• 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

ACT AARTI WELFARE FOUNDATION

CIN: U88100UP2024NPL203575 As on: 2026-07-13

ACT AARTI WELFARE FOUNDATION (CIN: U88100UP2024NPL203575) is a Private company incorporated on 28 May 2024. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

Directors of ACT AARTI WELFARE FOUNDATION are TILAK RAJ SHARMA, and REKHA SHARMA.

ACT AARTI WELFARE FOUNDATION's Corporate Identification Number (CIN) is U88100UP2024NPL203575 and its registration number is 203575. Users may contact ACT AARTI WELFARE FOUNDATION on its Email address - . Registered address of ACT AARTI WELFARE FOUNDATION is 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India.

Current status of ACT AARTI WELFARE FOUNDATION 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 ACT AARTI WELFARE FOUNDATION 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.

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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 ACT AARTI WELFARE FOUNDATION 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 ACT AARTI WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
00217431 TILAK RAJ SHARMA Director 2024-05-28
00490588 REKHA SHARMA Director 2024-05-28
Past Directors & Key Managerial Personnel of ACT AARTI WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TILAK RAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
TVY ASSETS LLP AAN-9125 Designated Partner 2019-01-03 Ongoing
TVY ASSETS LLP AAN-9125 Partner - 2023-01-04
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
AARTI BRU PRIVATE LIMITED U11011UP2024PTC200867 Director 2024-04-10 Ongoing
ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2016-07-11
MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director - 2016-07-12
UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2013-03-30
MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2014-12-01
MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Managing Director - 2018-07-24
UNNAO DISTILLERIES AND BREWERIES LIMITED U15526UP2000PLC025025 Managing Director - 2014-06-10
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2014-09-01
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Managing Director 2014-09-01 Ongoing
AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Additional Director - 2020-11-10
AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2020-11-10 Ongoing
AARTI BLENDERS PRIVATE LIMITED U16231UP2024PTC198148 Director 2024-02-23 Ongoing
UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director - 2023-05-15
RAGHUKUL CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ2006PTC023461 Director - 2016-04-18
AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director - 2016-02-01
INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2006-08-18 Ongoing
GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2004-04-30 Ongoing
QUAFF EXIM PRIVATE LIMITED U51909MH2020PTC347167 Director - 2020-10-20
JYA SECURITIES LIMITED U67120UP1995PLC018541 Director - 2016-03-10
JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Additional Director - 2016-09-21
JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2016-03-10
CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director - 2016-04-10
VEECHETAN EXPORTS PRIVATE LIMITED U74999UP2005PTC030426 Director - 2011-09-06
Other Directorships of REKHA SHARMA
Company Name CIN Designation Appointment Date Cessation
SAGARGANGA DEVELOPERS LLP AAA-0327 Partner 2009-10-29 Ongoing
NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
BERRY TRADING LIMITED U05004UP1995PLC017842 Director 2011-10-22 Ongoing
AARTI BRU PRIVATE LIMITED U11011UP2024PTC200867 Director 2024-04-10 Ongoing
ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2016-07-11
GANGA NAGAR CORPORATION LIMITED U15122UP2012PLC049260 Director 2012-03-07 Ongoing
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2018-09-27
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director 2018-09-27 Ongoing
RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2018-03-28
AARTI BREWERIES LIMITED U15549UP2019PLC117055 Director 2019-05-17 Ongoing
UBA BREWERIES PRIVATE LIMITED U15549UP2019PTC122299 Director 2019-10-14 Ongoing
AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2020-04-20 Ongoing
AARTI BLENDERS PRIVATE LIMITED U16231UP2024PTC198148 Director 2024-02-23 Ongoing
UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Additional Director 2023-05-31 Ongoing
INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2007-12-01 Ongoing
GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2006-12-15 Ongoing
JYA SECURITIES LIMITED U67120UP1995PLC018541 Director - 2016-03-10
JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2016-03-10
CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director - 2016-04-10
COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director - 2023-08-07

CIN Company Name Company Address
U72100UP2024PTC207389 AARTI INNOVATIONS & DEVELOPMENT PRIVATE LIMITED Second Floor , 7/22 D,Tilak Nagar Agriculture College, Kanpur Nagar, Csa,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U25200UP2024PTC213462 KRISHNA ARMS AND TECHNOLOGIES PRIVATE LIMITED 7/22D,,Tilak Nagar, Agriculture College,Kanpur Nagar.,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U11011UP2024PLC212413 ABD APEX LIMITED Second Floor, 7/22D,Tilak Nagar, Agriculture College, Csa,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U16231UP2024PTC198148 AARTI BLENDERS PRIVATE LIMITED Office No. 201 G/F , 7/22 D,Tilak Nagar, Kanpur,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACH-1750 AKJY AGRO FARMS LLP 6/31-D, OLD KANPUR,KANPUR NAGAR, UTTAR PRADESH,Csa,Kanpur Nagar,Uttar Pradesh,India-208002
U11011UP2020PTC128325 AARTI DISTILLERIES PRIVATE LIMITED 203, Ground Floor,7/22 D,Tilak Nagar,,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U28292UP2024PTC201708 VERSATECH POLYMERS PRIVATE LIMITED 7/50 A,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACO-7320 AKC GLOBAL LLP 7/45-A TILAK NAGAR,Csa,Kanpur Nagar,Uttar Pradesh,India-208002
U11011UP2024PTC200867 AARTI BRU PRIVATE LIMITED office no. 201, Ground Floor, 7/22d,tilak nagar,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
U14101UP2023PTC178397 BLACKWATERMELON PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10),,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U19201UP2024PTC209141 MINERAL OIL CORPORATION PRIVATE LIMITED 7/22-C, Tilak Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U77100UP2025PTC228107 SWAROOP MOBILITY SERVICES PRIVATE LIMITED Flat No. 1,7/22 Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U34100UP2007PTC033679 V C MOTORS PRIVATE LIMITED Ground Floor, Office No. 204 &205 7/22D, Tilak Nagar, Kanpur , Csa, Uttar Pradesh, India - 208002
U46209UP2023PTC187226 SHIVURJAM BIOFUELS PRIVATE LIMITED 7/136 Swaroop nagar,Kanpur,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U52101UP2023PTC182834 YUVRAJ SINGH COLD STORAGE PRIVATE LIMITED 7/207, FLAT 202,,SWAROOP NAGAR, KANPUR,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACG-8996 SBRR VENTURES LLP 7/51,Puran Niwas,Tilak Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ABC-4579 SanUtk Enterprises LLP 7/51, Puran Niwas,Tilak Nagar, Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U47590UP2026PTC246331 SUN N MOON LITES INFRA PRIVATE LIMITED 7/33, BANGLA NO. 13,TILAK NAGAR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U14101UP2023PTC179676 KADHAIKAARI STUDIO PRIVATE LIMITED 303,NRI City, Emerald Nainawati Marg, Kanpur-208002, Uttar Pradesh,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
ACV-3478 VVRK DREAMHOMES LLP 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
ACR-0207 DVARKAPATI PROPMART LLP 7/169 B SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U85500UP2024NPL210898 ABHISANDHAN FOUNDATION 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
U70200UP2023PTC194973 KIRATMOH CONSULTANTS PRIVATE LIMITED 7/46, FLAT 2,,SAGAR VILLA APTS., TILAK,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U72100UP2023PTC189570 INNOVATIVE GRID SERVICES PRIVATE LIMITED 2/106, Nawabganj,D.P.S.Inter College,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U10790UP2023PTC193314 EDWARDS AND SMITH PRIVATE LIMITED 7/125/ SWARUP NAGAR,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U47711UP2024PTC195880 RAJKAMAL NX PRIVATE LIMITED 7/178,SWAROOP NAGAR,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U72100UP2024PTC196204 V3S PETRO AND BIOSPECIALITY PRIVATE LIMITED 7/22-C,Tilak Nagar,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
U20119UP2023PTC191401 KAMAKHYA FERTILISERS PRIVATE LIMITED 7/102, Emerald Garden,Swaroop Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U46691UP2025OPC220224 RADIANCETERACHEM (OPC) PRIVATE LIMITED 7/43,TILAK NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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