SHAHI ENTERPRISES LIMITED
CIN: U74140UP2008PLC035369 As on: 2026-07-13
SHAHI ENTERPRISES LIMITED (CIN: U74140UP2008PLC035369) is a Public company incorporated on 02 Jun 2008. 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. 500000.00.
SHAHI ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHAHI ENTERPRISES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHAHI ENTERPRISES LIMITED are SHIV SHANKAR SHAHI, VIJAY KUMAR PAL, SWARNIMA SHAHI, and SUSHMA SHIV SHANKAR SHAHI.
SHAHI ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74140UP2008PLC035369 and its registration number is 35369. Users may contact SHAHI ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SHAHI ENTERPRISES LIMITED is VILLAGE & POST: BAIRAUNA, , DEORIA, Uttar Pradesh, India - 274001.
Current status of SHAHI ENTERPRISES 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 SHAHI ENTERPRISES 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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Purchase full report of SHAHI ENTERPRISES
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 SHAHI ENTERPRISES 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 SHAHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01856943 | SHIV SHANKAR SHAHI | Director | 2008-06-02 |
| 01930674 | VIJAY KUMAR PAL | Director | 2008-06-02 |
| 02287304 | SWARNIMA SHAHI | Additional Director | 2010-05-05 |
| 02287349 | SUSHMA SHIV SHANKAR SHAHI | Additional Director | 2010-05-05 |
Past Directors & Key Managerial Personnel of SHAHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV SHANKAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE REMEDIES PRIVATE LIMITED | U24230GJ2009PTC056369 | Director | 2009-03-16 | Ongoing |
| SHAHI EXIM PRIVATE LIMITED | U51900GJ2009PTC056657 | Director | 2009-04-17 | Ongoing |
| TUVAM SARVAM TRADING PRIVATE LIMITED | U51909MH2008PTC178750 | Director | 2008-02-11 | Ongoing |
| SHAHI TECHNOSOL PRIVATE LIMITED | U72900GJ2009PTC056640 | Director | 2009-04-17 | Ongoing |
| CRESCENT QUALITY CERTIFICATION PRIVATE LIMITED | U74140GJ2010PTC061308 | Director | 2010-06-25 | Ongoing |
| PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED | U74930UP2008PLC036255 | Additional Director | 2010-05-06 | Ongoing |
Other Directorships of VIJAY KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE REMEDIES PRIVATE LIMITED | U24230GJ2009PTC056369 | Director | 2009-03-16 | Ongoing |
| PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED | U74930UP2008PLC036255 | Additional Director | 2010-05-06 | Ongoing |
Other Directorships of SWARNIMA SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHI TECHNOSOL PRIVATE LIMITED | U72900GJ2009PTC056640 | Director | 2009-04-17 | Ongoing |
| PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED | U74930UP2008PLC036255 | Director | 2008-11-06 | Ongoing |
Other Directorships of SUSHMA SHIV SHANKAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHI EXIM PRIVATE LIMITED | U51900GJ2009PTC056657 | Director | 2009-04-17 | Ongoing |
| CRESCENT QUALITY CERTIFICATION PRIVATE LIMITED | U74140GJ2010PTC061308 | Director | 2010-06-25 | Ongoing |
| PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED | U74930UP2008PLC036255 | Director | 2008-11-06 | Ongoing |
| KINGSERVE CONSULTANTS PRIVATE LIMITED | U74999WB2017PTC220732 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01631UP2023PTC188529 | GARER FISH FARMER PRODUCER COMPANY LIMITED | C/O RAM RAMAN SHAHI,VILLAGE POST GARER DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U01100UP2020PTC129489 | MAAKOUSHIKI AGRO FOODS PRIVATE LIMITED | HOUSE NO.- 10, VILLAGE- PARSIA AJMER, POST- GARER, DISTT- DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U24233UP2011PTC045817 | SHIV JYOTI CHEMICALS PRIVATE LIMITED | VILLAGE-RATANPURA POST-LAHILPAR , DEORIA, Uttar Pradesh, India - 274001 |
| U36999UP2017PTC096918 | DEORIA DESIGN PRIVATE LIMITED | VILLAGE SARAULI POST PAKOULI MAHERAJ , Deoria, Uttar Pradesh, India - 274001 |
| U65990UP2019PLN123611 | FYNFAST NIDHI LIMITED | Village Barari Post Dhanauti Khurd , Deoria, Uttar Pradesh, India - 274001 |
| U65923UP2014NPL066995 | ANKURSHAKTI MICROFINANCE FEDERATION | VILLAGE- BARWA UPADHYAY POST-PARASIA MISHRA , DEORIA, Uttar Pradesh, India - 274001 |
| U52601UP2018OPC109603 | ANSHUKA & ADITYA ONLINE MARKETING (OPC) PRIVATE LIMITED | HOUSE NO. 77 VILLAGE-PIPARPATI, POST-PIPARPATI, , DEORIA, Uttar Pradesh, India - 274001 |
| U70102UP2015PTC068062 | SHREE MANGLAM PROPERTIES PRIVATE LIMITED | CHAKIYA, DEORIA POST-DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U63999UP2025PTC217863 | ARYA & GAUR INNOVATION PRIVATE LIMITED | 3/472, Civil Lines Deoria,Besides Head Post Office,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| ACB-1386 | BIHARWARRIOR LLP | Village BisunpuraDeoria Deoria Sadar, Uttar Pradesh, India - 274001 |
| U70102UP2015PTC073337 | DBIND INDIA INFRATECH & SERVICES PRIVATE LIMITED | BHATWALIA NEAR KALI MANDIR POST-DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U43299UP2025PTC238914 | MANNYU & RAMU BROTHER'S PRIVATE LIMITED | C/o UDYA PRATAP TIVARI,SONKHRIKA, POST- GADER,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U85100UP2021NPL156221 | SRB MICRO SERVICES FOUNDATION | C/O BIRJU PRASAD VILL.- SUKRAULI POST DEORIA MEER , DEORIA, Uttar Pradesh, India - 274001 |
| U74120UP2012PTC048403 | EXTREME INNOVATION MEGAMART PRIVATE LIMITED | VILL & POST DEORIA KHASH NEAR NORTH OF KALI MANDIR , DEORIA, Uttar Pradesh, India - 274001 |
| U85499UP2023PTC192804 | BHAUMIK MARINE ACADEMY PRIVATE LIMITED | C/O ABHAY KUMAR,BELDAR RD,POST VIKASH KHAND - SADAR,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U78100UP2026PTC245047 | VIKAS SERVICE PRIVATE LIMITED | C/O VIKAS GUPTA BHATWALIA,DEORIA, UTTAR PRADESH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| ACG-9658 | A G INFRACONSTRUCTION LLP | 745, Acharya Ramchandra Shukla Nagar,Bhujauli Colony, Deoria, Uttar Pradesh,Deoria Sadar,Deoria,Uttar Pradesh,India-274001 |
| U15549UP2021PTC153196 | FKSK BEVERAGE PRIVATE LIMITED | VILLAGE MEHRA PURWA STATE , DEORIA, Uttar Pradesh, India - 274001 |
| U80301UP2021NPL154471 | FABRIC INNOVATIVE & DECORATIVE ASSOCIATION | VILLAGE SONUGHAT, DEORIA DEORIA , UTTARPRADESH, Uttar Pradesh, India - 274001 |
| U67190UP2016PLC076833 | NEW LIFESANKALP NIDHI LIMITED | MEHDA PURWA POST G.I. , DEORIA, Uttar Pradesh, India - 274001 |
| U80904UP2022PTC169952 | PRIMESTUDY EDUTECH PRIVATE LIMITED | VILL- GAURA, POST- RAMPUR, KARKHANA , DEORIA, Uttar Pradesh, India - 274001 |
| U24233UP2015PTC071393 | ALLZEN PHARMACEUTICALS PRIVATE LIMITED | VILL- USARA BAZAR POST- TIWAI, RUDRAPUR , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2017PTC093488 | OMASTRAL EDUTECH INDIA PRIVATE LIMITED | 173, NEAR POST OFFICE RAGHAV NAGAR , DEORIA, Uttar Pradesh, India - 274001 |
| U45400UP2013PTC058750 | PAVASS TRADELINK PRIVATE LIMITED | Ram Bhawan Moti Lal Road Post - Sadar , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2020PTC132017 | BCI FABRICATORS PRIVATE LIMITED | H.N.-256,VILL-BANSPAR BAIDA POST-PAIKULI MAHARAJ , DEORIA, Uttar Pradesh, India - 274001 |
| U01611UP2023PTC186090 | NAVDHAAN FARMER PRODUCER COMPANY LIMITED | C/O RAM NATH GRAM & POST- BARIYARPUR , Deoria Sadar, Uttar Pradesh, India - 274001 |
| U70109UP2021PTC149717 | SKYWING REALTOR PRIVATE LIMITED | 357 NEAR HEAD POST OFFICE RAGHAV NAGAR WARD NO -14 , DEORIA, Uttar Pradesh, India - 274001 |
| AAL-3690 | TELESENSE DIGITAL LLP | DHIRENDRA TIWARI JALKAL ROAD, DEORIA, UTTAR PRADESH DEORIA, Uttar Pradesh, India - 274001 |
| U72900UP2020PTC131684 | MARKET PRINCEPS PRIVATE LIMITED | C C ROAD, RAGHAU NAGAR PASCHIM WARD NO 3 HOUSE NO. 231 DEORIA UTTAR PRADESH , DEORIA, Uttar Pradesh, India - 274001 |
| 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.