Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXCESS GRAINS PRIVATE LIMITED
CIN: U01400UP2012PTC093780 As on: 2026-07-13
EXCESS GRAINS PRIVATE LIMITED (CIN: U01400UP2012PTC093780) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4375000.00.
EXCESS GRAINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCESS GRAINS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of EXCESS GRAINS PRIVATE LIMITED are KAILASH CHANDRA SHARMA, and RAJEEV KUMAR SAXENA.
EXCESS GRAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400UP2012PTC093780 and its registration number is 93780. Users may contact EXCESS GRAINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCESS GRAINS PRIVATE LIMITED is 226, Sagar Saray, Near Vikas Manjil Ke Pass , Moradabad, Uttar Pradesh, India - 244001.
Current status of EXCESS GRAINS 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 CINs
ZaubaCorp's company report for EXCESS GRAINS 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 ReportAll 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.
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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 EXCESS GRAINS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCESS GRAINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06702091 | KAILASH CHANDRA SHARMA | Director | 2016-08-25 |
| 06702261 | RAJEEV KUMAR SAXENA | Director | 2016-08-25 |
Past Directors & Key Managerial Personnel of EXCESS GRAINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06702091 | KAILASH CHANDRA SHARMA | Additional Director | - | 2016-08-25 |
| 06702261 | RAJEEV KUMAR SAXENA | Additional Director | - | 2016-08-25 |
| 05262648 | PREM LATA CHAUHAN | Director | - | 2016-08-05 |
| 05262652 | PREVESH CHAUHAN | Director | - | 2016-08-05 |
Other Directorships of KAILASH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXIMITY INFRAPROJECTS PRIVATE LIMITED | U45200DL2010PTC204488 | Director | - | 2018-02-08 |
| CHLORIS INFRATECH PRIVATE LIMITED | U45400DL2010PTC204125 | Director | - | 2018-02-09 |
Other Directorships of RAJEEV KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED | U70109DL2013PTC253754 | Additional Director | - | 2014-12-31 |
| GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED | U70109DL2013PTC253754 | Director | - | 2018-02-12 |
| RINGA BUILDTECH INDIA PRIVATE LIMITED | U70200DL2013PTC254508 | Additional Director | - | 2014-12-31 |
| RINGA BUILDTECH INDIA PRIVATE LIMITED | U70200DL2013PTC254508 | Director | - | 2018-02-10 |
Other Directorships of PREM LATA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREVESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43291UP2023PTC179851 | CIKAY ELEVATOR PRIVATE LIMITED | Khasra No. 145&147 (8a) Harswaroop Thekedar Ke Mandir Ke Pass Peetal Basti, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U67120UP2004PTC028247 | AAKANSHA PORTFOLIO PRIVATE LIMITED | I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U45400UP2021PTC148155 | NTRS CONSTRUCTION PRIVATE LIMITED | C/O SHENAAZ, MIYA COLONY ROAD KHALIFA CHAI WALE KE GHAR KE PASS , MORADABAD, Uttar Pradesh, India - 244001 |
| U25999UP2024PTC195762 | BYTAS INTERNATIONAL PRIVATE LIMITED | GAGAN TIRAHA BILARI ROAD,NEAR UNDER PASS,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U24202UP2024PTC214171 | ARORA METALLICS PRIVATE LIMITED | HNO38 MAMTA GUEST HOUSE,WALI GALI , SAGAR SARAY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U14300UP2025PTC230296 | STROWIA MERCHANDISE ARTIST PRIVATE LIMITED | C/O MOHD TAYYAB GULABBADI,FATAK KE PASS ASALAT GUNJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACP-5349 | ZENTRIX INFOTECH LLP | C/o Yash, Kundanpur Babbu,Sardar ki Kothi ke pass,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U47720UP2025PTC239210 | NEXTRAY REMEDIES INDIA PRIVATE LIMITED | C/o Kashi Ram Dehri Gao,Hanuman Murti Ke Pass,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64990UP2025PTC219312 | VINLAXMI MICROFINANCE PRIVATE LIMITED | C/O LAXMI DEVI BAGIYOWALE,TF KE PASS SURAJ NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86905UP2024PTC201070 | WELGENE DIAGNOSTIC PRIVATE LIMITED | H No.B-08, Vijay Nagar,Sahab Ki Farm Ke Pass,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U31900UP2022PTC162345 | TECHINSTA SOLUTIONS PRIVATE LIMITED | 4B/355 BUDDHI VIHAR NEAR CHAUDHARY CHARAN SINGH CHOWK AWAS VIKAS COLONY,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74120UP2013PTC056467 | GCMC INDIA PRIVATE LIMITED | PANDIT NAGLA BY-PASS, NEAR RAILWAY CROSSING , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2013PTC060853 | REMEDY PLUS LIFE SCIENCES LABORATARIES PRIVATE LIMITED | VIKAS NAGAR, NEAR NALEY KI PULIYA, LINEPAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC053929 | PRIMEGREEN CORPORATION INDIA LIMITED | 172, AVAS VIKAS, CIVIL LINES NEAR SSP RESIDENCE , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2021PTC144882 | STAINLEY OUTSOURCING PRIVATE LIMITED | VIKAS JUNEJA C/O KATGHAR PACHPERA NEAR DURGA MANDIR , MORADABAD, Uttar Pradesh, India - 244001 |
| U29190UP2022PTC159290 | RADHEYFIRE SYSTEMS PRIVATE LIMITED | C/O Munesh Kumar Yadav Neta Colony Mandir ke Pass , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC112690 | N.P.D.L. HEALTH CARE & REAL ESTATE PRIVATE LIMITED | C/o PUSHPA RANI, NEAR VERMA DAIRY VIKAS NAGAR, LINEPAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2019NPL119041 | NAI KIRAN WOMEN WELFARE FOUNDATION | NEAR NEW SHIV MANDIR, SARITA VIHAR VIKAS NAGAR LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2011NPL045001 | SHREE SAURABH SAGAR INFRASTRUCTURE DEVELOPMENT AND ARTISAN COMMON FACILITY CENTRE | IST FLOOR, METAL COMPLEX VIKAS MANZIL KE SAAMNE, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U55101UP2020PTC129654 | VEGANIC PRIVATE LIMITED | C/o Brijratan Gupta Near Shiv Mandir Vodafone Store Saray Khalsa , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC101156 | SJLR PRAKASHAN PRIVATE LIMITED | Mohalla- Vikas Nagar, Near URN School, Ram Leela Ground, Road Line Par , Moradabad, Uttar Pradesh, India - 244001 |
| U70200UP2022PTC173755 | MADHESAR GROW MORE PRIVATE LIMITED | C/O SYED MOHD KASHIF RIZVI MAZAD NAGAR BADE GATE KE SAMNE NEAR IRFAN KI POWER , MORADABAD, Uttar Pradesh, India - 244001 |
| U86905UP2025PTC232911 | DRHEALTHXPERT SCIENTIFIC HEALVIA PRIVATE LIMITED | 00 NEAR CHADHA CINEMA,MORADABAD 244001,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46497UP2025PTC223798 | MEDIQUS ELIXIR PRIVATE LIMITED | C/O ARCHANA SINGH POONAM VIH Near Khushalpur,MORADABAD UP 244001 IND,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2022PTC163572 | INDO GULF INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITED | S/O MOHD AHMAD R/O EKTA VIHAR PRATHMA BANK KE PICHE MORADABAD UP-244001 IND,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U85110UP1995PTC018510 | J P NURSING HOME PRIVATE LIMITED | NEAR COURTCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U70109UP2016PTC086041 | SHIVENDRA INFRADEVELOPERS PRIVATE LIMITED | B-210, SAI RESIDENCY, CIVIL LINES NEAR PMS SCHOOL, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U46497UP2023PTC188969 | VIJETA HEALTH CARE SERVICES PRIVATE LIMITED | CoBimalKumarLabibaViryani,KePicheMasjidKePasPeetal,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86901UP2026PTC244836 | RECANWEY PRIVATE LIMITED | BP-B/29 EKTA VIHAR SOUTH,SONU KE HOTEL KE PEECHE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.