• 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

KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED

CIN: U16005UP2009PTC038066

KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED (CIN: U16005UP2009PTC038066) is a Private company incorporated on 25 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KASHI VISHWANATH ZARDA COMPANY 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 KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED are ANKUSH GUPTA, and ANKIT GUPTA.

KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U16005UP2009PTC038066 and its registration number is 38066. Users may contact KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHI VISHWANATH ZARDA COMPANY PRIVATE LIMITED is J 12/9, BC Ram Katora , Varanasi, Uttar Pradesh, India - 221002.

Current status of KASHI VISHWANATH ZARDA COMPANY 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 KASHI VISHWANATH ZARDA COMPANY 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 KASHI VISHWANATH ZARDA COMPANY 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 KASHI VISHWANATH ZARDA COMPANY
DIN Director Name Designation Appointment Date
02490096 ANKUSH GUPTA Director 2009-08-25
02588608 ANKIT GUPTA Director 2009-08-25
Past Directors & Key Managerial Personnel of KASHI VISHWANATH ZARDA COMPANY
DIN Director Name Designation Appointment Date Cessation
02490080 RATNESH KUMAR GUPTA Director - 2015-08-21
Other Directorships of RATNESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2015-08-14
Other Directorships of ANKUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110UP2018PTC100890 DHRITI CONGLOMERATE PRIVATE LIMITED J 11/63 Ishwar Gangi Nai Basti , VARANASI RAM KATORA, Uttar Pradesh, India - 221002
U18109UP2021PTC152999 MAGNIFIQUE LIFESTYLE PRIVATE LIMITED J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002
U32111UP2023PTC187364 MAADHAV DIAMOND AND JEWELS PRIVATE LIMITED J. 12/140-D,BAGH CHHANNULAL,Varanasi,Varanasi,Uttar Pradesh,221002-India
U35107UP2025PTC217685 RESILIENT & HOLONIC SYSTEM TECHNOLOGIES PRIVATE LIMITED S.9/2-5-C-J HUKULGANJ,Varanasi,Varanasi,Uttar Pradesh,221002-India
U46909UP2026PTC246371 OLICA GLOBAL PRIVATE LIMITED J. 12/16-B-1,Dhoopchandi, Bagh Baulia,Varanasi,Varanasi,Uttar Pradesh,221002-India
U51433UP2022PTC165308 BALAJI BATHWARES PRIVATE LIMITED J. 12/15 A-3-N Bauliya Bag, Ramkatora,Varanasi,Varanasi,Uttar Pradesh,221002-India
U62099UP2025PTC238237 AINVESTX FINANCIAL ADVISORY PRIVATE LIMITED C 26/31, Ground Floor,Ram Katora Road Jagatganj,Varanasi,Varanasi,Uttar Pradesh,221002-India
U47912UP2025PTC238013 SATAAK SE BIZCONNECT PRIVATE LIMITED J. 12/15-A-3-N,Baulia Bag, Ramkatora,Varanasi,Varanasi,Uttar Pradesh,221002-India
U56210UP2023PTC178429 MEMORABLE EVENTS & DECORS PRIVATE LIMITED J-12/15 B-1-C,,Bauliya Bag, Ramkatora,Varanasi,Varanasi,Uttar Pradesh,221002-India
U51909UP2022PTC166325 SHRIJI PANEL PRODUCTS PRIVATE LIMITED J. 12/79 A-1-D-5 Nati Imli,Varanasi,Varanasi,Uttar Pradesh,221002-India
U66190UP2026PTC240972 AINVESTX VENTURES PRIVATE LIMITED C 26/31, Ground Floor,Ram Katora Road, Jagatgan,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACY-4161 AANGAN INFRAREALTY LLP J-12/79 A-6,3RD FLOOR, NATI IMLI,Varanasi,Varanasi,Uttar Pradesh,India-221002
U85301UP2023PTC187983 RGP RANKERS INSTITUTE PRIVATE LIMITED S 9 68 Z 1 M, Ram Aadhar,Pandey Colony, Pandeypur,,Varanasi,Varanasi,Uttar Pradesh,221002-India
U17299UP2021PTC142237 SONAFAB SAREES PRIVATE LIMITED J 12/63 34 NATI IMLI BUNKAR COLONY NATI IMLI, VARANASI , VARANASI, Uttar Pradesh, India - 221002
U70102UP2014PTC065661 CASTUS INFRAHEIGHTS PRIVATE LIMITED H.NO- J. 12/34-1-KH NATI IMLI, DIST-VARANASI , VARANASI, Uttar Pradesh, India - 221002
AAB-2170 SHREE ANNAPURNA SNACKS LLP J-12/16-A, Ramkatora VARANASI, Uttar Pradesh, India - 221002
U15400UP2014PTC063707 RAMAYRAMAN FOODS PRIVATE LIMITED J-12/16-A RAMKATORA , VARANASI, Uttar Pradesh, India - 221002
U74999UP2017PTC095215 HARMONY INFOSOLUTIONS PRIVATE LIMITED C 26/35-35 RAM KATORA , VARANASI, Uttar Pradesh, India - 221002
U31909UP2019PTC124912 ANSU ENGINEERING WORKS PRIVATE LIMITED J-12/140, C-1 Chauka Ghat , Varanasi, Uttar Pradesh, India - 221002
U52399UP2020PTC138828 ROZANAA RETAILERS PRIVATE LIMITED J. 12/79 A-6 Nati Imli , Varanasi, Uttar Pradesh, India - 221002
U74999UP2008PTC034834 SHYAM SHOBHA INVESTMENT ADVISORS PRIVATE LIMITED 203, SHRIDHAM APP BESIDES TULLU RAM KATORA , VARANASI, Uttar Pradesh, India - 221002
U17291UP2012PTC048993 A.M. DESIGNA FAB PRIVATE LIMITED J 12/38 C BUNKAR COLONY NATI IMLI , VARANASI, Uttar Pradesh, India - 221002
AAE-3021 SHRESHTHAVINAYAK REALTORS LLP House No. J-12/79-A-1, Nati Imli Chetganj Varanasi, Uttar Pradesh, India - 221002
U36912UP2013PTC057868 CARPENTER PLYLAM PRIVATE LIMITED H. No. J 12/79 A-6, Nati Imli , Varanasi, Uttar Pradesh, India - 221002
U51909UP2020PTC131515 VASUNDHARA NATURALS PRIVATE LIMITED C 26/31, GROUND FLOOR RAM KATORA ROAD, JAGATGANJ , VARANASI, Uttar Pradesh, India - 221002
U85100UP2019PTC118005 LIFESPELL PHARMA PRIVATE LIMITED J12/15 G 6 - B 7, Nati Imli Bauliya Bag , VARANASI, Uttar Pradesh, India - 221002
ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
U51506UP2000PTC025461 TODAY HANDLOOM EXPORTS PRIVATE LIMITED J-29/54 NAI BASTIJAITPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
U63040UP1995PTC017504 ABHIYAN TRAVELS AND TOURS (INDIA) PRIVATE LIMITED 8 - 9 MINT HOUSENADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002

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
Download Audited Financials
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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