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      DHAMPURE SPECIALITY SUGARS LIMITED

      CIN: L24112UP1992PLC014478 As on: 2026-07-13
      Purchase Report

      DHAMPURE SPECIALITY SUGARS LIMITED (CIN: L24112UP1992PLC014478) is a Public company incorporated on 22 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 87312000.00.

      DHAMPURE SPECIALITY SUGARS 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.DHAMPURE SPECIALITY SUGARS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of DHAMPURE SPECIALITY SUGARS LIMITED are AJAY GOYAL, MOHD ARSHAD SUHAIL SIDDIQUI, PRAVEEN SINGH, and SORABH GUPTA.

      DHAMPURE SPECIALITY SUGARS LIMITED's Corporate Identification Number (CIN) is L24112UP1992PLC014478 and its registration number is 14478. Users may contact DHAMPURE SPECIALITY SUGARS LIMITED on its Email address - [email protected]. Registered address of DHAMPURE SPECIALITY SUGARS LIMITED is VILLAGETEH PALLAWALA TEHSIL DHAMPUR BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246761.

      Current status of DHAMPURE SPECIALITY SUGARS 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 DHAMPURE SPECIALITY SUGARS 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 DHAMPURE SPECIALITY SUGARS

      Purchase full report of DHAMPURE SPECIALITY SUGARS

      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 DHAMPURE SPECIALITY SUGARS 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 DHAMPURE SPECIALITY SUGARS
      DIN Director Name Designation Appointment Date
      02323366 AJAY GOYAL Director 2020-07-20
      06675362 MOHD ARSHAD SUHAIL SIDDIQUI Director 2019-09-30
      07145827 PRAVEEN SINGH Director 2015-09-30
      00227776 SORABH GUPTA Managing Director 1994-10-01
      Past Directors & Key Managerial Personnel of DHAMPURE SPECIALITY SUGARS
      DIN Director Name Designation Appointment Date Cessation
      01173857 MURLI MANOHAR Director - 2019-04-23
      02380609 ILYAS AHMAD CFO(KMP) - 2015-05-18
      00076111 GAURAV GOEL Director - 2012-01-03
      00299795 NARENDRA KUMAR GUPTA Director - 2015-11-14
      02222282 KARTIK RAINA Additional Director - 2019-09-30
      02222282 KARTIK RAINA Director - 2022-03-24
      02323366 AJAY GOYAL Additional Director - 2020-07-20
      02838734 DESH RAJ SINGH Additional Director - 2010-09-30
      02838734 DESH RAJ SINGH Director - 2019-04-23
      06675362 MOHD ARSHAD SUHAIL SIDDIQUI Additional Director - 2019-09-30
      07145827 PRAVEEN SINGH Additional Director - 2015-09-30
      07875824 KAMAL KUMAR Additional Director - 2017-09-27
      07875824 KAMAL KUMAR Director - 2018-06-21
      00076326 GAUTAM GOEL Director - 2012-01-03
      00299382 REENA GUPTA Director - 2009-01-01
      00556099 ARUN MALHOTRA Additional Director - 2013-01-15
      Other Directorships of MURLI MANOHAR
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2011-09-29
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2014-03-27
      Other Directorships of ILYAS AHMAD
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2015-05-15
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2010-12-31
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2014-01-08
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director - 2015-05-14
      Other Directorships of GAURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      MORPHRE BRAVO LLP AAU-7051 Partner - 2023-01-17
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director 2007-04-04 Ongoing
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2012-08-06
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2012-08-06 Ongoing
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2024-05-08
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2024-03-11 Ongoing
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2010-09-11
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director - 2008-09-30
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Managing Director 2008-09-30 Ongoing
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director 2022-08-09 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
      PAIS GEMS PRIVATE LIMITED U32111DL2020PTC360754 Director - 2024-02-09
      STAR METAL REFINERY PRIVATE LIMITED U37100MH1949PTC007841 Director - 2018-12-01
      DECON MERCANTILE PRIVATE LIMITED U51109WB1984PTC037354 Director - 2018-12-01
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2020-11-04
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2002-01-15 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Director - 2020-11-04
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director 2013-09-27 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1995-08-01 Ongoing
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Additional Director - 2019-09-30
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Director - 2024-07-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2020-11-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2020-11-10 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
      EHAAT LIMITED U74110UP2016PLC087282 Director - 2018-03-05
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2010-04-08
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
      DETS LIMITED U74900UP2011PLC045167 Director - 2011-06-06
      FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED U74999MH1948PTC006327 Director - 2018-12-01
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2010-12-03
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2023-12-29
      Other Directorships of NARENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Additional Director - 2015-09-28
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director 2015-09-28 Ongoing
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Additional Director - 2014-09-30
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Director - 2021-03-05
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Additional Director - 2014-09-30
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2021-02-24
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2017-08-03
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Additional Director - 2014-09-30
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director 2014-09-30 Ongoing
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Additional Director - 2014-09-30
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Director - 2021-03-05
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Additional Director - 2014-09-30
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2021-02-24
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2012-12-07
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Additional Director - 2015-09-28
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director 2015-09-28 Ongoing
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2007-02-26
      Other Directorships of KARTIK RAINA
      Company Name CIN Designation Appointment Date Cessation
      KARSHAN SALES LLP AAI-2906 Designated Partner 2017-01-17 Ongoing
      NANO MAGIC WORLD PRIVATE LIMITED U24132HR2011PTC042666 Additional Director - 2012-09-29
      NANO MAGIC WORLD PRIVATE LIMITED U24132HR2011PTC042666 Director 2012-09-29 Ongoing
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2017-09-11
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2023-10-18
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Additional Director - 2008-09-30
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2017-03-23
      Other Directorships of AJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ENVIO ENERGY TECHNOLOGIES PRIVATE LIMITED U31501UP2013PTC190472 Director 2014-11-20 Ongoing
      VED GYAN INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051964 Director 2012-08-14 Ongoing
      VEDEX GLOBAL PRIVATE LIMITED U46620UP2023PTC186852 Director 2023-08-07 Ongoing
      NOSTALGIC FOODS RETAIL PRIVATE LIMITED U52590DL2015PTC397844 Additional Director - 2023-09-29
      NOSTALGIC FOODS RETAIL PRIVATE LIMITED U52590DL2015PTC397844 Director 2023-05-27 Ongoing
      HIGH WINGS SOLUTIONS PRIVATE LIMITED U62200DL2019PTC348843 Director 2019-04-19 Ongoing
      VED GYAN DEVLOPERS PRIVATE LIMITED U68200UP2024PTC200024 Director 2024-03-27 Ongoing
      TRACOM SERVICS PRIVATE LIMITED U74899DL1987PTC028086 Additional Director 2024-03-29 Ongoing
      Other Directorships of DESH RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD ARSHAD SUHAIL SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      ARTASH PARTNERS LLP ACE-4192 Designated Partner 2023-12-18 Ongoing
      CREEREN PARTNERS LLP ACG-3740 Designated Partner 2024-04-01 Ongoing
      CREANDO ASSOCIATES PRIVATE LIMITED U51909DL2017PTC322834 Director 2017-08-29 Ongoing
      Other Directorships of PRAVEEN SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Additional Director - 2016-09-30
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director 2016-09-30 Ongoing
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Additional Director - 2017-09-26
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director 2017-09-26 Ongoing
      DHAMPURE HEALTH CARE PRIVATE LIMITED U18109DL2012PTC246703 Director 2015-09-26 Ongoing
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2015-09-26 Ongoing
      Other Directorships of KAMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Managing Director 2021-06-28 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director - 2022-05-04
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2010-09-11
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director 2007-04-25 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2004-09-13 Ongoing
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2001-11-20 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Director 1994-03-31 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director - 2023-02-24
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2023-02-24
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director 2024-03-15 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Additional Director - 2021-09-29
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2020-10-22 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
      ERETAIL CYBERTECH PRIVATE LIMITED U72200TG2007PTC052402 Director - 2012-03-23
      DHAMPUR RETAIL VENTURES PRIVATE LIMITED U72900DL2002PTC116052 Director - 2007-10-08
      EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2018-08-30
      EHAAT LIMITED U74110UP2016PLC087282 Director - 2020-05-30
      ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director - 2009-07-02
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2018-08-29
      DETS LIMITED U74900UP2011PLC045167 Director - 2018-03-05
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2013-01-01
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2012-01-01
      Other Directorships of SORABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
      TULASI TEST LAB LLP AAK-9485 Designated Partner 2017-10-25 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      MYRIAD RESOURCES LLP AAR-7929 Designated Partner 2020-02-03 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      VEDIC DHAMPUR ORGANIC PRIVATE LIMITED U01400DL2014PTC272130 Additional Director - 2017-07-03
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director - 2014-01-14
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2012-12-07
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Additional Director - 2008-09-04
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2008-09-04 Ongoing
      DHAMPURE HEALTH CARE PRIVATE LIMITED U18109DL2012PTC246703 Director 2012-12-26 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2012-12-07
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2013-02-16
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2013-10-24
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Additional Director - 2014-03-26
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2014-03-28
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2011-04-09
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2015-12-28
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Additional Director - 2014-03-26
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2012-06-25
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Additional Director - 2017-09-29
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director 2017-09-29 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-02-11
      LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2014-03-27
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2012-12-07
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2012-12-07
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2017-09-30
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2017-09-30 Ongoing
      GALLERY ENSIGN ART PROJECTS PRIVATE LIMITED U74120DL2010PTC198895 Director - 2013-02-16
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Director - 2020-02-02
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director 1990-11-09 Ongoing
      GREATER NOIDA HABITAT CENTRE PRIVATE LIMITED U74899DL1995PTC073618 Director - 2013-06-01
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2014-03-27
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      MYRIAD RESOURCES PRIVATE LIMITED U74999DL2021PTC391456 Director - 2022-04-13
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2014-03-26
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director - 2014-03-27
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2015-09-01
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2009-03-31
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Additional Director - 2021-11-30
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Director 2021-11-30 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2009-03-31
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2009-03-27
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2017-08-03
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2007-07-25
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2009-03-30
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2009-09-25
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director - 2009-08-29
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2008-11-30
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2007-02-26
      Other Directorships of ARUN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner 2017-12-21 Ongoing
      KATYANI SAMPATI PRIVATE LIMITED U45400DL2007PTC166421 Director 2007-07-30 Ongoing
      A M SAMPATI KRAY- VIKRAY KENDRA PRIVATE LIMITED U45400DL2007PTC166424 Director 2007-07-30 Ongoing
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2017-12-20
      AVANI WELLNESS RESORTS PRIVATE LIMITED U55101HP2021PTC008816 Additional Director 2022-01-19 Ongoing
      MY OWN CHIT FUND COMPANY PRIVATE LIMITED U65992HR1993PTC032118 Additional Director 2006-08-07 Ongoing
      MY OWN CHIT FUND COMPANY PRIVATE LIMITED U65992HR1993PTC032118 Director - 2006-09-25
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2010-11-01
      DELIGHT INFORMATICS PRIVATE LIMITED U72200DL2005PTC141119 Director - 2008-10-16
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2007-12-01
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director 2007-06-02 Ongoing

      CIN Company Name Company Address
      U15500UP2011PTC248419 DHAMPUR GREEN PRIVATE LIMITED Village Pallawala, Tehsil Dhampur,District Bijnor,Dhampur,Bijnor,Uttar Pradesh,246761-India
      U72900UP2013PTC236381 SUN BURST SERVICES PRIVATE LIMITED Village Pallawala, Tehsil Dhampur, District Bijnor,Dhampur,Bijnor,Uttar Pradesh,246761-India
      U39000UP2024PTC208551 SISODIA POWER PRIVATE LIMITED C/O Balveer Singh, Station Road,,Dhampur, Bijnor, Uttar Pradesh, India - 246761,Dhampur,Bijnor,Uttar Pradesh,246761-India
      U64910UP2026PLC245736 JANMITRA KALYAN CHITS LIMITED 02- Dhampur Hussainpur, Tehsil - Dhampur,Dist.- Bijnor,Dhampur,Bijnor,Uttar Pradesh,246761-India
      ACR-3527 NAVKATHANAK CREATIVE ENTERPRISE LLP 287/2 KAHRAN AA0 VTC,DHAMPUR UTTAR PRADESH,Dhampur,Bijnor,Uttar Pradesh,India-246761
      U74994UP2018OPC106687 ADI EVENT MANAGEMENT AND CONSULTANT (OPC) PRIVATE LIMITED 556,KALYAN SINGH,JAITRA DHAMPUR, BIJNOR,UTTAR PRADESH , DHAMPUR, Uttar Pradesh, India - 246761
      U70109UP2018PTC103546 MAXMERIC REALTECH PRIVATE LIMITED a-7 rani bagh colony DHAMPUR, BIJNOR Bijnor DHAMPUR, , BIJNOR Bijnor, Uttar Pradesh, India - 246761
      U20237UP2025PTC238102 SERAY WELLNESS PRIVATE LIMITED RAGHUKUL NIWAS, NR. PRIYANKA MODERN SCHOOL,DHAMPUR, BIJNOR, DHAMPUR,,Dhampur,Bijnor,Uttar Pradesh,246761-India
      ABB-3890 DEEPAKAUSHAL SERVICES LLP VIPIN MIDICAL STORE INDRA NAGAR,KALAGARH ROAD DHAMPUR, BIJNOR, Dhampur,Dhampur,Bijnor,Uttar Pradesh,India-246761
      U65999UP2018PLC109002 AMANAT MEMORIAL FUTURE NIDHI LIMITED State Bank Colony Tehsil Dhampur , BIJNOR, Uttar Pradesh, India - 246761
      U70102UP2012PTC051056 DREAMS INFINITE SOLUTIONS PRIVATE LIMITED VILLAGE MEEMLA POST- DHAKKA KARAMCHAND, TEHSIL- DHAMPUR , BIJNOR, Uttar Pradesh, India - 246761
      AAT-8564 UMARI ORGANIC ORCHARD LLP VILLAGE AND POST OFFICE UMARI TEHSIL DHAMPUR,NOORPUR ROAD BIJNOR, Uttar Pradesh, India - 246761
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10023240 2006-09-16 - 2007-07-10 3,500,000.00 State Bank Of India
      10154619 2009-03-19 2014-03-25 2018-03-28 40,000,000.00 PUNJAB NATIONAL BANK
      90274516 1995-05-08 1999-12-07 2004-06-18 24,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA
      90274528 1995-05-30 - - 7,500,000.00 STATE BANK OF INDIA

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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
      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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