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      SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED

      CIN: U70200UP2010PTC103281 As on: 2026-07-13
      Purchase Report

      SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED (CIN: U70200UP2010PTC103281) is a Private company incorporated on 28 Apr 2010. 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. 100000.00.

      SHREE GANGASUTA 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.SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED are ANJANI KUMAR, and ARVIND KUMAR.

      SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2010PTC103281 and its registration number is 103281. Users may contact SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED is M-24, Prem Chand Nagar Pandeypur , Varanasi, Uttar Pradesh, India - 221007.

      Current status of SHREE GANGASUTA 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 SHREE GANGASUTA 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.

      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 SHREE GANGASUTA ENTERPRISES

      Purchase full report of SHREE GANGASUTA ENTERPRISES

      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 SHREE GANGASUTA 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 SHREE GANGASUTA ENTERPRISES
      DIN Director Name Designation Appointment Date
      08130905 ANJANI KUMAR Director 2018-05-17
      08130065 ARVIND KUMAR Director 2019-11-04
      Past Directors & Key Managerial Personnel of SHREE GANGASUTA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01373174 KRISHNA KANT PANDEY Director - 2018-05-29
      01849975 ASHUTOSH KUMAR Director - 2016-03-30
      02208665 SANYAL ASIM Director - 2012-08-22
      02240115 MUSKAN PANDEY Director - 2016-03-30
      02503232 GOUR HALDAR Director - 2012-08-22
      00787767 SURESH PRASAD AGARWAL Director - 2015-12-25
      03140424 SHASHI KANT PANDEY Director - 2018-05-29
      03301636 LAXMI KANT PANDEY Director - 2018-05-29
      05285259 ARBIND SINGH Director - 2015-12-25
      08130519 KRISHNA PANDEY Director - 2018-10-01
      08130785 RATNA PANDEY Director - 2019-11-04
      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
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2018-05-17
      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
      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 ASHUTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OMTEC CONTRACTORS PRIVATE LIMITED U45200BR2002PTC009957 Director - 2009-03-16
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2016-03-30
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      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
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2016-03-30
      Other Directorships of GOUR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
      AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
      CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
      DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
      WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
      PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
      NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
      HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
      AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
      Other Directorships of ANJANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director 2018-05-14 Ongoing
      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
      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 SURESH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2015-06-01
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2013-04-30
      DYNAMIC HIRISE PRIVATE LIMITED U51109WB1995PTC072440 Director - 2008-09-29
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2016-03-14
      GANGOUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102811 Director 2006-03-20 Ongoing
      KSHITIJ VYAPAAR PRIVATE LIMITED U51109WB2005PTC106819 Director 2005-12-23 Ongoing
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Director - 2016-03-14
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2016-03-14
      NILAMBER GOODS PVT LTD U51909WB1995PTC072351 Director - 2008-11-20
      NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2014-03-29
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2016-04-01
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2015-04-27
      SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2014-06-16
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2014-06-17
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2013-11-28
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2013-11-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2015-04-27
      SIMONE CREATIONS PRIVATE LIMITED U52321WB2004PTC098274 Director - 2016-03-14
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2013-04-30
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director - 2008-03-17
      GEMINI MOVERS PRIVATE LIMITED U74900UP2010PTC097525 Director - 2015-06-01
      RE-LIFE MEDICARE PRIVATE LIMITED U85110WB2007PTC119462 Director - 2013-04-10
      APALAK HEALTH CARE PRIVATE LIMITED U85110WB2008PTC124825 Director - 2013-04-10
      AKANSHA HEALTH CARE PRIVATE LIMITED U85195WB2008PTC122571 Director - 2016-04-01
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      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
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2018-05-17
      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
      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
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2018-05-17
      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
      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 ARBIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2013-04-30
      SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2015-06-01
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2013-04-30
      NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2014-03-29
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2016-04-01
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2015-04-27
      SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2014-06-16
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2014-06-17
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2013-11-28
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2013-11-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2015-04-27
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2013-04-30
      HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director - 2015-03-30
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2015-03-30
      GEMINI MOVERS PRIVATE LIMITED U74900UP2010PTC097525 Director - 2015-06-01
      RE-LIFE MEDICARE PRIVATE LIMITED U85110WB2007PTC119462 Director - 2012-10-03
      APALAK HEALTH CARE PRIVATE LIMITED U85110WB2008PTC124825 Director - 2012-10-03
      AKANSHA HEALTH CARE PRIVATE LIMITED U85195WB2008PTC122571 Director - 2016-04-01
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director 2018-05-14 Ongoing
      BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Additional Director 2022-10-10 Ongoing
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director 2018-05-18 Ongoing
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director 2018-05-18 Ongoing
      NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director 2018-05-11 Ongoing
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director 2018-05-11 Ongoing
      S.K.L ENTERPRISES PRIVATE LIMITED U74900UP2010PTC041832 Director - 2023-07-10
      Other Directorships of KRISHNA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BHAGYASHREE VINCOM PRIVATE LIMITED U51909UP2011PTC119854 Director - 2019-11-04
      SURYA LUXURIES AND HOSPITALITY PRIVATE LIMITED U55209UP2020PTC125899 Director - 2022-07-15
      Other Directorships of RATNA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      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
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director 2018-05-14 Ongoing
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2019-12-15

      CIN Company Name Company Address
      U51909UP2011PTC120355 MAA SIDHALAXMI TRADERS PRIVATE LIMITED L-49, PREM CHAND NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007
      U51909UP2011PTC120356 MAA KAMLARANI ENTERPRISES PRIVATE LIMITED E-49, PREM CHAND NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007
      U51909UP2011PTC119854 BHAGYASHREE VINCOM PRIVATE LIMITED L-49, Prem Chand Nagar Colony, Pandeypur , Varanasi, Uttar Pradesh, India - 221007
      U15134UP2020PTC134539 RIGHTIOUS FOODS PRIVATE LIMITED SA 2/365-L-67, Prem Chand Nagar Pandeypur , Varanasi, Uttar Pradesh, India - 221007
      U74999UP2003PTC027891 MOTHERLAND RESEARCH & MARKETING PRIVATE LIMITED 48A- ASHOK NAGAR COLONYPANCHKOSHI MARG PANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221007
      U88900UP2023NPL191659 GRAMSHAKTI DEVELOPMENT FOUNDATION SA5/36 M -5,SANJAY NAGAR, AMAREYPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U11040UP2023PTC193196 MEMORY FOOD AND BEVERAGES PRIVATE LIMITED SA. 6/186-O-M, Sri Nagar,Coloni, Phase-I,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U86909UP2023NPL181907 MADHEY CARE FOUNDATION SA 17/3 R M SHRI KRISHNA,NAGAR COLONY PAHARIA,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U88900UP2025NPL214968 SUNRIPE MICRO FOUNDATION Arazi No 844/2 Khushal Nagar,Sector A Lane No 5M Badalalpur,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACA-2839 LKSK ASSOCIATE LLP C/O LAXMI KANT PANDEYSA 2/415 A- 9, PREMCHANDRA NAGAR COLONY PANDEYPUR VARANASI Varanasi, Uttar Pradesh, India - 221007
      U85100UP2013PTC060520 MADISON NEUROCITY PRIVATE LIMITED SA 18/106 M-A-85 Ashok Nagar , Varanasi, Uttar Pradesh, India - 221007
      U70100UP2014PTC063704 BIGLEAF INFRAHEIGHTS PRIVATE LIMITED E 61, PREMCHAND NAGAR COLONY, PHASE: 1ST, PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221007
      U24304UP2017PTC090517 SOFTCURE OPTHALMICS PRIVATE LIMITED SA 5/129-G-2-M Chitragupt Nagar Colony Ramreypur , Varanasi, Uttar Pradesh, India - 221007
      U15132UP2020PTC129525 PRABHUTI ENTERPRISES PRIVATE LIMITED SA 6/171-M-1 ANMOL NAGAR, AKATHA, MAVAIYA, SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U52500UP2021PTC153066 BLOOMING BIRDS PRIVATE LIMITED Plot No 73-B, Ashok Nagar Colony, Sarang talab, Pandeypur , Varanasi, Uttar Pradesh, India - 221007
      U74120UP2012PTC049823 RUDRA SHIP MANAGEMENT PRIVATE LIMITED SA-6/186, M-1, Shri Nagar Colony Pahariya, Sarnath , Varanasi, Uttar Pradesh, India - 221007
      U37100UP2020PTC129645 HAZCONTROL SYSTEMS PRIVATE LIMITED SA-6/171-M-1, Anmol Nagar Colony, Aktha Mavaiya, Sarnath , Varanasi, Uttar Pradesh, India - 221007
      U51909UP2019PTC118914 VEDICARE WELLNESS PRIVATE LIMITED SA 5/159 A 23 K, SANJAY NAGAR COLONY PAHARIA, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007
      U51909UP2021PTC148430 ALOE FRUTEX PRIVATE LIMITED 15/144-24, LOHIA NAGAR SARNATH ROAD ASAPUR NEAR SBI BANK , VARANASI, Uttar Pradesh, India - 221007
      U72900UP2021OPC156652 RRSS TURVANI INFOTECH (OPC) PRIVATE LIMITED S A,17/1 M-A,SHRI KRISHNA NAGAR COLONY PAHARIYA,SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U29120UP1980PTC004950 SHARMA ELECTRICAL INDUSTRIES PRIVATE LIMITED 24 A ASHOK NAGARSARANG PANCHKOSHI MARG VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221007
      ACU-6109 REFORMATIVE INFRA LLP SA.19/13 K-P, Janak Nagar,Ashok Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U47720UP2026PTC242011 BIONEURON HEALTHCARE PRIVATE LIMITED A No M077 Ramrepur,Pahariya, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U62013UP2025PTC219116 RAGHUWAN VENTURES PRIVATE LIMITED SA 17/1 M PAHARIYA,VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U62099UP2024PTC210027 SCDIXIT PRIVATE LIMITED ANO MI 124 SATSANG NAGAR,SARNATH VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U46411UP2025PTC216560 GUDDAGORJI TRADING SOLUTIONS PRIVATE LIMITED 131 Atal Nagar,Mavaeya,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACM-5829 GRADRID DESIGN SOLUTIONS LLP ARAZI NO 745,KHUSHAL NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U62011UP2026PTC248603 RAGHAVA GLOBAL PRIVATE LIMITED SA 17/1 M,PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U79120UP2025PTC231123 PREFERENTIAL TRIPS PRIVATE LIMITED SA 17/128,215-M,Varanasi,Varanasi,Uttar Pradesh,221007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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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