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      AIMTECH TELECOM PRIVATE LIMITED

      CIN: U72200UP2008PTC167022 As on: 2026-07-13
      Purchase Report

      AIMTECH TELECOM PRIVATE LIMITED (CIN: U72200UP2008PTC167022) is a Private company incorporated on 18 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4048100.00.

      AIMTECH TELECOM 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.AIMTECH TELECOM PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of AIMTECH TELECOM PRIVATE LIMITED are POOJA AGARWAL, and NEHA PODDAR AGARWAL.

      AIMTECH TELECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200UP2008PTC167022 and its registration number is 167022. Users may contact AIMTECH TELECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMTECH TELECOM PRIVATE LIMITED is 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012.

      Current status of AIMTECH TELECOM 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 AIMTECH TELECOM 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 Report

      All 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 AIMTECH TELECOM

      Purchase full report of AIMTECH TELECOM

      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 AIMTECH TELECOM 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 AIMTECH TELECOM
      DIN Director Name Designation Appointment Date
      09281688 POOJA AGARWAL Director 2021-11-30
      06563862 NEHA PODDAR AGARWAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of AIMTECH TELECOM
      DIN Director Name Designation Appointment Date Cessation
      02050012 SHANTICHAND BHANDARI Director - 2008-12-10
      03628915 NISHANT KOTHARI Director - 2016-06-28
      05304431 RAJ DABRIWAL KUMAR Director - 2019-03-01
      06366114 RAJ KUMAR KANODIA Director - 2014-10-20
      06563854 ANSHU AGARWAL Director - 2021-08-15
      09281688 POOJA AGARWAL Additional Director - 2021-11-30
      00367542 ASHOK BLANA Additional Director - 2019-09-28
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-07-06
      00701127 PRAVIN TUKARAM SAWANT Director - 2013-07-06
      02049774 RAMAVATAR PRAJAPATI Director - 2011-01-04
      02932328 KISHAN LAL SHARMA Director - 2021-08-15
      06563862 NEHA PODDAR AGARWAL Additional Director - 2021-11-30
      Other Directorships of SHANTICHAND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-06-14
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2008-12-10
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      BESTLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144101 Director 2004-01-20 Ongoing
      STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144310 Director - 2006-09-03
      SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144444 Director - 2008-12-10
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2008-12-10
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2008-11-27
      BAACHA REALTORS PRIVATE LIMITED U70101MH2004PTC144265 Director - 2008-05-28
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2008-12-10
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2008-12-10
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2008-12-10
      Other Directorships of NISHANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2016-06-15
      PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2013-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2016-06-15
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2017-03-22
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-03-22
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2017-01-09
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-03-22
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-03-22
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-09
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-09
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-10
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2017-01-09
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2016-08-16
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2017-01-09
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-06-27
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2016-08-16
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-06-27
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director - 2016-06-15
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-03-22
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
      Other Directorships of RAJ KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2016-11-11
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director 2013-02-25 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2016-11-11
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2014-10-20
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2014-10-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2014-10-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2014-10-20
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2014-10-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2014-10-20
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2014-10-20
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2014-10-20
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2014-10-20
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2014-10-20
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2014-10-20
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2014-10-20
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2014-10-20
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2014-10-20
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-10-20
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2014-10-20
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2014-10-20
      Other Directorships of ANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RYCON GAS VENTURES LLP ACA-2389 Designated Partner 2023-04-21 Ongoing
      ADURE ENTERPRISES PRIVATE LIMITED U01122UP2011PTC163333 Director - 2021-08-16
      ACCEPTANCE AGRO PRIVATE LIMITED U01400UP2011PTC163257 Director - 2021-08-18
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Additional Director - 2016-09-28
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director 2016-09-28 Ongoing
      SBC PACKAGERS PRIVATE LIMITED U25111UP2021PTC152290 Director 2023-09-12 Ongoing
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Additional Director - 2016-09-29
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director 2016-09-29 Ongoing
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Additional Director - 2019-09-29
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2021-08-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director 2016-11-15 Ongoing
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Additional Director - 2017-09-20
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director 2017-09-20 Ongoing
      GBL INFOSOLUTIONS PRIVATE LIMITED U72300UP2013PTC058655 Director 2013-07-26 Ongoing
      Other Directorships of POOJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK BLANA
      Company Name CIN Designation Appointment Date Cessation
      SHAH AV OVERSEAS LLP AAG-4472 Designated Partner 2016-07-20 Ongoing
      SHAH HERITAGE HOTEL LLP ACE-4324 Partner 2023-12-18 Ongoing
      ADURE ENTERPRISES PRIVATE LIMITED U01122UP2011PTC163333 Director - 2019-11-20
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director 2020-09-28 Ongoing
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2016-04-15
      SHAH BRICKS PRIVATE LIMITED U26931RJ1989PTC005146 Director 2006-06-16 Ongoing
      SURI BUILDCON PVT LTD U45201RJ1996PTC011404 Director 2006-07-19 Ongoing
      SHRI OM BUILDHOME PRIVATE LIMITED U45201RJ1999PTC015741 Director 1999-07-07 Ongoing
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Additional Director - 2015-09-30
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2019-10-02
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Additional Director - 2019-09-29
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      SHAH LEAFIN COMPANY PRIVATE LIMITED U65910RJ1995PTC009459 Director 1995-02-08 Ongoing
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Additional Director - 2021-11-30
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director 2021-11-30 Ongoing
      LEOBOD PREMIUM RENTAL PRIVATE LIMITED U74999RJ2019PTC064390 Director 2019-03-27 Ongoing
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director - 2011-11-15
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
      Other Directorships of RAMAVATAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2011-01-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2011-11-30
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2011-01-20
      LEXICON CONSTURCTIONS PRIVATE LIMITED U45400MH2008PTC180465 Director - 2008-07-01
      ROSEAN TRADING COMPANY LIMITED U51101MH2007PLC169548 Director - 2008-10-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2011-01-04
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2011-09-01
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2011-01-04
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-06-25
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2011-01-04
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director - 2011-01-04
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director - 2011-01-04
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2012-02-18
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director - 2011-01-04
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-02-25 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-02-25 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2011-01-04
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-06-14
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director - 2011-01-04
      JOLLY MULTI TRADE PRIVATE LIMITED U51909MH2006PTC166100 Director - 2012-03-13
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2011-01-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-20
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director - 2011-01-20
      PRADDUM TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC169411 Director - 2013-07-01
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2011-09-01
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2011-01-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2011-01-04
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2011-01-04
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-10-16
      TRIDEV MULTI TRADE PRIVATE LIMITED U52599MH2007PTC167402 Director - 2009-11-30
      K DINSHA PRIVATE LIMITED U55100MH2008PTC186645 Director - 2011-01-04
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2011-01-04
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2011-01-04
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2011-01-04
      RATHORE ORGANIC PRODUCTS PRIVATE LIMITED U74110MH2007PTC167404 Director - 2011-01-04
      VIRAT MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC169115 Director - 2013-07-01
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2011-01-04
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Additional Director 2009-12-31 Ongoing
      Other Directorships of KISHAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director 2019-09-29 Ongoing
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director 2023-10-12 Ongoing
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Additional Director - 2019-09-29
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director 2019-09-29 Ongoing
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Additional Director - 2016-09-28
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Director 2016-09-28 Ongoing
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director 2019-09-14 Ongoing
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director 1996-02-12 Ongoing
      ADVANTAGEOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC176377 Director 2019-09-29 Ongoing
      Other Directorships of NEHA PODDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GBL INFOSOLUTIONS PRIVATE LIMITED U72300UP2013PTC058655 Director 2013-07-26 Ongoing

      CIN Company Name Company Address
      U51100UP2008PTC191829 ALRIGHT MERCHANTILE PRIVATE LIMITED 123/782,FAZALGANJ,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
      U14101UP2004PTC168957 ACCENTURA UTENSILS PRIVATE LIMITED 123/782 FAZALGANJ,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U51109UP2008PTC172586 AUGMENT INDUSTRIES PRIVATE LIMITED 123/782 FAZALGANJ,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U01400UP2011PTC163257 ACCEPTANCE AGRO PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U01122UP2011PTC163333 ADURE ENTERPRISES PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U65990UP2010PTC175828 ADVENTOROUS CONSULTANTS PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U74140UP2010PTC176377 ADVANTAGEOUS CONSULTANTS PRIVATE LIMITED 123/782 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U51109UP2009PTC210388 SARA MERCANTILE PRIVATE LIMITED 123/782,FAZAL GANJ,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
      U45400UP2008PTC206208 STERLING LIQUORS PRIVATE LIMITED 123/782, Industrial Area,Fazal Ganj,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
      U36911UP2004PTC028992 NAGORY INNOVATIVE ARTS PRIVATE LIMITED 123/788 G-1, FACTORY AREA FAZALGANJ, KANPUR, UTTAR PRADESH , Fazalganj, Uttar Pradesh, India - 208012
      U63022UP1980PTC005169 KANPUR SHEETALAY PRIVATE LIMITED 123/769-A FACTORY AREA,FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U74120UP2014PTC064740 NAGORY FOSTER PRIVATE LIMITED 123/788 G-1 FACTORY AREA FAZAL GANJ, KANPUR UTTAR PRADESH , Fazalganj, Uttar Pradesh, India - 208012
      U36991UP1997PTC022352 MY CAR PRIVATE LIMITED 123/810 FAZALGANJ FACTORY AREA FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U50102UP2015PTC074306 MY CAR NEXA PRIVATE LIMITED 123/810, FAZALGANJ FACTORY AREA, FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U23109UP2025PTC234317 PK2 GLASS PRIVATE LIMITED NO 123/630A,Gadarian Purwa, Fazalganj,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
      ACD-9026 KANPUR NAMKEEN LLP 123/356NEW NO 123/625-3,FAZALGANJ,Premnagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U15122UP2012PLC049260 GANGA NAGAR CORPORATION LIMITED 123/782, FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012
      ACU-1664 THE CENTRAL PRESS LLP 123/443 FACTORY AREA,FAZALGANJ KANPUR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACO-7242 BHAWANI SEVENSEAS GLOBAL LLP 123/942, Plot No.46,Fazal Ganj, Kanpur,Fazalganj,Kanpur Nagar,Uttar Pradesh,India-208012
      ACL-6076 EHCOAR SOLUTIONS LLP 123/148 PRATAP GANJ,,GADRIAN PURWA, KANPUR GT6/60/08,Fazalganj,Kanpur Nagar,Uttar Pradesh,India-208012
      U27310UP2011PTC046184 BADRINATH METALS PRIVATE LIMITED 123/775, Fazalganj , Kanpur, Uttar Pradesh, India - 208012
      U27109UP2003PTC059565 DIVYA FERRO PRIVATE LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U24221UP1993PTC015237 MAGPIE COLOURS PRIVATE LIMITED 123/529, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
      U24233UP1960PTC002801 SOLAR CHEMICALS (KANPUR) PRIVATE LIMITED 123/429 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      L51109UP1990PLC030032 J.M.B.COMMERICIAL AND CREDIT LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U15133UP1990PTC012504 GIRDHAR COLD STORAGE PRIVATE LIMITED 123/785, fazalganj , kanpur, Uttar Pradesh, India - 208012
      U31501UP1994PTC016220 AHUJA BULBS PRIVATE LIMITED 123/377, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
      U27106UP1987PTC008660 VANDANA STEELS PRIVATE LIMITED 123/775 FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012
      U45206UP2017PTC089195 HDAPINFRA PRIVATE LIMITED 123/699, FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012
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      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

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