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
NASEEB RACE CLUB PRIVATE LIMITED
CIN: U55201UP1994PTC016429
NASEEB RACE CLUB PRIVATE LIMITED (CIN: U55201UP1994PTC016429) is a Private company incorporated on 06 May 1994. 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. 10000.00.NASEEB RACE CLUB PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
NASEEB RACE CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201UP1994PTC016429 and its registration number is 16429. Users may contact NASEEB RACE CLUB PRIVATE LIMITED on its Email address - . Registered address of NASEEB RACE CLUB PRIVATE LIMITED is 133/P/229TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of NASEEB RACE CLUB 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 NASEEB RACE CLUB 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 NASEEB RACE CLUB
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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 NASEEB RACE CLUB 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NASEEB RACE CLUB
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NASEEB RACE CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16003UP1992PTC014345 | PARAS TOBACCO PRIVATE LIMITED | 133/6T.P. NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1999PTC024188 | RASHID REFREGERATION PRIVATE LIMITED | 133/84-AT P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP2002PTC026729 | FARUKHABAD FLOOR MILLS PRIVATE LIMITED | 133/84T P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23201UP1979PTC004765 | SETHI ROADWAYS PRIVATE LIMITED | 133/229 P RATTU PURWATRANSPSORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PLC018861 | INTZAR FINANCE AND INVESTMENT INDIA LIMITED | 133/752-B NAYA PURWA,T.P.NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1991PTC012817 | RAGHUVIR PLASTIC PRODUCTS PRIVATE LIMITED | 126/P-6, GOVIND NAGAR,KANPUR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1998PTC024033 | K.P. PAN FLAVOURS PRIVATE LIMITED | P/211TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16009UP1993PLC015650 | WELLGROW PLANTATIONS LIMITED | 133/178/PTRANSPORT NAGAR KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29211UP1996PTC019763 | SHEELA ENTERPRISES PRIVATE LIMITED | 133/215-ATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1941PTC001013 | LALIT IRON HOUSE PRIVATE LIMITED | 7/133,SAWOOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1989PTC011027 | UNITED CARGO CARRIER PRIVATE LIMITED | 133/13TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1994PTC016188 | KAVERI PUMPS PRIVATE LIMITED | 133/309TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34101UP1994PTC017148 | KAWAL MOTORS PRIVATE LIMITED | 133/236TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U60231UP1998PTC023612 | RAHUL FREIGHT CARRIERS (KANPUR) PRIVATE LIMITED | 133/174 ATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51909UP1989PTC010673 | PANCHWATI SALES PRIVATE LIMITED | 133/6 MKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1958PTC002682 | SHANKAR COMPANY PRIVATE LIMITED | 133/194TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1997PTC022256 | ANKUR FREIGHT CARRIERS PRIVATE LIMITED | 133/309TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2000PTC025352 | KCGC CARRIERS PRIVATE LIMITED | 133/193TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1978PTC004582 | ZAM ZAM CHIT AND TRADING CO PRIVATE LIMITED | 133/6TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1991PLC012769 | RADHEY HOLDINGS LIMITED | 107/133JAWAHR NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1999PTC024490 | BAJRANG BALI FRAGRANCE PRIVATE LIMITED | 133/54 RATTU PURWATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16003UP2001PTC025817 | KRANTI TOBACCO PRODUCTS PRIVATE LIMITED | 133/215-A -TTRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21023UP1989PTC010490 | SINGH CORRUGATED BOX PRIVATE LIMITED | 133/44 BLOCK-MKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1986PTC008182 | KRISHNA EXTRUSION PRIVATE LIMITED | 133/101 RATHU PURWATRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15314UP2005PTC030635 | P.B. SPICES PRIVATE LIMITED | 133/88 M BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15319UP1992PTC014726 | PANCHWATI FOODS PRIVATE LIMITED | 133/6,M-BLOCKKIDWAI NAGAR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01301UP1987PTC008784 | VAISHNAV STONE MILL PRIVATE LIMITED | 133/44,M BLOCKKIDWAI NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PTC022980 | K.D.KHATRI STOCKS PRIVATE LIMITED | 126/9 P BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1972PTC003517 | KIRTI SAVING AND INVESTMENT PRIVATE LIMITED | 133/4 M BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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As on: 2026-07-13
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.