Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED
CIN: U01100UP2007PTC034047
GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED (CIN: U01100UP2007PTC034047) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED are NITIN MITTAL, ADESH RANI MITTAL, and CHHAYA MITTAL.
GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100UP2007PTC034047 and its registration number is 34047. Users may contact GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED is 303, Mahmoodpur, Kailashpuri, Chandauli , Mughal Sarai, Uttar Pradesh, India - 232101.
Current status of GANPAT RAI KEWAL RAM TRADING CO. PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GANPAT RAI KEWAL RAM TRADING CO. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 GANPAT RAI KEWAL RAM TRADING CO. 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANPAT RAI KEWAL RAM TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01807132 | NITIN MITTAL | Managing Director | 2007-10-11 |
| 02252895 | ADESH RANI MITTAL | Director | 2008-07-08 |
| 07165471 | CHHAYA MITTAL | Director | 2015-04-22 |
Past Directors & Key Managerial Personnel of GANPAT RAI KEWAL RAM TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02238284 | PUJA AGARWAL | Director | - | 2009-02-02 |
| 02252850 | RAM PRAVESH SINGH | Director | - | 2015-04-22 |
| 02580841 | MITHILESH SINGH | Director | - | 2013-12-06 |
| 01807092 | SUSHIL MOHAN MITTAL | Director | - | 2008-07-08 |
Other Directorships of NITIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATRAI KEWALRAM AGROTECH LLP | AAI-4924 | Designated Partner | 2017-02-07 | Ongoing |
| GANPAT RAI KEWAL RAM AGROTECH PRIVATE LIMITED | U15100UP2016PTC088330 | Director | 2016-12-14 | Ongoing |
| RATAN MAL BALAK RAM TRADING CO. PRIVATE LIMITED | U74110UP2010PTC039493 | Director | - | 2019-04-01 |
Other Directorships of PUJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANG FORCE MOTORS PRIVATE LIMITED | U50102UP2011PTC045874 | Director | 2022-09-01 | Ongoing |
Other Directorships of RAM PRAVESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATAN MAL BALAK RAM TRADING CO. PRIVATE LIMITED | U74110UP2010PTC039493 | Director | - | 2015-04-24 |
Other Directorships of ADESH RANI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATRAI KEWALRAM AGROTECH LLP | AAI-4924 | Designated Partner | 2017-02-07 | Ongoing |
| RATAN MAL BALAK RAM TRADING CO. PRIVATE LIMITED | U74110UP2010PTC039493 | Director | - | 2019-04-01 |
Other Directorships of MITHILESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAR HAR MAHADEV MINING PRIVATE LIMITED | U14290UP2022PTC174352 | Director | 2022-12-02 | Ongoing |
| SHREE VISHWANATH MINING PRIVATE LIMITED | U14298UP2022PTC174268 | Director | 2022-11-30 | Ongoing |
| OMKARNI INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2014PTC046142 | Director | - | 2016-10-16 |
| NVA EXIM PRIVATE LIMITED | U51909DL2013PTC257827 | Director | - | 2018-04-16 |
| OM MATI INFRA PRIVATE LIMITED | U52100JH2015PTC002777 | Director | - | 2020-08-06 |
Other Directorships of CHHAYA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATRAI KEWALRAM AGROTECH LLP | AAI-4924 | Designated Partner | 2017-02-07 | Ongoing |
| BSR SILK ROUTE LLP | ABZ-1876 | Designated Partner | 2022-11-24 | Ongoing |
| RATAN MAL BALAK RAM TRADING CO. PRIVATE LIMITED | U74110UP2010PTC039493 | Director | - | 2019-04-01 |
Other Directorships of SUSHIL MOHAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPAT RAI KEWAL RAM AGROTECH PRIVATE LIMITED | U15100UP2016PTC088330 | Director | 2016-12-14 | Ongoing |
| RATAN MAL BALAK RAM TRADING CO. PRIVATE LIMITED | U74110UP2010PTC039493 | Director | - | 2012-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20101UP1994PTC016970 | KRISHNA PLY INDUSTRIES PRIVATE LIMITED | PANSARI NIKETAN SUBHASH NAGARNAGAR MUGHAL SARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 232101 |
| U78300UP2026PTC247986 | MANAV PRITHVI PARIVAHAN ENGG. CONTRACTS PRIVATE LIMITED | Chaturbhuj Pur,Mughal Sarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U26960UP1991PTC012950 | JAI DURGA FUELS PRIVATE LIMITED | BP-271 RAVI NAGAR, MUGHAL SARAI, CHANDAULI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U43900UP2025PTC235129 | AMGR CONSTRUCTION PRIVATE LIMITED | C/O Ram Ji Yadav,,Ali Nagar Mughal Sarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U88900UP2023NPL192149 | AKASHAJA FOUNDATION | C/o Basant Lal Ganga Sao,Js, Raod Mughal Sarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U15311UP2010PTC041777 | HESAM BUSINESS PRIVATE LIMITED | C/O HESAMUDDIN KHAN HOUSE NO. 119 G. T. ROAD ALINAGAR BAZAR MUGHAL SARAI, CHANDAULI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U24299UP2022PTC162874 | ESS KAE MEDICURE PRIVATE LIMITED | 498, Hanumanpur, Mughal Sarai,,Mughalsarai,Chandauli,Uttar Pradesh,232101-India |
| U72200UP2000PTC025709 | CHAUDAHRANA POWERTECH PRIVATE LIMITED | BP-271, RAVI NAGAR COLONY, NEAR KALI MANDIR, MUGHAL SARAI , MUGHAL SARAI, Uttar Pradesh, India - 232101 |
| U01100UP2021PTC156844 | NAGLAMAN FARMER PRODUCER COMPANY LIMITED | Karwat Dandi Mughal Sarai , Chandauli, Uttar Pradesh, India - 232101 |
| U67190UP2004PTC028927 | SIDHGIRI HOLDINGS PRIVATE LIMITED | BP-271 RAVI NAGAR MUGHAL SARAI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U52609UP2017PTC093891 | SRI SAMBHU ENGINEERING PRIVATE LIMITED | 244/1 B, WARD NO 7 MAHMOODPUR KAILASHPURI, MUGHALSARAI , CHANDAULI, Uttar Pradesh, India - 232101 |
| U10101UP1995PTC017579 | JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED | BP-299RAVI NAGAR MUGHAL SARAI , UTTAR PRADESH, Uttar Pradesh, India - 232101 |
| U85300UP2021NPL140719 | SHE A MOVEMENT FOUNDATION | BP 645, KAILASHPURI, MUGHAL SARAI , Mughalsarai, Uttar Pradesh, India - 232101 |
| U78300UP2026PTC244529 | HIRELOOM GLOBAL STAFFING SOLUTION PRIVATE LIMITED | H.No-523/2 SIDHARTH PURAM,MAHMOODPUR CHANDAULI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U85300UP2019NPL123509 | KASHI EXPRESS FOUNDATION | H.No.-65, Lakhmipur, Mughal Sarai, Chandauli, , MUGHALSARAI, Uttar Pradesh, India - 232101 |
| U01111UP2004PTC028448 | VASHUNDHARA BEEJ PRIVATE LIMITED | Kshir Hanuman Pur , Mughal Sarai, Uttar Pradesh, India - 232101 |
| U74120UP2012PTC053812 | DIGITAL PPEOPLE WEB MEDIA PRIVATE LIMITED | NEW MOHAL, 20/1, BHAGWAN NIWAS KATRA, G.T.ROAD , MUGHAL SARAI, Uttar Pradesh, India - 232101 |
| U64100UP2018PTC104302 | CHITTHI EXPRESS PRIVATE LIMITED | S/O- SHRI PRASAD SHAH H. NO.- 1279/1, SUBHASH NAGAR , MUGHAL SARAI, Uttar Pradesh, India - 232101 |
| U85500UP2024NPL198529 | ABHIGYA MICRO FOUNDATION | 19, KAILASHPURI,MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| ACE-5376 | CHAPPAN MAHARAJ HOSPITALITY LLP | H. N. 294 KAILASHPURI,MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| ACM-2001 | WARMTHMAKER ENERGY LLP | 621, Kailashpuri Colony,,Chandhasi Gawn,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| ACV-4475 | NKS IMPERIAL LLP | H No 60/4, Kailashpuri,,Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,India-232101 |
| U46301UP2026PTC246053 | JAI MAA SERAWALI FRUITS PRIVATE LIMITED | HOUSE NO. 193 MI,,MAHMOODPUR, MAWAI,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U55101UP2026PTC243305 | TISTA FOODS AND HOSPITALITY PRIVATE LIMITED | Arazi No.303/2, Karwat,Ralhupur, Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U64990UP2025PTC226752 | SANTOSH KATYAYANI MICRO FINANCE PRIVATE LIMITED | C/O RAM JI,MAWAI KHURD, MUGAL SARAI,,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U85500UP2025NPL229214 | STUTISARASWATI EDUCATION FOUNDATION | C/o Malti Gupta, H.No.53,Mahmoodpur,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U68100UP2025PTC224603 | KIRATESHWAR INFRA PRIVATE LIMITED | C/O LAXMI DEVI,WARD NO 04 , MAHMOODPUR,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U70200UP2025PTC225010 | OUTCLASS SERVICES PRIVATE LIMITED | C/o Suryabali Singh , GF,HNo716 kailashpuri colony,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| U95210UP2025PTC224419 | OUTCLASS INFRA SOLUTIONS PRIVATE LIMITED | C/o Suryabali Singh , GF,HNo716 kailashpuri colony,Chandauli,Chandauli,Uttar Pradesh,232101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10284554 | 2011-03-18 | 2017-02-16 | 2020-06-05 | 100,000,000.00 | BANK OF INDIA | |
| 10284557 | 2011-03-18 | 2017-02-16 | 2020-06-05 | 40,000,000.00 | BANK OF INDIA | |
| 10555830 | 2015-03-03 | - | - | 1,050,000.00 | BANK OF INDIA | |
| 100294669 | 2019-09-20 | 2021-12-24 | - | 234,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.