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  • Complaints
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  • Balance Sheet
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CITYPALACE VENTURES PRIVATE LIMITED

CIN: U70200UP2019PTC121668 As on: 2026-07-13

CITYPALACE VENTURES PRIVATE LIMITED (CIN: U70200UP2019PTC121668) is a Private company incorporated on 25 Sep 2019. 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. 100000.00.

CITYPALACE VENTURES 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.CITYPALACE VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of CITYPALACE VENTURES PRIVATE LIMITED are RAZIA BEGAM, and UBAID SABRI.

CITYPALACE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2019PTC121668 and its registration number is 121668. Users may contact CITYPALACE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITYPALACE VENTURES PRIVATE LIMITED is 14/44-44/1, AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001.

Current status of CITYPALACE VENTURES 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 CITYPALACE VENTURES 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 CITYPALACE VENTURES 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 CITYPALACE VENTURES
DIN Director Name Designation Appointment Date
08563425 RAZIA BEGAM Director 2019-09-25
08571986 UBAID SABRI Director 2019-09-25
Past Directors & Key Managerial Personnel of CITYPALACE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAZIA BEGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UBAID SABRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27102UP2024PTC206679 SKARCMASTER INDIA PRIVATE LIMITED 14/46, AMBALA ROAD,,NEAR STATE BANK OF INDIA,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
ACV-3172 QENIZ LLP 44 AAKASH VIHAR COLONY,JANTA ROAD AAKASH VIHAR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
U29308UP2022PTC160580 SKARC WELDING MACHINES PRIVATE LIMITED 14/52, BESIDE STATE BANK OF INDIA AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
U72900UP2022PTC164319 UNITM TECHNOLOGIES PRIVATE LIMITED Old No 44 New No 65, Raghavpuram Colony Bhuteshwar Mandir Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
U46524UP2023PTC179398 TMSI PRIVATE LIMITED Plot No. 5,6,7 at Khasra No. 44m, Telephone Exchange Road,,Rajori Garden Colony, NR fazalrehman, Saharanpur,Nakur,Saharanpur,Uttar Pradesh,247001-India
U46497UP2024PTC203902 HOLOPHYTIC PHARMA PRIVATE LIMITED D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
U34100UP2022PTC172222 MODLINE ASSOCIATES PRIVATE LIMITED H-11 PILAKHNI INDUSTRIAL AREA, AMBALA ROAD, Saharanpur, SAHARANPUR, Uttar Pradesh, India, 247001 , Nakur, Uttar Pradesh, India - 247001
U51109UP1992PTC014621 FORT TRAVELS PRIVATE LIMITED AMBALA ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U65993UP1973PLC003752 THE CO-OPERATIVE ASSURANCE COMPANY LIMITED AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED , SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001
U85300UP2022NPL165274 JRSF MICROSERVICES FOUNDATION C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
U46696UP2023PTC189572 TERRANO PAPERS & SALES PRIVATE LIMITED Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India
U67110UP1996PTC020286 SHAKUMBARI FINANCE AND INVESTMENT PRIVATE LIMITED 1/1737 AMBALA ROAD , Saharanpur, Uttar Pradesh, India - 247001
U15122UP2015PTC071972 PURE PEARL FOOD & BEVERAGES PRIVATE LIMITED SHOP NO. 1, QUTUB SHER AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
U36109UP2022OPC174529 VVRINDAVAN E PRESSING (OPC) PRIVATE LIMITED C/ Manpreet Kaur 1/463 Ambala Road , Saharanpur, Uttar Pradesh, India - 247001
AAZ-0263 DIVERSIFICATIONFOODS LLP C/O SANSAR WATI 1 PUNDRIK, H 44 PARAMOUNT SAHARANPUR, Uttar Pradesh, India - 247001
U70200UP2018PTC109147 NIPL INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED 2/1424 c-14/1 shankar nagar, Delhi Road , Saharanpur, Uttar Pradesh, India - 247001
U82990UP2023PTC183577 ULTRASAFE SECURITY & SERVICES PRIVATE LIMITED 1st Floor Near .HDFC Bank,Ambala Road,Near Chungi,Nakur,Saharanpur,Uttar Pradesh,247001-India
U64200UP2016PTC085966 JETAIR NET PRIVATE LIMITED house no:44B, Bajoria Road Near Tarawati Hospital, Church Compund , Saharanpur, Uttar Pradesh, India - 247001
U74999UP2020PTC135600 ARCHADIUS AUTOMATION PRIVATE LIMITED C/o Ashok Kumar Jain, 1st Floor Silva Market, Opp Fire Station, Ambala Road , Saharanpur, Uttar Pradesh, India - 247001
U45400UP2024PTC211455 LANDMARK AUTOHAUS PRIVATE LIMITED PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
U28111UP1993PLC015090 YAMUNA ALLOYS LIMITED 44MISSION COMPOUND SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U15209UP1997PLC022719 GITA DAIRYS AND FOOD LIMITED 44 MISSION COMPOUND SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U17111UP2000PTC025613 SOAMI TEXTILES PRIVATE LIMITED 1 KISHORE BAGHDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U29269UP1982PTC005608 HINDON ENGINEERING PRIVATE LIMITED D-1 INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U50300UP1986PTC007761 BANGA AUTOMOBILES PRIVATE LIMITED 1-C SUDERSHAN NAGARDEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U72200UP1998PTC023575 TAUSEEF THOMAS IMPEX PRIVATE LIMITED 1-I BRAHIM NAGARCHAKRATA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U29261UP1992PTC014798 MAYA MACHINERY PRIVATE LIMITED F-14 C-3 INSUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001
U17299UP2019PTC123001 POLOCOTEX PRIVATE LIMITED 39, LANE NO. 1, KAMDHENU COMPLEX JANTA ROAD Saharanpur UP 247001 IN , SAHARANPUR, Uttar Pradesh, India - 247001
U24233UP2012PTC239830 INDIAN HERBS SPECIALITIES PRIVATE LIMITED 1/4289, Darra Shivpuri , Nawada Road,Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India

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
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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
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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