• 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

      VICTORS MERCANTILE PRIVATE LIMITED

      CIN: U51909UP2008PTC104777 As on: 2026-07-13
      Purchase Report

      VICTORS MERCANTILE PRIVATE LIMITED (CIN: U51909UP2008PTC104777) is a Private company incorporated on 14 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 797500.00.

      VICTORS 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.VICTORS 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 VICTORS MERCANTILE PRIVATE LIMITED are RAM VED, SAURABH SRIVASTAVA, KANU CHANDRA DAS, and RAKESH KUMAR ..

      VICTORS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC104777 and its registration number is 104777. Users may contact VICTORS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORS MERCANTILE PRIVATE LIMITED is ARAJI NO-443, BHAGAWANPUR BHU , VARANASI, Uttar Pradesh, India - 221005.

      Current status of VICTORS 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
      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 VICTORS 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 VICTORS MERCANTILE

      Purchase full report of VICTORS 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 VICTORS 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 VICTORS MERCANTILE
      DIN Director Name Designation Appointment Date
      05164058 RAM VED Director 2022-02-21
      01616777 SAURABH SRIVASTAVA Director 2013-05-01
      02077847 KANU CHANDRA DAS Director 2011-09-07
      03426104 RAKESH KUMAR . Director 2022-02-25
      Past Directors & Key Managerial Personnel of VICTORS MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      03586751 SANTOSH KUMAR Director - 2015-01-31
      06566504 SANJAY KUMAR VISHWAKARMA Director - 2018-01-10
      01661122 RAKESH KUMAR Director - 2011-11-08
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM VED
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director 2022-08-01 Ongoing
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director 2021-12-06 Ongoing
      RAM KRIPA INFRACON PRIVATE LIMITED U45400UP2012PTC049060 Director - 2017-09-01
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2012-01-14
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director 2022-07-01 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-17 Ongoing
      WONDERLAND DEVELOPERS PRIVATE LIMITED U70100UP2013PTC061140 Director - 2014-01-08
      DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director 2015-02-01 Ongoing
      SRVS REALTECH PRIVATE LIMITED U70102UP2013PTC057375 Director - 2017-07-17
      SVRV PROPERTIES PRIVATE LIMITED U70102UP2013PTC057914 Director 2022-11-18 Ongoing
      SVRV PROPERTIES PRIVATE LIMITED U70102UP2013PTC057914 Director - 2018-01-31
      GALAXYCITY INFRAMARKETING PRIVATE LIMITED U70102UP2013PTC058148 Director - 2018-01-31
      SAPTSAGAR BUILDERS PRIVATE LIMITED U70102UP2014PTC064829 Director 2014-07-10 Ongoing
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2021-03-01 Ongoing
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director 2022-06-01 Ongoing
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director - 2018-01-31
      PRESTIGELIFE INFRADEVELOPERS PRIVATE LIMITED U74110UP2013PTC057384 Director - 2017-09-11
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2022-02-21 Ongoing
      M. S. HANDICRAFTS EXPORTS PRIVATE LIMITED U74900UP2009PTC038858 Director 2023-05-08 Ongoing
      Other Directorships of SANJAY KUMAR VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2022-11-17
      RAM KRIPA INFRACON PRIVATE LIMITED U45400UP2012PTC049060 Director - 2017-09-01
      PAVILLION TOWERS PRIVATE LIMITED U70100UP2013PTC061061 Director - 2022-03-10
      SRVS REALTECH PRIVATE LIMITED U70102UP2013PTC057375 Director - 2017-07-17
      GALAXYCITY INFRAMARKETING PRIVATE LIMITED U70102UP2013PTC058148 Director - 2018-01-31
      SAPTSAGAR BUILDERS PRIVATE LIMITED U70102UP2014PTC064829 Director - 2017-06-27
      S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director - 2018-01-20
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director - 2018-01-30
      P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-08-01
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2015-09-07
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2013-04-15
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director - 2018-01-23
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director 2014-09-02 Ongoing
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2014-09-24 Ongoing
      P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
      RAINBOWVISIONS BUSINESS PRIVATE LIMITED U74120UP2013PTC055773 Director - 2017-11-23
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2012-05-01 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
      CHANDRA RENEWABLES PRIVATE LIMITED U14220WB2007PTC121212 Director - 2010-09-01
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2012-07-24
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2011-02-04
      OUTLOOK ENGINEERS PRIVATE LIMITED U45200RJ2006PTC046818 Director - 2009-03-27
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      SHREE SAI DEALERS PRIVATE LIMITED U51109JH2007PTC017192 Director - 2010-01-21
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director 2009-02-21 Ongoing
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director 2009-02-24 Ongoing
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director 2009-02-24 Ongoing
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      GAJANAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113332 Director - 2010-09-20
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Additional Director - 2011-11-05
      SAHYOG VANIJYA PRIVATE LIMITED U51900UP2008PTC104420 Director - 2011-07-01
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2011-03-14
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      MOVITEX DEALERS PRIVATE LIMITED U51909WB2008PTC130073 Director - 2010-12-28
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2011-11-21
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2011-11-21
      UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Additional Director - 2011-12-21
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-06-10
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      NAVTECH MARKCOM PRIVATE LIMITED U51909WB2012PTC172778 Director 2012-01-23 Ongoing
      KALASHDHAN DEALCOM PRIVATE LIMITED U51909WB2012PTC172780 Director 2012-01-23 Ongoing
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2015-03-31
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-06-10
      ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
      PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2015-03-31
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2015-03-31
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      KRIPALU SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136646 Director - 2017-09-04
      CHANDRA HOTELS PRIVATE LIMITED U55101WB2007PTC121214 Director - 2010-09-01
      SHANKAR SHAMBHU REALTY PRIVATE LIMITED U70100AS2016PTC017433 Director 2016-05-26 Ongoing
      AVLOKAN PROJECTS PRIVATE LIMITED U70102WB2012PTC178203 Director - 2015-03-30
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2015-03-30
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2015-03-30
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2015-03-30
      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2015-03-31
      KAMALDHAN REALCON PRIVATE LIMITED U70109WB2012PTC178560 Director - 2015-03-30
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      SHANKARPURAM INFRAPROJECTS PRIVATE LIMITED U70109WB2016PTC216339 Director - 2018-06-26
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2015-03-31
      RITMAN DEALTRADE PRIVATE LIMITED U74900WB2012PTC177405 Director - 2015-03-30
      TIMESOUND VANIJYA PRIVATE LIMITED U74900WB2012PTC177668 Director - 2015-03-31
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2013-10-01
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2015-03-31
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      GREENFORCE MERCHANTS PRIVATE LIMITED U74999UR2012PTC007072 Director - 2015-03-31
      NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director - 2015-03-30
      BLOCKDEAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177274 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director - 2015-03-30
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      GREENFORCE SALES PRIVATE LIMITED U74999WB2012PTC177345 Director - 2015-03-30
      TIMESOUND VINTRADE PRIVATE LIMITED U74999WB2012PTC177352 Director - 2015-03-31
      KULAGA VINIMAY PRIVATE LIMITED U74999WB2012PTC177362 Director - 2015-03-30
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      PAWANSHIV MARCOM PRIVATE LIMITED U74999WB2012PTC177418 Director - 2015-03-30
      KAMALKANT SALES PRIVATE LIMITED U74999WB2012PTC177664 Director - 2015-03-30
      KAMALKANT TREXIM PRIVATE LIMITED U74999WB2012PTC177667 Director 2012-06-25 Ongoing
      KAMALKANT DEALMARK PRIVATE LIMITED U74999WB2012PTC177753 Director 2012-06-25 Ongoing
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director - 2013-05-20
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of KANU CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director 2014-12-30 Ongoing
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2014-09-23
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director 2022-11-11 Ongoing
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2014-03-31
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-12-10
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director 2011-05-16 Ongoing
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      WONDERLAND DEVELOPERS PRIVATE LIMITED U70100UP2013PTC061140 Director - 2014-01-08
      MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
      DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director 2014-06-05 Ongoing
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director 2022-06-01 Ongoing
      PRESTIGELIFE INFRADEVELOPERS PRIVATE LIMITED U74110UP2013PTC057384 Director - 2017-09-11
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2022-02-21 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of RAKESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      KALPADRRUM LIMITED U45203UP2005PLC030481 Director 2012-02-15 Ongoing

      CIN Company Name Company Address
      U15400UP2021PTC140226 4USMK&SOYO GROCERY PRIVATE LIMITED 35/5, LAIN NO 5, VIVEKANAND PURAM COLONY, B.H.U, SUSUWAHI, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005
      U68100UP2025PTC233754 SKYONE TOWERS PRIVATE LIMITED A NO 1793,SUSUWAHI BHU VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U85300UP2022NPL164831 MAHESHWARAY FOUNDATION ARAJI. NO. 11 GANESH DHAM EXT SUNDERPUR, VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U45309UP2017PTC096003 MIRTUNJAY MAHADEV CONSTRUCTION PRIVATE LIMITED M.NO-N1/66-T2P,MAHADEV NAGAR ,SAMNEGHAT LANKA, NAGVA ASH, BHU VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U80902UP2021PTC149455 PNPA CURATOR PRIVATE LIMITED A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005
      U46497UP2024PTC214221 NIRMEGH PHARMACEUTICAL PRIVATE LIMITED ARAJI NO-147 MAHAMANAPURI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACL-3691 EKANSHWAVE LLP ARAJI NO 80/2 NAGWA,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U62099UP2025PTC234228 SKYONE ASSETS PRIVATE LIMITED A NO 1793,SUSUWAHI BHU,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U70200UP2025PTC215672 CIVIC SARTHI PRIVATE LIMITED ARAJI NO 270/1 KHAJUHI,ASHAPUR,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U82200UP2024PTC207995 VSRP INTERNATIONAL PRIVATE LIMITED 0 K ARAZI NO-443 SARAIWTI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U80903UP2020PTC129111 RAMPHAST PRIVATE LIMITED ARAJI NO. 620 GOITHAHA SARNATH Varanasi , Varanasi, Uttar Pradesh, India - 221005
      U27400UP2026PTC245041 PUTAC MOTION PRIVATE LIMITED PLOT NO 8 RASHMI NAGAR,BHU VARANSI UP IND,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U74999UP2022PTC175355 KAWACHI DRUGS PRIVATE LIMITED House No. 183, Malahiya, Ramana, Lanka BHU, Varanasi , Varanasi, Uttar Pradesh, India - 221005
      U47211UP2024PTC207690 SKR AGRO INDUSTRY PRIVATE LIMITED MALVIYA APARTMENT, FLAT NO.A3 OPPOSITE BHU,KARAUNDI ITI COLLEGE,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U24231UP2020PTC130982 MORRIS PHARMACEUTICALS PRIVATE LIMITED H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005
      U15133UP1995PTC019002 LIFE GUARD FORESTS PRIVATE LIMITED PLOT NO 70-A LANE NO3RAVINDRAPURI BHELUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005
      U85110UP2021PTC151687 UPKAR HOSPITAL PRIVATE LIMITED ARAJI NO 270/1 NEWADA , VARANASI, Uttar Pradesh, India - 221005
      U45309UP2017PTC092206 KATYANI INFRA HEIGHTS PRIVATE LIMITED Plot No. 25, Karamjeetpur, B.H.U. , Varanasi, Uttar Pradesh, India - 221005
      U45309UP2022PTC167498 HANUMATMAHABIR INFRAZONE PRIVATE LIMITED Arazi No. 550, Paramhans Ashram, Bhagwanpur, BHU , VARANASI, Uttar Pradesh, India - 221005
      U72900UP2016PTC086120 EKNOCKS PRIVATE LIMITED H NO. 291 BHAGWANPUR B.H.U. , VARANASI, Uttar Pradesh, India - 221005
      U72900UP2018PTC102407 DAILYWATZ MOBILE AND MEDIA PRIVATE LIMITED ARAJI NO. 39/128-5-1 SARAIYA , VARANASI, Uttar Pradesh, India - 221005
      U70100UP2019PTC123241 SHREE HARI GANGA INFRATECH PRIVATE LIMITED Arazi No. 307, Bhagwanpur B.H.U. , VARANASI, Uttar Pradesh, India - 221005
      U70109UP2021PTC148582 SHRI MALVIYA INFRA PRIVATE LIMITED Araji No. 997 Maruti Nagar Colony Samneghat , Varanasi, Uttar Pradesh, India - 221005
      U74120UP2015PTC068992 CITIGUIDE MULTISERVICES PRIVATE LIMITED PLOT NO- 54, MAHAMANAPURI COLONY NASIRPUR BHU , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2018PTC101230 PRAGATIFILMS PRIVATE LIMITED HOUSE NO 443 PATEL NAGAR, SAMNE GHAT , VARANASI, Uttar Pradesh, India - 221005
      U74999UP2018PTC102288 SJ2A WAVEGO MULTIVISION PRIVATE LIMITED H. No. 546, Bhagawanpur Near Para Ashram , VARANASI, Uttar Pradesh, India - 221005
      U93090UP2014NPL062424 EARTH SHINE MICRO CREDIT PLOT NO. 32, NANDNAGAR POST BHU, KARAUNDI , VARANASI, Uttar Pradesh, India - 221005
      AAJ-1433 DRN MARKETING & CONSULTANTS LLP Shop No. B 30/13-7 BHU Gate, Lanka Varanasi, Uttar Pradesh, India - 221005
      U55100UP2017PTC094661 HOTEL NMD PRIVATE LIMITED Plot No. 301/1-K, Bhagwanpur BHU, Lanka , Varanasi, Uttar Pradesh, India - 221005
      View all companies with similar address

      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
      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