SHIEL VENTURES PRIVATE LIMITED
CIN: U64201UP2007PTC032736
SHIEL VENTURES PRIVATE LIMITED (CIN: U64201UP2007PTC032736) is a Private company incorporated on 15 Jan 2007. 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. 5000000.00.
SHIEL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIEL VENTURES PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SHIEL VENTURES PRIVATE LIMITED are SANJEEV RATTAN, and RAJIV RATTAN.
SHIEL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64201UP2007PTC032736 and its registration number is 32736. Users may contact SHIEL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIEL VENTURES PRIVATE LIMITED is 4 Prakash Enclave, Bye Pass Road , Agra, Uttar Pradesh, India - 282005.
Current status of SHIEL VENTURES 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 SHIEL VENTURES 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 SHIEL VENTURES 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 SHIEL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396304 | SANJEEV RATTAN | Director | 2007-01-15 |
| 00396930 | RAJIV RATTAN | Director | 2007-01-31 |
Past Directors & Key Managerial Personnel of SHIEL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166365 | RAJ KUMAR BHAGAT | Director | - | 2008-04-01 |
Other Directorships of RAJ KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAT HALWAI PRIVATE LIMITED | U01113UP1996PTC020545 | Director | 1996-08-21 | Ongoing |
| BHAWNA BUILDHOME PRIVATE LIMITED | U70102UP2009PTC038311 | Director | - | 2010-04-01 |
Other Directorships of SANJEEV RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VED AUTOMOTIVES PRIVATE LIMITED | U34102UP1997PTC021536 | Director | 1998-03-01 | Ongoing |
| ENSURE AUTOWORLD PRIVATE LIMITED | U50100UP2008PTC035795 | Director | - | 2019-02-02 |
| SHIEL CARS PRIVATE LIMITED | U50102UP2012PTC049814 | Director | 2012-04-11 | Ongoing |
| SHIEL AUTOS PRIVATE LIMITED | U51109UP1988PTC009569 | Director | - | 2019-02-15 |
| SHIEL TRADE VENTURE PRIVATE LIMITED | U74900UP2008PTC035376 | Director | 2008-06-03 | Ongoing |
Other Directorships of RAJIV RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VED AUTOMOTIVES PRIVATE LIMITED | U34102UP1997PTC021536 | Director | 1998-03-01 | Ongoing |
| ENSURE AUTOWORLD PRIVATE LIMITED | U50100UP2008PTC035795 | Director | - | 2019-02-02 |
| SHIEL CARS PRIVATE LIMITED | U50102UP2012PTC049814 | Director | 2012-04-11 | Ongoing |
| SHIEL AUTOS PRIVATE LIMITED | U51109UP1988PTC009569 | Director | - | 2021-06-24 |
| SHIEL TRADE VENTURE PRIVATE LIMITED | U74900UP2008PTC035376 | Director | 2008-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102UP1997PTC021536 | SHRI VED AUTOMOTIVES PRIVATE LIMITED | 4, Prakash Enclave, Bye Pass Road, , Agra, Uttar Pradesh, India - 282005 |
| U50102UP2012PTC049814 | SHIEL CARS PRIVATE LIMITED | 4, Prakash Enclave Bye Pass Road , Agra, Uttar Pradesh, India - 282005 |
| U34300UP2007PTC033205 | EVERA AUTO INDIA PRIVATE LIMITED | 1, PRAKASH ENCLAVE AGRA MATHURA BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U50101UP1998PTC023203 | ACTION AUTO FAB EARTH MOVER PRIVATE LIMITED | 1, PRAKASH ENCLAVE, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U50102UP2012PTC050395 | ARVIND VENTURES PRIVATE LIMITED | 2-3, PRAKASH ENCLAVE, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70109UP2021PTC152323 | ANJANEYA INFRA VENTURES PRIVATE LIMITED | PLOT NO. 17, PRAKASH ENCLAVE, MAUJA NAGLA PADI, BYE PASS ROAD, , AGRA, Uttar Pradesh, India - 282005 |
| U45309UP2019PTC112006 | HSS CONTRACTORS AND BUILDERS PRIVATE LIMITED | 1-A/1 GROUND FLOOR, VIMAL APARTMENTS, PRAKASH ENCLAVE, BEHIND BAJAJ SHOWROOM, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2013PTC056711 | FOURWALLS PROMOTERS PRIVATE LIMITED | 1-A/1 GROUND FLOOR, VIMAL APARTMENTS, PRAKASH ENCLAVE, BEHIND BAJAJ SHOWROOM, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U26960UP1994PTC016086 | GIRRAJJI BUILDTECH PRIVATE LIMITED | 40-G, SIDDHARTH ENCLAVE, MAU ROAD, KHANDARI, BYE PASS ROAD, AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U43900UP2025PTC236359 | SHAKTICONCO PRIVATE LIMITED | 36 SIDDHARTH ENCLAVE MAU,ROAD KHANDARI BYE PASS,Agra,Agra,Uttar Pradesh,282005-India |
| U67200UP2014PTC061880 | INCREDIBLE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 40-40A, SIDDHARTH ENCLAVE MAU ROAD, KHANDARI, BYE PASS , AGRA, Uttar Pradesh, India - 282005 |
| U26515UP2024PTC206260 | AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED | 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India |
| U55101UP1985PTC007005 | FRIENDS BUILDTECH AND DEVELOPERS PRIVATE LIMITED | 34 SIDDHARTH ENCLAVEMAU ROAD KHANDARI BYE PASS AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U52101UP2026PTC242169 | S R A M COLD STORAGE & BEVERAGES PRIVATE LIMITED | 4-C VIMAL APPT. PRAKASH,ENCLAVE DELHI-AGRA BYPASS,Agra,Agra,Uttar Pradesh,282005-India |
| U24233UP2007PTC033195 | RADHIKA CHEMTECH (INDIA) PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, VASHISHT COMM. COMPLEX OPP. SRIRAM MANDIR CINEMA, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U68200UP2025PLC239668 | FEM INFRATECH LIMITED | N-13 LAWYERS COLONY,BYE PASS ROAD,Agra,Agra,Uttar Pradesh,282005-India |
| ABZ-0678 | KALYAN DEF TECH LLP | 7/52-B, Nagla Jawahar,,Bye Pass Road,,Agra,Agra,Uttar Pradesh,India-282005 |
| ACF-1356 | PANCHHI PETHA DALMOTH LLP | Shop No. 13, Ground Floor,Bibhab Trade Centre, Bye Pass Road,Agra,Agra,Uttar Pradesh,India-282005 |
| U74120UP2011PTC046702 | JET STAR TRAINING INSTITUTE OF MERCHANT NAVY PRIVATE LIMITED | 237, SECOND FLOOR, DAYA COMPLEX, BYE PASS ROAD NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC074546 | MARSHAL STANDARD SERVICES PRIVATE LIMITED | 237, DAYA COMPLEX BYE PASS ROAD, NEW AGRA, DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005 |
| U93030UP2011PTC045263 | JETSTAR TRAINING INSTITUTE OF AERONAUTICS PRIVATE LIMITED | 237, SECOND FLOOR, DAYA COMPLEX BYE PASS ROAD, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| ACG-5329 | ISHITA DAIRY INDUSTRIES LLP | HALL AT 3rd FLOOR PART OF N.N. NO. 3/20 KPS TOWER,,NAGLA PADI, BYE PASS ROAD,,Agra,Agra,Uttar Pradesh,India-282005 |
| U68200UP2026PTC242861 | CLARA DEVELOPWELL PRIVATE LIMITED | 4 ASHOKA ENCLAVE DAYAL,BAGH AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282005-India |
| U80100UP2008PTC036394 | BHAWNA EDUTECH PRIVATE LIMITED | 7/37, JAWAHAR NAGAR BYE PASS ROAD,AGRA,Uttar Pradesh,282005-India |
| AAA-0527 | INDIAITWIZARDS LLP | D-13, LAWYERS' COLONY BYE PASS ROAD AGRA, Uttar Pradesh, India - 282005 |
| U45200UP2007PTC033110 | C. R. BUILDERS PRIVATE LIMITED | 22, DWARIKA PURAM BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U45201UP2006PTC032108 | OVS PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 22, DWARIKA PURAM BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U50100UP2009PTC038821 | NRL CARS PRIVATE LIMITED | 404, NAGLA PADI BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U51101UP2010PTC039892 | ACR TRADEMART PRIVATE LIMITED | 22, DWARIKA PURAM BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105596 | 2007-11-16 | - | 2011-10-21 | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 10124002 | 2008-08-09 | 2012-03-17 | - | 23,000,000.00 | Punjab National Bank | |
| 10124004 | 2008-08-09 | - | - | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 10313142 | 2011-09-26 | - | - | 16,500,000.00 | Punjab National Bank | |
| 10313147 | 2011-09-26 | 2012-12-26 | - | 20,000,000.00 | Punjab National Bank | |
| 10367466 | 2012-07-11 | 2012-11-09 | 2023-08-04 | 45,000,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 10454835 | 2013-09-26 | - | 2015-07-16 | 2,250,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10454838 | 2013-09-26 | - | 2015-07-16 | 1,350,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10454840 | 2013-09-26 | - | 2015-07-16 | 2,550,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100044719 | 2015-10-27 | 2021-10-30 | - | 50,000,000.00 | INDIA RESURGENCE ARC PRIVATE 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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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.