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
SULTAN AASHIYANA PRIVATE LIMITED
CIN: U45400UP2007PTC033732
SULTAN AASHIYANA PRIVATE LIMITED (CIN: U45400UP2007PTC033732) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.
SULTAN AASHIYANA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SULTAN AASHIYANA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SULTAN AASHIYANA PRIVATE LIMITED are AMINA QURAISHI, and MOHAMMAD IMRAN.
SULTAN AASHIYANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2007PTC033732 and its registration number is 33732. Users may contact SULTAN AASHIYANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTAN AASHIYANA PRIVATE LIMITED is 36/209, TELIPARA, LOHA MANDI , AGRA, Uttar Pradesh, India - 282003.
Current status of SULTAN AASHIYANA PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SULTAN AASHIYANA 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 SULTAN AASHIYANA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SULTAN AASHIYANA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01204697 | AMINA QURAISHI | Director | 2010-01-21 |
| 02944900 | MOHAMMAD IMRAN | Director | 2010-01-21 |
Past Directors & Key Managerial Personnel of SULTAN AASHIYANA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMINA QURAISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI INFRACITY LLP | AAC-6779 | Designated Partner | 2016-03-16 | Ongoing |
| SULTAN AASHIYANA LLP | AAC-7392 | Designated Partner | 2014-09-22 | Ongoing |
| UNCLE BUILDERS PRIVATE LIMITED | U18101UP2002PTC026829 | Director | 2005-04-27 | Ongoing |
| GANPATI MEGA BUILDERS (INDIA) PRIVATE LIMITED | U45200UP2007PTC032863 | Additional Director | - | 2016-09-30 |
| GANPATI MEGA BUILDERS (INDIA) PRIVATE LIMITED | U45200UP2007PTC032863 | Director | - | 2017-08-29 |
Other Directorships of MOHAMMAD IMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI INFRACITY LLP | AAC-6779 | Designated Partner | - | 2016-03-16 |
| SULTAN AASHIYANA LLP | AAC-7392 | Designated Partner | - | 2016-04-22 |
| GANPATI MEGA BUILDERS (INDIA) PRIVATE LIMITED | U45200UP2007PTC032863 | Director | - | 2015-04-01 |
| GANPATI MEGA BUILDERS (INDIA) PRIVATE LIMITED | U45200UP2007PTC032863 | Whole-time director | - | 2016-03-04 |
| ROYAL INFRACITY PRIVATE LIMITED | U70102UP2011PTC044225 | Director | - | 2016-03-03 |
| GANPATI INFRACITY PRIVATE LIMITED | U70102UP2011PTC044378 | Director | 2011-04-15 | Ongoing |
| SHREE RAMAN BIHARI DEVELOPERS PRIVATE LIMITED | U70102UP2011PTC047035 | Director | - | 2016-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7392 | SULTAN AASHIYANA LLP | 36/209, TELIPARA, LOHA MANDI AGRA, Uttar Pradesh, India - 282003 |
| U46596UP2025PTC229832 | SHENSHAA LILASHAH TRADING PRIVATE LIMITED | PROP NO 8/209 & 8/209/1,TO 30 HING KI MANDI,Agra,Agra,Uttar Pradesh,282003-India |
| ACC-7595 | SHYAMASHYAM CHAINS LLP | Maatangi Medicine Centre,Shop no- G-38, Ground Floor, Property No. 8/209 and 8/209-1 to 30, Hing ki Mandi , Kotwali road,,Agra,Agra,Uttar Pradesh,India-282003 |
| U19113UP1999PTC024659 | RIHAN LEATHER LAND PRIVATE LIMITED | 8/832HING KI MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U21012UP1997PTC022598 | AGR PAPERS AND BOARDS PRIVATE LIMITED | 1/9PEEPAL MANDI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| AAM-3556 | THAKUR SAHEB TRADING (I) LLP | 9/625, MOTI KATRA HING KI MANDI AGRA UP 282003 AGRA, Uttar Pradesh, India - 282003 |
| U66190UP2024PTC209570 | ANUFX FINANCIAL SERVICES PRIVATE LIMITED | 114 , SHAHZADI MANDI,Agra,Agra,Uttar Pradesh,282003-India |
| U68100UP2023PTC181345 | MALESHWARI INTERNATIONAL PROPERTIES PRIVATE LIMITED | 6/23,Hing Ki Mandi,Agra,Agra,Uttar Pradesh,282003-India |
| ACU-7285 | CYBERYODHATECH LLP | 31/44, PURANA DAUGI MANDI,RAWAT PARA,Agra,Agra,Uttar Pradesh,India-282003 |
| ACM-1522 | MAAKAILA INFRAPROPERTIES LLP | 3/103 NAGLA DHAKRAN NAI KI MANDI,Agra,Agra,Uttar Pradesh,India-282003 |
| U73200UP2022OPC164373 | SVIS ELECTRIC (OPC) PRIVATE LIMITED | 1/25, Hazuri Bhawan, Peepal Mandi Road,Agra,Agra,Uttar Pradesh,282003-India |
| ACW-2747 | YASH HALLMARKING CENTRE LLP | 29/29, I st Floor,,Namak Ki Mandi,Agra,Agra,Uttar Pradesh,India-282003 |
| U14101UP2024PTC207134 | PERINI GLOBAL PRIVATE LIMITED | 29/106 NAMAK MANDI FAVARA,KINARI BAZAR KOTWALITHANA,Agra,Agra,Uttar Pradesh,282003-India |
| U14109UP2024PTC206327 | CZK APPARELS PRIVATE LIMITED | H NO. 1/29 HAZURI BHAWAN,PEEPAL MANDI,Agra,Agra,Uttar Pradesh,282003-India |
| U32110UW2026PTC252061 | MAHIMA CHAINS PRIVATE LIMITED | Shop No.5 Moti Palace, Namak ki Mandi,Agra,Agra,Uttar Pradesh,282003-India |
| U72900UP2014PTC062263 | SALONI ECOMMERCE PRIVATE LIMITED | 1 / 39, NALA, PEEPAL MANDI, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| U72502UP2022PTC163098 | XENCORE M3IOX INDIA PRIVATE LIMITED | HOUSE NO 1/25 HAZURI BHAWAN PEEPAL MANDI,AGRA,Agra,Uttar Pradesh,282003-India |
| U88900UP2024NPL208466 | RAJAT SHILPKAR PROMOTION COUNCIL | C/o RAJKUMAR GUPTA,ROSHAN,PLAZA, NAMAK KI MANDI,Agra,Agra,Uttar Pradesh,282003-India |
| ACG-9282 | G. R. FINCON VENTURES LLP | Flat No. 107 1st Floor Omkar,Project Jeoni Mandi,Agra,Agra,Uttar Pradesh,India-282003 |
| ACP-4077 | GRPDX CHAINS LLP | SHOP NO.T-21, ROSHAN LAL,COMPLEX, NAMAK KI MANDI,Agra,Agra,Uttar Pradesh,India-282003 |
| U47711UP2024PTC211896 | KASHIMAHRAJ OVERSEAS PRIVATE LIMITED | H.NO.-16/165 &16/166,MANDI SAYEED KHAN, GHATIA,Agra,Agra,Uttar Pradesh,282003-India |
| ACH-6874 | SHREEPRABHAT ROADWAYS SERVICE LLP | C/O GOPAL KRISHAN BANGA INDRA MILL COMPAUND,JOENI MANDI TNT COMPANY,Agra,Agra,Uttar Pradesh,India-282003 |
| U88100UP2025NPL224084 | EKLAVYA UNLEARNERS FOUNDATION | H. No.-1/38(I Floor)Pipal,Mandi,Jaj Sahab Ki Gali,Agra,Agra,Uttar Pradesh,282003-India |
| U35107UP2025PTC214759 | PIEZOWAVE ENERGY PRIVATE LIMITED | 9/106. MOTI KATRA,AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282003-India |
| U15139UP2007PTC033398 | BHUDEVI COLD STORAGE PRIVATE LIMITED | 209, KUNDOL , AGRA, Uttar Pradesh, India - 282003 |
| U51101UP2012PTC049504 | SHIV SAHAI BHAGWAN DAS SAREES PRIVATE LIMITED | 36-37, SUBHASH BAZAR, , AGRA, Uttar Pradesh, India - 282003 |
| U70101UP2004PTC029024 | MANGOM REAL ESTATES PRIVATE LIMITED | 29/106 NAMAK MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U74999UP2017PTC089448 | GLACIOUS HEALTHCARE PRIVATE LIMITED | 1/175, PIPAL MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U19100UP2022PLC173735 | HEROSONS IMPEX LIMITED | 8/214 HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.