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
NEHA PLANTATION PRIVATE LIMITED
CIN: U02001UP1995PTC018927 As on: 2026-07-13
NEHA PLANTATION PRIVATE LIMITED (CIN: U02001UP1995PTC018927) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 504000.00.
NEHA PLANTATION 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.NEHA PLANTATION PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of NEHA PLANTATION PRIVATE LIMITED are MANISH KUMAR TULSYAN, and MOHIT TULSYAN.
NEHA PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001UP1995PTC018927 and its registration number is 18927. Users may contact NEHA PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHA PLANTATION PRIVATE LIMITED is CK.23/23 RANIKUAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001.
Current status of NEHA PLANTATION 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 NEHA PLANTATION 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 NEHA PLANTATION
Purchase full report of NEHA PLANTATION
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 NEHA PLANTATION 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 NEHA PLANTATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323013 | MANISH KUMAR TULSYAN | Director | 2017-05-15 |
| 00323036 | MOHIT TULSYAN | Director | 2017-05-15 |
Past Directors & Key Managerial Personnel of NEHA PLANTATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01074107 | JAGDAMBA PRASAD TULSYAN | Director | - | 2024-03-02 |
| 00831063 | SAHARSH KUMAR TULSYAN | Managing Director | - | 2020-07-01 |
Other Directorships of JAGDAMBA PRASAD TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V S METAL MINING SYNDICATE PRIVATE LIMITED | U14210KA2008PTC048481 | Director | 2008-12-02 | Ongoing |
| SANGAM EMBROIDERY PRIVATE LIMITED | U17299UP2002PTC070794 | Director | - | 2024-03-02 |
| SANGAM METALS & MINERALS PRIVATE LIMITED | U27310WB2008PTC124135 | Director | 2008-03-14 | Ongoing |
Other Directorships of MANISH KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM EMBROIDERY PRIVATE LIMITED | U17299UP2002PTC070794 | Director | 2018-05-17 | Ongoing |
Other Directorships of MOHIT TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM EMBROIDERY PRIVATE LIMITED | U17299UP2002PTC070794 | Director | 2006-09-26 | Ongoing |
| SANGAM EMBROIDERY PRIVATE LIMITED | U17299UP2002PTC070794 | Whole-time director | - | 2006-09-26 |
Other Directorships of SAHARSH KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1997PTC021217 | BINDAL CONSULTANTS PRIVATE LIMITED | CK 23/28 JAWAHAR MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U67190UP1995PTC017903 | EXECUTIVE FINANCIAL SERVICES PRIVATE LIMITED | C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U65192UP1998PLC023227 | VARANASI FABRICS LIMITED | C K 20/23-25 LAKHI CHAUTRA CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45208UP2006PLC032301 | PURVANCHAL SPECIAL ECONOMIC ZONES & TEXTILE PARK LIMITED | C.K.23/23, VIJAY RAMAN KATRA RANI KUAN, CHOWK, , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2008PLC035657 | GKG FINANCIAL CONSULTANTS LIMITED | C.K. 23/23, Vijay Raman Katra, IVth Floor Rani Kuan, Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| U45200UP2006PTC032392 | VINAYAK VIHAR PRIVATE LIMITED | CK 23/23, Vijay Raman Katra Rani Kuan, Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| U17115UP1997PTC021655 | SUCHITRA SAREES PRIVATE LIMITED | CK 23/27 CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| AAX-7224 | DJM JEWELLERS LLP | CK 56/23, Govindpura Chowk Varanasi, Uttar Pradesh, India - 221001 |
| U74120UP2010PTC042411 | ANANYA SILK PRIVATE LIMITED | CK 23/6, Rani Kuan, Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| U17291UP2011PTC044984 | SHIVAM SILKFAB PRIVATE LIMITED | C.K. 23/40, Lakhi Choutra Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| U70100UP1989PTC010758 | JRV INFRACON PRIVATE LIMITED | CK 19/17CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1997PTC022338 | SOMAROO FASHIONS PRIVATE LIMITED | CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001 |
| U52321UP1996PTC020879 | SHAMSI SAREES PRIVATE LIMITED | CK-58/55ASHBHAIRO CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U51311UP2001PTC026339 | YASIR CREATION PRIVATE LIMITED | CK-58/40 AASH BHAIRO GROUNDFLOOR NEW MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18202UP1994PTC017232 | SEHGAL SAREES PRIVATE LIMITED | CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U79110UP2024PTC211818 | VOYEASE SOLUTIONS PRIVATE LIMITED | CK-13/94 BAJRANG KATRA,CHOWK, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U24246UP1984PTC006524 | GAUTAM BURMAN PRIVATE LIMITED | CK 15/15BULANALA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U22219UP1946PTC001575 | SUPRABHATMAM PRIVATE LIMITED | CK-34/24LOHARI TELA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17299UP1995PTC017940 | SURAJ MAL ABHAI KUMAR AND SONS PRIVATE L IMITED | CK-55/18RAJA DARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1996PTC019457 | CHAMPA LAL AGENCIES PRIVATE LIMITED | CHOWK BENILAL KATRAK 26 15 VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17116UP1989PTC010648 | NAVKETAN SAREES PRIVATE LIMITED | CK-22/15LAKHI CHAUTRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U33125UP1961PTC002853 | MAZDOOR BALANCE WORKS PRIVATE LIMITED | CK-42/68 CHAHMAHEMANGHUGHARANI GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U51109UP1986PTC008114 | TRIVENI TRADERS AND INVESTMENT PRIVATE L IMITED | CK-53/3 LAL PHATAKRAJADARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45303UP1941PTC001012 | BANARAS HEMP BAILING COMPANY PRIVATE LIMITED | CK-14/58NANDAN SAHU LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U65910UP1997PLC021283 | KAUSTUBH CAPITAL SERVICES LIMITED | CK-14/29NANDAN SAHU LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U65921UP1995PTC017797 | P K T SECURITIES PRIVATE LIMITED | CK 39/74 76 RAJA KATRACHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1996PTC020120 | VARANASI PARIDHAN PRIVATE LIMITED | K-38/04 FIRST FLOORSUPER MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17111UP1994PTC016351 | P K SAREES PRIVATE LIMITED | CK-36/1-A & 36/2-ABANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45201UP1998PTC023759 | MAHALAXMI COLONISERS PRIVATE LIMITED | C K 14/11NANDAN SAHU LANE CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| 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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