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      VAISHALI SUGAR & ENERGY LIMITED

      CIN: U15122UP2015PLC069634
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      VAISHALI SUGAR & ENERGY LIMITED (CIN: U15122UP2015PLC069634) is a Public company incorporated on 19 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      VAISHALI SUGAR & ENERGY LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VAISHALI SUGAR & ENERGY LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of VAISHALI SUGAR & ENERGY LIMITED are NEELESH JAIN, DEEPAK KUMAR SHARMA, and ASHOK KUMAR DAGA.

      VAISHALI SUGAR & ENERGY LIMITED's Corporate Identification Number (CIN) is U15122UP2015PLC069634 and its registration number is 69634. Users may contact VAISHALI SUGAR & ENERGY LIMITED on its Email address - [email protected]. Registered address of VAISHALI SUGAR & ENERGY LIMITED is P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121.

      Current status of VAISHALI SUGAR & ENERGY 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 VAISHALI SUGAR & ENERGY 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.

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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 VAISHALI SUGAR & ENERGY 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 VAISHALI SUGAR & ENERGY
      DIN Director Name Designation Appointment Date
      05214948 NEELESH JAIN Director 2015-03-19
      02120944 DEEPAK KUMAR SHARMA Director 2015-03-19
      03621528 ASHOK KUMAR DAGA Director 2015-03-19
      Past Directors & Key Managerial Personnel of VAISHALI SUGAR & ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEELESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2019-01-31
      RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2014-09-11
      RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2019-02-05
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2017-03-29
      MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Additional Director - 2013-09-23
      MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2019-02-11
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2012-09-24
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2019-02-11
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2012-09-24
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2019-01-31
      VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2014-08-25
      VITTATUM LTD U51909WB1982PLC034667 Director - 2019-02-05
      CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2014-08-25
      CRASSULA LTD U51909WB1982PLC034668 Director - 2019-02-05
      COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2014-08-25
      COLUMNEA LTD U51909WB1982PLC034669 Director - 2019-02-05
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 CFO(KMP) - 2018-03-05
      CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director - 2019-02-11
      Other Directorships of DEEPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2015-09-30 Ongoing
      RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director appointed in casual vacancy - 2015-09-30
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2015-09-30 Ongoing
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director appointed in casual vacancy - 2015-09-30
      SWARNA MARKETING PRIVATE LIMITED U51109WB2007PTC112540 Director - 2021-02-25
      SONALI COMMERCIAL LTD U51226WB1985PLC039024 CFO(KMP) - 2017-03-29
      BILLBERGEA LTD U51909WB1982PLC034664 Director 2015-09-30 Ongoing
      BILLBERGEA LTD U51909WB1982PLC034664 Director appointed in casual vacancy - 2015-09-30
      ARVENTEA LTD U51909WB1982PLC034665 Director 2015-09-30 Ongoing
      ARVENTEA LTD U51909WB1982PLC034665 Director appointed in casual vacancy - 2015-09-30
      CONDIDES LTD U51909WB1982PLC034666 Director 2015-09-30 Ongoing
      CONDIDES LTD U51909WB1982PLC034666 Director appointed in casual vacancy - 2015-09-30
      VITTATUM LTD U51909WB1982PLC034667 Director 2015-09-30 Ongoing
      VITTATUM LTD U51909WB1982PLC034667 Director appointed in casual vacancy - 2015-09-30
      CRASSULA LTD U51909WB1982PLC034668 Director 2015-09-30 Ongoing
      CRASSULA LTD U51909WB1982PLC034668 Director appointed in casual vacancy - 2015-09-30
      COLUMNEA LTD U51909WB1982PLC034669 Director 2015-09-30 Ongoing
      COLUMNEA LTD U51909WB1982PLC034669 Director appointed in casual vacancy - 2015-09-30
      PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2015-09-30 Ongoing
      PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director appointed in casual vacancy - 2015-09-30
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2012-03-28
      HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2021-08-20
      HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2021-08-20 Ongoing
      DEVYANSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181175 Director - 2021-02-26
      RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director 2009-09-30 Ongoing
      Other Directorships of ASHOK KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      HARNI AGRO FARMS LLP ACA-7488 Partner 2023-04-24 Ongoing
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2014-09-29
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2014-09-29 Ongoing
      CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2014-09-10
      CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2014-09-10 Ongoing
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
      SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2014-09-29
      SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2014-09-29 Ongoing
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
      SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
      SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2014-09-29 Ongoing
      COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2014-08-25
      COLUMNEA LTD U51909WB1982PLC034669 Director 2014-08-25 Ongoing
      RONSON TRADERS LTD U51909WB1982PLC035358 Director 2017-09-18 Ongoing
      DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2022-09-29
      DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2022-02-25 Ongoing
      HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2014-09-10
      HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director 2014-09-10 Ongoing
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2014-09-10
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2014-09-10 Ongoing
      SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
      SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing

      CIN Company Name Company Address
      L74120UP2015PLC069869 GANGES SECURITIES LIMITED P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121
      L15122UP2015PLC069632 MAGADH SUGAR & ENERGY LIMITED P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121
      U01409UP2021PTC151021 HAIDERPUR FERTILIZER PRODUCER COMPANY LIMITED C/o VIJAY KUMAR YADAV BHANWAPUR HARGAON SITAPUR UTTAR PRADESH 261121 , SITAPUR, Uttar Pradesh, India - 261121
      L74120UP2015PLC069675 PALASH SECURITIES LIMITED P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121
      L15122UP2015PLC069635 AVADH SUGAR & ENERGY LIMITED P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121
      U15122UP2015PLC069645 MORTON FOODS LIMITED P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121
      U15122UP2015PLC069633 CINNATOLLIAH TEA LIMITED P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121
      U74999UP2021PTC154971 TRIMURTI FUTURE DOMINANT PRIVATE LIMITED s/o JITENDRA SHUKLA HARGAON GANJ HARGAON , SITAPUR, Uttar Pradesh, India - 261121
      U88100UP2026NPL245660 YUVA SHAKTI EKTA FOUNDATION 00 TEERTH HARGAON,TEERTH HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India
      U24241UP2020PTC129155 JAYATE TRADERS PRIVATE LIMITED VAHID ALI S/O EMAMI, TARPATPUR HARGAON , SITAPUR, Uttar Pradesh, India - 261121
      U72900UP2020PTC125506 APPYSLAX DIGITAL DEVELOPMENT PRIVATE LIMITED C/O KAMLESH KUMAR, HARGAON CHAURAHA NEAR BY BLOCK ROAD RAM NAGAR , SITAPUR, Uttar Pradesh, India - 261121
      U17111UP1943PTC001154 THE OUDH TRADING COMPANY PRIVATE LIMITED HARGAON SUGARMILLS HARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121
      U42209UP2026PTC244591 RISHINATH ENERGY PRIVATE LIMITED 400 SHIV NAGAR TIRTH,WARD SHIV NAGAR, HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India
      L15432UP1932PLC025186 THE OUDH SUGAR MILLS LIMITED POST-HARGAONDISTRICT-SITAPUR HARGAON , UTTAR PRADESH, Uttar Pradesh, India - 261121
      U24231UP1943PTC000154 THE OUDH TRADING COMPANY PRIVATE LIMITED POST HARGAON SUGAR MILLSHARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121
      U51430UP2021PTC152372 MAA SHARDA TRADERS PRIVATE LIMITED C/O DINESH CHANDRA, HARGAON SITAPUR RIKHI NATH, HARGANGANJ , HARGANGANJ, Uttar Pradesh, India - 261121
      U80903UP2021PTC144454 LBSS TRAINING INSTITUTE PRIVATE LIMITED H NO 56, BASTI ROAD HARGAON , SITAPUR, Uttar Pradesh, India - 261121
      U01110UP2023PTC177427 HARGAON FARMER PRODUCER COMPANY LIMITED C/O BALVINDER SINGH SEETAPUR BANIHAR GURDHAPA , SITAPUR, Uttar Pradesh, India - 261121
      U47912UP2025PTC227139 NINMU TECHNOLOGY PRIVATE LIMITED GAHANGIRABAD,ANSHIK GRAMEEN,Sitapur,Sitapur,Uttar Pradesh,261121-India
      U24231UP1959PLC002742 MOON CORPORATION LIMITED HARGAONSUGAR MILLS , HARGAON U P, Uttar Pradesh, India - 261121
      U74999UP2018PTC105315 V.D.M SECURITY & SERVICES PRIVATE LIMITED H.N.102,RICHHIN,PICHHAURA,SITAPUR, BISWAN , UP, Uttar Pradesh, India - 261121
      U72900UP2020PTC125762 AAS INFOTECH PRIVATE LIMITED C/O ANUBHAV SINGH, 47 , AKHATYARPUR, Uttar Pradesh, India - 261121
      U74999PN2019PTC181607 NOU VENTURES PRIVATE LIMITED H802, KONARK INDRAYU ENCL 2ND DORABJEE SHOP, SR NO 26/1/1/2/1 , , KONDHAWA, KHURD, Maharashtra, India - 411048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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