• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP

      LLPIN: AAO-6670 As on: 2026-07-13

      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP (LLPIN: AAO-6670) is a Limited Liability Partnership firm incorporated on 28 Mar 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 300000000.00.

      Designated Partners of NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP are SAMEER MEHROTRA, VIJAY KUMAR MEHROTRA, VIMLA DEVI SWAMI, MANMOHAN KRISHNA CHHABRA, VANISHAA AJAY SWAMI, REKHA SHARMA, SANTOSH MEHROTRA KUMAR, KRISHNA MOHAN AGARWAL, BANWARI LAL SWAMI, SHRI KANT JAISWAL, DEVI LAL, LAL CHAND SWAMI, DHARMENDRA JAISWAL, SUKHVINDER SINGH, DESHRAJ JAISWAL, MANISH JAISWAL, SANTOSH SWAMI, RAJENDRA SINGH, VIVEK SAHGAL, RAJIV SETH, HAR PRASAD JAISWAL, SAPNA JAISWAL, ROHIT CHADHA, RAVI KANTA SHARMA, JAGDEEP SINGH, MITHLESH BAJPAI, TILAK RAJ SHARMA, SATWANTPAL SINGH SANDHU, GOPAL NATH AHUJA, JANG BAHADUR YADAV, TARANJEET SINGH, JAGMEET SINGH, KAKUL JAISWAL, PREET KAMAL SINGH, MANISHA SETH, CHETAN SHARMA, RAKESH KUMAR JAISWAL, PRAKASH KUMAR KHUBANI, VIKAS JAISWAL, RUPINDER SINGH KOONER, HONEY SHARMA, MANAS LAMBA, AJAY BANWARRILAL SWAMI, SUMAN PREET, KIRAN JAISWAL, and ANIL KUMAR DWIVEDI.

      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP's LLP Identification Number is (LLPIN)AAO-6670. Its Email address is [email protected] and its registered address is 111A/29B, ASHOK NAGAR KANPUR, Uttar Pradesh, India - 208012

      Current status of NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS in a way that was never possible before.

      Want deeper insights about NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS?
      Explore Prime Research for Industry & Economic Insights

      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 NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS 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 NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS
      DIN Director Name Designation Appointment Date
      00572793 SAMEER MEHROTRA Partner 2019-04-01
      00572803 VIJAY KUMAR MEHROTRA Partner 2019-04-01
      00773727 VIMLA DEVI SWAMI Partner 2019-04-01
      07403506 MANMOHAN KRISHNA CHHABRA Partner 2019-04-01
      10184144 VANISHAA AJAY SWAMI Partner 2019-04-01
      00490588 REKHA SHARMA Partner 2019-04-01
      00572784 SANTOSH MEHROTRA KUMAR Partner 2019-04-01
      00696747 KRISHNA MOHAN AGARWAL Partner 2019-04-01
      00773684 BANWARI LAL SWAMI Partner 2019-04-01
      02559160 SHRI KANT JAISWAL Partner 2019-04-01
      07820834 DEVI LAL Partner 2019-04-01
      07900313 LAL CHAND SWAMI Partner 2019-04-01
      08710191 DHARMENDRA JAISWAL Partner 2019-04-01
      01196023 SUKHVINDER SINGH Designated Partner 2019-03-28
      05274784 DESHRAJ JAISWAL Partner 2019-04-01
      07623139 MANISH JAISWAL Partner 2019-04-01
      07843692 SANTOSH SWAMI Partner 2019-04-01
      07900251 RAJENDRA SINGH Partner 2019-04-01
      07953530 VIVEK SAHGAL Partner 2019-04-01
      00417066 RAJIV SETH Partner 2019-04-01
      01140554 HAR PRASAD JAISWAL Partner 2019-04-01
      02707155 SAPNA JAISWAL Partner 2019-04-01
      02804377 ROHIT CHADHA Partner 2019-04-01
      05278581 RAVI KANTA SHARMA Partner 2019-04-01
      06381358 JAGDEEP SINGH Partner 2019-04-01
      07395858 MITHLESH BAJPAI Partner 2019-04-01
      00217431 TILAK RAJ SHARMA Partner 2019-04-01
      06709200 SATWANTPAL SINGH SANDHU Partner 2019-04-01
      07553105 GOPAL NATH AHUJA Partner 2019-04-01
      08067668 JANG BAHADUR YADAV Partner 2019-04-01
      09122893 TARANJEET SINGH Partner 2019-04-01
      10598685 JAGMEET SINGH Partner 2019-04-01
      01149367 KAKUL JAISWAL Partner 2019-04-01
      01227658 PREET KAMAL SINGH Partner 2019-04-01
      01274741 MANISHA SETH Partner 2019-04-01
      03526085 CHETAN SHARMA Partner 2019-04-01
      05183315 RAKESH KUMAR JAISWAL Partner 2019-04-01
      08067662 PRAKASH KUMAR KHUBANI Partner 2019-04-01
      01103090 VIKAS JAISWAL Partner 2019-04-01
      01637145 RUPINDER SINGH KOONER Partner 2019-04-01
      01671126 HONEY SHARMA Partner 2019-04-01
      08067673 MANAS LAMBA Partner 2019-04-01
      10184145 AJAY BANWARRILAL SWAMI Partner 2019-04-01
      01564619 SUMAN PREET Designated Partner 2019-03-28
      08710290 KIRAN JAISWAL Partner 2019-04-01
      10299440 ANIL KUMAR DWIVEDI Partner 2019-04-01
      Past Directors & Key Managerial Personnel of NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      MURRAY AND COMPANY PRIVATE LIMITED U15520UP1898PTC000031 Director 2007-01-20 Ongoing
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
      Other Directorships of VIJAY KUMAR MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      MURRAY AND COMPANY PRIVATE LIMITED U15520UP1898PTC000031 Director 2007-01-20 Ongoing
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
      Other Directorships of VIMLA DEVI SWAMI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      Other Directorships of MANMOHAN KRISHNA CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Additional Director - 2016-09-28
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director 2016-09-28 Ongoing
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director 2016-04-01 Ongoing
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Additional Director - 2016-04-16
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director 2016-04-16 Ongoing
      Other Directorships of VANISHAA AJAY SWAMI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      AKSHITHAA HOTELZ PRIVATE LIMITED U55101UP2023PTC183098 Director 2023-05-30 Ongoing
      Other Directorships of REKHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAGARGANGA DEVELOPERS LLP AAA-0327 Partner 2009-10-29 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Director 2011-10-22 Ongoing
      AARTI BRU PRIVATE LIMITED U11011UP2024PTC200867 Director 2024-04-10 Ongoing
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2016-07-11
      GANGA NAGAR CORPORATION LIMITED U15122UP2012PLC049260 Director 2012-03-07 Ongoing
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2018-09-27
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director 2018-09-27 Ongoing
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2018-03-28
      AARTI BREWERIES LIMITED U15549UP2019PLC117055 Director 2019-05-17 Ongoing
      UBA BREWERIES PRIVATE LIMITED U15549UP2019PTC122299 Director 2019-10-14 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2020-04-20 Ongoing
      AARTI BLENDERS PRIVATE LIMITED U16231UP2024PTC198148 Director 2024-02-23 Ongoing
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Additional Director 2023-05-31 Ongoing
      INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2007-12-01 Ongoing
      GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2006-12-15 Ongoing
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director - 2016-03-10
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2016-03-10
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director - 2016-04-10
      COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director - 2023-08-07
      ACT AARTI WELFARE FOUNDATION U88100UP2024NPL203575 Director 2024-05-28 Ongoing
      Other Directorships of SANTOSH MEHROTRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MURRAY AND COMPANY PRIVATE LIMITED U15520UP1898PTC000031 Managing Director 2007-01-20 Ongoing
      UNNAO GASES PRIVATE LIMITED U23209UP2003PTC027190 Director - 2016-08-01
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Managing Director 2006-07-27 Ongoing
      Other Directorships of KRISHNA MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANWARI LAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner - 2021-04-01
      Other Directorships of SHRI KANT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      R.D.FOAMS PRIVATE LIMITED U36104UP1989PTC010447 Director 1989-02-08 Ongoing
      TECH GALLERY PRIVATE LIMITED U74999UP2016PTC086771 Director 2016-09-29 Ongoing
      Other Directorships of DEVI LAL
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2022-02-22
      Other Directorships of LAL CHAND SWAMI
      Company Name CIN Designation Appointment Date Cessation
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Additional Director 2023-09-25 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Additional Director - 2018-03-27
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director 2022-01-01 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2021-12-31
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director - 2023-08-21
      Other Directorships of DHARMENDRA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      Other Directorships of SUKHVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Designated Partner 2019-03-27 Ongoing
      KUBER AGRO FIELDS LLP ACH-4098 Designated Partner 2024-05-29 Ongoing
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Director 2008-02-22 Ongoing
      KARTIKAYE LIQUORS LIMITED U24100UP2007PLC033995 Director 2007-10-04 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2016-12-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-08-05
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2017-11-09
      KALKA WINES PRIVATE LIMITED U52100UP2012PTC053727 Director 2012-11-20 Ongoing
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2004-07-22 Ongoing
      KUBER HOTELS PRIVATE LIMITED U55204UP2011PTC047290 Director 2011-11-05 Ongoing
      IRTECA INVESTMENTS PRIVATE LIMITED U65921UP1994PTC017300 Director 2010-05-18 Ongoing
      COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director 2012-06-08 Ongoing
      Other Directorships of DESHRAJ JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director 2012-05-12 Ongoing
      Other Directorships of MANISH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Partner 2017-06-13 Ongoing
      HAR PRASAD AND OTHERS RETAILERS LLP AAK-5324 Partner 2017-09-08 Ongoing
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2022-02-10
      Other Directorships of SANTOSH SWAMI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2020-04-01 Ongoing
      SANTSWAMI TRADING PRIVATE LIMITED U19201UP1991PTC013543 Director 2017-06-07 Ongoing
      SSBL RENEWABLE ENERGY PRIVATE LIMITED U35105UP2024PTC195990 Director 2024-01-18 Ongoing
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director 2019-04-06 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Additional Director - 2022-01-01
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2023-08-22
      Other Directorships of VIVEK SAHGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV SETH
      Company Name CIN Designation Appointment Date Cessation
      KWALITY ZIPPERS PRIVATE LIMITED U65921UP1985PTC007147 Whole-time director - 2016-07-01
      CATALYTIC CHEMICALS & ENGINEERS PRIVATE LIMITED U74140UP1996PTC020324 Director 2002-06-06 Ongoing
      Other Directorships of HAR PRASAD JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Designated Partner 2017-06-13 Ongoing
      HAR PRASAD AND OTHERS RETAILERS LLP AAK-5324 Designated Partner 2017-09-08 Ongoing
      HSS SAPPHIRE BUILDCON LLP ACF-1540 Designated Partner 2024-01-29 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Director - 2012-02-20
      S. BANO COLD STORAGE AND ICE FACTORY LIMITED U15133UP1997PLC022068 Director - 2020-02-28
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2009-08-18
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director 2010-04-29 Ongoing
      SAPNA CONTINENTAL PRIVATE LIMITED U16006UP1991PTC013265 Director 2003-02-01 Ongoing
      DIOGY LABORATORIES PRIVATE LIMITED U24231UP1985PTC007012 Director 1990-12-26 Ongoing
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director 2007-07-30 Ongoing
      R.D.FOAMS PRIVATE LIMITED U36104UP1989PTC010447 Director - 2010-10-01
      MANU BUILDCON INDIA PRIVATE LIMITED. U45400UP2008PTC034976 Director - 2012-05-18
      VJ CARS PRIVATE LIMITED U50100UP1995PTC019210 Director 2010-05-25 Ongoing
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director 2010-05-26 Ongoing
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director 2013-09-04 Ongoing
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director 2012-10-08 Ongoing
      PUSHPVILLA HOTEL PRIVATE LIMITED U55101DL1998PTC094984 Director - 2023-07-30
      PUSHPANJALI HOTELS PRIVATE LIMITED U55101UR1992PTC014925 Director 1992-11-26 Ongoing
      SMART CARS PRIVATE LIMITED U65993UP1995PTC018993 Director 2002-12-07 Ongoing
      I. G. ESTATES PRIVATE LIMITED U70102UP1997PTC022687 Director 2011-07-18 Ongoing
      PUSHP INFRADEVELOPER PRIVATE LIMITED U74120UP2012PTC051388 Director 2012-07-09 Ongoing
      V.H. INTERCONTINENTAL INN PRIVATE LIMITED U74900UP1990PTC012517 Director 1990-11-26 Ongoing
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director 2013-09-04 Ongoing
      Other Directorships of SAPNA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SAGARGANGA DEVELOPERS LLP AAA-0327 Partner 2009-10-29 Ongoing
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Partner 2017-06-13 Ongoing
      HAR PRASAD AND OTHERS RETAILERS LLP AAK-5324 Partner 2017-09-08 Ongoing
      SAPPHIRESKY JEWELS LLP ACD-1881 Designated Partner 2023-09-27 Ongoing
      SAPNA CONTINENTAL PRIVATE LIMITED U16006UP1991PTC013265 Director 2012-04-06 Ongoing
      DIOGY LABORATORIES PRIVATE LIMITED U24231UP1985PTC007012 Additional Director - 2010-09-30
      DIOGY LABORATORIES PRIVATE LIMITED U24231UP1985PTC007012 Director 2010-09-30 Ongoing
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Additional Director 2009-06-20 Ongoing
      VJ CARS PRIVATE LIMITED U50100UP1995PTC019210 Director 2010-05-25 Ongoing
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Additional Director 2022-02-01 Ongoing
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2017-11-16
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director 2012-10-08 Ongoing
      PUSHPVILLA HOTEL PRIVATE LIMITED U55101DL1998PTC094984 Director - 2023-07-30
      PUSHPANJALI HOTELS PRIVATE LIMITED U55101UR1992PTC014925 Additional Director 2014-07-28 Ongoing
      I. G. ESTATES PRIVATE LIMITED U70102UP1997PTC022687 Director 2011-07-18 Ongoing
      PUSHP INFRADEVELOPER PRIVATE LIMITED U74120UP2012PTC051388 Director 2012-07-09 Ongoing
      V.H. INTERCONTINENTAL INN PRIVATE LIMITED U74900UP1990PTC012517 Director 2010-05-18 Ongoing
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Additional Director 2016-01-15 Ongoing
      Other Directorships of ROHIT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      KAMDHAR LEASING AND FINANCE LIMITED U70101UP1996PLC021011 Director 1996-11-15 Ongoing
      KAMDHAR LEASING AND FINANCE LIMITED U70101UP1996PLC021011 Director - 2019-04-20
      Other Directorships of RAVI KANTA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAGARGANGA DEVELOPERS LLP AAA-0327 Designated Partner 2012-01-03 Ongoing
      Other Directorships of JAGDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2020-09-22
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2018-07-12
      STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2018-09-11
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2020-09-22
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2018-09-06
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2020-09-22
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2020-09-22
      Other Directorships of MITHLESH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director 2016-03-14 Ongoing
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director 2016-03-07 Ongoing
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director 2016-03-01 Ongoing
      Other Directorships of TILAK RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TVY ASSETS LLP AAN-9125 Designated Partner 2019-01-03 Ongoing
      TVY ASSETS LLP AAN-9125 Partner - 2023-01-04
      AARTI BRU PRIVATE LIMITED U11011UP2024PTC200867 Director 2024-04-10 Ongoing
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2016-07-11
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director - 2016-07-12
      UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2013-03-30
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2014-12-01
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Managing Director - 2018-07-24
      UNNAO DISTILLERIES AND BREWERIES LIMITED U15526UP2000PLC025025 Managing Director - 2014-06-10
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2014-09-01
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Managing Director 2014-09-01 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Additional Director - 2020-11-10
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2020-11-10 Ongoing
      AARTI BLENDERS PRIVATE LIMITED U16231UP2024PTC198148 Director 2024-02-23 Ongoing
      UTKARSH GRANITES PRIVATE LIMTED U26961UP1988PTC009965 Director 2006-07-27 Ongoing
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director - 2023-05-15
      RAGHUKUL CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ2006PTC023461 Director - 2016-04-18
      AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director - 2016-02-01
      INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2006-08-18 Ongoing
      GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2004-04-30 Ongoing
      QUAFF EXIM PRIVATE LIMITED U51909MH2020PTC347167 Director - 2020-10-20
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director - 2016-03-10
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Additional Director - 2016-09-21
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2016-03-10
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director - 2016-04-10
      VEECHETAN EXPORTS PRIVATE LIMITED U74999UP2005PTC030426 Director - 2011-09-06
      ACT AARTI WELFARE FOUNDATION U88100UP2024NPL203575 Director 2024-05-28 Ongoing
      Other Directorships of SATWANTPAL SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL NATH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      RAGHUKUL CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ2006PTC023461 Additional Director - 2016-09-29
      RAGHUKUL CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ2006PTC023461 Director 2016-09-29 Ongoing
      Other Directorships of JANG BAHADUR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Additional Director 2023-09-12 Ongoing
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director 2018-02-12 Ongoing
      Other Directorships of TARANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      MANJEET TRAVELS PRIVATE LIMITED U63030UP2021PTC144229 Director 2021-03-24 Ongoing
      Other Directorships of JAGMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      R J R FARMS PRIVATE LIMITED U01611RJ2024PTC093995 Director 2024-04-22 Ongoing
      Other Directorships of KAKUL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Partner 2017-06-13 Ongoing
      BRIGHT RIDERS LLP ABB-1913 Designated Partner 2022-05-29 Ongoing
      DIOGY LABORATORIES PRIVATE LIMITED U24231UP1985PTC007012 Director 2004-03-10 Ongoing
      PUSHPVILLA HOTEL PRIVATE LIMITED U55101DL1998PTC094984 Director - 2023-07-30
      SMART CARS PRIVATE LIMITED U65993UP1995PTC018993 Director 2004-02-09 Ongoing
      Other Directorships of PREET KAMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Director 2008-02-22 Ongoing
      SAKSHI LEATHER EXPORTS PRIVATE LIMITED U19100DL2010PTC200910 Director - 2014-12-18
      KARTIKAYE LIQUORS LIMITED U24100UP2007PLC033995 Director 2007-12-31 Ongoing
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2004-07-22 Ongoing
      Other Directorships of MANISHA SETH
      Company Name CIN Designation Appointment Date Cessation
      CATALYTIC CHEMICALS & ENGINEERS PRIVATE LIMITED U74140UP1996PTC020324 Director 2002-06-06 Ongoing
      Other Directorships of CHETAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEYNESIAN VENTURES LLP AAV-7626 Designated Partner 2021-02-06 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Director 2012-02-15 Ongoing
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director 2011-12-31 Ongoing
      GANGA NAGAR DERIVATIVES PRIVATE LIMITED U15122UP2013PTC058231 Director 2013-07-08 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2023-08-22
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2021-11-30
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2021-08-25
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Whole-time director 2021-11-30 Ongoing
      AARTI BREWERIES LIMITED U15549UP2019PLC117055 Director 2019-05-17 Ongoing
      UBA BREWERIES PRIVATE LIMITED U15549UP2019PTC122299 Director 2019-10-14 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director - 2020-11-10
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Managing Director 2021-08-26 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Managing Director - 2021-08-25
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director 2011-05-14 Ongoing
      AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Additional Director 2023-08-16 Ongoing
      PACE INFRATECH PRIVATE LIMITED U45400UP2012PTC053827 Director 2014-02-01 Ongoing
      INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2014-01-03 Ongoing
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2017-03-10
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Additional Director 2016-12-24 Ongoing
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Additional Director - 2016-02-27
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Additional Director 2024-01-24 Ongoing
      VEECHETAN EXPORTS PRIVATE LIMITED U74999UP2005PTC030426 Director - 2016-02-29
      Other Directorships of RAKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Partner 2017-06-13 Ongoing
      HAR PRASAD AND OTHERS RETAILERS LLP AAK-5324 Partner 2017-09-08 Ongoing
      LAKSHMIMANTRA UDYOG PRIVATE LIMITED U74120UP2012PTC049322 Director - 2018-05-29
      Other Directorships of PRAKASH KUMAR KHUBANI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2018-02-12 Ongoing
      Other Directorships of VIKAS JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SAGARGANGA DEVELOPERS LLP AAA-0327 Partner 2009-10-29 Ongoing
      HAR PRASAD & OTHERS TRADING LLP AAJ-6927 Partner 2017-06-13 Ongoing
      HAR PRASAD AND OTHERS RETAILERS LLP AAK-5324 Partner 2017-09-08 Ongoing
      BRIGHT RIDERS LLP ABB-1913 Designated Partner 2022-05-29 Ongoing
      UV WINES LLP ACA-6543 Designated Partner 2023-04-19 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director 2014-10-29 Ongoing
      SAPNA CONTINENTAL PRIVATE LIMITED U16006UP1991PTC013265 Director - 2012-04-10
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Additional Director 2024-05-29 Ongoing
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2017-11-16
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director 2013-09-04 Ongoing
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director 2012-10-08 Ongoing
      PUSHPVILLA HOTEL PRIVATE LIMITED U55101DL1998PTC094984 Director - 2023-07-30
      SMART CARS PRIVATE LIMITED U65993UP1995PTC018993 Director 2002-12-07 Ongoing
      V.H. INTERCONTINENTAL INN PRIVATE LIMITED U74900UP1990PTC012517 Director 2010-05-18 Ongoing
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director 2013-09-04 Ongoing
      Other Directorships of RUPINDER SINGH KOONER
      Company Name CIN Designation Appointment Date Cessation
      QUARK VEHICLE ENGINEERING LLP AAM-2540 Designated Partner 2020-10-14 Ongoing
      THE KARANPUR GINNING AND PRESSING COMPANY PVT LTD U01405RJ1934PTC000041 Director 1999-08-02 Ongoing
      SHYAM REALHOME PRIVATE LIMITED U70101RJ2009PTC030159 Additional Director 2023-12-20 Ongoing
      Other Directorships of HONEY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY KRIPA AGRO PROCESSORS LLP AAT-0383 Designated Partner 2020-07-23 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Additional Director 2024-02-09 Ongoing
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2017-06-28
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Additional Director 2024-02-09 Ongoing
      GANGA NAGAR CORPORATION LIMITED U15122UP2012PLC049260 Director 2012-03-07 Ongoing
      GANGA NAGAR DERIVATIVES PRIVATE LIMITED U15122UP2013PTC058231 Director 2013-07-08 Ongoing
      AGRIBLE PROCESSORS PRIVATE LIMITED U15490RJ2020PTC070392 Director 2020-08-19 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 CFO - 2023-08-22
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2023-08-22
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2021-11-30
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2021-08-25
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Whole-time director 2021-11-30 Ongoing
      GOLDEN AGE HOTELS AND RESORTS PRIVATE LIMITED U18101MH1994PTC272228 Director - 2014-01-21
      STERLING LIQUORS PRIVATE LIMITED U45400DL2008PTC173087 Director 2008-01-23 Ongoing
      GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2004-09-24 Ongoing
      MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Director - 2016-04-28
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Director 2007-03-22 Ongoing
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2019-08-20
      GCL SECURITIES PRIVATE LIMITED U67120UP2012PTC110014 Director - 2014-08-28
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director 2007-06-13 Ongoing
      Other Directorships of MANAS LAMBA
      Company Name CIN Designation Appointment Date Cessation
      MANJEET TRAVELS PRIVATE LIMITED U63030UP2021PTC144229 Director 2021-03-24 Ongoing
      COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director - 2023-08-07
      Other Directorships of AJAY BANWARRILAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      AKSHITHAA HOTELZ PRIVATE LIMITED U55101UP2023PTC183098 Director 2023-05-30 Ongoing
      Other Directorships of SUMAN PREET
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Designated Partner 2019-03-27 Ongoing
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Director - 2009-02-26
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Whole-time director 2009-02-26 Ongoing
      KARTIKAYE LIQUORS LIMITED U24100UP2007PLC033995 Director 2007-10-04 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2016-12-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-08-05
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2017-11-09
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2004-07-22 Ongoing
      IRTECA INVESTMENTS PRIVATE LIMITED U65921UP1994PTC017300 Director 2010-05-18 Ongoing
      COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director 2023-09-04 Ongoing
      Other Directorships of KIRAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      Other Directorships of ANIL KUMAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Partner 2019-04-01 Ongoing
      RY. RECYCLERS PRIVATE LIMITED U37100UP2022PTC159846 Additional Director - 2024-03-30
      RY. RECYCLERS PRIVATE LIMITED U37100UP2022PTC159846 Director 2023-09-13 Ongoing

      CIN Company Name Company Address
      U74102UP2026PTC241698 VINAYAK NIGAM STUDIO PRIVATE LIMITED 111A/390, ASHOK NAGAR,KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U70200UP2023PTC178285 AAAR OHANA GLOBAL SERVICES PRIVATE LIMITED 111/83 SECOND FLOOR ASHOK NAGAR KANPUR UP 208012 INDIA,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACR-8859 BLUECRESCENT HEALTHCARE LLP 111a/39,ASHOK NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U35105UP2024PTC208151 PINGAKSHA GREENFUELS PRIVATE LIMITED 104A/333,RAMBAGH, KANPUR NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U85100UP2021OPC156969 KRISHAAN HEALTHCARE (OPC) PRIVATE LIMITED STILT FLOOR OF PREMISES NO 111/319 ASHOK NAGAR (HARSH NAGAR) KANPUR Kanpur UP 208012 , KANPUR, Uttar Pradesh, India - 208012
      ACC-7926 ANUKRITI LIFESCIENCES LLP 109/417 Ram Krishna Nagar,Nehru Nagar,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U01403UP2011PLC044895 RACY AGROTECH LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U45400UP2012PLC048758 SABALAMBAN REALCON LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U74120UP2011PLC045294 GDI MULTI SERVICES LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U52291UP2023PTC182477 HOSTMEN-INDIA-TOURISTS PRIVATE LIMITED 111A/72A, Ashok Nagar,R.K. Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACU-0545 URBAN EDGE BUILDERS LLP 104A/97 RAMBAGH,KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U68200UP2006PTC032403 BHAWANI CONCAST & INFRA (INDIA) PRIVATE LIMITED 123/942,Plot No.46, Fazal Ganj, Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U68200UP2026PTC244936 SAIADITI BUILDCON PRIVATE LIMITED Ground Floor Plot no. 5,111/155 harshnagar Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ABB-1348 UNITEDTEAM ENGINEERS LLP 104A/296, FLAT NO. 100, A.B.TOWER,RAM BAGH, P.ROAD, KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACC-9812 A TO Z SHOPPING MALL LLP 107/178 A, JAWAHAR NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U46524UP2025PTC228569 MOBIGLOBEX PRIVATE LIMITED 111/422,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U80100UP2025PTC236144 CORPPAX SECURITY PRIVATE LIMITED 111/441,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U22208UP2024PTC205638 GIGAYATRI SHEET INDUSTRIES PRIVATE LIMITED 122/229 A-1,SAROJINI NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACI-2634 TAD ASSOCIATES LLP 111A/410,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACP-6303 KALYANEE LAGHU UDYOG SANKUL LLP 111A/185,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U46302UP2024PTC213365 BITTINGBITESFROZEN FOODS PRIVATE LIMITED 111A/156,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U74102UP2024PTC207290 TECHDECOR INTERIO DEVELOPERS PRIVATE LIMITED 111A/322,,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U16211UP2024PTC203695 TIMBRO INNOVATIONS PRIVATE LIMITED 111A/11, DEVANG BHATIA,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U62013UP2023OPC187182 QUANTACRAFT SOLUTIONS (OPC) PRIVATE LIMITED 111/98 Q NO-5, RK NAGAR,ASHOK NAGAR,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U63999UP2023PTC190096 MUSAVA TECHNOLOGIES PRIVATE LIMITED C/O MAHARAJ KRISHNA,111A/332 ASHOK NAGAR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U66190UP2025PTC219260 AASHVI FUTURE SUITABILITY PRIVATE LIMITED 111A/19B, 2ND FLOOR,ASHOK NAGAR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACM-8811 POSIBAL MODULAR SYSTEMS LLP 111 A/420 GK COMPLEX 80 FEET ROAD ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACO-3510 APA LEGAL AND CORPORATES LLP 111A/402B Khanduja Bhawan,Ashok Nagar, 80 Feet Road,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U80100UP2026PTC244362 ROYAL FACILITY AND SECURITY MANAGEMENT PRIVATE LIMITED 104A/171 RAM BAGH, FLAT NO G2 GROUND,FLOOR, Kaushalpuri, Kanpur,Nagar, Kaushalpuri, Uttar Pradesh, India,,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India
      U45400UP2011PLC045639 GANGA SAGAR INFRASTRUCTURES LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100329532 2020-02-19 - - 230,000,000.00 PUNJAB NATIONAL BANK
      100400299 2020-12-11 - - 18,000,000.00 PUNJAB NATIONAL BANK
      100527142 2021-12-28 - - 54,500,000.00 PUNJAB NATIONAL BANK
      100622033 2022-04-29 - - 11,000,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      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 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

      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.

      Purchase our hand crafted financial report for $ 9.99