• 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

      ZENO TRADERS AND SERVICES LIMITED

      CIN: U51100UP2009PLC037202 As on: 2026-07-13
      Purchase Report

      ZENO TRADERS AND SERVICES LIMITED (CIN: U51100UP2009PLC037202) is a Public company incorporated on 21 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 99794000.00.

      ZENO TRADERS AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZENO TRADERS AND SERVICES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ZENO TRADERS AND SERVICES LIMITED are SANJAY KUMAR, GYAN SINGH, and ANOOP SRIVASTAVA.

      ZENO TRADERS AND SERVICES LIMITED's Corporate Identification Number (CIN) is U51100UP2009PLC037202 and its registration number is 37202. Users may contact ZENO TRADERS AND SERVICES LIMITED on its Email address - [email protected]. Registered address of ZENO TRADERS AND SERVICES LIMITED is 7/125, C-2, GROUND FLOOR, SWAROOP NAGAR KANPUR Kanpur UP 208002 IN.

      Current status of ZENO TRADERS AND SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZENO TRADERS AND SERVICES 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 ZENO TRADERS AND SERVICES

      Purchase full report of ZENO TRADERS AND SERVICES

      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 ZENO TRADERS AND SERVICES 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 ZENO TRADERS AND SERVICES
      DIN Director Name Designation Appointment Date
      02416254 SANJAY KUMAR Whole-time director 2016-07-01
      07385171 GYAN SINGH Director 2020-11-07
      06571462 ANOOP SRIVASTAVA Managing Director 2019-01-01
      Past Directors & Key Managerial Personnel of ZENO TRADERS AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02416254 SANJAY KUMAR Additional Director - 2016-07-01
      03358871 VIRENDRA BHARDWAJ Additional Director - 2015-09-29
      03358871 VIRENDRA BHARDWAJ Director - 2023-02-10
      03368769 OM PARKASH JAISWAL Additional Director - 2013-09-30
      03368769 OM PARKASH JAISWAL Director - 2017-09-18
      03513303 DHRUV GOEL CEO(KMP) - 2014-12-18
      03513303 DHRUV GOEL CFO(KMP) - 2015-06-23
      07311467 VIJAY SHANKAR Additional Director - 2016-09-28
      07311467 VIJAY SHANKAR Director - 2020-02-24
      07347051 LALTA PRASAD Additional Director - 2020-11-07
      07347051 LALTA PRASAD Director - 2023-02-10
      07385171 GYAN SINGH Additional Director - 2020-11-07
      00122877 RAJEEV AGARWAL Director - 2010-04-20
      00335302 GAYA PRASAD GUPTA Director - 2013-12-26
      02693756 NIRBHARANT AGARWAL Additional Director - 2013-09-01
      02693756 NIRBHARANT AGARWAL Managing Director - 2018-11-30
      03358726 OM PRAKASH AGARWAL CFO(KMP) - 2020-02-07
      06571462 ANOOP SRIVASTAVA Additional Director - 2019-01-01
      07310367 PRAMOD KUMAR . Additional Director - 2018-09-29
      07310367 PRAMOD KUMAR . Director - 2020-02-24
      09530370 SUNIL KUMAR TRIPATHI Company Secretary - 2020-10-31
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA CAPITAL AND SECURITIES LIMITED U22211DL1994PLC225164 Director - 2017-10-02
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Additional Director - 2019-09-30
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Director 2019-09-30 Ongoing
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Additional Director - 2019-09-25
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Director 2019-09-25 Ongoing
      BIG BROKERS HOUSE STOCKS LIMITED U51100DL2006PLC155201 Additional Director - 2019-09-24
      BIG BROKERS HOUSE STOCKS LIMITED U51100DL2006PLC155201 Director 2019-09-24 Ongoing
      AUTEM CONSULTANCY SERVICES LIMITED U51100DL2007PLC167179 Additional Director - 2019-09-25
      AUTEM CONSULTANCY SERVICES LIMITED U51100DL2007PLC167179 Director 2019-09-25 Ongoing
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Additional Director - 2015-02-11
      CITYON INFRASTRUCTURE PRIVATE LIMITED U51100UP2009PTC037198 Additional Director - 2019-09-30
      CITYON INFRASTRUCTURE PRIVATE LIMITED U51100UP2009PTC037198 Director 2019-09-30 Ongoing
      CITYON NANO TECHNOLOGY PRIVATE LIMITED U51101UP2009PTC037197 Director 2015-09-29 Ongoing
      CITYON NANO TECHNOLOGY PRIVATE LIMITED U51101UP2009PTC037197 Director - 2015-09-28
      Other Directorships of VIRENDRA BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director 2023-12-29 Ongoing
      SANKSONS PAPERS PRIVATE LIMITED U21012DL1989PTC035497 Director 2022-10-10 Ongoing
      CITYON INFRASTRUCTURE PRIVATE LIMITED U51100UP2009PTC037198 Additional Director - 2015-09-29
      CITYON INFRASTRUCTURE PRIVATE LIMITED U51100UP2009PTC037198 Director - 2018-11-26
      ATRA ENGINEERING PRIVATE LIMITED U51504DL2007PTC170711 Director 2023-12-29 Ongoing
      CHILKA FIN-TRADE PRIVATE LIMITED U51909DL1996PTC080967 Additional Director - 2022-09-30
      CHILKA FIN-TRADE PRIVATE LIMITED U51909DL1996PTC080967 Director 2022-05-31 Ongoing
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director 2022-01-15 Ongoing
      IPG TECHLEGAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217547 Additional Director - 2022-09-30
      IPG TECHLEGAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217547 Director 2022-03-15 Ongoing
      Other Directorships of OM PARKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA CAPITAL AND SECURITIES LIMITED U22211DL1994PLC225164 Additional Director - 2018-09-30
      VASUNDHARA CAPITAL AND SECURITIES LIMITED U22211DL1994PLC225164 Director - 2019-05-10
      BASOS INFRA GLOBE LIMITED U51100DL2018PLC329269 Additional Director - 2022-09-29
      BASOS INFRA GLOBE LIMITED U51100DL2018PLC329269 Director 2022-06-20 Ongoing
      Other Directorships of DHRUV GOEL
      Company Name CIN Designation Appointment Date Cessation
      SRIPA & RD VENTURES PRIVATE LIMITED U45200DL2012PTC243205 Director - 2017-07-11
      SRIPA & RD DEVELOPERS PRIVATE LIMITED U45209DL2012PTC243342 Director 2012-10-09 Ongoing
      NEW E-WORLD SERVICES LIMITED U51100DL2015PLC276453 Director - 2015-07-01
      APHELEIA SPORTS LIMITED U51100DL2015PLC276873 Director - 2015-07-01
      PNR INFOMEDIA PRIVATE LIMITED U72200DL2006PTC146656 Director - 2013-08-02
      CAPITICO PRG PRIVATE LIMITED U74120UP2015PTC070810 Director 2015-05-19 Ongoing
      BUSINESS LANGUAGE INNOVATIVE SCHOOLS LIMITED U80302DL2011PLC222890 Director 2011-07-27 Ongoing
      Other Directorships of VIJAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALTA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Additional Director - 2016-09-28
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Director - 2018-11-26
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Additional Director - 2016-09-29
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Director - 2018-11-26
      Other Directorships of GYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RICH UNIVERSE NETWORK LIMITED L51100UP1990PLC012089 Additional Director - 2023-09-25
      RICH UNIVERSE NETWORK LIMITED L51100UP1990PLC012089 Director 2023-03-10 Ongoing
      NIKKI GLOBAL FINANCE LIMITED L65999DL1986PLC024493 Additional Director - 2023-09-20
      NIKKI GLOBAL FINANCE LIMITED L65999DL1986PLC024493 Director 2023-05-01 Ongoing
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Additional Director - 2016-09-30
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Director - 2018-11-26
      HORIZON COMMTRADE LIMITED U51100UP2010PLC041478 Additional Director 2023-12-18 Ongoing
      Other Directorships of RAJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RICH UNIVERSE NETWORK LIMITED L51100UP1990PLC012089 Whole-time director 1990-07-16 Ongoing
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2012-11-26
      BIG BROKERS HOUSE STOCKS LIMITED U51100DL2006PLC155201 Director - 2018-11-26
      AUTEM CONSULTANCY SERVICES LIMITED U51100DL2007PLC167179 Director - 2018-11-26
      HORIZON COMMTRADE LIMITED U51100UP2010PLC041478 Director 2010-07-28 Ongoing
      Other Directorships of GAYA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIKKI GLOBAL FINANCE LIMITED L65999DL1986PLC024493 Additional Director - 2007-09-28
      NIKKI GLOBAL FINANCE LIMITED L65999DL1986PLC024493 Director - 2023-04-27
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2008-02-04
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Director 2008-02-04 Ongoing
      THE UPPER INDIA COLD STORAGE LIMITED U15133UP1948PLC001911 Additional Director - 2017-09-30
      THE UPPER INDIA COLD STORAGE LIMITED U15133UP1948PLC001911 Director 2017-09-30 Ongoing
      VASUNDHARA CAPITAL AND SECURITIES LIMITED U22211DL1994PLC225164 Director - 2017-10-02
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Director 2005-01-04 Ongoing
      CITYON INFRASTRUCTURE PRIVATE LIMITED U51100UP2009PTC037198 Director - 2013-04-22
      BANSAL SUPPLIERS PRIVATE LIMITED U51909UP2009PTC037194 Director - 2013-04-16
      Other Directorships of NIRBHARANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIFOOD TECH LLP AAI-6767 Designated Partner 2017-02-27 Ongoing
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2011-09-26
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Director - 2012-11-26
      RAK1 PETROCHEMICALS PRIVATE LIMITED U11100UP2015PTC074295 Director - 2016-12-15
      NEXTGEN FASTFOOD & BEVERAGES PRIVATE LIMITED U15400MH2009PTC191148 Director 2012-01-10 Ongoing
      EETY FOODS PRIVATE LIMITED U15549HR2019PTC077925 Additional Director - 2022-09-29
      EETY FOODS PRIVATE LIMITED U15549HR2019PTC077925 Director 2022-05-20 Ongoing
      EETY FOODS PRIVATE LIMITED U15549HR2019PTC077925 Director - 2019-08-07
      NEW E-WORLD SERVICES LIMITED U51100DL2015PLC276453 Director - 2019-01-01
      NEW E-WORLD SERVICES LIMITED U51100DL2015PLC276453 Whole-time director 2019-01-01 Ongoing
      APHELEIA POWER PROJECTS LIMITED U51100DL2015PLC276502 Director 2015-02-09 Ongoing
      APHELEIA SPORTS LIMITED U51100DL2015PLC276873 Additional Director - 2015-09-30
      APHELEIA SPORTS LIMITED U51100DL2015PLC276873 Director 2015-09-30 Ongoing
      BASOS INFRA GLOBE LIMITED U51100DL2018PLC329269 Director 2018-02-08 Ongoing
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Additional Director - 2013-04-12
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2013-06-17
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Director - 2020-01-31
      NEW E-WORLD SERVICES LIMITED U51100DL2015PLC276453 Additional Director - 2020-12-21
      NEW E-WORLD SERVICES LIMITED U51100DL2015PLC276453 Director 2020-01-31 Ongoing
      APHELEIA POWER PROJECTS LIMITED U51100DL2015PLC276502 Additional Director - 2020-12-09
      APHELEIA POWER PROJECTS LIMITED U51100DL2015PLC276502 Director 2020-12-09 Ongoing
      APHELEIA SPORTS LIMITED U51100DL2015PLC276873 Additional Director - 2020-12-09
      APHELEIA SPORTS LIMITED U51100DL2015PLC276873 Director 2020-12-09 Ongoing
      Other Directorships of ANOOP SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2013-06-17
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Director 2013-06-17 Ongoing
      THE UPPER INDIA COLD STORAGE LIMITED U15133UP1948PLC001911 Additional Director - 2017-09-30
      THE UPPER INDIA COLD STORAGE LIMITED U15133UP1948PLC001911 Director 2017-09-30 Ongoing
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Additional Director - 2019-09-30
      RICH UDYOG NETWORK LIMITED U27104UP2005PLC029393 Director 2019-09-30 Ongoing
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Additional Director - 2019-09-25
      CITYON SOLAR LIMITED U40106DL2009PLC188608 Director 2019-09-25 Ongoing
      BIG BROKERS HOUSE STOCKS LIMITED U51100DL2006PLC155201 Additional Director - 2019-09-24
      BIG BROKERS HOUSE STOCKS LIMITED U51100DL2006PLC155201 Director 2019-09-24 Ongoing
      AUTEM CONSULTANCY SERVICES LIMITED U51100DL2007PLC167179 Additional Director - 2019-09-25
      AUTEM CONSULTANCY SERVICES LIMITED U51100DL2007PLC167179 Director 2019-09-25 Ongoing
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Additional Director - 2019-09-28
      NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Director 2019-09-28 Ongoing
      BANSAL SUPPLIERS PRIVATE LIMITED U51909UP2009PTC037194 Additional Director - 2019-09-30
      BANSAL SUPPLIERS PRIVATE LIMITED U51909UP2009PTC037194 Director 2019-09-30 Ongoing
      Other Directorships of PRAMOD KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 Company Secretary - 2011-02-28
      RICH UNIVERSE NETWORK LIMITED L51100UP1990PLC012089 Company Secretary - 2013-10-23
      CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Company Secretary - 2016-01-01
      LAKSHMI FLOAT GLASS LIMITED U26109DL1991PLC046540 Company Secretary - 2010-03-10
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Company Secretary - 2008-12-24
      AMARA REALTORS PRIVATE LIMITED U65100UP2021PTC153304 Additional Director - 2022-09-30
      AMARA REALTORS PRIVATE LIMITED U65100UP2021PTC153304 Director - 2024-05-20
      RITU GREEN TWIST HOMES PRIVATE LIMITED U68100UP2023PTC183362 Director - 2024-05-20
      RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Company Secretary - 2022-03-31
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Whole-time director - 2024-05-27
      RITU HOUSING REALTOR LIMITED U70102UP2010PLC120307 Additional Director - 2022-09-30
      RITU HOUSING REALTOR LIMITED U70102UP2010PLC120307 Director - 2024-05-20

      CIN Company Name Company Address
      L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED IInd FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR , up, Uttar Pradesh, India - 208002
      ACM-6111 SADHYAM LIVING STUDIOS LLP Flat No. G-2, Ground Floor, Plot No.125, Block West, SCH-26,,2A/366 Azad Nagar,Purana Kanpur,Kanpur Nagar,Uttar Pradesh,India-208002
      U74900UP1999PTC024741 AGMOSYS INDUSTRIES PRIVATE LIMITED FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR KANPUR NAGAR Kanpur UP 208002 IN
      U74900UP2009PTC039041 PARISHRAM MANPOWER SERVICES PRIVATE LIMITED 2A/100-B, Flat No. - 17, 2nd Floor, Brajdham, Apartments, Azad Nagar Kanpur Kanpur UP 208002 IN
      U74900UP2009PTC037163 SIGMA STAFFING SOLUTIONS PRIVATE LIMITED 112/1-C, IInd Floor BENAJHABAR ROAD, SWAROOP NAGAR KANPUR UP 208002 IN
      U51909UP2009PTC037194 BANSAL SUPPLIERS PRIVATE LIMITED 7/125, C-2, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U27104UP2005PLC029393 RICH UDYOG NETWORK LIMITED 7/125 , C-2 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U68200UP2025PTC216295 ACAD INDUSTRIES PRIVATE LIMITED 112/344-C, 2nd Floor,Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ACX-8276 SHREE ONKAR CHATURVEDI & FAMILY LLP 7/119 REDIANCE TOWN,2ND FLOOR SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U74999UP2018PTC108535 GP ROLLER FLOUR MILL PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR VILLA 1, 7/105-A (2), SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      ACV-3478 VVRK DREAMHOMES LLP 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U74900UP2014PTC063712 KARRIBEAN OVERSEAS PRIVATE LIMITED 7/198 SWAROOP NAGAR KANPUR Kanpur UP 208002 IN
      U74900UP2013PTC060648 OMX MEDIA LIVEWIRE PRIVATE LIMITED 112/335, IST FLOOR, SWAROOP NAGAR KANPUR Kanpur UP 208002 IN
      U74900UP2011PTC043519 RAKHRA POLYMERS PRIVATE LIMITED 113/2-F, SWAROOP NAGAR 29- NEW FRIENDS COLONY KANPUR Kanpur UP 208002 IN
      U74900UP2013PTC055849 SAINT BUSINESS ADVISORS PRIVATE LIMITED 7/17, F-3, First Floor, Siddhartha Villa, Tilak Nagar, Kanpur Kanpur UP 208002 IN
      U74900UP2014PTC061689 TRUCLEAN SERVICES (INDIA) PRIVATE LIMITED FLAT No. 306, 7/180, PREM RATAN VATIKA SWAROOP NAGAR KANPUR Kanpur UP 208002 IN
      ACM-5854 ROSELIA SITEDEVELOPERS LLP 7/115 C SWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U51909UP2007PTC233657 PROGRESSIVE COMMODEAL PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2007PTC233984 NOVELTY COMMODITIES PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2008PTC233654 SIMPLEX COMMOTRADE PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2008PTC233658 PROTEX COMMERCIAL PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2010PTC233656 PRIORITY COMMOTRADE PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51109UP2008PTC233655 SWIFT TRACOM PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U65910UP1996PTC233659 WALLSTREET CAPITAL MARKETS PVT LTD 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      AAQ-3417 NATH AND KUMAR LLP FLAT NO 2, GROUND FLOOR 113/12 SWAROOP NAGAR KANPUR KANPUR, Uttar Pradesh, India - 208002
      U68200UP2024PTC204496 TRUGENIOUS MANAGEMENT PRIVATE LIMITED 112/344-B GROUND FLOOR,SWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U70109UP2022PTC162535 HIGHSCRAPER INFRAZONE PRIVATE LIMITED EMERALD GARDEN 7/102 SWAROOP NAGAR KANPUR 208002 (UP),KANPUR,Kanpur,Uttar Pradesh,208002-India
      AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
      U35105UP2025PTC222262 HARIVALLABH ECO VENTURES PRIVATE LIMITED 7/17 S2 IInd Floor,Siddhartha Villa Phase 2,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      View all companies with similar address

      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

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