• 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

KASHI INFRAZONE LIMITED

CIN: U74110UP2013PLC057840

KASHI INFRAZONE LIMITED (CIN: U74110UP2013PLC057840) is a Public company incorporated on 20 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KASHI INFRAZONE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KASHI INFRAZONE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of KASHI INFRAZONE LIMITED are VIMLENDU SHEKHAR, ANAND KUMAR RAI, ALOK KUMAR RAI, GAURAV KHANNA, NAINA SINGH, and ARIF RAHMAN.

KASHI INFRAZONE LIMITED's Corporate Identification Number (CIN) is U74110UP2013PLC057840 and its registration number is 57840. Users may contact KASHI INFRAZONE LIMITED on its Email address - [email protected]. Registered address of KASHI INFRAZONE LIMITED is D 59/373, 9 JAI PRAKASH NAGAR, SIGRA , VARANASI, Uttar Pradesh, India - 221010.

Current status of KASHI INFRAZONE 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 KASHI INFRAZONE 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 KASHI INFRAZONE 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 KASHI INFRAZONE
DIN Director Name Designation Appointment Date
02499939 VIMLENDU SHEKHAR Director 2013-06-20
06965825 ANAND KUMAR RAI Director 2014-09-04
02499940 ALOK KUMAR RAI Director 2013-06-20
02643649 GAURAV KHANNA Director 2016-09-17
08060729 NAINA SINGH Director 2018-04-30
01510705 ARIF RAHMAN Director 2014-09-30
Past Directors & Key Managerial Personnel of KASHI INFRAZONE
DIN Director Name Designation Appointment Date Cessation
05216696 MANISH KUMAR MISHRA Director - 2014-09-04
06771584 GHANSHYAM DASS AGARWAL Director - 2018-03-06
08626011 ABHAY PRATAP Director - 2021-03-07
02643649 GAURAV KHANNA Director - 2021-08-01
06513160 AMRIT KUMAR SRIVASTAVA Director - 2014-09-30
07620216 HEMANT KUMAR TIWARI Director - 2021-03-25
Other Directorships of VIMLENDU SHEKHAR
Company Name CIN Designation Appointment Date Cessation
RAISON INDUSTRIES LIMITED U15490UP2021PLC142876 Director 2021-03-04 Ongoing
GLOBEX SPIRITS PRIVATE LIMITED U15549HR2019PTC083925 Director 2020-07-20 Ongoing
RAISON FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2009PTC036695 Director 2009-01-29 Ongoing
FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2020-12-30
RAISON CONSULTANCY SERVICES PRIVATE LIMITED U74900UP2011PTC043158 Director 2011-01-12 Ongoing
Other Directorships of MANISH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
OPULENCE CONSULTANCY SERVICES PRIVATE LIMITED U74120UP2012PTC049382 Director 2012-03-15 Ongoing
Other Directorships of GHANSHYAM DASS AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
RAISON INDUSTRIES LIMITED U15490UP2021PLC142876 Director 2021-03-04 Ongoing
Other Directorships of ABHAY PRATAP
Company Name CIN Designation Appointment Date Cessation
RAISON INDUSTRIES LIMITED U15490UP2021PLC142876 Director - 2021-03-07
GLOBEX SPIRITS PRIVATE LIMITED U15549HR2019PTC083925 Director 2019-11-29 Ongoing
Other Directorships of ALOK KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
RAISON INDUSTRIES LIMITED U15490UP2021PLC142876 Director 2021-03-04 Ongoing
RAISON FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2009PTC036695 Director 2009-01-29 Ongoing
FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2020-12-30
Other Directorships of GAURAV KHANNA
Company Name CIN Designation Appointment Date Cessation
LOTUS FINSEC ADVISORY PRIVATE LIMITED U74900UP2009PTC037565 Director 2009-06-10 Ongoing
Other Directorships of AMRIT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
KASHI INFRAVENTURE PRIVATE LIMITED U45204UP2013PTC060526 Director 2013-11-08 Ongoing
Other Directorships of HEMANT KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAINA SINGH
Company Name CIN Designation Appointment Date Cessation
RAISON INDUSTRIES LIMITED U15490UP2021PLC142876 Director 2021-03-04 Ongoing
FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2020-12-30
Other Directorships of ARIF RAHMAN
Company Name CIN Designation Appointment Date Cessation
ARSONS COMMERCIAL PVT. LTD. U51311WB1986PTC040433 Director 1986-04-01 Ongoing

CIN Company Name Company Address
U67190UP2009PTC036695 RAISON FINANCIAL SOLUTIONS PRIVATE LIMITED D59/373 9 Jai Prakash Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U15490UP2021PLC142876 RAISON INDUSTRIES LIMITED D 59/373-9 , Jai Prakash Nagar Shivpurwa , Varanasi, Uttar Pradesh, India - 221010
U70102UP2015PTC073039 BANARAS INFRAHEIGHTS PRIVATE LIMITED D59/339 C-1, JAI PRAKASH NAGAR SHIVPURAWA, SIGRA , VARANASI, Uttar Pradesh, India - 221010
U74120UP2013PTC058626 SHINE WATER HOME APPLIANCES PRIVATE LIMITED D-59/365-2K-4, Jai Prakash Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U22220UP2019PTC113065 NEXWORK PRIVATE LIMITED D-59/358-A-5, JAI PRAKASH NAGAR SHIVPURWA, SIGRA, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U74900UP2011PTC043158 RAISON CONSULTANCY SERVICES PRIVATE LIMITED D59/373-9, Jai Prakash Nagar Sigra Varanasi UP 221010 IN
U55101UP2024PTC207852 STAY MATTERS INNOVATION PRIVATE LIMITED D 59/378 JAY PRAKASH,NAGAR SHIVPUVA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
U42101UP2025PTC223165 SKANDRIX DEVELOPERS PRIVATE LIMITED D59/376-R JayPrakashNagar,Madhopur,Varanasi,Varanasi,Uttar Pradesh,221010-India
U22208UP2025PTC232353 WEFLEED INDUSTRIES PRIVATE LIMITED D 59/358 A-M,JAY PRAKASH NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
U85100UP2026PTC245373 KIDCARE CLUB PRIVATE LIMITED D59/143-A, Shivapurwa,Sant Raghuvar Nagar,Sigra,Varanasi,Varanasi,Uttar Pradesh,221010-India
U67120UP1996PLC019826 MOHALEY REWARDING LEASING AND FINANCE CO MPANY LIMITED 59,Gandhi Nagar, sigra, varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U72900UP2021OPC151577 AVLLO (OPC) PRIVATE LIMITED D 59/98-3, Sampoornanand Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U74900UP2010PTC040117 SHREE KASHIVISHWESHWAR BUILDERS PRIVATE LIMITED D 58/12-59, GANDHI NAGAR,SIGRA , VARANASI, Uttar Pradesh, India - 221010
U74999UP2017PTC088872 IHNC PRIVATE LIMITED D 59/107-D, Chandrika Nagar, Sigra , Varanasi, Uttar Pradesh, India - 221010
AAC-5684 NAITIK BHARAT CORPORATION LLP D-59/143-A-42, SANT RAGHUBAR NAGAR SIGRA VARANASI, Uttar Pradesh, India - 221010
U65923UP2010PTC041968 LAGUNI FINANCE PRIVATE LIMITED D 59/105, C6, Chandrika Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U67120UP2006PTC031242 NAKSHTRA VENTURES PRIVATE LIMITED D59/105-35, Chandrika Nagar Colony Sigra , Varanasi, Uttar Pradesh, India - 221010
U74994UP2014PTC062166 SAPNA SAREES PRIVATE LIMITED D-59/143-56 SANT RAGHUVAR NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010
U74120UP2011PTC046060 B C M MULTITRADE PRIVATE LIMITED D-59/98-45, Sampurna Nand Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U80221UP2002PTC026772 UMA ELECTRONIC INSTITUTE PRIVATE LIMITED D-59/143-56 SANT RAGHUVAR NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010
AAG-4378 VIRAM COMPUTER WARRANTY N SOLUTIONS LLP D-59/197 A, NIRALA NAGAR STREET NO-9, MAHMOORGANJ, VARANASI, Uttar Pradesh, India - 221010
U45400UP2012PTC053782 SIGMA DREAMS BUILTECH PRIVATE LIMITED D 59/373 A-2-KH JAIPRAKASH NAGAR, SHIVPURVA , VARANASI, Uttar Pradesh, India - 221010
U65990UP2019PTC117119 CHANDANI MICRO FINANCE PRIVATE LIMITED D 59/330-M-C-JAY PRAKASH NAGAR, SHIVPURWA, , VARANASI, Uttar Pradesh, India - 221010
U65991UP2014PLC063097 NAITIK BHARAT MUTUAL BENEFIT LIMITED D 59/143-A-42 SANT RAGHUBAR NAGAR, SIGRA , VARANASI, Uttar Pradesh, India - 221010
U70102UP2013PTC055651 SAWARNA LIFESPACE DEVELOPERS PRIVATE LIM ITED D 59/105-A-11 CHANDRIKA NAGAR COLONY SIGRA , Varanasi, Uttar Pradesh, India - 221010
U70102UP2015PTC074312 KEDAR NATH INFRALINE PRIVATE LIMITED D 59/240-B-3, Nirala Nagar, Sigra, Shivpurva, , Varanasi, Uttar Pradesh, India - 221010
U74120UP2013PTC054579 VARANASI LOOM TO LUXURY PRIVATE LIMITED D 59/143-A-38, Sant Raghubar Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
U55209UP2020PTC127179 KSHATRIYA HOSPITALITY MANAGEMENT PRIVATE LIMITED D-64/47-9K-R, SANT RAGHUVAR NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010
U67190UP2009PLC037031 NAITIK BHARAT MULTISERVICES LIMITED D 59/143-A-42, SANT RAGHUBAR NAGAR COLONY SIGRA, , VARANASI, Uttar Pradesh, India - 221010

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

  • 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.

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

As on: 2026-07-13

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