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JAI SHIV CEREALS TRADERS PRIVATE LIMITED

CIN : U51900MP2013PTC030169
|
ROC : RoC-Gwalior
Active
Last Updated On : 05-06-2022
CINU51900MP2013PTC030169
Company NameJAI SHIV CEREALS TRADERS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number030169
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-2013
Registered AddressShela Arcade Plot No. Z-15, Zone-1,MP Nagar, BHOPAL Bhopal MP 462011 IN
Email Idvishnu.gupta@staragri.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06426084AMIT BANSAL01-09-2018
06906049HARSHIL GUPTA24-09-2016
09123165JITIN MATHUR25-03-2021
JAI SHIV CEREALS TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-03-2013. Its Corporate Identification Number (CIN) is U51900MP2013PTC030169, and it carries the registration number 030169. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAI SHIV CEREALS TRADERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shela Arcade Plot No. Z-15, Zone-1,MP Nagar, BHOPAL Bhopal MP 462011 IN. Correspondence or inquiries may be sent to the official email address, vishnu.gupta@staragri.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAI SHIV CEREALS TRADERS PRIVATE LIMITED?
    Shela Arcade Plot No. Z-15, Zone-1,MP Nagar, BHOPAL Bhopal MP 462011 IN
  • Who are the owners / directors of JAI SHIV CEREALS TRADERS PRIVATE LIMITED?
    • AMIT BANSAL
    • HARSHIL GUPTA
    • JITIN MATHUR
  • How can I contact JAI SHIV CEREALS TRADERS PRIVATE LIMITED?
    vishnu.gupta@staragri.com
  • When was JAI SHIV CEREALS TRADERS PRIVATE LIMITED established?
    It was founded on 01-03-2013 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.