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
PILIBHIT CONSTRUCTIONS PRIVATE LIMITED
CIN: U45400UP2012PTC053149 As on: 2026-07-13
PILIBHIT CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400UP2012PTC053149) is a Private company incorporated on 17 Oct 2012. 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.
PILIBHIT CONSTRUCTIONS 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.PILIBHIT CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PILIBHIT CONSTRUCTIONS PRIVATE LIMITED are ROOPALI AGARWAL, ANJALI NIMRANI, SANJEEV GANGWAR, SANJEEV SHUKLA, and ROHIT RAJANI.
PILIBHIT CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC053149 and its registration number is 53149. Users may contact PILIBHIT CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILIBHIT CONSTRUCTIONS PRIVATE LIMITED is 3, SAHUKARA CHOWK BAZAAR , PILIBHIT, Uttar Pradesh, India - 262001.
Current status of PILIBHIT CONSTRUCTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PILIBHIT CONSTRUCTIONS 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 PILIBHIT CONSTRUCTIONS
Purchase full report of PILIBHIT CONSTRUCTIONS
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 PILIBHIT CONSTRUCTIONS 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 PILIBHIT CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351712 | ROOPALI AGARWAL | Director | 2012-10-17 |
| 06476093 | ANJALI NIMRANI | Director | 2013-01-04 |
| 06476099 | SANJEEV GANGWAR | Director | 2013-01-04 |
| 06476622 | SANJEEV SHUKLA | Director | 2013-01-04 |
| 03402132 | ROHIT RAJANI | Director | 2012-10-17 |
Past Directors & Key Managerial Personnel of PILIBHIT CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03609377 | DURGA DAS RAJANI | Director | - | 2022-03-28 |
Other Directorships of DURGA DAS RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILIBHIT GREEN PROJECTS LLP | AAV-1895 | Designated Partner | 2020-12-22 | Ongoing |
| RAJANI NIRMAN PRIVATE LIMITED | U45400UP2011PTC043637 | Director | - | 2022-03-28 |
| VINAMRA EDUCATIONAL PRIVATE LIMITED | U85499UP2015PTC070152 | Director | - | 2023-11-25 |
Other Directorships of ROOPALI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISHARDA DEVELOPERS PRIVATE LIMITED | U45400UP2014PTC065063 | Director | - | 2019-01-09 |
Other Directorships of ANJALI NIMRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAMRA EDUCATIONAL PRIVATE LIMITED | U85499UP2015PTC070152 | Director | - | 2023-11-25 |
Other Directorships of SANJEEV GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIK TELECOM PRIVATE LIMITED | U64204UP2015PTC074880 | Director | - | 2019-03-01 |
| R.S.N. INFRADEVELOPERS PRIVATE LIMITED | U70100UP2014PTC063036 | Director | 2014-03-03 | Ongoing |
| PILIBHIT INFRA DEVELOPERS PRIVATE LIMITED | U70102UP2015PTC070756 | Director | 2015-05-18 | Ongoing |
| VINAMRA EDUCATIONAL PRIVATE LIMITED | U85499UP2015PTC070152 | Director | - | 2023-11-25 |
Other Directorships of SANJEEV SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILIBHIT GREEN PROJECTS LLP | AAV-1895 | Partner | - | 2023-03-23 |
| SMART AGRO CROP SCIENCE PRIVATE LIMITED | U01409UP2021PTC141792 | Director | - | 2022-07-25 |
Other Directorships of ROHIT RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANI NIRMAN PRIVATE LIMITED | U45400UP2011PTC043637 | Director | 2011-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909UP2025PTC238592 | RIVERLINE EXIM PRIVATE LIMITED | House No.:36,Sahukara,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U15420UP2022PTC161042 | SHREE BALAJI SUGARS AND ALLIED PRIVATE LIMITED | House No. 3 Mohalla Puranmal,pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U45400UP2021PTC150820 | JAGOTA AMAR SHANTI PRIVATE LIMITED | M/S SPRING DALE COLLEGE PILIBHIT, UTTAR PRADESH- 262001 , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24120UP2021PTC154238 | GREEN ARENA AGRO PRIVATE LIMITED | C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001 |
| U36912UP2011PTC044523 | MODERN GRIT PRIVATE LIMITED | 158 SHEKH CHAND CHOWK BAZAR , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2008PTC035517 | MODERN ORNAMENTS PRIVATE LIMITED | MOH. SHEIKH CHAND CHOWK BAZAR , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15549UP2017PTC097621 | SHIPOORSHIV SWARNIM TRADING PRIVATE LIMITED | B 50/3 AVAS VIKAS COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U26939UP2019PTC116608 | KAPUM SANITARY PRIVATE LIMITED | 159/272 Mohalla Asafjna Near Sahukara , PILIBHIT, Uttar Pradesh, India - 262001 |
| AAN-2364 | DAWAIPEDIA HEALTHCARE MARKETPLACE LLP | SURAJ MEDICAL HALL NEAR OLD DISTRICT HOSPITAL, CHOWK BAZAR PILIBHIT, Uttar Pradesh, India - 262001 |
| U01100UP2022PTC170289 | SHRI SAI TARAI FARMERS PRODUCER COMPANY LIMITED | C/O SANJEEV KUMAR 41, MALIK AHMED, CHOWK BAZAR , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2022PTC162388 | UPSS SECURITY SERVICES PRIVATE LIMITED | C/O VISHAL CHANDRA MOH KHAKRA ,NEAR PATWA WALI GALI ,PILIBHIT ,UP-262001,IND,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U41001UP2026PTC247709 | CLEAN LAND REALITY PRIVATE LIMITED | PILIBHIT CITY CENTER,NAKTADANA, PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U01111UP1989PTC010496 | SUSHEV AGRICULTURAL FARM PRIVATE LIMITED | SUSHEVPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01122UP1999PTC024593 | LORD PASHUPATI SEEDS PRIVATE LIMITED | PURANPURROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U22121UP1997PTC022442 | PILIBHIT PRINTERS AND PUBLISHERS PRIVATE LIMITED | JANVISHWASKUMAR GARH PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP2001PTC026401 | D.S. INFRABUILD PRIVATE LIMITED | PURANPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15422UP1933PLC000489 | L H SUGAR FACTORIES LIMITED | CIVIL LINESPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15499UP1976PTC004283 | CHANDRA SOLVENT AND AGRO INDUSTRIES PRIVATE LIMITED | KUSUM KUNJPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01122UP2000PTC025171 | BINDAL TARAI SEEDS PRIVATE LIMITED | BISALPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15133UP1988PTC009887 | MAHALAXMI WAREHOUSINGS PRIVATE LIMITED | CHHATRI KA CHAURAHAPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15311UP2004PTC028309 | KUMAR STOCK VENTURES PRIVATE LIMITED | OPP CHUNGI MALGODOWNPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U85110UP1991PTC012798 | S.S. CLINIC AND HOSPITALS PRIVATE LIMITED | 8 EKTA NAGAR PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP1996PTC019484 | SANTOSH FLOUR MILLS PRIVATE LIMITED | VILLAGE ROOP PURKRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U02001UP1997PLC021835 | PILIBHIT PANTNAGAR BEEJ LIMITED | VILLAGE-RUPPUR KRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U65910UP1997PLC022137 | PILIBHIT FINANCE LIMITED | SANDHU COMPLEX BY PASS ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U65921UP1991PTC013782 | HANDA INSTALMENT SUPPLY PRIVATE LIMITED | B 15BALLABH NAGAR COLONY PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U85195UP1995PTC019131 | AGRA MEDICAL AND CARDIAC RESEARCH CENTRE PRIVATE LIMITED | 3/2 AJMER ROADPRATAP PURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15141UP1991PTC013162 | SHREE SHANKER OIL MILLS PRIVATE LIMITED | OPPOSITE OLD CITYPOST OFFICE BAREILLY ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| AAI-9049 | PRAKRITI ENERGYWARE LLP | 35- KHAKRA, PILIBHIT 262001 PILIBHIT, Uttar Pradesh, India - 262001 |
| 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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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.