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      BABYLON AGRO PRODUCTS PRIVATE LIMITED

      CIN: U15421UP2012PTC096629 As on: 2026-07-13
      Purchase Report

      BABYLON AGRO PRODUCTS PRIVATE LIMITED (CIN: U15421UP2012PTC096629) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 142500000.00 and its paid up capital is Rs. 125158780.00.

      BABYLON AGRO PRODUCTS 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.BABYLON AGRO PRODUCTS PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of BABYLON AGRO PRODUCTS PRIVATE LIMITED are SHIV KUMAR SARDA, and RAM KUMAR SARDA.

      BABYLON AGRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15421UP2012PTC096629 and its registration number is 96629. Users may contact BABYLON AGRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABYLON AGRO PRODUCTS PRIVATE LIMITED is B-37/165 –F-4 Birdopur, Mahmoorganj, Varanasi, Uttar Pradesh , Varanasi, Uttar Pradesh, India - 221010.

      Current status of BABYLON AGRO PRODUCTS 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

      ZaubaCorp's company report for BABYLON AGRO PRODUCTS 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

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      Purchase full report of BABYLON AGRO PRODUCTS

      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 BABYLON AGRO PRODUCTS 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 BABYLON AGRO PRODUCTS
      DIN Director Name Designation Appointment Date
      00894667 SHIV KUMAR SARDA Director 2014-09-30
      00737615 RAM KUMAR SARDA Director 2013-04-16
      Past Directors & Key Managerial Personnel of BABYLON AGRO PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00737676 VISHAL KUMAR SARDA Director - 2013-12-13
      00894667 SHIV KUMAR SARDA Additional Director - 2014-09-30
      01216959 RAM SUNDAR BHATTACHARYA Director - 2013-07-11
      02789156 AMAN JAISWAL Director - 2013-07-11
      08381856 NEELAM DEVI TULSYAN Additional Director - 2014-03-12
      00590502 SHREE VARDHAN BAHETY Director - 2013-09-21
      Other Directorships of VISHAL KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED U15122UP2013PTC183088 Additional Director - 2014-11-15
      SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED U15122UP2013PTC183088 Director 2014-11-15 Ongoing
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2013-11-30
      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Additional Director - 2017-09-30
      ALAKNANDA POLYCON PRIVATE LIMITED U25111WB2014PTC201396 Director - 2021-12-20
      SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director 2015-07-21 Ongoing
      SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director - 2015-03-07
      ANMOL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128591 Director 2019-05-21 Ongoing
      ANMOL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128591 Director - 2015-03-09
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director - 2007-06-13
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director - 2020-07-22
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director - 2017-11-06
      LOTU MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084550 Director 1997-06-06 Ongoing
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director 2010-03-05 Ongoing
      CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED U65922UP1997PTC022501 Director 1997-08-19 Ongoing
      SHRIGOPAL COMMERCE PRIVATE LIMITED U67110WB2022PTC252392 Director 2022-03-22 Ongoing
      Other Directorships of SHIV KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director - 2020-06-09
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director - 2007-06-13
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director 2020-07-10 Ongoing
      SHIVAM VYAPAAR PRIVATE LIMITED U51109WB1999PTC089127 Director 2002-03-18 Ongoing
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-05-09
      VOLGINA FINVEST PRIVATE LIMITED U65910UP1997PTC021893 Director 1997-05-05 Ongoing
      JAIMESH INVESTMENTS PVT LTD U65993WB1985PTC039569 Director - 2019-04-19
      Other Directorships of RAM SUNDAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
      PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
      UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
      BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
      CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
      MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
      PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
      LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
      PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
      NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
      DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
      MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
      SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
      ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
      SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
      JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
      LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
      MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
      TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
      SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
      SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
      VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
      SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
      PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
      POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
      NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
      CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
      NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
      BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
      MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
      GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
      DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
      ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
      BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
      SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
      BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
      BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
      EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
      CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
      ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
      ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
      BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
      MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
      SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
      GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
      VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
      EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
      JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
      MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
      DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
      SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
      ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
      ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
      Other Directorships of AMAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED U15122WB2013PTC198393 Director 2013-11-14 Ongoing
      BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
      SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2013-01-12
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
      ALLTIME VINCOM PRIVATE LIMITED U51909MP2011PTC059907 Director - 2013-03-05
      BHOOTNATH MERCHANDISE PRIVATE LIMITED U51909MP2011PTC060990 Director - 2013-03-05
      MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
      TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
      MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director - 2014-05-26
      PANCHGANGA VINCOM PRIVATE LIMITED U51909WB2011PTC165968 Director - 2020-03-31
      SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Director 2011-08-05 Ongoing
      SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director - 2014-05-26
      SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director - 2014-05-26
      TRUTHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC165977 Director - 2013-07-16
      SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director - 2014-05-26
      PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
      POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
      NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
      BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
      EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
      CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
      ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-28
      ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
      BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
      MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
      SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
      MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2012-04-09
      FRONTLINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141553 Director - 2013-07-26
      FIVE STAR SALES PRIVATE LIMITED U52390WB2010PTC141555 Director - 2011-04-30
      GOMTI VINTRADE PRIVATE LIMITED U52390WB2010PTC141556 Director - 2010-02-24
      AJANTA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142202 Director - 2013-07-26
      RITUDHAN REALTORS PRIVATE LIMITED U70100WB2012PTC179314 Director - 2019-03-25
      Other Directorships of NEELAM DEVI TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAT ROLLER FLOUR MILLS PRIVATE LIMITED U15313UP2002PTC026895 Director - 2008-06-26
      AISHPRA HOSPITALITY PRIVATE LIMITED U70109UP2019PTC114396 Director 2019-03-06 Ongoing
      Other Directorships of SHREE VARDHAN BAHETY
      Company Name CIN Designation Appointment Date Cessation
      RANJIT EXPORTS PVT LTD U29299WB1977PTC030878 Director 2007-08-14 Ongoing
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director 2010-05-08 Ongoing
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director 2010-05-08 Ongoing
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director 2010-03-05 Ongoing
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director 2019-05-09 Ongoing
      JAIMESH INVESTMENTS PVT LTD U65993WB1985PTC039569 Director 2004-01-01 Ongoing
      BAHITI PROPERTIES (PVT) LTD U70109WB1947PTC015827 Director - 2022-01-25
      Other Directorships of RAM KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED U15122UP2013PTC183088 Additional Director 2019-06-01 Ongoing
      RAMLEELA UDYOG PRIVATE LIMITED U15400WB2020PTC237267 Director 2020-08-24 Ongoing
      MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2015-06-05
      SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director 2005-08-16 Ongoing
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2009-09-30
      ANMOL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128591 Director 2008-08-18 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director - 2007-06-13
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director 2015-08-31 Ongoing
      SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director - 2015-04-01
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director - 2015-12-05
      RANJIT EXPORTS PVT LTD U29299WB1977PTC030878 Director - 2013-03-26
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director 2010-05-08 Ongoing
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director 2010-05-08 Ongoing
      LOTU MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084550 Director 1997-06-06 Ongoing
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director 2010-03-05 Ongoing
      CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED U65922UP1997PTC022501 Director 1997-08-19 Ongoing
      JAIMESH INVESTMENTS PVT LTD U65993WB1985PTC039569 Director 2007-06-26 Ongoing
      SHRIGOPAL COMMERCE PRIVATE LIMITED U67110WB2022PTC252392 Director 2022-03-22 Ongoing
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2011-11-04

      CIN Company Name Company Address
      U15122UP2013PTC183088 SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED B 37/165 F-4 Birdopur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U65910UP1997PTC021893 VOLGINA FINVEST PRIVATE LIMITED B-37/54 4B Birdopur Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      ACG-6319 KMG CONSULTANCY LLP B 37/122 B,SHOP NO.4 BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U96906UP2025PTC224920 SACRED BLOOM PRIVATE LIMITED B-37/160-B-1, FLAT NO.402,BIRDOPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U29269UP1984PTC006405 SAH MACHINE TOOLS PRIVATE LIMITED B-37/122 K-1MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U60300UP1986PTC007646 VANDANA TRASNPORT ENTERPRISE PRIVATE LIMITED B-38/47 F-2MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U74120UP2013PTC056741 A G R INFOSOLUTIONS PRIVATE LIMITED B 37/122-B-2-F-A BIRDOPUR , VARANASI, Uttar Pradesh, India - 221010
      U17100UP2017PTC091503 MAHESHWARI SILKFAB PRIVATE LIMITED B-37/122 B 1, Shyam Kripa Birdopur, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U21001UP2023PTC178445 KNVK INDIA PHARMACEUTICALS PRIVATE LIMITED B-37/206-A-2, Birdopur,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U63112UP2023PTC189520 ARADHYA TECHNOLOGIES AND SKILL DEVELOPMENT PRIVATE LIMITED B37/222-A-H BIRDOPUR,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACY-0381 GAURISHIVA VALLEY DREAM HOME LLP B-37/198-B-2,Birdopur,Varanasi,Varanasi,Uttar Pradesh,India-221010
      AAT-1499 SUNNY PROMOTERS LLP B 37/143 A BIRDOPUR, MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
      U52399UP2021PTC149352 PHONEFIST PRIVATE LIMITED B-37/222-A-4-Kh, BIRDOPUR, , Varanasi, Uttar Pradesh, India - 221010
      AAV-9564 KANSAL HOSIERY INDUSTRIES LLP B37/182 A1 G2 BIRDOPUR, MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
      U74110UP2019PTC122666 ALLYWING SOLUTIONS PRIVATE LIMITED B-37/170-18, GIRI NAGAR EXTENSION, BIRDOPUR, MAHMOORGANJ, , VARANASI, Uttar Pradesh, India - 221010
      U32111UP2023PTC190319 MAITHILI JEWELS PRIVATE LIMITED B37/169-K,,BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U16210UP2025PTC226603 JAIDWARIKESH PLYBOARDS PRIVATE LIMITED B-37/2-8, BIRDOPUR,MAHENDRAPURAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACC-7071 DREAMLIFE BUILDCON LLP B-37/112-A-1 SHANTI PURAM,COLONY, BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACC-7075 SWEETLIFE INFRAESTATE LLP B-37/112-A-1 SHANTI PURAM,COLONY, BIRDOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U47820UP2024PTC212081 SHRI VISHWANATH HANDLOOM PRIVATE LIMITED B 38/2A 3&4 GOPAL VIHAR,COLONY MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U74999UP2017PTC098674 CALABASH SHOPPE PRIVATE LIMITED 0B-37/154A, 1A BIRDOPUR VARANASI , VARANASI, Uttar Pradesh, India - 221010
      U80903UP2022NPL166023 VIVEK SUNSHINE FOUNDATION B-38/2-A-3 & 4 Gopal Vihar Colony Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U85110UP1992PTC014855 UPHAR NURSING HOME PRIVATE LIMITED B 38/9 1MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U18101UP2002PTC026505 R-INDO HANDICRAFTS PRIVATE LIMITED B-37/143 A-6 BIRDOPURMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U40102UP1996PTC020463 SMT ELECTRICALS PRIVATE LIMITED B-37/122-K-1MAHAMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U50102UP1994PTC016810 SARNATH TRAVELS AND TOURS PRIVATE LIMITED B-38/195K-4 RAHUNATH NAGARMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U74210UP1991PTC013272 SONTHALIA CONSULTANTS PRIVATE LIMITED B-37/115 116 - 1 BENIRAM BAGHRATHYATRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U45203UP1991PTC012948 V.R. FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED B-37/116 G-2 PT BENIRAM BAGHRATHYATRA CROSSING VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U55101UP2025PTC216368 VEDANGAM HOTEL PRIVATE LIMITED B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10523421 2014-09-15 2023-03-25 - 166,393,000.00 State Bank of India
      100698721 2023-03-25 - - 195,000,000.00 State Bank of India

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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

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