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      ASHWANI PAN PRODUCTS PRIVATE LIMITED

      CIN: U16008UP2006PTC032179
      Purchase Report

      ASHWANI PAN PRODUCTS PRIVATE LIMITED (CIN: U16008UP2006PTC032179) is a Private company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3527200.00.

      ASHWANI PAN 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.ASHWANI PAN PRODUCTS 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 ASHWANI PAN PRODUCTS PRIVATE LIMITED are AKHILESH KUMAR SAHU, and MANGLA SAHU.

      ASHWANI PAN PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U16008UP2006PTC032179 and its registration number is 32179. Users may contact ASHWANI PAN PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWANI PAN PRODUCTS PRIVATE LIMITED is 40/42, NAYA CHOWK, PARADEKANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000.

      Current status of ASHWANI PAN 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 ASHWANI PAN 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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      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 ASHWANI PAN 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 ASHWANI PAN PRODUCTS
      DIN Director Name Designation Appointment Date
      00378990 AKHILESH KUMAR SAHU Director 2019-09-30
      00756670 MANGLA SAHU Director 2006-07-24
      Past Directors & Key Managerial Personnel of ASHWANI PAN PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      03062217 ABHISHEK SAHU Director - 2019-04-15
      00378990 AKHILESH KUMAR SAHU Director - 2019-03-31
      00443487 MEENU SAHU Director - 2019-09-30
      Other Directorships of ABHISHEK SAHU
      Company Name CIN Designation Appointment Date Cessation
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Additional Director - 2015-09-30
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 CFO - 2022-06-02
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2023-05-04
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Whole-time director 2015-09-30 Ongoing
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Additional Director - 2015-09-30
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2025-02-11
      OBJECTIFY TECHNOLOGIES PRIVATE LIMITED U29253UP2013PTC055878 Additional Director - 2016-09-30
      OBJECTIFY TECHNOLOGIES PRIVATE LIMITED U29253UP2013PTC055878 Director 2016-09-30 Ongoing
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Additional Director - 2017-09-29
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director 2017-09-29 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Additional Director - 2022-09-29
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director 2022-05-18 Ongoing
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Additional Director - 2022-09-30
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director 2022-05-18 Ongoing
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Additional Director - 2022-09-29
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director 2022-05-18 Ongoing
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Additional Director - 2022-09-30
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director 2022-05-10 Ongoing
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Additional Director - 2022-09-30
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director 2022-05-10 Ongoing
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Additional Director - 2022-09-28
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Director 2022-05-18 Ongoing
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Additional Director - 2022-09-28
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Director 2022-05-18 Ongoing
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Additional Director - 2017-09-29
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director 2017-09-29 Ongoing
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Additional Director - 2017-09-29
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director 2017-09-29 Ongoing
      Other Directorships of AKHILESH KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      ASHWANI AGRI FARMS PRIVATE LIMITED U01403UP1996PTC020236 Director 2019-10-17 Ongoing
      ASHWANI AGRI FARMS PRIVATE LIMITED U01403UP1996PTC020236 Director - 2019-03-30
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2022-08-01
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Managing Director 2022-08-01 Ongoing
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Managing Director - 2019-03-30
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director 2019-10-17 Ongoing
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2019-03-30
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Additional Director - 2022-09-29
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director 2022-05-18 Ongoing
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Additional Director - 2015-09-29
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director 2013-07-27 Ongoing
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Additional Director - 2022-09-30
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director 2022-05-18 Ongoing
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Additional Director - 2022-09-29
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director 2022-05-18 Ongoing
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2019-04-18
      COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director 2019-10-17 Ongoing
      COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director - 2019-04-16
      JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director 2019-10-17 Ongoing
      JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director - 2019-04-16
      HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director 2019-10-17 Ongoing
      HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director - 2019-04-16
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Additional Director - 2022-09-30
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director 2022-05-10 Ongoing
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Additional Director - 2022-09-30
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director 2022-05-10 Ongoing
      HORI LAL HOTELS PRIVATE LIMITED U55100UP1996PTC020678 Director 2019-10-17 Ongoing
      NAK SECURITIES LIMITED U67120UP1992PLC014503 Director 2019-10-17 Ongoing
      NAK SECURITIES LIMITED U67120UP1992PLC014503 Director - 2019-03-30
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Additional Director - 2022-09-28
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Director 2022-05-18 Ongoing
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Additional Director - 2022-09-28
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Director 2022-05-18 Ongoing
      BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director 2021-09-14 Ongoing
      Other Directorships of MEENU SAHU
      Company Name CIN Designation Appointment Date Cessation
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400MH1996PTC339313 Director - 2019-09-30
      COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director - 2019-10-17
      JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director - 2019-10-17
      HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director - 2019-10-17
      NAK SECURITIES LIMITED U67120UP1992PLC014503 Director 2003-01-15 Ongoing
      Other Directorships of MANGLA SAHU
      Company Name CIN Designation Appointment Date Cessation
      TANISHA PROPERTIES PVT LTD U70101UP1996PTC109614 Director 2007-10-31 Ongoing

      CIN Company Name Company Address
      U16008UP1997PTC021914 H.L. FARMS PRIVATE LIMITED 40/42 NAYA CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
      U29253UP2013PTC055878 OBJECTIFY TECHNOLOGIES PRIVATE LIMITED 40/42, NAYA CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
      U19129UP1987PTC009069 BIHARI TRADING CO. PRIVATE LIMITED 40/243NAYA CHOWK KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U01403UP1996PTC020236 ASHWANI AGRI FARMS PRIVATE LIMITED 40/42 NAYA CHOWKPARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55100UP1996PTC020678 HORI LAL HOTELS PRIVATE LIMITED 40/42 NAYA CHOWKPARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U72900UP2018PTC111346 SRSR INFOSOLUTIONS PRIVATE LIMITED 40/3A Naya Chowk Parade , KANPUR, Uttar Pradesh, India - 208001
      U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15142UP2006PTC031617 MAA SHAKTI EDIBLES PRIVATE LIMITED 74/276, COLLECTOR GANJ,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U27101UP2006PLC031739 RAJSHREE DHATU AND MINERALS (INDIA) LIMITED 28/114, PHEEL KHANA,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U67190UP2006PTC031569 TSC INVESTMENTS AND PLANNERS PRIVATE LIMITED 26/104, BIRHANA ROAD,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U25200UP1938PLC000839 THE PLASTIC PRODUCTS LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      U65993UP1983PLC006236 KAMLA INVESTORS (KANPUR) LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      U01111UP2006PTC031930 PRIYA SEEDS PRIVATE LIMITED 75/213, SUBZI MANDI, BADSHAHINAKA KANPUR-208001 , NAKA KANPUR-208001, Uttar Pradesh, India - 000000
      U74999UP2006PTC031590 PACE LOGISTICS AND MARKETING PRIVATE LIM ITED 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U88900UP2024NPL209604 ALL INDIA SWARNKAR SAMAJ AVM JEWELLERS ASSOCIATION 54/40 Shop 18 Naya Ganj,102 Kanpur Nagar,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      AAK-5322 NEW SHAMBHU RATAN UMACHARAN JEWELLERS LL P 54/42 NAYA GANJ SARAFA KANPUR, Uttar Pradesh, India - 208001
      U25203UP2011PTC044565 BABA ANANDESHWAR PLASTICS PRIVATE LIMITED 41/9 NAYA CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
      U01409UP2014PTC061976 AL-RAHIM EXPORTS PRIVATE LIMITED 40/69C-3, NAI CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2011PTC047642 HANUMANT INFRAREALESTATE PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048598 SHRI HANUMAN INFRAESTATES PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048653 SHRI HANUMAN INFRAPROMOTERS PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U72200UP2006PTC031528 INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U16008UP2005PTC030951 ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U26101UP1972PTC003595 NANNUMAL GLASS WORKS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27201UP1993PTC015102 NORTHERN METALS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100436750 2020-12-29 - - 4,000,000.00 HDFC BANK LIMITED

      • 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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