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WELLDONE ESTATE PROJECTS PRIVATE LIMITED

CIN: U67120UP1995PTC017385

WELLDONE ESTATE PROJECTS PRIVATE LIMITED (CIN: U67120UP1995PTC017385) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10880000.00.

WELLDONE ESTATE PROJECTS 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.WELLDONE ESTATE PROJECTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of WELLDONE ESTATE PROJECTS PRIVATE LIMITED are NEERAJ TANDON, and VINAY SINGH.

WELLDONE ESTATE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1995PTC017385 and its registration number is 17385. Users may contact WELLDONE ESTATE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLDONE ESTATE PROJECTS PRIVATE LIMITED is Halwasiya Market, 4th Floor, Flat No. 6, , Hazratganj, Uttar Pradesh, India - 226001.

Current status of WELLDONE ESTATE PROJECTS PRIVATE LIMITED is - Strike Off.

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 WELLDONE ESTATE PROJECTS 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

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Purchase full report of WELLDONE ESTATE PROJECTS

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 WELLDONE ESTATE PROJECTS 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 WELLDONE ESTATE PROJECTS
DIN Director Name Designation Appointment Date
03266712 NEERAJ TANDON Director 2010-03-31
07310051 VINAY SINGH Director 2017-09-30
Past Directors & Key Managerial Personnel of WELLDONE ESTATE PROJECTS
DIN Director Name Designation Appointment Date Cessation
00374321 UMA SHANKAR HALWASIYA Director - 2010-11-30
00380897 RAHUL ALMAL Director - 2010-04-16
07310051 VINAY SINGH Additional Director - 2017-09-30
00374430 BHARAT SHANKAR HALWASIYA Director - 2007-04-13
00377607 PRADEEP KUMAR SINGHANIA Director - 2011-09-12
00393452 SURESH KUMAR ALMAL Director - 2010-04-10
03071817 SANTOSH KUMAR JHA Additional Director - 2012-09-29
03071817 SANTOSH KUMAR JHA Director - 2019-07-26
Other Directorships of NEERAJ TANDON
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
Other Directorships of RAHUL ALMAL
Company Name CIN Designation Appointment Date Cessation
ALMAL ENTERPRISE LLP AAP-5690 Designated Partner 2019-06-11 Ongoing
PANCHSHIL OVERSEAS LLP AAP-6194 Partner 2021-03-31 Ongoing
PANCHSHIL OVERSEAS LLP AAP-6194 Partner - 2021-03-31
ALMAL VENTURES LLP AAP-6201 Designated Partner 2019-06-13 Ongoing
RAHUL COMMERCIALS LTD L51109WB1984PLC038289 Director - 2009-03-30
UR REALTORS PRIVATE LIMITED U07010WB1999PTC138876 Director - 2015-01-15
SHREE SECO PRIVATE LIMITED U15142RJ1971PTC001344 Director - 2013-08-12
ARR REALTORS PRIVATE LIMITED U18101WB1996PTC191868 Director - 2016-07-06
ARR REALTORS PRIVATE LIMITED U18101WB1996PTC191868 Managing Director 2016-07-06 Ongoing
STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Additional Director - 2021-11-30
STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Director 2021-11-30 Ongoing
STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Director - 2014-07-25
METALINKS INDIA PRIVATE LIMITED U23101WB1994PTC244363 Director 2016-04-18 Ongoing
METALINKS INDIA PRIVATE LIMITED U23101WB1994PTC244363 Director - 2014-11-10
OKAY STEEL PVT LTD U27109WB1983PTC036895 Director - 2017-07-03
BHARAT HARDWARE PVT LTD U27109WB1991PTC051019 Director - 2009-03-20
BRIGHT HARDWARE INDUSTRIES PVT LTD U27310WB1979PTC031865 Director - 2017-07-03
AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director 2010-12-27 Ongoing
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2010-04-20
AKSHAY DEVELOPERS PVT LTD U45201WB1994PTC064390 Director - 2017-07-03
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director 2009-10-26 Ongoing
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2015-02-19
ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Additional Director - 2019-09-30
ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Director 2019-09-30 Ongoing
ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Director - 2008-04-01
ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Whole-time director - 2017-07-01
BJM INDUSTRIES LTD U51909WB1940PLC010151 Additional Director - 2008-09-27
BJM INDUSTRIES LTD U51909WB1940PLC010151 Director - 2010-05-05
H4U EXPORTS PRIVATE LIMITED U51909WB2005PTC105259 Director - 2017-07-03
ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Additional Director - 2012-09-27
ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director 2012-09-27 Ongoing
MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Additional Director - 2012-09-28
MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director 2012-09-28 Ongoing
SIGNATURE COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143292 Director 2010-04-01 Ongoing
GANDEVTA TRADING & HOLDINGS PVT LTD U65999WB1989PTC046852 Director - 2010-04-01
GANDEVTA TRADING & HOLDINGS PVT LTD U65999WB1989PTC046852 Whole-time director 2010-04-01 Ongoing
FORTUNE INVESTORS & TRADERS PRIVATE LTD U67120WB1980PTC032629 Director 2002-12-03 Ongoing
ATUL FISCAL SERVICES LTD. U67120WB1990PLC049410 Director 2003-09-01 Ongoing
ALMAL INDUSTRIES PRIVATE LIMITED U67120WB1990PTC049409 Director - 2009-03-30
ALMAL INDUSTRIES PRIVATE LIMITED U67120WB1990PTC049409 Whole-time director - 2009-03-30
ALMAL CAPITAL PRIVATE LIMITED U67120WB1990PTC049411 Director - 2009-03-30
ARKAY ENCLAVE PVT LTD U70101MH1994PTC219155 Director - 2009-03-20
TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Additional Director - 2020-12-30
TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Director 2020-12-30 Ongoing
TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Director - 2015-05-09
TECHPROP BUILDERS PRIVATE LIMITED U70101WB2005PTC104585 Director 2005-08-04 Ongoing
TECHPROP CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104685 Director - 2009-03-20
TECHBUILD DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104686 Director - 2015-02-19
AJANTA STEEL(ASSAM) EXPORT PRIVATE LTD U70102WB2005PTC105601 Director - 2009-03-20
EVERGREEN BUILDERS & TRADERS PRIVATE LIMITED U70109WB1984PTC037237 Director - 2017-07-03
NRSR PROPERTIES AND HOLDINGS PRIVATE LIMITED U74110WB1987PTC150535 Director - 2009-03-20
RKA REALTORS PRIVATE LIMITED U74140WB2003PTC138925 Additional Director - 2008-06-18
RKA REALTORS PRIVATE LIMITED U74140WB2003PTC138925 Director - 2016-07-06
RKA REALTORS PRIVATE LIMITED U74140WB2003PTC138925 Managing Director 2016-07-06 Ongoing
SAKET MAINTENANCE PRIVATE LIMITED U74999WB2004PTC099673 Director 2004-09-06 Ongoing
Other Directorships of VINAY SINGH
Other Directorships of BHARAT SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LLP AAE-5852 Designated Partner - 2018-03-28
HG MAINTENANCE & SERVICES LLP AAH-7321 Designated Partner 2016-11-02 Ongoing
HALWASIYA COMMERCIAL INFRASTRUCTURE LLP AAR-8299 Designated Partner 2020-02-05 Ongoing
HALWASIYA TOWNSHIP DEVELOPERS LLP AAR-8330 Designated Partner 2020-02-05 Ongoing
HALWASIYA SPORTS LLP ABA-1104 Designated Partner 2022-01-04 Ongoing
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director 2020-02-04 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2007-04-08
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director - 2017-11-23
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1997-03-31 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director 1997-03-06 Ongoing
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2017-11-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2016-06-01
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2005-12-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2007-04-08
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Additional Director 2017-12-27 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2011-08-18 Ongoing
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2016-06-27
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-10-25 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-03-26
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2016-08-27
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2024-03-11
S P ADVISORS PVT LTD U74140DL1996PTC435465 Additional Director - 2022-11-23
S P ADVISORS PVT LTD U74140DL1996PTC435465 Director 2017-12-27 Ongoing
Other Directorships of PRADEEP KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2018-09-28
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2019-05-01
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Managing Director 2019-05-01 Ongoing
JAYANT(INDIA)LTD L51226WB1983PLC036407 Additional Director - 2015-09-29
JAYANT(INDIA)LTD L51226WB1983PLC036407 Director 2015-09-30 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director - 2012-07-12
AMRAPALI FILMS LTD L92111WB1975PLC030251 Director - 2023-05-14
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Director - 2012-07-12
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Director - 2023-01-17
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2018-03-19
KYALIE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114345 Director 2008-06-11 Ongoing
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2012-08-10
SINGHANIA NIKETAN SERVICES PVT LTD U45201WB1996PTC080507 Director 1996-07-18 Ongoing
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Additional Director - 2015-09-30
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director 2015-09-30 Ongoing
SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Director 1972-01-17 Ongoing
PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Director 1998-02-25 Ongoing
NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Director 2007-02-06 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director 1985-09-17 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2020-12-31
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2020-12-31 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director - 2014-05-22
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Director - 2012-07-12
ARNOLD BUILDERS PVT LTD U70101MH1995PTC309791 Director - 2012-06-13
FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
SHEWNARAIAN MAGRAJ FINANCE & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059416 Director - 2017-02-28
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03
Other Directorships of SURESH KUMAR ALMAL
Company Name CIN Designation Appointment Date Cessation
PANCHSHIL OVERSEAS LLP AAP-6194 Partner 2019-06-13 Ongoing
TECHBUILD DEVELOPERS LLP ABA-6741 Designated Partner 2022-02-16 Ongoing
SCRIPT COMMERCIAL LLP ABB-6467 Designated Partner 2022-07-08 Ongoing
WELLONE WASH AND CLEAN LLP ABC-9468 Designated Partner 2022-11-09 Ongoing
UBVN OWNERS LLP ACA-3844 Designated Partner 2023-11-14 Ongoing
RAHUL COMMERCIALS LTD L51109WB1984PLC038289 Director 2001-01-10 Ongoing
UR REALTORS PRIVATE LIMITED U07010WB1999PTC138876 Director 2003-10-09 Ongoing
ARR REALTORS PRIVATE LIMITED U18101WB1996PTC191868 Director - 2007-06-30
STANDARD PACKAGING PVT LTD U21095WB1978PTC031570 Director - 2009-03-04
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2010-04-10
AJANTA STEEL PRIVATE LIMITED U27101WB1969PTC091742 Director 2007-03-14 Ongoing
OKAY STEEL PVT LTD U27109WB1983PTC036895 Director - 2017-07-03
BHARAT HARDWARE PVT LTD U27109WB1991PTC051019 Director 1995-08-21 Ongoing
BRIGHT HARDWARE INDUSTRIES PVT LTD U27310WB1979PTC031865 Director - 2017-07-03
AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director - 2013-07-23
AKSHAY DEVELOPERS PVT LTD U45201WB1994PTC064390 Director - 2017-07-03
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2014-01-09
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director 2008-03-18 Ongoing
ATUL MERCANTILE PRIVATE LIMITED U51226WB1990PTC049408 Director - 2009-03-04
H4U EXPORTS PRIVATE LIMITED U51909WB2005PTC105259 Director - 2017-07-03
GANDEVTA TRADING & HOLDINGS PVT LTD U65999WB1989PTC046852 Director - 2009-03-04
FORTUNE INVESTORS & TRADERS PRIVATE LTD U67120WB1980PTC032629 Director - 2010-07-07
P H HOLDINGS PVT LTD U67120WB1985PTC039369 Additional Director - 2017-07-03
ATUL FISCAL SERVICES LTD. U67120WB1990PLC049410 Director - 2009-03-04
ALMAL INDUSTRIES PRIVATE LIMITED U67120WB1990PTC049409 Director 1994-05-27 Ongoing
ALMAL CAPITAL PRIVATE LIMITED U67120WB1990PTC049411 Director 2002-12-02 Ongoing
ARKAY ENCLAVE PVT LTD U70101MH1994PTC219155 Director - 2009-10-13
TECHPROP DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104579 Director - 2009-03-04
TECHPROP BUILDERS PRIVATE LIMITED U70101WB2005PTC104585 Director - 2013-07-23
TECHPROP CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104685 Director 2005-08-11 Ongoing
TECHBUILD DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104686 Director - 2017-03-27
AJANTA STEEL(ASSAM) EXPORT PRIVATE LTD U70102WB2005PTC105601 Director 2005-09-26 Ongoing
GROWMAX REALTORS PRIVATE LIMITED U70102WB2012PTC186291 Director - 2015-03-17
ALMAL FARMS PRIVATE LIMITED U70102WB2014PTC203914 Director 2014-10-28 Ongoing
ALMAL PROJECTS PRIVATE LIMITED U70102WB2014PTC203917 Director 2014-10-28 Ongoing
CHITRAKOOT PROPERTIES LIMITED U70109WB1978PLC031369 Director - 2008-01-21
EVERGREEN BUILDERS & TRADERS PRIVATE LIMITED U70109WB1984PTC037237 Director - 2017-07-03
NRSR PROPERTIES AND HOLDINGS PRIVATE LIMITED U74110WB1987PTC150535 Director - 2014-03-14
ALMAL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203915 Director 2014-10-28 Ongoing
ALMAL MERCANTILE PRIVATE LIMITED U74900WB2014PTC203916 Director 2014-10-28 Ongoing
SAKET MAINTENANCE PRIVATE LIMITED U74999WB2004PTC099673 Director 2004-09-06 Ongoing
ALMAL LOGISTICS PRIVATE LIMITED U74999WB2016PTC218749 Director 2016-12-27 Ongoing
Other Directorships of SANTOSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2012-09-29
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2018-01-17
CMB PREMIER ESTATE PRIVATE LIMITED U01463WB2023PTC264823 Director 2023-09-06 Ongoing
GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Additional Director - 2018-09-28
GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director 2018-09-28 Ongoing
GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Additional Director - 2018-09-29
GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director 2018-09-29 Ongoing
TRUESANG HOTEL AND RESORT PRIVATE LIMITED U55101WB2024PTC269000 Director 2024-03-08 Ongoing
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Additional Director - 2012-09-29
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2018-01-17
RISING HOME PRIVATE LIMITED U70109WB2010PTC151572 Director - 2019-04-01

CIN Company Name Company Address
U45201UP2005PLC030576 WELLWON BUILDERS (INDIA) LIMITED Flat 4, 4TH Floor, Halwasiya Market Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016PTC084290 VIADIGITAL MEDIA AND NEWS PRIVATE LIMITED FLAT NO 95, THIRD FLOOR HALWASIYA MARKET, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U65999UP2018PLC104114 SBP INDIA NIDHI LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70103UP2018PLC104371 EPHS HOUSING LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2019PTC116981 ASTRAMAX ESTATE PRIVATE LIMITED Flat No. A-4, 4th Floor, Imperial Court Plot No. 67, Butlerganj Scheme, WAZIR , HASAN ROAD, HAZRATGANJ, Uttar Pradesh, India - 226001
AAP-9016 GENISCA CLUB & HOSPITALITY LLP FLAT NO. 67 HALWASIYA MARKET HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
U70200UP2025PTC227625 EKACLICK VENTURES PRIVATE LIMITED FLAT NO- 73 FIRST FLOOR,HALWASIYA MARKET,Lucknow,Lucknow,Uttar Pradesh,226001-India
U51909UP2019OPC121556 PCA MOVERS (OPC) PRIVATE LIMITED FLAT NO- 2B 1st FLOOR NEW MARKET, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U92412UP2022PTC161536 ONKARESHWAR PRODUCTION HOUSE PRIVATE LIMITED FLAT NO 18ACD BLOCK 4TH FLOOR DALIPPUR TAWER 6 SAPRU MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
U45202UP2022PTC170514 GREECO CLEANTATAVA SOLUTIONS PRIVATE LIMITED FLAT NO. 11, CD BLOCK, 2ND FLOOR, DALIPPUR TOWER, 6-SAPRUMARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2018NPL105443 MEAL FOR ALL SBP FOUNDATION Flat No. 8 & 9A, Fourth Floor, Regus Halwasiya Court Building, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U67190UP2022PTC161836 FINBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED FLAT NO. 14-B , CD BLOCK, 3RD FLOOR DALIPPUR TOWER -6,SAPRU MARG ,HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
AAR-2860 HOME OF EMILY LLP FLAT NO H 6, 6TH FLOOR SHALIMAR IMPERIAL 13 GOKHALE MARG LUCKNOW, Uttar Pradesh, India - 226001
U55100UP2021PTC140033 QUANTYANSH PRIVATE LIMITED FLAT NO. 6, BLOCK AB, DILIPUR TOWER 6 SAPRU MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U51909UP2021PTC156852 MTM ENGINEERS AND CONSULTANTS PRIVATE LIMITED FLAT NO. 1204, 12TH FLOOR, TOWER NO.6 ORCHID HEIGHTS APARTMENTS, UTTARDHAUNA, , Lucknow, Uttar Pradesh, India - 226001
U45309UP2018PTC101483 JRI DEVELOPERS PRIVATE LIMITED H. NO. 106/15, FLAT NO. 402, 4TH FLOOR CLASSIC APARTMENT, NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2019PTC113591 MEZ.INS. INFRA PRIVATE LIMITED H.NO.: 106/15 FLAT NO.:402 4TH FLOOR CLASSIC APARTMENT, NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
U72501UP2000PLC025801 ASHTRON SOLUTIONS LIMITED FLAT NO-207 SURABHI APARTMENTS6/7 TILAK MARG DALIBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U22300UP2016PTC084522 BAILOUT MEDIA PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U24302UP2018PTC108094 URAFYA PHARMACEUTICALS PRIVATE LIMITED 4TH FLOOR, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
L65991UP1983PLC006168 PANKI INVESTMENTS LIMITED 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U65910UP1984PTC006716 FAIRDEAL LEASING PRIVATE LIMITED FLAT NO.3, NEW MARKET HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2013PTC060833 MARKETERS DATA SOLUTION PRIVATE LIMITED 4th Floor Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2016PTC085253 MARKSWELL INFOTECH PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2011PTC045923 A S HOTELS & PROPERTIES PRIVATE LIMITED FLAT NO. 3 NEW MARKET HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2016PTC088452 AADAMALI EXPORT HOUSE PRIVATE LIMITED 4TH FLOOR HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U46419UP2024OPC213052 AMANO TEXTILE (OPC) PRIVATE LIMITED FLAT NO. 402, 4th FLOOR,KABIR APARTMENT,Lucknow,Lucknow,Uttar Pradesh,226001-India

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

  • Email ID
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  • 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
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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

As on: 2026-07-13

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