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
SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED
CIN: U70100WB2013PTC189642 As on: 2026-07-13
SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED (CIN: U70100WB2013PTC189642) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE KHATU SHYAMJI INFRACON 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.SHREE KHATU SHYAMJI INFRACON 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 SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED are RAJENDRA KHOTU CHAVAN, RAM SINGH, and ANIL PRABHAKAR MULGIR.
SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2013PTC189642 and its registration number is 189642. Users may contact SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED is 3,Baretto Lane, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069.
Current status of SHREE KHATU SHYAMJI INFRACON 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 SHREE KHATU SHYAMJI INFRACON 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 SHREE KHATU SHYAMJI INFRACON
Purchase full report of SHREE KHATU SHYAMJI INFRACON
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 KHATU SHYAMJI INFRACON 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 SHREE KHATU SHYAMJI INFRACON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592454 | RAJENDRA KHOTU CHAVAN | Additional Director | 2022-05-06 |
| 09105528 | RAM SINGH | Additional Director | 2021-08-02 |
| 09838382 | ANIL PRABHAKAR MULGIR | Additional Director | 2022-12-10 |
Past Directors & Key Managerial Personnel of SHREE KHATU SHYAMJI INFRACON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06912804 | DHARMENDRA OJHA | Director | - | 2020-07-08 |
| 06912810 | SATISH KUMAR MISHRA | Director | - | 2020-07-08 |
| 08069858 | MURARI MOHAN KEJRIWAL | Director | - | 2019-10-10 |
| 02629185 | RASHMI SINGH | Director | - | 2021-08-03 |
| 06489261 | MANISH SHARMA | Additional Director | - | 2022-05-06 |
| 08627199 | RITWIK KUMAR SINGH | Director | - | 2021-08-03 |
| 01089703 | SANJAY SINGH | Director | - | 2014-07-12 |
Other Directorships of DHARMENDRA OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID TRADECOM PRIVATE LIMITED | U51909WB2013PTC189622 | Director | - | 2020-07-08 |
| CHARISMA TRADECOM PRIVATE LIMITED | U51909WB2013PTC189640 | Director | - | 2015-08-25 |
| ALLURE TRADECOM PRIVATE LIMITED | U51909WB2013PTC189675 | Director | - | 2020-07-08 |
| DAZZLING TRADECOM PRIVATE LIMITED | U52100WB2013PTC189688 | Director | - | 2015-01-07 |
| EXTRAVAGANT TRADECOM PRIVATE LIMITED | U52100WB2013PTC189719 | Director | - | 2020-07-08 |
| AVANT VANIJYA PRIVATE LIMITED | U52300WB2010PTC152501 | Director | - | 2017-11-07 |
Other Directorships of SATISH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID TRADECOM PRIVATE LIMITED | U51909WB2013PTC189622 | Director | - | 2020-07-08 |
| CHARISMA TRADECOM PRIVATE LIMITED | U51909WB2013PTC189640 | Director | - | 2015-08-25 |
| ALLURE TRADECOM PRIVATE LIMITED | U51909WB2013PTC189675 | Director | - | 2020-07-08 |
| DAZZLING TRADECOM PRIVATE LIMITED | U52100WB2013PTC189688 | Director | - | 2015-01-07 |
| EXTRAVAGANT TRADECOM PRIVATE LIMITED | U52100WB2013PTC189719 | Director | - | 2020-07-08 |
| AVANT VANIJYA PRIVATE LIMITED | U52300WB2010PTC152501 | Director | - | 2017-02-18 |
Other Directorships of MURARI MOHAN KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI SINGH
Other Directorships of RAJENDRA KHOTU CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROYHILLS FURNITURES LIMITED | U36100MH2005PLC151677 | Director | - | 2011-10-11 |
| STATELY TRADECOM PRIVATE LIMITED | U51909WB2013PTC189731 | Additional Director | 2021-08-02 | Ongoing |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGTAM TRADING AND SERVICES LIMITED | L51909DL1984PLC289131 | Additional Director | 2024-03-23 | Ongoing |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Additional Director | - | 2013-09-23 |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Director | - | 2017-04-29 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Additional Director | - | 2013-09-23 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Director | - | 2014-12-31 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Additional Director | - | 2013-12-18 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Director | - | 2016-12-13 |
Other Directorships of RITWIK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID TRADECOM PRIVATE LIMITED | U51909WB2013PTC189622 | Director | - | 2022-01-29 |
| ALLURE TRADECOM PRIVATE LIMITED | U51909WB2013PTC189675 | Director | - | 2022-01-10 |
| STATELY TRADECOM PRIVATE LIMITED | U51909WB2013PTC189731 | Director | - | 2021-08-03 |
| EXTRAVAGANT TRADECOM PRIVATE LIMITED | U52100WB2013PTC189719 | Director | - | 2022-02-28 |
| SOVEREIGN SUPPLIERS PRIVATE LIMITED | U52190WB2010PTC151479 | Director | - | 2022-10-08 |
| AVANT VANIJYA PRIVATE LIMITED | U52300WB2010PTC152501 | Director | - | 2022-10-08 |
| SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED | U74992WB2008PTC123841 | Director | - | 2022-10-08 |
Other Directorships of RAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULWARK CONCHEM PRIVATE LIMITED | U24100DL2021PTC388457 | Additional Director | 2022-10-14 | Ongoing |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Director | 2023-10-28 | Ongoing |
| PIONEER AGRI MARKETING PRIVATE LIMITED | U51909MH2010PTC200865 | Additional Director | 2023-02-09 | Ongoing |
| STATELY TRADECOM PRIVATE LIMITED | U51909WB2013PTC189731 | Additional Director | 2023-09-27 | Ongoing |
| SEAMARINE MERCHANTS PRIVATE LIMITED | U52190MH2010PTC390134 | Additional Director | 2023-09-21 | Ongoing |
| ELEGANT PROPCON PRIVATE LIMITED | U70102MH2010PTC200094 | Additional Director | 2023-09-21 | Ongoing |
| SAVI MEDIA WORLD LIMITED | U74140MH1996PLC406060 | Director | 2023-10-28 | Ongoing |
| CYNOSURE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC391825 | Additional Director | 2023-09-21 | Ongoing |
| SAVI GLOBAL REALTORS LIMITED | U74900MH1996PLC409642 | Director | 2023-10-30 | Ongoing |
Other Directorships of ANIL PRABHAKAR MULGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC189731 | STATELY TRADECOM PRIVATE LIMITED | 3, BARETTO LANE , 2ND FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC268989 | HARDSOL INFRA PRIVATE LIMITED | 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| U51219WB2006PTC110584 | INSMART COMMODITIES PRIVATE LIMITED | 3, Dacres Lane, 3rd Floor, Kolkata , Kolkata, West Bengal, India - 700069 |
| U52190WB2009PTC137354 | KESHAV CONSULTANCY PRIVATE LIMITED | 2,Baretto Lane 3rd Floor , KOLKATA, West Bengal, India - 700069 |
| U52190WB2009PTC137357 | BADRINATH ADVISORY PRIVATE LIMITED | 2,Baretto Lane 3rd Floor , KOLKATA, West Bengal, India - 700069 |
| U60230WB2008PTC128845 | TRIMURTI LOGISTICS & RESOURCE PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55201WB2005PTC102645 | ZYCA RESTAURANTS & FOODS PRIVATE LIMITED | 2 BARETTO LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U18209WB2018PTC228165 | ESTILO APPARELS PRIVATE LIMITED | ROOM NO 301,2 BARETTO LANE 3 RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27320WB2017PTC221245 | LEAPFROG INFRATECH PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U27310WB2002PTC094731 | BABA ISPAT PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U52399WB2010PTC142195 | HILTON BARTER PRIVATE LIMITED | 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069 |
| U52390WB2010PTC142535 | ENERGY MARKETING PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U51101WB2008PTC127695 | HIGHLIGHT GOODS PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U51909WB2018PTC228166 | LUNA APPARELS PRIVATE LIMITED | ROOM NO-301, 3RD FLOOR, 2, BARETTO LANE, POST OFFICE ESPLANADE , KOLKATA, West Bengal, India - 700069 |
| U68200WB2023PTC267034 | OLCAY REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| ACM-5357 | AJAYA CONSTRUCTION & PROPERTIES LLP | GROUND FLOOR,2 BARETTO LANE,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1706 | CALLA INFRASTRUCTURE LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1707 | COSIMA PROJECTS LLP | 11, DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1708 | COSIMA INFRAPROMOTERS LLP | 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1709 | COSIMA HEIGHTS LLP | 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1710 | COSIMA ENCLAVE LLP | 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1711 | COSIMA DEVELOPERS LLP | 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1712 | COSIMA BUILDERS LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1713 | CLEOPATRA DEVCON LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1715 | CIAZ REAL ESTATES LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1716 | CIAZ PROJECTS LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1717 | CLEOPATRA DEVELOPERS LLP | 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-1718 | CALLA INFRAPROMOTERS LLP | 11, Dacres lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.