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SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED

CIN: U67100UP2014PLC062474

SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED (CIN: U67100UP2014PLC062474) is a Public company incorporated on 04 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2875000.00.

SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 18 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED are RAM VISHAL PRAJAPATI, RAM VISHAL TELARS, and MAIKU LAL ..

SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U67100UP2014PLC062474 and its registration number is 62474. Users may contact SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED is 456, Ratnavali Marg, Post- Sitapur Police Station Kotwali Karvi, Dist.Chit trakoot , Chittrakoot, Uttar Pradesh, India - 210204.

Current status of SHUBHSURAKSHA MUTUAL BENEFIT NIDHI 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 Names

Previous CINs

ZaubaCorp's company report for SHUBHSURAKSHA MUTUAL BENEFIT NIDHI 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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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 SHUBHSURAKSHA MUTUAL BENEFIT NIDHI 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 SHUBHSURAKSHA MUTUAL BENEFIT NIDHI
DIN Director Name Designation Appointment Date
07072179 RAM VISHAL PRAJAPATI Director 2016-09-30
07072186 RAM VISHAL TELARS Director 2020-11-18
07072169 MAIKU LAL . Director 2020-11-18
Past Directors & Key Managerial Personnel of SHUBHSURAKSHA MUTUAL BENEFIT NIDHI
DIN Director Name Designation Appointment Date Cessation
07072179 RAM VISHAL PRAJAPATI Additional Director - 2016-09-30
07072179 RAM VISHAL PRAJAPATI Director - 2021-03-22
07072186 RAM VISHAL TELARS Additional Director - 2020-11-18
07072186 RAM VISHAL TELARS Director - 2021-03-22
02824654 DEENA NATH MAURYA Director - 2014-09-23
06400147 MUKESH KUMAR KHARE Director - 2014-09-23
07072169 MAIKU LAL . Additional Director - 2020-11-18
07072169 MAIKU LAL . Director - 2021-03-22
07072173 PREM CHANDRA PRAJAPATI Additional Director - 2020-03-11
08044491 PRADEEP SURESH DUBEY Whole-time director - 2018-09-17
02706032 CHHOTELAL SHUKLA Director - 2014-09-23
02707338 VISHWA BANDHU VASHISTHA Additional Director - 2014-09-23
06391701 JAMEEL AHMAD ANSARI Additional Director - 2015-01-19
06396306 AJAI SINGH Additional Director - 2015-01-19
06397110 PEJUSH MAJUMDAR Additional Director - 2015-01-19
06397148 SHIV KISHOR Additional Director - 2020-03-11
Other Directorships of RAM VISHAL PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-03-22
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2016-09-30
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2016-09-30 Ongoing
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-03-22
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2016-09-30
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2016-09-30 Ongoing
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2016-09-30
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2016-09-30 Ongoing
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-03-22
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-10-10 Ongoing
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-03-22
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2020-09-26 Ongoing
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2021-03-22
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2016-09-30
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2016-09-30 Ongoing
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director 2015-02-03 Ongoing
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2021-03-22
Other Directorships of RAM VISHAL TELARS
Company Name CIN Designation Appointment Date Cessation
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2019-09-28 Ongoing
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2019-09-30 Ongoing
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2019-09-30 Ongoing
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-03-22
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2019-09-27 Ongoing
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2021-03-22
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-03-22
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-11-15
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2020-11-15 Ongoing
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-03-22
Other Directorships of DEENA NATH MAURYA
Company Name CIN Designation Appointment Date Cessation
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-20
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2012-03-01
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2013-03-23
PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
Other Directorships of MUKESH KUMAR KHARE
Company Name CIN Designation Appointment Date Cessation
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2015-02-12
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2015-02-12
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2019-06-11
Q&B RETAIL LIMITED U64120DL1997PLC089923 Managing Director - 2015-02-12
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2019-06-18
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
Other Directorships of MAIKU LAL .
Company Name CIN Designation Appointment Date Cessation
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2019-09-28 Ongoing
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2019-09-30 Ongoing
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2019-09-30 Ongoing
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-03-22
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-03-22
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-11-15
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2020-11-15 Ongoing
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-03-22
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2020-10-08
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director 2020-10-08 Ongoing
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2021-03-22
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Whole-time director - 2020-10-08
Other Directorships of PREM CHANDRA PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2020-11-25
DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2020-11-25
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2019-09-28
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-06-04
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2020-11-25
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2019-09-30
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2019-09-30
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-03-12
Other Directorships of PRADEEP SURESH DUBEY
Other Directorships of CHHOTELAL SHUKLA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-08-05
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2013-03-23
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2012-03-01
QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
Other Directorships of VISHWA BANDHU VASHISTHA
Company Name CIN Designation Appointment Date Cessation
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
Other Directorships of JAMEEL AHMAD ANSARI
Company Name CIN Designation Appointment Date Cessation
ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2014-02-12
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2014-08-26
Other Directorships of AJAI SINGH
Company Name CIN Designation Appointment Date Cessation
GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2015-02-19
MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2015-02-19
KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2015-02-21
Other Directorships of PEJUSH MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2019-08-09
VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
Other Directorships of SHIV KISHOR

CIN Company Name Company Address
U51909UP2018PTC105095 YOJANGANDHA RRA FOODS AND CONSUMER GOODS PRIVATE LIMITED KANAK BHAWAN, HANUMANT VIHAR COLONY, KILABAG, POST SITAPUR, , CHITRAKOOT, Uttar Pradesh, India - 210204
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U41001UP2025PTC238326 SHREE RAM GROUP OF CHITRAKUT PRIVATE LIMITED SITAPURGRAMIN SITAPUR,MAFI CHITRAKOOT,Banda,Chitrakoot,Uttar Pradesh,210204-India
U72900UP2019PTC112857 KAMADGIRI SOFTWARE SOLUTIONS PRIVATE LIMITED 1723 RAGHAUW PURI SITAPUR , CHITRAKOOT, Uttar Pradesh, India - 210204
U17200UP2020PTC131392 KAMADGIRI KASHT KALA HANDICRAFTS PRODUCER COMPANY LIMITED Tirthrajpuri, Near Balaji Mandir, Sitapur , Chitrakoot, Uttar Pradesh, India - 210204
U31001UP2023PTC189259 WOODWONDERS WORKSHOP PRIVATE LIMITED C/O NARAYAN,DELOURA SITAPUR KARWI,Banda,Chitrakoot,Uttar Pradesh,210204-India
U45500UP2018PTC100864 DEALZN INFRA PRIVATE LIMITED 117/112, Raghavpuri,Sitapur,Chitrakoot Dham , Chitrakoot, Uttar Pradesh, India - 210204
U43212UP2023PTC180557 CHANDRAPAL NETWORKS PRIVATE LIMITED C/O ABHAY SINGH RANIPUR BHATT,SITAPUR MAFI,Banda,Chitrakoot,Uttar Pradesh,210204-India
U29299UP2020PTC138845 ARVINDAGRO INDUSTRIES PRIVATE LIMITED C/o Umesh Prasad Vishwakarma Puniram Vishwakarma RanipurBhatt Sitapur , Chitrakoot, Uttar Pradesh, India - 210204
U36911UP2020PTC128412 KAMANA DIAMOND PRIVATE LIMITED S/O KALLOO RAM SITAPUR CHITRAKOOT BANDA CHITRAKOOT BANDA , CHITRAKOOT DHAM, Uttar Pradesh, India - 210204
U74993UP2020OPC125742 GARUD INDUSTRIES (OPC) PRIVATE LIMITED IN C/O RAMKESH KUSHWAHA S/O BABOO LAL H NO. 117 THARITH RAJPURI SITAPUR , CHITRAKOOT, Uttar Pradesh, India - 210204
U01611UP2025PTC240158 SHUDDH MUSTARD FARMER PRODUCER COMPANY LIMITED C/O GHASHITE PUNI MOHANI,Banda,Chitrakoot,Uttar Pradesh,210204-India
U01112UP2024PTC200557 BARETHI MILLET PROCESSING PRODUCER COMPANY LIMITED 00099BALAPUR MAFI BALAPUR,CHITRAKOOT,Banda,Chitrakoot,Uttar Pradesh,210204-India
U85500UP2023NPL188080 NITYA AROGYAM FOUNDATION PREM SINGH, KAMTA PRASAD,CHITARAGOKULPUR, KARWI,Banda,Chitrakoot,Uttar Pradesh,210204-India
U01409UP2019PTC115611 SANGRAMPUR AGRO PRODUCER COMPANY LIMITED 70, VARAMPUR, HARAMPUR TEHSIL - KARWI , CHITRAKOOT, Uttar Pradesh, India - 210204
U32902UP2026PTC241610 FLORASEEN ENVIROTECH PRIVATE LIMITED C/O MADHURI KEDAR NATH,CHITRA GOKULPUR,Banda,Chitrakoot,Uttar Pradesh,210204-India
U55101UP2025PTC235135 DEEPBANDHU RESORTS PRIVATE LIMITED Akhil Bhartiya Samaj Sewa,Sansthan, Ranipur Bhatt,Banda,Chitrakoot,Uttar Pradesh,210204-India
U08106UP2023PTC186579 DEVDHARA MINERALS PRIVATE LIMITED C/O CHANDAN DIXIT CHARKHARI MANDIR, RAMGHAT , Banda, Uttar Pradesh, India - 210204
U01100UP2021PTC149408 KARWI ORGANIC FARM PRODUCER COMPANY LIMITED C/O RAJESH, SAMARIYA JAGANATH BASI, KARWI , CHITRAKOOT, Uttar Pradesh, India - 210204
U93090UP2019PTC119785 NDT & INSPECTIONS INTERNATIONAL SERVICES PRIVATE LIMITED ROOM NO - D01, THE SURENDRA PALACE KHOHI , CHITRAKOOT, Uttar Pradesh, India - 210204
U74900UP2011PTC044606 GAJNA ORGANICS PRIVATE LIMITED 139,SHASTRI NAGAR MANIKPUR CHITRAKOOT UP 210204 IN
ABZ-6105 ICONEYE DESIGN FACTORY LLP MAIN ROAD SEHATPURPL21-0204, PL16-0962 Faridabad, Haryana, India - 121003
U55101RJ2024PTC092737 VATSAL INTERNATIONAL PRIVATE LIMITED PN 15 KH NO. 202 210,204,,VIDHAYAKPURI, LALKHOTI,Jaipur,Jaipur,Rajasthan,302005-India
U72200HR2021PTC095254 CODEVUE PRIVATE LIMITED MAIN ROAD SEHATPUR, NO. 31, PL21-0204, PL16-0962, , FARIDABAD, Haryana, India - 121003

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
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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

As on: 2026-07-13

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