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ACTIVE ASSISTANT SERVICES PRIVATE LIMITED

CIN: U93090UP2021PTC145026 As on: 2026-07-13

ACTIVE ASSISTANT SERVICES PRIVATE LIMITED (CIN: U93090UP2021PTC145026) is a Private company incorporated on 13 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.

ACTIVE ASSISTANT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE ASSISTANT 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 ACTIVE ASSISTANT SERVICES PRIVATE LIMITED are DIVYANSHU AGARWAL, and BHASKAR AGARWAL.

ACTIVE ASSISTANT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090UP2021PTC145026 and its registration number is 145026. Users may contact ACTIVE ASSISTANT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE ASSISTANT SERVICES PRIVATE LIMITED is C/O NEELAM, SHAKTI NAGAR COLONY, NEAR SHAKTI APARTMENT, BAIRAJ ROAD , BIJNOR, Uttar Pradesh, India - 246701.

Current status of ACTIVE ASSISTANT SERVICES PRIVATE LIMITED 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 ACTIVE ASSISTANT 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.

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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 ACTIVE ASSISTANT 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 ACTIVE ASSISTANT SERVICES
DIN Director Name Designation Appointment Date
10668168 DIVYANSHU AGARWAL Director 2024-06-14
09135134 BHASKAR AGARWAL Managing Director 2021-04-13
Past Directors & Key Managerial Personnel of ACTIVE ASSISTANT SERVICES
DIN Director Name Designation Appointment Date Cessation
09135135 SHIV KUMAR Director - 2024-05-24
Other Directorships of DIVYANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGICAL MOMENTS FOR YOUR LIFE PRIVATE LIMITED U93000UP2021PTC144667 Director 2024-06-15 Ongoing
Other Directorships of BHASKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGICAL MOMENTS FOR YOUR LIFE PRIVATE LIMITED U93000UP2021PTC144667 Managing Director 2021-04-06 Ongoing
Other Directorships of SHIV KUMAR
Company Name CIN Designation Appointment Date Cessation
MAGICAL MOMENTS FOR YOUR LIFE PRIVATE LIMITED U93000UP2021PTC144667 Director - 2024-05-24

CIN Company Name Company Address
U93000UP2021PTC144667 MAGICAL MOMENTS FOR YOUR LIFE PRIVATE LIMITED C/O NEELAM, SHAKTI NAGAR COLONY, NEAR SHAKTI APARTMENT, BAIRAJ ROAD , BIJNOR, Uttar Pradesh, India - 246701
U68100UP2025PTC226205 GOLDEST REALTY PRIVATE LIMITED C/o Neelam W/o Late Shiv Kumar,Shakti Nagar, Bairaj Road,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U72900UP2022PTC162721 TUSHYER TECHNOLOGIES PRIVATE LIMITED C/o Smt. Geeta Devi, Shakti Nagar Near Railway Fatak, Nagina Road,Bijnor,Bijnor,Uttar Pradesh,246701-India
U15100UP2019PTC119411 BROTHER FOOD FIGHTERS PRIVATE LIMITED C/O PRADEEP AGARWAL, OPP. BAIRAJ COLONY BEHIND KALYANI MARKET, SHAKTI NAGAR, , BIJNOR, Uttar Pradesh, India - 246701
ACT-5455 KESHAVAM SYNAPZE LLP C/O Keshav,Shakti Nagar,Baraj Road, Bijnor,Bijnor,Bijnor,Uttar Pradesh,India-246701
U85300UP2020PTC135500 MEDIVUCO MULTISPECIALITY HOSPITAL PRIVATE LIMITED C/O MANJU LATA , SURENDRA NAGAR COLONY NEAR AVAS VIKAS COLONY , BIJNOR, Uttar Pradesh, India - 246701
U52603UP2019OPC122042 ZIWACO LIVING PATH (OPC) PRIVATE LIMITED C/O Lalit Kumar Ist Floor, Dev Complex Opp Khanna Petrol Pump, Shakti Chowk , NAGINA ROAD, BIJNOR, Uttar Pradesh, India - 246701
U96020UP2023PTC178142 LOUD BEAUTY PRIVATE LIMITED C/O KAPIL TYAGI,MALTI NAGAR,NEAR RAILWAY CROSSING,NAGINA ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India
U65990UP2020PLN135670 GOLDVISION FUTURE SECURE NIDHI LIMITED C/O LOKENDRA KUMAR, MOH - SHIVAJI NAGAR NEAR-OM DHARA NURSERY, JHALU ROAD BIJNOR , BIJNOR, Uttar Pradesh, India - 246701
U72900UP2017PTC098198 KRIBIZ SYSTEMS PRIVATE LIMITED SHAKTI NAGAR, KALYANI COMPLEX, OPP. BAIRAJ COLONY , BIJNOR, Uttar Pradesh, India - 246701
AAU-0904 UPSKILL COMPLIANCE LLP C/O REKHA SRIVASTAV, VIP COLONY NEAR SURENDRA NAGAR BIJNOR, Uttar Pradesh, India - 246701
U51909UP2021PTC147710 SHANSHA MARKETING PRIVATE LIMITED C/O-NEELAM, 00 ADAMPUR ROAD, NEAR SRLE TAX OFFICE, KALA KE GODAM KE SAMNE , BIJNOR, Uttar Pradesh, India - 246701
U46909UP2023PTC179116 TRUE MASONS PRIVATE LIMITED C/O KUMKUM GUPTA, BAIRAZ ROAD,NEAR KANHA FARMS,Bijnor,Bijnor,Uttar Pradesh,246701-India
U10305UP2022PTC162752 BETHEL FRESH PLAZA INTERNATIONAL PRIVATE LIMITED H No-6, Bethel Bhawan, Near Avas Vikas Power House, Shakti Nagar, Islampur Das,Bijnor,Bijnor,Uttar Pradesh,246701-India
U74120UP2014PTC067503 STRONG ENERGY PLUS PRIVATE LIMITED C/O MRS SANTOSH, GYAN VIHAR COLONY CHAKKAR ROAD , BIJNOR, Uttar Pradesh, India - 246701
U45400UP2012PTC048409 BETHEL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED BETHEL BHAWAN, MOH- SHAKTI NAGAR NEAR AVAS VIKAS POWER HOUSE , BIJNOR, Uttar Pradesh, India - 246701
U15100UP2020PTC130425 ZINTECK FOODS PRIVATE LIMITED C/o ANUJ MALIK H.NO.4 5, SURENDRA NAGAR,AWAS VIKAS COLONY, , Bijnor, Uttar Pradesh, India - 246701
U85300UP2021NPL146064 JAI HO MAA BHAVANI FOUNDATION C/O AMAN SAXENA,PULKIT MEMORIAL HOSPITAL K PASS, BAIRAJ ROAD, JHAKRI BAGAR , BIJNOR, Uttar Pradesh, India - 246701
U42209UP2023PTC178905 VARDAYINI ESTATES PRIVATE LIMITED C/O MUKESH KUMAR VISHNOI,,R/O VAISHNO VIHAR COLONY,Bijnor,Bijnor,Uttar Pradesh,246701-India
U73100UP2023PTC194972 DIGI LANDZONE TECHNO PRIVATE LIMITED C/O,W/O ANUJ SOTI, JATAN,,NEAR RAMMU KA CHAURAHA,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U43210UP2025PTC229325 TRAVEL ELEVATOR PRIVATE LIMITED 00 CHAND SHAKTI NAGER,NEAR RAILWAY FATAK BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U85110UP2020PTC131079 MEDICALIBER PHARMACEUTICAL PRIVATE LIMITED GF-15, Shopper's Pride Mall Near Shakti Chouk,Bijnor,Po& Dist-Bijnor , Bijnor, Uttar Pradesh, India - 246701
U65990UP2021PLN142914 RAR URBAN NIDHI LIMITED C/O. AMARDEEP SINGH, S/O. JAGDEESH SINGH RASHEEDPUR GARHI, RAGHAV COLONY , BIJNOR, Uttar Pradesh, India - 246701
U72900UP2022PTC173510 SEESRI INFOTECH PRIVATE LIMITED C/O HEMENDRA PAL,S/O OM PRAKASH CIVIL LINE 2,NEAR NUMISH GRAUD , BIJNOR, Uttar Pradesh, India - 246701
U46497UP2023PTC180304 BIOLGA HUMANCARE LIFESCIENCES PRIVATE LIMITED Shakti Nagar,Rasoolpur Pirthi,Bijnor,Bijnor,Uttar Pradesh,246701-India
U80100UP2023PTC184601 RAS CHANDEL MAN POWER & SECURITY SERVICES PRIVATE LIMITED MOHALLA, SHAKTI NAGAR,VILL. TAIMOORPUR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U28194UP2026OPC248155 ST TECH SOLUTIONS (OPC) PRIVATE LIMITED S-3, Shakti Apartment,Taimoor Pur,Bijnor,Bijnor,Uttar Pradesh,246701-India
U14109UP2025PTC232291 HIMAVISION SPORTS PRIVATE LIMITED C/o ANURAG YADAV,,SARVAN NAGAR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U70200UP2025PTC214679 NAVYO FINSERV PRIVATE LIMITED C/O RASHIDPUR GARHI,CHAUDHARYPURAM COLONY,Bijnor,Bijnor,Uttar Pradesh,246701-India

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

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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
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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

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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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