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
SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED
CIN: U52100UP2011PTC047170 As on: 2026-07-13
SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED (CIN: U52100UP2011PTC047170) is a Private company incorporated on 24 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 312500.00.
SHEENU SANJEEV TRADE IMPEX 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.SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED are SHEENU SANJEEV, RAMESH KUMAR PANDEY, NISHA PANDEY, and HARI PRASAD MISHRA.
SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC047170 and its registration number is 47170. Users may contact SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is B 38/210, A-7-G-1 TULSIPUR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010.
Current status of SHEENU SANJEEV TRADE IMPEX 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 SHEENU SANJEEV TRADE IMPEX 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 SHEENU SANJEEV TRADE IMPEX
Purchase full report of SHEENU SANJEEV TRADE IMPEX
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 SHEENU SANJEEV TRADE IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEENU SANJEEV TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641233 | SHEENU SANJEEV | Director | 2011-10-24 |
| 03641261 | RAMESH KUMAR PANDEY | Director | 2011-10-24 |
| 03641269 | NISHA PANDEY | Director | 2011-10-24 |
| 03641278 | HARI PRASAD MISHRA | Director | 2011-10-24 |
Past Directors & Key Managerial Personnel of SHEENU SANJEEV TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEENU SANJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY GUIDE 4 U TRAINING INSTITUTE LLP | AAU-0562 | Designated Partner | 2020-10-05 | Ongoing |
| RAPIDMILE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC277788 | Additional Director | - | 2020-12-31 |
| RAPIDMILE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC277788 | Director | 2020-12-31 | Ongoing |
| HEALTHYFY HEALTH AND EDUCATION INSTITUTE & RESEARCH COUNCIL | U85300UP2019NPL115933 | Director | 2019-04-18 | Ongoing |
Other Directorships of RAMESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANTVERT INFO SOLUTIONS PRIVATE LIMITED | U72300UP2014PTC064964 | Director | - | 2015-09-09 |
Other Directorships of NISHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP2014PTC064964 | ANTVERT INFO SOLUTIONS PRIVATE LIMITED | B-38/210 A-7-G-1, Tulsipur, , Varanasi, Uttar Pradesh, India - 221010 |
| U46498UP2026PTC245168 | ASIAN ZEVAR MAHAL PRIVATE LIMITED | B 38/7-8-1 7-8-1-A,Raghunath Nagar, Rathyatra Road,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74120UP2015PTC068688 | MELODY MULTI MEGAMART PRIVATE LIMITED | B.38/218-A1, Tulsipur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| AAO-2632 | ZERGGO LLP | B.38/113-G-GH-1-K-103 TULSIPUR, MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010 |
| U70109UP2022PTC174564 | DUTI INFRAHOLDINGS PRIVATE LIMITED | B-38/1 B-D TULSIPUR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U85100UP2022PTC175426 | DUTI HEALTHCARE SERVICES PRIVATE LIMITED | B-38/1-B-D TULSIPUR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U70200UP2017PTC092140 | VAJRAKAYA COMPLEX PRIVATE LIMITED | B.38/3A-3G, A-5, LAXMI CINEMA COMPOUND MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2012PTC052661 | VAJRAKAYA REAL ESTATE PRIVATE LIMITED | B.38/3A-3G, A-5, Laxmi Cinema Compound Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U26400UP2025PTC218105 | WELLFROST INTERNATIONAL PRIVATE LIMITED | B.38/1-Z-2-K,,Tulsipur, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAV-9564 | KANSAL HOSIERY INDUSTRIES LLP | B37/182 A1 G2 BIRDOPUR, MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2018PTC106297 | STORMYMIND INSTITUTIONS PRIVATE LIMITED | B-38/1-Z-2-K Tulsipur Mahmoorganj , VARANASI, Uttar Pradesh, India - 221010 |
| U31909UP2021PTC147175 | CHAITANYASRI GREENTECH PRIVATE LIMITED | B-38/13E-1 Keshav Kunj Tulsipur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| AAO-7346 | GRANNY'Z FARM FRESH LLP | B 38/217 A-1-R, Taradham Colony Tulsipur, Mahmoor Gunj Varanasi, Uttar Pradesh, India - 221010 |
| U70102UP2016PTC077361 | MAHAKAYA INFRACITY PRIVATE LIMITED | B - 38/3-A-3-G SHOP NO. 5 MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2021PTC144017 | GENIOUS HEALTHCARE SOLUTIONS PRIVATE LIMITED | H. No. B38/47-1-A, Gokul Nagar Moti Jheel, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U85110UP1992PTC014855 | UPHAR NURSING HOME PRIVATE LIMITED | B 38/9 1MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| AAJ-4476 | MAA DHANWANTARI MINERALS LLP | 0B 38/77-B-1 Tulsipur, Varanasi Varanasi, Uttar Pradesh, India - 221010 |
| U80902UP2020PTC136582 | OPULENT EDUCARE PRIVATE LIMITED | First Floor, B36/38 H I G 38/1 Kabir Nagar, Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U72900UP2021PTC149740 | XGILE IT INDIA PRIVATE LIMITED | 0B 38/210-A-6 TARA DHAMCOLONY VARANASI UP 221010 IND , VARANASI, Uttar Pradesh, India - 221010 |
| U45201UP1986PTC008070 | ASHIRWAD HEALTH SERVICES PRIVATE LIMITED | B 38/1, A-1,BIRDOPUR MAHMOOGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2019PTC115281 | HRIDHAN DECOR PRIVATE LIMITED | B-38/1-D-1, Ground Floor Birdopur, Mahmoorganj , VARANASI, Uttar Pradesh, India - 221010 |
| U68100UP2023PTC187366 | LALITA SUNDARI ESTATE SOLUTIONS PRIVATE LIMITED | B-38/3A-2,Tulsipur,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACT-1719 | TARUSH BUILDCON LLP | B-38/9-P-D,TULSIPUR MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U68100UP2025PTC227756 | SKIM INFRA PRIVATE LIMITED | 0KISHORE AJWANI B.38/2-A,TULSIPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACL-0947 | DPDS ASSOCIATES LLP | Flat no. 45- B38/ 214 - A,Tulsipur,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U39000UP2024PTC210850 | DIVINE KRITI PRIVATE LIMITED | B 38/77-43-A SHEEL NAGAR,EXTENTION MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U46524UP2021PTC140930 | INNUVIUM ENERGY PRIVATE LIMITED | B-38/51-7-K GROUND FLOOR TULSHIPUR, MAHMOORGANJ,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U46497UP2024PTC199594 | VECHUR PHARMA PRIVATE LIMITED | N-10/60-G-1-A,Shyama Nagar Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U46203UP2025PTC237140 | KV POULTRY FARMS PRIVATE LIMITED | B.38/3 KH-A-1,Maharaja Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221010-India |
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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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