• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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DEVANI DEALTRADE PRIVATE LIMITED

CIN: U74900UP2013PTC061639 As on: 2026-07-13

DEVANI DEALTRADE PRIVATE LIMITED (CIN: U74900UP2013PTC061639) is a Private company incorporated on 31 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2852000.00.

DEVANI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVANI DEALTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DEVANI DEALTRADE PRIVATE LIMITED are PALLAB BHATTACHARYA, and SUSHIL KUMAR SAHA.

DEVANI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC061639 and its registration number is 61639. Users may contact DEVANI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANI DEALTRADE PRIVATE LIMITED is SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN.

Current status of DEVANI DEALTRADE 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 DEVANI DEALTRADE 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 DEVANI DEALTRADE 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 DEVANI DEALTRADE
DIN Director Name Designation Appointment Date
00557140 PALLAB BHATTACHARYA Director 2024-04-09
08039841 SUSHIL KUMAR SAHA Director 2024-04-09
Past Directors & Key Managerial Personnel of DEVANI DEALTRADE
DIN Director Name Designation Appointment Date Cessation
06742255 RAMA KANT TIWARI Director - 2019-03-20
06743729 ABUL KALAM KHAN Director - 2024-03-15
08039828 SUJIT KUMAR SAHA Director - 2024-03-15
Other Directorships of PALLAB BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-30
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
KARAN SITANSHU METAL CASTING PRIVATE LIMITED U17120WB2009PTC131746 Director - 2010-06-01
SARAMVI REALCON LIMITED U45200WB2017PLC220071 Additional Director - 2021-02-02
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2009-08-07
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2021-12-31 Ongoing
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2006-07-15 Ongoing
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 2004-02-10 Ongoing
VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2003-06-02 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2019-05-17
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2021-10-30 Ongoing
SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-03
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-03-12 Ongoing
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2015-01-21 Ongoing
NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2021-11-06 Ongoing
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2021-11-01 Ongoing
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-01-27 Ongoing
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Additional Director - 2019-09-30
SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Additional Director - 2021-04-29
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Additional Director - 2022-09-30
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-08 Ongoing
INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
TIBREWAL SUPPLIERS PRIVATE LIMITED U55100UP1993PTC149694 Director - 2020-08-22
SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2022-06-24
GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2023-10-01
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
Other Directorships of RAMA KANT TIWARI
Company Name CIN Designation Appointment Date Cessation
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director - 2019-03-20
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director - 2019-03-20
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director - 2019-03-20
Other Directorships of ABUL KALAM KHAN
Company Name CIN Designation Appointment Date Cessation
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director - 2024-02-15
NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2014-02-20 Ongoing
GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2014-02-25 Ongoing
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director - 2024-03-15
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director - 2024-03-15
Other Directorships of SUJIT KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-24
NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
SARAMVI SALES LLP AAV-7763 Designated Partner - 2022-05-16
SARAMVI SALES LLP AAV-7763 Partner - 2022-05-15
OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-01
OVERGROW VINIMAY LLP AAV-8070 Partner - 2023-03-15
SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner - 2023-02-28
SHUCHI DEVCON LLP AAW-6622 Designated Partner - 2024-03-25
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-28
BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2023-08-23
BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2023-08-23
SHUBHAPRADA REALCON LIMITED U45309WB2017PLC219809 Additional Director - 2019-09-30
SHUBHAPRADA REALCON LIMITED U45309WB2017PLC219809 Director - 2021-03-24
PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Additional Director - 2019-09-30
PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director 2019-09-30 Ongoing
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Additional Director - 2019-09-30
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2024-02-15
SHUCHI DEVCON LIMITED U45400WB2017PLC219865 Additional Director - 2019-09-30
SHUCHI DEVCON LIMITED U45400WB2017PLC219865 Director - 2021-04-09
TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Additional Director - 2021-04-09
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director - 2024-02-15
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2019-03-14 Ongoing
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Additional Director - 2019-09-30
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2019-03-14 Ongoing
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
NAVITA SALES LIMITED U51909WB2017PLC219856 Additional Director - 2021-01-28
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2023-08-23
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director - 2024-03-15
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director - 2024-03-15
Other Directorships of SUSHIL KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
TUSHTI VINTRADE LLP AAW-4149 Partner - 2023-06-09
KHAITAN URJA PVT LTD U13203WB1992PTC055207 Additional Director 2019-06-10 Ongoing
KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Additional Director 2019-06-07 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2021-11-08 Ongoing
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2021-09-16 Ongoing
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Additional Director 2019-03-29 Ongoing
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2023-08-28 Ongoing
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Additional Director 2021-09-13 Ongoing
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director 2019-05-11 Ongoing
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Additional Director 2021-10-01 Ongoing
GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Additional Director 2019-06-10 Ongoing
MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2021-12-08 Ongoing
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Additional Director - 2021-04-28
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Additional Director - 2021-08-31
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2019-11-19 Ongoing
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Additional Director - 2020-09-22
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Additional Director 2019-03-29 Ongoing
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-11-05 Ongoing
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2019-11-06 Ongoing
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Additional Director - 2021-03-21
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Additional Director - 2021-05-04
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Additional Director 2021-10-04 Ongoing
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Additional Director - 2021-03-19
SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Additional Director 2021-10-01 Ongoing
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Additional Director - 2020-09-03
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Additional Director - 2022-09-30
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2021-12-13 Ongoing

CIN Company Name Company Address
U74900UP2013PTC061638 BHUTESHWAR COMMOTRADE PRIVATE LIMITED SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN
U74900UP2013PTC061640 ESHAA DEALTRADE PRIVATE LIMITED SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN
U51109UP2013PTC061641 UMA NANDA DEALTRADE PRIVATE LIMITED SHIVOY COMPLEX CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273010
U74900UP2014PTC063715 VDESIGN CONFRATECH SOLUTIONS PRIVATE LIMITED DEORIA BYPASS ROAD, JUNGLE SEEKARI PO CHANVRI, KHORABAR GORAKHPUR Gorakhpur UP 273010 IN
U87200UP2023PTC193459 AYUSHMAAN HEALTH SOLUTION PRIVATE LIMITED Gram -khorabaar,dist- Gorakhpur up,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U62011UP2026PTC245643 QUANTISTIC ANALYTICS PRIVATE LIMITED 934/E, PRAYAG TELESHOP,DEORIA ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U70109UP2017PTC095140 REMNI INFRA ESTATE PRIVATE LIMITED RAMGATI DIBHYA,GORAKHPUR DEORIA ROAD , GORAKHPUR, Uttar Pradesh, India - 273010
U42900UP2025PTC226890 RAISING GLOBAL INFRA PRIVATE LIMITED Sahara Complex Shop No328,Sahara State,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
ACT-9669 GURU GORAKHNATH GLOBAL MANPOWER LLP C/O KAVITA SINGH, RAMGARH,CHAWARI KHORABAR ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273010
U66190UP2023PTC189730 URYAS CONSULTANCY PRIVATE LIMITED C/O VYAS MUNI SINGH,,DIVYA NAGAR ROAD,RANIDIHA,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U79110UP2023OPC180435 BHAGWANTI FAMILY TOURS AND TRAVELS (OPC) PRIVATE LIMITED HOUSE NO 001, RAM AWADH NAGAR, KANCHAN BHAWAN, BEHIND ST JOSEPHS SCHOOL,VILLAGE JUNGLE SIKRI, KHORABAR, GORAKHPUR-273010 UTTAR PRADESH, INDIA,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U74999UP2018PTC101654 DIVYASHREE BAZAR PRIVATE LIMITED 111, JANGAL SIKARI, DEORIA BYPASS ROAD TARA MANDAL ROAD, SUBA BAZAAR KHORABAR , GORAKHPUR, Uttar Pradesh, India - 273010
ACV-9405 TOOLCROSS LLP RAMAWADH NGR PHASE-II,KHORABAR GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273010
U62010UP2026PTC245109 OURCADIUM IMMERSIVE TECHNOLOGIES PRIVATE LIMITED D/117 FF DIVYA NAGAR,GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U72100UP2023NPL186283 MMMUT FOUNDATION Madan Mohan Malaviya Uni. of Technology,Deoria Road , Gorakhpur, Uttar Pradesh, India - 273010
U80903UP2022NPL174074 COPAL EDUCATION FOUNDATION 4/2 BAHAR SAHARA STATE DEORIA BYPASS ROAD , GORAKHPUR, Uttar Pradesh, India - 273010
AAW-0156 PINCH SECURITY SERVICES LLP plot no 830 dibhiya divya nagar besides RSM sechool deoria road Gorakhpur, Uttar Pradesh, India - 273010
U80904UP2013PTC056798 FUTURE GROWTH SOLUTIONS PRIVATE LIMITED HOUSE NO. 53/T-6/1 RAIGANJ ROAD, TEHSIL-SADAR , GORAKHPUR, Uttar Pradesh, India - 273010
ACW-6556 ALPHED DECOR LLP Rampur,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273010
U45200UP2025PTC224169 CARFIX AUTO GARAGE PRIVATE LIMITED Ranideeha,khorabar,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U47912UP2024PTC210979 NUVOBLOX PLUS PRIVATE LIMITED KHORABAR, SOOBA BZR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U47912UP2024PTC210993 TECHDAZZLERS E-COMMERCE PRIVATE LIMITED KHORABAR, SOOBA BZR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U47721UP2025PTC230207 NOVOREMEDY PHARMACEUTICALS PRIVATE LIMITED A-45,Divya Nagar,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U72900UP2022PTC165637 PRIMEPARK IT PRIVATE LIMITED SAHARA STATE POST KHORABAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273010-India
U73100UP2024PTC204916 RASHMI COMMUNICATIONS PRIVATE LIMITED 240,JUHI ENCLAVE, SIKTAUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U43299UP2026PTC245953 SNP BUILDER PRIVATE LIMITED 00, NEAR AATMDEEP SCHOOL,SIKTAUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U43302UP2026PTC245948 SNP HOME INTERIOR PRIVATE LIMITED 00, NEAR AATMDEEP SCHOOL,SIKTAUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U46594UP2026PTC246208 SNP CONSTRUCTION AND INTERIOR DESIGN PRIVATE LIMITED 00, NEAR AATMDEEP SCHOOL,SIKTAUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India
U47721UP2026PTC246970 PANDEY & SONS PHARMACEUTICALS PRIVATE LIMITED 688, Jangal Sikari,urf khorabar,Gorakhpur,Gorakhpur,Uttar Pradesh,273010-India

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

  • Email ID
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  • 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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