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
DEORIA S.S.MALL PRIVATE LIMITED
CIN: U52322UP2020PTC139037 As on: 2026-07-13
DEORIA S.S.MALL PRIVATE LIMITED (CIN: U52322UP2020PTC139037) is a Private company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DEORIA S.S.MALL 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.DEORIA S.S.MALL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of DEORIA S.S.MALL PRIVATE LIMITED are USMAN GANI, . NILOFAR, MOHD ISARAFIL ANSARI, and TARANNUM JAHA.
DEORIA S.S.MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322UP2020PTC139037 and its registration number is 139037. Users may contact DEORIA S.S.MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEORIA S.S.MALL PRIVATE LIMITED is C/O USMAN GANI RAM LILA MAIDAN WARD NO 8 DEORIA , DEORIA, Uttar Pradesh, India - 274001.
Current status of DEORIA S.S.MALL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEORIA S.S.MALL 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.
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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 DEORIA S.S.MALL
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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 DEORIA S.S.MALL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEORIA S.S.MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07956522 | USMAN GANI | Director | 2020-12-09 |
| 08006617 | . NILOFAR | Director | 2020-12-09 |
| 08006624 | MOHD ISARAFIL ANSARI | Director | 2020-12-09 |
| 08006626 | TARANNUM JAHA | Director | 2020-12-09 |
Past Directors & Key Managerial Personnel of DEORIA S.S.MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USMAN GANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N. TRADERS PRIVATE LIMITED | U52399UP2020PTC139210 | Director | 2020-12-14 | Ongoing |
| SSMULTI SUPERMART PRIVATE LIMITED | U74999UP2018PTC106538 | Managing Director | 2018-07-25 | Ongoing |
Other Directorships of . NILOFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N. TRADERS PRIVATE LIMITED | U52399UP2020PTC139210 | Director | 2020-12-14 | Ongoing |
| SSMULTI SUPERMART PRIVATE LIMITED | U74999UP2018PTC106538 | Director | 2018-07-25 | Ongoing |
Other Directorships of MOHD ISARAFIL ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N. TRADERS PRIVATE LIMITED | U52399UP2020PTC139210 | Director | 2020-12-14 | Ongoing |
| SSMULTI SUPERMART PRIVATE LIMITED | U74999UP2018PTC106538 | Director | 2020-03-19 | Ongoing |
Other Directorships of TARANNUM JAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N. TRADERS PRIVATE LIMITED | U52399UP2020PTC139210 | Director | 2020-12-14 | Ongoing |
| SSMULTI SUPERMART PRIVATE LIMITED | U74999UP2018PTC106538 | Director | 2018-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299UP2024PTC198910 | SRK HOMES INFRA PRIVATE LIMITED | C/O SHIV KUMARI DEVI,WARD NO. 2, RAM NATH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U68200UP2024PTC204945 | AKSHAY SIDDHI INFRAVENTUR PRIVATE LIMITED | C/O GEETA DEVI, H. N.-351,WARD NO ? 6, DEORIA KHAS,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U70102UP2013PTC059832 | AWADH NATH SINGH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | H. No. 812, Kailashpuri Lane No. 4 Ward No. 8, C.C. Road , Deoria, Uttar Pradesh, India - 274001 |
| U72900UP2020PTC131684 | MARKET PRINCEPS PRIVATE LIMITED | C C ROAD, RAGHAU NAGAR PASCHIM WARD NO 3 HOUSE NO. 231 DEORIA UTTAR PRADESH , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2020PTC129303 | ZENESTA HEALTHCARE PRIVATE LIMITED | C/o Ranjan Upadhyay S/o Rajnath Upadhyay H NO.341,WARD 2, RAMNATH DEORIA DAKSHIN , DEORIA, Uttar Pradesh, India - 274001 |
| U38300UP2024PTC210652 | GIRISHWARAM CRAFT PRIVATE LIMITED | 101 WARD NO. 02 RAM,NATH DEORIA DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U20236UP2025PTC223897 | KERA REBOND PRIVATE LIMITED | C/o Sharvani Singh, 269,WARD NO 24 RAGHAW NAGAR,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U68200UP2024PTC201830 | KKS PROJECTS PRIVATE LIMITED | C/o. Krishna Singh, Uma Nagar west,Ward No 22,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U85300UP2021NPL146352 | OPTASIA FOUNDATION | C/O RAMESH PRASAD MISHRA, GROUND FLOOR RAMNATH DEORIA, WARD NO. 02 , DEORIA, Uttar Pradesh, India - 274001 |
| U52100UP2020PTC126891 | FLORYN TRADELINK PRIVATE LIMITED | 534/3, Mohan Road (Deoria) c/o Om Prakash Shaw, Ward No. 17, , Deoria, Uttar Pradesh, India - 274001 |
| U45209UP2021PTC152058 | VINIRMAN BUILDING SOLUTION PRIVATE LIMITED | WARD NO 8 HOUSE NO 389 DEORIA KHASS DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U43299UP2024PTC207738 | ARN NIRMAN PROJECT PRIVATE LIMITED | WARD NO 13, H NO. 391,ACHRYA RAM CHANDRA SHUKLA NAGAR DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U01631UP2023PTC188529 | GARER FISH FARMER PRODUCER COMPANY LIMITED | C/O RAM RAMAN SHAHI,VILLAGE POST GARER DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U68200UP2023OPC177694 | FRS FABRICATION (OPC) PRIVATE LIMITED | C/o Saleha Siddiqui,H NO NEW MAHUABARI DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U52339UP2020PTC132295 | CLICKADDA E-COMMERCE SERVICES PRIVATE LIMITED | C/O VINOD GUPTA, BHATWALIA, WARD NO.4, , Deoria, Uttar Pradesh, India - 274001 |
| U78100UP2026PTC245047 | VIKAS SERVICE PRIVATE LIMITED | C/O VIKAS GUPTA BHATWALIA,DEORIA, UTTAR PRADESH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U13912UP2024PTC206113 | BABA DEORAHA KROSIA HANDICRAFT PRODUCER COMPANY LIMITED | C/o Ram Badan,Mastodar Gir,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47737UP2025PTC225256 | BHARAT BHARTI CHEMICALS PRIVATE LIMITED | 101 WARD NO. 02 RAMNATH,DEORIA DEORIA UP,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47711UP2024PTC213459 | SGMP SKOOL SOLUTIONS PRIVATE LIMITED | C/O LALLAN PATHAK DEORIA,DHAWAR RAKANKORARA DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47912UP2024PTC202766 | VAISHNAVIKA NEW AGE MARKETING PRIVATE LIMITED | C/o Geeta Devi,War No 11,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U72900UP2022PTC165955 | HOXTER STAB TECHNOLOGY PRIVATE LIMITED | C/O GABOO LAL SHARMA, RAM GULAM TILA,DEORIA,Deoria,Uttar Pradesh,274001-India |
| U74999UP2021PTC153387 | MADE IN LOVE PRIVATE LIMITED | WARD NO. 2, RAM NATH DEORIA CC ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U33200UP2024PTC214186 | LUMENRISE SOLAR PRIVATE LIMITED | c/o Avaidya Nath,Sri Ram,Naurangia Pot N,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U66120UP2024PTC209952 | TRYAKSHSHIELD SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | C/O RAM NARSH YADAV,SONDA NEAR FALL MANDI,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47594UP2023PTC177882 | RSGR ELECTRONICS PRIVATE LIMITED | C/O BRIJ BHUKHAN TIWARI,RAM PD TIWARI, BHUJAULI COLONY,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U43299UP2023PTC192482 | MAA KAMKHYA MINING AND LOGISTICS PRIVATE LIMITED | C/oRadhaTripathiAmethiTow,KhoraRamRoadAmethiMandir,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U50400UP2021PTC156566 | MAASHOBHA OIL GAS SALES AND TRANSPORTATION PRIVATE LIMITED | C/O LAL BAHADUR YADAV, H.NO. 129, RAGHAV NAGAR DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U15549UP2022PLC157884 | VASHUNDHARA FOOD PRESERVE LIMITED | C/O RAMKUMAR SHAHI, H.NO. 5/652 A DEORIA RAMNATH UTTARI , DEORIA, Uttar Pradesh, India - 274001 |
| U78100UP2021PTC146249 | SHWTRBTC VISA IMMIGRATION ATTESTATION AND BUSINESS SETUP PRIVATE LIMITED | House No. 371, Ward No. 6 Deoria khas,Deoria,Deoria,Uttar Pradesh,274001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.