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THAKUR GEE CITY PROJECTS PRIVATE LIMITED

CIN: U45400UP2009PTC036811 As on: 2026-07-13

THAKUR GEE CITY PROJECTS PRIVATE LIMITED (CIN: U45400UP2009PTC036811) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

THAKUR GEE CITY PROJECTS 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.THAKUR GEE CITY PROJECTS 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 THAKUR GEE CITY PROJECTS PRIVATE LIMITED are SHILPI AGARWAL, and VIJAY AGARWAL.

THAKUR GEE CITY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2009PTC036811 and its registration number is 36811. Users may contact THAKUR GEE CITY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR GEE CITY PROJECTS PRIVATE LIMITED is 42, BALMIKI MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of THAKUR GEE CITY PROJECTS 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

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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 THAKUR GEE CITY PROJECTS 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 THAKUR GEE CITY PROJECTS
DIN Director Name Designation Appointment Date
02544433 SHILPI AGARWAL Director 2009-02-19
02544669 VIJAY AGARWAL Director 2009-02-19
Past Directors & Key Managerial Personnel of THAKUR GEE CITY PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHILPI AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISAAVAA INDUSTRIES PRIVATE LIMITED U36109UP2021PTC155764 Director 2021-11-22 Ongoing
RAJCHANDRA SURGICALS PRIVATE LIMITED U46596UP2023PTC178648 Director 2023-03-20 Ongoing
Other Directorships of VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISAAVAA INDUSTRIES PRIVATE LIMITED U36109UP2021PTC155764 Director 2021-11-22 Ongoing
RAJCHANDRA SURGICALS PRIVATE LIMITED U46596UP2023PTC178648 Director 2023-03-20 Ongoing

CIN Company Name Company Address
U74999UP2017PTC092962 IJAFI TRUCKS TECHNOLOGIES PRIVATE LIMITED 7, BALMIKI MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
AAQ-1534 BLUENECK HOSPITEC LLP SHOP AT-32/024 (32/017) 7 BALMIKI MARG LALBAGH LUCKNOW, Uttar Pradesh, India - 226001
U52100UP2010PTC042875 SUN LIFE LINE MULTITRADE PRIVATE LIMITED 210, IIND FLOOR, UNIVERSAL COMPLEX, 8, BALMIKI MARG, LALBAGH, , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2014PTC062582 AYESHA CONSULTANTS PRIVATE LIMITED 8, UNIVERSAL COMPLEX, 1ST FLOOR NEAR NOOR MANZIL, BALMIKI MARG, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2011PTC047254 GURU KRIPA BUILDAGE INDIA PRIVATE LIMITE D 401 4th Floor Block A Himratana Residency, Lalbagh, 5 Balmiki Marg , Lucknow, Uttar Pradesh, India - 226001
U74999UP2018PTC103004 KINGSCEREVISIA BREWERS PRIVATE LIMITED I & II Floor, H.N.-39-32/6, Balmiki Marg, Lalbagh, , LUCKNOW, Uttar Pradesh, India - 226001
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U55101UP2006PLC031697 GOLDEN LEAP ENTERPRISES LIMITED 11, M.G.MARG, LUCKNOW-226001 , 11, M.G.MARG, LUCKNOW-226001, Uttar Pradesh, India - 000000
U68200UP2025PTC228011 ZNR CORPORATION PRIVATE LIMITED 32/025, J.C.Bose Marg,,Lalbagh, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226001-India
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016SGC085631 LUCKNOW SMART CITY LIMITED LUCKNOW NAGAR NIGAM MUKHYALAYA TRILOKINATH MARG, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U47590UP2024OPC204686 YOMA SARATHI (OPC) PRIVATE LIMITED SHAH TRADE CENTER,SHOP NO-B-19,BALMIKI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U73100UP2025PTC217233 FRISCON MEDIA WORKS PRIVATE LIMITED B4/2, SHRISTI APARTM,M.M.M. MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U62099UP2024PTC204426 QUANTAGE INNOVATIONS PRIVATE LIMITED HNo. 32/007/2 (32/014),BALMIKI MARG HAZRAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
U74999UP2020PTC137656 RUZAINA ENTERPRISES PRIVATE LIMITED 301 WR Apartment,05,JC Bose Marg Lalbagh, Lucknow , Lucknow, Uttar Pradesh, India - 226001
U86900UP2024PTC211115 YOGNAYUR WELLNESS PRIVATE LIMITED HOUSE NO 32/007/2(32/014), BALMIKI MARG HAZRAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
U47912UP2025PTC236299 SUBH ECOM PRIVATE LIMITED 33 T.N. ROAD DURGMA TOWER,,LALBAGH,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226001-India
U01113UP1996PTC020441 FORTUNA VEGFRU PRIVATE LIMITED 42, BURLINGTON CROSSING 42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U40300UP2013PTC055734 T I R ELECTRICALS PRIVATE LIMITED 7, BALMIKI MARG , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2011PTC046635 VNS INFRACON PRIVATE LIMITED 4, VALMIKI MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U17299UP2020PTC133261 SHUSH STORE PRIVATE LIMITED 8 JC BOSE MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2016PTC083742 VWOLTA SOLAR TECH PRIVATE LIMITED 4/A VALMIKI MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2020PTC138302 ELSE & EVERYWHERE PRIVATE LIMITED 8 J C Bose Marg Lalbagh , Lucknow, Uttar Pradesh, India - 226001
U70102UP2009PTC038650 VISHVESHWARA REALTORS PRIVATE LIMITED 8 JAGDISH CHAND BOSE MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
ABB-6121 295 VENTURES LLP Flat no.522 BCC Residency05, Balmiki Marg, Lucknow, Uttar Pradesh, India - 226001
U60231UP2010SGC039402 LUCKNOW CITY TRANSPORT SERVICES LIMITED NAGAR AYUKTA NAGAR NIGAM, TRILOKI NATH MARG,LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2007PTC033214 TECHGURU INFOTECH SERVICES PRIVATE LIMITED NARULA MANSION, 2ND FLOOR, 4 BALMIKI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2022PTC174855 CMSPEY INDIA PRIVATE LIMITED OFFICE NO 602 6TH FLOOR RATAN SQUARE VIDHAN SADHA MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2017PTC094743 ALABRAJ POLYMERS PRIVATE LIMITED FLAT NO. 103, 5 J.C. BOSE MARG W R APARTMENTS, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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