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
TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED
CIN: U45500UP2019PTC123013 As on: 2026-07-13
TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED (CIN: U45500UP2019PTC123013) is a Private company incorporated on 05 Nov 2019. 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.
TOUCAN INFRA CONSTRUCTION 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 2023-04-01.TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED are MOHAMMAD NAUSHAD, and ALAUDDIN ANSARI.
TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500UP2019PTC123013 and its registration number is 123013. Users may contact TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED is C/O MOHAMMD NASEEM POLICE LINE ROAD, GORA BAZAR , PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001.
Current status of TOUCAN INFRA CONSTRUCTION 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 TOUCAN INFRA CONSTRUCTION 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 TOUCAN INFRA CONSTRUCTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOUCAN INFRA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08602760 | MOHAMMAD NAUSHAD | Director | 2019-11-05 |
| 09401226 | ALAUDDIN ANSARI | Director | 2021-11-12 |
Past Directors & Key Managerial Personnel of TOUCAN INFRA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08602759 | MOHAMMD NASEEM | Director | - | 2021-11-15 |
Other Directorships of MOHAMMD NASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD NAUSHAD
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Other Directorships of ALAUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929UP2019PLC119153 | SERRIED INDIA NIDHI LIMITED | C/O MADHULATA SINGH,PRAKASH NAGAR VIKASH BHAVAN ROAD, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01611UP2023PTC180875 | MANOMAYA FARMER PRODUCER COMPANY LIMITED | C/O VIRENDRA KUMAR NATH VILL- CHURCH COUMPOUND , TULSI SAGAR , POST - PEERNAGAR,DIST - GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U43299UP2025PTC229124 | YATHARTH INFRAESTATE PRIVATE LIMITED | C/O POONAM DEVI, PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U43299UP2026PTC248296 | YATHARTH INFRAREALTY PRIVATE LIMITED | C/O POONAM DEVI,PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U42101UP2024PTC202648 | AMITANJALI REAL ESTATE & CONSULTANCY PRIVATE LIMITED | C/o. Life Line Hospital,Aamghat,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U68100UP2025PTC231568 | SHIRSH INFRAESTATE PRIVATE LIMITED | C/O POONAM DEVI,NA PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U43299UP2025PTC234631 | ADIRUDRA INFRAPROJECT PRIVATE LIMITED | C/O OM NARAYAN RAI,MALGODAM ROAD,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U69201UP2025OPC236466 | LAXMI FINSEC CONSULTANT (OPC) PRIVATE LIMITED | C/o Ravikant Pandey,New Station Road,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U47300UP2026PTC245630 | SUREPA SERVICES PRIVATE LIMITED | C/O AWADHESH SINGH YADAV,TULSI SAGAR, PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U49221UP2025PTC227968 | VAMIKA DESTINATION PRIVATE LIMITED | C/o Vijay Kumar Jaiswal,Station Road, Lanka,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U55101UP2025PTC223421 | CARPET CITY HIGHWAY NAND RESORT PRIVATE LIMITED | C/O NAND RESIDENCY,,BANSHI BAZAR, RKBK PUMP,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U66190UP2026PTC244109 | V K MONEY SOLUTIONS PRIVATE LIMITED | C/o Chhote Lal Gupta,,Mishra Bazar, Kapoorpur,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U27400UP2023PTC179962 | CAPLEC ELECTRIC PRIVATE LIMITED | C/O RAFIQUE AHMAD BARBARAHNA,LOC NOORUDIN PURA ROAD,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| ACG-9348 | GRACEFUL ESTATE LLP | C/O AMAR NATH SINGH KUSHWAH, GROUND FLOOR,,RAI COLONY, MALGODAM ROAD,Ghazipur,Ghazipur,Uttar Pradesh,India-233001 |
| U01611UP2023PLC185734 | EANNADATA WELFARE AND DEVELOPMENT INDIA LIMITED | C/O NIRA, PEERNAGAR, GOVIND CHAD, , Ghazipur, Uttar Pradesh, India - 233001 |
| U65100UP2022PLN170591 | UNNATISHEEL GRAMIN NIDHI LIMITED | C/O HANSA SINGH, TADBANWA, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65929UP2019PLC120279 | ARFC MUTUAL BENEFITS NIDHI LIMITED | C/o Rajesh Kumar Kushwaha Prasadpur Chhauani Line , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U72900UP2019PTC114450 | ADYABHI SYSTEM PRIVATE LIMITED | C/o Anapurna Tiwari Tulsidash Colony Bansi Bazar , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U45209UP2020PTC138386 | MEN-GREEN INDIA PRIVATE LIMITED | 513/A, GORA BAZAR NEAR PRIMARY SCHOOL, POST- PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65990UP2018PLC110274 | MEENAP NIDHI LIMITED | H. No. 231, C/o. Minakshee Pandey, Ground, Station Road , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U72900UP2021PTC146902 | CTRIG SERVICES PRIVATE LIMITED | C/o AVINASH CHAND, 1/32 LIC ROAD, NEAR BAZAAR, MAHUABAGH, , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U85300UP2021NPL155060 | GHAZIPUR CRAFT DEVELOPMENT FEDERATION | C/O KRISHNA KANT H,NO - 140 PEERNAGAR MOHAN PURWA , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U80902UP2020PTC132349 | VANYA TECHNOEDU SERVICES PRIVATE LIMITED | C/O LAL MUNNI SINGH BANSHI BAZAR CHUNGI, NEAR BANK OF BARODA , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01611UP2023PTC180444 | SAAYAWOMEN PRODUCER COMPANY LIMITED | C/O KUMARI DEVI,VILLAGE MIRDADPUR BLOCK GHAZIPUR SADAR BLOCK GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U45309UP2020PTC126134 | JASGANGA INFRASTRUCTURE PRIVATE LIMITED | C/O NANDLAN RAM BARAPURA MAHARAJGANJ, GHAZIPUR MAHARAJGA , GHAZIPUR GHAZIPUR UP, Uttar Pradesh, India - 233001 |
| U62011UP2025PTC232830 | RIVERLOOM STUDIO PRIVATE LIMITED | C/o Devanti Tiwari, R/o,Jal Nigam Colony, Rauza,,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U74999UP2022PTC167972 | SWAYLAMBI SOLUTIONS PRIVATE LIMITED | C/O HUSNARA BEGUM R/O RAJDEV PUR SHAHRI NEW COLONEY RAUZA,GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01409UP2022PTC161214 | MANIHARI DAIRY PRODUCER COMPANY LIMITED | C/O-PRAMILA KUMARI, W/O-OM PRAKASH SINGH YADAV, HALLA, VILL-SARAY GOKUL, MANIHARI,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U90009UP2026PTC244147 | COSMIC CANVAS GAMES AND ENTERTAINMENT PRIVATE LIMITED | C/o Bhisham Singh,Mishranwalia Ghazipur,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
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- Email ID
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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.
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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.
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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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