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
SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U67120MH2004PTC132416 As on: 2026-07-13
SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U67120MH2004PTC132416) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED are VARSHA KISHOR RAI, and KISHOR RAI.
SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC132416 and its registration number is 132416. Users may contact SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED is 410 RADHAKUNJ BLDG5 GHATATE LAYOUT CIVIL LINES , NAGPUR, Maharashtra, India - 440001.
Current status of SHAOURI INVESTMENT AND TRADING 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 SHAOURI INVESTMENT AND TRADING 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 SHAOURI INVESTMENT AND TRADING
Purchase full report of SHAOURI INVESTMENT AND TRADING
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 SHAOURI INVESTMENT AND TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAOURI INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00670209 | VARSHA KISHOR RAI | Director | 2005-06-18 |
| 01749304 | KISHOR RAI | Director | 2005-06-18 |
Past Directors & Key Managerial Personnel of SHAOURI INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA KISHOR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI UDYOG LIMITED | U45203MP2002PLC015393 | Director | 2002-11-18 | Ongoing |
| KAMLASHREE TRANSPORT PRIVATE LIMITED | U51102MH1995PTC087203 | Director | 2001-02-15 | Ongoing |
| ARITRA INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH2004PTC132401 | Director | - | 2008-04-03 |
| PARVATI LAXMI REALITY PRIVATE LIMITED | U70109MH2001PTC133692 | Director | 2001-10-16 | Ongoing |
Other Directorships of KISHOR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATA-KISAN BUILTCON LLP | AAC-1225 | Designated Partner | 2014-02-25 | Ongoing |
| R RAI UDYOG BUILDERS LLP | ABC-6101 | Designated Partner | 2022-10-03 | Ongoing |
| K RAI UDYOG BUILDERS LLP | ACB-0286 | Designated Partner | 2023-05-08 | Ongoing |
| RAIUDYOG DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC157529 | Director | 2005-11-24 | Ongoing |
| LATAKISAN CONSTRUCTIONS PRIVATE LIMITED | U45201MH2014PTC253842 | Director | - | 2022-01-04 |
| RAI UDYOG LIMITED | U45203MP2002PLC015393 | Director | 2002-11-18 | Ongoing |
| KAMLASHREE TRANSPORT PRIVATE LIMITED | U51102MH1995PTC087203 | Director | 2001-02-15 | Ongoing |
| ARITRA INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH2004PTC132401 | Director | - | 2008-04-03 |
| PARVATI LAXMI REALITY PRIVATE LIMITED | U70109MH2001PTC133692 | Director | 2001-10-16 | Ongoing |
| RUBYTOUCH ENTERTAINMENT PRIVATE LIMITED | U92120MH2007PTC167246 | Director | - | 2008-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2025NPL442394 | WIO PET FOUNDATION | PLOT NO. 5 GHATATE LAYOUT,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U67120MH2001PTC132417 | EXODUS INVESTMENT AND TRADING PRIVATE LIMITED | 5, FRIENDS ENCLAVE, GHATATE LAYOUT CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U31300MH1989PTC050960 | GIRITECH CONDUCTORS PRIVATE LIMITED | Plot No. D/2, Ghatate Layout, Civil Lines, Near RTO , Nagpur, Maharashtra, India - 440001 |
| U45400MH2013PTC248846 | GAURIGANESH BUILDCON PRIVATE LIMITED | Plot No. D/2, Ghatate Layout Civil Lines, Near RTO , Nagpur, Maharashtra, India - 440001 |
| U70200MH2008PTC185479 | RRE REAL ESTATE PRIVATE LIMITED | ROSHAN REAL ESTATE, INDO UNIQUE PLAZA, 3 AND 4 FLR, P-1, GHATATE LAYOUT, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U41001MH2022PTC381772 | KAPIL AGRAWAL INFRASTRUCTURE PRIVATE LIMITED | GHATE LAYOUT PLOT NO. 6/B, CIVIL LINES, NAGPUR - 440001.,NAGPUR,Nagpur,Maharashtra,440001-India |
| U46309MH2023PTC399279 | RENUKA AGROVET PRIVATE LIMITED | 27/4, Gadge Layout, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| U93290MH2025PTC447041 | GREENCITY TOURISM DEVELOPMENT PRIVATE LIMITED | Plot No. 12, Damodar,Layout, Civil Lines,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACM-3870 | ALPHAEDGE DEVELOPERS LLP | P.NO 7 KH/NO,54/1,KINKHEDE LAYOUT, CIVIL LINES,Nagpur,Nagpur,Maharashtra,India-440001 |
| U74300MH1991PTC061473 | GOLCHHA ADVERTISING PRIVATE LIMITED | INDO UNIQUE PLAZAGHATATE LAYOUT PLOT NO 1 CIVIL LINES NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| AAF-9807 | VA SYSTEMS LLP | 254/E, RAJLAXMI MARG CHITNAVIS LAYOUT, CIVIL LINES NAGPUR, Maharashtra, India - 440001 |
| U45202MH1997PLC250208 | J B M ENTERPRISES LIMITED | 20/3, Priyadarshni, Gadga Layout Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U67120MH1994PTC079349 | OKHA HOLDINGS P.LTD. | PLOT NO 5, GHATATE LAYOUT CIVIL LINE , NAGPUR, Maharashtra, India - 440001 |
| U63040MH2003PTC138908 | SHIVSHAKTI VEHICLE AGENCY PRIVATE LIMITED | Plot No 54/1, KINKHEDE LAYOUT CIVIL LINES , Nagpur, Maharashtra, India - 440001 |
| U85300MH2019NPL327831 | AMHI SHETKARI DEVELOPMENT FOUNDATION | 402, SARASWATI APP, 9 KINKHEDE LAYOUT, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U70102MH2010PTC206444 | ANJANI SHELTERS PRIVATE LIMITED | PLOT 9, TINKHEDE LAYOUT NEAR LABOUR COURT, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01100PN2020OPC197278 | HEMPRENEURS (OPC) PRIVATE LIMITED | Plot No.7 Kh No. 54/1 Kinkhede Layout Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U51909MH2020PTC351469 | SHIKHAR COMMODITIES PRIVATE LIMITED | Plot No. 7, KH No. 54/1, Kinkhede Layout, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U92490MH2017PTC299599 | SATYAGEETA INFRA-DEALS PRIVATE LIMITED | PLOT NO. 12, DAMODAR LAYOUT, BESIDES R.B.I QUARTERS, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| ACL-2208 | AVINYAA STOCKBROKERS LLP | P NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG CIVIL LINES, OPP HISLOP COLLEGE NAGPUR (M CORP.) TA- NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U91990MH2022NPL389814 | YPO VIDARBHA FOUNDATION | 222 Palam Road, Vishnu Vaibhav Complex, Civil Lines, Nagpur, Maharashtra , Nagpur, Maharashtra, India - 440001 |
| U70100MH1996PTC098579 | DHARITRI REAL ESTATES PRIVATE LIMITED | 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel ,Civil Lines. Nagpur-440001 , NAGPUR, Maharashtra, India - 440001 |
| U85110MH1992PLC070140 | RAM GANESH POWER COMPANY LIMITED | 1st Floor, Bhaskar Bhawan, Near M.L.A. Hostel Civil Lines. Nagpur-440001 , Nagpur, Maharashtra, India - 440001 |
| U68200MH2025PTC440180 | BLUEPLANET SUSTAINABLE HOMES PRIVATE LIMITED | FLAT NO 20/7 GADGA LAYOUT,CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| U46620MH2023PTC401442 | CALYCO PRODUCTS PRIVATE LIMITED | M E C OFFICE CO OP HOS SOC,CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| U13202MH2022PTC380972 | YJSL MINERALS & LOGISTICS PRIVATE LIMITED | FLAT NO 302, 3RD FLOOR,PRITAM BAXY PRIDE, CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| ACN-1374 | DURABLEND MATERIALS LLP | PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001 |
| U46909MH2023PTC403089 | ZENOVA CORPORATION PRIVATE LIMITED | Office No. 404,4th Floor AMRUTA MANOR,RAVINDRANATH TAGORE MARG CIVIL LINES,NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| U45309MH2022PTC385137 | VYANKATESHWARA INFRASTRUCTURE PRIVATE LIMITED | 6, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.