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
KANHAIYA SHEETGRAH PRIVATE LIMITED
CIN: U15139UP2008PTC034380
KANHAIYA SHEETGRAH PRIVATE LIMITED (CIN: U15139UP2008PTC034380) is a Private company incorporated on 01 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
KANHAIYA SHEETGRAH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANHAIYA SHEETGRAH PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of KANHAIYA SHEETGRAH PRIVATE LIMITED are MUKESH AGARWAL, BALLABH SINGH, NEERAJ AGRAWAL, RAJESH KUMAR AGARWAL, REENU AGARWAL, and MAMTA AGARWAL.
KANHAIYA SHEETGRAH PRIVATE LIMITED's Corporate Identification Number (CIN) is U15139UP2008PTC034380 and its registration number is 34380. Users may contact KANHAIYA SHEETGRAH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA SHEETGRAH PRIVATE LIMITED is 19/197, KRISHNA PURI, P 603/61 BKT , ALIGARH, Uttar Pradesh, India - 202001.
Current status of KANHAIYA SHEETGRAH 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 KANHAIYA SHEETGRAH 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.
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 KANHAIYA SHEETGRAH
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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 KANHAIYA SHEETGRAH 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 KANHAIYA SHEETGRAH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02181134 | MUKESH AGARWAL | Director | 2014-02-01 |
| 02181159 | BALLABH SINGH | Director | 2008-05-14 |
| 02181176 | NEERAJ AGRAWAL | Director | 2008-05-14 |
| 02769941 | RAJESH KUMAR AGARWAL | Director | 2014-02-01 |
| 03020042 | REENU AGARWAL | Director | 2010-06-18 |
| 06416204 | MAMTA AGARWAL | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of KANHAIYA SHEETGRAH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02181134 | MUKESH AGARWAL | Director | - | 2010-06-18 |
| 01116069 | AJAY NARAIN AGARWAL | Director | - | 2015-01-15 |
Other Directorships of MUKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.G. METAL INDUSTRIES LLP | AAK-7388 | Designated Partner | 2017-10-03 | Ongoing |
| GIRDHARI INFRABUILD LLP | AAM-2765 | Designated Partner | - | 2024-06-20 |
| KANHAJI AGRO INDUSTRIES PRIVATE LIMITED | U15122DL2014PTC271251 | Director | 2014-09-04 | Ongoing |
| KANHAIYAJI HOMES PRIVATE LIMITED | U45400UP2011PTC047493 | Director | 2011-11-17 | Ongoing |
| SHRI SHYAM BABA HOSPITALITY PRIVATE LIMITED | U55101UP2022PTC172444 | Director | 2022-10-19 | Ongoing |
| OMSAI INFRAESTATE PRIVATE LIMITED | U70102UP2009PTC037912 | Director | 2019-09-07 | Ongoing |
| LAKSHYA ICE & COLD STORAGE PRIVATE LIMITED | U74900UP2009PTC036552 | Director | 2009-01-01 | Ongoing |
Other Directorships of BALLABH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHARI INFRABUILD LLP | AAM-2765 | Designated Partner | 2018-11-27 | Ongoing |
| GOVINDAM ICE AND COLD STORAGE PRIVATE LIMITED | U01403UP2013PTC056143 | Director | 2015-12-21 | Ongoing |
| KANHAJI AGRO INDUSTRIES PRIVATE LIMITED | U15122DL2014PTC271251 | Director | 2014-09-04 | Ongoing |
| OMSAI INFRAESTATE PRIVATE LIMITED | U70102UP2009PTC037912 | Director | 2019-09-07 | Ongoing |
Other Directorships of NEERAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDAM ICE AND COLD STORAGE PRIVATE LIMITED | U01403UP2013PTC056143 | Director | 2015-12-21 | Ongoing |
| KANHAJI AGRO INDUSTRIES PRIVATE LIMITED | U15122DL2014PTC271251 | Director | 2014-09-04 | Ongoing |
| KANHAIYAJI HOMES PRIVATE LIMITED | U45400UP2011PTC047493 | Director | 2011-11-17 | Ongoing |
| FABULOUS MART PRIVATE LIMITED | U52100UP2020PTC134410 | Director | 2020-09-11 | Ongoing |
| LAKSHYA ICE & COLD STORAGE PRIVATE LIMITED | U74900UP2009PTC036552 | Director | 2014-02-01 | Ongoing |
| LAKSHYA ICE & COLD STORAGE PRIVATE LIMITED | U74900UP2009PTC036552 | Director | - | 2012-10-19 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAJI AGRO INDUSTRIES PRIVATE LIMITED | U15122DL2014PTC271251 | Director | 2014-09-04 | Ongoing |
| LAKSHYA ICE & COLD STORAGE PRIVATE LIMITED | U74900UP2009PTC036552 | Director | 2009-05-20 | Ongoing |
Other Directorships of REENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.G. METAL INDUSTRIES LLP | AAK-7388 | Designated Partner | 2017-10-03 | Ongoing |
| GIRDHARI INFRABUILD LLP | AAM-2765 | Designated Partner | - | 2018-11-24 |
| BNH FILMS PRIVATE LIMITED | U92419UP2017PTC096245 | Director | 2017-08-23 | Ongoing |
Other Directorships of MAMTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY NARAIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.B. NARAYAN ICE & COLD STORAGE PRIVATE LIMITED | U01400UP2016PTC082768 | Managing Director | 2016-04-28 | Ongoing |
| LAXMI NARAYAN ICE AND COLD STORAGE PRIVATE LIMITED | U63022UP2005PTC030616 | Director | - | 2008-08-11 |
| LAKSHYA ICE & COLD STORAGE PRIVATE LIMITED | U74900UP2009PTC036552 | Director | - | 2012-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2022PTC172444 | SHRI SHYAM BABA HOSPITALITY PRIVATE LIMITED | 19/141 KRISHNA PURI P603/61 BKT , ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2021PTC142000 | PAVNA CONSTRUCTION PRIVATE LIMITED | K C Jain 19/407Gopal Puri Aligarh Uttar Pradesh India , ALIGARH, Uttar Pradesh, India - 202001 |
| U36912UP2010PTC040710 | AADI LOCKS PRIVATE LIMITED | 19/37 KRISHNA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2019PTC113467 | WODO HOME SERVICES PRIVATE LIMITED | 19/62, MAHENDRA NAGAR P 539 BKT , ALIGARH, Uttar Pradesh, India - 202001 |
| U05005UP2020PTC136535 | HARIGARH BIO-FLOC FISH FARMING PRODUCER COMPANY LIMITED | C/o PANKAJ SHARMA PANKAJ SHARMA S/o R P SHARMA KRISHNA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U18101UP1994PTC017147 | ARIHANT NARROW FABRICS PRIVATE LIMITED | 26KRISHNA PURI ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U24134UP1995PLC017365 | ALKA INTERNATIONAL LIMITED | 19/37JAIN PURI ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U35990UP2021PTC142171 | PAVNA ELECTRIC SYSTEMS PRIVATE LIMITED | K C JAIN 19/407 GOPAL PURI ALIGARH UP INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U72900UP2021OPC140407 | DEBUIDE TECHNOLOGIES (OPC) PRIVATE LIMITED | S/O HEERA LAL SHARMA 19/176 P RD P652/66 , ALIGARH, Uttar Pradesh, India - 202001 |
| U93110UP2023PTC189622 | PAVNA HANDBALL LEAGUE PRIVATE LIMITED | 19/407,GOPAL PURI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACE-1632 | ZENITH MATRIX LLP | 19/200, GOPAL PURI,PALA ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ACJ-2843 | SRIJEEVANAM ENTERPRISES LLP | TIKAM SINGH P585 19/373,GAMBHIR PURA,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U62013UW2026PTC251848 | BILLBANDHU SOFTWARE PRIVATE LIMITED | 19/101 A,,NEW GOPAL PURI, PALA ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U25200UP2025PTC214923 | BHARAT MUNITIONS PRIVATE LIMITED | C/o SUNIL KUMAR VARSHNEY,19/119 HANUMAN PURI, MAHENDRA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U25201UP2005PTC029746 | ARIHANT ELASTOPLAST PRIVATE LIMITED | 26 KRISHNA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2009PTC038135 | INTERIOR SOLUTION PRIVATE LIMITED | VILL AASNA (AJEETPUR), P.O. PALAA AC DIST ALIGARH, U.P. 202001 , ALIGARH, Uttar Pradesh, India - 202001 |
| U01400UP2009PTC036920 | YASHPAL AGRI PRODUCTS AND SHEETGREH PRIVATE LIMITED | 19/37,GOPAL PURI SASNI GATE , ALIGARH, Uttar Pradesh, India - 202001 |
| U45201UP2014PTC063442 | SIKARVARA CONSTRUCTION PRIVATE LIMITED | 19/177,GOPAL PURI SASNI GATE , ALIGARH, Uttar Pradesh, India - 202001 |
| U52100UP2015PTC073698 | CHAMPIONS MULTIPRODUCT SOLUTIONS PRIVATE LIMITED | KRISHNA COMPLEX, DURGA PURI AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U45400UP2016PTC077258 | LINES N CURVES INFRATECH PRIVATE LIMITED | 19/37 JAIN PURI AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U63030UP2019PTC122276 | BLUE CHIPPERS PRIVATE LIMITED | 101/1101/1, KRISHNA PURI MATHIYA , ALIGARH, Uttar Pradesh, India - 202001 |
| U70109UP2022PTC169183 | NEELENDU ENTERPRISES PRIVATE LIMITED | P264, 8/209, RAGHUBIR PURI, , ALIGARH, Uttar Pradesh, India - 202001 |
| U93000UP2021PTC146279 | SMOONICLUB INDIA PRIVATE LIMITED | 2/19, NIRANJAN PURI RAMGHAR ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U51504UP2018PTC111583 | MAGNALITY METAL PRODUCT PRIVATE LIMITED | 19/155, ABHILASHA, GOPAL PURI, PALA ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U28999UP2021PTC144605 | PAVNA OSWAL LOCKS PRIVATE LIMITED | ''VIMALANCHAL'', KC JAIN, 19/407, GOPAL PURI, HARI NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U36939UP2019PTC123053 | ASCUS CRICKET PRIVATE LIMITED | Vimlanchal, 19\407 Hari Nagar, Gopal Puri, Agra Road , ALIGARH, Uttar Pradesh, India - 202001 |
| U50400UP2019PTC116110 | PAVNA MARKETING PRIVATE LIMITED | VIMLANCHAL 19/407 HARI NAGAR GOPAL PURI AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2021PTC147252 | PAVNA INTERNATIONAL SCHOOLS PRIVATE LIMITED | VimlanchalKCJain19/407HariNagar,GopalPuri,AgraRoad, , ALIGARH, Uttar Pradesh, India - 202001 |
| U01117UP1994PTC017019 | ORIENTAL OVERSEAS PRIVATE LIMITED | 19MASOODABAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129446 | 2008-10-16 | 2022-08-29 | - | 20,000,000.00 | Bank of India | |
| 10129447 | 2008-10-16 | - | - | 14,000,000.00 | BANK OF INDIA | |
| 10129449 | 2008-10-16 | 2023-03-29 | - | 28,988,000.00 | 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.