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      LUNAR DIAMONDS LIMITED

      CIN: L27205UP1989PLC016976 As on: 2026-07-13
      Purchase Report

      LUNAR DIAMONDS LIMITED (CIN: L27205UP1989PLC016976) is a Public company incorporated on 28 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 111600000.00.

      LUNAR DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LUNAR DIAMONDS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of LUNAR DIAMONDS LIMITED are DIPESH BERNUWAL, SUNIL RAWAT, and SUNDER LAL MALOO.

      LUNAR DIAMONDS LIMITED's Corporate Identification Number (CIN) is L27205UP1989PLC016976 and its registration number is 16976. Users may contact LUNAR DIAMONDS LIMITED on its Email address - [email protected]. Registered address of LUNAR DIAMONDS LIMITED is JC 4,5&6,NEPZ,NOIDA,DISTT.GAUTAM BUDH NAGAR,GHAZIA BAD,U.P. , NA, Uttar Pradesh, India - 000000.

      Current status of LUNAR DIAMONDS LIMITED is - Under Liquidation.

      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 LUNAR DIAMONDS 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 LUNAR DIAMONDS

      Purchase full report of LUNAR DIAMONDS

      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 LUNAR DIAMONDS 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 LUNAR DIAMONDS
      DIN Director Name Designation Appointment Date
      00160082 DIPESH BERNUWAL Additional Director 2011-06-01
      00289105 SUNIL RAWAT Additional Director 2010-04-05
      00151544 SUNDER LAL MALOO Managing Director 1989-08-30
      Past Directors & Key Managerial Personnel of LUNAR DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00160082 DIPESH BERNUWAL Director - 2008-12-05
      00286301 SHIKHAR CHAND SETHIA Director - 2009-01-20
      00160036 KAILASH PRASAD Additional Director - 2009-09-30
      00160036 KAILASH PRASAD Director - 2011-06-07
      Other Directorships of DIPESH BERNUWAL
      Company Name CIN Designation Appointment Date Cessation
      PROTO DEVELOPERS AND TECHNOLOGIES LIMITED L24233UP1994PLC016444 Additional Director - 2009-09-30
      PROTO DEVELOPERS AND TECHNOLOGIES LIMITED L24233UP1994PLC016444 Director - 2012-06-14
      JVG FOODS LIMITED U01111DL1992PLC048781 Additional Director 2009-10-16 Ongoing
      JVG FARMS FRESH LIMITED U01222DL1995PLC071225 Additional Director 2009-10-16 Ongoing
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Additional Director - 2010-09-06
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Director - 2011-06-07
      JVG PUBLICATIONS LIMITED U22120DL1996PLC077821 Additional Director 2009-10-16 Ongoing
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Director - 2015-02-05
      JVG TECHO INDIA LIMITED U45200DL1997PLC090528 Additional Director 2009-10-16 Ongoing
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Additional Director - 2009-07-30
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2010-07-03
      JVG OVERSEAS LIMITED U51900DL1995PLC065121 Additional Director 2009-10-16 Ongoing
      TELENT TELE LIMITED U52110DL1986PLC024716 Director - 2008-12-05
      JVG HOTELS LIMITED. U55101DL1992PLC048578 Additional Director 2009-10-16 Ongoing
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Additional Director - 2008-05-10
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director - 2008-12-05
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Director - 2008-12-05
      JVG HOUSING FIANCE LIMITED U65922DL1991PLC045093 Additional Director 2009-10-16 Ongoing
      JVG HOLDINGS LIMITED U65993DL1997PLC087572 Additional Director 2009-10-16 Ongoing
      SAJJAD PROPERTIES PRIVATE LIMITED U70101DL2005PTC144215 Additional Director - 2010-07-31
      ADVIONS INFRA & BASIC AMENITIES LIMITED U70102DL2008PLC184844 Additional Director - 2009-11-20
      VIAN INFRASTRUCTURE LIMITED U70109DL2006PLC152025 Additional Director - 2009-12-15
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Additional Director - 2009-09-30
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Director - 2008-12-05
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2009-09-30
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director - 2012-02-28
      LUNAR HOLDINGS LIMITED U74899DL1994PLC061715 Director - 2008-12-05
      JVG PETRO CHEMICALS LIMITED U74899DL1995PLC065129 Additional Director 2009-10-16 Ongoing
      Other Directorships of SHIKHAR CHAND SETHIA
      Company Name CIN Designation Appointment Date Cessation
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Director - 2009-01-20
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Director - 2009-01-20
      CASTLE BUILDERS PVT LTD U00091BR1988PTC003125 Director - 2009-01-20
      R P S TEXLOOM PRIVATE LIMITED U18101DL2005PTC134732 Director - 2014-05-26
      GENOME BIO-TECH LTD U24239DL2001PLC111601 Director - 2009-01-20
      EMRALD HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC093565 Director - 2009-01-20
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2008-06-24
      R G INFRACON PRIVATE LIMITED U45201DL2005PTC134525 Director - 2009-01-20
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director - 2008-05-20
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Whole-time director - 2009-01-20
      M.S. INFOCOM SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134524 Additional Director - 2009-01-20
      LUXURY FOAMS LIMITED U74899DL1989PLC036646 Director - 2009-01-20
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director - 2008-11-01
      VICTORIA JEWELLERS LIMITED U74899DL1994PLC057746 Director - 2009-01-20
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director - 2008-12-09
      Other Directorships of SUNIL RAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Additional Director - 2012-09-29
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Director 2012-09-29 Ongoing
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Additional Director - 2009-09-30
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Director - 2014-02-06
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Additional Director - 2012-09-29
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Director - 2014-02-06
      SIGAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC167766 Director - 2014-03-06
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Additional Director - 2014-09-30
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Director - 2016-10-01
      SHIVALIK HOLIDAYS PRIVATE LIMITED U63090DL2008PTC172354 Additional Director - 2010-09-30
      SHIVALIK HOLIDAYS PRIVATE LIMITED U63090DL2008PTC172354 Director - 2014-02-06
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2014-08-21
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Additional Director - 2014-09-30
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director - 2015-06-12
      Other Directorships of SUNDER LAL MALOO
      Company Name CIN Designation Appointment Date Cessation
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Additional Director - 2016-09-30
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Director 2016-09-30 Ongoing
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Managing Director - 2015-09-30
      R P S TEXLOOM PRIVATE LIMITED U18101DL2005PTC134732 Additional Director - 2009-09-30
      R P S TEXLOOM PRIVATE LIMITED U18101DL2005PTC134732 Director - 2014-05-26
      GENOME BIO-TECH LTD U24239DL2001PLC111601 Director - 2011-10-28
      EMRALD HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC093565 Director - 2014-05-26
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Additional Director - 2009-07-30
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2009-10-15
      R G INFRACON PRIVATE LIMITED U45201DL2005PTC134525 Director - 2009-06-01
      UCHIT MARKETING AND IMPEX PRIVATE LIMITED U51909DL1998PTC096530 Director - 2014-05-26
      TELENT TELE LIMITED U52110DL1986PLC024716 Director - 2014-07-15
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Additional Director - 2008-05-10
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director - 2007-12-31
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Director - 2012-08-16
      LRM SECURITIES LIMITED U67120DL1997PLC089655 Additional Director - 2015-09-30
      LRM SECURITIES LIMITED U67120DL1997PLC089655 Director 2015-09-30 Ongoing
      CREATECH SOLUTIONS LIMITED U72200DL1997PLC086826 Additional Director - 2009-09-30
      CREATECH SOLUTIONS LIMITED U72200DL1997PLC086826 Director 2009-09-30 Ongoing
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Additional Director - 2010-09-30
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Director - 2014-05-26
      UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2007-01-08
      EXOTICA PROPERTIES AND INVESTMENTS PRIVATE LIMITED. U74899DL1988PTC033717 Director - 2014-05-21
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director - 2008-12-09
      LUNAR HOLDINGS LIMITED U74899DL1994PLC061715 Director 2004-08-02 Ongoing
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director - 2008-12-09
      ECHO CHEMICALS PRIVATE LIMITED U74899DL1995PTC066077 Director - 2014-05-20
      FORTUNE JEWELLERY COMPANY PRIVATE LIMITED U74899DL1998PTC096778 Director - 2014-05-20
      Other Directorships of KAILASH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Director - 2014-02-10
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Additional Director - 2011-09-29
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Director - 2014-02-06
      CASTLE BUILDERS PVT LTD U00091BR1988PTC003125 Director - 2013-08-05
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Additional Director - 2011-09-30
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Director - 2018-08-21
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Additional Director - 2015-09-30
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Director - 2016-12-20
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Additional Director - 2010-09-30
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Director - 2014-02-06
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Additional Director - 2008-09-30
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2009-08-10
      SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Additional Director - 2010-09-30
      SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Director - 2010-10-27
      R G INFRACON PRIVATE LIMITED U45201DL2005PTC134525 Additional Director - 2009-06-15
      GOLDEN REALTECH PRIVATE LIMITED U45201RJ2005PTC020613 Additional Director - 2016-09-29
      GOLDEN REALTECH PRIVATE LIMITED U45201RJ2005PTC020613 Director - 2018-08-24
      UCHIT MARKETING AND IMPEX PRIVATE LIMITED U51909DL1998PTC096530 Director - 2014-02-06
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Additional Director - 2010-09-30
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Director - 2010-10-21
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Additional Director - 2008-09-30
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2009-02-02
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director - 2007-12-31
      SHIVALIK HOLIDAYS PRIVATE LIMITED U63090DL2008PTC172354 Additional Director - 2010-08-10
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Additional Director - 2010-09-30
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Director - 2013-08-05
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Additional Director - 2009-09-30
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Director - 2014-02-06
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2009-11-05
      PANSY PROMOTERS PRIVATE LIMITED U70109DL2006PTC149408 Additional Director - 2007-09-29
      PANSY PROMOTERS PRIVATE LIMITED U70109DL2006PTC149408 Director - 2013-08-05
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Additional Director - 2008-09-30
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2009-11-05
      VGA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC150379 Additional Director - 2010-09-30
      VGA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC150379 Director - 2010-10-27
      M.S. INFOCOM SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134524 Additional Director - 2009-09-30
      M.S. INFOCOM SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134524 Director - 2013-08-05
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Additional Director - 2007-09-29
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Director - 2010-10-27
      ECNO-COMMERCIAL EVALUATORS PRIVATE LIMITED U74140BR1986PTC002334 Director - 2013-08-03
      LUXURY FOAMS LIMITED U74899DL1989PLC036646 Director - 2014-02-06
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2010-09-30
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director 2010-09-30 Ongoing
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Additional Director - 2010-09-30
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director 2010-09-30 Ongoing
      FORTUNE JEWELLERY COMPANY PRIVATE LIMITED U74899DL1998PTC096778 Additional Director - 2006-09-30
      FORTUNE JEWELLERY COMPANY PRIVATE LIMITED U74899DL1998PTC096778 Director - 2014-02-06

      CIN Company Name Company Address
      U24112UP1987PTC008635 STEAM SEAL PRODUCTS PVT LTD A-5 ASHOK NAGAR GHAZIABAD U.P. , A-5 ASHOK NAGAR GHAZIABAD U.P., Uttar Pradesh, India - 000000
      U99999UP1987PTC008586 PREETI VEGETABLES DEHYDRATION PVT. LTD. 2-B,GAUTAM NAGAR FATEHPUR.U.P. , 2-B,GAUTAM NAGAR FATEHPUR.U.P., Uttar Pradesh, India - 000000
      U67190UP2005PTC031053 PRITAM SECURITIES (I) PRIVATE LIMITED E-23 SECTOR -6GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15142UP1985PLC007494 PRIYAGOLD INDUSTRIES (INDIA) LIMITED D-I SECTOR II, NOIDA, DISTT.GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2006PTC031276 OMAXE REAL ESTATES PRIVATE LIMITED E / 6 SECTOR 1GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2006PTC031278 OMEX PROPERTIRES PRIVATE LIMITED E / 6 SECTOR 1GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74140UP2005PTC030485 WORLDCLASS QUALITY ASSOCIATES PRIVATE LIMITED 516 5TH FLOOR VISHALCHAMBERS SECTOR-18 NOIDA GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2003PLC028124 ADB HOUSING AND PROJECTS LIMITED C-401 STELLAR GREENS D-6SECTOR-44 GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U21011UP1988PTC009660 SANIO PAPER PRODUCTS PVT LTD 6/1541/1 RAVIDAS MARG MADHAVNAGAR SAHARANPUR U P , NAGAR SAHARANPUR U P, Uttar Pradesh, India - 000000
      U72300UP1989PLC010667 GURUKUL TECHNOLOGIES LIMITED 310, OCEAN PLAZA, P-5,SECTOR-18 NOIDA, , DISTT. GAUTAMBUDH NAGAR, Uttar Pradesh, India - 000000
      U15312UP1987PTC008837 GURU NANAK RICE MILLS PVT LTD , B-3,KULBHASKAR,COMPLEX,,78-GAUTAM BUDH MARG LUCKNOW, ,U.P. , ,U.P., Uttar Pradesh, India - 000000
      U65921UP1983PTC006161 JAI PARWATI COMMERICAL INVESTMENT PVT LT D MIRZAPUR ROAD,P O MARIAH,DISTT JAUNPUR U P , DISTT JAUNPUR U P, Uttar Pradesh, India - 000000
      U45203UP2002PTC026465 BUILDTECH CONSTRUCTION PRIVATE LIMITED MILLENNIUM VILLAGE,19, GHS-2, POCKET-A, SECTOR-ALPHA 1, GREATER NOIDA, , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 000000
      U22122UP1969PTC003250 MALIK PUBLISHERS PVT LTD MOHALLA DEWAH, DEOBAND,,DISTT-SAHARANPUR,U.P. , ,DISTT-SAHARANPUR,U.P., Uttar Pradesh, India - 000000
      U29211UP1969PTC003298 RAJHANS TRACTORS PVT.LTD. BUDHANA ROAD,SHAMLI,,DISTT-MUZAFFARNAGAR,U.P. , ,DISTT-MUZAFFARNAGAR,U.P., Uttar Pradesh, India - 000000
      U29221UP1979PTC004778 SHIV AMBICA POTTERIES PVT LTD MATHURA NAGAR, FIROZABAD, U.P. , MATHURA NAGAR, FIROZABAD, U.P., Uttar Pradesh, India - 000000
      U74994UP2003PTC027863 INDUS TREE FASHIONS PRIVATE LIMITED 176 SECTOR-29GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27101UP1993PLC015420 MALVIKA STEEL LIMITED. USHA PURAM UPSIDC INDUSTEIALESTATE, JAGDISHPUR, DISTT. SULTANPUR U.P. , DISTT. SULTANPUR U.P., Uttar Pradesh, India - 000000
      U21012UP1986PLC008048 ELVIS COMMERCIAL ENTERPRISES LTD. 3, KAMLA NAGAR,KANPUR,U.P. , 3, KAMLA NAGAR,KANPUR,U.P., Uttar Pradesh, India - 000000
      U99999UP1957PLC002660 VISHNU STRAW BOARDS LTD P.O.MOTI NAGAR, DISTT.FAIZABAD , P.O.MOTI NAGAR, DISTT.FAIZABAD, Uttar Pradesh, India - 000000
      U99999UP1989PTC010386 SKAD CHEMICS PVT LTD 5,MOHALLA-DIGIHA,BAHRAICH,U.P. , 5,MOHALLA-DIGIHA,BAHRAICH,U.P., Uttar Pradesh, India - 000000
      U99999UP1970PTC003312 AUTOFLEX PVT LTD 167,ANAND INDUSTRIAL ESTATE,,MOHAN NAGAR GHAZIABAD U.P. , ,MOHAN NAGAR GHAZIABAD,U.P., Uttar Pradesh, India - 000000
      U99999UP1982PTC005891 KUMUD STRAW BOARD MILLS PVT LTD CHANDRA NIWAS JASPURIA LANE,RAM NAGAR NAINITAL(U.P.) , RAM NAGAR, NAINITAL(U.P.), Uttar Pradesh, India - 000000
      U15142UP1985PTC006941 KANPUR BULK TRANSPORT PVT.LTD. 7/32,TILAK NAGAR,KANPUR,U.P. , 7/32,TILAK NAGAR,KANPUR,U.P., Uttar Pradesh, India - 000000
      U65910UP1995PLC017823 RATNAPRIYA LEASING AND GENERAL FINANCE LIMITED B-32/4D SAKET NAGAR COLONYP O B H U VARANASI-5 , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15520UP1984PTC006727 ALCHOBEV INDUSTRIES PRIVATE LIMITED SECTOR 81 B 7 28 PHASEIINOIDA DISTT GAUTAM BUDHA NAGAR , U TTAR PRADESH, Uttar Pradesh, India - 000000
      U51224UP2005PTC029708 NGA FOODS EXIM PRIVATE LIMITED 315-316 3RD FLOOR C-1 KRISHNAAPRA-ALFA PLAZA GREATER NOIDA GAUTAM BUDH NAGAR NOIDA , NOIDA, Uttar Pradesh, India - 000000
      U26960UP1988PLC009261 C J I PORCELAIN PVT.LTD. LAKSHMANGANJ KHURJADISTT-BULANDSHAHR,U.P. , DISTT-BULANDSHAHR,U.P., Uttar Pradesh, India - 000000
      U71101UP1947PTC001633 SINGHAI INDUSTRIES PVT LTD PALACE COMPOUND SINGHAIDISTT-LAKHIMPUR KHERI,U.P. , DISTT-LAKHIMPUR KHERI,U.P., Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90271732 1995-05-15 - 2009-01-12 129,000,000.00 PUNJAB NATIONAL BANK

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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.

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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.

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      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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