Shpl Enterprises Private Limited
About Shpl Enterprises Private Limited
Data last updated: 19 October 2025
Shpl Enterprises Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 2000.
Registered with ROC Kanpur under CIN U67120UP2000PTC025109.
Capital: an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹5.65 Cr. It was led by directors Anoop Kumar Agrawal and Arun Kumar Agrawal.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.54 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shpl Enterprises Private Limited
Shpl Enterprises Private Limited is audited by RAI PRAMOD & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAI PRAMOD & CO | Locked | Locked | Locked |
Complete auditor history for Shpl Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shpl Enterprises Private Limited
Shpl Enterprises Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anoop Kumar Agrawal
Also directs:
Rudra Concept Speciality Constructions Llp, Rudra Realtech Greens Llp, Rudra Warehousing Services Llp and 5 more
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
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Arun Kumar Agrawal
Also directs:
Rudra Concept Speciality Constructions Llp, Rudra Realtech Greens Llp, Rudra Warehousing Services Llp and 5 more
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Shpl Enterprises Private Limited FY 2024 filings available
Shpl Enterprises Private Limited reported revenue of ₹7.54 Lakh (up 6180.00% YoY) for FY 2024.
Ten-year financial statements for Shpl Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shpl Enterprises Private Limited
Shareholding and ownership data for Shpl Enterprises Private Limited
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Charges & Borrowings Shpl Enterprises Private Limited
Shpl Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shpl Enterprises Private Limited
View historical data on people associated with Shpl Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shpl Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shpl Enterprises Private Limited
GST registrations and filing compliance for Shpl Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shpl Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shpl Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shpl Enterprises Private Limited
MSME payment history for Shpl Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shpl Enterprises Private Limited
Corporate group structure for Shpl Enterprises Private Limited
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MCA Filings & Documents of Shpl Enterprises Private Limited
MCA filings and documents for Shpl Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shpl Enterprises Private Limited
Frequently Asked Questions about Shpl Enterprises Private Limited
Shpl Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shpl Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 February 2000 and is registered under CIN U67120UP2000PTC025109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shpl Enterprises Private Limited was incorporated on 07 February 2000. Registered with ROC Kanpur.
The current directors of Shpl Enterprises Private Limited are:
- Anoop Kumar Agrawal - Director
- Arun Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Shpl Enterprises Private Limited is U67120UP2000PTC025109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shpl Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.