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      MAHARAJ RETAILERS PRIVATE LIMITED

      CIN: U51909UP2008PTC118595 As on: 2026-07-13
      Purchase Report

      MAHARAJ RETAILERS PRIVATE LIMITED (CIN: U51909UP2008PTC118595) is a Private company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3467500.00.

      MAHARAJ RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAHARAJ RETAILERS 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 MAHARAJ RETAILERS PRIVATE LIMITED are SANTOSH KUMAR, and PUSHPENDRA YADAV.

      MAHARAJ RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC118595 and its registration number is 118595. Users may contact MAHARAJ RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARAJ RETAILERS PRIVATE LIMITED is D-59/7-B-R, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010.

      Current status of MAHARAJ RETAILERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHARAJ RETAILERS 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 MAHARAJ RETAILERS

      Purchase full report of MAHARAJ RETAILERS

      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 MAHARAJ RETAILERS 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 MAHARAJ RETAILERS
      DIN Director Name Designation Appointment Date
      07185571 SANTOSH KUMAR Director 2019-04-15
      08188676 PUSHPENDRA YADAV Director 2019-04-15
      Past Directors & Key Managerial Personnel of MAHARAJ RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      00167811 RAJENDRA BUBNA Director - 2010-03-13
      01738027 GAUTAM KANODIA Director - 2015-06-03
      02709254 AKASH BUBNA Director - 2013-08-14
      03526814 MANOJ KEDIA Director - 2015-06-10
      06653179 SANDEEP KUMAR RUNGTA Director - 2019-04-15
      06675706 MANISH AGARWAL Director - 2016-05-10
      07185571 SANTOSH KUMAR Additional Director - 2019-04-15
      00173208 KAMAL BARIK Director - 2013-08-14
      00772048 RACHANA BUBNA Director - 2010-03-09
      00946204 VISHAL KANODIA Director - 2015-06-04
      03087080 SAURABH LOHIA Director - 2015-06-04
      Other Directorships of RAJENDRA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2009-12-17
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-10-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-03-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2022-02-16
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-19
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-03-04
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2010-03-04
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2010-03-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-03-04
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-03-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-03-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-03-04
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2010-03-09
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2010-03-05
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2010-03-13
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-08
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2012-08-30
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2009-07-04
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-13
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-12
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-03-06
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-09
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-08
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-12
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2015-01-13 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Managing Director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2015-03-31
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Managing Director 2015-03-31 Ongoing
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2015-01-13 Ongoing
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2015-01-13 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2015-01-13 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director 2008-07-28 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-11-18
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2010-03-09
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-12-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2013-04-01
      AN STOCK BROKING SERVICES PRIVATE LIMITED U74999WB2011PTC161233 Additional Director - 2022-02-16
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2017-08-23
      Other Directorships of GAUTAM KANODIA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Partner 2023-03-20 Ongoing
      FAIRFACTS INDUSTRIES LIMITED U14107UP2007PLC034222 Director - 2008-03-31
      KANODIA DAIRY PRIVATE LIMITED U15122UP2015PTC073326 Director 2015-09-15 Ongoing
      HYGIENE PLUS LIMITED U17309UP2019PLC123004 Director 2019-11-05 Ongoing
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director - 2024-02-23
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2020-01-01
      MATRA FINANCE PRIVATE LIMITED U65999WB2017PTC222784 Director 2024-02-28 Ongoing
      KANODIA HI-TECH PRIVATE LIMITED U68100UP2024PTC195348 Director 2024-03-29 Ongoing
      REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED U68100WB2008PTC130756 Director 2023-07-31 Ongoing
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Director - 2017-07-21
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director - 2019-02-07
      BLOSSOM REALCON PRIVATE LIMITED U70200DL2012PTC231626 Additional Director - 2020-12-29
      BLOSSOM REALCON PRIVATE LIMITED U70200DL2012PTC231626 Director 2020-12-29 Ongoing
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Additional Director - 2019-09-27
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director 2019-09-27 Ongoing
      LIMELITE ENTERTAINMENT & TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC137720 Director - 2020-12-12
      KANODIA CEMENT INDUSTRIES PRIVATE LIMITED U74120UP2012PTC050601 Director 2012-05-21 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director - 2019-12-23
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director 2019-02-13 Ongoing
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director - 2016-06-04
      STARTECH CEMENT PRIVATE LIMITED U74120UP2014PTC065368 Director - 2015-05-16
      SILVERTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066786 Director - 2015-04-24
      GOLDTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066787 Director - 2015-05-16
      MATERIAL CARGO SERVICES PRIVATE LIMITED U74120UP2015PTC070717 Director 2015-05-14 Ongoing
      KANODIA MANUFACTURING PRIVATE LIMITED U74120UP2015PTC071895 Director 2015-07-07 Ongoing
      LINKSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071897 Director 2015-07-07 Ongoing
      TWINSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071898 Director 2015-07-07 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2015-07-10
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Managing Director - 2019-12-31
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director - 2011-11-05
      KANODIA NIRMAN CEMENT PRIVATE LIMITED U74999UP2013PTC059854 Director 2013-10-02 Ongoing
      ANADI INFOTAINMENT PRIVATE LIMITED U74999UP2021PTC143925 Director 2021-03-20 Ongoing
      Other Directorships of AKASH BUBNA
      Company Name CIN Designation Appointment Date Cessation
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-10-18
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-10 Ongoing
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director 2010-03-04 Ongoing
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2015-08-28
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-03
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-05-31
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-02
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-10-12
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2016-03-18
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2011-01-08
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-10-12
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-11-10
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-09 Ongoing
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-09-14
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-10-12
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-10-12
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      REGAL COMMOSALES PRIVATE LIMITED U52390WB2010PTC140992 Director 2010-01-15 Ongoing
      REGAL COMMOSALES PRIVATE LIMITED U52390WB2010PTC140992 Director - 2016-03-22
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-22 Ongoing
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director - 2016-03-22
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of MANOJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Additional Director - 2022-09-30
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director 2024-03-04 Ongoing
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director - 2023-10-10
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director 2020-01-01 Ongoing
      KANODIA TEAM PRIVATE LIMITED U51909UP2022PTC161827 Director 2023-02-21 Ongoing
      SILVERPEARL BUILDERS PRIVATE LIMITED U68100HR2024PTC120813 Director 2024-04-18 Ongoing
      BIGBULL REAL ESTATE PRIVATE LIMITED U68100HR2024PTC120894 Director 2024-04-23 Ongoing
      KANODIA HI-TECH PRIVATE LIMITED U68100UP2024PTC195348 Director 2024-03-29 Ongoing
      BIGBULL INFRABUILD PRIVATE LIMITED U68200HR2024PTC120815 Director 2024-04-18 Ongoing
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Additional Director - 2019-10-02
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Director 2019-10-02 Ongoing
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Additional Director - 2021-11-25
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director 2021-11-25 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director 2019-12-23 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director - 2014-03-30
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director 2024-03-04 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Managing Director - 2023-10-10
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director 2011-11-05 Ongoing
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Additional Director - 2017-09-30
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director 2017-09-30 Ongoing
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director - 2013-09-05
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Additional Director - 2022-09-30
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director 2022-07-15 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2018-08-01
      Other Directorships of SANDEEP KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2019-09-30
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director 2020-10-09 Ongoing
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director 2020-10-09 Ongoing
      REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED U68100WB2008PTC130756 Additional Director - 2023-07-28
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director - 2016-03-26
      STARTECH CEMENT PRIVATE LIMITED U74120UP2014PTC065368 Director 2015-05-15 Ongoing
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director - 2017-03-01
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2018-08-01
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director 2020-10-09 Ongoing
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director 2020-07-06 Ongoing
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2016-04-25
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director - 2014-01-11
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNUP HOMES LLP ACE-9536 Designated Partner 2024-01-17 Ongoing
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2022-03-03
      KANODIA MANPOWER SOLUTIONS PRIVATE LIMITED U68200UP2024PTC201211 Director 2024-04-18 Ongoing
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Additional Director - 2023-09-29
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director 2023-07-20 Ongoing
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Additional Director - 2019-10-02
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Director 2019-10-02 Ongoing
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Additional Director - 2019-02-20
      GOLDTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066787 Director 2015-05-15 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2020-07-11
      DENIM SCHOOL FOUNDATION U74999UP2017NPL093201 Director 2020-10-01 Ongoing
      Other Directorships of PUSHPENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Additional Director - 2019-09-30
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director 2019-09-30 Ongoing
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director - 2021-06-25
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Additional Director - 2019-09-28
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director 2019-09-28 Ongoing
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director 2018-07-30 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Additional Director - 2019-09-26
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2022-07-16
      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
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      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 RACHANA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-01-07
      KESHAV MADHAV MINERALS PRIVATE LIMITED U19100WB2008PTC127165 Director - 2010-03-05
      DHANPATI FUELS PRIVATE LIMITED U19100WB2008PTC127211 Director - 2010-03-10
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-18
      CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED U46610WB2008PTC128905 Director - 2010-03-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2008-06-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director 2018-01-01 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-10
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2008-06-11
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2008-06-11
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2008-06-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2008-06-11
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2008-06-11
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2008-06-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2008-06-11
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2008-06-11
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2008-06-11
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-06
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2008-12-01
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director - 2008-09-23
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-08
      FLAMINGO COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100167 Director - 2010-03-01
      SHRIPAL COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100368 Director - 2008-11-12
      SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director - 2009-07-24
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-09
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-05
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-06
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-10
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2014-08-01 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Whole-time director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2016-03-30
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Whole-time director 2016-03-31 Ongoing
      HARDSOFT ENTERPRISES PRIVATE LIMITED U51909WB2014PTC204221 Director - 2015-01-14
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2014-11-10 Ongoing
      STARWISE EXIM PRIVATE LIMITED U51909WB2014PTC204223 Director - 2015-01-14
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2014-11-10 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2014-11-10 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      AN CAPITAL MARKETS LIMITED U65923WB2010PLC142418 Director 2010-02-17 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-12-11
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-16
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director 2015-06-01 Ongoing
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-10-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2015-06-01
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2016-03-30
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Managing Director - 2017-06-01
      AN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC158323 Director 2011-02-01 Ongoing
      Other Directorships of VISHAL KANODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2021-03-31
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2021-03-31
      DEEP POCKETS CAPITAL VENTURE LLP AAW-0474 Designated Partner - 2023-01-09
      FAIRFACTS INDUSTRIES LIMITED U14107UP2007PLC034222 Director - 2008-03-31
      KANODIA DAIRY PRIVATE LIMITED U15122UP2015PTC073326 Director 2015-09-15 Ongoing
      ALAKNANDA CEMENTS PRIVATE LIMITED U26942UP1996PTC020197 Director - 2011-07-01
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director 2019-10-19 Ongoing
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2015-03-24
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Managing Director 2015-03-24 Ongoing
      BUILDING PARADISE PRIVATE LIMITED U47521UP2023PTC178401 Director 2023-03-16 Ongoing
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2010-06-04
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2010-06-04
      KANODIA TEAM PRIVATE LIMITED U51909UP2022PTC161827 Director - 2023-10-09
      16 AANA BUILDTECH PRIVATE LIMITED U51909UP2023PTC176652 Director 2023-01-09 Ongoing
      DEEP POCKETS CAPITAL PRIVATE LIMITED U65990UP2021PTC140778 Director 2021-01-22 Ongoing
      KANODIA HI-TECH PRIVATE LIMITED U68100UP2024PTC195348 Director - 2024-03-07
      BRIGHTSTAR INFRAHOMES LIMITED U70102UP1995PLC017703 Additional Director - 2013-05-13
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Director - 2017-07-21
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director - 2019-02-07
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Additional Director - 2019-09-27
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director - 2020-01-03
      GAME FIRST PRIVATE LIMITED U72900UP2020PTC136045 Director 2020-10-12 Ongoing
      LIMELITE ENTERTAINMENT & TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC137720 Managing Director 2020-11-09 Ongoing
      INTELLIGENCE GAME PRIVATE LIMITED U72900UP2020PTC139139 Director - 2021-02-25
      KANODIA CEMENT INDUSTRIES PRIVATE LIMITED U74120UP2012PTC050601 Director - 2020-01-02
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director 2018-09-08 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director - 2015-03-13
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director - 2016-06-04
      SILVERTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066786 Director - 2015-04-24
      GOLDTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066787 Director - 2015-05-16
      MATERIAL CARGO SERVICES PRIVATE LIMITED U74120UP2015PTC070717 Director 2015-05-14 Ongoing
      KANODIA MANUFACTURING PRIVATE LIMITED U74120UP2015PTC071895 Director 2015-07-07 Ongoing
      LINKSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071897 Director 2015-07-07 Ongoing
      TWINSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071898 Director 2015-07-07 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2024-01-31
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Managing Director 2012-10-18 Ongoing
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director 2020-09-30 Ongoing
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director - 2015-11-04
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director - 2013-06-15
      KANODIA NIRMAN CEMENT PRIVATE LIMITED U74999UP2013PTC059854 Director 2013-10-02 Ongoing
      Other Directorships of SAURABH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director 2022-03-30 Ongoing
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director - 2023-10-10
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director 2020-01-01 Ongoing
      BUILDING PARADISE PRIVATE LIMITED U47521UP2023PTC178401 Director - 2024-05-15
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2014-02-18
      16 AANA BUILDTECH PRIVATE LIMITED U51909UP2023PTC176652 Director 2023-01-09 Ongoing
      KANODIA HI-TECH PRIVATE LIMITED U68100UP2024PTC195348 Director - 2024-03-07
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Additional Director - 2021-11-25
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director 2021-11-25 Ongoing
      GAME FIRST PRIVATE LIMITED U72900UP2020PTC136045 Director 2020-10-12 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Additional Director - 2019-09-30
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director - 2018-09-15
      STARTECH CEMENT PRIVATE LIMITED U74120UP2014PTC065368 Director - 2015-05-16
      SILVERTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066786 Director 2015-04-22 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director 2022-04-13 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2023-10-10
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Additional Director - 2019-09-30
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director 2019-09-30 Ongoing
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director - 2012-08-27
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director 2013-06-15 Ongoing
      BIG STRONG CEMENT PRIVATE LIMITED U74900UP2011PTC045023 Director - 2012-08-22
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-03-30
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Additional Director - 2022-09-30
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director 2022-07-15 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2018-08-01

      CIN Company Name Company Address
      U51909UP2008PTC117327 SARGAM DEALERS PRIVATE LIMITED D-59/7-B-R , Mahmoorganj, Uttar Pradesh, India - 221010
      U74900UP2012PTC117347 RINAM TRADING PRIVATE LIMITED D-59/7-B-R , Mahmoorganj, Uttar Pradesh, India - 221010
      U74999UP2012PTC117325 RINAM DEALMARK PRIVATE LIMITED D-59/7-B-R , Mahmoorganj, Uttar Pradesh, India - 221010
      U78100UP2024PTC208920 ANGEL JOB SOLUTIONS PRIVATE LIMITED Daraji No. 246/3, D59/7,,B13, Near Niralavns,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U15400UP2021PTC145130 SHREE DURGVINAYAK FOODS PRIVATE LIMITED D 59/201 B-1 YOGNAGAR, BANK COLONY SHIVPURVA, MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010
      U66000UP2021PTC148555 DEEVA INSURANCE MARKETING PRIVATE LIMITED D 59/7, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U74120UP2011PTC048056 BHAIRAV INTERNATIONAL PRIVATE LIMITED D-59/98-B, Shivpurwa Sigra Mahmoorganj Road , Varanasi, Uttar Pradesh, India - 221010
      U80904UP2010PTC040815 ASHA EDUVENTURE PRIVATE LIMITED B 59/ 103, D4 SIGRA, MAHMOORGANJ ROAD , VARANASI, Uttar Pradesh, India - 221010
      U72900UP2012PTC048588 AROMATYK PRIVATE LIMITED D-59/81A 81B, SIGRA, MAHMOORGANJ ROAD, , 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
      U51909UP2007PTC108986 LAKSHYA TRADECOM PRIVATE LIMITED D 59/227-T-R-1, JHULE LAL NAGAR, MAHMOORGANJ, , VARANASI, Uttar Pradesh, India - 221010
      U70109UP2020PTC125650 ECO SHINE INFRAZONE PRIVATE LIMITED D-59/199-R-3-1-B Sheopurwavns Colony, Niralanagar , VARANASI, Uttar Pradesh, India - 221010
      U10100UP2020PTC134187 TALREJA MINERALS PRIVATE LIMITED D. 59/227-T-R-1, JHULE LAL NAGAR, MAHMOORGANJ, SHIVPURWA, , VARANASI, Uttar Pradesh, India - 221010
      U01100UP2019PTC114734 DEMOND AGRI-INPUT PRIVATE LIMITED D-59/255-B-6-A-3, Lal Pani Tanki Shivpurwa, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U36999UP2021PTC152268 ABHISHEK GUPTA DESIGN PRIVATE LIMITED Swastik City Centre D 58/7, 7A, 7B, 7C SIGRA , 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
      U62099UP2018PLC111042 META TECH VENTURES LIMITED D63/6B- 61, Shivaji Nagar Colony, Mahmoorganj Varanasi, U.P.,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U70109UP2022PTC174564 DUTI INFRAHOLDINGS PRIVATE LIMITED B-38/1 B-D TULSIPUR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U85100UP2022PTC175426 DUTI HEALTHCARE SERVICES PRIVATE LIMITED B-38/1-B-D TULSIPUR 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
      U74904UP2023PTC187288 LOGIC INVENTOR TECHNOLOGIES PRIVATE LIMITED D 59/58, MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U73200UP2026PTC244851 PEOPLEI RELY PRIVATE LIMITED Peoplei, D59/365 B,Shivpurva,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U21001UP2025PTC214385 ALLWORLD KSR PRIVATE LIMITED D 59/331-A-P,Shivpurwa, Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACT-1719 TARUSH BUILDCON LLP B-38/9-P-D,TULSIPUR MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACV-3464 RELY.LAW LLP PeopleI D 59/365 B ,,SHIVPURVA,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACV-5848 RADHARAMAN FABRICATORS LLP D 59/76 B-1,,Mehmoorganj, Chittupur,,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U32119UP2024PTC209824 SWABHA JEWELS PRIVATE LIMITED D 59/22-E-1,Rathyatra, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U62011UP2025PTC232452 BUILDEREY INDIA PRIVATE LIMITED PeopleI, D59/365B,Shivpurva,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U69200UP2026PTC241792 DEV FINTAX CONSULTANTS PRIVATE LIMITED D-59/50, OPPOSITE MARUTI,MAHMOORGANJ CHHITUPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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