• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LAKSHYA TRADECOM PRIVATE LIMITED

      CIN: U51909UP2007PTC108986 As on: 2026-07-13
      Purchase Report

      LAKSHYA TRADECOM PRIVATE LIMITED (CIN: U51909UP2007PTC108986) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1997500.00.

      LAKSHYA TRADECOM 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.LAKSHYA TRADECOM 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 LAKSHYA TRADECOM PRIVATE LIMITED are BHAVYA TALREJA, and SAVITA TALREJA.

      LAKSHYA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2007PTC108986 and its registration number is 108986. Users may contact LAKSHYA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA TRADECOM PRIVATE LIMITED is D 59/227-T-R-1, JHULE LAL NAGAR, MAHMOORGANJ, , VARANASI, Uttar Pradesh, India - 221010.

      Current status of LAKSHYA TRADECOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAKSHYA TRADECOM 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 LAKSHYA TRADECOM

      Purchase full report of LAKSHYA TRADECOM

      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 LAKSHYA TRADECOM 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 LAKSHYA TRADECOM
      DIN Director Name Designation Appointment Date
      03101360 BHAVYA TALREJA Director 2010-08-14
      03110436 SAVITA TALREJA Director 2010-08-14
      Past Directors & Key Managerial Personnel of LAKSHYA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00560038 SANJAY RAI Director - 2010-08-17
      00560049 PRAVASH CHANDRA JHA Director - 2010-08-17
      01289756 ASHOK KUMAR JHA Director - 2007-11-28
      01654271 SURATHO SIAL Director - 2007-11-28
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2010-10-01
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2009-10-21
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-02-14
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2010-05-20
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2010-11-11
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-05-24
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-21
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-27
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2010-12-11
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2015-01-31
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2011-02-07
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director - 2019-03-27
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director - 2015-01-09
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Director - 2017-02-17
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2018-08-17
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-26
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2019-05-20
      GIRIRAJ PROJECTS PRIVATE LIMITED U70100WB2011PTC171380 Director - 2015-08-12
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2014-12-15
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-21
      EXPERT VISION CONSULTANCY PRIVATE LIMITED U74140WB2005PTC105753 Director - 2009-08-20
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director - 2016-03-28
      GOKUL RETAILERS PRIVATE LIMITED U74999WB2011PTC171378 Director - 2015-04-08
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Director - 2016-05-03
      Other Directorships of SURATHO SIAL
      Company Name CIN Designation Appointment Date Cessation
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director 2010-02-20 Ongoing
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SEVA BHAWAN PRIVATE LIMITED U45400WB2008PTC122506 Director 2010-03-31 Ongoing
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2008-01-21
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-24
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2008-01-21
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2008-01-21
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2008-01-21
      SEVA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC166734 Director 2011-08-24 Ongoing
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-28
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      Other Directorships of BHAVYA TALREJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVITA TALREJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10100UP2020PTC134187 TALREJA MINERALS PRIVATE LIMITED D. 59/227-T-R-1, JHULE LAL NAGAR, MAHMOORGANJ, SHIVPURWA, , VARANASI, Uttar Pradesh, India - 221010
      U74999UP2019PTC124431 FREEHANDS SERVICES PRIVATE LIMITED D 59/231-A-1 NIRALA NAGAR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U74999UP2018PTC101696 AVAILSS TRADING PRIVATE LIMITED D 59/330, A-2 K1, SHIVPURWA. NIRALA NAGAR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U72900UP2022PTC173297 MOVE 11 INNOVATIONS PRIVATE LIMITED D 59/235-B-KA, Lane No 5 Nirala Nagar, Shivaji Nagar, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U18109UP1987PTC008708 KIRTIKUNJ JEWELLERS PRIVATE LIMITED C/O. SRI NANHEY LAL VERMA, HOUSE NO. D-59/103 D-6 MAHMOORGANJ ROAD, SIGRA , VARANASI, Uttar Pradesh, India - 221010
      U32119UP2024PTC209824 SWABHA JEWELS PRIVATE LIMITED D 59/22-E-1,Rathyatra, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U42101UP2025PTC223165 SKANDRIX DEVELOPERS PRIVATE LIMITED D59/376-R JayPrakashNagar,Madhopur,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACI-2633 ROYALRUDRAA EXPO CREATION LLP D59/235-R, Lane No 6, Nirala Nagar,Shivpurva,,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U15400UP2021PTC145130 SHREE DURGVINAYAK FOODS PRIVATE LIMITED D 59/201 B-1 YOGNAGAR, BANK COLONY SHIVPURVA, MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010
      ACF-2701 ASSURE MGMT. CONSULTANTS LLP D-59/226-K-10 SHRI HARI APARTMENT,LANE NO.12 NIRALA NAGAR MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACL-3156 SHREE GHANSHYAM SOLAR LLP D 59/143 A 5 1ST AND 2ND FLOOR,SANT RAGHUVAR NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U85200UP2016PTC086084 GROVOX HEALTH CARE PRIVATE LIMITED D 59/9-1, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      AAF-6866 RAPS HOUSING & DEVELOPERS LLP D-59/334-K-A1 MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
      U51909UP2008PTC118595 MAHARAJ RETAILERS PRIVATE LIMITED D-59/7-B-R, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U25203UP2009PTC037412 AMISHA POLYMERS PRIVATE LIMITED D-59/334-K-A1 MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U70102UP2011PTC047680 VIMALA REALTECH PRIVATE LIMITED D-59/103 Q-1R, Sigra , Varanasi, Uttar Pradesh, India - 221010
      U74120UP2014PTC066388 ARNA DISPOWARE PRIVATE LIMITED D-59/334-K-A1 MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U74110UP2020PTC135344 VST FAMILY PRIVATE LIMITED D-59/22-E-1, SHIVPURVA MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U55101UP2024PTC211938 NL LAXMI HOTELS PRIVATE LIMITED D 59/79 -D-, 1-A SHIVPURA,SINGRA, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
      AAR-6562 PASIAN INFOTECH SERVICES LLP D59/199R NIRALA NAGAR SHIVPURVA MOTI JHIL CHHITTUPUR VARANASI, Uttar Pradesh, India - 221010
      AAG-4378 VIRAM COMPUTER WARRANTY N SOLUTIONS LLP D-59/197 A, NIRALA NAGAR STREET NO-9, MAHMOORGANJ, VARANASI, Uttar Pradesh, India - 221010
      AAT-9943 CHIKU CAB LLP D59/212 K, NIRALA NAGAR, LANE NO 1 SHIVPURVA VARANASI, Uttar Pradesh, India - 221010
      U51101UP2010PTC097708 SUBHNAM TRADLINK PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
      U51909UP2009PTC097567 SITKA COMMOSALE PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
      U63030UP2022PTC166582 M&S MOVER LOGISTIC PRIVATE LIMITED D59/273-A-1, SHIVPURWA, GROUND FLOOR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U74120UP2013PTC055766 P & G CREATIONS MULTITRADE PRIVATE LIMITED D 59/235-B-3, KH, NIRALA NAGAR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U17299UP2023PTC177244 JAYATI HASTKALA PRIVATE LIMITED D 59/127-Z-8-G, Adarsh Nagar, Shivpurwa Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U63000UP2022PTC167829 CHIKU MOBILITY INDIA PRIVATE LIMITED D 59/212 K, Nirala Nagar, Lane No.1, Shivpurwa, , Varanasi, Uttar Pradesh, India - 221010
      U70102UP2015PTC073039 BANARAS INFRAHEIGHTS PRIVATE LIMITED D59/339 C-1, JAI PRAKASH NAGAR SHIVPURAWA, SIGRA , VARANASI, Uttar Pradesh, India - 221010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100523402 2022-01-01 - - 19,000,000.00 BANK OF BARODA

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99