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      SHRESTHA KANOON SEWA SANSTHAN

      CIN: U93000MP2015NPL034173 As on: 2026-07-13
      Purchase Report

      SHRESTHA KANOON SEWA SANSTHAN (CIN: U93000MP2015NPL034173) is a Private company incorporated on 07 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHRESTHA KANOON SEWA SANSTHAN's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRESTHA KANOON SEWA SANSTHAN's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of SHRESTHA KANOON SEWA SANSTHAN are SANJIV FATEHPURIA, PRAVEEN NISHIKANT SURANGE, and NAVEEN KEDIA.

      SHRESTHA KANOON SEWA SANSTHAN's Corporate Identification Number (CIN) is U93000MP2015NPL034173 and its registration number is 34173. Users may contact SHRESTHA KANOON SEWA SANSTHAN on its Email address - [email protected]. Registered address of SHRESTHA KANOON SEWA SANSTHAN is 102, Rajnigandha Appartment, Green Garden Estate Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011.

      Current status of SHRESTHA KANOON SEWA SANSTHAN 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 Names

      Previous CINs

      ZaubaCorp's company report for SHRESTHA KANOON SEWA SANSTHAN 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 Report

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      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.

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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 SHRESTHA KANOON SEWA SANSTHAN 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 SHRESTHA KANOON SEWA SANSTHAN
      DIN Director Name Designation Appointment Date
      00276000 SANJIV FATEHPURIA Director 2015-05-07
      00729756 PRAVEEN NISHIKANT SURANGE Director 2015-05-07
      02005574 NAVEEN KEDIA Director 2015-05-07
      Past Directors & Key Managerial Personnel of SHRESTHA KANOON SEWA SANSTHAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJIV FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      PRESIDENCY EXPORTS & INDUSTRIES LTD L17119WB1919PLC003385 Additional Director - 2015-08-20
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2009-09-29
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director 2009-09-29 Ongoing
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2020-01-21
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Director - 2014-05-10
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2014-05-10
      NAGPUR MINING COMPANY PRIVATE LIMITED U14200MH2008PTC185281 Director 2008-07-31 Ongoing
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-09-30
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2014-07-23
      NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2016-09-30
      NKS MINING LIMITED U15520WB1992PLC056824 Director 2016-09-30 Ongoing
      TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director - 2010-08-06
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Additional Director - 2010-09-30
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Director 2010-09-30 Ongoing
      NKS INFRASTRUCTURE PRIVATE LIMITED U45205CT2008PTC020669 Director - 2011-09-29
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2016-09-30
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2016-09-30 Ongoing
      SRINIWAS FATEHPURIA PVT LTD U63032WB1949PTC017672 Director 1983-06-19 Ongoing
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2008-03-07
      SANDEEP MANSINGKA INFRASTRUCTURE PRIVATE LIMITED U70100CT2007PTC020386 Director - 2018-09-12
      NKJA INFRA DEVELOPMENT PRIVATE LIMITED U70100MP2012PTC027613 Director - 2014-07-31
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
      BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Director - 2016-02-19
      GUNRAAJ AQUA PRIVATE LIMITED U74999MH2018PTC310423 Director - 2021-03-15
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
      Other Directorships of PRAVEEN NISHIKANT SURANGE
      Company Name CIN Designation Appointment Date Cessation
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Additional Director - 2011-09-30
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Director 2011-09-30 Ongoing
      PRUDENT CORPORATE SOLUTIONS PRIVATE LIMITED U74140MP2003PTC015615 Director 2003-02-27 Ongoing
      Other Directorships of NAVEEN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      NKJA ENTERPRISE LLP AAH-2131 Designated Partner 2016-08-23 Ongoing
      NRA FARMS LLP AAI-2923 Designated Partner 2017-01-17 Ongoing
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2018-09-29
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-06-25
      FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Additional Director - 2023-09-29
      FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Director 2023-07-05 Ongoing
      NAAR TRADING PRIVATE LIMITED U15490CT2021PTC011204 Director 2021-01-23 Ongoing
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-05-10
      NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2008-09-30
      NKS MINING LIMITED U15520WB1992PLC056824 Director 2008-09-30 Ongoing
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director 2017-09-30 Ongoing
      NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director - 2016-02-19
      BHIWADI POWER COMPANY LIMITED U40100DL1996PLC080554 Director 1996-07-22 Ongoing
      BHIWADI GENERATION LIMITED U40100DL1996PLC080555 Director 1996-07-22 Ongoing
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-06-27
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
      WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Additional Director - 2015-08-24
      WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Director 2015-08-24 Ongoing
      THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
      AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2016-02-19
      A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2012-04-16 Ongoing
      UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2011-09-30
      UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director - 2016-02-19
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2012-09-29
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2015-12-25
      SINGINAWA CONSERVATION FOUNDATION U93090MP2016NPL035342 Director 2016-02-08 Ongoing

      CIN Company Name Company Address
      U11011MP2014PTC032765 FYLFOT GEOWORKS PRIVATE LIMITED D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , GWALIOR, Madhya Pradesh, India - 474011
      U70100MP2012PTC027613 NKJA INFRA DEVELOPMENT PRIVATE LIMITED D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , Gwalior, Madhya Pradesh, India - 474011
      AAJ-4026 JAI ANJANEYA REAL INFRA LLP G-192, Anhantam, Patel Nagar Green Garden Ke Samne, City Centre Gwalior, Madhya Pradesh, India - 474011
      U15400MP2022PTC063704 REALBLISS ALLIANCE PRIVATE LIMITED G-192, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAL-9930 BATRA'S DESIGNER LLP G-192, ANHANTAM, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      U26940MP2008PTC020816 FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED C/O PRAVEEN N SURANGE, 301 RAJNIGANDHA GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAM-7300 SANWARIYA SETH LAND HOLDINGS LLP 3rd Floor, G-192, Anhantam Patel Nagar, City Centre, Opp. Green Garden Gwalior, Madhya Pradesh, India - 474011
      U14108MP2008PTC020750 TRACK MINING PRIVATE LIMITED C/O. PRAVEEN N. SURANGE, 301-303 RAJNIGANDHA GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U55100MP2008PTC020971 ASHOKA BREWERIES PRIVATE LIMITED C/O. Praveen N Surange, 301 and 302, Rajnigandha Green Garden Estate, City Centre , Gwalior, Madhya Pradesh, India - 474011
      U72200MP2012PTC027648 SHREE GOPAL GLOBAL TELE-LINK SOLUTION PRIVATE LIMITED F-82, PATEL NAGAR , OPP. OSHO DHYAN KENDRA GREEN GARDEN ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U72200MP2015PTC034244 APPEASE IT SOLUTIONS PRIVATE LIMITED 403, Gulmohar Apartment, Green Garden Estate, City Centre, , Gwalior, Madhya Pradesh, India - 474011
      U27320MP2008PTC020912 BEE AAR CONTROLS & ENGINEERING PRIVATE LIMITED F-1, 1ST FLOOR, MINI COMPLEX GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U62020MP2023PTC065002 NETSPIRE TECHNOLOGIES PRIVATE LIMITED 9-G9, G GREEN GARDEN ESTATE,CITY CENTER GWALIOR,Gird,Gwalior,Madhya Pradesh,474011-India
      U67190MP2022PTC061499 AIM MONEY FINBEST SERVICES PRIVATE LIMITED F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India
      U68200MP2024PTC071411 GLOBEFIRST REALTECH PRIVATE LIMITED J-72, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India
      U70200MP2026PTC081253 ADJK MANTEC PRIVATE LIMITED N-15, Patel Nagar,City Centre,Gird,Gwalior,Madhya Pradesh,474011-India
      U90009MP2026PTC084237 SAJPU HOSPITALITY PRIVATE LIMITED N-15, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India
      AAJ-8312 JAI MAHAKALI STONE CRUSHER LLP O-11-12 PATEL NAGAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      U15421MP2007PTC019499 PRIYA SUGAR AND POWER PRIVATE LIMITED E-97, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAW-2267 DOTECH TECHNOLOGIES LLP A 228 C, Patel Nagar City Centre Gwalior, Madhya Pradesh, India - 474011
      ACO-6792 TRENDERA TRADE & SERVICES LLP 599 KARUNA ENCLAVE,PATEL NAGAR CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474011
      U46497MP2025OPC076700 JANMEDIVAC HEALTH CARE (OPC) PRIVATE LIMITED E-98-A Patel Nagar,City Centre,Gird,Gwalior,Madhya Pradesh,474011-India
      U55101MP2025PTC076620 VISHAL OASIS HOSPITALITY PRIVATE LIMITED Q-11/12, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India
      U72900MP2020PTC053788 MSLATE HEALTHTECH PRIVATE LIMITED H-214, Patel Nagar city centre , Gwalior, Madhya Pradesh, India - 474011
      U72200MP2013PTC031581 NEUVO SOFT PRIVATE LIMITED B 109, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U22300MP2019PTC049543 BRAHMAND MEDIA PRIVATE LIMITED A-228 C Patel Nagar City Centre , GWALIOR, Madhya Pradesh, India - 474011
      U36996MP2019PTC047720 SHRANANYA JEWELS PRIVATE LIMITED G-192, ANHANTAM PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U45200MP2007PTC019822 ABHAY ABHIYANK BUILDCON PRIVATE LIMITED N 21/A PATEL NAGAR CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474011
      U72100MP2025PTC074945 INFOPEARL TECH SOLUTIONS PRIVATE LIMITED G-1, AKANSHA APARTMENT,,PATEL NAGAR, CITY CENTRE,,Gird,Gwalior,Madhya Pradesh,474011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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