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      K K MILK FRESH INDIA LIMITED

      CIN: U01403UP2010PLC039300
      Purchase Report

      K K MILK FRESH INDIA LIMITED (CIN: U01403UP2010PLC039300) is a Public company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 1017522050.00.

      K K MILK FRESH INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.K K MILK FRESH INDIA 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 K K MILK FRESH INDIA LIMITED are CHAND NARIAN KUCHROO, VISVANATHAN SANKARANARAYANA, NYMPHIA VISHIN, and CHANCHAL DUA.

      K K MILK FRESH INDIA LIMITED's Corporate Identification Number (CIN) is U01403UP2010PLC039300 and its registration number is 39300. Users may contact K K MILK FRESH INDIA LIMITED on its Email address - [email protected]. Registered address of K K MILK FRESH INDIA LIMITED is 57 Milestone NH-2, Village Kumbi Tehsil-Akbarpur , Ramabai Nagar, Uttar Pradesh, India - 209206.

      Current status of K K MILK FRESH INDIA LIMITED is - Under Liquidation.

      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 K K MILK FRESH INDIA 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

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K K MILK FRESH INDIA

      Purchase full report of K K MILK FRESH INDIA

      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 K K MILK FRESH INDIA 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 K K MILK FRESH INDIA
      DIN Director Name Designation Appointment Date
      01127365 CHAND NARIAN KUCHROO Director 2014-06-10
      02588189 VISVANATHAN SANKARANARAYANA Whole-time director 2014-06-10
      07143630 NYMPHIA VISHIN Director 2015-09-29
      08747001 CHANCHAL DUA IRP/RP/Liquidator 2023-08-25
      Past Directors & Key Managerial Personnel of K K MILK FRESH INDIA
      DIN Director Name Designation Appointment Date Cessation
      01127365 CHAND NARIAN KUCHROO Director - 2012-02-16
      01127365 CHAND NARIAN KUCHROO Managing Director - 2014-06-10
      01137709 ASHOK KUMAR Additional Director - 2012-09-29
      01137709 ASHOK KUMAR Director - 2014-06-10
      02549045 GAGAN SINGHAL Company Secretary - 2016-11-30
      02588189 VISVANATHAN SANKARANARAYANA Director - 2014-06-10
      06549526 SHRI NANDAN SHARMA Additional Director - 2014-09-29
      06549526 SHRI NANDAN SHARMA Director - 2015-05-25
      06757672 VIKRAM PANDEY Additional Director - 2014-09-29
      06757672 VIKRAM PANDEY Director - 2015-05-25
      07167710 MURTAZA KAMAL HASAN KHAN Additional Director - 2015-09-28
      07167710 MURTAZA KAMAL HASAN KHAN Director - 2017-09-15
      01279216 SANJAY KUMAR AGGARWAL Additional Director - 2010-09-24
      01279216 SANJAY KUMAR AGGARWAL Director - 2011-04-28
      03185047 FARHAT NAJMI Additional Director - 2011-04-29
      03203353 AKSHAR KUCHROO Additional Director - 2011-09-30
      03203353 AKSHAR KUCHROO Director - 2011-12-01
      07019408 NITIN GOEL CFO(KMP) - 2015-06-26
      07143630 NYMPHIA VISHIN Additional Director - 2015-09-28
      07143630 NYMPHIA VISHIN Director - 2016-12-22
      00341079 KAPIL CHUGH Additional Director - 2010-09-24
      00341079 KAPIL CHUGH Director - 2011-04-28
      07646705 BHAWANA . Company Secretary - 2013-08-08
      Other Directorships of CHAND NARIAN KUCHROO
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH MEGA FOOD PARK PRIVATE LIMITED U15122UP2013PTC059043 Director 2013-08-19 Ongoing
      INGENIOUS FOODS PRIVATE LIMITED U15129HR2016PTC064491 Director 2016-06-09 Ongoing
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Managing Director 2005-04-29 Ongoing
      CHK FOOD PROCESSING PRIVATE LIMITED U15400UP2013PTC060493 Director 2013-11-08 Ongoing
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Additional Director - 2011-09-30
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2014-03-25
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2011-09-30
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2014-03-30
      RAC IMPEX PRIVATE LIMITED U51101UP2011PTC043127 Director - 2014-03-30
      SAMPRASH FOODS & BEVERAGES MARKETING PRIVATE LIMITED U51101UP2013PTC054706 Director 2013-01-17 Ongoing
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2013-03-07
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-09-30
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Director - 2014-03-25
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2011-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2014-03-30
      JINDAL MOULDED FURNITURE PRIVATE LIMITED U74930UP2010PTC041869 Director - 2013-01-28
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Additional Director - 2013-08-02
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Director - 2017-01-20
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2019-12-03
      SK BIOTHERAPEUTICS PRIVATE LIMITED U24100UP2014PTC062551 Director 2014-02-07 Ongoing
      Other Directorships of GAGAN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Company Secretary - 2010-05-12
      ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Company Secretary - 2013-08-14
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Additional Director - 2017-10-16
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Managing Director 2017-10-16 Ongoing
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Managing Director - 2018-07-04
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Company Secretary - 2010-09-25
      UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Company Secretary - 2014-08-04
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Company Secretary - 2013-11-26
      PUSHPANJALI CONSTRUCTIONS PRIVATE LIMITED U45201UP1987PTC008971 Company Secretary - 2012-01-16
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2019-09-20
      ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Nominee Director 2019-09-20 Ongoing
      Other Directorships of VISVANATHAN SANKARANARAYANA
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Director 2006-08-28 Ongoing
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Director - 2019-01-29
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Additional Director - 2011-09-30
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2014-03-25
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2011-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2014-03-25
      Other Directorships of SHRI NANDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Additional Director - 2013-07-25
      SAMPRASH FOODS & BEVERAGES MARKETING PRIVATE LIMITED U51101UP2013PTC054706 Additional Director - 2014-07-11
      SAMPRASH FOODS & BEVERAGES MARKETING PRIVATE LIMITED U51101UP2013PTC054706 Director - 2016-02-29
      Other Directorships of VIKRAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FDAP SERVICES LLP AAK-7315 Designated Partner 2017-09-29 Ongoing
      MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2015-07-17
      MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Whole-time director - 2015-09-29
      LISIKAFARMER PRODUCER COMPANY LIMITED U01111UP2022PTC164680 Director 2022-05-24 Ongoing
      FABB AGROVET PRIVATE LIMITED U15100DL2006PTC152557 Additional Director - 2017-03-16
      MINDSCORE EDUCATION PRIVATE LIMITED U15100DL2018PTC342346 Director - 2019-12-02
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Additional Director - 2016-09-30
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Director - 2017-06-14
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director - 2017-09-01
      FABB TRADE MART PRIVATE LIMITED U51909HR2016PTC066909 Director 2016-12-30 Ongoing
      Other Directorships of MURTAZA KAMAL HASAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2011-02-14
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2015-09-30
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director 2015-09-30 Ongoing
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Additional Director - 2015-06-30
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Director - 2015-09-28
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director 2015-09-29 Ongoing
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director - 2015-09-28
      ECO TECHNOFAB PRIVATE LIMITED U17290HR2016PTC064664 Director - 2017-03-10
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director 2016-06-21 Ongoing
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director - 2020-10-10
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2010-09-24
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2015-01-23
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2010-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2010-12-22
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director - 2009-06-09
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-07-06
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-24
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Director - 2011-01-20
      SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Additional Director - 2015-09-29
      SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Director 2015-09-30 Ongoing
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-08-17
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
      ECO PLAST TRADING AND MARKETING PRIVATE LIMITED U74999DL2016PTC298900 Director 2016-05-01 Ongoing
      Other Directorships of FARHAT NAJMI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2010-09-21
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director - 2013-08-29
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Additional Director - 2011-09-30
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Director - 2014-10-08
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2014-09-29
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2019-04-01
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Additional Director - 2014-09-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director - 2019-04-01
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2014-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2019-04-01
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Additional Director - 2014-09-30
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2022-04-22
      Other Directorships of AKSHAR KUCHROO
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH MEGA FOOD PARK PRIVATE LIMITED U15122UP2013PTC059043 Additional Director 2016-12-02 Ongoing
      INGENIOUS FOODS PRIVATE LIMITED U15129HR2016PTC064491 Director 2016-06-09 Ongoing
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Additional Director - 2015-09-30
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 CFO(KMP) - 2017-10-02
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Director - 2017-07-01
      CHK FOOD PROCESSING PRIVATE LIMITED U15400UP2013PTC060493 Additional Director 2016-02-15 Ongoing
      R.R.VIBRANT POLYMERS LIMITED U17200DL1996PLC321906 Additional Director - 2016-09-30
      R.R.VIBRANT POLYMERS LIMITED U17200DL1996PLC321906 Director 2016-09-30 Ongoing
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Additional Director - 2011-09-30
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2014-03-25
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2011-09-30
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2014-03-25
      RAC IMPEX PRIVATE LIMITED U51101UP2011PTC043127 Director - 2014-03-25
      BHAVYA EXPEDITIONS PRIVATE LIMITED U63040DL2011PTC217887 Director 2014-10-31 Ongoing
      ASTRON INFRACON PRIVATE LIMITED U70100UP2013PTC059991 Director 2014-09-30 Ongoing
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-09-30
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Director - 2014-03-25
      SMB ARTHA GREEN REALTORS PRIVATE LIMITED U70200DL2009PTC190811 Director 2014-10-31 Ongoing
      ADRENALINE ENGINEERING PRIVATE LIMITED U74210DL2010PTC207838 Director 2014-10-31 Ongoing
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2011-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2014-03-25
      GREEN THUMB MOVIES PRIVATE LIMITED U92120MH2010PTC206723 Additional Director 2010-10-20 Ongoing
      Other Directorships of NITIN GOEL
      Company Name CIN Designation Appointment Date Cessation
      LEMON FOODS PRIVATE LIMITED U15122DL2013PTC260677 Additional Director - 2015-09-30
      LEMON FOODS PRIVATE LIMITED U15122DL2013PTC260677 Director 2015-09-30 Ongoing
      SKYBIRD SAVVY LED PRIVATE LIMITED U27400DL2023PTC411869 Director 2023-03-31 Ongoing
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2021-11-26
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2023-03-28
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Whole-time director - 2024-03-21
      VOXOV TECHNOLOGIES PRIVATE LIMITED U62013DL2024PTC428151 Director 2024-03-11 Ongoing
      AKNG DEVELOPERS PRIVATE LIMITED U68200UP2023PTC185810 Director 2023-07-19 Ongoing
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2020-12-31
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director 2020-12-31 Ongoing
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2020-12-31
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director 2020-12-31 Ongoing
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director - 2020-12-29
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Director - 2024-03-21
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2020-12-31
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director 2020-12-31 Ongoing
      Other Directorships of NYMPHIA VISHIN
      Company Name CIN Designation Appointment Date Cessation
      NOON RASCH LLP AAT-3970 Designated Partner 2020-08-18 Ongoing
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Additional Director - 2015-08-03
      Other Directorships of CHANCHAL DUA
      Company Name CIN Designation Appointment Date Cessation
      ARCK RESOLUTION PROFESSIONALS LLP AAJ-6253 Partner 2018-04-01 Ongoing
      HI TECH GRAIN PROCESSING PRIVATE LIMITED U15314DL2001PTC113420 IRP/RP/Liquidator 2023-08-10 Ongoing
      Other Directorships of KAPIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2021-02-16
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-16
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-17
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-05-10
      GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-07-09
      GOLDEN SANDHAR MILLS LIMITED U15421PB2000PLC024002 CEO(KMP) - 2021-07-21
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-11-10
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 CEO(KMP) - 2021-06-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2013-09-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director 2013-09-30 Ongoing
      GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-07-15
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2008-02-13
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2017-12-30
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director - 2021-06-15
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2009-01-12
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2008-10-30
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2021-10-16
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2011-09-30
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2011-04-01
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2009-06-23
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2010-07-01
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-04-10
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2016-07-25
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Managing Director - 2016-07-24
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-09
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-01-18
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2017-08-08
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-05-25
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Additional Director - 2018-06-08
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Director - 2018-10-27
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2016-09-30
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2021-06-15
      GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-06-15
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Managing Director - 2021-07-24
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Additional Director - 2020-12-31
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Director 2020-12-31 Ongoing
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2018-09-29
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2021-11-23
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
      Other Directorships of BHAWANA .
      Company Name CIN Designation Appointment Date Cessation
      SAMPRASH FOODS LIMITED U15201UP2004PLC029193 Company Secretary - 2016-03-31
      SAHIBA LIMITED U17119GJ1989PLC013121 Company Secretary - 2012-08-31
      ASIAN INFRAGROWTH PRIVATE LIMITED U70100HR2016PTC066485 Director 2016-11-25 Ongoing
      100 CARZ AND MARKETING PRIVATE LIMITED U74999DL2019PTC345838 Director 2019-02-12 Ongoing
      KBNG PROFESSSIONAL SERVICE PRIVATE LIMITED U74999DL2019PTC357880 Director - 2023-03-22

      CIN Company Name Company Address
      U15122UP2013PTC059043 SAMPRASH MEGA FOOD PARK PRIVATE LIMITED 57 Milestone Kanpur, NH-2, Village Kumbhi Tehsil- Akbarpur, , Ramabai Nagar, Uttar Pradesh, India - 209206
      U15400UP2013PTC060493 CHK FOOD PROCESSING PRIVATE LIMITED 57 Milestone, Kanpur, NH-2, Village Kumbhi Tehsil- Akbarpur, Ramabai Nagar , Kanpur, Uttar Pradesh, India - 209206
      U74999UP2020PTC134170 ANECO AUTOMOTIVES PRIVATE LIMITED NH-2, NEAR RTO, AMBEDKAR NAGAR, AKBARPUR , KANPUR DEHAT, Uttar Pradesh, India - 209206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10390442 2012-10-23 - 2016-06-10 600,000.00 Union Bank of India
      10390525 2012-10-23 - 2016-06-10 1,550,000.00 Union Bank of India
      10459421 2013-09-17 - - 625,000.00 Vijaya Bank
      10463732 2013-10-09 - - 1,050,000.00 Vijaya Bank
      10463966 2013-10-18 - - 500,000.00 Vijaya Bank
      10508733 2014-07-07 2015-09-16 - 1,720,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10581756 2015-06-26 - - 378,000.00 Vijaya Bank
      10593397 2015-07-21 - - 1,064,800,000.00 UNION BANK OF INDIA
      10604081 2015-11-26 2015-11-27 - 680,000,000.00 SBICAP TRUSTEE COMPANY 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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