• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      • Board Meetings
      • Auditors

      PADMALAYA DEALCOM PRIVATE LIMITED.

      CIN: U51101UP2009PTC130184 As on: 2026-07-13
      Purchase Report

      PADMALAYA DEALCOM PRIVATE LIMITED. (CIN: U51101UP2009PTC130184) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      PADMALAYA DEALCOM 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.PADMALAYA DEALCOM 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 PADMALAYA DEALCOM PRIVATE LIMITED. are NISHA AGARWAL, and MEENAKSHI AGARWAL.

      PADMALAYA DEALCOM PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101UP2009PTC130184 and its registration number is 130184. Users may contact PADMALAYA DEALCOM PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PADMALAYA DEALCOM PRIVATE LIMITED. is 42, Cantt Road , lucknow, Uttar Pradesh, India - 226001.

      Current status of PADMALAYA DEALCOM 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 PADMALAYA DEALCOM . 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 PADMALAYA DEALCOM .

      Purchase full report of PADMALAYA DEALCOM .

      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 PADMALAYA DEALCOM . 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 PADMALAYA DEALCOM .
      DIN Director Name Designation Appointment Date
      00140017 NISHA AGARWAL Director 2012-02-27
      02413149 MEENAKSHI AGARWAL Director 2018-09-30
      Past Directors & Key Managerial Personnel of PADMALAYA DEALCOM .
      DIN Director Name Designation Appointment Date Cessation
      00139880 GAURAV AGARWAL Director - 2014-12-22
      00455108 VIRENDRA KUMAR KESHARI Director - 2012-03-10
      01036408 RAJESH GHORAWAT Director - 2012-03-10
      02413149 MEENAKSHI AGARWAL Additional Director - 2018-09-30
      02463403 USHA GUPTA Director - 2011-06-06
      Other Directorships of GAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STALLION NIRMAN LLP AAD-1296 Designated Partner 2014-12-31 Ongoing
      HELLO CINEMAS LLP AAD-1317 Designated Partner 2014-12-31 Ongoing
      U. P. KISAN SARAI LLP AAD-1339 Designated Partner 2015-01-01 Ongoing
      DELIGHT DWELLINGS LLP AAD-1365 Designated Partner 2015-01-01 Ongoing
      IMMACULATE INFRA DEVELOPERS LLP AAD-1487 Designated Partner 2015-01-05 Ongoing
      PATHIK HOMES LLP AAD-1850 Designated Partner - 2017-12-23
      SWAN FABRICATORS LLP AAD-3423 Designated Partner 2015-02-11 Ongoing
      SEASONS REALTY LLP AAW-6642 Designated Partner 2021-04-10 Ongoing
      FORTUNA HOUSING AND PLANNERS LLP AAW-6645 Designated Partner 2021-04-10 Ongoing
      FORTUNA INDUSTRIES PRIVATE LIMITED U25199UP2020PTC126369 Director 2020-01-30 Ongoing
      ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Additional Director - 2009-09-15
      ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Director - 2015-03-31
      SWAN FABRICATORS PRIVATE LIMITED U28112UP2006PTC032402 Director 2006-09-22 Ongoing
      LECCE LIGHTING PRIVATE LIMITED U36100UP2020PTC131201 Director 2020-07-19 Ongoing
      TARIQ CONSTRUCTION PRIVATE LIMITED U45200UP1991PTC013467 Director - 2006-10-07
      FORTUNA STRUCTURES PRIVATE LIMITED U45201UP1986PTC007736 Director 2002-07-01 Ongoing
      FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45201UP1986PTC007738 Director 2002-05-01 Ongoing
      CONCEPTUAL BUILDERS AND CONTRACTORS PRIVATE LIMITED U45201UP2004PTC028695 Director 2005-02-07 Ongoing
      BHAVYA DWELLINGS PRIVATE LIMITED U45201UP2004PTC029378 Director 2004-12-30 Ongoing
      HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2008-04-02
      DELIGHT DWELLINGS PRIVATE LIMITED U45201UP2006PTC032190 Director 2007-06-05 Ongoing
      LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Director 2006-07-26 Ongoing
      RAINBOW MALLS MAKERS PRIVATE LIMITED U45201UP2006PTC032208 Director 2006-08-25 Ongoing
      PACIFIC DWELLINGS PRIVATE LIMITED U45201UP2006PTC032240 Director - 2014-12-22
      B & C MALLS PRIVATE LIMITED U45201UP2007PTC033085 Director - 2020-10-03
      FORTUNA HOUSING AND PLANNERS PRIVATE LIMITED U45202UP1999PTC024433 Beneficial Owner - 2021-04-09
      FORTUNA HOUSING AND PLANNERS PRIVATE LIMITED U45202UP1999PTC024433 Director - 2021-04-09
      CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2007-09-28 Ongoing
      BIJAWAT DWELLINGS PRIVATE LIMITED U45209UP2005PTC031043 Director 2005-12-19 Ongoing
      LIFE STYLE DWELLINGS PRIVATE LIMITED U45209UP2005PTC031044 Director 2005-12-05 Ongoing
      STALLION NIRMAN PRIVATE LIMITED U45400UP2010PTC039244 Director 2010-01-13 Ongoing
      PATHIK HOMES PRIVATE LIMITED U45400UP2010PTC039358 Director 2010-01-28 Ongoing
      SANSKAR NIRMAN PRIVATE LIMITED U45400UP2010PTC040432 Director - 2010-09-20
      KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2010-05-26 Ongoing
      IMMACULATE INFRA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC043741 Director 2011-02-25 Ongoing
      LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Director - 2015-03-31
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2014-12-22
      S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Director - 2015-03-23
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director 2023-12-02 Ongoing
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2016-11-18
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2012-09-05
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2014-12-22
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Additional Director - 2012-09-05
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director 2012-09-05 Ongoing
      ARIF COMFORTS PRIVATE LIMITED U55101UP1988PTC009292 Director 2007-08-31 Ongoing
      FORTUNA MOTELS AND HOLIDAY HOMES PRIVATE LIMITED U55101UP1998PTC023586 Director 2005-02-07 Ongoing
      U. P. KISAN SARAI PRIVATE LIMITED U55101UP2007PTC033973 Director 2007-09-28 Ongoing
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director 2012-01-25 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2020-10-05 Ongoing
      SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Additional Director - 2017-09-27
      SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
      NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Additional Director - 2015-09-15
      NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Director 2015-09-15 Ongoing
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2015-11-05
      E-VOLVE SOLUTIONS PRIVATE LIMITED U72200UP2000PTC025722 Director - 2014-12-22
      NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director - 2014-12-22
      HELLO CINEMAS PRIVATE LIMITED U92412UP2012PTC051616 Director 2012-07-24 Ongoing
      Other Directorships of NISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FORTUNA HOUSING AND PLANNERS LLP AAW-6645 Designated Partner 2021-04-10 Ongoing
      FORTUNA VEGFRU PRIVATE LIMITED U01113UP1996PTC020441 Director 1996-08-06 Ongoing
      ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Additional Director - 2017-09-29
      ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Director 2017-09-29 Ongoing
      LECCE LIGHTING PRIVATE LIMITED U36100UP2020PTC131201 Director 2020-07-19 Ongoing
      TARIQ CONSTRUCTION PRIVATE LIMITED U45200UP1991PTC013467 Director - 2006-10-07
      FORTUNA STRUCTURES PRIVATE LIMITED U45201UP1986PTC007736 Director 1995-04-28 Ongoing
      FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45201UP1986PTC007738 Director - 2009-08-06
      CONCEPTUAL BUILDERS AND CONTRACTORS PRIVATE LIMITED U45201UP2004PTC028695 Director 2005-02-07 Ongoing
      CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2017-12-01 Ongoing
      KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2017-12-01 Ongoing
      LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Additional Director - 2017-09-26
      LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Director 2017-09-26 Ongoing
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director 2012-02-27 Ongoing
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director 2012-03-14 Ongoing
      S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Additional Director - 2017-09-30
      S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Director 2017-09-30 Ongoing
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director 2012-01-30 Ongoing
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2012-09-05
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director 2012-09-05 Ongoing
      SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director 2012-09-25 Ongoing
      NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director 2017-12-01 Ongoing
      Other Directorships of VIRENDRA KUMAR KESHARI
      Company Name CIN Designation Appointment Date Cessation
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2009-12-01
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2012-01-30
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2012-02-14
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2012-02-13
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2008-11-01
      SIDHANT UDYOG PRIVATE LIMITED U13203WB2008PTC127916 Director - 2010-11-04
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2022-05-17
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2017-06-08
      SUBHAS SINGH CHOUDHARY CONSTRUCTION PRIVATE LIMITED U45100WB2005PTC101269 Director - 2014-08-20
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2013-03-28
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2010-12-15
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director 2021-01-01 Ongoing
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2017-06-08
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director 2021-01-01 Ongoing
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2017-06-08
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      VICTOR VYAPAAR PRIVATE LIMITED U51909UP2005PTC092225 Director - 2013-05-31
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2011-01-18
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2016-01-06
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      GRAM BANGLA RESORTS PRIVATE LIMITED U55200WB2007PTC116847 Director - 2012-04-24
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-11-24
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2017-06-05
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director - 2010-06-23
      VNV ADVISORS PRIVATE LIMITED U74140WB2004PTC099215 Director - 2014-01-18
      PRIYAKRIT MARKETING PRIVATE LIMITED U74999WB2012PTC174251 Director 2012-02-16 Ongoing
      PURUJIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC174255 Director 2012-02-16 Ongoing
      ROHITAH CONSULTANCY PRIVATE LIMITED U74999WB2012PTC174256 Director 2012-02-16 Ongoing
      SAFALATA VINIMAY PRIVATE LIMITED U74999WB2012PTC174263 Director 2012-02-16 Ongoing
      TELTROY MERCHANTS PRIVATE LIMITED U74999WB2012PTC174296 Director 2012-02-16 Ongoing
      VNV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133142 Director - 2017-06-05
      Other Directorships of RAJESH GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2014-05-23
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2012-03-10
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2017-01-11
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director - 2015-04-27
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2015-04-27
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director - 2015-04-28
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2011-02-05
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director 2012-09-29 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-06-18
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2015-07-27
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director - 2015-07-31
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-04-09
      TRIVENI DEALCOM PRIVATE LIMITED U51909WB2009PTC131839 Director - 2011-08-22
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2015-07-27
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2015-07-18
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2015-07-28
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director - 2015-07-27
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director - 2015-07-28
      WHIZZ SALES & MARKETING PRIVATE LIMITED U52390WB2010PTC152940 Director - 2021-04-30
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Additional Director - 2016-08-17
      STELLAR CABLES & INFRASTRUCTURE PRIVATE LIMITED U74900TN2007PTC129221 Director - 2009-11-10
      Other Directorships of MEENAKSHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STALLION NIRMAN LLP AAD-1296 Designated Partner 2014-12-31 Ongoing
      HELLO CINEMAS LLP AAD-1317 Designated Partner 2014-12-31 Ongoing
      IMMACULATE INFRA DEVELOPERS LLP AAD-1487 Designated Partner 2015-01-05 Ongoing
      PATHIK HOMES LLP AAD-1850 Designated Partner - 2017-12-23
      SEASONS REALTY LLP AAW-6642 Designated Partner 2021-04-10 Ongoing
      LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Additional Director - 2018-09-30
      LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Director 2018-09-30 Ongoing
      CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2008-12-15 Ongoing
      BIJAWAT DWELLINGS PRIVATE LIMITED U45209UP2005PTC031043 Director 2020-09-05 Ongoing
      STALLION NIRMAN PRIVATE LIMITED U45400UP2010PTC039244 Director 2010-01-13 Ongoing
      PATHIK HOMES PRIVATE LIMITED U45400UP2010PTC039358 Director 2010-01-28 Ongoing
      SANSKAR NIRMAN PRIVATE LIMITED U45400UP2010PTC040432 Director - 2010-09-20
      KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2010-05-26 Ongoing
      IMMACULATE INFRA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC043741 Director 2011-02-25 Ongoing
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Additional Director - 2018-09-30
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director 2018-09-30 Ongoing
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director 2012-03-14 Ongoing
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director 2016-10-27 Ongoing
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director 2010-05-20 Ongoing
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2018-08-31
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director 2018-08-31 Ongoing
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Additional Director - 2012-09-05
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director 2012-09-05 Ongoing
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director 2012-01-25 Ongoing
      SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Additional Director - 2017-09-27
      SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director 2015-11-04 Ongoing
      NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Additional Director - 2017-09-26
      NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director 2017-09-26 Ongoing
      HELLO CINEMAS PRIVATE LIMITED U92412UP2012PTC051616 Director 2012-07-24 Ongoing
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2009-01-16
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2011-06-06
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2009-02-06
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2009-02-06
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-04-11
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2018-09-13
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2009-01-16
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2011-06-06
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2009-01-16
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2009-01-16
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2009-01-16
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2009-01-16
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2009-02-06
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Director - 2009-02-06
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Director - 2009-02-06
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Director - 2009-02-06
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2009-02-06
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Director - 2009-02-06
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2009-01-24
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2009-01-16

      CIN Company Name Company Address
      U01113UP1996PTC020441 FORTUNA VEGFRU PRIVATE LIMITED 42, BURLINGTON CROSSING 42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      ACO-8689 CONCISE CONSTRUCTION LLP Ist Floor, Fortuna House 42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
      ACO-7441 PACIFIC DWELLINGS LLP 1st Floor, Fortuna House,42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U51109UP1995PTC229373 DEARBORN COMMODEAL PVT LTD 1st Floor , Fortuna House,42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U29306UP2021PTC149764 DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001
      U51101UP2009PTC130225 PARAMATMA MERCANTILE PRIVATE LIMITED. 42, Cantt Road , lucknow, Uttar Pradesh, India - 226001
      U51109UP2008PTC130182 FANTASTIC MERCHANDISE PRIVATE LIMITED 42, Cantt Road , Lucknow, Uttar Pradesh, India - 226001
      AAW-6645 FORTUNA HOUSING AND PLANNERS LLP Burlington Crossing 42, Cantt Road Lucknow, Uttar Pradesh, India - 226001
      U55101UP2007PTC033973 U. P. KISAN SARAI PRIVATE LIMITED IST FLOOR, 42 CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      AAD-1296 STALLION NIRMAN LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD 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

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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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