHNEY S/O PRABHAT VARSHN EY, H-11, GYAN SAROVAR ALG , ALIGARH, Uttar Pradesh, India - 202001 |
| U28990UP2022PTC160085 | OLLIE FITTINGS PRIVATE LIMITED | C/o Neha Gupta W/o Rajneesh Varshney 2/614 , Gali No.3 Rambagh Colony , Aligarh, Uttar Pradesh, India - 202001 |
| U01114UP2018PTC109600 | GREENUTTAM BIOTECH PRIVATE LIMITED | C/O. SARITA DEVI W/O KALUA SINGH H NO 211 NEAR MAYUR BIHAR, GANDA NALA, QUARSI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2021PTC153557 | SANFTECH PRIVATE LIMITED | C/o Mr,Abrar Ali S/o LT Mr.Wali Mohd H.No.4/616 Ahmad Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| U74101UP2024OPC202326 | NEHSHI APPARELS (OPC) PRIVATE LIMITED | C/O SANGAM GUPTA,VISHNU PURI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U22207UP2023PTC179343 | ARROWMEDA PRIVATE LIMITED | C/O SATENDRA PRAKASH GUPTA,RAGHUVEER PURI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U25934UP2026OPC240892 | BOLTFUSION HARDWARE (OPC) PRIVATE LIMITED | C/O RAJEEV GUPTA,,JHA COMPOUND,MARRIS RD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U53200UP2025PTC219653 | GOGA JI COURIER AND LOGISTICS PRIVATE LIMITED | C/o Smt Rakhi Devi,Vishwanath Puram,Dhanipur,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100085280 | 2017-02-23 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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.
| 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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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.