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      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED

      CIN: U51226UP2006PTC102759
      Purchase Report

      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED (CIN: U51226UP2006PTC102759) is a Private company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ND SARRAF JEWELS WHOLESALE 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.ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED are RADHA KRISHNA AGRAWAL, and SRI KRISHNA AGRAWAL.

      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226UP2006PTC102759 and its registration number is 102759. Users may contact ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED is CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001.

      Current status of ND SARRAF JEWELS WHOLESALE 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 ND SARRAF JEWELS WHOLESALE 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 ND SARRAF JEWELS WHOLESALE

      Purchase full report of ND SARRAF JEWELS WHOLESALE

      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 ND SARRAF JEWELS WHOLESALE 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 ND SARRAF JEWELS WHOLESALE
      DIN Director Name Designation Appointment Date
      00973305 RADHA KRISHNA AGRAWAL Director 2014-08-30
      01121959 SRI KRISHNA AGRAWAL Director 2014-08-30
      Past Directors & Key Managerial Personnel of ND SARRAF JEWELS WHOLESALE
      DIN Director Name Designation Appointment Date Cessation
      00500736 JAGDISH AGARWAL Director - 2016-06-20
      03120716 CHANDAN MUKHERJEE Director - 2015-10-13
      06360467 RAMESH RAI KUMAR Director - 2014-08-20
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of RADHA KRISHNA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DALLIANCE PHARMACEUTICALS LLP AAS-5115 Designated Partner 2020-05-29 Ongoing
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Beneficial Owner - 2020-05-28
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2020-05-28
      SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED U36999UP2019PTC123697 Director 2019-11-22 Ongoing
      RADHA KRISHNA PAYAL BHANDAR PRIVATE LIMITED U45202UP1994PTC016748 Director 1994-08-01 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-05-24
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2017-05-24
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2017-05-24
      NARAYANDAS SARAF JEWELLERS PRIVATE LIMITED U52590UP2011PTC087120 Director 2017-02-16 Ongoing
      Other Directorships of SRI KRISHNA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SAWARIA MANPOWER CONSULTANTS LLP AAR-6650 Partner 2020-01-21 Ongoing
      SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED U36999UP2019PTC123697 Director 2019-11-22 Ongoing
      RADHA KRISHNA PAYAL BHANDAR PRIVATE LIMITED U45202UP1994PTC016748 Director 1994-08-01 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-05-24
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2017-05-24
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2017-05-24
      Other Directorships of CHANDAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MOTHER AGROFEED PRODUCTS PRIVATE LIMITED U15400WB2009PTC131802 Additional Director - 2012-02-27
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director 2012-10-17 Ongoing
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-10-13
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-01-05
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2015-10-13
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-10-13
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-10-13
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-10-13
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2015-10-13
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2015-10-14
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2015-10-13
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2015-10-13
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2015-10-13
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2015-10-13
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2015-10-13
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2015-10-13
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2015-10-13
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing

      CIN Company Name Company Address
      ACO-7764 DWARIKADHISH JEWELS LLP CK-21/39-A-1, Third Floor,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACW-8627 SJSP JEWELS & GEMS LLP CK 21/39-A1, 2nd Floor,,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U36999UP2019PTC123697 SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED CK-21/39-A Thatheri Bazar , VARANASI, Uttar Pradesh, India - 221001
      U52590UP2011PTC087120 NARAYANDAS SARAF JEWELLERS PRIVATE LIMITED CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U51909UP2009PTC083296 SJSP JEWELLERY PRIVATE LIMITED CK.21/39-A-1, 1ST FLOOR THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74110UP2010PTC099789 SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED CK.21/39-A-1, Gopal Das lane Thatheri Bazar,Chowk , Varanasi, Uttar Pradesh, India - 221001
      U74110UP2010PTC099792 RAM SHYAM SILVER ART PRIVATE LIMITED CK.21/39-A-1, Gopal Das lane Thatheri Bazar,Chowk , Varanasi, Uttar Pradesh, India - 221001
      U32119UP2024PTC199819 SHREE SAAWALIYA JEWELLERS PRIVATE LIMITED CK 21/40-A-1, Madho Katra,Thatheri Bazar,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74999UP2017PTC091256 ARANAYA JEWELLERS PRIVATE LIMITED CK. 21/41, SHERWALI KOTHI, THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U36996UP2009PTC037239 VIJAYSHREE JEWELLERS PRIVATE LIMITED CK 21/40, MADHAV JI KATRA, 1ST FLOOR, THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U46498UP2024PTC212329 BANARAS GOLD JEWELLERS PRIVATE LIMITED Shop No 21-24,CK 21/30, Thatheri Bazaar,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U68100UP2026PTC247421 HARIVALLABHI BUILDERS PRIVATE LIMITED CK 20/7, THATHERI BAZAR,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U55101UP2024PTC206694 AGLON HOSPITALITY PRIVATE LIMITED CK 19/12,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U32111UP2006PTC230280 DHAMMAWAT GEMS & JEWELLERY PRIVATE LIMITED CK-14/66,,Nandan Sahu Lane, Thatheri Bazar,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      AAX-9405 ANIRUDH KUMAR ALANKAR MANDIR LLP CK 18/18, THATHERI BAZAR Varanasi, Uttar Pradesh, India - 221001
      AAA-3706 SST FABRICS LLP CK. 19/4, THATHERI BAZAR CHOWK VARANASI, Uttar Pradesh, India - 221001
      U17111UP1995PLC018209 S SUMAN KUMAR SAJAN KUMAR TEXTILES COMPANY LIMITED CK 19/4 THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U51101UP2015PTC068206 J.K.R. BULLION PRIVATE LIMITED CK 18/30, Thatheri Bazar , Varanasi, Uttar Pradesh, India - 221001
      U24231UP1997PTC022395 ANNAPURNA JEWELLERS PRIVATE LIMITED CK 18 / 32, Thatheri Bazar, , Varanasi, Uttar Pradesh, India - 221001
      U17122UP2007PTC032765 SND DYEING & PROCESSING CO. PRIVATE LIMITED CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U52110UP1984PTC108920 VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED CK 19/16, THATHERI BAZAR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U51900UP2004PTC093267 B N ORNAMENTS PRIVATE LIMITED CK 18 / 32, Thatheri Bazar, , Varanasi, Uttar Pradesh, India - 221001
      U45400UP2012PTC048343 SHREE HARIKAMAL DEVELOPERS PRIVATE LIMITED CK-18/15 THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74899UP1982PTC107070 TAKSAL THEATRES PVT LTD CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U64204UP2013PTC059307 MALIKA INFOCOMM PRIVATE LIMITED CK - 39/3-A, KUNDIGAR TOLA, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U85300UP2021NPL142359 CHANDAULI METALLIC YARN FOUNDATION CK-17/4-B, MOTI KATRA THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U18101UP1997PTC022338 SOMAROO FASHIONS PRIVATE LIMITED CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001
      U65921UP1995PTC017797 P K T SECURITIES PRIVATE LIMITED CK 39/74 76 RAJA KATRACHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U72200UP1988PTC010222 VARANASI COMPUTORS PRIVATE LIMITED C-21/88A-1 SHANII MARKETLAHURABIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100333505 2020-03-20 - - 95,000,000.00 State Bank of India
      100414327 2021-01-20 2022-08-19 - 240,000,000.00 State Bank of India
      100620750 2022-09-30 - - 37,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100623086 2022-09-30 - - 63,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100683314 2023-02-20 - - 495,000,000.00 HDFC BANK LIMITED
      100806186 2023-09-12 - - 250,000,000.00 HDFC BANK LIMITED

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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