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
VARANASI PALACE PRIVATE LIMITED
CIN: U55101UP1990PTC012243 As on: 2026-07-13
VARANASI PALACE PRIVATE LIMITED (CIN: U55101UP1990PTC012243) is a Private company incorporated on 06 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 19600000.00 and its paid up capital is Rs. 19600000.00.
VARANASI PALACE 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.VARANASI PALACE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of VARANASI PALACE PRIVATE LIMITED are UTKARSH SINGH, OM PRAKASH JAISWAL, PRADEEP KUMAR JAISWAL, and PRAVIND KUMAR SINGH.
VARANASI PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP1990PTC012243 and its registration number is 12243. Users may contact VARANASI PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARANASI PALACE PRIVATE LIMITED is 292-S-1/116-K-S ENGLISHIA LINE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of VARANASI PALACE 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 VARANASI PALACE 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 VARANASI PALACE
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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 VARANASI PALACE 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 |
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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 VARANASI PALACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08041815 | UTKARSH SINGH | Director | 2018-01-05 |
| 00202332 | OM PRAKASH JAISWAL | Director | 2004-03-22 |
| 00202337 | PRADEEP KUMAR JAISWAL | Director | 2004-03-22 |
| 00811183 | PRAVIND KUMAR SINGH | Director | 2001-08-01 |
Past Directors & Key Managerial Personnel of VARANASI PALACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06649923 | RISHABH SINGH | Director | - | 2018-01-05 |
Other Directorships of RISHABH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTKARSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POURUSHI MOTORS LLP | AAY-5569 | Designated Partner | 2021-09-11 | Ongoing |
| SHAHGANJ FARMERS PRODUCER COMPANY LIMITED | U01400UP2020PTC136277 | Director | 2020-10-15 | Ongoing |
| PURVANCHAL FLOUR MILL PRIVATE LIMITED | U15122UP2013PTC057660 | Director | 2013-06-12 | Ongoing |
| ASHIRWAD AAHAR PRIVATE LIMITED | U15311UP2003PTC027932 | Director | 2003-09-26 | Ongoing |
| O.P. ASSOCIATES PRIVATE LIMITED | U65910UP1994PTC016238 | Director | 1994-03-22 | Ongoing |
Other Directorships of PRADEEP KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHGANJ FARMERS PRODUCER COMPANY LIMITED | U01400UP2020PTC136277 | Director | 2020-10-15 | Ongoing |
| AVS WINES PRIVATE LIMITED | U15549MP2018PTC047319 | Additional Director | - | 2020-06-16 |
| ISHANIKA BUILDERS PRIVATE LIMITED | U45203UP2007PTC032988 | Additional Director | 2014-09-15 | Ongoing |
| O.P. ASSOCIATES PRIVATE LIMITED | U65910UP1994PTC016238 | Director | 2002-03-10 | Ongoing |
| ANSHGREEN DEVELOPERZONE PRIVATE LIMITED | U70103UP2017PTC091704 | Director | 2017-03-27 | Ongoing |
| SHREESH MARKETING PRIVATE LIMITED | U74120UP2010PTC042878 | Director | 2011-03-03 | Ongoing |
| GOMTI POLYTEX PRIVATE LIMITED | U74120UP2012PTC053704 | Director | 2012-11-20 | Ongoing |
Other Directorships of PRAVIND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR DIE CASTINGS PRIVATE LIMITED | U28999DL2012PTC241264 | Director | - | 2023-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33112UP1995PTC019005 | AWADH POLYCLINIC PRIVATE LIMITED | S-21/116-7-A PARED KOTHIENGLISHIA LINE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63090UP2004PTC028441 | BRIJENDRA TRADE & TRANSPORT PRIVATE LIMITED | S-17/128 K 1 ASHOK VIHARPHASE-II PAHARIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1982PTC005734 | GOLDEN PEACOCK SAREES PRIVATE LIMITED | S-22/1 MALGODAM ROADCANTT VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1998PTC024014 | SRI MAHAKALIKA CONSTRUCTIONS PRIVATE LIM ITED | S-21/112-AENGLISHIYA LINE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1990PLC012519 | K.P.M. FINANCE AND INVESTMENT LIMITED | S-2/247(i)K, BHOJUBIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1993PTC015045 | HIMANSHU HOSPITAL AND CLINIC PRIVATE LIMITED | S 8/452 B 1 PANDEYPURTRIMUHANI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1994PTC016486 | IDEAL PRAKASHAN PRIVATE LIMITED | S-20/51-1ATHE MALL CANTONMENT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50200UP1989PTC010655 | U.P.MOTORS PRIVATE LIMITED. | S-19/54 A-1VARUNA BRIDGE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1995PTC017525 | VARANASI GENERAL FINANCE AND LEASING PRIVATE LIMITED. | S-11/6-C G T ROADCHOWKAGHAT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01134UP2005PTC030627 | KAUSHIK VEGETABLES PRIVATE LIMITED | S-1/3A 1920 RAM SHANKARNAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1992PTC014941 | RAJESHWAR BUILDERS PRIVATE LIMITED | S 1/4 RAJRAJESHWARI NAGAR COLONY GILLET BAZAR,VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020669 | AMARDEEP FINVEST INDIA LIMITED | S-30/42-4-A 1NEAR SBISHIVPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1987PLC008653 | NAVODAYA SMALL INDUSTRIAL INVESTMENTS LIMITED | S-2/1-72, TAGORE TOWN COLONY,BHOJOOBIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PLC014069 | R.R.S. SAVINGS AND INVESTMENT LIMITED | S-21/121,A-1,SUBHASH NAGAR,MALDAHIA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017888 | R.M.S. FINANCE AND LEASING LIMITED | S-8/314-A, 9-A-1KHAJURI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1992PTC014053 | AGARWAL ADVERTISING AGENCY PRIVATE LIMIT ED | S-4/50 H 1 MAHAVIR ROAD ORDALYBAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2004PTC028438 | SHIV SURGICAL NURSING HOME PRIVATE LIMITED | S-25/265 K-3BRINDAVAN COLONY SARSAULI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PLC021233 | PROTO MUTUAL BENEFITS COMPANY LIMITED | S/2/1-74,ASHISH COMPLEX,TAGORE TOWN,BHOJUBIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC021801 | VIPS CREDIT AND CAPITAL LIMITED | SA 1/10-18,S.B.I. COLONY PANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50102UP2001PTC025880 | BAGGA MOTORS SALES PRIVATE LIMITED | 1A CITY CENTREOPPOSITE S S P OFFICE SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1996PLC021184 | PRABHAT FORESTS LIMITED | S.25/40,CANTT,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26942UP1973PTC003665 | VARANASI ASBESTOS PRIVATE LIMITED | S-19/54A, VARUNAPUL,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC012138 | SHREE GAURI SALES PRIVATE LIMITED | S-30/75,SHIV PUR ,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1996PLC019401 | SONE AGROTECH LTD. | S 21/34, ENGLISHIA LINE,VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U55101UP1994PTC017313 | RITURAJ HOTELS PRIVATE LIMITED | 4/1-2 ARAZI LINE VARUNABRIDGE VARANASI CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016625 | A SHEETA SAVINGS AND INVESTMENT(INDIA) LIMITED | S-21/119-B SUBHASH NA GAR,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1991PTC013023 | N.P.STEELS PRIVATE LIMITED | PLOT NO B1, SITE 1, B.S.ROADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1995PLC018011 | DAS UNIVERSAL AGRO LIMITED | S-5/38,129,VINDHYAVASINI NAGARCOLONY,MABIR ROAD, ARDALI BAZAR, , VARANASI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50300UP2006PTC031536 | RAJ INDIA AUTO PRIVATE LIMITED | S.1/3A-K-1, RAMASHANKARNAGAR COLONY, SHIVPUR, VARANASI-221003 , VARANASI-221003, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028340 | 2006-11-21 | - | 2013-11-21 | 4,500,000.00 | STATE BANK OF INDIA |
- 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.