RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED
CIN: U93090MP2019PTC048240 As on: 2026-07-13
RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED (CIN: U93090MP2019PTC048240) is a Private company incorporated on 01 Apr 2019. 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.RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED are PRADEEP SINGH BAIS, and MADHURIMA BAIS.
RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MP2019PTC048240 and its registration number is 48240. Users may contact RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE LIMITED is SAMTA NAGAR SC NO. 2247, POLE NO. MIG- 11 , SEONI, Madhya Pradesh, India - 480661.
Current status of RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES PRIVATE 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
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 RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES 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 RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES
Purchase full report of RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES
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 RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES 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 RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08408272 | PRADEEP SINGH BAIS | Director | 2019-04-01 |
| 08408283 | MADHURIMA BAIS | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of RAJ SHIVA FEES COLLECTION AGENCY & SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP SINGH BAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHURIMA BAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2019PTC049707 | TRO MAX ENGINEERING CONSTRUCTION PRIVATE LIMITED | POLE NO GW-2GANJ WARD SEONI ASHOK NAGAR , MADHYA PRADESH, Madhya Pradesh, India - 480661 |
| U01409MP2018PTC045384 | MOUNTREACH ORGANIC ARTIFACT PRIVATE LIMITED | DUNDASEONI KENDRIYA VIDYALAYA ROAD, KABIR WARD R2 NO SC NO. 18229, OLD NO. 2154560 , SEONI, Madhya Pradesh, India - 480661 |
| ACN-0078 | BHILAT DEV CELEBRATIONS LLP | SC NO3-0854 RAMNAGAR COLONY,GALI NO-3 TEIGOR WARD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U96092MP2025PTC078761 | PETCARIANS FAMILY PRIVATE LIMITED | P.NO-BC/16I SC NO-30301,MAHARAJBHAG MAHAMAYA WARD,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2017PTC043557 | STEPFORWARD SECURITY SERVICES PRIVATE LIMITED | SC No 16384 Janta Nagar , Seoni, Madhya Pradesh, India - 480661 |
| U85100MP2020PTC053044 | YOAM HEALTHCARE PRIVATE LIMITED | 1/1T COMPUTER VEDAS HOUSING BOARD COLONY SC NO. 30783 BARAPATTHAR P. N- HB/07 , SEONI, Madhya Pradesh, India - 480661 |
| U01631MP2023PTC065748 | SUNEHARI FARMERS PRODUCER COMPANY LIMITED | H.NO.56, WARD. NO.1 VILL, POST BANJARI TEH SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U45309MP2020PTC052642 | ARMD DEVELOPERS PRIVATE LIMITED | BHAGWAN DAS DWARKA NAGAR PO NO CW15F ,DWARKA NAGAR , Seoni, Madhya Pradesh, India - 480661 |
| U46691MP2025PTC077586 | AIMGRID AGRO CHEMICALS PRIVATE LIMITED | GALI NO 3 ASHOK NAGAR,BARAPATTHAR,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74209MP2024OPC073527 | FLASHFLY STUDIOS (OPC) PRIVATE LIMITED | Laxmibai Ward Pole No BN2,,Seoni,Seoni,Madhya Pradesh,480661-India |
| U32509MP2024PTC069746 | VAIDYADEEP HEALTH SOLUTIONS PRIVATE LIMITED | SC No. 23837,,RajpootColony,Tagore Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U20238MP2025PTC079930 | PANCH PARMESVARI MANUFACTURING INDUSTRY PRIVATE LIMITED | C/O LOKESH KUMAR,SC NO 9251 LUGHARWADA,Seoni,Seoni,Madhya Pradesh,480661-India |
| U01110MP2024PTC073495 | JAI DONGARDEV KARIRAT FARMER PRODUCER COMPANY LIMITED | C/o Ghanshyam Kanojiya,Shukdas, SC No. 21236,Seoni,Seoni,Madhya Pradesh,480661-India |
| U22209MP2026PTC081983 | RADHANIDHI INDUSTRIES PRIVATE LIMITED | Tanishq Trading and Indus,Prop. Laali Patle, Sc No,,Seoni,Seoni,Madhya Pradesh,480661-India |
| U14299MP2018PTC046327 | STRIDENT WAINGANGA MINERALS PRIVATE LIMITED | HOSUE NO.139,Bajarang Nagar , KABIR WARD DUNDA SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U43123MP2023PTC067900 | ENAWNOS ENGINEERING PRIVATE LIMITED | PLOT NO 41 , ANAND NAGAR,KABIR WARD-6 , DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52520MP2022PTC063032 | TREAD GROCERY SERVICES PRIVATE LIMITED | AKBAR WARD VISHAL COLONY BARPATTHAR SEONI POLE NO.BJ/10A LT 01939 , SEONI, Madhya Pradesh, India - 480661 |
| U52520MP2019PTC049332 | VSI MULTITRADE PRIVATE LIMITED | NEAR D.E.O. OFFICE, C.B. RAMAN WARD SC NO.29941,SEONI (M.P.) , SEONI, Madhya Pradesh, India - 480661 |
| U51109MP2007PTC019441 | JHA PROMOTION MARKETING PRIVATE LIMITED | GALI NO.2 DAWARKA NAGAR , SEONI, Madhya Pradesh, India - 480661 |
| U51100MP2019PTC048309 | ZBI INFOTECH PRIVATE LIMITED | PLOT NO. 15, INDRAHANSH NAGAR, JYARAT NAKA, JABALPUR ROAD , SEONI, Madhya Pradesh, India - 480661 |
| U46209MP2023PTC067054 | SEONI NATURAL FARMING PRODUCER COMPANY LIMITED | C/O Mahendra,Sc No 6597, Vijaypani ,Tehsil-Kurai , Seoni, Madhya Pradesh, India - 480661 |
| U93000MP2017OPC043383 | AKSHDA WELL WISHER ADVISORY (OPC) PRIVATE LIMITED | SHELENDRA, SC NO. 24743. PN- JR -9 INFRONT OF LIC, , SEONI,, Madhya Pradesh, India - 480661 |
| AAT-8539 | TECHNORIGGER LLP | C/o, Ajay Kumar Sahu Iswar Nagar Jyarat Nakap No ZSN/12 Seoni, Madhya Pradesh, India - 480661 |
| U74999MP2018PTC046237 | SGL LEGAL SERVICES PRIVATE LIMITED | SC NO. 24743, P.N.-JR -9, IN FRONT OF LIC , SEONI, Madhya Pradesh, India - 480661 |
| U01110MP2021PTC055127 | AMLAN FARMER PRODUCER COMPANY LIMITED | CR-20 CHHINDWARA ROAD KE PAS, S.C. NO. 26848 KIDWAI WARD, , Seoni, Madhya Pradesh, India - 480661 |
| U52190MP2020PTC051706 | NAVSHAKTI VENTURES PRIVATE LIMITED | c/o Dilip Tiwari SC No. 25273, GN Road, Azadward , GN-47 , SEONI, Madhya Pradesh, India - 480661 |
| U66190MP2024PTC072179 | MUSEDAQ FINTECH PRIVATE LIMITED | House No. 748/1, Babariya Shastri Ward,,Seonii, Madhya Pradesh,Seoni,Seoni,Madhya Pradesh,480661-India |
| U52100MP2010PTC060513 | DEEPKIRAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED | HOUSE NO. 396 BEHIND BRAMHKUMARI ASHRAM C V RAMAN WARD NO.5 NEAR BAHUBALI CHOWK , SEONI, Madhya Pradesh, India - 480661 |
| ACJ-0334 | JYMAL TEXTILE ENTERPRISE LLP | SHOP NO 3,BAHUBALI CHOUK,Seoni,Seoni,Madhya Pradesh,India-480661 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.