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MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED

CIN: U51909UP2008PTC122069 As on: 2026-07-13

MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED (CIN: U51909UP2008PTC122069) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1091000.00.

MAA DHANDHANYA LAXMI ENTERPRISES 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.MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED are RATNA PANDEY, and ANJANI KUMAR.

MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC122069 and its registration number is 122069. Users may contact MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA DHANDHANYA LAXMI ENTERPRISES PRIVATE LIMITED is E-49, Premchand Nagar Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002.

Current status of MAA DHANDHANYA LAXMI ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for MAA DHANDHANYA LAXMI ENTERPRISES 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 MAA DHANDHANYA LAXMI ENTERPRISES 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 MAA DHANDHANYA LAXMI ENTERPRISES
DIN Director Name Designation Appointment Date
08130785 RATNA PANDEY Director 2018-05-14
08130905 ANJANI KUMAR Director 2018-05-14
Past Directors & Key Managerial Personnel of MAA DHANDHANYA LAXMI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01373174 KRISHNA KANT PANDEY Director - 2018-05-17
02240115 MUSKAN PANDEY Director - 2016-03-30
03140424 SHASHI KANT PANDEY Director - 2018-05-17
03301636 LAXMI KANT PANDEY Director - 2018-05-17
00585023 AWDHESH THAKUR Director - 2015-12-25
00713275 RAJIVRANJAN SHARMA Director - 2015-12-25
01849975 ASHUTOSH KUMAR Director - 2016-03-30
Other Directorships of KRISHNA KANT PANDEY
Company Name CIN Designation Appointment Date Cessation
LKSK ASSOCIATE LLP ACA-2839 Designated Partner 2023-03-19 Ongoing
KANT HOMEBUILD LLP ACC-8466 Designated Partner 2023-09-05 Ongoing
SKLK LAND DEVELOPERS LLP ACC-9148 Designated Partner 2023-09-08 Ongoing
RURAL PROGRESSIVE FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC153509 Director 2021-10-07 Ongoing
UMARAHA AGRO FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC196930 Director 2024-02-05 Ongoing
BARAI FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC197285 Director 2024-02-09 Ongoing
AKSAJA FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC199561 Director 2024-03-18 Ongoing
SOURYAM AGRI PRODUCER COMPANY LIMITED U01611UP2024PTC199970 Director 2024-03-26 Ongoing
GOSAIPUR FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC200348 Director 2024-04-02 Ongoing
LKSP MERCHANTS PRIVATE LIMITED U12009UP2023PTC187458 Director 2023-08-18 Ongoing
CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director - 2018-05-16
BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Director - 2018-05-24
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2018-05-22
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2018-05-22
NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2018-05-17
LKS HOSPITALITY PRIVATE LIMITED U55205UP2020PTC125802 Director 2020-01-16 Ongoing
EVE MARIUM HOSPITALITY PRIVATE LIMITED U55209UP2019PTC124845 Director 2019-12-24 Ongoing
SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED U55209UP2020PTC125899 Director 2020-01-20 Ongoing
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2018-05-29
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2018-05-17
S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Director - 2018-05-31
NAVODIT FOUNDATION U85300UP2021NPL155679 Director 2023-06-11 Ongoing
Other Directorships of MUSKAN PANDEY
Company Name CIN Designation Appointment Date Cessation
Earth And Sky Projects LLP ACA-0974 Designated Partner 2023-03-03 Ongoing
UPENDRA SINGH CONSTRUCTIONS PRIVATE LIMITED U45201BR2008PTC013441 Director - 2019-10-28
SHRIKHALA INFRA DEVELOPER PRIVATE LIMITED U45201DL2022PTC394407 Additional Director 2023-04-05 Ongoing
GUNNA & GRAND INFRA PRIVATE LIMITED U45400BR2018PTC038369 Director - 2024-02-14
GYAN INFRABUILD PRIVATE LIMITED U45400UP2009PTC037276 Director 2009-05-05 Ongoing
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2016-03-30
Other Directorships of SHASHI KANT PANDEY
Company Name CIN Designation Appointment Date Cessation
LAUDATO SI REALTORS LLP AAU-3179 Designated Partner 2020-10-19 Ongoing
LKSK ASSOCIATE LLP ACA-2839 Designated Partner 2023-03-19 Ongoing
KANT HOMEBUILD LLP ACC-8466 Designated Partner 2023-09-05 Ongoing
SKLK LAND DEVELOPERS LLP ACC-9148 Designated Partner 2023-09-08 Ongoing
RURAL PROGRESSIVE FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC153509 Director 2021-10-07 Ongoing
UMARAHA AGRO FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC196930 Director 2024-02-05 Ongoing
BARAI FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC197285 Director 2024-02-09 Ongoing
AKSAJA FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC199561 Director 2024-03-18 Ongoing
SOURYAM AGRI PRODUCER COMPANY LIMITED U01611UP2024PTC199970 Director 2024-03-26 Ongoing
GOSAIPUR FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC200348 Director 2024-04-02 Ongoing
LKSP MERCHANTS PRIVATE LIMITED U12009UP2023PTC187458 Director 2023-08-18 Ongoing
SRP ENTREPRENEUR PRIVATE LIMITED U46200GJ2023PTC147355 Director 2023-12-30 Ongoing
CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director - 2018-05-16
BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Director - 2018-05-24
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2018-05-22
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2018-05-22
NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2018-05-17
LKS HOSPITALITY PRIVATE LIMITED U55205UP2020PTC125802 Director 2020-01-16 Ongoing
EVE MARIUM HOSPITALITY PRIVATE LIMITED U55209UP2019PTC124845 Director 2019-12-24 Ongoing
SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED U55209UP2020PTC125899 Director 2020-01-20 Ongoing
SHRI SURYA CAPITALS PRIVATE LIMITED U65990UP2020PTC130201 Director 2020-07-01 Ongoing
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2018-05-29
SUNSURYA FUN & GAME PRIVATE LIMITED U72900UP2020PTC136848 Director 2020-10-23 Ongoing
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2018-05-17
S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Director - 2018-05-31
SKYWORD INDIA MICRO CREDIT FOUNDATION U85191UP2015NPL072487 Director 2022-07-14 Ongoing
Other Directorships of LAXMI KANT PANDEY
Company Name CIN Designation Appointment Date Cessation
LKSK ASSOCIATE LLP ACA-2839 Designated Partner 2023-03-19 Ongoing
KANT HOMEBUILD LLP ACC-8466 Designated Partner 2023-09-05 Ongoing
SKLK LAND DEVELOPERS LLP ACC-9148 Designated Partner 2023-09-08 Ongoing
RURAL PROGRESSIVE FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC153509 Director 2021-10-07 Ongoing
UMARAHA AGRO FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC196930 Director 2024-02-05 Ongoing
BARAI FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC197285 Director 2024-02-09 Ongoing
AKSAJA FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC199561 Director 2024-03-18 Ongoing
SOURYAM AGRI PRODUCER COMPANY LIMITED U01611UP2024PTC199970 Director 2024-03-26 Ongoing
GOSAIPUR FARMER PRODUCER COMPANY LIMITED U01611UP2024PTC200348 Director 2024-04-02 Ongoing
LKSP MERCHANTS PRIVATE LIMITED U12009UP2023PTC187458 Director 2023-08-18 Ongoing
CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director - 2018-05-16
BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Director - 2018-05-24
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2018-05-22
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2018-05-22
NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2018-05-17
LKS HOSPITALITY PRIVATE LIMITED U55205UP2020PTC125802 Director 2020-01-16 Ongoing
EVE MARIUM HOSPITALITY PRIVATE LIMITED U55209UP2019PTC124845 Director 2019-12-24 Ongoing
SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED U55209UP2020PTC125899 Additional Director 2022-07-15 Ongoing
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2018-05-29
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Additional Director 2023-11-04 Ongoing
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2018-05-17
S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Additional Director - 2011-09-30
S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Director - 2018-05-31
Other Directorships of RATNA PANDEY
Other Directorships of ANJANI KUMAR
Company Name CIN Designation Appointment Date Cessation
CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director 2018-05-14 Ongoing
BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Director 2019-11-04 Ongoing
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Additional Director 2022-10-10 Ongoing
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director 2018-05-18 Ongoing
NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director 2022-09-01 Ongoing
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director 2018-05-17 Ongoing
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Additional Director 2022-10-10 Ongoing
S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Director - 2023-07-10
Other Directorships of AWDHESH THAKUR
Company Name CIN Designation Appointment Date Cessation
GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2013-04-30
KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
FANTASTIC CONSTRUCTIONS LTD U45400WB1983PLC036468 Director - 2010-06-19
VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2015-06-04
DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2019-01-19
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-08
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2011-08-01
TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director 2010-05-28 Ongoing
TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2015-06-03
VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-04-12
SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2012-12-13
SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2012-12-13
WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2019-01-19
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2017-08-14
WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Additional Director - 2019-01-19
HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2019-01-19
JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2013-03-11
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2017-03-07
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-08-14
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-08-14
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-08-14
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2013-04-30
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2013-04-30
GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2013-03-04
ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2013-03-04
SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director 2010-05-28 Ongoing
SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2015-06-03
GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-04-12
DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2013-03-11
AABHA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162383 Director 2011-05-27 Ongoing
NIMIT VINTRADE PRIVATE LIMITED U52190WB2011PTC163611 Director 2011-08-01 Ongoing
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director 2015-03-28 Ongoing
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director 2015-03-28 Ongoing
AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2015-06-04
GAJRUP INFRACON PRIVATE LIMITED U70109WB2012PTC176760 Director 2012-03-23 Ongoing
HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director 2012-05-24 Ongoing
FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2015-03-30
BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2013-04-30
ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2013-04-02
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2019-01-19
BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director 2011-06-03 Ongoing
FIDELITE VINCOM PRIVATE LIMITED U74999WB2011PTC171379 Director 2012-04-05 Ongoing
NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director 2012-03-23 Ongoing
SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director 2012-03-22 Ongoing
AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director 2012-03-22 Ongoing
KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director 2012-03-22 Ongoing
ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director 2012-03-22 Ongoing
REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director 2012-03-23 Ongoing
ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director 2012-03-23 Ongoing
NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director 2012-03-23 Ongoing
SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director 2012-03-23 Ongoing
RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director 2012-03-23 Ongoing
Other Directorships of RAJIVRANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-06
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2010-05-05
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing
Other Directorships of ASHUTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
OMTEC CONTRACTORS PRIVATE LIMITED U45200BR2002PTC009957 Director - 2009-03-16
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2016-03-30

CIN Company Name Company Address
U12009UP2023PTC187458 LKSP MERCHANTS PRIVATE LIMITED SA 2/415 ABS, PREMCHAND, NAGAR COLONY,PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACC-8466 KANT HOMEBUILD LLP SA 2/415 ABS, PREMCHAND,NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
ACC-9148 SKLK LAND DEVELOPERS LLP SA 2/415 A-6S.,,PREMCHAND NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
U80902UP2018PTC107793 RAJAT AND PIYUSH EDUCATION PRIVATE LIMITED SA-2/41 E-2 GAYTRI NAGAR COLONY PANDEYPUR, VARANASI , VARANASI, Uttar Pradesh, India - 221002
U93090UP2018PTC106841 UPVIJYA CONSTRUCTION PRIVATE LIMITED H NO-404/E-47 PHESH-2 PREMCHAND NAGAR COLLONI PANDEYPUR VARANASI(UP) , VARANASI, Uttar Pradesh, India - 221002
U93000UP2010PTC042002 MACMED PHARMACEUTICALS PRIVATE LIMITED E-9/29, Prem Chand Nagar Colony, Pandeypur , Varanasi, Uttar Pradesh, India - 221002
U64990UP2026PTC246274 SOU MICRO CREDIT PRIVATE LIMITED ARAJI NO. 332 Premchand,Colony Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India
U68200UP2024PTC206542 RAMANI ATMA REAL ESTATE MANAGEMENT PRIVATE LIMITED 59, PARVATI NAGAR COLONY,,TAKTAKPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U10801UP2023PTC193038 KAMILA KAMDHENU PRIVATE LIMITED ArajiNo196SwamiVivekanand,Nagar colony, Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACQ-2390 AYUSH LIFESTYLE LLP E-6/20 PREM CHAND,COLONY VNS PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
ACI-1277 VISIONARY QUEST SOLUTIONS LLP MM 49, Sanjay Gandhi Nagar Colony,Cotton Mill, Chowkaghat,Varanasi,Varanasi,Uttar Pradesh,India-221002
U46102UP2021PTC146624 GINYARD PETROLEUM PRIVATE LIMITED SA 3/543, SWAMI VIVEKANAND NAGAR COLONY,CHHOTA LALPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
AAC-7199 PANKHI AGRIPRODUCTS AND SERVICES LLP 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002
U24200UP2009PTC036884 SADGURU AGRI-BIOTECH PRIVATE LIMITED 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002
U74120UP2009PTC037915 SADGURU AGRI-INPUT PRIVATE LIMITED 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002
AAZ-1843 SHIFTEARTH BUILDCON LLP 18, Bhakti Nagar Colony, Ramdatpur, Pandeypur, Varanasi, Uttar Pradesh, India - 221002
AAZ-0534 DREAM DELIGHT DEVELOPERS LLP PLOT NO 151 VIRAT, NAGAR COLONY PANDEYPUR VARANASI, Uttar Pradesh, India - 221002
U66000UP2007PTC033078 COMBO SALES PRIVATE LIMITED MM-13, Prem chand Nagar Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002
U74120UP2012PTC051784 LANDMARK INFRAHOME PRIVATE LIMITED PLOT NO.15,SHIV NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U13209UP2019PTC114835 KURTAJA SOLUTIONS PRIVATE LIMITED E-61, PREM CHAND COLONY, PHASE-I, PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221002
U74120UP2011PTC044001 RAJAT SHIP MANAGEMENT PRIVATE LIMITED S.8/114-49, Indira Nagar Colony, Khajuri , Varanasi, Uttar Pradesh, India - 221002
U65992UP2018PLC104791 SBS NIDHI LIMITED SA 2/404, SL 4, PREMCHANDA NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U74120UP2012PTC052333 SUNSIDE SERVICES PRIVATE LIMITED LANE NO. 3, HOUSE NO. 49 BHAKTI NAGAR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U74999UP2019PTC112019 APCOLEX INDIA PRIVATE LIMITED S-25/231, R-5 HANS NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U45400UP2008PTC034663 SURENDRESHWARI HOUSING AND AGRICULTURAL DEVELOPMENT PRIVATE LIMITED LANE NO 3, PLOT NO 50,BHAKTI NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U73100UP2013PTC061249 PATHAK SCIENTIFIC RESEARCH AND MARKETING PRIVATE LIMITED H.No. E 134, PHASE I ASHOK VIHAR COLONY, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U67100UP2018PLC101174 NAMASTASYAI NIDHI LIMITED SA 2/240 M-C-1K LAXMI NAGAR COLONY ,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U74999UP2019PTC114804 SWAGATAM TRENDS PRIVATE LIMITED SA 2/444 S.L-2 PREM CHAND NAGAR COLONY PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221002
U01403UP2015PTC073431 BARKACHA AGRO PRODUCER COMPANY LIMITED SA.4/36-K-6-A, Kamla Nagar Colony Daulatpur Road, Pandeypur , Varanasi, Uttar Pradesh, India - 221002

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

  • Email ID
  • Website
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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.

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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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
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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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