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  • Outstanding Payments (MSME)
  • Complaints
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UMANG DAIRIES LIMITED

CIN: L15111UP1992PLC014942

UMANG DAIRIES LIMITED (CIN: L15111UP1992PLC014942) is a Public company incorporated on 02 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 110016000.00.

UMANG DAIRIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMANG DAIRIES LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.

Directors of UMANG DAIRIES LIMITED are VIRUPAKSHAN KUMARASWAMY, RAJIV SHEOPURI, RAMESH CHAND SURANA, RAGHAV GARG, DESH BANDHU DODA, POONAM SINGH, and AMAR SINGH MEHTA.

UMANG DAIRIES LIMITED's Corporate Identification Number (CIN) is L15111UP1992PLC014942 and its registration number is 14942. Users may contact UMANG DAIRIES LIMITED on its Email address - [email protected]. Registered address of UMANG DAIRIES LIMITED is GAJRAULA HASANPUR ROAD , GAJRAULA, Uttar Pradesh, India - 244235.

Current status of UMANG DAIRIES LIMITED is - Amalgamated.

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 UMANG DAIRIES 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 UMANG DAIRIES

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 UMANG DAIRIES 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 UMANG DAIRIES
DIN Director Name Designation Appointment Date
02443804 VIRUPAKSHAN KUMARASWAMY Director 2021-09-16
03450185 RAJIV SHEOPURI Director 2021-09-16
00089854 RAMESH CHAND SURANA Director 2022-08-05
07369123 RAGHAV GARG Officer in default 2024-05-27
00165518 DESH BANDHU DODA Director 2021-08-19
07122781 POONAM SINGH Director 2023-09-02
00030694 AMAR SINGH MEHTA Director 2021-10-01
Past Directors & Key Managerial Personnel of UMANG DAIRIES
DIN Director Name Designation Appointment Date Cessation
02443804 VIRUPAKSHAN KUMARASWAMY Additional Director - 2021-09-16
02799543 GAURAV KUMAR KANODIA Company Secretary - 2016-01-30
02799543 GAURAV KUMAR KANODIA Person Incharge - 2018-01-24
03450185 RAJIV SHEOPURI Additional Director - 2021-09-16
07137023 SHUCHI SHARMA Company Secretary - 2012-07-25
07656983 MANISH BANDLISH Additional Director - 2019-09-19
07656983 MANISH BANDLISH CEO(KMP) - 2020-07-31
07656983 MANISH BANDLISH Director - 2020-07-31
07671832 GAURAV JAIN . CFO(KMP) - 2017-03-27
07671832 GAURAV JAIN . Person Incharge - 2018-01-24
08686707 VENUGOPAL CHETLUR CEO(KMP) - 2018-08-31
00089854 RAMESH CHAND SURANA Additional Director - 2022-09-13
00165590 RATAN CHAND JAIN Director - 2021-04-23
02172796 DIWAN SINGH CFO(KMP) - 2018-09-30
07044189 MANISH UPADHYAYA CEO - 2024-01-31
07369123 RAGHAV GARG Manager - 2024-05-22
08663866 POOJA GURWALA Additional Director - 2023-03-23
08663866 POOJA GURWALA Director - 2023-07-08
00165518 DESH BANDHU DODA Director - 2021-08-18
00165803 GIRISH SHARMA Company Secretary - 2007-05-05
00168904 RAM CHANDRA PERIWAL Director - 2022-09-19
03412900 DINESH KUMAR GUPTA Company Secretary - 2007-10-25
05242884 MILAN WAHI CEO(KMP) - 2015-08-07
00051403 VINIT MARWAHA Additional Director - 2021-09-16
00060391 PRAMOD KAPOOR Manager - 2014-05-13
00165895 SHAMIK ROY Nominee Director - 2007-10-16
01685496 SHARDA SINGHANIA Additional Director - 2015-09-29
01685496 SHARDA SINGHANIA Director - 2023-02-04
01776784 RADHEY LAL SAHA Additional Director - 2008-09-19
01776784 RADHEY LAL SAHA Director - 2015-08-15
07122781 POONAM SINGH Additional Director - 2023-09-10
00030694 AMAR SINGH MEHTA Additional Director - 2019-09-19
00030694 AMAR SINGH MEHTA Director - 2021-09-30
Other Directorships of VIRUPAKSHAN KUMARASWAMY
Other Directorships of GAURAV KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Company Secretary - 2012-08-14
GOYAL EDIBLES PRIVATE LIMITED U15311UP1999PTC024330 Company Secretary - 2023-03-31
HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2012-09-29
HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2013-08-06
MAHESHA INFRAVALLEY PRIVATE LIMITED U45100DL2010PTC204006 Director - 2010-11-19
GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Additional Director - 2009-09-25
GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Director - 2010-06-12
SUMEDHA INFRATECH PRIVATE LIMITED U45400DL2010PTC204562 Director - 2010-11-03
AVIGHNA PROPERTIES PRIVATE LIMITED U70101DL2010PTC206045 Director - 2010-09-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2010-11-15
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2010-08-28
VYOM INFRATECH PRIVATE LIMITED U70109DL2010PTC203331 Director - 2011-06-22
MATRIX PROPCON PRIVATE LIMITED U70109DL2010PTC204556 Director - 2011-10-01
FREESIA SOFTWARE PRIVATE LIMITED U72200DL2010PTC203457 Director - 2011-03-25
HONEY INFOCOM PRIVATE LIMITED U72900DL2010PTC203328 Director - 2012-01-21
FRENZY ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC204329 Director - 2010-07-16
PRINISH ENTERPRISE PRIVATE LIMITED U74110HR2010PTC086947 Director 2010-12-10 Ongoing
DRISHTI CORPORATE SOLUTIONS PRIVATE LIMITED U74140RJ2012PTC037829 Director 2021-01-28 Ongoing
KDS SERVICES PRIVATE LIMITED U74900DL2007PTC168132 Director - 2012-03-20
Other Directorships of RAJIV SHEOPURI
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2011-09-30
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2012-02-27
Other Directorships of SHUCHI SHARMA
Company Name CIN Designation Appointment Date Cessation
PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Company Secretary - 2007-08-31
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Company Secretary - 2017-07-05
Other Directorships of MANISH BANDLISH
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-07-30
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2021-07-30 Ongoing
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-03-08
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director 2021-09-27 Ongoing
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Managing Director - 2021-09-27
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Additional Director - 2016-11-16
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director - 2017-09-27
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Whole-time director - 2018-05-02
Other Directorships of GAURAV JAIN .
Company Name CIN Designation Appointment Date Cessation
PELAGIC ADVISORS LLP AAI-2402 Designated Partner - 2020-11-25
Other Directorships of VENUGOPAL CHETLUR
Company Name CIN Designation Appointment Date Cessation
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2020-02-07
MORTON FOODS LIMITED U15122UP2015PLC069645 Whole-time director - 2024-03-31
Other Directorships of RAMESH CHAND SURANA
Company Name CIN Designation Appointment Date Cessation
ENVIRON CARE PRODUCTS LLP AAJ-5115 Designated Partner 2017-05-25 Ongoing
MYFLY RIGHT LLP AAJ-6629 Designated Partner 2017-06-09 Ongoing
DECENT ENVIRON PRODUCTS LLP AAX-4504 Designated Partner 2021-06-17 Ongoing
SOOD INDIA LLP ABC-9155 Designated Partner 2022-11-03 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director - 2008-01-29
HEG LIMITED L23109MP1972PLC008290 Whole-time director - 2010-04-30
KAMDHENU LIMITED L27101HR1994PLC092205 Director - 2024-04-01
KAMDHENU LIMITED L27101HR1994PLC092205 Director appointed in casual vacancy - 2014-09-29
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Additional Director - 2022-07-18
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Director 2022-07-18 Ongoing
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U20299DL2023PTC416683 Director 2023-07-06 Ongoing
ENVIRON CARE INDUSTRIES PRIVATE LIMITED U28195DL2023PTC415076 Director 2023-06-01 Ongoing
MIRA CLASSIC PRIVATE LIMITED U46492DL2024PTC425108 Director 2024-01-10 Ongoing
SOOD INDIA PRIVATE LIMITED U52100DL1996PTC078781 Director 2010-06-07 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U74899DL1992PTC049230 Director 2010-06-07 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U74899DL1992PTC049230 Director - 2009-03-31
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U74899DL1994PTC060776 Director - 2007-10-03
Other Directorships of RATAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Additional Director - 2012-09-21
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director - 2021-04-23
CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Director 2013-01-24 Ongoing
Other Directorships of DIWAN SINGH
Company Name CIN Designation Appointment Date Cessation
POTENCY GREEN ENERGY PRIVATE LIMITED U23209HR2022PTC108537 Director 2022-12-20 Ongoing
NM SPICES PRIVATE LIMITED U46305HR2024PTC120249 Additional Director 2024-07-04 Ongoing
POTENCY FOOD AND HEALTHCARE PRIVATE LIMITED U74999DL2018PTC341984 Director 2018-11-20 Ongoing
Other Directorships of MANISH UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Additional Director - 2015-08-11
CAPARO FASTENERS LIMITED U27100DL2011FLC224185 Director - 2015-10-31
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Additional Director - 2020-12-24
GESTAMP AUTOMOTIVE CHENNAI PRIVATE LIMITED U28112TN2011FTC081706 Director - 2022-07-12
GESTAMP PUNE AUTOMOTIVE PRIVATE LIMITED U28939PN2008PTC132576 Additional Director - 2022-07-12
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2015-08-11
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director - 2015-10-31
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2015-10-31
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2015-10-31
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-06-15
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Additional Director - 2015-09-30
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director - 2015-10-31
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2015-10-31
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2015-09-30
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2015-09-30
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2015-10-31
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2014-12-24
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director - 2015-06-19
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Additional Director - 2015-09-30
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director - 2015-10-31
Other Directorships of RAGHAV GARG
Company Name CIN Designation Appointment Date Cessation
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 CFO(KMP) - 2020-06-30
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2017-09-23
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-01-31
JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 CFO - 2023-05-31
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Additional Director - 2016-09-14
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director 2016-09-14 Ongoing
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Additional Director - 2017-09-16
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2019-01-31
EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 CFO(KMP) - 2015-06-16
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2016-09-30
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2019-01-31
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Additional Director - 2017-09-15
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director - 2019-01-31
TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Additional Director - 2017-09-30
TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2019-01-31
TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Additional Director - 2017-08-18
TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-01-31
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2017-09-14
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director - 2019-01-31
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Additional Director - 2016-08-22
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director 2016-08-22 Ongoing
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2016-09-14
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director - 2019-01-31
Other Directorships of POOJA GURWALA
Company Name CIN Designation Appointment Date Cessation
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Company Secretary - 2024-05-21
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2020-08-28
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2023-07-08
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Company Secretary - 2015-04-10
Other Directorships of DESH BANDHU DODA
Company Name CIN Designation Appointment Date Cessation
TERRESTRIAL FOODS BENGAL LIMITED U10509WB2023PLC260220 Additional Director - 2023-10-17
TERRESTRIAL FOODS BENGAL LIMITED U10509WB2023PLC260220 Director 2023-11-17 Ongoing
Other Directorships of GIRISH SHARMA
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Company Secretary - 2015-06-25
TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED U15400DL2019PTC358699 Additional Director - 2020-09-17
TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED U15400DL2019PTC358699 Director 2020-09-17 Ongoing
BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Additional Director - 2021-09-30
BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Director 2021-09-30 Ongoing
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Additional Director - 2022-09-22
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director 2022-03-29 Ongoing
DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED U33203KA2000PTC027238 Additional Director - 2022-09-08
DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED U33203KA2000PTC027238 Director 2022-03-15 Ongoing
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2022-09-01
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director 2022-03-31 Ongoing
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2023-09-11
SRI PARMESHWARA INVESTMENTS PRIVATE LIMITED U65990KA1976PTC127610 Additional Director - 2022-09-30
SRI PARMESHWARA INVESTMENTS PRIVATE LIMITED U65990KA1976PTC127610 Director 2022-08-01 Ongoing
CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2021-09-30
CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director 2021-09-30 Ongoing
AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Additional Director - 2021-09-30
AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director 2021-09-30 Ongoing
Other Directorships of RAM CHANDRA PERIWAL
Company Name CIN Designation Appointment Date Cessation
DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Additional Director - 2014-09-26
DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director 2014-09-26 Ongoing
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2017-12-18
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Company Secretary - 2015-06-08
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Company Secretary - 2014-06-02
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Additional Director - 2021-11-30
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Director 2021-11-30 Ongoing
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Additional Director - 2020-12-31
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Director 2020-12-31 Ongoing
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Director - 2018-02-10
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2015-07-14
BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2015-07-14
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Company Secretary - 2021-01-18
NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2015-07-14
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Company Secretary - 2012-10-29
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Company Secretary - 2015-02-09
Other Directorships of MILAN WAHI
Company Name CIN Designation Appointment Date Cessation
LOTTE DATA COMMUNICATION R&D CENTER INDI A LLP AAQ-1848 Designated Partner 2019-08-06 Ongoing
LOTTE INDIA CORPORATION LIMITED U15419TN1954PLC001987 Additional Director - 2016-10-10
LOTTE INDIA CORPORATION LIMITED U15419TN1954PLC001987 Managing Director 2016-10-10 Ongoing
LOTTE INDIA CORPORATION LIMITED U15419TN1954PLC001987 Managing Director - 2014-11-26
Other Directorships of VINIT MARWAHA
Other Directorships of PRAMOD KAPOOR
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Additional Director - 2016-01-01
SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Additional Director - 2016-01-01
Other Directorships of SHAMIK ROY
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2016-03-25
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2016-03-25
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 CFO(KMP) - 2015-09-29
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2015-09-29
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 CFO(KMP) - 2015-09-29
PRUDENT ARC LIMITED U74900DL2011PLC225445 CEO - 2023-10-20
Other Directorships of SHARDA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director 2023-08-07 Ongoing
BH SINGHANIA TRADING PRIVATE LIMITED U51909DL2019PTC348548 Director 2019-04-10 Ongoing
ROCKWOOD PROPERTIES PRIVATE LIMITED U74899DL1988PTC033498 Director 2007-07-02 Ongoing
Other Directorships of RADHEY LAL SAHA
Company Name CIN Designation Appointment Date Cessation
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2010-06-04
Other Directorships of POONAM SINGH
Company Name CIN Designation Appointment Date Cessation
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2015-09-24
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director 2015-09-24 Ongoing
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2017-08-10
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director - 2018-10-01
BHOPAL UDYOG LIMITED U15412DL1942PLC114497 CFO(KMP) - 2017-06-28
BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Company Secretary - 2020-02-01
BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Manager - 2017-06-28
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Additional Director - 2020-09-11
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director 2020-09-11 Ongoing
Other Directorships of AMAR SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2018-09-05
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2021-12-30
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2018-10-01
JK PAPER LIMITED L21010GJ1960PLC018099 Whole-time director 2018-10-01 Ongoing
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2016-09-20
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director 2016-09-20 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2007-10-29
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Additional Director - 2020-09-17
TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Director 2020-09-17 Ongoing
BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director - 2023-11-25
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2023-07-16
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director 2023-02-23 Ongoing
JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Additional Director - 2023-12-14
JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Director 2023-11-21 Ongoing
HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2008-01-03
JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director 2021-07-01 Ongoing
JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director - 2022-08-31
RADIAL FINANCE LIMITED U65993DL1988PLC030523 Director 2005-03-10 Ongoing
HIDRIVE FINANCE LIMITED U67120DL1988PLC030526 Director 2005-03-10 Ongoing
HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2012-01-20
PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 2005-03-10 Ongoing
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2021-09-30
ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2021-09-30 Ongoing
ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director - 2022-11-24
SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Additional Director - 2022-12-19
SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Director 2022-12-12 Ongoing
SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director 2019-06-27 Ongoing
ANANT ART & CULTURAL FOUNDATION U90009DL2024NPL429960 Director 2024-04-18 Ongoing
JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director - 2012-06-12

CIN Company Name Company Address
U40102UP2013PTC054790 SELECT INFRAPOWER PRIVATE LIMITED 82, SELECT HOUSE, HASANPUR ROAD ALI PUR CHAUPLA , GAJRAULA, Uttar Pradesh, India - 244235
U74999UP2017PTC098798 GSKA SAFE WELLNESS LIFE PRIVATE LIMITED Sultan Nagar, HSN Road, Gali No. 1, Gajraula, , Gajraula, Uttar Pradesh, India - 244235
U22219UP2021PTC154523 SUPREME FLEX PRIVATE LIMITED H.NO. 38 MDA COLONY MBDROA ROAD CHOUPLA GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244235
U37100UP2021PTC144309 REVIVE RESOURCES PRIVATE LIMITED C/o RAVI BHUSHAN SHARMA AZAD NAGAR KHAD GAJRAULA RAILWAY STATION ROAD , GAJRAULA, Uttar Pradesh, India - 244235
U10500UP1995PLC189056 UMANG DAIRIES LIMITED 3 KM Stone, Hasanpur Road,,Gajraula,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244235-India
U15134UP2020PTC133864 ALISHBA FOODS PRIVATE LIMITED ALLIPUR GAJRAULA AMROHA Gajraula UP 244235 IND , GAJRAULA, Uttar Pradesh, India - 244235
U65991UP2015PLC072114 SGB MUTUAL BENEFIT NIDHI LIMITED ALIPUR CHAUPALA DELHI ROAD, AMROHA , GAJRAULA, Uttar Pradesh, India - 244235
U67200UP2017PLC093494 SWASTIK NIDHI LIMITED MOH. MAYAPURI MANDI SAMITI ROAD , GAJRAULA, Uttar Pradesh, India - 244235
U70102UP2013PLC055212 SGB INFRATECH AND AGROLAND LIMITED ALIPUR CHAUPALA Delhi Road. Amroha , Gajraula, Uttar Pradesh, India - 244235
AAU-7939 CLOCK INTELLIGENCE SECURITY LLP H N 37 MOH JAWAHAR KHADGUJJAR ROAD GAJRAULA, Uttar Pradesh, India - 244235
U51909UP2018OPC108214 NIGHTMOON BUSINESS (OPC) PRIVATE LIMITED C/O SUNIL KUMAR, VILL JEVRA JAHTOLI MUSTEHKAM TEH HASANPUR , GAJRAULA, Uttar Pradesh, India - 244235
U65900UP2020PLN131787 KIRANLIFE INDIA NIDHI LIMITED C/o SUNIL KUMAR, VILL JEVRA JAHTOLI MUSTEHKAM TEH HASANPUR , GAJRAULA, Uttar Pradesh, India - 244235
U43299UP2023PTC180225 MHH INFRACONS PRIVATE LIMITED MohallaSultanNagar,Gajraula,Mohalla_Sultan Nagar, Gajraula,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244235-India
U51909UP2018PTC106954 EAM SUCCESS SUPPORT SYSTEM PRIVATE LIMITED C/o Jeetendra singh S/o Rajendra singh NH 24 BHANPUR KHALSA, DEHLI ROAD , GAJRAULA, Uttar Pradesh, India - 244235
U26990UP2019PTC125171 MARBS GLASS CRAFT PRIVATE LIMITED C/o Rajveeri Devi , Plot No. 106 BHANPUR KHALASA , MBD ROAD , GAJRAULA , AMROHA, Uttar Pradesh, India - 244235
U24299UP2019PTC121321 NEOSAFE CHEMICAL INDIA PRIVATE LIMITED C/O KULDEEP KR S/O MOTIRAMMOH, RAJASTHAN MARBLE, M.D.A. COLONY, MORADABAD ROAD , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235
U36990UP2018PTC099880 PL BUILDING SOLUTIONS PRIVATE LIMITED CHOPLA GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244235
U74999UP2017PTC092601 SHEKHO INFRATECH PRIVATE LIMITED Laxmi Nagar Gajraula , Gajraula, Uttar Pradesh, India - 244235
U01403UP2014PTC066772 SHRI GANPATI KRIPA AGRO PRIVATE LIMITED SULTAN NAGER BEHIND ROADWAYS GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244235
U74999UP2018PTC110967 REALGREEN VENTURES PRIVATE LIMITED MIG-231, MDA Colony Gajraula , Gajraula, Uttar Pradesh, India - 244235
U70100UP2014PLC063175 REAL GREEN REAL ESTATE INDIA LIMITED LAKSHMI NAGAR, GAJRAULA N.H 24 , GAJRAULA, Uttar Pradesh, India - 244235
U72300UP2016PTC077307 ADI WEB SOLUTION PRIVATE LIMITED BUDH BAZAR, OPP SYNDICATE BANK GAJRAULA, AMROHA , GAJRAULA, Uttar Pradesh, India - 244235
U74999UP2019PTC115587 SARVHIT PRODUCTS INDIA PRIVATE LIMITED Ground Floor, Mevati Complex Laxmi Nagar, Gajraula , Gajraula, Uttar Pradesh, India - 244235
U70102UP2012PTC048891 REAL GREEN REAL ESTATE PRIVATE LIMITED Ground Floor, Below OBC Bank Laxmi Nagar, Gajraula , Gajraula, Uttar Pradesh, India - 244235
U72200UP2020PTC125689 PROBEINGS SERVICES PRIVATE LIMITED C/O SHRI.PARAS RAM SINGH, MOH JAWAHAR NAGAR,GAJRAULA AMROHA , GAJRAULA, Uttar Pradesh, India - 244235
U01112UP2020PTC139265 JAIVIKJYOTI PRIVATE LIMITED Jyoti Palace , Near Railway Station Gajraula , Dist Amroha ,Teh Dhanura , Gajraula, Uttar Pradesh, India - 244235
U15400UP2021PTC143695 CAMLOR INDIA PRIVATE LIMITED Plot No. - F2, Industrial Area Gajraula-II, Tehsil Dhanaura, Distt Amroha , Hasanpur, Uttar Pradesh, India - 244235
U17297UP1993PTC015601 SHEEL GANGA SPIN FAB PRIVATE LIMITED F-2INDUSTRIAL AREA GAJRAULA , UTTAR PRADESH, Uttar Pradesh, India - 244235
U01403UP2016PTC076087 EVERGREEN PRODUCER COMPANY LIMITED DHANAURA ROAD GAJRAULA , AMROHA, Uttar Pradesh, India - 244235

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10213607 2010-03-31 - 2016-08-19 75,463,000.00 BENGAL & ASSAM COMPANY LIMITED
10408347 2013-02-08 2013-05-18 2013-12-12 50,000,000.00 AXIS BANK LTD.
10408352 2013-02-08 2022-06-04 - 350,000,000.00 Axis Bank Limited
10465655 2013-12-07 2020-03-16 - 44,700,000.00 Axis Bank Limited
80052925 2001-08-08 2009-07-01 2010-01-20 35,000,000.00 JUGGILAL KAMLAPAT UDYOG LIMITED
80052926 1995-01-12 2013-03-30 - 5,400,000.00 Central Bank of India
80052927 1995-04-24 - 2013-07-18 15,000,000.00 GIC Housing Finance Limitred
80052928 1995-01-12 - 2013-03-20 75,000,000.00 CBI
80052929 1994-12-24 - 1994-12-24 185,000,000.00 canara bank
80053166 1994-12-24 - 2009-08-12 5,250,000.00 STATE BANK OF INDIA
80053167 1994-12-24 - 2009-08-12 59,500,000.00 SBI
80053168 1994-12-24 - 2009-09-12 3,750,000.00 PNB
80053169 1994-12-24 - 2009-09-12 42,500,000.00 PNB
80053170 1994-12-24 - 2009-05-05 68,000,000.00 CANARA BANK
80053171 1994-12-24 - 2009-05-05 6,000,000.00 CANARA BANK
90275300 2000-10-20 2008-10-20 2010-01-20 55,000,000.00 BENGAL & ASSAM COMPANY LIMITED
90275303 2000-10-21 2004-09-30 2004-09-30 55,000,000.00 STRESSED ASSETTS STABITISATION FUND
100036734 2016-06-11 2019-01-22 2020-05-13 80,000,000.00 YES BANK LIMITED
100125918 2017-10-03 2018-10-11 2020-05-08 100,000,000.00 RBL BANK LIMITED
100129027 2017-10-03 2018-10-11 2020-05-08 50,000,000.00 RBL BANK LIMITED
100335791 2020-03-16 2020-03-17 2024-04-23 40,000,000.00 Axis Bank Limited
100487829 2021-09-22 - - 66,000,000.00 Axis Bank Limited
100776311 2023-08-16 - 2024-04-23 50,000,000.00 Axis Bank Limited

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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.

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
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 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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