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SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED

CIN: U60210CT2008PTC020538 As on: 2024-07-02

SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED (CIN: U60210CT2008PTC020538) is a Private company incorporated on 23 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 443780.00.

SHREEKANAHIYA TRANSPORT SERVICES 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.SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

Directors of SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED are AKASH DUBEY, SUBBA RAO WUPADRASHTA, ABHIJEET MISHRA, and ABDUL SALAM RIZVI.

SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210CT2008PTC020538 and its registration number is 20538. Users may contact SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEKANAHIYA TRANSPORT SERVICES PRIVATE LIMITED is 1st Floor, Krishna Fuels, HPCL Petrol Pump Sunder Nagar , RAIPUR, Chattisgarh, India - 492001.

Current status of SHREEKANAHIYA TRANSPORT SERVICES 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

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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 SHREEKANAHIYA TRANSPORT SERVICES 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 SHREEKANAHIYA TRANSPORT SERVICES
DIN Director Name Designation Appointment Date
03603469 AKASH DUBEY Director 2011-05-05
05109770 SUBBA RAO WUPADRASHTA Director 2011-05-05
00637014 ABHIJEET MISHRA Director 2012-09-29
03475138 ABDUL SALAM RIZVI Director 2010-01-01
Past Directors & Key Managerial Personnel of SHREEKANAHIYA TRANSPORT SERVICES
DIN Director Name Designation Appointment Date Cessation
00073909 ROHIT SATISH KALE Director - 2011-04-23
00636983 VAIBHAV MISHRA Director - 2012-01-19
00637014 ABHIJEET MISHRA Additional Director - 2012-09-29
Other Directorships of AKASH DUBEY
Company Name CIN Designation Appointment Date Cessation
GENTLE ENTERTAINMENT PRIVATE LIMITED U92100CT2014PTC001316 Director - 2019-02-11
Other Directorships of SUBBA RAO WUPADRASHTA
Company Name CIN Designation Appointment Date Cessation
LAXMI CITY BUS SERVICES PRIVATE LIMITED U60221CT2007PTC020459 Director 2011-08-01 Ongoing
Other Directorships of ROHIT SATISH KALE
Other Directorships of VAIBHAV MISHRA
Other Directorships of ABHIJEET MISHRA
Company Name CIN Designation Appointment Date Cessation
LOTUS AGRITECH PRIVATE LIMITED U01100CT2008PTC020623 Director 2008-04-01 Ongoing
MISHRA AGRICULTURE & PROPERTIES PVT LTD U01122CT1986PTC003254 Director 2011-06-20 Ongoing
MISHRA AGRICULTURE & PROPERTIES PVT LTD U01122CT1986PTC003254 Director - 2011-06-11
FOUR-F AGRICULTURE PVT LTD U01135CT1988PTC004563 Director 1999-07-16 Ongoing
GLOBUS TECHNOSOLUTIONS PRIVATE LIMITED U35999CT2007PTC020217 Director 2007-03-06 Ongoing
LOTUS POWERGEN PRIVATE LIMITED U40108CT2008PTC020907 Additional Director - 2013-09-30
LOTUS POWERGEN PRIVATE LIMITED U40108CT2008PTC020907 Director 2013-09-30 Ongoing
LOTUS INFRANET PRIVATE LIMITED U45200CT2007PTC020216 Director 2007-03-06 Ongoing
Other Directorships of ABDUL SALAM RIZVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01100CT2008PTC020623 LOTUS AGRITECH PRIVATE LIMITED 1st Floor, Krishna Fuels, HPCL Petrol Pump Sunder Nagar , RAIPUR, Chattisgarh, India - 492001
U01122CT1986PTC003254 MISHRA AGRICULTURE & PROPERTIES PVT LTD 1 - FLOOR, KRISHNA FUEL,HPCL PETROL PUMP MAHADEO GHAT ROAD SUNDERA NAGAR , RAIPUR, Chattisgarh, India - 492001
U01135CT1988PTC004563 FOUR-F AGRICULTURE PVT LTD 1 - FLOOR, KRISHNA FUEL,HPCL PETROL PUMP MAHADEO GHAT ROAD SUNDERA NAGAR , RAIPUR, Chattisgarh, India - 492001
U01403CT2012PTC000236 VRINDAVAN KRISHI FARMS PRIVATE LIMITED 1 - FLOOR, KRISHNA FULE,HPCL PETROL PUMP MAHADEO GHAT ROAD SUNDERA NAGAR , RAIPUR, Chattisgarh, India - 492001
U35999CT2007PTC020217 GLOBUS TECHNOSOLUTIONS PRIVATE LIMITED 1 - FLOOR, KRISHNA FUEL,HPCL PETROL PUMP MAHADEO GHAT ROAD SUNDERA NAGAR , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020216 LOTUS INFRANET PRIVATE LIMITED 1 - FLOOR, KRISHNA FUEL,HPCL PETROL PUMP MAHADEO GHAT ROAD SUNDERA NAGAR , RAIPUR, Chattisgarh, India - 492001
U40108CT2008PTC020907 LOTUS POWERGEN PRIVATE LIMITED KRISHNA FULES HPCL PERTOL PUMP MAHADEO GHAT ROAD SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
U70101CT2009PTC021320 WISHY INFRASTRUCTURES PRIVATE LIMITED OPP. SHARDA PETROL PUMP, GOYAL COMPLEX, 1ST FLOOR, PACHPEDI NAKA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U51909CT2019PTC009384 URJASVA ENTERPRISE SOLUTIONS PRIVATE LIMITED 605/2 , 1ST FLOOR, AJAY TOWER, OPPOSITE MINOCHA PETROL PUMP, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U74900CT2010PTC021986 HELLONET ONLINE MARKETING PRIVATE LIMITED JAI SHANKAR PLAZA, MAHADEV GHAT ROAD, NEAR VIJETA AGRAWAL PETROL PUMP, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
U85300CT2019NPL009252 SHRUTKRITI FOUNDATION LIG R/7, FIRST FLOOR, OPP. SHARDA PETROL PUMP BORIA ROAD, MOTI NAGAR , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PLC000352 NIRMAL INFRAHOME CORPORATION LIMITED 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , RAIPUR, Chattisgarh, India - 492001
U45201CT2010PTC022000 RATHI BANDHUS NIRMAN PRIVATE LIMITED Office at 1st Floor c/o Rathi s Buildmart Near Reliance Petrol Pump, Dhamtari Road, Devpuri , Raipur, Chattisgarh, India - 492001
AAA-1448 SARDA SYNERGY LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAA-1447 SARDA INDUSTRIAL PROJECTS LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAA-2277 CHHATTISGARH HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
AAA-2517 SHRI RAM ELECTRICITY LLP VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAO-4263 SARDA HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
U70109CT2012PTC000217 RAIPUR MEGA FOOD PARK PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U74899CT1994PLC016237 MADHYA BHARAT POWER CORPORATION LIMITED 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , Raipur, Chattisgarh, India - 492001
U01122CT1981PTC001870 SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U02000CT1988PTC004297 PRACHI AGRICULTURE & PROPERTIES PVT LTD Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001
U15122CT2011PLC000089 SARDA DAIRY & FOOD PRODUCTS LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U40101CT2007PTC020163 NATURAL RESOURCES ENERGY PRIVATE LIMITED Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001
U40102CT2008PLC000406 SARDA ENERGY LIMITED Vanijya Bhawan, 1st Floor, Sai Nagar Devendra Nagar Road , Raipur, Chattisgarh, India - 492001
U80903CT2016PTC002115 CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001
U37100CT2021PTC011219 ORICON METALLURGICALS PRIVATE LIMITED Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010175 APITRAQ ANALYTICS PRIVATE LIMITED 1st Floor, C/417, Prem Nagar, Mowa , Raipur, Chattisgarh, India - 492001
U73100CT2009PTC021257 SWARNLATA HOLDINGS PRIVATE LIMITED 401, 4TH FLOOR, GIRIRAJ COMPLEX SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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

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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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