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      DRAJ INFRABUILDERS LLP

      LLPIN: AAB-8756 As on: 2026-07-13

      DRAJ INFRABUILDERS LLP (LLPIN: AAB-8756) is a Limited Liability Partnership firm incorporated on 20 Nov 2013. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DRAJ INFRABUILDERS LLP are RAJ KUMAR NAGESHWAR PRASAD AGARWAL, PRASHANT JAIN, ANAND KUMAR AGARWAL, and DHRUV GOYAL.

      DRAJ INFRABUILDERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.

      DRAJ INFRABUILDERS LLP's LLP Identification Number is (LLPIN)AAB-8756. Its Email address is [email protected] and its registered address is 4TH FLOOR, 7/17, 9-10E-2, TILAK NAGAR Arya Nagar, Uttar Pradesh, India - 208002

      Current status of DRAJ INFRABUILDERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 DRAJ INFRABUILDERS 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 DRAJ INFRABUILDERS
      DIN Director Name Designation Appointment Date
      00047917 RAJ KUMAR NAGESHWAR PRASAD AGARWAL Designated Partner 2013-11-20
      00261651 PRASHANT JAIN Partner 2014-08-08
      00574957 ANAND KUMAR AGARWAL Partner 2014-08-08
      02057466 DHRUV GOYAL Designated Partner 2017-03-22
      Past Directors & Key Managerial Personnel of DRAJ INFRABUILDERS
      DIN Director Name Designation Appointment Date Cessation
      02057466 DHRUV GOYAL Designated Partner - 2017-03-22
      Other Directorships of RAJ KUMAR NAGESHWAR PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner - 2017-11-01
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-01-17
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2013-09-26 Ongoing
      DRD INFRA DEVELOPERS LLP AAB-8017 Designated Partner 2013-10-07 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2024-03-11
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2014-06-11 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2014-10-20
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2014-11-19 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2014-12-17 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2017-03-27
      SRISHTIAWAS TOWN LLP AAH-4767 Designated Partner 2016-09-26 Ongoing
      AGRADOOT LAND DEVELOPMENT LLP AAL-7444 Designated Partner 2018-01-18 Ongoing
      ACP DEVELOPERS LLP AAP-1616 Designated Partner 2019-06-11 Ongoing
      ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director - 2014-09-14
      POSH FRAGRANCES PRIVATE LIMITED U24296DL2003PTC121834 Director - 2013-05-15
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Director 2005-10-24 Ongoing
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director - 2011-09-05
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Additional Director - 2008-09-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2008-09-30 Ongoing
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Additional Director - 2019-09-25
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2019-09-25 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2016-02-01
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2014-07-16
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-09-15
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director - 2012-03-16
      FOURLEAF INFRACITY PRIVATE LIMITED U70102DL2011PTC301267 Director - 2014-07-21
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2011-12-24
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2011-12-24
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2014-07-17
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2010-12-01 Ongoing
      SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      PANEAST INFRAESTATES LLP AAB-2091 Designated Partner 2012-11-08 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2015-07-24 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Partner - 2016-06-20
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2015-08-27 Ongoing
      PAV PROJECTS PRIVATE LIMITED U15143UP2022PTC159113 Director 2022-02-04 Ongoing
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Additional Director - 2010-07-20
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Director 2010-07-20 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2009-11-21
      PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director - 2013-09-11
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-08-19
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director 2012-08-08 Ongoing
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2022-09-30
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2021-05-24 Ongoing
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Additional Director - 2009-10-01
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director 2009-05-07 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Director 2009-08-24 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      Other Directorships of ANAND KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2021-10-03
      FOURLEAF PROJECTS LLP AAC-5947 Designated Partner - 2023-03-20
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2019-04-24
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Partner - 2022-03-08
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2015-01-15 Ongoing
      VXL LIGHTING LLP AAG-6141 Designated Partner 2016-06-09 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Partner 2017-02-09 Ongoing
      AGARWAL INFRAPROMOTERS LLP AAN-0557 Partner 2018-07-30 Ongoing
      LOGIGO LOGISTICS LLP AAZ-6305 Designated Partner 2021-11-25 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-07-24
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner 2021-11-30 Ongoing
      TOP HOST HOSPITALITY LLP ABC-7316 Designated Partner 2022-10-12 Ongoing
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SUPERMAX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157416 Director - 2010-03-27
      THRIVE REALATORS PRIVATE LIMITED U45200UP2007PTC033996 Director - 2010-03-24
      EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director - 2010-03-27
      UNIVERSAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131972 Director - 2010-03-22
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Additional Director - 2008-09-29
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2024-01-10
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2024-01-10
      ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director - 2023-06-01
      AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Additional Director - 2012-07-21
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Director 2007-10-12 Ongoing
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2024-01-10
      GREENHILLS VENTURES PRIVATE LIMITED U55101UT2023PTC015900 Director 2023-07-07 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2015-03-25
      KRISHNA INFRACITY PRIVATE LIMITED U70100UP2009PTC037886 Director - 2010-06-30
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director - 2014-10-22
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2015-03-25
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2010-03-23
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director 2007-08-27 Ongoing
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2010-10-16
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2024-03-27
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2021-03-20 Ongoing
      EARTHLINE INFRASTRUCTURES PRIVATE LIMITED U70102UP2011PTC044693 Director - 2012-03-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director - 2023-10-01
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      SKYLARK INFO SOLUTIONS PRIVATE LIMITED U72200UP2005PTC091975 Director - 2012-12-21
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of DHRUV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-23
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-02-07
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2017-02-23 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner - 2016-03-17
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner 2017-03-18 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2016-03-17
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2017-02-24 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner - 2017-02-23
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner 2017-07-07 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2017-03-31 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner - 2018-07-16
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2017-06-26 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner 2017-03-18 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner - 2017-03-18
      SYDG DEVELOPERS LLP AAH-6235 Designated Partner 2016-10-18 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Designated Partner 2017-02-09 Ongoing
      KREYATE STUDIO LLP AAM-4712 Designated Partner - 2019-02-28
      WHITE DIAMOND INFRACITY LLP AAY-1650 Designated Partner 2021-08-12 Ongoing
      VY BUILDERS AND DEVELOPERS LLP ACF-9046 Designated Partner 2024-03-06 Ongoing
      RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2014-12-15 Ongoing
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2014-07-15
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2014-06-05 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director 2016-09-29 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2016-09-29
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director 2016-09-29 Ongoing
      VARMITA DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035227 Director 2008-05-14 Ongoing
      SUKHDHAM INFRAVENTURES PRIVATE LIMITED U45400UP2014PTC067344 Director 2014-12-03 Ongoing
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2016-03-21
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director 2016-09-29 Ongoing
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Additional Director - 2019-09-26
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2022-01-04
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2022-01-04
      ANGLO DEVELOPERS PRIVATE LIMITED U70102UP2010PTC041128 Director - 2014-05-05
      DIAMOND INFRACITY PRIVATE LIMITED U70102UP2012PTC050897 Director 2014-05-01 Ongoing
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2018-01-17
      SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director - 2012-12-22

      CIN Company Name Company Address
      AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
      U29261UP2002PTC026468 LOHIA FILAMENT MACHINES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP1981PTC005446 LOHIA TRADE SERVICES PRIVATE LIMITED Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP2019PTC113226 RKL HOLDINGS PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10),Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP2019PTC119626 KPR-C HOLDINGS PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U70100UP1987PTC009240 KPR-A REALTIES PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U35105UP2025PTC222262 HARIVALLABH ECO VENTURES PRIVATE LIMITED 7/17 S2 IInd Floor,Siddhartha Villa Phase 2,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U14101UP2023PTC178397 BLACKWATERMELON PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10),,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U29263UP1981PTC005446 LOHIA TRADE SERVICES PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar , Swarup Nagar, Uttar Pradesh, India - 208002
      U65191UP1996PTC020814 RACHIT FINSEC PRIVATE LIMITED SUKHDHAM FLAT NO. E-2, 7/17 (9-10), TILAK NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U29261UP1995PTC018782 KANUPRIYA ENTERPRISES PRIVATE LIMITED Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U45400UP2008PTC035393 SHREE MARUT REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U51109UP1994PTC016899 LOHIA ENTERPRISES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70200UP1997PTC021941 SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U64203UP2000PTC025261 VIJAY INFOSYS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U65923UP2012PTC052217 ANSHITA HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U65923UP2015PTC073791 ANVI HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U67110UP1996PTC020473 SAUMYA REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2014PTC065176 NUPUR REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2009PTC039044 MANVI REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2010PTC040590 ANVI REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2010PTC042239 CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2011PTC046509 MODERN REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U67120UP1996PTC020471 SIDDHANT CAPFIN PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U11011UP2020PTC128325 AARTI DISTILLERIES PRIVATE LIMITED 203, Ground Floor,7/22 D,Tilak Nagar,,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U85191UP2012PTC054200 MARTINA HEALTHCARE PRIVATE LIMITED Flat No. (9-10) 2nd floor 7/17, tilak nagar , Kanpur, Uttar Pradesh, India - 208002
      U70109UP2020PTC133689 ANANT SKY INFRATECH PRIVATE LIMITED FLAT NO. E-3, SUKHDHAM, 2ND FLOOR 7/17 (9-10), TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      AAU-4889 SANJAS DEVELOPERS LLP SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002
      U66309UP1996PTC020813 SHRUTI FINSEC PRIVATE LIMITED SUKHDHAM FLAT NO. E-2, 7/17(9-10), TILAK NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208002-India
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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.

      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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         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 Share 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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