• 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

      ASHWANI AGENCIES PRIVATE LIMITED

      CIN: U24236UP1992PTC014145
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      ASHWANI AGENCIES PRIVATE LIMITED (CIN: U24236UP1992PTC014145) is a Private company incorporated on 09 Mar 1992. 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. 200.00.ASHWANI AGENCIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      ASHWANI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24236UP1992PTC014145 and its registration number is 14145. Users may contact ASHWANI AGENCIES PRIVATE LIMITED on its Email address - . Registered address of ASHWANI AGENCIES PRIVATE LIMITED is HATA MAYA RAM MAQBOOLGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of ASHWANI AGENCIES PRIVATE LIMITED is - Strike Off.

      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 AGENCIES 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 ASHWANI AGENCIES 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 AGENCIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ASHWANI AGENCIES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65922UP1998PLC023671 KDT INDIA HOUSING FINANCE LIMITED KDT PLAZA RAM RAM BANK CHAURA-HA SECTOR Q ALIGANJ HOUSING SCHEME LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1998PLC023358 KDT INDIA FINLEASE LIMITED KDT PLAZA,NEAR RAM RAM BANK CHORAHA,SECTOR Q ALIGANJ HOUSING SCHEM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65923UP1996PLC019397 SIKKA MUTUAL BENEFIT LIMTED RAM BHAWANARYA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1997PTC022329 DALMAU COLD STORAGE PRIVATE LIMITED 495/112 MAYA NAGARDALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17222UP1994PTC016435 CHINOO TRADING CONCEPTS(INDIA) PRIVATE L IMITED 27 RAM KRISHAN PARKAMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1980PTC005035 D M BROTHERS BUILDERS PRIVATE LIMITED 51 RAM TIRATH MARGLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1987PTC009106 GOEL ERECTORS AND PIPES MANUFACTURERS PRIVATE LIMITED RAM MARKETT T CROSSING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U92112UP1987PTC008895 JOHAR PRODUCTION COMBINE PRIVATE LIMITED 22RAM NAGAR AISHBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27320UP1987PTC008513 SHAKTI STEEL FURNITURES PRIVATE LIMITED 555-CHA/139 RAM NAGARALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24117UP1994PTC016902 ALADI CHEMICALS PRIVATE LIMITED 419/55 HATA SURAT SINGHCHAUPATIYA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U07100UP1993PTC015085 K.B. COMPUTERS PRIVATE LIMITED SHRI RAM TOWERS, ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15544UP1993PTC015027 GULMARG ICE PRIVATE LIMITED 165/118KACHA HATA,AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U36942UP1996PTC019594 JIVIKA HANDICRAFTS INDIA PRIVATE LIMITED 14 RAM BLOCK SECTOR-IIRAJAJIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45203UP2005PTC030854 RAUS ENGINEERS PRIVATE LIMITED 18 SHRI RAM KUNJFARIDI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1991PTC013570 MEGVIRA TRAVELS AND TRANSPORT(INDIA) PRI VATE LIMITED RAM BHAWAN 255/383 KUNDRIRAKABGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1992PLC014711 AWADH CREDIT COMMERCIAL(INDIA) LIMITED MIG-217,RAM NAGAR COLONYAISHBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65991UP1996PLC020538 ASHU MUTUAL BENEFIT COMPANY LIMITED 74,HATA DURGA PRASAD MASHAKGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1993PLC015207 GANPATI MUTUAL BENEFITS LIMITED RAM BHAWAN,61-PURANA QILA, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65191UP1996PLC019471 KHAZANA MUTUAL BENEFIT LIMITED 450/17,HATA MUBARAGMOHALLA MUFTIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1996PLC020152 NAVRACHNA MUTUAL BENEFITS LIMITED 551/204, RAM NAGAR,ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24139UP1990PTC012244 SIMPLE PLASTIC PRODUCTS PRIVATE LIMITED HATA BAKKAL MILLOPP RAMLEELA GROUND AISHBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29248UP1982PTC005565 MOTILAL AND CO BUILDERS PRIVATE LIMITED 51/5RAM TIRTH MARG NARHI LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U63040UP1989PTC011512 DIT TRAVELS AND TOURS PRIVATE LIMITED AVADH LODGE1-RAM MOHANRAI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65991UP1995PLC019145 DHAN SAMPADA MUTUAL BENEFIT COMPANY LIMITED 24- B, HATA DURGA PRASAD,MASHAKGANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1994PTC016869 SACH FINVEST PRIVATE LIMITED 7-RAM MOHAN RAI LANEWAY ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65921UP1980PTC005033 TARAKK CO PVT LTD C-1148, RAM SAGAR,MEIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1994PTC016299 ASHA HOUSING FINANCE AND LEASING CO PRIVATE LIMITED 180,RAM RATAN BAJPAI ROAD, NARHI, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U85110UP1991PTC013550 SAROJINI HOSPITALS AND HOTELS PRIVATE LI MITED 51/5RAM TIRATH MARG,narhi LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24139UP1996PTC020954 BLACK OCEAN CHEM INDIA PRIVATE LIMITED 403 SRI RAM TOWER13 ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      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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