• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      DIVERA SOLUTIONS LIMITED

      CIN: U27104UP2004PLC028261 As on: 2026-07-13
      Purchase Report

      DIVERA SOLUTIONS LIMITED (CIN: U27104UP2004PLC028261) is a Public company incorporated on 04 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9984000.00.

      DIVERA SOLUTIONS 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.DIVERA SOLUTIONS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of DIVERA SOLUTIONS LIMITED are SUDHIR KUMAR, AJAY KUMAR SHARMA, KUWAR SINGH, and . RAMDEV.

      DIVERA SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U27104UP2004PLC028261 and its registration number is 28261. Users may contact DIVERA SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of DIVERA SOLUTIONS LIMITED is 19 A NEW MANDI,MUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001.

      Current status of DIVERA SOLUTIONS 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 DIVERA SOLUTIONS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVERA SOLUTIONS

      Purchase full report of DIVERA SOLUTIONS

      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 DIVERA SOLUTIONS 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 DIVERA SOLUTIONS
      DIN Director Name Designation Appointment Date
      05261774 SUDHIR KUMAR Additional Director 2015-03-22
      05228809 AJAY KUMAR SHARMA Additional Director 2015-03-22
      07515442 KUWAR SINGH Director 2017-02-28
      09114748 . RAMDEV Additional Director 2023-04-12
      Past Directors & Key Managerial Personnel of DIVERA SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00130860 DEEPAK KUMAR GARG Director - 2010-05-14
      00130953 DEVENDRA KUMAR GARG Director - 2009-05-19
      00131339 AKASH GARG Director - 2010-05-14
      00242388 ARPIT RAJVANSHI Director - 2009-05-19
      02618931 SUMIT SHARMA Additional Director - 2023-03-30
      00410641 MUNESH KUMAR GUPTA Additional Director - 2019-03-25
      02299722 ANIL SHARMA Additional Director - 2019-03-25
      02680377 SHAKHAR SINGHAL Director - 2023-03-30
      02943330 VILASAGARAM VIJAY KUMAR Additional Director - 2023-03-30
      05228809 AJAY KUMAR SHARMA Additional Director - 2016-11-23
      Other Directorships of DEEPAK KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2011-08-22
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Director - 2010-02-05
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2012-03-27
      RAVI PESTICIDES LIMITED U24211UR1993PLC015083 Managing Director 2008-05-04 Ongoing
      RAVI CROP SCIENCE LIMITED U24219DL2005PLC132182 Director 2005-01-18 Ongoing
      AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Director - 2016-12-15
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2010-01-11
      SHREE SHAKUMBRI PROPERTIES PRIVATE LIMITED U45200UP2007PTC033059 Additional Director - 2012-10-04
      Other Directorships of DEVENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      SUNAGRO INSECTICIDES PRIVATE LIMITED U24100UP2019PTC124609 Additional Director - 2023-03-15
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Managing Director - 2021-07-12
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2013-04-01
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Director - 2009-02-10
      AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Director 2006-11-30 Ongoing
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Additional Director - 2009-08-29
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Director - 2012-03-31
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Additional Director - 2009-08-21
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2012-03-31
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2010-01-11
      Other Directorships of AKASH GARG
      Company Name CIN Designation Appointment Date Cessation
      ERRIKA SEEDS PRIVATE LIMITED U01122TG2004PTC044254 Director 2004-09-23 Ongoing
      KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director 2010-12-28 Ongoing
      KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director - 2015-03-25
      MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2008-11-25
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2010-02-05
      ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director 2011-04-26 Ongoing
      ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director - 2015-03-26
      KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director 2011-04-26 Ongoing
      KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director - 2015-03-26
      KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director 2011-02-17 Ongoing
      KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director - 2015-03-25
      CROSS BEAM STEELS AND DEVELOPERS PRIVATE LIMITED U27100TG2005PTC045503 Director - 2010-12-06
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Additional Director - 2009-04-01
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Director - 2007-12-14
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Managing Director 2009-09-01 Ongoing
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Whole-time director - 2009-09-01
      TEXCON STEELS LIMITED U27100TG2007PLC056740 Director - 2008-09-20
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2011-04-01
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Managing Director 2011-04-01 Ongoing
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director - 2010-09-02
      ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director 2010-03-01 Ongoing
      ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director - 2008-09-29
      ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Whole-time director - 2009-06-15
      HINDUPUR ISPAT LIMITED U27310DL2007PLC164817 Additional Director 2015-02-21 Ongoing
      ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director 2013-02-15 Ongoing
      ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director - 2015-03-26
      STEMCOR STEELS LIMITED U27320TG2010PLC071916 Director 2010-12-28 Ongoing
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2007-09-29
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Whole-time director - 2009-03-01
      STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director 2011-08-09 Ongoing
      STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director - 2015-03-23
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director 2005-10-17 Ongoing
      ANU AKASH INVESTMENTS PRIVATE LIMITED U65100TG2010PTC070589 Director - 2012-05-15
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2010-12-20 Ongoing
      ANU AKASH HOLDINGS PRIVATE LIMITED U65923TG2010PTC067860 Director 2010-04-07 Ongoing
      ANU AKASH CAPITAL PRIVATE LIMITED U65923TG2010PTC069332 Director - 2012-05-15
      Other Directorships of ARPIT RAJVANSHI
      Company Name CIN Designation Appointment Date Cessation
      ERRIKA SEEDS PRIVATE LIMITED U01122TG2004PTC044254 Director 2004-09-23 Ongoing
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2012-05-17
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Director - 2008-01-01
      MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Additional Director - 2019-09-30
      MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2019-10-01
      MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Managing Director 2019-10-01 Ongoing
      RAVI CROP SCIENCE LIMITED U24219DL2005PLC132182 Director - 2017-07-22
      KIAAN PHARMA PRIVATE LIMITED U24233UP2012PTC051891 Additional Director - 2017-07-22
      KIAAN PHARMA PRIVATE LIMITED U24233UP2012PTC051891 Director - 2013-04-20
      STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Director - 2007-12-14
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2010-01-01
      ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director - 2010-05-03
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director - 2013-11-15
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARINOK IMPEX PRIVATE LIMITED U20232TG2012PTC083745 Director 2012-10-22 Ongoing
      CROSS BEAM STEELS AND DEVELOPERS PRIVATE LIMITED U27100TG2005PTC045503 Director 2010-11-23 Ongoing
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Additional Director - 2012-09-29
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2013-02-27
      ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director - 2013-02-27
      SHUDHOHAM ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U29100TG2020PTC145206 Director 2021-11-11 Ongoing
      ISHIKASH INFRASTRUCTURE LIMITED U45200DL2007PLC171088 Director 2010-05-14 Ongoing
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Additional Director - 2011-09-30
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director - 2013-02-27
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2013-03-31 Ongoing
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2013-03-31
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2016-07-22
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Director 2016-10-01 Ongoing
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2019-04-15
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Additional Director - 2016-08-10
      Other Directorships of MUNESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2011-08-22
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Director - 2013-03-31
      MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2009-03-23
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2008-03-30
      AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Director - 2019-03-30
      ISHIKASH INFRASTRUCTURE LIMITED U45200DL2007PLC171088 Director 2010-05-14 Ongoing
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Additional Director - 2010-09-30
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director - 2010-11-04
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 CFO(KMP) - 2017-05-31
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2012-09-01
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Additional Director - 2010-09-30
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director - 2010-11-04
      Other Directorships of SHAKHAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2011-08-22
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director 2009-10-08 Ongoing
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2015-02-04
      Other Directorships of VILASAGARAM VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Additional Director - 2010-09-30
      KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director 2010-09-30 Ongoing
      A.N.S.FINANCE & INVESTMENTS LIMITED U65910TG1995PLC021654 Additional Director 2011-03-06 Ongoing
      Other Directorships of AJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2012-08-01 Ongoing
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director - 2016-11-23
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director 2013-03-31 Ongoing
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2016-11-23
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director 2012-02-21 Ongoing
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2016-11-23
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Additional Director - 2016-09-28
      Other Directorships of KUWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUNAGRO INSECTICIDES PRIVATE LIMITED U24100UP2019PTC124609 Director 2019-12-17 Ongoing
      SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2016-12-10 Ongoing
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2017-09-29
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director 2017-09-29 Ongoing
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director 2016-04-15 Ongoing
      AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Additional Director 2020-11-30 Ongoing
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director 2019-01-11 Ongoing
      DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director 2016-09-01 Ongoing
      Other Directorships of . RAMDEV
      Company Name CIN Designation Appointment Date Cessation
      SUNAGRO INSECTICIDES PRIVATE LIMITED U24100UP2019PTC124609 Additional Director 2021-03-23 Ongoing
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2021-11-30
      RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director 2021-11-30 Ongoing
      GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director 2023-04-12 Ongoing
      BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director 2023-06-28 Ongoing

      CIN Company Name Company Address
      U88100UP2023NPL194196 SHIVRUDRA MUTUALHELP FOUNDATION 311/12,Kambal Wala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India, 251001,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India
      U24100UP2019PTC124609 SUNAGRO INSECTICIDES PRIVATE LIMITED 19-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U27104UP1996PLC019670 BLUE DIAMOND INDUSTRIES LIMITED 19- A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U67190UP2006PTC031905 HARSHIT COMMODITY PRIVATE LIMITED 19-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      ACN-9337 VISHVESHA PROPERTIES LLP 27A, NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U28212UP2025PTC220760 SARAL FERTILIZER & CHEMICAL PRIVATE LIMITED H.No. 32A,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      ACO-8338 SAPAN FERTILIZERS CHEMICAL LLP H.No. 32 A NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U25202UP1996PTC019509 AARLA FOODS (INDIA) PRIVATE LIMITED 19-ANEW MANDI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
      U46497UP2024PTC205979 HERB MASTER HEALTHCARE PRIVATE LIMITED 1 853/35, Amba Vihar Nort, Muzaffarnagar,Muzaffarnagar- 251001 Uttar Pradesh,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      AAV-5086 RGSG GLOBAL HAWK LLP 25A, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001
      AAY-6163 MAGA CONSTRUCTIONS LLP 35A, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001
      U24211UP1993PTC015069 SARAL FERTILIZERS PRIVATE LIMITED 32-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U01100UP2009PTC038391 ANNAPURNA SOLUTIONS PRIVATE LIMITED 31-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U01403UP2009PTC037061 SHRI SAIGOPAL AGROTECH PRIVATE LIMITED 19-B NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U36100UP2008PTC036420 TARACHAND MOOLCHAND JEWELLERS PRIVATE LIMITED 31A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U34100UP2020PTC139791 MAGNIFICENT AUTOHUB PRIVATE LIMITED 10-A, New Mandi , Muzaffarnagar, Uttar Pradesh, India - 251001
      U27106UP1985PTC007112 DOON ALLOYS AND CASTING PRIVATE LIMITED 10-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U45202UP1973PTC003807 TECHNICAL CONSTRUCTION COMPANY PRIVATE LIMITED 40-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U45400UP2008PTC035243 T C M C DEVELOPERS PRIVATE LIMITED 31-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U45400UP2011PTC043895 SAASHI FARMS & RESIDENCY PRIVATE LIMITED 44-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U45400UP2011PTC044761 MAHABIR ROYAL CONSTRUCTION PRIVATE LIMITED 44-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U51109UP1994PTC016168 UTTAM PESTICIDES (INDIA) PRIVATE LIMITED 32-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U70100UP2010PTC041350 VASUDEV INTERNATIONAL PRIVATE LIMITED 31-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U67120UP1995PTC018699 SHRUTI FIN FORTUNE PRIVATE LIMITED 19-B NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U93000UP2010NPL042046 U.P. ENVIRO GREEN EFFLUENT SOLUTIONS 31-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U25209UP2011PTC043062 BLUE DIAMOND (INDIA) RUBBERS PRIVATE LIMITED 4A/3 NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U24233UP2009PLC037610 SAPAN FERTILIZERS LIMITED 27-A , NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U21093UP2010PTC041473 RSPM ENTERPRISES PRIVATE LIMITED 31 A ALLAHABAD BANK- NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U24111UP1990PTC012026 AR AGRO PRODUCTS PRIVATE LIMITED 40-A NEW MANDI GUR BAZ , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10237495 2010-07-21 2015-03-30 - 85,400,000.00 PUNJAB NATIONAL BANK
      10263376 2011-01-15 - - 56,500,000.00 UNION BANK OF INDIA
      10383898 2012-10-02 - - 550,000,000.00 State Bank of India

      • 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

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