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      UNNATI DEALERS PRIVATE LIMITED

      CIN: U51101UP2010PTC153012
      Purchase Report

      UNNATI DEALERS PRIVATE LIMITED (CIN: U51101UP2010PTC153012) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      UNNATI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNNATI DEALERS 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 UNNATI DEALERS PRIVATE LIMITED are PRAKASH CHANDRA AGARWAL, and SATISH CHAND AGARWAL.

      UNNATI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC153012 and its registration number is 153012. Users may contact UNNATI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNNATI DEALERS PRIVATE LIMITED is 407, SHALIMAR DWELLING, A. P. SEN ROAD, , LUCKNOW, Uttar Pradesh, India - 226001.

      Current status of UNNATI DEALERS PRIVATE LIMITED is - Amalgamated.

      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 UNNATI DEALERS 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 UNNATI DEALERS

      Purchase full report of UNNATI DEALERS

      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 UNNATI DEALERS 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 UNNATI DEALERS
      DIN Director Name Designation Appointment Date
      03642062 PRAKASH CHANDRA AGARWAL Director 2017-07-10
      06714209 SATISH CHAND AGARWAL Director 2017-07-10
      Past Directors & Key Managerial Personnel of UNNATI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00628688 SHYAM SUNDAR KESAN Director - 2014-03-31
      00709705 NEETU JAIN Additional Director - 2017-07-26
      01048580 RAJINDER PAL SINGH Director - 2017-04-04
      03484804 JIWAN SINGH Additional Director - 2014-09-30
      03484804 JIWAN SINGH Director - 2017-04-04
      06934390 SHREYANSH JAIN Director - 2017-07-26
      00569317 VIJAY SHANKAR GANERIWALA Director - 2014-03-31
      06493606 SHOBHIT JAIN Director - 2017-07-26
      Other Directorships of SHYAM SUNDAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-06-23
      SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director - 2013-04-29
      PRASANTHI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113855 Director - 2007-09-01
      GOLF PROJECTS PRIVATE LIMITED U45400WB2009PTC139190 Director 2010-01-27 Ongoing
      TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2013-12-01
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      FORWARD VANIJYA PRIVATE LIMITED U51109GJ2008PTC103616 Director - 2010-07-31
      VIDHYA VANIJYA PRIVATE LIMITED U51109JH2008PTC011060 Director - 2015-03-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      DALIA VANIJYA PRIVATE LIMITED U51109WB2007PTC113850 Director - 2014-03-01
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2012-06-22
      TISTA TIE-UP PRIVATE LIMITED U51109WB2007PTC113856 Director 2007-03-02 Ongoing
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director 2011-10-10 Ongoing
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-06-10
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-18
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2014-03-31
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2013-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2018-07-18
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director 2011-10-12 Ongoing
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2014-10-21
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director - 2013-08-10
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2012-12-04
      VIKRUTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC191054 Director - 2013-04-25
      VIROCHAN COMMOSALES PRIVATE LIMITED U52100WB2013PTC191205 Director - 2013-05-15
      TRIJAL MERCHANTS PRIVATE LIMITED U52100WB2013PTC192531 Director - 2013-06-01
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2012-08-17
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2012-12-14
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2013-05-03
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director 2010-12-07 Ongoing
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2015-03-03
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2014-02-08
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2018-01-08
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2013-04-12
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2013-08-10
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2013-08-10
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2013-08-10
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-05-10
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2007-03-02 Ongoing
      ALINGAN COMPUTERS PRIVATE LIMITED U72100WB2007PTC113853 Director - 2010-09-20
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2009-09-14
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director - 2012-07-26
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      ANUBHAV INTERIORS PRIVATE LIMITED U74994AS2008PTC012209 Director 2010-01-15 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2013-11-15
      Other Directorships of NEETU JAIN
      Company Name CIN Designation Appointment Date Cessation
      PEAK PROJECTS PRIVATE LIMITED U45400UP2011PTC128003 Director - 2019-11-25
      AYAN PROJECTS PRIVATE LIMITED U46630UP2011PTC117989 Additional Director - 2023-09-26
      AYAN PROJECTS PRIVATE LIMITED U46630UP2011PTC117989 Director - 2024-03-30
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Additional Director - 2017-07-26
      KANATAL HILL RESORTS PRIVATE LIMITED U55100UP1999PTC121662 Director - 2021-07-20
      SHIKHAR PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U67120UP1995PTC125356 Director - 2008-02-01
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Additional Director - 2022-09-27
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Director 2022-06-23 Ongoing
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Director - 2021-07-15
      SAHNI BUILDWELL & EXIM PRIVATE LIMITED U74899UP1993PTC121663 Director - 2019-12-20
      SHIKHAR FILMS PRIVATE LIMITED U74999UP2014PTC189950 Director - 2018-04-09
      Other Directorships of RAJINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      S.D. POLYMER PRIVATE LIMITED. U22208DL1997PTC088275 Additional Director - 2011-08-25
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Additional Director - 2010-09-20
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director 2010-09-20 Ongoing
      DORIS TRADEX PRIVATE LIMITED U51109DL2011PTC212511 Director 2011-01-13 Ongoing
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-05-23
      EKAM CHITS PRIVATE LIMITED U65992HR2007PTC036765 Director - 2009-01-25
      GARG GOPAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC215433 Director 2014-03-07 Ongoing
      Other Directorships of JIWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Additional Director - 2015-09-29
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director 2015-09-30 Ongoing
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Additional Director - 2014-09-30
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2017-04-04
      Other Directorships of SHREYANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PEAK PROJECTS PRIVATE LIMITED U45400UP2011PTC128003 Director - 2018-03-07
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2017-07-26
      HRUB INFRACON PRIVATE LIMITED U70102MH2011PTC222948 Additional Director - 2015-09-30
      HRUB INFRACON PRIVATE LIMITED U70102MH2011PTC222948 Director 2015-09-30 Ongoing
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Director - 2018-03-07
      SHIKHAR FILMS PRIVATE LIMITED U74999UP2014PTC189950 Director - 2017-12-05
      Other Directorships of VIJAY SHANKAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
      TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
      DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
      Other Directorships of PRAKASH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ATTIC INFRACON LLP AAV-4009 Designated Partner 2023-11-01 Ongoing
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Additional Director - 2022-09-30
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director 2022-01-07 Ongoing
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director 2017-07-10 Ongoing
      SHREE SHAKUMBHRI DEALERS PRIVATE LIMITED U52100UP2011PTC047018 Director - 2013-06-14
      Other Directorships of SHOBHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2017-07-26
      KANATAL HILL RESORTS PRIVATE LIMITED U55100UP1999PTC121662 Additional Director - 2021-09-17
      KANATAL HILL RESORTS PRIVATE LIMITED U55100UP1999PTC121662 Director - 2022-06-14
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Additional Director - 2021-09-28
      SVM IMPEX PRIVATE LIMITED U74110UP1997PTC117335 Director - 2022-06-25
      COSMIC PETROCHEM PRIVATE LIMITED U74140DL2013PTC250015 Director - 2013-08-01
      Other Directorships of SATISH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AYAN PROJECTS PRIVATE LIMITED U46630UP2011PTC117989 Additional Director - 2014-09-29
      AYAN PROJECTS PRIVATE LIMITED U46630UP2011PTC117989 Director - 2023-03-10
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Additional Director - 2022-09-30
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director 2022-01-07 Ongoing
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director 2017-07-10 Ongoing
      ONELLA REALTY PRIVATE LIMITED U70101UP2012PTC120244 Additional Director - 2015-08-20
      CASACOUNTY INFRATECH PRIVATE LIMITED U70109UP2020PTC127925 Director 2020-03-18 Ongoing

      CIN Company Name Company Address
      U52100UP2010PTC153232 GANADHIP SALES PRIVATE LIMITED 407, SHALIMAR DWELLING, A. P. SEN ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
      AAJ-1323 SATCHIDANANDA AGRIIMPEX LLP FLAT NO. 406 SHALIMAR DWELLING 11 AND 11A A P SEN ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226001
      U55101UP2013PTC061113 SAKHA GLOBAL PRIVATE LIMITED Hotel Golden Sky, 71/7 kha,21A, A.P SEN ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      ACR-7829 INFRAMET VENTURES LLP 9 A P SEN ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U67312UP1995PTC018054 VKS FABS PRIVATE LIMITED 19A P SEN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U92100UP2022PTC163943 MDRV PRODUCTIONS PRIVATE LIMITED 71/13/4, A P SEN ROAD CHARBAGH,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U55101UP2006PTC032624 UDAY RAJ RESORTS & PARKS PRIVATE LIMITED 8, A . P. SEN ROAD CHARBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U51101UP2016PTC075470 VIHAAN SUPPLIERS PRIVATE LIMITED 205, NEEL GANGA APARTMENT, A.P. SEN ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2018PTC109426 VIBABLE INTERNATIONAL PRIVATE LIMITED FLAT NO. 201, HARSHIT APARTMENT A.P. SEN ROAD, CHARBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2012PTC048401 SUNSHINE INFRAVENTURE PRIVATE LIMITED FLAT NO.306 , NEEL GANGA APARTMENT 9, A.P.SEN ROAD. , LUCKNOW, Uttar Pradesh, India - 226001
      U65910UP1994PLC016826 DEE GEE CREDITS AND HIRE PURCHASE LIMITE D 19-A.P. SEN ROADLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U65921UP1989PTC010729 MAY KAY FINANCE (INDIA) PRIVATE LIMITED 10/1A P SAN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U93000UP2016PTC077336 LUCKNOW MOTORSPORTS PRIVATE LIMITED FLAT NO. A-09, 9TH FLOOR, A-BLOCK, SHALIMAR GRAND 10, JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U20231UP2025PTC228091 XISHRI INDUSTRIES PRIVATE LIMITED OFFICE SPACE 407,IV FLOOR,SHALIMAR SQUARE,B.N ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U21003UP2025PTC228016 VEDIC ERA PHARMACEUTICAL PRIVATE LIMITED OFFICE SPACE 407,IV FLOOR,SHALIMAR SQUARE,B.N ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U29101UP2025PTC224828 VASUDHA SHRI AUTOMATION PRIVATE LIMITED OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACT-4019 OPTIKO TECHNOLOGIES LLP Shalimar Square, Building,3 Floor, 301 A, B N Road,Lucknow,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
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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
      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

      As on: 2026-07-13

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