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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
SHAH JI HIREFIN PRIVATE LIMITED
CIN: U65991UP1996PTC020555 As on: 2026-07-13
SHAH JI HIREFIN PRIVATE LIMITED (CIN: U65991UP1996PTC020555) is a Private company incorporated on 23 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6802000.00.
SHAH JI HIREFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHAH JI HIREFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHAH JI HIREFIN PRIVATE LIMITED are AJAY SWARUP, and ASHISH AGGARWAL.
SHAH JI HIREFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UP1996PTC020555 and its registration number is 20555. Users may contact SHAH JI HIREFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH JI HIREFIN PRIVATE LIMITED is E-59-E-65 UPSIDCINDUSTRIAL AREA JASODHAR KOTDWAR , UTTRANCHAL, Uttar Pradesh, India - 000000.
Current status of SHAH JI HIREFIN PRIVATE LIMITED is - Strike Off.
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 SHAH JI HIREFIN 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 SHAH JI HIREFIN 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 SHAH JI HIREFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226733 | AJAY SWARUP | Director | 1996-08-26 |
| 03624922 | ASHISH AGGARWAL | Director | 1996-08-26 |
Past Directors & Key Managerial Personnel of SHAH JI HIREFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226363 | SANJAY SWARUP | Director | - | 2016-06-24 |
Other Directorships of SANJAY SWARUP
Other Directorships of AJAY SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA STEELS PRIVATE LIMITED | U27106UP1984PTC006861 | Director | - | 2007-12-28 |
Other Directorships of ASHISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209UP1969PTC003277 | SUPERPOLY PLAST PRIVATE LIMITED | PLOT NO E-56-59INDUSTRIAL AREA SITE-1 UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29120UP1989PTC011077 | BAJRANG DIESELS PRIVATE LIMITED | E-65,FOUNDRY NAGAR, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24100UP1978PTC004664 | ASHOKA CHEMICALS PRIVATE LIMITED | E-17 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022093 | ASHRAY FLORITECH INDIA LIMITED | E-59,TRANSPORT NAGARSAROJININAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24121UP1999PTC024117 | VARANASI ALLOY AND ISPAT PRIVATE LIMITED | E-2,INDUSTRIAL AREA,RAMNAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1989PTC010956 | CARNATION GENERICS PRIVATE LIMITED | E-3, UPSIDC INDUSTRIAL AREA,SANDILA HARDOI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51396UP1987PTC009089 | AMCOS FORMS PRIVATE LIMITED | E-10 SITE -II PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC011417 | TRIPATHI PLASTICS PRIVATE LIMITED | E-182, SECTOR 21, JAGDISHPURINDUSTRIAL AREA JAGDISHPUR SULTANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1992PTC014072 | SHINKO CHEMICAL INDUSTRY PRIVATE LIMITED | PLOT NO E40 41 SITE-IUPSIDC INDUSTRIAL AREA UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1990PTC011677 | MAHARISHI STEELS PRIVATE LIMITED | E-51-58 JASODHARPURINDUSTRIAL AREA KOTDWAR GARHWAL , UTTARANCHAL, Uttar Pradesh, India - 000000 |
| U85110UP1998PTC024020 | DR. GOPY POLYCLINIC AND RESEARCH CENTRE PRIVATE LIMITED | 35E E-2-CRAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1999PLC024111 | SHILPAX LABORATORIES LIMITED | E-5 & E-6 UPSIDC INDUSTRIALAREA SITE-B GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27109UP1980PTC005108 | GHAZIABAD MACHANICAL AND TUBEWELL CO PVT LTD | SECTOR 17-E-151, KAVI NAGAR,INDUSTRIAL AREA GHAZIABAD , INDUSTRIAL AREA, GHAZIABAD, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006881 | SARASWATI PLASTICS PVT LTD | E/55, KHAPRA MAHAL, KANPUR , E KHAPRA MAHAL, Uttar Pradesh, India - 000000 |
| U51109UP1942PTC001134 | DAYALBAGH PHARMACEUTICALS PVT LTD | 7/7E, DAYALBAGH, AGRA , 7/7E, DAYALBAGH, AGRA, Uttar Pradesh, India - 000000 |
| U24111UP1992PTC014438 | EXION(INDIA) PRIVATE LIMITED | 14/76 E CIVIL LINES,KANPUR , 14/76 E CIVIL LINES,KANPUR, Uttar Pradesh, India - 000000 |
| U25192UP1974PTC003912 | NYLON LAMINATED BELTS PVT LTD | 15/56E CIVIL LINES, KANPUR , 15/56E CIVIL LINES, KANPUR, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014471 | SUKHWANI INVESTMENT PRIVATE LIMITED | D-46/33-E-1,RAMAPURA,VARANASI , D-46/33-E-1,RAMAPURA,VARANASI, Uttar Pradesh, India - 000000 |
| U24232UP1998PLC023757 | TIMES TREATMENT LIMITED | E-5050RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11100UP1996PTC021154 | AGNIHOTRI AND SONS PETRO CHEMICALS PRIVA TE LIMITED | E-2129, RJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U14036UP1998PTC024097 | VINDHYA DISTRIBUTORS PRIVATE LIMITED | E-1415RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U14106UP1999PTC024236 | NARVADI CEMENTS PRIVATE LIMITED | E-1226, RAJENDRANAGAR, BAREILLY. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15492UP1996PLC019925 | SAUDAGAR CONSTRUCTION LIMITED | E 1057 RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1998PTC023563 | NASHEMAN COLONISERS PRIVATE LIMITED | E-3551RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1985PTC007394 | VISHAL AGENCY SERVICES PRIVATE LIMITED | E-1202 RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2005PTC031165 | MEDMA INFOMATIX PRIVATE LIMITED | E 2055RAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1991PTC013181 | SHARAD NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED | E-2177RAJAJIPURAM, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22190UP1994PTC016725 | KWIK VISION ADVERTISERS PRIVATE LIMITED | E-419KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1997PTC021620 | ALDISH FOOD PRODUTS PRIVATE LIMITED | E-1610 RAJAJI PURAMLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
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- Email ID
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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.
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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.
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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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