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ASHWANI AGRI FARMS PRIVATE LIMITED

CIN: U01403UP1996PTC020236

ASHWANI AGRI FARMS PRIVATE LIMITED (CIN: U01403UP1996PTC020236) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 291930.00.

ASHWANI AGRI FARMS 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.ASHWANI AGRI FARMS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of ASHWANI AGRI FARMS PRIVATE LIMITED are AKHILESH KUMAR SAHU, AVADHESH KUMAR SAHU, ABHAY KUMAR SAHU, and ANOOP KUMAR SAHU.

ASHWANI AGRI FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403UP1996PTC020236 and its registration number is 20236. Users may contact ASHWANI AGRI FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWANI AGRI FARMS PRIVATE LIMITED is 40/42 NAYA CHOWKPARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.

Current status of ASHWANI AGRI FARMS 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 Names

Previous CINs

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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 ASHWANI AGRI FARMS 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 ASHWANI AGRI FARMS
DIN Director Name Designation Appointment Date
00378990 AKHILESH KUMAR SAHU Director 2019-10-17
00378992 AVADHESH KUMAR SAHU Director 1996-07-01
00590552 ABHAY KUMAR SAHU Director 2013-06-05
00378987 ANOOP KUMAR SAHU Director 1996-07-01
Past Directors & Key Managerial Personnel of ASHWANI AGRI FARMS
DIN Director Name Designation Appointment Date Cessation
00378990 AKHILESH KUMAR SAHU Director - 2019-03-30
00378985 ASHOK KUMAR SAHU Director - 2019-03-30
Other Directorships of AKHILESH KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2022-08-01
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Managing Director 2022-08-01 Ongoing
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Managing Director - 2019-03-30
H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director 2019-10-17 Ongoing
H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2019-03-30
ASHWANI PAN PRODUCTS PRIVATE LIMITED U16008UP2006PTC032179 Director 2019-09-30 Ongoing
ASHWANI PAN PRODUCTS PRIVATE LIMITED U16008UP2006PTC032179 Director - 2019-03-31
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Additional Director - 2022-09-29
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director 2022-05-18 Ongoing
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Additional Director - 2015-09-29
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director 2013-07-27 Ongoing
PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Additional Director - 2022-09-30
PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director 2022-05-18 Ongoing
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Additional Director - 2022-09-29
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director 2022-05-18 Ongoing
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2019-04-18
COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director 2019-10-17 Ongoing
COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director - 2019-04-16
JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director 2019-10-17 Ongoing
JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director - 2019-04-16
HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director 2019-10-17 Ongoing
HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director - 2019-04-16
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Additional Director - 2022-09-30
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director 2022-05-10 Ongoing
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Additional Director - 2022-09-30
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director 2022-05-10 Ongoing
HORI LAL HOTELS PRIVATE LIMITED U55100UP1996PTC020678 Director 2019-10-17 Ongoing
NAK SECURITIES LIMITED U67120UP1992PLC014503 Director 2019-10-17 Ongoing
NAK SECURITIES LIMITED U67120UP1992PLC014503 Director - 2019-03-30
KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Additional Director - 2022-09-28
KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Director 2022-05-18 Ongoing
KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Additional Director - 2022-09-28
KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Director 2022-05-18 Ongoing
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director 2021-09-14 Ongoing
Other Directorships of AVADHESH KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
HIRAYAT DECOR LLP AAQ-2711 Designated Partner - 2024-10-10
VIKSIT BUILDTECH LLP AAZ-6239 Designated Partner 2024-10-01 Ongoing
R. P. INFRA DESIGNING LLP ACH-0181 Designated Partner 2024-12-05 Ongoing
AIHP BROADWAY & DESIGNING LLP ACL-5375 Designated Partner - 2025-08-23
HORI LAL HOSPITALITY AND INFRA LLP ACT-4127 Designated Partner 2025-12-11 Ongoing
H. L. PRINTECH SOLUTIONS PRIVATE LIMITED U01409UP1995PTC017435 Director 2008-10-03 Ongoing
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2023-05-04
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Whole-time director 1996-06-10 Ongoing
H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Additional Director - 2015-09-30
H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2025-02-11
NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030672 Director - 2014-04-02
SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Additional Director - 2017-09-29
SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director 2017-09-29 Ongoing
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director 2018-09-05 Ongoing
COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director 2003-08-23 Ongoing
JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director 2003-05-19 Ongoing
HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director 2005-07-25 Ongoing
HORI LAL HOTELS PRIVATE LIMITED U55100UP1996PTC020678 Director 1996-09-16 Ongoing
NAK SECURITIES LIMITED U67120UP1992PLC014503 Director - 2015-03-31
NAK SECURITIES LIMITED U67120UP1992PLC014503 Managing Director 2015-03-31 Ongoing
TANISHA PROPERTIES PVT LTD U70101UP1996PTC109614 Director 2007-10-31 Ongoing
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Additional Director - 2017-09-29
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director 2017-09-29 Ongoing
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director 2021-09-14 Ongoing
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Additional Director - 2017-09-29
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director 2017-09-29 Ongoing
BABBAR FILMS PRIVATE LIMITED U92110HR1984PTC139615 Director 2025-03-06 Ongoing
Other Directorships of ABHAY KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
H. L. COMMODITIES LLP AAM-4811 Designated Partner 2018-04-24 Ongoing
YELLOW VEDA HERBALS LIMITED LIABILITY PARTNERSHIP AAP-1970 Designated Partner 2019-05-06 Ongoing
HIRAYAT DECOR LLP AAQ-2711 Designated Partner 2023-10-26 Ongoing
MAA SHARDA TOBACCO COMPANY PRIVATE LIMITED U16003UP2006PTC032188 Director - 2019-01-30
MAA SHARDA TOBACCO COMPANY PRIVATE LIMITED U16003UP2006PTC032188 Managing Director 2019-01-30 Ongoing
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director 2018-09-05 Ongoing
Other Directorships of ASHOK KUMAR SAHU
Other Directorships of ANOOP KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
H. L. PRINTECH SOLUTIONS PRIVATE LIMITED U01409UP1995PTC017435 Director 2008-10-03 Ongoing
H.L. AGRO PRODUCTS PRIVATE LIMITED U15400MH1996PTC339313 Director - 2012-02-20
HORI LAL HOTELS PRIVATE LIMITED U55100UP1996PTC020678 Director 1996-09-16 Ongoing

CIN Company Name Company Address
U55100UP1996PTC020678 HORI LAL HOTELS PRIVATE LIMITED 40/42 NAYA CHOWKPARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U19129UP1987PTC009069 BIHARI TRADING CO. PRIVATE LIMITED 40/243NAYA CHOWK KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U16008UP2006PTC032179 ASHWANI PAN PRODUCTS PRIVATE LIMITED 40/42, NAYA CHOWK, PARADEKANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
U16008UP1997PTC021914 H.L. FARMS PRIVATE LIMITED 40/42 NAYA CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
U29253UP2013PTC055878 OBJECTIFY TECHNOLOGIES PRIVATE LIMITED 40/42, NAYA CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
U16008UP2005PTC030951 ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U26101UP1972PTC003595 NANNUMAL GLASS WORKS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27201UP1993PTC015102 NORTHERN METALS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24111UP1987PTC009107 PARIKH RESINS PRIVATE LIMITED 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24111UP1988PTC009788 NORTHERN BORATES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24119UP1998PTC023249 BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27104UP1999PTC024161 VINAY WIRE AND POLY PRODUCTS PRIVATE LIMITED 16/40CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U52399UP1989PTC010658 DEKO INFO TECHNOLOGY PRIVATE LIMITED 40/78 HOSPITAL ROADPARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1957PTC002649 WELWAYS INDUSTRIES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1983PTC006098 UNITEXIM (INDIA) PRIVATE LIMITED 24/40 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1994PTC017133 AZAD KUMAR ANIL KUMAR JAIN PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1996PTC019378 P.M. INTERSEAS PRIVATE LIMITED 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1997PTC022008 TIRUPATI CATECHIN PRIVATE LIMITED 51/47 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65910UP1993PTC015720 JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED 51/51NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1995PTC018457 MUDIT FINANCE PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U74130UP1997PTC021361 KANPUR DISTRIBUTORS PRIVATE LIMITED 42/140 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U19129UP2001PTC026362 R. M G LEATHERS PRIVATE LIMITED 40/69 D-4APARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15209UP1998PTC023376 SHIVAM MASALA PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17116UP2000PTC025185 KHANNA SALES (INDIA) PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U33205UP1992PTC014626 BHATIA PHOTO INDUSTRIES PRIVATE LIMITED 40/78,HOSPITAL ROAD,PARADE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U26960UP1991PTC012971 RELIABLE PROFILES PRIVATE LIMITED 76/41-42 CHANDRAMARKET HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17119UP1985PLC007000 PRABHA MERCANTILE COMPANY LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27104UP1987PLC009209 R H L PROFILES LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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