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
INSIGNIA MERCHANDISE PRIVATE LIMITED
CIN: U52321UP2020PTC135655 As on: 2026-07-13
INSIGNIA MERCHANDISE PRIVATE LIMITED (CIN: U52321UP2020PTC135655) is a Private company incorporated on 05 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INSIGNIA MERCHANDISE PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of INSIGNIA MERCHANDISE PRIVATE LIMITED are ANKUSH MITTAL, and BHAVANA DWIVEDI.
INSIGNIA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321UP2020PTC135655 and its registration number is 135655. Users may contact INSIGNIA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGNIA MERCHANDISE PRIVATE LIMITED is SHOP NO. 1044, RGF, LEKHRAJ DOLLER FZD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016.
Current status of INSIGNIA MERCHANDISE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INSIGNIA MERCHANDISE 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.
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 INSIGNIA MERCHANDISE
Purchase full report of INSIGNIA MERCHANDISE
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 INSIGNIA MERCHANDISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSIGNIA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08347446 | ANKUSH MITTAL | Director | 2020-10-05 |
| 08904640 | BHAVANA DWIVEDI | Director | 2020-10-05 |
Past Directors & Key Managerial Personnel of INSIGNIA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUSH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOLEST HOT AQUA INVENTION F&B PRIVATE LIMITED | U15549UP2019PTC113051 | Director | 2019-01-30 | Ongoing |
| CANDOR TRADELINK PRIVATE LIMITED | U60100UP2016PTC083728 | Additional Director | 2021-07-02 | Ongoing |
Other Directorships of BHAVANA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2018PTC110276 | URARVISA PRIVATE LIMITED | SHOP NO- 1757, 1758, FIRST FLOOR, LEKHRAJ DOLLER, FZD ROAD, , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016 |
| U61900UP2024OPC202820 | UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U68100UP2023OPC180352 | STARKITEK CONSTRUCTIONS (OPC) PRIVATE LIMITED | SHOP NO-351, III FLOOR,LEKHRAJ KHAZANA FZD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U70109UP2021PTC141346 | SWARNIM MIDAS ESTATES PRIVATE LIMITED | SHOP NO.-1768 FIRST FLOOR LEKHRAJ DOLLER FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2016PTC083756 | DURJA ENERGY SOLUTION PRIVATE LIMITED | SHOP NO-1768, FIRST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2017PTC093673 | VINDESHWARI SOCIAL SERVICES PRIVATE LIMITED | SHOP NO.2002-II-ND. FLOOR,LEKHRAJ DOLLER FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72300UP2014PTC066178 | SYZYGY INFO SYSTEMS PRIVATE LIMITED | SHOP NO - 1636 1ST FLOOR LEKHRAJ DOLLER, FZD ROAD INDIR A NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24299UP2019PTC114210 | EPAZ PHARMA PRIVATE LIMITED | SHOP NO-S- 207 GF SAHARA SHOPPING CENTER FZD ROAD INDIRA NAGAR LUCKNOW 226016,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U61900UP2024OPC203105 | TRILAYER SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1550 F, LEKHRAJ DOLLAR, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U24290UP2022PTC158635 | MARGULIS AND ROEMER PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.1071,LEKHRAJ DOLLER FAIZABAD ROA FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2020PTC135576 | MASS FORMULATION PRIVATE LIMITED | Shop at Plot No.-20, Amrawati Colony, Sarvoday Nagar,FZD Road Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U74120UP2015PTC068391 | ZORRO FOX TECHNOLOGIES PRIVATE LIMITED | Shop No. 350, 3rd floor, LekhRaj Khazana, Faizabad Road, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U74999UP2018PTC107988 | KYMS PHARMA PRIVATE LIMITED | SHOP AT PLOT NO.-20, AMRAWATI COLONY SARVODAY NAGAR, FZD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U43210UP2025PTC238996 | LBS GLOBAL PRIVATE LIMITED | SHOP NO- 1701,LEKHRAJ DOLLER FZD ROAD,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U45309UP2022PTC165089 | ENCAVE PLANNERS PRIVATE LIMITED | SHOP NO-211A, SAHARA SHOPPING CENTRE FZD ROAD, INDIRA NAGAR, LKO,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U60300UP2022PTC166391 | U.P. HERITAGES TOUR PRIVATE LIMITED | SHOP NO.225-A II FLOOR SHARA SHOPPING CENTER FZD ROAD INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| AAF-4105 | TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP | SHOP NO. 103, RGF, LEKHRAJ GOLD, MUNSHI PULIA, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2019PTC117417 | LAKEDATAINFO TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO-201, LEKHRAJ KHAZANA FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2014PTC065155 | TZAR GROUPHOUSING PRIVATE LIMITED | SHOP NO 1685 FIRST FLOOR LEKHRAJ DOLLER INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016 |
| U70109UP2019PTC112240 | RAMANSKY INFRASERVICES PRIVATE LIMITED | SHOP NO-1622, LEKHRAJ DOLLAR FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74300UP2021PTC147981 | LOTUS ORBIT MEDIA PRIVATE LIMITED | SHOP NO 1640 FIRST FLOOR LEKHRAJ DOLLER INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016 |
| U52100UP2009PTC038472 | ASHIRWADSAI SALES INDIA PRIVATE LIMITED | SHOP NO. 916-917, LEKHRAJ KHAZANA INDIRA NAGAR, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2018PTC102399 | SRI CHITRAGUPT ASSOCIATES PRIVATE LIMITED | SHOP NO -1 761 FIRST FLOOR FZD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45200UP2020PTC134432 | EAST PEAK INFRATECH PRIVATE LIMITED | shop no-1893 first floor lekjhraj dollar fzd road indira nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U85191UP2014PTC065142 | TERRAPIN PHARMACIA PRIVATE LIMITED | Shop No. 244, Second Floor, Lekhraj Khazana Faizabad Road, Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U15122UP2013PLC057330 | KAMUNA SUGAR LIMITED | SHOP NO. 223, 2ND FLOOR, LEKHRAJ KHAZANA INDIRA NAGAR, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45203UP2019PTC123583 | AVI INFRA CONSTRUCTION PRIVATE LIMITED | SHOP NO 1622,1ST FLOOR,LEKHRAJ DOLLAR FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45309UP2017PTC092411 | AADYSHIVAAY CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.- 1660,1661, 1662 LEKHRAJ DOLLAR COMPLEX, FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U55101UP2020PTC139511 | VADU'S FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO-4, KAILASH KUNJ, LAXMAN PURI GATE, FZD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| 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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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.