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
SHREESHYAM TRADE VENTURES PRIVATE LIMITED
CIN: U74999UP2016PTC087017
SHREESHYAM TRADE VENTURES PRIVATE LIMITED (CIN: U74999UP2016PTC087017) is a Private company incorporated on 13 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREESHYAM TRADE VENTURES 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.SHREESHYAM TRADE VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREESHYAM TRADE VENTURES PRIVATE LIMITED are SANDEEP AGRAWAL, RAJENDRA PRASAD AGRAWAL, and SAVITA AGRAWAL.
SHREESHYAM TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC087017 and its registration number is 87017. Users may contact SHREESHYAM TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREESHYAM TRADE VENTURES PRIVATE LIMITED is 13/35 SHREE RAM MARKET TELIABAGH , VARANASI, Uttar Pradesh, India - 221002.
Current status of SHREESHYAM TRADE VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREESHYAM TRADE VENTURES 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 SHREESHYAM TRADE VENTURES
Purchase full report of SHREESHYAM TRADE VENTURES
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 SHREESHYAM TRADE VENTURES 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 SHREESHYAM TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07588344 | SANDEEP AGRAWAL | Director | 2016-10-13 |
| 07588917 | RAJENDRA PRASAD AGRAWAL | Director | 2016-10-13 |
| 07588924 | SAVITA AGRAWAL | Director | 2016-10-13 |
Past Directors & Key Managerial Personnel of SHREESHYAM TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07588895 | PANKAJ AGRAWAL | Director | - | 2019-08-20 |
| 07588935 | SUDHEER KUMAR AGRAWAL | Director | - | 2019-08-20 |
Other Directorships of SANDEEP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVASO SHOES PRIVATE LIMITED | U18201CT2020PTC010217 | Additional Director | - | 2023-09-29 |
| SILVASO SHOES PRIVATE LIMITED | U18201CT2020PTC010217 | Director | 2023-05-10 | Ongoing |
Other Directorships of PANKAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAVITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHEER KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC095215 | HARMONY INFOSOLUTIONS PRIVATE LIMITED | C 26/35-35 RAM KATORA , VARANASI, Uttar Pradesh, India - 221002 |
| U93030UP2015OPC073242 | RAJOM INFRASTRUCTURE PRIVATE LIMITED (OPC) | S-17/335 , II FLOOR SHREE RAM COMPLEX, ROADWAYS , VARANASI, Uttar Pradesh, India - 221002 |
| U70109UP2017PTC093499 | KASHI VARUNA DEVELOPERS PRIVATE LIMITED | Flat No. 102, Vishwanath Appartment Sri Ram Machinery Market , Maldahiya, , Varanasi, Uttar Pradesh, India - 221002 |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U23209UP1999PLC024870 | VARANASI PETROCHEM LIMITED | SHOP NO 26 SRI RAM COMPLEXANDHARAPUL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U85499UP2024PTC195771 | PIRITAVA TECHNOLOGIES PRIVATE LIMITED | S 13/42,TELIYABAGH VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U38300UP2025PTC218489 | NATOZON AGRO PRIVATE LIMITED | S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74110UP2018PTC100890 | DHRITI CONGLOMERATE PRIVATE LIMITED | J 11/63 Ishwar Gangi Nai Basti , VARANASI RAM KATORA, Uttar Pradesh, India - 221002 |
| U70200UP2025PTC231044 | VS TAURUS BULL FOREX PRIVATE LIMITED | 172/ KHAJURI,KHAJURI MARKET,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U32119UP2026PTC243940 | SHREE BALAJI GOLD INTO CASH PRIVATE LIMITED | OS13/3536, Telia Bagh,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U85100UP2022PTC162976 | VSH AESTHETIC CLINIC PRIVATE LIMITED | B-1/3, ANNAPURNA COLONY CHHITTOOPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| ABC-6906 | R.B. SWEETS LLP | Flat No. 13, Club Road,Chandra Niketan,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| ABC-7442 | BANARAS FOODHUB LLP | Flat No. 13, Club Road,,Chandra Niketan,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U43299UP2025PTC220493 | ATLASPUR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | C-28/121-1 and 122,Teliabagh,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U47530UP2024PTC198565 | GLOCAL ROUTES PRIVATE LIMITED | 0C 33/294-35,,AMBALIKA PURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70200UP2017PTC096248 | SHIVSHAKTI R&R INFRA SYSTEMS PRIVATE LIMITED | Shop No.05, Super Market Pahariya Mandi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2017PTC095759 | AANYA MEDIA SERVICES PRIVATE LIMITED | S. 12/8A, TELIABAGH PIYARIA POKHRI,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U74120UP2014PTC065538 | MAPLEAPPLE BIOTECH PRIVATE LIMITED | ARAZI 13/23, VISHWANATH PURI COLONY VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U79110UP2025PTC222443 | BENARAS VISION TOUR AND TRAVEL PRIVATE LIMITED | C/O RAM SWAROOP,PAHALU KA PURA PHOOLWARIY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACL-9272 | RAJ-ATS INFRABUILD LLP | S-1/3 AK-1,,RAMASHANKAR NAGAR COLONY, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U45401UP2023PTC190443 | PRISHA AUTOMOBILES PRIVATE LIMITED | S 1/35-19-E SHYAMNAGAR,COLONY CENTRALJAIL ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U62099UP2025PTC238237 | AINVESTX FINANCIAL ADVISORY PRIVATE LIMITED | C 26/31, Ground Floor,Ram Katora Road Jagatganj,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U63122UP2025PTC228424 | OMO DIGITAL PRIVATE LIMITED | C 32/22 B -1/3,,ANNAPURNA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U66190UP2026PTC240972 | AINVESTX VENTURES PRIVATE LIMITED | C 26/31, Ground Floor,Ram Katora Road, Jagatgan,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| AAV-4118 | RUDRAKSHA FABRICS LLP | C 27/273, C 13, INDIAN PRESS COLONY MALDAHIYA, VARANASI VARANASI, Uttar Pradesh, India - 221002 |
| U80904UP2010PTC039448 | IMAGE EDUTECH ACADEMY PRIVATE LIMITED | AF-1/13, Imlok -II First Floor Nadesar Varanasi , Varanasi, Uttar Pradesh, India - 221002 |
| U93090UP2018PTC111471 | DREAMDATE WEDDING PLANNERS PRIVATE LIMITED | RANDHIR SINGH A-5/13 MINT HOUSE CITY VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U21002UP2026PTC241390 | EKANTYA IMPERIAL PRIVATE LIMITED | 0C32/22-24, Ram Singh, Rana Nagar,Annapurna Ngr,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2022PTC162930 | CONSOLEGAL PRIVATE LIMITED | C 32/22-B-1-3, ANNAPURNA NAGAR COLONY VIDYAPEETH ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100451400 | 2021-04-05 | 2022-12-26 | - | 17,960,000.00 | HDFC BANK LIMITED |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.