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
PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED
CIN: U65993UP1995PTC017817 As on: 2026-07-13
PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED (CIN: U65993UP1995PTC017817) is a Private company incorporated on 04 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 18050000.00 and its paid up capital is Rs. 18042800.00.
PAHARIA MAEKETS AND INVESTMENTS 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.PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED are KAVAL DHARI YADAV, and MAHESH KUMAR PRAHLADKA.
PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC017817 and its registration number is 17817. Users may contact PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED is K 67 / 84 Ishwargangi, Nati Imli , Varanasi, Uttar Pradesh, India - 221001.
Current status of PAHARIA MAEKETS AND INVESTMENTS 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 PAHARIA MAEKETS AND INVESTMENTS 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 PAHARIA MAEKETS AND INVESTMENTS
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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 PAHARIA MAEKETS AND INVESTMENTS 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 PAHARIA MAEKETS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08126570 | KAVAL DHARI YADAV | Director | 2019-10-30 |
| 01407796 | MAHESH KUMAR PRAHLADKA | Director | 2007-03-01 |
Past Directors & Key Managerial Personnel of PAHARIA MAEKETS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06390198 | SATYA SINGH NARAYAN | Additional Director | - | 2017-08-28 |
| 06390198 | SATYA SINGH NARAYAN | Director | - | 2018-07-06 |
| 08157658 | BHOLE TIWARI | Additional Director | - | 2018-09-27 |
| 08157658 | BHOLE TIWARI | Director | - | 2019-10-31 |
| 01393506 | VIJAY KUMAR JALAN | Director | - | 2008-12-03 |
Other Directorships of SATYA SINGH NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASRAPURIA SILK MILLS LLP | AAM-0739 | Designated Partner | 2018-02-22 | Ongoing |
| SUBHAM COAL PROCESSORS LLP | AAM-0740 | Partner | 2018-02-22 | Ongoing |
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Additional Director | - | 2018-05-12 |
| JASRAPURIA SILK MILLS PRIVATE LIMITED | U17116UP1996PTC019945 | Additional Director | - | 2017-08-29 |
| JASRAPURIA SILK MILLS PRIVATE LIMITED | U17116UP1996PTC019945 | Director | - | 2018-02-21 |
Other Directorships of KAVAL DHARI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHAM COAL PROCESSORS LLP | AAM-0740 | Designated Partner | 2018-05-01 | Ongoing |
| SUBHAM COAL PROCESSORS LLP | AAM-0740 | Partner | - | 2018-04-30 |
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Additional Director | - | 2018-09-27 |
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Director | 2018-09-27 | Ongoing |
| NILAMBAR TREXIM & CREDIT PVT LTD | U65999WB1992PTC055668 | Director | 2019-06-05 | Ongoing |
Other Directorships of BHOLE TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAMBAR TREXIM & CREDIT PVT LTD | U65999WB1992PTC055668 | Additional Director | - | 2018-09-27 |
| NILAMBAR TREXIM & CREDIT PVT LTD | U65999WB1992PTC055668 | Director | - | 2019-10-31 |
Other Directorships of VIJAY KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Director | - | 2008-12-02 |
| SHREE TRAMBAKAM FABRICS PRIVATE LIMITED | U17100UP1988PTC009314 | Director | - | 2017-11-10 |
| PURVANCHAL PROJECTS AND CONSULTANTS PRIVATE LIMITED. | U17111UP1991PTC013423 | Director | 2020-03-20 | Ongoing |
| PANJIM DISTRIBUTORS PR. LTD | U27109WB1987PLC042874 | Director | - | 2017-10-06 |
| APEX FINANCE LIMITED | U65993UP1995PLC017455 | Director | 2018-04-15 | Ongoing |
| SHOBHAGYA LAKHMI INVESTORS PVT. LTD. | U67120WB1989PTC047260 | Director | 1993-04-20 | Ongoing |
| BEST INFRATECH PRIVATE LIMITED | U70101DL2006PTC154304 | Director | 2019-07-03 | Ongoing |
Other Directorships of MAHESH KUMAR PRAHLADKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Director | 2019-10-29 | Ongoing |
| JVL MEGA FOOD PARK PRIVATE LIMITED | U15400UP2014PTC064008 | Additional Director | - | 2021-11-30 |
| JVL MEGA FOOD PARK PRIVATE LIMITED | U15400UP2014PTC064008 | Director | 2021-04-30 | Ongoing |
| SHREE IODISED SALT AND CHEM PRIVATE LIMITED | U24298GJ1994PTC023669 | Director | 1994-11-24 | Ongoing |
| BAYSTAR CONCRETE CO PRIVATE LIMITED | U26931WB2008PTC122433 | Director | 2017-06-04 | Ongoing |
| ARYAN MULTIBUSINESS PRIVATE LIMITED | U74999UP2006PTC031208 | Director | 2019-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2006PTC031208 | ARYAN MULTIBUSINESS PRIVATE LIMITED | K 67 / 84, Ishwargangi Nati Imli , Varanasi, Uttar Pradesh, India - 221001 |
| U70102UP2011PTC047949 | SAFE DEVELOPERS PRIVATE LIMITED | K 67/84 NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U70102UP2011PTC047968 | SCIENTIFIC REAL ESTATE DEVELOPERS PRIVATE LIMITED | K 67/84 NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U11101UP1982PLC005526 | UTTAR PRADESH CARBON AND CHEMICALS LIMITED | K 67/8484A84B (PART OF) NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| AAV-1552 | JAMUNA PRASAD GAYA PRASAD LLP | C/O ARVIND KR GUPTA 0K67/85 A NATI IMLI VARANASI UP VARANASI, Uttar Pradesh, India - 221001 |
| U15100UP2009PTC038299 | NATURES FRESH ENTERPRISES PRIVATE LIMITED | K-67/85-21, Bharat Milap Colony, Nati Imli, , Varanasi, Uttar Pradesh, India - 221001 |
| U01122UP2021PTC155323 | GOLDBLISS FOODS PRIVATE LIMITED | K 67/85-2, BHARAT MILAP COLONY NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U51109UP2007PTC097703 | WONDER TRADELINK PRIVATE LIMITED. | K‐67/85‐21, Bharat Milap Colony, Nati Imli, , Varanasi, Uttar Pradesh, India - 221001 |
| U72900UP2018PTC102684 | WEBCASTER TECHNOLOGIES PRIVATE LIMITED | K-67/66-A-2A MAHESH COLONY, NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U63090UP1999PTC024969 | HARI REALTORS PRIVATE LIMITED | ELEXI PARADISE, FLAT NO. 2K-67/83-2 ESHWARGANGI, NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U55101UP2021PTC157307 | BDCR HOSPITALITY PRIVATE LIMITED | C/O B D MARKETING K 67/85-21 BHARAT MILAP COLONY, NATI IMLI, HARTIRAT , VARANASI, Uttar Pradesh, India - 221001 |
| U45400UP2009PTC095360 | SUNDARAM HEIGHTS PRIVATE LIMITED | 67/83-2 Ishwargangi Nati Imali, Elexi Paradise Varanasi Nati Imali , Varanasi, Uttar Pradesh, India - 221001 |
| AAE-5198 | KALAWATI TRADING LLP | K.67/10 ISHWARGANGI VARANASI, Uttar Pradesh, India - 221001 |
| U93030UP2013PTC054983 | SKM LEGAL & CREDIT SERVICES PRIVATE LIMITED | K-67/54, ISHWARGANGI , VARANASI, Uttar Pradesh, India - 221001 |
| U45400UP2013PTC059544 | PRIDEVENUE INFRASTRUCTURE PRIVATE LIMITED | K 67/150 ISHWARGANGI JAITPURA , VARANASI, Uttar Pradesh, India - 221001 |
| AAT-9455 | SUNDARAM HEIGHTS LLP | 67/832Ishwargangi,NatiImali,ElexiParadise Varanasi, Uttar Pradesh, India - 221001 |
| AAI-4578 | SKV INDUSTRIES LLP | K-67/85-21, Bharat Milap Colony Nati Imali Varanasi, Uttar Pradesh, India - 221001 |
| AAX-5327 | JAYV RICE LLP | K 67/85 2, Bharat Milap Colony Nati Imali Varanasi, Uttar Pradesh, India - 221001 |
| U45400UP2008PTC035765 | NARENDRA DEVELOPERS PRIVATE LIMITED | K-67/66 Plot No. 27 Mahesh Colony, Ishwargangi , Varanasi, Uttar Pradesh, India - 221001 |
| U74120UP2012PTC053704 | GOMTI POLYTEX PRIVATE LIMITED | J-12/15-D2-K, Baulia Bagh Nati Imli , Varanasi, Uttar Pradesh, India - 221001 |
| U22300UP2014PTC062127 | VIRTUALIMAGE MEDIA & ENTERTAINMENT PRIVATE LIMITED | H. No. K67/78-3-A, Flat No. G-1 A Sudha Tower, Ishwargangi , Varanasi, Uttar Pradesh, India - 221001 |
| U62020UP2025PTC230600 | DEFENSOTECH SOLUTIONS PRIVATE LIMITED | J11/80, NATI IMLI,NAYI BASTI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U74101UP2026PTC248145 | SNAPP FASHION TECH PRIVATE LIMITED | K 37/67,Gwal Das Sahulane,Bulanala,,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U24290UP2022PTC163173 | SATSAR MARKETING PRIVATE LIMITED | H. NO. J 12/8-1, RAM KATORA NATI IMLI,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U46411UP2025PTC229446 | EXPOUTH TRADELINE PRIVATE LIMITED | C/O ASHOK KR SETH,J 12/15-F-KH NATI IMLI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U15100UP2014PTC066901 | JVL AGRO (ASSAM) PRIVATE LIMITED | JHUNJHUNWALA BHAWAN NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U15400UP2014PTC064008 | JVL MEGA FOOD PARK PRIVATE LIMITED | JHUNJHUNWALA BHAWAN NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U72900UP2014PTC063615 | ZANUMA TECHNOLOGY PRIVATE LIMITED | K 67/150, Ishwar Gangi Jaitpura , Varanasi, Uttar Pradesh, India - 221001 |
| U21233UP1997PTC021632 | GOYAL COSMETICS (INDIA) PRIVATE LIMITED | J-12/15-F KHA NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| 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.