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
HASHMI ESTATE PRIVATE LIMITED
CIN: U70102UP2016PTC076293 As on: 2026-07-13
HASHMI ESTATE PRIVATE LIMITED (CIN: U70102UP2016PTC076293) is a Private company incorporated on 04 Feb 2016. 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. 1000000.00.
HASHMI ESTATE 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.HASHMI ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of HASHMI ESTATE PRIVATE LIMITED are SANJEEV KUMAR ROY, IRSHAD HUSAIN, and MOHD FUZAIL HASHMI.
HASHMI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2016PTC076293 and its registration number is 76293. Users may contact HASHMI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASHMI ESTATE PRIVATE LIMITED is 400, Hashmi House, Bamrauli, Umerpura, , Allahabad, Uttar Pradesh, India - 211012.
Current status of HASHMI ESTATE 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 HASHMI ESTATE 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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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 HASHMI ESTATE
Purchase full report of HASHMI ESTATE
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 HASHMI ESTATE 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 HASHMI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03552935 | SANJEEV KUMAR ROY | Director | 2020-05-19 |
| 07414802 | IRSHAD HUSAIN | Director | 2016-02-04 |
| 07414808 | MOHD FUZAIL HASHMI | Director | 2016-02-04 |
Past Directors & Key Managerial Personnel of HASHMI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07414607 | SALMAN HASHMI . | Director | - | 2020-05-14 |
| 07414795 | QAMAR HASHMI SAIEED | Director | - | 2020-05-14 |
| 07415012 | AYAZ HUSAIN . | Director | - | 2020-05-16 |
Other Directorships of SANJEEV KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALWAY BIZ PRIVATE LIMITED | U52100UP2012PTC048439 | Director | 2012-01-19 | Ongoing |
| SANT SAI REALESTATE PRIVATE LIMITED | U70102UP2011PTC047995 | Director | - | 2015-01-01 |
| SH BUILDTECH PRIVATE LIMITED | U74999UP2020PTC127141 | Director | 2023-06-17 | Ongoing |
Other Directorships of SALMAN HASHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of QAMAR HASHMI SAIEED
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Other Directorships of IRSHAD HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD FUZAIL HASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYAZ HUSAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-9307 | CADASTRAL DEVELOPERS LLP | ARAZI 49,,JHAPIYA,BAMRAULI,,Allahabad,Allahabad,Uttar Pradesh,India-211012 |
| U78300UP2026PTC241106 | MAADURGAY JI GROUP PRIVATE LIMITED | 19- JHAPIYA BAMRAULI,PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U19201UP2024OPC202967 | RIOFRNDZ FUEL DELIVERY (OPC) PRIVATE LIMITED | C/O DEVENDRA KUMAR MISHRA,LAL BEHARA, BAMRAULI,,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U71200UP2024PTC206093 | BHAGWAT TEST HOUSE PRIVATE LIMITED | C/o Village & Post Bihka,Road Puramufti Bamrauli,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| AAI-7725 | SMOQUE FLAMES LLP | Door No - 2, Ground Floor, House No 18 Jhapia, Bamrauli Bamrauli, Uttar Pradesh, India - 211012 |
| U43210UP2025PTC230422 | R S ASSOCIATE AND CONSTRUCTION PRIVATE LIMITED | 16F/1K, NEW MARKET SHAMIM,MARKET , BAMRAULI , PR,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U01400UP2020PTC127262 | FALCONS AGROTECH AND DAIRY PRODUCTS PRIVATE LIMITED | MOHD. AHMAD, URF MUNNEY 38C/1A, CHAK POGHAT BAMRAULI ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U74999UP2016PTC085317 | LETSGAIN PRIVATE LIMITED | 97F/7H VISHNAPURI COLONY PONGHAT PULL LANE NO-13 BAMRAULI,ALLAHABAD, , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U63120UP2023PTC185435 | ARUNAM VIATECHNOPAY PRIVATE LIMITED | 35 Jhalwa, Prayagraj,Allahabad, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U45201UP2016PTC084981 | RUDRAPRATAP INFRA DEVELOPERS PRIVATE LIMITED | BHAGWATPUR BAMRAULI , ALLAHABAD, Uttar Pradesh, India - 211012 |
| AAR-2071 | ASG CRAFTSMEN LLP | 336/332,Lal Behara,Bamrauli Allahabad, Uttar Pradesh, India - 211012 |
| U45100UP2013PTC060762 | LAKSHMI FACADE SOLUTIONS PRIVATE LIMITED | G. T. ROAD, BAMRAULI , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U70200UP2016PTC087926 | VNSD BUILDERS & DEVELOPERS PRIVATE LIMITED | VILLAGE & POST BAMRAULI UPARHAR , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U93030UP2015PTC074729 | NEWFANGLED CREATOR PRIVATE LIMITED | 11 D ADARSH NAGAR BAMRAULI , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U70200UP2016PTC086142 | ROCKNEST REALINFRA PRIVATE LIMITED | 46 C, Defence Enclave, Ponghatpul, Bamrauli , Allahabad, Uttar Pradesh, India - 211012 |
| AAM-7830 | TRICRESCENT ENTERPRISES LLP | 11D/1 ALAKA VIHAR COLONY (ADARSH NAGAR) BAMRAULI ALLAHABAD, Uttar Pradesh, India - 211012 |
| U70100UP2016PTC084978 | DWABA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 11/D, Alka Vihar Colony, Happy Home, Bamrauli , Allahabad, Uttar Pradesh, India - 211012 |
| U74999UP2017PTC093565 | QUANTICEDGE CONSULTING SERVICES PRIVATE LIMITED | 84K/4Y LAL BIHARA BAMRAULI DHOOMANGANJ , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U70200UP2018PTC104882 | TRIPLE CRESENT INFRA DEVELOPERS PRIVATE LIMITED | 11D/1 ALKA VIHAR COLONY ADARSH NAGAR BAMRAULI , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U72300UP2015PTC071397 | TRIG INFOTECH PRIVATE LIMITED | HOUSE NO- EWS-156, DEO PRAYAG ADA COLONY JHALWA , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U45207UP2021PTC151040 | WAQT GREENCITY PRIVATE LIMITED | HOUSE. NO- 34 MINI H I G , ADA COLONY JHALWA PIPALGAON , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U93090UP2019PTC116279 | GRAPPLER SECURITY PRIVATE LIMITED | C/O LAL CHAND PATEL AMRIT VATIKA GUEST HOUSE,JHALWA, MAYUR BIHAR , ALLAHABAD, Uttar Pradesh, India - 211012 |
| U88900UP2024NPL210469 | PARSAVNI TRIPATHI DEVELOPMENT FOUNDATION | 252, SHAHA URF PEEPLGAON,ALLAHABAD, 211012,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U74110UP1972PLC003534 | LICO INDUSTRIES LIMITED | G T ROADBAMRAULI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211012 |
| U62099UP2025PTC234003 | NEXORO TECHNOLOGIES PRIVATE LIMITED | 229 JHALWA,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U62099UP2025PTC238814 | ATLIANS PRIVATE LIMITED | 01 01,01 ALLAHABAD SADAR,JHALWA PIPALGAON,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U58200UP2025PTC232466 | TOKENTIDE INDIA PRIVATE LIMITED | Arazi No 34,Dadanpur,Uttan Road, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U21001UP2024PTC211274 | PROAVIR PHARMACEUTICAL PRIVATE LIMITED | G 7 Dev,Paryagam,Allahabad,Allahabad,Uttar Pradesh,211012-India |
| U10799UP2026PTC248406 | RIVIKA ORGANIC FOODS PRIVATE LIMITED | 300 BHITI TALUKA,ASDULLAPUR,Allahabad,Allahabad,Uttar Pradesh,211012-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.
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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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