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      RAFFLE MERCANTILE PRIVATE LIMITED

      CIN: U51909UP2004PTC074859
      Purchase Report

      RAFFLE MERCANTILE PRIVATE LIMITED (CIN: U51909UP2004PTC074859) is a Private company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2507500.00.

      RAFFLE MERCANTILE 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.RAFFLE MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAFFLE MERCANTILE PRIVATE LIMITED are RAGHVENDRA GARG, VAIBHAV GARG, and AISHWARYA GARG.

      RAFFLE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2004PTC074859 and its registration number is 74859. Users may contact RAFFLE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAFFLE MERCANTILE PRIVATE LIMITED is 17/5, ROLLAND TOWER, FF-4 THE MALL , KANPUR, Uttar Pradesh, India - 208001.

      Current status of RAFFLE MERCANTILE 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 RAFFLE MERCANTILE 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 RAFFLE MERCANTILE

      Purchase full report of RAFFLE MERCANTILE

      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 RAFFLE MERCANTILE 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 RAFFLE MERCANTILE
      DIN Director Name Designation Appointment Date
      00184341 RAGHVENDRA GARG Director 2008-08-12
      00184685 VAIBHAV GARG Director 2008-08-12
      00184715 AISHWARYA GARG Director 2008-08-12
      Past Directors & Key Managerial Personnel of RAFFLE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00173208 KAMAL BARIK Director - 2009-10-31
      00173259 UMESH BEHERA Director - 2008-08-12
      Other Directorships of RAGHVENDRA GARG
      Company Name CIN Designation Appointment Date Cessation
      GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director - 2015-03-24
      RAGHVENDRA ISPAT PRIVATE LIMITED U27101UP1996PTC020744 Director 1996-09-25 Ongoing
      AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED U29269UP1988PTC009361 Director 1993-02-04 Ongoing
      VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director 2006-02-15 Ongoing
      RAGHVENDRA RESIDENCY PRIVATE LIMITED U45200UP2006PTC032442 Director 2010-08-17 Ongoing
      VAIBHAV APARTMENTS PRIVATE LIMITED U45201UP1990PTC012187 Director 1990-08-17 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      AISHWARYA COLONISERS PRIVATE LIMITED U45201UP2004PTC029141 Director 2005-10-22 Ongoing
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director 2005-03-07 Ongoing
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director 2006-04-03 Ongoing
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director - 2008-07-31
      AADHAR COLONIZERS PRIVATE LIMITED U45202UP1998PTC024043 Director - 2010-01-22
      VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director 2006-05-08 Ongoing
      ANAND RESIDENCY PRIVATE LIMITED U45400UP2007PTC033676 Director 2012-05-30 Ongoing
      GITA AWAS PRIVATE LIMITED U45400UP2008PTC035724 Director 2010-03-15 Ongoing
      GITA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035725 Director 2010-03-15 Ongoing
      SUNNY INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053192 Director 2014-07-18 Ongoing
      BAIRAJ INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053240 Director 2014-07-07 Ongoing
      RAGHVENDRA COLONIZER PRIVATE LIMITED U45400UP2014PTC064863 Director - 2015-06-15
      NEHA INFRAESTATE PRIVATE LIMITED U45400UP2015PTC071968 Director 2015-07-09 Ongoing
      GITA COMTRADE PRIVATE LIMITED U51101UP2008PTC034576 Director - 2010-04-01
      BIHARI JEE ENTERPRISES PRIVATE LIMITED U51101UP2008PTC035726 Director - 2010-04-01
      JAI SHANKER SALES PRIVATE LIMITED U51109UP1992PTC014437 Director 1995-03-20 Ongoing
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2012-02-08
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      AISHWARYA INTERNATIONAL PRIVATE LIMITED U70102UP2005PTC031106 Director 2007-01-16 Ongoing
      PACE LOGISTICS AND MARKETING PRIVATE LIM ITED U74999UP2006PTC031590 Director - 2008-01-01
      GITA HEALTHCARE PRIVATE LIMITED U85110UP2006PTC032123 Additional Director 2024-06-24 Ongoing
      GITA HEALTHCARE PRIVATE LIMITED U85110UP2006PTC032123 Director - 2021-01-01
      Other Directorships of VAIBHAV GARG
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2007-04-02
      GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Additional Director - 2008-09-30
      GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director - 2015-03-24
      RAGHVENDRA ISPAT PRIVATE LIMITED U27101UP1996PTC020744 Director 2006-08-01 Ongoing
      AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED U29269UP1988PTC009361 Director 2002-08-01 Ongoing
      VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director 2021-12-01 Ongoing
      VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director - 2015-06-15
      DOLPHIN CREATORS PRIVATE LIMITED U45100UP2006PTC031687 Director - 2014-06-30
      RAGHVENDRA RESIDENCY PRIVATE LIMITED U45200UP2006PTC032442 Director 2006-10-12 Ongoing
      VAIBHAV APARTMENTS PRIVATE LIMITED U45201UP1990PTC012187 Director 2004-04-01 Ongoing
      VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
      AISHWARYA COLONISERS PRIVATE LIMITED U45201UP2004PTC029141 Director 2004-10-06 Ongoing
      SWATHE INFRASTRUCTURE PRIVATE LIMITED U45201UP2004PTC036527 Director 2004-09-03 Ongoing
      VAIBHAV ASHIYANA PRIVATE LIMITED U45400UP2006PTC032124 Director 2006-07-10 Ongoing
      VAIBHAV RESIDENCY PRIVATE LIMITED U45400UP2006PTC032125 Director - 2007-12-01
      ANAND RESIDENCY PRIVATE LIMITED U45400UP2007PTC033676 Director 2012-05-30 Ongoing
      GITA AWAS PRIVATE LIMITED U45400UP2008PTC035724 Director 2008-07-22 Ongoing
      AISHWARYA RESIDENCY PRIVATE LIMITED U45400UP2012PTC052697 Director 2013-09-03 Ongoing
      AISHWARYA ASHIYANA PRIVATE LIMITED U45400UP2012PTC052698 Director - 2014-06-14
      SUNNY INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053192 Director 2014-07-18 Ongoing
      BAIRAJ INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053240 Director 2014-07-07 Ongoing
      RAGHVENDRA COLONIZER PRIVATE LIMITED U45400UP2014PTC064863 Director 2014-07-11 Ongoing
      NEHA INFRAHEIGHTS PRIVATE LIMITED U45400UP2015PTC071956 Director 2015-07-09 Ongoing
      NEHA INFRAESTATE PRIVATE LIMITED U45400UP2015PTC071968 Director 2015-07-09 Ongoing
      GITA COMTRADE PRIVATE LIMITED U51101UP2008PTC034576 Director - 2010-04-01
      JAI SHANKER SALES PRIVATE LIMITED U51109UP1992PTC014437 Director 2006-08-01 Ongoing
      AISHWARYA INTERNATIONAL PRIVATE LIMITED U70102UP2005PTC031106 Director 2006-07-10 Ongoing
      GITA HEALTHCARE PRIVATE LIMITED U85110UP2006PTC032123 Director 2006-07-10 Ongoing
      Other Directorships of AISHWARYA GARG
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2007-04-02
      RAGHVENDRA ISPAT PRIVATE LIMITED U27101UP1996PTC020744 Director 2010-04-01 Ongoing
      AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED U29269UP1988PTC009361 Director 2021-12-01 Ongoing
      AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED U29269UP1988PTC009361 Director - 2015-06-15
      VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director 2010-04-01 Ongoing
      DOLPHIN CREATORS PRIVATE LIMITED U45100UP2006PTC031687 Director - 2015-03-24
      RAGHVENDRA RESIDENCY PRIVATE LIMITED U45200UP2006PTC032442 Director 2008-09-01 Ongoing
      VAIBHAV APARTMENTS PRIVATE LIMITED U45201UP1990PTC012187 Director 2021-12-01 Ongoing
      VAIBHAV APARTMENTS PRIVATE LIMITED U45201UP1990PTC012187 Director - 2015-06-15
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Additional Director - 2009-09-18
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director 2009-09-18 Ongoing
      VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Additional Director - 2009-09-30
      VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director 2009-09-30 Ongoing
      VAIBHAV RESIDENCY PRIVATE LIMITED U45400UP2006PTC032125 Director 2012-07-16 Ongoing
      ANAND RESIDENCY PRIVATE LIMITED U45400UP2007PTC033676 Director 2012-05-30 Ongoing
      GITA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035725 Director 2008-07-22 Ongoing
      AISHWARYA RESIDENCY PRIVATE LIMITED U45400UP2012PTC052697 Director 2012-09-24 Ongoing
      AISHWARYA ASHIYANA PRIVATE LIMITED U45400UP2012PTC052698 Director - 2014-06-14
      LALUPUR INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053193 Additional Director - 2018-03-25
      ETI ASHIYANA PRIVATE LIMITED U45400UP2015PTC068409 Director 2015-01-20 Ongoing
      ETI RESIDENCY PRIVATE LIMITED U45400UP2015PTC068419 Director 2015-01-21 Ongoing
      NEHA INFRAHEIGHTS PRIVATE LIMITED U45400UP2015PTC071956 Director 2015-07-09 Ongoing
      GITA COMTRADE PRIVATE LIMITED U51101UP2008PTC034576 Director - 2010-04-01
      JAI SHANKER SALES PRIVATE LIMITED U51109UP1992PTC014437 Director 2010-04-01 Ongoing
      AISHWARYA INTERNATIONAL PRIVATE LIMITED U70102UP2005PTC031106 Director 2021-12-01 Ongoing
      AISHWARYA INTERNATIONAL PRIVATE LIMITED U70102UP2005PTC031106 Director - 2015-06-15
      GITA HEALTHCARE PRIVATE LIMITED U85110UP2006PTC032123 Director 2010-01-01 Ongoing
      Other Directorships of KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of UMESH BEHERA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-05-07
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2008-07-30
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2010-03-08
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2009-09-23
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2004-09-27 Ongoing
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2008-07-29
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2008-07-07
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2004-09-27 Ongoing

      CIN Company Name Company Address
      U74999UP2006PTC031590 PACE LOGISTICS AND MARKETING PRIVATE LIM ITED 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U45201UP2005PTC029575 MVR NIRMAN PRIVATE LIMITED ROLLAND TOWER, 17/5, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2006PTC031776 VAIBHAV AWAS PRIVATE LIMITED 17/5, ROLLAND TOWER THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2008PTC035724 GITA AWAS PRIVATE LIMITED 17/5, ROLLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2008PTC035725 GITA RESIDENCY PRIVATE LIMITED 17/5, ROLLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2012PTC052697 AISHWARYA RESIDENCY PRIVATE LIMITED 17/5, ROLLAND TOWER THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U29269UP1988PTC009361 AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U51109UP1992PTC014437 JAI SHANKER SALES PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2017PTC093739 ZAPPELIN SHIPPING AND OFFSHORE PRIVATE LIMITED Office No-4,First Floor,17/5 Roland Tower,The Mall , kanpur, Uttar Pradesh, India - 208001
      U72200UP2006PTC031528 INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
      U45400UP2007PTC033676 ANAND RESIDENCY PRIVATE LIMITED 17/5, Roland Tower The Mall , Kanpur, Uttar Pradesh, India - 208001
      U45400UP2015PTC068419 ETI RESIDENCY PRIVATE LIMITED 17/5, ROLAND TOWER, FIRST FLOOR, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2015PTC071968 NEHA INFRAESTATE PRIVATE LIMITED 17/5, ROLAND TOWER IST FLOOR, THE MALL, , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2014PTC064863 RAGHVENDRA COLONIZER PRIVATE LIMITED 17/5, ROLAND TOWER, 1ST FLOOR, THE MALL, , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2015PTC068409 ETI ASHIYANA PRIVATE LIMITED 17/5, ROLAND TOWER 1ST FLOOR, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2015PTC071956 NEHA INFRAHEIGHTS PRIVATE LIMITED 17/5, ROLAND TOWER, 1st FLOOR, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U72900UP2019PTC122814 FATIN GLOBAL TECHNOLOGIES PRIVATE LIMITED 17/5, Roland Tower Office No. 06, The Mall , kanpur, Uttar Pradesh, India - 208001
      U55101UP1987PTC008652 ROLAND CONSTRUCTION PRIVATE LIMITED 17/ 5THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U33205UP2001PTC026182 VED SHREE TECHNOLOGIES PRIVATE LIMITED 17/5 ROLLAND TOWERTHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27101UP1996PTC020744 RAGHVENDRA ISPAT PRIVATE LIMITED 17/5 THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U74200UP1982PTC005656 PAN MANAGEMENT SERVICES PRIVATE LIMITED ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74120UP2016PTC077167 HOOPLAH PRIVATE LIMITED 37/17 FIRST FLOOR ROLLAND COMPLEX WESTCOTT BUILDING THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      AAH-2571 CHAUDHARY DULARE SINGH YADAV COLD STORAGE LLP 37/17 , HALL NO. 5 , LOWER FLOOR , ROLLEND COMPLEX WESTCOTT BUILDING , THE MALL,KANPUR,Kanpur,Uttar Pradesh,India-208001
      U17132UP1984PLC006819 SAURABH INDUSTRIAL FINANCING LIMITED 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001
      ACB-5707 MAHESHWARI INVESTMENT ADVISORS LLP 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001
      ACB-6155 WELL WORTH TAX CONSULTANTS LLP 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001
      U28910UP2009PTC037017 PREMIER POWER & STEEL PRIVATE LIMITED Shivsom Tower, 4th Floor The Mall-1 , KANPUR, Uttar Pradesh, India - 208001
      U28113UP1995PLC017495 PREMIER ALLOYS LIMITED 4th Floor, Shivsom Tower, 1-The Mall , Kanpur, Uttar Pradesh, India - 208001
      U27104UP1999PLC024630 PREMIER ISPAT LIMITED 4th Floor, Shivsom Tower, 1- The Mall , Kanpur, Uttar Pradesh, India - 208001
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      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

      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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