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      VARREN FINANCIAL SERVICES LIMITED

      CIN: U67120UP1997PLC021782 As on: 2026-07-13
      Purchase Report

      VARREN FINANCIAL SERVICES LIMITED (CIN: U67120UP1997PLC021782) is a Public company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30614000.00.

      VARREN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VARREN FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of VARREN FINANCIAL SERVICES LIMITED are NEERAJ KUMAR SINGH, NEERAJ KUMAR, and BINOD KUMAR SINHA.

      VARREN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120UP1997PLC021782 and its registration number is 21782. Users may contact VARREN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of VARREN FINANCIAL SERVICES LIMITED is USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001.

      Current status of VARREN FINANCIAL SERVICES 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 VARREN FINANCIAL SERVICES 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 Report

      All 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 VARREN FINANCIAL SERVICES

      Purchase full report of VARREN FINANCIAL SERVICES

      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 VARREN FINANCIAL SERVICES 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 VARREN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07543006 NEERAJ KUMAR SINGH Additional Director 2021-03-15
      07548026 NEERAJ KUMAR Additional Director 2021-03-15
      07627406 BINOD KUMAR SINHA Director 2017-09-27
      Past Directors & Key Managerial Personnel of VARREN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06854143 BIJENDRA SINGH KAINTURA Additional Director - 2015-09-30
      06854143 BIJENDRA SINGH KAINTURA Director - 2021-03-15
      00038331 SANJAY GUPTA Director - 2016-09-06
      00056553 RAJ KUMAR GUPTA Director - 2015-05-15
      01727653 ANIL SINGH GUSAIN Additional Director - 2015-09-30
      01727653 ANIL SINGH GUSAIN Director - 2021-03-15
      02708825 JARNAIL SINGH BUTTAR Director - 2015-07-10
      07627406 BINOD KUMAR SINHA Additional Director - 2017-09-27
      Other Directorships of BIJENDRA SINGH KAINTURA
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS BIOAYURVEDA SPA AND RESORTS PRIVATE LIMITED U01100DL2017PTC326408 Additional Director - 2023-09-28
      WELLNESS BIOAYURVEDA SPA AND RESORTS PRIVATE LIMITED U01100DL2017PTC326408 Director 2023-06-22 Ongoing
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Additional Director - 2015-09-25
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Director 2015-09-25 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director - 2015-09-26
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Director - 2021-03-15
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2015-05-15
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2016-09-22
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director 2016-09-22 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2014-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2018-03-31
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Additional Director - 2014-09-22
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2021-03-15
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2014-09-30
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2021-03-10
      GUDDU ELECTRONICS PRIVATE LIMITED U32109DL1992PTC050610 Additional Director 2015-05-18 Ongoing
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2019-09-25
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2021-03-23
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2017-09-28
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2021-01-08
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Additional Director - 2015-09-25
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Director - 2021-03-16
      SAHASRAJEET EQUIPMENTS AND SUPPLIES PRIVATE LIMITED U51909DL2018PTC328050 Director 2018-01-05 Ongoing
      GIRISHA FERTILISERS AND SEEDS PRIVATE LIMITED U51909DL2018PTC328079 Director 2018-01-05 Ongoing
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director - 2014-09-29
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-12
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Director - 2016-10-24
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2015-09-27
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2021-03-15
      USHA HOTEL AND ESTATE HOLDINGS PRIVATE LIMITED U65992DL1983PTC016838 Additional Director 2015-05-18 Ongoing
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2014-09-29
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-02-07
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2017-09-25
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director 2017-09-25 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2016-09-26
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2021-03-16
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Additional Director - 2017-09-23
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2021-01-08
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Additional Director - 2015-09-30
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director 2015-09-30 Ongoing
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2014-09-26
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-16
      SAI ENERGYTECH PRIVATE LIMITED U74999DL2016PTC302034 Additional Director - 2023-09-28
      SAI ENERGYTECH PRIVATE LIMITED U74999DL2016PTC302034 Director 2023-06-23 Ongoing
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director 2016-09-27 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2016-09-26
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2021-03-23
      Other Directorships of NEERAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIGNESH FARM INNOVATIONS PRIVATE LIMITED U01112DL2018PTC328052 Additional Director - 2021-09-29
      VIGNESH FARM INNOVATIONS PRIVATE LIMITED U01112DL2018PTC328052 Director 2021-09-29 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director 2021-03-22 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director 2017-09-28 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director 2019-05-24 Ongoing
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Additional Director 2021-03-15 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-28
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-28 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2017-09-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director 2017-09-27 Ongoing
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2021-09-29
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director 2021-09-29 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2021-09-29
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director 2021-09-29 Ongoing
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Additional Director 2022-09-15 Ongoing
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Additional Director - 2021-09-27
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Director - 2023-08-10
      SAHASRAJEET EQUIPMENTS AND SUPPLIES PRIVATE LIMITED U51909DL2018PTC328050 Additional Director - 2021-09-25
      SAHASRAJEET EQUIPMENTS AND SUPPLIES PRIVATE LIMITED U51909DL2018PTC328050 Director 2021-09-25 Ongoing
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2017-09-28
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director 2017-09-28 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director 2019-05-24 Ongoing
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director - 2017-09-28
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2021-01-18
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2017-09-30
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director 2017-09-30 Ongoing
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2021-09-29
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director 2021-09-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director 2021-03-15 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2017-09-28
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director 2017-09-28 Ongoing
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2021-09-29
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director 2021-09-29 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2017-09-29
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director 2017-09-29 Ongoing
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2021-09-29
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director 2021-09-29 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-29
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-29 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director 2019-05-24 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2021-10-29
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director 2021-10-29 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2021-09-29
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director 2021-09-29 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2021-09-29
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director 2021-09-29 Ongoing
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Additional Director - 2021-10-29
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director 2021-10-29 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director 2016-09-06 Ongoing
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2021-09-27
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director 2021-09-27 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2021-09-29
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director 2021-09-29 Ongoing
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2017-09-30
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director 2017-09-30 Ongoing
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2021-02-20
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2017-09-28
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director 2017-09-28 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2017-09-27 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2019-05-24 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2021-09-29
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director 2021-09-29 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2011-08-23
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director 1997-05-27 Ongoing
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-27
      AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2015-02-27
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2016-08-25
      LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2005-08-08 Ongoing
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Director - 2011-03-31
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2016-09-06
      ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2016-09-06
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2016-09-06
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-03-25
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2016-09-06
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-01-19
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2015-09-12
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2016-09-06
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-24
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-09-19
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2016-09-06
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2016-09-06
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2016-09-06
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-03-24
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-03-20
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-01-19
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2007-11-14
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2016-09-06
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2016-09-06
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-10-01
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-12
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-25
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2016-09-06
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2011-03-25
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2016-09-06
      SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Director - 2007-04-14
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2011-09-30
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director - 2011-10-31
      BRENTWOODS CAREERS PRIVATE LIMITED U80903DL2014PTC263764 Additional Director 2015-07-15 Ongoing
      MOOCS MENTOR PRIVATE LIMITED U80904DL2014PTC263739 Additional Director 2015-07-15 Ongoing
      SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 1997-05-26 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2016-07-20
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2011-10-31
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-10
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director 2001-08-21 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2016-06-27
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2015-05-15
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director - 2011-09-28
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director 2011-09-28 Ongoing
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2007-07-09
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2016-07-11
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2016-06-14
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2015-11-06
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2016-12-17
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2007-03-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2007-03-28
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-11-07
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-11-02
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2012-09-27
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director - 2015-02-14
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2016-07-15
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-03-28
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2015-11-06
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2015-11-02
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2007-03-28
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2010-09-30
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-06
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2007-05-04
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2015-11-23
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2011-10-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2007-03-28
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director - 2007-03-28
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2007-10-01 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-24
      Other Directorships of ANIL SINGH GUSAIN
      Company Name CIN Designation Appointment Date Cessation
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Additional Director - 2023-09-27
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Director 2023-06-23 Ongoing
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Additional Director - 2023-09-28
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Director 2023-06-23 Ongoing
      NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Additional Director 2024-07-06 Ongoing
      USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director 2024-07-11 Ongoing
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2016-09-22
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director 2016-09-22 Ongoing
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2014-09-23
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2021-03-16
      DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Additional Director 2024-07-06 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2015-09-30
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Additional Director - 2023-09-28
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Director 2023-06-23 Ongoing
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2011-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2012-03-15
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Additional Director - 2023-09-27
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Director 2023-06-22 Ongoing
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director - 2014-09-30
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Director - 2021-03-15
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2021-03-16
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2014-09-25
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2015-01-23
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-09-19
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2021-03-16
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director 2023-06-23 Ongoing
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2021-02-20
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2021-01-15
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director 2024-03-28 Ongoing
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2014-09-29
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-02-06
      CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2021-01-27
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2013-12-11 Ongoing
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2013-12-13 Ongoing
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2021-01-08
      BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director - 2015-05-08
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Additional Director - 2014-09-30
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2021-01-08
      HR WICCI FOUNDATION U72900DL2005NPL139481 Additional Director - 2017-09-28
      HR WICCI FOUNDATION U72900DL2005NPL139481 Director - 2021-01-08
      AMPERSAND MEDIA MAKERS PRIVATE LIMITED U73200DL2017PTC310332 Additional Director - 2023-09-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2011-08-26
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2012-03-15
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director 2024-07-06 Ongoing
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director - 2012-03-15
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2015-05-30 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director 2024-07-11 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2024-07-11 Ongoing
      BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director - 2015-05-07
      CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Additional Director - 2023-09-27
      CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Director 2023-06-23 Ongoing
      LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Additional Director - 2023-09-29
      LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Director 2023-06-23 Ongoing
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Additional Director - 2015-08-10
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Director 2015-08-10 Ongoing
      BRENTWOODS TUTORS PRIVATE LIMITED U80900DL2014PTC263788 Additional Director 2015-07-15 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2016-09-26
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2021-03-16
      CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director 2015-08-25 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2014-09-27
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-23
      Other Directorships of JARNAIL SINGH BUTTAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Additional Director - 2021-09-29
      NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Director 2021-09-29 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2019-10-10
      FIZ.COM LIMITED U15549DL1978PLC009237 Director 2019-10-10 Ongoing
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2019-09-23
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director 2019-09-23 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2019-05-24
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Additional Director - 2019-10-10
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director 2019-10-10 Ongoing
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2019-09-21
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director 2019-09-21 Ongoing
      DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Additional Director - 2021-09-29
      DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Director 2021-09-29 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2019-05-24
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2021-09-29
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director 2021-09-29 Ongoing
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2021-09-29
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director 2021-09-29 Ongoing
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Additional Director - 2021-09-29
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Director 2021-09-29 Ongoing
      AKSHARA HORTICULTURE SOLUTIONS PROVIDERS PRIVATE LIMITED U51909DL2018PTC328549 Additional Director - 2021-09-29
      AKSHARA HORTICULTURE SOLUTIONS PROVIDERS PRIVATE LIMITED U51909DL2018PTC328549 Director - 2023-08-10
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director 2021-03-15 Ongoing
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director 2021-03-15 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2019-05-24
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2018-09-29
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2021-01-15
      CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Additional Director 2023-12-21 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2021-09-29
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director 2021-09-29 Ongoing
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director 2023-12-04 Ongoing
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2017-09-28
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director 2017-09-28 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2021-09-29
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2021-09-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2017-09-26
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director 2017-09-26 Ongoing
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2021-09-29
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director 2021-09-29 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2021-09-29
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director 2021-09-29 Ongoing

      CIN Company Name Company Address
      U24118UP1990PTC011771 NIRMALA LEATHERCHEM PRIVATE LIMITED PALI AGOLPURKADIPUR DOSTPUR ROAD SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U24304UP2016PTC084749 FRANCIUM CHEMICALS INDIA PRIVATE LIMITED H. NO. 2453/1 VIVEK NAGAR SULTANPUR UTTAR PRADESH , SULTANPUR, Uttar Pradesh, India - 228001
      U74999UP2017PTC091159 ALLABAMAS PHARMACY PRIVATE LIMITED SHASTRI NAGAR ALLAHABAD ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U40110UP1996PLC020887 USHA INDIA LIMITED VILLAGE GUJARTOLA, AMETHI ROAD GAURIGANJ , RAIBAREILLY, Uttar Pradesh, India - 228001
      U65910UP1994PLC017049 INFORMATION TECHNOLOGIES (INDIA)LIMITED VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ , RAIBAREILLY, Uttar Pradesh, India - 228001
      U72300UP1995PLC016146 GORDON HERBERT (INDIA) LIMITED. VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ, , RAIBAREILLY, Uttar Pradesh, India - 228001
      U85110UP2010PTC040147 GOMTI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED GOMTI NAGAR (EAST) FAIZABAD ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U70200UP2018PTC103717 LOHIAS EMERALD PRIVATE LIMITED H.NO 254, PARKEENS GANJ, SHAMBHOO ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U45309UP2019PTC116803 REGAR INFRATECH SOLUTION PRIVATE LIMITED H.NO- 1378/36A, VIVEKANAND NAGAR, SULTANPUR (OM NAGAR), SULTANPUR, , SULTANPUR, Uttar Pradesh, India - 228001
      U22122UP2003PTC028145 MAHADEO PUBLISHERS & STATIONERS PRIVATE LIMITED PARKINGSGANJSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U50403UP1991PTC013711 LEADER AUTOMOBILES PRIVATE LIMITED FAIZABAD ROADSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U80301UP2000PTC025492 OM ACADEMY PRIVATE LIMITED ALLAHABAD ROADDARIYAPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U85110UP2001PTC025927 SARAN NURSING HOME PRIVATE LIMITED ALLAHABAD ROADSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U72200UP2001PTC026101 MEERA NAOGAIYYA SUPLIERS PRIVATE LIMITED 183CIVIL LINES SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U25209UP1986PTC008365 GOMATI PLASTIC PRIVATE LIMITED 281/2CIVIL LINES SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U46909UP2023PTC178836 SHRI JANWARINATH ENTERPRISES PRIVATE LIMITED GM-19 VIVEK NAGAR, SULTANPUR,,SULTANPUR, UP,Sultanpur,Sultanpur,Uttar Pradesh,228001-India
      ACF-9513 BIRCHNBLISS CREATIONS LLP H N 2378, Vivek Nagar,Nirala Nagar,Sultanpur Sadar,Sultanpur,Uttar Pradesh,India-228001
      U62091UP2023PTC193666 ASHAWAT FINTECH PRIVATE LIMITED KHN 150Mi, SURABHI NAGAR,TP NAGAR,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      U93090UP2018PTC103330 SR DREAM WORLD KIDS PLAYGROUP EDUCATIONAL PRIVATE LIMITED 3162/1A VIVEK NAGAR SULTANPUR - 228001 , SULTANPUR, Uttar Pradesh, India - 228001
      U74999UP2017PTC095915 REPSY PHARMACEUTICALS PRIVATE LIMITED 1830 SHAKTI NAGAR IDGAH ROAD,SULTANPUR,Saharanpur,Uttar Pradesh,228001-India
      U11040UP2026PTC241562 SERENE FOSS BEVERAGES PRIVATE LIMITED 2944/1,Vivek Nagar, Sultanpur,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      U46499UP2026PTC247736 RIVERDALE CREATIONS AND CONSULTANCY PRIVATE LIMITED H.No. 2241 Shastri Nagar,Sultanpur,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      U35109UP2025PTC218716 BHARAT ECO VOLT PRIVATE LIMITED 96 MGS GROUND NAYA NAGAR,SULTANPUR,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      ACG-7263 ABHIMED TRADERS LLP 1ST FLOOR LAMBARDAR KA PURWA SARMAU,DEHAT UTTAR PRADESH,Sultanpur Sadar,Sultanpur,Uttar Pradesh,India-228001
      U66300UP2024PTC200998 RAMANCHAL VENTURE PRIVATE LIMITED C/o Ravi Kant Mishra, Gokaran Nath Mishra Nirala Nagar,Gm 17/6 Sultanpur,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      U70102UP2015PTC068893 KHUSHI INFRATOWERS PRIVATE LIMITED SIRWARA ROAD SIREARA ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U22300UP2021PTC140247 SATYA DARSHAN MEDIA & RELIGIOUS CHANNEL PRIVATE LIMITED 798, SHAMLA SHYAM NAGAR AHIMANE, PAYAGIPUR, SHYAM NAGAR AHIMANE, , SULTANPUR, Uttar Pradesh, India - 228001
      U70109UP2021PTC140527 SANGEET SHAKTI INFRA PROJECT PRIVATE LIMITED 798, SHAMLA SHYAM NAGAR AHIMANE, PAYAGIPUR, SHYAM NAGAR AHIMANE, , SULTANPUR, Uttar Pradesh, India - 228001
      U24233UP2012PTC051103 VIVERAK PHARMACEUTICALS PRIVATE LIMITED HNO - 1237/1A, CHITRAGUPT NAGAR, DARIYAPUR FARIDI NAGAR , SULTANPUR, Uttar Pradesh, India - 228001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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