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
MAA SIDHALAXMI TRADERS PRIVATE LIMITED
CIN: U51909UP2011PTC120355 As on: 2026-07-13
MAA SIDHALAXMI TRADERS PRIVATE LIMITED (CIN: U51909UP2011PTC120355) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MAA SIDHALAXMI TRADERS 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.MAA SIDHALAXMI TRADERS 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 MAA SIDHALAXMI TRADERS PRIVATE LIMITED are ARVIND KUMAR, and ANJANI KUMAR.
MAA SIDHALAXMI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2011PTC120355 and its registration number is 120355. Users may contact MAA SIDHALAXMI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA SIDHALAXMI TRADERS PRIVATE LIMITED is L-49, PREM CHAND NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007.
Current status of MAA SIDHALAXMI TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAA SIDHALAXMI TRADERS 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 ReportAll 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 MAA SIDHALAXMI TRADERS
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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 MAA SIDHALAXMI TRADERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA SIDHALAXMI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08130065 | ARVIND KUMAR | Director | 2018-05-18 |
| 08130905 | ANJANI KUMAR | Additional Director | 2022-10-10 |
Past Directors & Key Managerial Personnel of MAA SIDHALAXMI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01373174 | KRISHNA KANT PANDEY | Director | - | 2018-05-22 |
| 03301636 | LAXMI KANT PANDEY | Director | - | 2018-05-22 |
| 05100976 | NAVIN KUMAR JAISWAL | Director | - | 2012-04-21 |
| 08130841 | AJAY . | Director | - | 2022-10-10 |
| 03140424 | SHASHI KANT PANDEY | Director | - | 2018-05-22 |
| 05104845 | GAUTAM KUMAR MAUVANIYAN | Director | - | 2017-03-23 |
| 05339582 | RAM PRAVESH SHAH | Director | - | 2018-01-09 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR TIE UP PRIVATE LIMITED | U51909UP2009PTC098834 | Director | 2018-05-14 | Ongoing |
| BHAGYASHREE VINCOM PRIVATE LIMITED | U51909UP2011PTC119854 | Additional Director | 2022-10-10 | Ongoing |
| SHIVAM TRADECOMM PRIVATE LIMITED | U51909UP2011PTC120356 | Director | 2018-05-18 | Ongoing |
| NSV TRADING PRIVATE LIMITED | U52100UP2010PTC098763 | Director | 2018-05-11 | Ongoing |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | 2019-11-04 | Ongoing |
| BHOLE SHANKAR VINTRADE PRIVATE LIMITED | U74110UP2008PTC098762 | Director | 2018-05-11 | Ongoing |
| S.K.L ENTERPRISES PRIVATE LIMITED | U74900UP2010PTC041832 | Director | - | 2023-07-10 |
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUITCH COMMOTRADE PRIVATE LIMITED | U51909UP2008PTC122069 | Director | 2018-05-14 | Ongoing |
| CEDAR TIE UP PRIVATE LIMITED | U51909UP2009PTC098834 | Director | 2018-05-14 | Ongoing |
| BHAGYASHREE VINCOM PRIVATE LIMITED | U51909UP2011PTC119854 | Director | 2019-11-04 | Ongoing |
| SHIVAM TRADECOMM PRIVATE LIMITED | U51909UP2011PTC120356 | Director | 2018-05-18 | Ongoing |
| NSV TRADING PRIVATE LIMITED | U52100UP2010PTC098763 | Director | 2022-09-01 | Ongoing |
| TITANIUM ESTATES PRIVATE LIMITED | U70200UP2010PTC103281 | Director | 2018-05-17 | Ongoing |
| BHOLE SHANKAR VINTRADE PRIVATE LIMITED | U74110UP2008PTC098762 | Additional Director | 2022-10-10 | Ongoing |
| S.K.L ENTERPRISES PRIVATE LIMITED | U74900UP2010PTC041832 | Director | - | 2023-07-10 |
Other Directorships of KRISHNA KANT PANDEY
Other Directorships of LAXMI KANT PANDEY
Other Directorships of NAVIN KUMAR JAISWAL
Other Directorships of AJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYASHREE VINCOM PRIVATE LIMITED | U51909UP2011PTC119854 | Director | - | 2022-10-10 |
| NSV TRADING PRIVATE LIMITED | U52100UP2010PTC098763 | Director | - | 2022-09-01 |
| BHOLE SHANKAR VINTRADE PRIVATE LIMITED | U74110UP2008PTC098762 | Director | - | 2022-10-10 |
Other Directorships of SHASHI KANT PANDEY
Other Directorships of GAUTAM KUMAR MAUVANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONNIGHT VINIMAY PRIVATE LIMITED | U51103WB2012PTC177354 | Director | - | 2013-07-15 |
| SHIVAM TRADECOMM PRIVATE LIMITED | U51909UP2011PTC120356 | Director | - | 2017-03-23 |
| ZODIAC TRADEWINGS PRIVATE LIMITED | U51909WB2011PTC169343 | Director | - | 2017-09-14 |
| RADHIKA VINCOM PRIVATE LIMITED | U51909WB2011PTC171047 | Director | - | 2018-07-25 |
| GANPATI TRADEWINGS PRIVATE LIMITED | U51909WB2011PTC171450 | Director | - | 2018-07-25 |
| DWARIKA TRADECOMM PRIVATE LIMITED | U51909WB2012PTC172110 | Director | - | 2015-02-16 |
| KANHAIYA VINIMAY PRIVATE LIMITED | U51909WB2012PTC173769 | Director | - | 2012-03-10 |
| HANUMANTH OVERSEAS PRIVATE LIMITED | U51909WB2012PTC176856 | Director | - | 2015-02-16 |
| MOONNIGHT SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC177189 | Director | - | 2015-02-16 |
| NORTHCITY EXIM PRIVATE LIMITED | U51909WB2012PTC177304 | Director | - | 2015-02-16 |
| UTMOST VINCOM PRIVATE LIMITED | U51909WB2012PTC177441 | Director | - | 2015-02-16 |
| STRENUOUS TRADEWINGS PRIVATE LIMITED | U51909WB2012PTC177948 | Director | - | 2015-02-16 |
Other Directorships of RAM PRAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TRADECOMM PRIVATE LIMITED | U51909UP2011PTC120356 | Director | - | 2018-01-09 |
| ZODIAC TRADEWINGS PRIVATE LIMITED | U51909WB2011PTC169343 | Director | - | 2017-09-14 |
| RADHIKA VINCOM PRIVATE LIMITED | U51909WB2011PTC171047 | Director | - | 2018-07-25 |
| GANPATI TRADEWINGS PRIVATE LIMITED | U51909WB2011PTC171450 | Director | - | 2018-07-25 |
| KANHAIYA VINIMAY PRIVATE LIMITED | U51909WB2012PTC173769 | Director | - | 2017-09-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2011PTC119854 | BHAGYASHREE VINCOM PRIVATE LIMITED | L-49, Prem Chand Nagar Colony, Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| U51909UP2011PTC120356 | MAA KAMLARANI ENTERPRISES PRIVATE LIMITED | E-49, PREM CHAND NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U15134UP2020PTC134539 | RIGHTIOUS FOODS PRIVATE LIMITED | SA 2/365-L-67, Prem Chand Nagar Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| U70200UP2010PTC103281 | SHREE GANGASUTA ENTERPRISES PRIVATE LIMITED | M-24, Prem Chand Nagar Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| ACS-7800 | DIGIO SECURITY LLP | SA 8/62-L, Anjani Nagar,ColonyParshurampurSarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACA-2839 | LKSK ASSOCIATE LLP | C/O LAXMI KANT PANDEYSA 2/415 A- 9, PREMCHANDRA NAGAR COLONY PANDEYPUR VARANASI Varanasi, Uttar Pradesh, India - 221007 |
| U70102UP2013PTC058216 | BAPU PLANNER AND DEVELOPERS PRIVATE LIMITED | SA-17/128-4-L, GANPAT NAGAR COLONY PAHARIYA , VARANASI, Uttar Pradesh, India - 221007 |
| U70100UP2014PTC063704 | BIGLEAF INFRAHEIGHTS PRIVATE LIMITED | E 61, PREMCHAND NAGAR COLONY, PHASE: 1ST, PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221007 |
| U52500UP2021PTC153066 | BLOOMING BIRDS PRIVATE LIMITED | Plot No 73-B, Ashok Nagar Colony, Sarang talab, Pandeypur , Varanasi, Uttar Pradesh, India - 221007 |
| U51909UP2019PTC118914 | VEDICARE WELLNESS PRIVATE LIMITED | SA 5/159 A 23 K, SANJAY NAGAR COLONY PAHARIA, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2003PTC027891 | MOTHERLAND RESEARCH & MARKETING PRIVATE LIMITED | 48A- ASHOK NAGAR COLONYPANCHKOSHI MARG PANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221007 |
| U01640UP2026PTC244588 | MANOKA ASSORTMENT PRIVATE LIMITED | Om Nagar colony pashe 2,,Kalpnath Vihar Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACU-6109 | REFORMATIVE INFRA LLP | SA.19/13 K-P, Janak Nagar,Ashok Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U10740UP2024PTC195666 | DEEMTRIK MANUFACTURING PRIVATE LIMITED | SA 5/36,SANJAY NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U27900UP2025PTC231535 | VOLTZENIC POWER AND CONTROL PRIVATE LIMITED | PLOT NO- 41 SANJAY NAGAR,COLONY, RAMREPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACR-1099 | SHRI KASHI ATITHIYAM LLP | SA 15/144-19,LOHIA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U59202UP2023PTC188142 | KRAZY MELODIES PRIVATE LIMITED | SA 17/144-26,Agrasen Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U55101UP2026PTC241909 | IMPERIAL THE HOSPITALITY CITY PRIVATE LIMITED | SA 6/186-50,Shree Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U70200UP2023PTC184848 | YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED | Araji No. 410 412,,Arihant Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACY-2730 | MACBLEN LLP | 22, lane No. 4AC,Bhakti Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACC-6893 | COBBA FACILITATOR SERVICES LLP | 46/49- ASHOKNAGAR COLONY,SARANG TALAB NAKKI GHAT,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U46497UP2025PTC223803 | MEDOTUS PHARMA PRIVATE LIMITED | ARAJI N0 410 412,ARIHANT NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U62020UP2025PTC218808 | WOLFIANO INFOTECH PRIVATE LIMITED | ARAJI N 42, BUDDHA NAGAR,COLONY PHASE 2,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85500UP2025NPL234022 | NESSARA INITIATIVE FOR REHABILITATION MANAGEMENT AND LIVELIHOOD COUNCIL | SA6/1-G-51, OM NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACY-4121 | GRADEEX LLP | SA6/8H-4-8,SATSANG NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U11010UP2024PTC206364 | MAA VINDHYAVASINI DISTILLARY AND GREEN ENERGY PRIVATE LIMITED | SA6/186-E-10SHRI,SHRI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACD-4088 | DIOSAVANTAGE MARKETING AGENCY LLP | SA18/106AK, ASHOK NAGAR,COLONY, SARANG TALAB,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACL-1649 | KUMAR AARAV INDUSTRY LLP | C/o. Vivek Kumar Kushwaha,Shree Nagar Colony, Pahariya,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U85300UP2022NPL165896 | DHANTAX FORUM | OFFICE NO. 6, ANJANI NAGAR COLONY, RING ROAD, SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
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- Email ID
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.