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      • Outstanding Payments (MSME)
      • Complaints
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      SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD

      CIN: U67120OR1987PTC001908 As on: 2026-07-13
      Purchase Report

      SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD (CIN: U67120OR1987PTC001908) is a Private company incorporated on 24 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD'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)]..

      SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD's Corporate Identification Number (CIN) is U67120OR1987PTC001908 and its registration number is 1908. Users may contact SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD on its Email address - . Registered address of SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD is 16A, STATION BAZAR, , BHUBANESWAR ., Orissa, India - 751006.

      Current status of SHREE SHYAM FINANCE AND INVESTMENT CO PV T LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE SHYAM FINANCE AND INVESTMENT CO PV T 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 SHREE SHYAM FINANCE AND INVESTMENT CO PV T 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 SHREE SHYAM FINANCE AND INVESTMENT CO PV T
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHREE SHYAM FINANCE AND INVESTMENT CO PV T
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120OR2012PLC014810 SWASTIKA FINANCIAL SERVICES LIMITED 101,KUSUM PALACE OLD STATION BAZAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006
      U51420OR2009PTC010677 SHREE KANAK LAKSHMI MULTICOM PRIVATE LIMITED OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U15428OR2007PTC009222 WOODHILLS ENTERPRISES PRIVATE LIMITED 359,OLD STATION BAZAR BUDHESWARI , BHUBANESWAR, Orissa, India - 751006
      U15100OR2018PTC029178 MILKMAZZA PRIVATE LIMITED Plot No. 385, Old Station Bazar , BHUBANESWAR, Orissa, India - 751006
      U51222OR2006PLC008571 PRITHWIRAJ AGROVET LIMITED PLOT NO-385 OLD STATION BAZAR, , BHUBANESWAR, Orissa, India - 751006
      U45201OR2013PTC016937 TAANISHA HOMES PRIVATE LIMITED PLOT NO-19/4710 OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U72900OR2018PTC028249 SLJ CAD SERVICES PRIVATE LIMITED PLOT NO-435 OLD STATION BAZAR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U67120OR2011PLC013203 PRITHWIRAJ SECURITIES LIMITED PLOT NO - 385 OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U20211OR1998PTC005585 SUBURBAN PLY AND PANELS PRIVATE LIMITED HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U11101OR1995PTC004062 RSM INFRASTRUCTURES PRIVATE LIMITED HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U45400OR2017PTC027916 OXYAIR INFRAVENTURES PRIVATE LIMITED PLOT NO-591, LALBAHADUR LANE OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U45201OR2011PTC013831 SAI TECHNOPROJECTS PRIVATE LIMITED PLOT NO-62, LALBAHADUR COLONY OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U55101OR1996PLC004618 SUBURBAN HOTELS AND RESORTS LIMITED HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U63022OR1991PTC002747 PIPILI COLD STORAGE PRIVATE LIMITED HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U65921OR1995PTC004063 SUBURBAN FINANCIAL SERVICES PRIVATE LIMITED HOTEL GRAND CENTRAL, OLD STATION BAZAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006
      U74140OR2007PTC009249 SYNERGY CONSULTANTS & ENGINEERS INDIA PR IVATE LIMITED PLOT NO. 4141/B, CHINTAMANISWAR COLONY OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U92100OR2012PTC015210 BIOKEEN ENTERTAINMENT PRIVATE LIMITED 660, L.B.S LANE, OLD STATION BAZAR SAMARPAN , BHUBANESWAR, Orissa, India - 751006
      U29253OR2011PLC014018 FEDERAL AGRO COMMERCIALS LIMITED PLOT NO.3, BHUDESWARI COLONY, STATION BAZAR, CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006
      U29210OR2011PTC014337 BIOKEEN CREATIONS PRIVATE LIMITED SAMARPAN, PLOT NO-660 L.B.S LANE OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U52100OR2017PTC027263 REETA & SONS JEWELLERY PRIVATE LIMITED PLOT NO- 349/3412, OLD STATION BAZAR CUTTACK ROAD, BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006
      U45201OR2013PTC016745 OBBL CONSTRUCTION PRIVATE LIMITED PLOT NO.62, LAL BAHADUR COLONY P.O-BUDDHESWARI, OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U67120OR2011PTC013473 BULL'S BULLION TRADEMART PRIVATE LIMITED PLOT NO. 349/3412, FLAT NO. 301 KUSUM PALACE, OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U52590OR2018PTC030068 NICEMORAL ECOMMERCE PRIVATE LIMITED PLOT NO- 34, FLAT NO-103, KUSUM PALACE CUTTACK ROAD, OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
      U93090OR2019PTC031245 INTERWEAVE SECURITY & ALLIED SERVICES PRIVATE LIMITED PLOT NO-1942/2773,OLD STATION BAZAR NEAR CHINTAMANISWAR TEMPLE,BUDHESWARI,LA XMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U51909OR2016OPC025551 MULTIBASKETS PRIVATE LIMITED (OPC) AT- PLOT NO. 385, OLD STATION BAZAR, PO: BUDHESWARI, DIST.: KHURDA,PS:LAXMISA GAR, , BHUBANESWAR, Orissa, India - 751006
      U74300OR2014PTC018564 ANSA ENTERTAINMENT PRIVATE LIMITED PLOT NO. 363/2778, STATION BAZAR, NEAR SWAGAT HOTEL LANE, BUDHESWARI,PS-LA XMISAGAR, , BHUBANESWAR, Orissa, India - 751006
      U70109OR2020PTC032799 MEADOWLARK REALCON PRIVATE LIMITED PLOT NO.15/5168E, C/O - N.R DAS OLD STATION BAZAR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U51433OR2006PTC008779 PADMA PIPES PRIVATE LIMITED PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000
      U55101OD2026PTC052355 THE SU-BYANJAN HOTEL & RESTAURANTS PRIVATE LIMITED PLOT NO. 414,OLD STATION BAZAR,Bhubaneswar,Khorda,Orissa,751006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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