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
SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED
CIN: U70100CT2011PTC022583 As on: 2024-07-05
SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED (CIN: U70100CT2011PTC022583) is a Private company incorporated on 21 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
SHRI KHATU SHYAM REALTIES INDIA 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.SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED are KARUNA SONI, RAJ KUMARI AGARWAL, MUKESH KUMAR SINHA, and NARESH SONI.
SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2011PTC022583 and its registration number is 22583. Users may contact SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI KHATU SHYAM REALTIES INDIA PRIVATE LIMITED is SARJU BAGICHA MASANGANJ , BILASPUR, Chattisgarh, India - 495001.
Current status of SHRI KHATU SHYAM REALTIES INDIA 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 SHRI KHATU SHYAM REALTIES INDIA 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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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 SHRI KHATU SHYAM REALTIES INDIA
Purchase full report of SHRI KHATU SHYAM REALTIES INDIA
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 SHRI KHATU SHYAM REALTIES INDIA 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 SHRI KHATU SHYAM REALTIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527606 | KARUNA SONI | Director | 2011-07-21 |
| 03527609 | RAJ KUMARI AGARWAL | Director | 2011-07-21 |
| 08702754 | MUKESH KUMAR SINHA | Director | 2020-02-19 |
| 08702763 | NARESH SONI | Director | 2020-02-19 |
Past Directors & Key Managerial Personnel of SHRI KHATU SHYAM REALTIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMARI AGARWAL
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Other Directorships of MUKESH KUMAR SINHA
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Other Directorships of NARESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14290CT2022PTC013816 | LAKHDATAR IMPEX PRIVATE LIMITED | H.No.759 MISHRA PUSTAKALAYA GALI MASANGANJ , SARJU BAGICHA , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2016PTC007535 | TRILAX POWER PRIVATE LIMITED | Azad Nagar, Sarju Bagicha, , Bilaspur, Chattisgarh, India - 495001 |
| U85310CT2021NPL012588 | SHREESURYA PUSHPA FOUNDATION | SHRI SURYA PRAKASH C/O SARJO BAGICHA MASANGANJ , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2007PTC020409 | VINAYAK AGRO AND MEDICARE PRIVATE LIMITED | CHHATISGARH CLINIC BAUDA BADA, MASANGANJ , BILASPUR, Chattisgarh, India - 495001 |
| U60200CT2017PTC007933 | A.J.R. LOGISTICS AND MINERALS PRIVATE LIMITED | C/O KARIMUDDIN BESIDE TRAFFIC THANA, MASANGANJ , BILASPUR, Chattisgarh, India - 495001 |
| U45203CT2020PTC010125 | GYPCEMTEC PRIVATE LIMITED | SHOP NO-3-4, RR ARCADE, PLOT NO-81/4, MADHYANAGARI CHOWK, MASANGANJ, , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT1996PTC021982 | SIMCO CONSULTANTS PVT. LTD. | LAKHMI TOWER, VYAPAR VIHAR, BILASPUR 495001 , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT1997PTC011990 | BILASPUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | KRISHNA RICE MILL, MUNGELI ROAD, BILASPUR Chattisgarh , BILASPUR, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U24304CT2021PTC011952 | AGROTECH BIOFUEL PRIVATE LIMITED | House No.515, Dipupara, Tarbahar Bilaspur Zila, chhattisgarh-495001 , Bilaspur, Chattisgarh, India - 495001 |
| U01403CT2013PTC000764 | BALDAKACCHAR KRISHI BHOOMI VIKAS PRIVATE LIMITED | RAMA SQUARE, RAMA LIFE CITY, SAKRI ROAD BILASPUR-495001, CHHATTISGARH , BILASPUR, Chattisgarh, India - 495001 |
| U50404CT2019PTC009797 | MAOSAJI MOTOCORP PRIVATE LIMITED | NEAR TRANSPORT NAGAR GATE RAIPUR ROAD, PARSADA, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2020PTC011097 | JAYVEERA HOMES PRIVATE LIMITED | SHOP NO. 05, FIRST FLOOR, TWIN PLAZA AGRASEN CHOWK, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2008PTC020675 | RSR REALTIES PRIVATE LIMITED | SS-6A, SECOND FLOOR, RAMA PORT VYAPAAR VIHAR, BILASPUR-495001, CHHATTIS GARH , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2010PTC002171 | BILASPUR AGROFARM PRIVATE LIMITED | BILASPUR AGROFARM PVT LTD, LINK ROAD, MANISHA, RAJENDRA NAGAR CHOWK, ABOVE BAN K OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U51397CT2010PTC021622 | RA MEDICINE SHOPEE PRIVATE LIMITED | SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U52100CT2021PTC012128 | ZIDAN COMMERCIAL PRIVATE LIMITED | OFFICE NO. 424 OFFIZO, FOURTH FLOOR, RAMA MAGNETO MALL BILASPUR Bilaspur CT 4 95001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U02694CT1991PTC006542 | ARPA METAL POWDERS PRIVATE LIMITED | MAGAR PARA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U40100CT1934PLC000836 | CENTRAL INDIA ELECTRIC SUPPLY CO LTD | DAYAL BANDH BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2010PTC022222 | SK DEVCON PRIVATE LIMITED | 39 CLC PLAZA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U15312CT1997PTC012444 | ANNAPURNA RICE MILL PRIVATE LIMITED | Mungeli Road ,Sakri Bilaspur , Bilaspur, Chattisgarh, India - 495001 |
| U67120CT1996PTC011474 | KHEDIA FINVEST (INDIA) PRIVATE LIMITED | MARUTI BUILDINGBUS STAND ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2017PTC008001 | BHATIA INFRAVENTURES PRIVATE LIMITED | NEAR BANK OF INDIA, DAYALBAND, , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2011PTC022608 | SHORYA INFRASTRUCTURE & MINERALS INDIA PRIVATE LIMITED | MIG-66, NEHRU NAGAR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| AAS-1877 | VAJRANABHA SHILP LLP | Karabala Road, (Bodh Punj), Juna Bilaspur Bilaspur, Chattisgarh, India - 495001 |
| U15520CT1997PTC011654 | HARPRITAM INDUSTRIES PRIVATE LIMITED | DAYA BANDH BILASPUR , DISTT-BILASPUR,, Chattisgarh, India - 495001 |
| U92100CT2010PTC021657 | SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED | NEAR BANK OF INDIA DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2013PTC000750 | ANUMESH BUILDCON PRIVATE LIMITED | OPPOSITE SBI MAIN BRANCH JUNA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U50102CT2012PTC000254 | SINGH MOTOCARE PRIVATE LIMITED | M-1, YADUNANDAN NAGAR TIFRA, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10621028 | 2016-01-18 | - | - | 10,000,000.00 | Oriental Bank of Commerce |
- 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.
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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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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.