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
INDOTHAI VARANASI PRIVATE LIMITED
CIN: U63030UP2021PTC146161 As on: 2026-07-13
INDOTHAI VARANASI PRIVATE LIMITED (CIN: U63030UP2021PTC146161) is a Private company incorporated on 14 May 2021. 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. 100000.00.
INDOTHAI VARANASI 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.INDOTHAI VARANASI PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of INDOTHAI VARANASI PRIVATE LIMITED are SHYAM SUNDER MALANI, and VIKASH LADIA.
INDOTHAI VARANASI PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2021PTC146161 and its registration number is 146161. Users may contact INDOTHAI VARANASI PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOTHAI VARANASI PRIVATE LIMITED is Hatiya Pargana, Shivpur , Varanasi, Uttar Pradesh, India - 221003.
Current status of INDOTHAI VARANASI 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 INDOTHAI VARANASI 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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Purchase full report of INDOTHAI VARANASI
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 INDOTHAI VARANASI 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 INDOTHAI VARANASI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041221 | SHYAM SUNDER MALANI | Director | 2021-05-14 |
| 00354932 | VIKASH LADIA | Director | 2021-05-14 |
Past Directors & Key Managerial Personnel of INDOTHAI VARANASI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER MALANI
Other Directorships of VIKASH LADIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2019PTC116175 | RISESURE INDIA TRADING PRIVATE LIMITED | ARAZI NO-396, PARMANANDPUR, SHIVPUR VARANASI-221003, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221003 |
| U74999UP2019PTC121333 | DESIREKEY MARKETING INDIA PRIVATE LIMITED | H. No. 68, Vill- Hatiya Shivpur , VARANASI, Uttar Pradesh, India - 221003 |
| U86100UP2025PTC222405 | DR PRAJAPATI HOSPITAL AND CANCER CENTRE PRIVATE LIMITED | ARAZI NO. 263 SHIVPUR,SHIVPUR VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U74120UP2015PTC074303 | LUSTROUS ELECTRICALS PRIVATE LIMITED | SH-12/30-A-5, Hatiya, Shivpur , Varanasi, Uttar Pradesh, India - 221003 |
| U51909UP2020PTC134167 | PAUL AND ARYA PRIVATE LIMITED | SH-12/25, B7, HATIYA- BHARALAI, PANCHKOSHI ROAD, SHIVPUR, , VARANASI, Uttar Pradesh, India - 221003 |
| AAG-2120 | KRIN CONSULTING LLP | Sh 3/13 K8V, Srikrishna Puram Colony, Navalpur Basahi, Shivpur, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221003 |
| U50300UP2006PTC031536 | RAJ INDIA AUTO PRIVATE LIMITED | S.1/3A-K-1, RAMASHANKARNAGAR COLONY, SHIVPUR, VARANASI-221003 , VARANASI-221003, Uttar Pradesh, India - 000000 |
| U85500UP2025PTC217972 | SOMANAND VISHWAGURU SERVICES PRIVATE LIMITED | ARAJI NO. 775 PISAUR,SHIVPUR PISAUR SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U20131UP2024PTC206665 | AND POLYFILMS PRIVATE LIMITED | SH-1/3-H PLOT NO-18,SHIVPUR, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U58191UP2024PTC204026 | SANILMOZO DIGITAL PRIVATE LIMITED | S15/183 G15 VAISHNO VIHAR,COLONY SHIVPUR NR.SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68200UP2023PTC182938 | SATYUG INFRATECH PRIVATE LIMITED | SHIV15/49 A3 BHARLAI SHIV,PUR NEAR SHIVPUR RALWAY,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68200UP2024PTC199276 | SATYUG INTERNATIONAL PRIVATE LIMITED | Shiv 15/49-A-3, Bharlai Shivpur,Near Shivpur Ralway Over Bridge,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U74999UP2019PTC189723 | KAASHI HOMES AND BUSINESS SOLUTIONS PRIVATE LIMITED | ARAJI 47, MAUZA-SUDDHIPUR, SHIVPUR, VARANASI, 221003, UP, IND , Varanasi, Uttar Pradesh, India - 221003 |
| U51397UP2021PTC154071 | DR M HEALTHCARE PRIVATE LIMITED | SH 317 60, PANDEY B CL, BASHI, SHIVPUR, VARANASI-221003 , VARANASI, Uttar Pradesh, India - 221003 |
| U79110UP2023PTC193484 | CLEVERFOX TRAVELS PRIVATE LIMITED | Vishwanathpuri Colony,Shivpur, Varanasi, Tarna,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U46497UP2025PTC234178 | MEDOSTEO PHARMACEUTICAL PRIVATE LIMITED | ARAJI-19 KADIPUR SHIVPUR,KADIPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U46632UP2024PTC213050 | SADANAND BUILDPRO MATERIALS PRIVATE LIMITED | S-29/436-S SHIVPUR,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U68100UP2026PTC245846 | AHAAN VIRAJ DEVELOPERS PRIVATE LIMITED | C/o Rajkumar Jaiswal,Shivpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U72200UP2026NPL242761 | CENTRE FOR ACCOUNTING AND FINANCIAL EXCELLENCE FOUNDATION | A-39-R Bharlai Pur,,Shivpur Varanasi,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U62091UP2025PTC229856 | SMARTSENTRY SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO. 105 SAI BASERA,NIWAS SHIVPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U62099UP2024PTC206514 | AHTECHIES PRIVATE LIMITED | SH 5/69-5-K, Laxmanpur,shivpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U55101UP2025PTC226338 | BAJRANG VAIBHAV PRIVATE LIMITED | SH-9/132-A4-K, SUDDHIPUR,SHIVPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U46497UP2025PTC221019 | MARFIN LIFE SCIENCE PRIVATE LIMITED | SH16/58-R 14-G KADIPUR,,KADIPUR, SHIVPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U24233UP2015PTC068491 | J.K. AGROCHEMICALS PRIVATE LIMITED | H. No. A-122, Shivpur Uttari Shivpur , Varanasi, Uttar Pradesh, India - 221003 |
| U70102UP2015PTC071408 | GAJRAJ INFRAPROJECTS PRIVATE LIMITED | S30/176, Shivpur Railway Crossing Shivpur , Varanasi, Uttar Pradesh, India - 221003 |
| AAN-2928 | DHAANI BUSINESSES IN LLP | S 26/27K-4, POST MEERAPUR BASAHO THANA SHIVPUR, PARAGANA SHIVPUR, TAHSIL-SADAR VARANASI, Uttar Pradesh, India - 221003 |
| U74120UP2010PTC042706 | VINAYAK SHIP MANAGEMENT PRIVATE LIMITED | Shiv-15/182-6-R, Shivpur bypass Road Bharalai (Opposite Rohit Hospital), Shivpur , Varanasi, Uttar Pradesh, India - 221003 |
| ABB-1734 | KHETIJEEVI LLP | ARAZI-456,SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,India-221003 |
| U56210UP2024PTC213106 | TULVI EVENTS PRIVATE LIMITED | 17 Lodhan,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100677909 | 2022-08-30 | - | - | 1,239,900.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.