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      TORENTO EXPORTERS PRIVATE LIMITED

      CIN: U51101UP2002PTC026968 As on: 2026-07-13
      Purchase Report

      TORENTO EXPORTERS PRIVATE LIMITED (CIN: U51101UP2002PTC026968) is a Private company incorporated on 30 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 520000.00 and its paid up capital is Rs. 520000.00.

      TORENTO EXPORTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TORENTO EXPORTERS PRIVATE 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 TORENTO EXPORTERS PRIVATE LIMITED are ANAND KUMAR AGARWAL, and VANDANA AGARWAL.

      TORENTO EXPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2002PTC026968 and its registration number is 26968. Users may contact TORENTO EXPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORENTO EXPORTERS PRIVATE LIMITED is L-22A, TEJ KUMAR PLAZA 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.

      Current status of TORENTO EXPORTERS 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 Names

      Previous CINs

      ZaubaCorp's company report for TORENTO EXPORTERS 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 TORENTO EXPORTERS

      Purchase full report of TORENTO EXPORTERS

      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 TORENTO EXPORTERS 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 TORENTO EXPORTERS
      DIN Director Name Designation Appointment Date
      00574957 ANAND KUMAR AGARWAL Director 2007-10-12
      01799351 VANDANA AGARWAL Additional Director 2014-11-13
      Past Directors & Key Managerial Personnel of TORENTO EXPORTERS
      DIN Director Name Designation Appointment Date Cessation
      01906701 KUSUM GUPTA Director - 2014-11-13
      00530496 INDRA KUMAR JAIN Director - 2007-08-30
      01053668 ALOK GUPTA Director - 2014-11-13
      Other Directorships of KUSUM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WALKWATER CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC052189 Director 2014-12-09 Ongoing
      MANDOLIN INFRAHOUSING PRIVATE LIMITED U45400UP2012PTC052194 Director 2014-12-09 Ongoing
      Other Directorships of INDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUMAR ROTOFLEX PRIVATE LIMITED U22219UP1993PTC015945 Managing Director - 2011-06-16
      KUMAR ROTOFLEX PRIVATE LIMITED U22219UP1993PTC015945 Whole-time director - 2015-11-18
      KAY PLAST PRODUCT PRIVATE LIMITED U25209UP2007PTC033879 Whole-time director - 2021-04-01
      Other Directorships of ANAND KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2021-10-03
      FOURLEAF PROJECTS LLP AAC-5947 Designated Partner - 2023-03-20
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2019-04-24
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Partner - 2022-03-08
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2015-01-15 Ongoing
      VXL LIGHTING LLP AAG-6141 Designated Partner 2016-06-09 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Partner 2017-02-09 Ongoing
      AGARWAL INFRAPROMOTERS LLP AAN-0557 Partner 2018-07-30 Ongoing
      LOGIGO LOGISTICS LLP AAZ-6305 Designated Partner 2021-11-25 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-07-24
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner 2021-11-30 Ongoing
      TOP HOST HOSPITALITY LLP ABC-7316 Designated Partner 2022-10-12 Ongoing
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SUPERMAX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157416 Director - 2010-03-27
      THRIVE REALATORS PRIVATE LIMITED U45200UP2007PTC033996 Director - 2010-03-24
      EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director - 2010-03-27
      UNIVERSAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131972 Director - 2010-03-22
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Additional Director - 2008-09-29
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2024-01-10
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2024-01-10
      ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director - 2023-06-01
      AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Additional Director - 2012-07-21
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2024-01-10
      GREENHILLS VENTURES PRIVATE LIMITED U55101UT2023PTC015900 Director 2023-07-07 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2015-03-25
      KRISHNA INFRACITY PRIVATE LIMITED U70100UP2009PTC037886 Director - 2010-06-30
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director - 2014-10-22
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2015-03-25
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2010-03-23
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director 2007-08-27 Ongoing
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2010-10-16
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2024-03-27
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2021-03-20 Ongoing
      EARTHLINE INFRASTRUCTURES PRIVATE LIMITED U70102UP2011PTC044693 Director - 2012-03-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director - 2023-10-01
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      SKYLARK INFO SOLUTIONS PRIVATE LIMITED U72200UP2005PTC091975 Director - 2012-12-21
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director 2010-03-02 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2013-10-01 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2013-10-01
      A.B.PLASTICS PRIVATE LIMITED U52335UP1992PTC014439 Director 2002-01-01 Ongoing
      CHUKNOO SECURITIES LIMITED U67120UP1996PLC019286 Director - 2011-01-15
      B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2013-11-11
      PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director - 2022-07-11
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-27
      FOURLEAF PROJECTS LLP AAC-5947 Partner - 2016-03-18
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2016-06-20 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Designated Partner 2014-12-22 Ongoing
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-05 Ongoing
      QLIGHT LIGHTING INDUSTRIES LLP AAK-2892 Designated Partner 2017-08-11 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2022-03-31 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-02-17
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2024-05-04
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      RADHAVALLABH GREENS LLP ACE-9265 Designated Partner 2024-01-16 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SHRI PURNIMADHAM ENTERPRISES PRIVATE LIMITED U18101UP2004PTC028734 Additional Director - 2017-03-21
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Additional Director - 2015-09-30
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Director 2015-09-30 Ongoing
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Additional Director - 2016-09-23
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director 2016-09-23 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2016-02-01
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2010-03-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2001-02-02 Ongoing
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director 2014-02-18 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Additional Director - 2016-09-27
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2024-03-27
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2012-05-17
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Additional Director - 2016-09-28
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2017-06-01
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2014-10-28
      GOLDSTONE REALTORS PRIVATE LIMITED U70102UP2010PTC039861 Director 2010-03-15 Ongoing
      AGARWAL INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041186 Director - 2010-10-28
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2014-10-29
      GREENAPPLE BUILDER PRIVATE LIMITED U70109UP2020PTC139859 Director 2021-06-11 Ongoing
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing

      CIN Company Name Company Address
      AAD-2019 NEW ANAND VENTURES LLP L-22A, TEJ KUMAR PLAZA 75, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
      U70100UP2009PTC037886 KRISHNA INFRACITY PRIVATE LIMITED L-60, TEJ KUMAR PLAZA 75, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001
      U70100UP2009PTC037887 BHAVYALAXMI INFRAESTATES PRIVATE LIMITED L-22A, TEJ KUMAR PLAZA 75, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U63999UP2025PTC228789 INNOVOLABS IT PRIVATE LIMITED B-FIR, 30 TEJ KUMAR PLAZA,75 HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U72300UP2011PTC045899 KEWAL E SOLUTION PRIVATE LIMITED G-37, TEJ KUMAR PLAZA 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2010PTC042175 KONARK FINCON MANAGEMENT PRIVATE LIMITED 75,B-2,TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U45200UP2017PTC097069 ASPIREVISION HOMES PRIVATE LIMITED SHOP NO. B-75, TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U36912UP2013PTC059710 MOMENTUM INTERIORS PRIVATE LIMITED 1st FLOOR, TEJ KUMAR PLAZA, 75-HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001
      U85191UP2010PTC039353 MOMENTUM HEALTHCARE PRIVATE LIMITED 2nd Floor, Tej Kumar Plaza, 75-Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U63090UP2020PTC127889 FLIGHTNTOURS.COM PRIVATE LIMITED L-71, Tej Kumar Plaza, Triloki Nath Road Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U74999UP2020PTC127507 SIX SIGMA MANAGEMENT CONSULTANTS PRIVATE LIMITED L-71, TEJ KUMAR PLAZA TRILOKI NATH ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U79110UP2024PTC210566 ABUQAAF INTERNATIONAL PRIVATE LIMITED L-46 TEJ KUMAR PLAZA,LALBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U79120UP2026PTC244887 GOVISATRIP PRIVATE LIMITED B-FIR 22 TEJ KUMAR PLAZA,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U78100UP1998PTC122928 RAMA INFOTECH PRIVATE LIMITED LG FLOOR, BLOCK B-1, RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U93290UP2008PTC035146 S J OUTSOURCE SOLUTIONS PRIVATE LIMITED BLOCK-B/1A, LOWER GROUND FLOOR,RAJA RAM KUMAR PLAZA, 75-HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U29303UP2016OPC083370 RS-PURE SOLUTIONS (OPC) PRIVATE LIMITED UGF-124, TEJ KUMAR PLAZA, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U45201UP2016PTC083272 KAMDHENUWAYS INFRAVENTURES PRIVATE LIMITED SF 258 TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U63090UP2010PTC041862 S.G.A. TRAVELS PRIVATE LIMITED B-6, TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U63090UP2016PTC076154 MULBERRY TOURS PRIVATE LIMITED LGF, RAM KUMAR PLAZA 75 HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001
      U66000UP2019PTC119466 HERFY TPA INSURANCE SERVICES PRIVATE LIMITED B-58, Tej Kumar Plaza Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2010PTC039861 GOLDSTONE REALTORS PRIVATE LIMITED GF-48 Tej Kumar Plaza Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U70102UP2012PTC051154 SPACIA REALTY PRIVATE LIMITED GF-48, TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      AAD-3313 TIRATH HOUSING LLP Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj LUCKNOW, Uttar Pradesh, India - 226001
      AAI-1199 AMT INFRAVENTURES LLP Ground Floor, Raja Ram Kumar Plaza 75 Hazratganj Lucknow, Uttar Pradesh, India - 226001
      AAK-6580 ELDORADO BUILDERS LLP Ground Floor, Raja Ram Kumar Plaza 75, Hazratganj Lucknow, Uttar Pradesh, India - 226001
      U51399UP2003PTC027203 KAPS TRADING CO PRIVATE LIMITED 239, Tej Kumar Plaza 75, Hazrat Ganj , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2016PLC076255 ASPIREVISION LAND DEVELOPERS & INFRATECH LIMITED B-75 Tej Kumar Plaza Hazrat Ganj , Lucknow, Uttar Pradesh, India - 226001
      U70101UP2007PTC033309 FANTASTIC LAND DEVELOPERS PRIVATE LIMITED GF - 48, TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U74110UP2015PTC074891 AGUR HEALTH DEVELOPERS INDIA PRIVATE LIMITED BF-62 A TEJ KUMAR PLAZA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
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      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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