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
AGGARWAL ZARDA FACTORY PRIVATE LIMITED
CIN: U16003UP1990PTC012585 As on: 2026-07-13
AGGARWAL ZARDA FACTORY PRIVATE LIMITED (CIN: U16003UP1990PTC012585) is a Private company incorporated on 27 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 4936300.00.
AGGARWAL ZARDA FACTORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGGARWAL ZARDA FACTORY PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of AGGARWAL ZARDA FACTORY PRIVATE LIMITED are SUBHASH CHAND AGGARWAL, CHANDER PRAKASH AGGARWAL, and SANJAY AGGARWAL.
AGGARWAL ZARDA FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U16003UP1990PTC012585 and its registration number is 12585. Users may contact AGGARWAL ZARDA FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGARWAL ZARDA FACTORY PRIVATE LIMITED is Near Nau Gaja Peer Dehradun Road, Kumharheda , Saharanpur, Uttar Pradesh, India - 247001.
Current status of AGGARWAL ZARDA FACTORY 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 AGGARWAL ZARDA FACTORY 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 AGGARWAL ZARDA FACTORY 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 AGGARWAL ZARDA FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002215 | SUBHASH CHAND AGGARWAL | Director | 2013-08-27 |
| 00002217 | CHANDER PRAKASH AGGARWAL | Director | 2014-10-01 |
| 00601768 | SANJAY AGGARWAL | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of AGGARWAL ZARDA FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002202 | MOOL CHAND AGGARWAL | Director | - | 2014-08-05 |
| 00002215 | SUBHASH CHAND AGGARWAL | Director | - | 2011-09-01 |
| 00002215 | SUBHASH CHAND AGGARWAL | Whole-time director | - | 2013-08-27 |
| 00002217 | CHANDER PRAKASH AGGARWAL | Managing Director | - | 2014-10-01 |
| 00601768 | SANJAY AGGARWAL | Director | - | 2014-10-01 |
| 00601768 | SANJAY AGGARWAL | Managing Director | - | 2017-04-01 |
| 00601768 | SANJAY AGGARWAL | Whole-time director | - | 2013-08-27 |
Other Directorships of MOOL CHAND AGGARWAL
Other Directorships of SUBHASH CHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLF INFRAWORLD LLP | ACH-7108 | Designated Partner | 2024-06-12 | Ongoing |
| CREAMY FOODS LIMITED | U15131UP1996PLC111828 | Director | - | 2006-12-04 |
| CREAMY FOODS LIMITED | U15131UP1996PLC111828 | Managing Director | 2006-12-04 | Ongoing |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Managing Director | 2002-12-15 | Ongoing |
| MOOL CHAND STEELS PRIVATE LIMITED | U27310UP1985PTC007279 | Director | - | 2009-04-22 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Director | 2005-12-29 | Ongoing |
| SRSD FOUNDATION | U85300UP2021NPL149684 | Director | 2021-07-28 | Ongoing |
| THE WESTERN U.P. CHAMBER OF COMMERCE AND INDUSTRY | U91110UP1945NPL001322 | Director | - | 2017-09-26 |
Other Directorships of CHANDER PRAKASH AGGARWAL
Other Directorships of SANJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Director | 2014-08-04 | Ongoing |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Director | - | 2012-01-01 |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Whole-time director | - | 2014-08-04 |
| SMC DAIRIES LIMITED | U15202UP2012PLC118036 | Additional Director | - | 2018-09-28 |
| SMC DAIRIES LIMITED | U15202UP2012PLC118036 | Director | 2018-09-28 | Ongoing |
| ICON DEVELOPWELL PRIVATE LIMITED | U45400DL2008PTC182996 | Director | - | 2022-11-10 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Additional Director | - | 2024-01-08 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Director | 2024-01-18 | Ongoing |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Whole-time director | - | 2023-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290UP2020PTC134655 | P4H CARE PRIVATE LIMITED | vil Khumarherda Near Nau Gaja Peer Dehradun Road Saharanpur , Saharanpur, Uttar Pradesh, India - 247001 |
| U22199UP2006PLC032294 | HORIZON RECLAIM (INDIA) LIMITED | Khasra no. 9, Dehradun Road near Nirankari bhawan,village- kumar hera Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U63090UP2013PTC058802 | CRC LOGISTICS PRIVATE LIMITED | Choudhary Road Carrier, Near Laxman Puram Colony Opp. Transport Nagar, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U74120UP2015PTC070493 | MACLE MULTI SERVICES PRIVATE LIMITED | 100 FT ROAD, NEAR SEASON BANQUET HALL PEER WALI GALI, BRAHAMPURI COLONY, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U51909UP2021PTC145154 | ALL IN ONE GROCERIES PRIVATE LIMITED | Industrial Area, Near Nirankari Satsang Bhavan, Dehradun Road, , Saharanpur, Uttar Pradesh, India - 247001 |
| U29308UP2023PTC177143 | ARTZ GEOTECH ENGINEERING PRIVATE LIMITED | C/O ARSHAD, #00, MAHIPURA DEHRADUN ROAD NEAR BAILWALI MASJID , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65999UP2019PLC112217 | SUSANSKRITI NIDHI LIMITED | Ist, Floor, Near bank of baroda, dehradun road, fatehpur bhado, , Saharanpur, Uttar Pradesh, India - 247001 |
| U85300UP2022NPL159948 | WORLD WITHOUT HATE FOUNDATION | DEHRADUN ROAD, INDUTRIAL AREA, PADLI NEAR SATSANG NIRANKARI BHAWAN, KHUSALPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85100UP2021PTC143839 | PURE YOG PRIVATE LIMITED | C/o Arun Kumar, Above Muthoot Finance, Near Bank of Baroda, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U19129UP1982PTC005543 | SAHARANPUR LEATHER BOARD AND TANNERY PRI VATE LIMITED | DEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25202UP1994PTC016724 | INDUS PLAST PRIVATE LIMITED | 7TH KM DEHRADUN ROADNEAR NAUGAZA PEER SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01100UP2016PTC086602 | DEVGREEN NUTRITION AND BIO PLANTIC PRIVATE LIMITED | UTTAM VIHAR ,NEAR CHANDER LOK COLONY, SAHARANPUR,BEHAT ROAD , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| AAY-4753 | OVER2U ASSETS LLP | C/O RAJIV ARORA, JANAKPURI CHOWK, BAXPURA DEHRADUN ROAD SRE, SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U94910UP2023NPL178746 | KOINONIA CHURCH FOUNDATION | 1/2967 Radha Krishan colony near labour colony, Bijlighar road,near rajpura pulia, Manakmau,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U27102UP2024PTC206679 | SKARCMASTER INDIA PRIVATE LIMITED | 14/46, AMBALA ROAD,,NEAR STATE BANK OF INDIA,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U86909UP2025PTC224650 | VITANEX VENTURES PRIVATE LIMITED | 0 GEETANJALI VIHAR BEHAT ROAD NEAR KALI MANDIR,SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACI-1740 | HINDCRAFT EXPORTS LLP | 5/1147, Mircot, Near Pull Khumran, Saharanpur, Uttar Pradesh, 247001,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U55101UP1992PTC200329 | GRAND NEW PUNJAB HOTEL PRIVATE LIMITED | C/O Hotel Punjab, GPO Road, Near Railway Station Saharanpur, Uttar Pradesh-247001, IN , Nakur, Uttar Pradesh, India - 247001 |
| U82990UP2023PTC183577 | ULTRASAFE SECURITY & SERVICES PRIVATE LIMITED | 1st Floor Near .HDFC Bank,Ambala Road,Near Chungi,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U51909UP2019PTC119264 | CLOUDDOOR MARKETING PRIVATE LIMITED | C/o Manish Kumar S/o Jagmal Singh Yadav Near Ramesh Pradhan,Chak Hareti , JANTA ROAD, SAHARANPUR, Uttar Pradesh, India - 247001 |
| U35109UP2025PTC237299 | ZARA BHARAT SOLAR PRIVATE LIMITED | SIDHARTH NAGAR,NEAR ITC ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U11049UP2025PTC223618 | IPK FOODS AND BEVERAGES PRIVATE LIMITED | Kh. No. 154, Chhazpura,Dehradun Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U10728UP2025PTC228473 | NIRVI SWEETS & BEVERAGES PRIVATE LIMITED | 34, Roadways Colony,Mahipura, Dehradun Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U64990UP2024PTC212832 | AH NOVA MICRO FINANCE PRIVATE LIMITED | near gomikhi mandir,galira road saharnapur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACY-1716 | GOLDEN NEST POULTRY FARM LLP | NAND WATIKA DEHRADUN ROAD,OPP. REMOUND DEPOT,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231706 | 2010-07-07 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10576312 | 2015-05-29 | - | 2017-02-28 | 800,000,000.00 | Punjab National Bank(lead Bank) | |
| 10576319 | 2015-03-04 | - | 2015-12-14 | 100,000,000.00 | Punjab National Bank |
- 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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| 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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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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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.