• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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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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.

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 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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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
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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
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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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