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
AAA KASHI INFRA PROJECT PRIVATE LIMITED
CIN: U68100UP2023PTC183142 As on: 2026-07-13
AAA KASHI INFRA PROJECT PRIVATE LIMITED (CIN: U68100UP2023PTC183142) is a Private company incorporated on 31 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
Directors of AAA KASHI INFRA PROJECT PRIVATE LIMITED are SUDHIR SRIVASTAVA, and RAKESH CHAURASIYA.
AAA KASHI INFRA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100UP2023PTC183142 and its registration number is 183142. Users may contact AAA KASHI INFRA PROJECT PRIVATE LIMITED on its Email address - . Registered address of AAA KASHI INFRA PROJECT PRIVATE LIMITED is E-86, Vda Colony, Bada, Lalapur Chandmari Lamhi,Varanasi,Varanasi,Uttar Pradesh,221007-India.
Current status of AAA KASHI INFRA PROJECT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAA KASHI INFRA PROJECT 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 ReportAll 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 AAA KASHI INFRA PROJECT
Purchase full report of AAA KASHI INFRA PROJECT
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 AAA KASHI INFRA PROJECT 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 AAA KASHI INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08633849 | SUDHIR SRIVASTAVA | Director | 2023-05-31 |
| 10184844 | RAKESH CHAURASIYA | Director | 2023-05-31 |
Past Directors & Key Managerial Personnel of AAA KASHI INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA PERFECT SOLUTION IMF PRIVATE LIMITED | U66000UP2019PTC124308 | Director | 2019-12-10 | Ongoing |
Other Directorships of RAKESH CHAURASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA PERFECT SOLUTION IMF PRIVATE LIMITED | U66000UP2019PTC124308 | Additional Director | - | 2023-09-29 |
| AAA PERFECT SOLUTION IMF PRIVATE LIMITED | U66000UP2019PTC124308 | Director | 2023-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC112020 | KAAMAA CREATORS PRIVATE LIMITED | FLAT NO E-262, VDA COLONY BADA LALPUR, LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| AAN-1932 | VARANASI GRAMYA NAPKINS LLP | L-40 VDA COLONY, CHANDMARI LALPUR-2, SARNATH (LAMHI) VARANASI, Uttar Pradesh, India - 221007 |
| U80221UP2003PLC028032 | CARRYSOFT LIMITED | UL 37, VDA Colony, Bada Lalpur -1 Chandmari , Varanasi, Uttar Pradesh, India - 221007 |
| U80100UP2023FTC184183 | SRI KALBHAIRAV SECURITY SERVICES PRIVATE LIMITED | 18 B.D.A. Colony,Bada Lalpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U45205UP2013PLC060129 | FBM INFRATECH LIMITED | BADA LALPUR, CHANDMARI POST - LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| U74120UP2015PTC073123 | AQUASOFT APPLIANCES PRIVATE LIMITED | 4L-37 VDA Colony, Chandmari, , Varanasi, Uttar Pradesh, India - 221007 |
| U52500UP2018OPC099933 | MANURATH COLLECTION (OPC) PRIVATE LIMITED | U L-101 VDA Colony, Baralalpur, Chandmari , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2018PTC103848 | BANSHAM ENCLAVE PRIVATE LIMITED | B-130,VDA COLONY, PHASE-1, LALPUR, LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| U85191UP2014PTC065631 | ECOMARK HEALTHCARE PRIVATE LIMITED | UL -72, C-Block, Phase-1, VDA Colony, Baralalpur, Chandmari, , Varanasi, Uttar Pradesh, India - 221007 |
| U65990UP2019PTC121794 | URL STOCKS HOLDING PRIVATE LIMITED | W/O AWADHESH SINGH YADAV, B-17 VDA COLONY PHASE-1,BARALALPUR, CHANDMARI , VARANASI, Uttar Pradesh, India - 221007 |
| U43222UP2026PTC240481 | MAMATEK ENERGIES PRIVATE LIMITED | D-179 Phase I, VDA Colony,Baralalpur,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U11010UP2024PTC206364 | MAA VINDHYAVASINI DISTILLARY AND GREEN ENERGY PRIVATE LIMITED | SA6/186-E-10SHRI,SHRI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U02303UP2026PTC246665 | LABH EARTH PRIVATE LIMITED | SA 5/159 E-10A CHITRAGUPT, NAGAR COLONY RAMREPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U50400UP2022PTC159757 | GENERICPLUS AUTOMOBILES PRIVATE LIMITED | ARAZI NO394/6 EKTA NAGAR COLONY CHANDMARI BARALALPUR, VARANASI , VARANASI, Uttar Pradesh, India - 221007 |
| U01500UP2025PTC239387 | ORGCULTURE FOODS PRIVATE LIMITED | 26/22, Rasoolpur,,Lamhi Lalpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U79110UP2025PTC217353 | PARTHWAY TOURS PRIVATE LIMITED | FLAT NO-AN 740,SARNATH,,SRINAGAR COLONY VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U01640UP2026PTC244588 | MANOKA ASSORTMENT PRIVATE LIMITED | Om Nagar colony pashe 2,,Kalpnath Vihar Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U74120UP2015PTC073077 | RURAL JOBS CONSULTANCY PRIVATE LIMITED | L-40 ,LALPUR II VDA COLONY , VARANASI, Uttar Pradesh, India - 221007 |
| U51909UP2011PTC120356 | MAA KAMLARANI ENTERPRISES PRIVATE LIMITED | E-49, PREM CHAND NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221007 |
| U01100UP2018PTC107408 | EVAMASTU AGROFERT PRIVATE LIMITED | 652,KHUSHAHAL NAGAR SECTOR-B BADA LALPUR,LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| U72900UP2020PTC136848 | SUNSURYA FUN & GAME PRIVATE LIMITED | SA 15/34-E, Mawaiya Mangalam Colony, Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U74999UP2016PTC083103 | SEN TIMES GROUP PRIVATE LIMITED | H. No. 22, Lalpur 2nd VDA Colony , Varanasi, Uttar Pradesh, India - 221007 |
| U70100UP2014PTC063704 | BIGLEAF INFRAHEIGHTS PRIVATE LIMITED | E 61, PREMCHAND NAGAR COLONY, PHASE: 1ST, PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221007 |
| AAW-1704 | ASWE ELEVATOR LLP | PLOT NO. 117, LANE NO. 1 PRATIGYAPURI COLONY, PREMCHAND PURI, LAMHI VARANASI, Uttar Pradesh, India - 221007 |
| U65923UP2011PTC044197 | REGINALD FINANCIAL ADVISORY PRIVATE LIMITED | SECTOR - A KHUSHAL NAGAR BADA LALPUR, POST - LAMHI , VARANASI, Uttar Pradesh, India - 221007 |
| U74999UP2008PTC035568 | HAVES E-TECHNOLOGY PRIVATE LIMITED | SA-6/186-E-10, Shri Nagar Colony Aktha, Sarnath , Varanasi, Uttar Pradesh, India - 221007 |
| U24299UP2020PTC130063 | PHARMASHIL INDIA PRIVATE LIMITED | PLOT NO.257 PREMCHAND PURI COLONY VILLAGE LAMHI NEAR SABZI MANDI CHOWK , VARANASI, Uttar Pradesh, India - 221007 |
| U65990UP2022PTC175376 | BNSP SECURITIES PRIVATE LIMITED | SA 8/34-12 BUDDANAGAR COLONY SAMARTH OYO HOTEL MOTI MAHAL VARANASI 221007 UP , VARANASI, Uttar Pradesh, India - 221007 |
| U33100UP2018PTC110581 | FRAISCO MEDCATH PRIVATE LIMITED | SA 16/90-D-2-5 AMANPURI COLONY LANE -6, TARIA CHAKBIHI SARNATH VARANASI 221007 , VARANASI, Uttar Pradesh, India - 221007 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.