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
KHATU SHYAMJI INFRATECH PRIVATE LIMITED
CIN: U70102UP2013PTC058569 As on: 2026-07-13
KHATU SHYAMJI INFRATECH PRIVATE LIMITED (CIN: U70102UP2013PTC058569) is a Private company incorporated on 23 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
KHATU SHYAMJI INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KHATU SHYAMJI INFRATECH 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 KHATU SHYAMJI INFRATECH PRIVATE LIMITED are JAY PRAKASH SINGH, SANJIV GARG, SANDEEP THAKUR, BEER SINGH, RAJEEV KUMAR, and RAVINDER SINGH.
KHATU SHYAMJI INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2013PTC058569 and its registration number is 58569. Users may contact KHATU SHYAMJI INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATU SHYAMJI INFRATECH PRIVATE LIMITED is 23/9 EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002.
Current status of KHATU SHYAMJI INFRATECH 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 KHATU SHYAMJI INFRATECH 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 KHATU SHYAMJI INFRATECH
Purchase full report of KHATU SHYAMJI INFRATECH
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 KHATU SHYAMJI INFRATECH 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 KHATU SHYAMJI INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05251447 | JAY PRAKASH SINGH | Director | 2016-08-29 |
| 06755283 | SANJIV GARG | Director | 2014-09-26 |
| 09326534 | SANDEEP THAKUR | Director | 2021-10-22 |
| 06957658 | BEER SINGH | Director | 2014-09-26 |
| 07258433 | RAJEEV KUMAR | Director | 2018-09-13 |
| 07951978 | RAVINDER SINGH | Additional Director | 2018-12-21 |
Past Directors & Key Managerial Personnel of KHATU SHYAMJI INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01936026 | HEMENDRA AGARWAL | Director | - | 2014-09-26 |
| 05251447 | JAY PRAKASH SINGH | Additional Director | - | 2016-08-29 |
| 05251447 | JAY PRAKASH SINGH | Director | - | 2019-01-16 |
| 06755283 | SANJIV GARG | Additional Director | - | 2014-09-26 |
| 01458118 | RANA RAJESH KUMAR GANGAHAR | Additional Director | - | 2014-09-26 |
| 01458118 | RANA RAJESH KUMAR GANGAHAR | Director | - | 2016-06-20 |
| 02747434 | AMIT GOYAL | Director | - | 2014-09-26 |
| 06957658 | BEER SINGH | Director | - | 2018-04-12 |
| 07258433 | RAJEEV KUMAR | Additional Director | - | 2018-09-13 |
| 07258433 | RAJEEV KUMAR | Director | - | 2021-07-25 |
| 07951978 | RAVINDER SINGH | Additional Director | - | 2020-08-27 |
Other Directorships of HEMENDRA AGARWAL
Other Directorships of JAY PRAKASH SINGH
Other Directorships of SANJIV GARG
Other Directorships of SANDEEP THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELBRUS DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC155043 | Director | - | 2024-02-08 |
| COMFREY DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC172428 | Director | - | 2024-02-08 |
| COLEUS DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC173398 | Director | - | 2024-02-08 |
| UNITECH ARDENT PROJECTS PRIVATE LIMITED | U45200DL2008PTC177986 | Director | - | 2024-02-08 |
| SANYOG BUILDERS LIMITED | U45400DL2007PLC163102 | Director | - | 2024-02-08 |
| SIMPSON ESTATES PRIVATE LIMITED | U45400DL2007PTC170051 | Director | - | 2024-02-08 |
| UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED | U70101DL2007PTC157561 | Director | - | 2024-02-08 |
Other Directorships of RANA RAJESH KUMAR GANGAHAR
Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI KHATUSHYAMJI INFRAPLANNER LLP | AAM-4716 | Designated Partner | 2018-07-24 | Ongoing |
| CHAILSI REALTY LLP | AAS-2861 | Designated Partner | 2020-03-17 | Ongoing |
| MAATANGI JEWELS PRIVATE LIMITED | U36912UP2012PTC048854 | Director | 2012-02-10 | Ongoing |
| A P H R BULLION TRADING PRIVATE LIMITED | U52100UP2009PTC038182 | Director | 2009-09-08 | Ongoing |
| CHAILSI REALTY PRIVATE LIMITED | U70100UP2009PTC038537 | Director | - | 2011-07-27 |
| MAATANGI BUILDERS PRIVATE LIMITED | U70102UP2010PTC041783 | Director | 2010-08-25 | Ongoing |
| MAATANGI COMPLEX PRIVATE LIMITED | U70102UP2011PTC045648 | Director | 2011-07-08 | Ongoing |
| KHATU SHYAM BUILDWELL PRIVATE LIMITED | U70102UP2013PTC055786 | Director | 2013-03-21 | Ongoing |
| KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED | U70102UP2013PTC056046 | Director | - | 2014-09-26 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Director | - | 2014-01-30 |
Other Directorships of BEER SINGH
Other Directorships of RAJEEV KUMAR
Other Directorships of RAVINDER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2013PTC055786 | KHATU SHYAM BUILDWELL PRIVATE LIMITED | 23/9, EMPORIUM BLOCK, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2013PTC056046 | KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED | 23/9, EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U70100UP2011PTC044570 | MAATANGI PROJECTS ZONE PRIVATE LIMITED | 23/9 Emporium Block Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U70100UP2013PTC061196 | SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED | 23/9, EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2011PTC047452 | A V INFRACITY PRIVATE LIMITED | 23/9, EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2011PTC045648 | MAATANGI COMPLEX PRIVATE LIMITED | 23/9, Emporium Block, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| U19100UP2021PTC142632 | ECOKNIT INTERNATIONAL PRIVATE LIMITED | 23/1 Emporium Block, Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002 |
| U45201UP2006PTC031582 | AGRA CITY BUILDERS PRIVATE LIMITED | SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U66190UP2023PTC190852 | MONEY ESSENCE PRIVATE LIMITED | Unit-9,Unit no.S-10(BGFS),BlockNo.C-23,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U80902UP2021PTC146447 | YARKIY CONSULTANCY PRIVATE LIMITED | 21/9, EMPORIUM BLOCK, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| ACT-5270 | AARYAN ELECTRICALS & SWITCHGEAR LLP | 21/5 EMPORIUM BLOCK,SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| U27102UP2024PTC200823 | BLUE TRANSFORMERS PRIVATE LIMITED | 22/7 EMPORIUM BLOCK,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U86100UP2025NPL230586 | LIFEPILLAR FOUNDATION | 24/4, EMPORIUM BLOCK,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U45201UP2006PTC031616 | GALAXY ASHIANA PRIVATE LIMITED | 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U46529UP2023PTC192840 | SMARTCHASER PRIVATE LIMITED | C-23/9,10, 1st Floor,,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U51909UP2022PTC162916 | DECORLYF GLASS AND DECORS PRIVATE LIMITED | 24/7 EMPORIUM BLOCK, 01st FLOOR SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India |
| U49230UP2026PTC243558 | WORLDSETU LOGISTICS PRIVATE LIMITED | Office No.2, Block C-9,,Kapda Market sanjay place,Agra,Agra,Uttar Pradesh,282002-India |
| ACY-4930 | RDTECH ENTERPRISES LLP | SHOP NO. BG-12 BLOCK C-9,CLOTH MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002 |
| U66190UP2023PTC192213 | VIRTUAL WEALTH PRIVATE LIMITED | Office No. F-2, FIRST FLOOR, CLOTH MARKET,BLOCK NO. C9, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India |
| U70109UP2021PTC147818 | PARIJATPURAM BUILTCORP PRIVATE LIMITED | BLOCK S-23, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2020PTC129114 | GOINKA ASSOCIATES PRIVATE LIMITED | 24/4, EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2020PTC139583 | SIDDATRI ASSOCIATES PRIVATE LIMITED | 24/4 Emporium Block Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U74110UP2016PTC083515 | SIDDHARAMM FOODS PRIVATE LIMITED | 24/4 EMPORIUM BLOCK SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2011PTC047560 | VG BUSINESS SOLUTIONS PRIVATE LIMITED | 24/12, First Floor, Emporium Block Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U22121UP2008PTC036329 | AMBAR ADVERTISERS PRIVATE LIMITED | 21/8, Emporium Block, Opp. Shaheed Smarak, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| U26101UP1954PTC002549 | BHARAT VYAYASAYA PRIVATE LIMITED | B-8,9, BLOCK 38/4B SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45200UP2007PTC032697 | GREEN ASHIYANA PRIVATE LIMITED | 7 & 9, SHIV COMPLEX, BLOCK 25 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2012PTC048631 | AMBAR INFRA PLANNER PRIVATE LIMITED | 21/8 Emporium Block, Opp. Shaheed Smarak, Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U72900UP2017PTC093348 | IRDLAB INDIA MULTIVENTURES PRIVATE LIMITED | F 9, BLOCK 41 A, FRIENDS TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| 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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| 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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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.