• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SAKET NIKETAN PRIVATE LIMITED

      CIN: U45200UP2007PTC085861 As on: 2026-07-13
      Purchase Report

      SAKET NIKETAN PRIVATE LIMITED (CIN: U45200UP2007PTC085861) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1052500.00.

      SAKET NIKETAN 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.SAKET NIKETAN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SAKET NIKETAN PRIVATE LIMITED are RAJESH KUMAR WALANI, and REKHA WALANI.

      SAKET NIKETAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2007PTC085861 and its registration number is 85861. Users may contact SAKET NIKETAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKET NIKETAN PRIVATE LIMITED is IST FLOOR, GALLANT LANDMARK, PURDILPUR, BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001.

      Current status of SAKET NIKETAN 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 SAKET NIKETAN 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 SAKET NIKETAN

      Purchase full report of SAKET NIKETAN

      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 SAKET NIKETAN 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 SAKET NIKETAN
      DIN Director Name Designation Appointment Date
      02844493 RAJESH KUMAR WALANI Director 2012-02-14
      07715390 REKHA WALANI Director 2017-09-29
      Past Directors & Key Managerial Personnel of SAKET NIKETAN
      DIN Director Name Designation Appointment Date Cessation
      00555916 SANDEEP GOENKA Director - 2010-03-12
      01297082 SHASHI KANT KHETAN Director - 2012-02-14
      01560123 SANJAY KUMAR KHETAN Director - 2010-03-12
      01718697 VIKRAM SARAF Director - 2012-02-14
      07715390 REKHA WALANI Additional Director - 2017-09-29
      00229502 SHOBHIT DAS Director - 2017-01-23
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      KHAITAN URJA PVT LTD U13203WB1992PTC055207 Director 1996-08-27 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2021-09-06
      CARSA INFRAVENTURE PRIVATE LIMITED U45400UP2015PTC068193 Director 2015-01-12 Ongoing
      CARSA INFRACON PRIVATE LIMITED U45400UP2015PTC068195 Director 2015-01-12 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2008-05-02
      CARSA COAL PRIVATE LIMITED U74120UP2015PTC068223 Director 2015-01-13 Ongoing
      HEMU ENTERPRISES PRIVATE LIMITED U74991UP2007PTC032773 Director 2007-01-25 Ongoing
      Other Directorships of VIKRAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      ATIT SEASIDE LLP ACG-7512 Designated Partner 2024-04-23 Ongoing
      SARAF SEASIDE LLP ACG-7806 Designated Partner 2024-04-24 Ongoing
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Additional Director - 2011-09-30
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director 2011-09-30 Ongoing
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2003-07-31 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 2015-05-04 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2015-03-07
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2012-12-31
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2016-08-22
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director 2016-08-22 Ongoing
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director - 2012-06-11
      K K ASSET PLUS PRIVATE LIMITED U45203UP2022PTC169895 Director 2022-08-30 Ongoing
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director 2011-02-28 Ongoing
      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED U51101UP1997PTC022195 Director - 2014-08-26
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Additional Director - 2021-11-30
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2021-11-30 Ongoing
      HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2015-07-01
      FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director - 2020-07-30
      Other Directorships of RAJESH KUMAR WALANI
      Company Name CIN Designation Appointment Date Cessation
      TRINABH INFRAVENTURE PRIVATE LIMITED U45309UP2017PTC091515 Director 2021-01-25 Ongoing
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2015-08-05 Ongoing
      Other Directorships of REKHA WALANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOBHIT DAS
      Company Name CIN Designation Appointment Date Cessation
      SM & SH BUILDZONE LLP ABC-7881 Designated Partner 2022-10-17 Ongoing
      GALLANTT METALLIKS LIMITED U27100UP2020PLC130839 Director 2023-03-07 Ongoing
      AD SKY VISION PRIVATE LIMITED U43299UP2023PTC179892 Director 2023-04-11 Ongoing
      TRIMURTI BUILDTECH PRIVATE LIMITED U45201UP2004PTC028336 Director 2004-02-25 Ongoing
      OM MULTIPLEX AND BUILDER PRIVATE LIMITED U45201UP2005PTC029854 Director 2005-04-19 Ongoing
      TRINABH INFRAVENTURE PRIVATE LIMITED U45309UP2017PTC091515 Director - 2021-01-25
      NIRVANA DREAM DEVELOPERS PRIVATE LIMITED U45400UP2012PTC054159 Director 2012-12-15 Ongoing
      GALLANTT LIFESPACE DEVLOPERS PRIVATE LIMITED U45400UP2021PTC148452 Director 2021-07-08 Ongoing
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2015-03-16
      LIMELITE TRADECOM PRIVATE LIMITED U51109UP2008PTC085877 Director 2010-04-09 Ongoing
      CALISTA EMPIRE PRIVATE LIMITED U55101UP2021PTC152352 Director 2021-09-17 Ongoing
      GALLANTT MEDICITY DEVLOPERS PRIVATE LIMITED U68100UP2023PTC180211 Director 2023-04-17 Ongoing
      SUPERSTAR EMPIRE PRIVATE LIMITED U68200UP2023PTC178394 Director 2023-03-16 Ongoing
      CEEPEE INFRABASE PRIVATE LIMITED U68200UP2023PTC178928 Director 2024-05-16 Ongoing
      GREY ROCK DEVLOPERS PRIVATE LIMITED U70100UP2022PTC160538 Director 2022-03-08 Ongoing
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2019-02-15 Ongoing
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director - 2019-02-15
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Managing Director - 2024-02-13
      PLATINA INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC043309 Director - 2014-07-31
      BAYSTONE ESTATE PRIVATE LIMITED U70109UP2021PTC151877 Director 2021-09-08 Ongoing
      BLUESPACE BUILDCON PRIVATE LIMITED U70109UP2022PTC160475 Director 2022-03-08 Ongoing
      VATICAN ESTATE PRIVATE LIMITED U70109UP2022PTC160961 Director 2022-03-17 Ongoing
      EVOLVELINK INFRACON PRIVATE LIMITED U70109UP2022PTC160963 Director 2022-03-17 Ongoing
      AD SONS REALITY PRIVATE LIMITED U74999UP2018PTC102630 Director 2018-06-30 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-07-12 Ongoing

      CIN Company Name Company Address
      U55101UP2022PTC162501 NIRVANAINN HOSPITALITY PRIVATE LIMITED FIRST FLOOR, GALLANT LANDMARK, BANK ROAD Purdilpur, Gorakhpur, UP - 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
      U51109UP2008PTC085877 LIMELITE TRADECOM PRIVATE LIMITED IST FLOOR, GALLENT LANDMARK, BANK ROAD,PURDILPUR , GORAKHPUR, Uttar Pradesh, India - 273001
      U85310UP2016PTC087033 SHREESURABHI FITNESS CARE PRIVATE LIMITED 3RD FLOOR GALLANTT LANDMARK, BANK ROAD, PURDILPUR, , GORAKHPUR, Uttar Pradesh, India - 273001
      U65990UP2020PTC130996 DURGESH FOREX AND TOURS PRIVATE LIMITED Shop No. 22, 1st Floor, Cross Road Mall, Bank Road, Purdilpur , Gorakhpur, Uttar Pradesh, India - 273001
      U24290UP2022PTC166286 NIINE HYGIENE CARE PRIVATE LIMITED 403, Gallant Landmark Vijay Chowk Bank Road,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
      U16005UP2013PTC054851 SHUDH PLUS FRAGRANCES PRIVATE LIMITED 402,GALLANT LANDMARK BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U15400UP2014PTC064992 SHREE SURABHI WHEAT PRODUCTS PRIVATE LIMITED GALLANTT LANDMARK, PURDILPUR, BANK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
      U15400UP2014PTC064993 SHREE SURABHI FLOUR MILLS PRIVATE LIMITED GALLANTT LANDMARK, PURDILPUR, BANK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
      U50200UP2014PTC063597 BHIM MOTORS PRIVATE LIMITED 601, GALLANT LANDMARK BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U74999UP2018PTC102630 AD SONS REALITY PRIVATE LIMITED FIRST FLOOR, GALLANTT LANDMARK BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U16000UP2013PTC060495 SHUDH PLUS INDIA PRIVATE LIMITED 402, GALLANT LANDMARK VIJAY CHOWK, BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U16005UP2013PTC055275 SHUDH PLUS PAN MASALA PRIVATE LIMITED 402,GALLANT LANDMARK VIJAY CHOWK,BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
      U16008UP2010PTC042938 WIZARD FRAGRANCES PRIVATE LIMITED 402, Gallant Landmark Vijay Chowk, Bank Road , Gorakhpur, Uttar Pradesh, India - 273001
      U24100UP2021PTC150579 NIINE PRIVATE LIMITED 403, Gallant Landmark, Vijay Chowk Bank Road , Gorakhpur, Uttar Pradesh, India - 273001
      U17122UP1994PTC035581 GORAKHNATH VASTRA UDYOG PRIVATE LIMITED 402, Gallant Landmark Vijay Chowk, Bank Road , Gorakhpur, Uttar Pradesh, India - 273001
      U25209UP2017PTC096714 SHREESURABHI POLYMERS PRIVATE LIMITED 7TH FLOOR 701/2, GALLANT LAND MARK BANK ROAD GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
      U46497UP2022PTC160171 H&O SUTRAS PRIVATE LIMITED SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
      U70102UP2009PLC037150 BHUMIBHARTI REALESTATE LIMITED ROOM NO. 14, IST FLOOR, KUNDAN COMPLEX, BABINA ROAD, GORAKHPUR - 273001 (U.P.) , GORAKHPUR, Uttar Pradesh, India - 273001
      U10300UP2012PTC051852 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Cross Road The Mall,Bank Road Second Floor,Shop No. 5 , Gorakhpur, Uttar Pradesh, India - 273001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100075748 2017-01-25 - 2018-04-04 50,000,000.00 State Bank of India
      100184922 2018-06-22 2021-09-17 2023-03-01 47,500,000.00 State Bank of India

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      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
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      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
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      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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