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
TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED
CIN: U68100UP2023PTC190843
TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED (CIN: U68100UP2023PTC190843) is a Private company incorporated on 14 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
Directors of TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED are . HARAKESH, and CHANDA SRIVASTAVA.
TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100UP2023PTC190843 and its registration number is 190843. Users may contact TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED on its Email address - . Registered address of TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED is c/o dropadi devi w/o kris,Near Eram Convent shcoll,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India.
Current status of TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRADE AASHTHA INFRA PROMOTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADE AASHTHA INFRA PROMOTERS
Purchase full report of TRADE AASHTHA INFRA PROMOTERS
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 TRADE AASHTHA INFRA PROMOTERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE AASHTHA INFRA PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07300405 | . HARAKESH | Director | 2023-10-14 |
| 10153060 | CHANDA SRIVASTAVA | Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of TRADE AASHTHA INFRA PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . HARAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.D.F.C. MUTUAL NIDHI LIMITED | U65992UP2016PLC083391 | Director | - | 2017-02-28 |
| K.D.F.C. MUTUAL NIDHI LIMITED | U65992UP2016PLC083391 | Managing Director | 2017-09-22 | Ongoing |
| TVR PAYMENT SOLUTION (OPC) PRIVATE LIMITED | U66120UP2023OPC181681 | Nominee | 2023-05-08 | Ongoing |
| SPEEDWAVES INDIA MARKETING PRIVATE LIMITED | U74999UR2015PTC001759 | Managing Director | 2015-11-02 | Ongoing |
Other Directorships of CHANDA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA GEMS & JEWELLERS PRIVATE LIMITED | U47733UP2024PTC201267 | Director | 2024-04-18 | Ongoing |
| TVR PAYMENT SOLUTION (OPC) PRIVATE LIMITED | U66120UP2023OPC181681 | Director | 2023-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299UP2024PTC212612 | ARUBA BUILDCON PRIVATE LIMITED | c/o SHANTI DEVI,SARAYA BUJURG,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U68200UP2025PTC235728 | K. M. GREEN REAL ESTATE & DEVELOPER PRIVATE LIMITED | C/O-LCC COMPUTER,NEAR PATEL MURTI,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U68100UP2024PTC197239 | RAQAM DOOR DEVELOPERS PRIVATE LIMITED | C/O MAJIBULLAH AHAMAD,NEAR TAHSIL GET N.H 28,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U15135UP2022PTC166346 | RRS FIZZ PRIVATE LIMITED | C/o Rohit Pratap Shahi, Tamkuhi Raj Palace, Tamkuhi Raj,Kushinagar,Kushinagar,Uttar Pradesh,274407-India |
| U01611UP2024PTC197707 | KOINDI FARMER PRODUCER COMPANY LIMITED | C/O GORAKHNATH SHARMA AT,SALEMGARH INNER,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U32509UP2026PTC245621 | VEDIC BIODIAGNOSTICS PRIVATE LIMITED | C/o MANOJ, WARD NO. 12,TAMKUHIRAJ,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U42100UP2025PTC229311 | VAISHNAVI CONSTRUCTION RU PRIVATE LIMITED | C/o Ramprit Gupta 45,,Dhuriya Emiliya,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U42209UP2024PTC202494 | X-TERRA INFRA PROJECTS PRIVATE LIMITED | C/O MUNIR AHMAD SHEKH,HARIHARPUR TAMKUHIRAJ,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U62013UP2024PTC200176 | SANAERA WEBNARY TECHNOLOGY PRIVATE LIMITED | C/O DEEP RAJ GUPTA,BALUWA SHAMSERFAZIL NAGAR,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U65999UP2019PLC117000 | DIVYAA MUTUAL CARE NIDHI LIMITED | C/O PRATIBHA DEVI VILL-LABANIYA, TAMKUHIRAJ, , KUSHINAGAR, Uttar Pradesh, India - 274407 |
| U68200UP2024PTC205441 | RS SUNRISE INFRA PRIVATE LIMITED | C/O: A.K. GUPTA, SAMAUR,ROAD HARIHARPURTAMKUHIRAJ,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U90009UP2024PTC208245 | DEVAMATI BIRBAL ENTERTAINMENT PRIVATE LIMITED | C/O PURENA KATPURENA,KATEYA KATHARI BAG TAMK,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U01611UP2025PTC229377 | SUNARPATIDEVI FARMER PRODUCER COMPANY LIMITED | C/O PRAHALAD GUPTA 1,SAPHI BARWA RAJA PAKAR,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U01111UP2019PTC123622 | KUSHINAGAR BIO ENERGY FARMER PRODUCER COMPANY LIMITED | C/O SRINAND SUGAM R/O H.NO. 1, HARIHARPUR, TAMKUHIRAJ , KUSHINAGAR, Uttar Pradesh, India - 274407 |
| U45209UP2021PTC157573 | RSAASHU INFRASTRUCTURE PRIVATE LIMITED | c/o Ravinder Kharwar Seorahi , Kushinagar, Uttar Pradesh, India - 274407 |
| U66120UP2026PTC242358 | TRISANG PROFIT PLUS PRIVATE LIMITED | S/O Bhageshwari, Govind,Nagar, Sanjiwani Hospital,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U01100UP2021PTC150766 | TAMKUHIRAJ PROGRESSIVE FARMERS PRODUCER COMPANY LIMITED | C/o ASHUTOSH KUMAR MISHRA VILL. CHAKHANI KHAS, TAMKUHIRAJ , KUSHINAGAR, Uttar Pradesh, India - 274407 |
| U43290UP2024PTC212034 | CENTOMECH ENGINEERS PRIVATE LIMITED | 113, 1ST FLR, SAMAUR ROAD,,HARIHARPUR, P.O-TAMUKHI RAJ,,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U85300UP2021NPL153887 | JANKALYANKARI NK WELFARE FOUNDATION | C/O DAROGA DHURIYA IMILIYA NEAR DURGA MANDIR TAMKUHIRAJ , KHUSHINAGAR, Uttar Pradesh, India - 274407 |
| U72900UP2017PTC095030 | ATHARV INFOCOM PRIVATE LIMITED | R1-513, C/o PRAVIN KUMAR AGNIVANSHI S/o ANIRUDH SINGH,CINEMA ROAD,TAMKUHIRAJ , PADRAUNA, Uttar Pradesh, India - 274407 |
| U70103UP2017PTC095982 | RATNA NARAYAN DEVELOPWELL PRIVATE LIMITED | S/O RAM VISWASH 73, MAJHAUVA , KUSHINAGAR, Uttar Pradesh, India - 274407 |
| U74999UP2021PTC145543 | DEEP DIVE CONSULTING PRIVATE LIMITED | H. No. 32, (Adjacent to Govt CHC and Opp to Block Gate Tamkuhi Raj) Tamkuhi Raj Kushinagar , Kushinagar, Uttar Pradesh, India - 274407 |
| U85500UP2026NPL244478 | RAMGYANI FOUNDATION | Tamkuhi Raj,Konidi Bariyapur,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U68100UP2023PTC178219 | DEVAMATI BISHWAJEET PRIVATE LIMITED | Vill Puraina Kateya,,Post Tamkuhi,,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U41001UP2025PTC219609 | ACEMENS ENGINEERING SERVICES PRIVATE LIMITED | 12 K, HARIHAR PUR,TAMKUHI,RAJ,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U20231UP2026PTC247434 | LOZYEXCEL WASH PRIVATE LIMITED | GUDARI MOHALLA SHIV,MANDIR GALI TAMKUHI RAJ,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U62099UP2025PTC236478 | BAMK IT SOLUTIONS PRIVATE LIMITED | 169 BHATAWALIA-2,VTC TAMKUHI RAJ PO TAMKUH,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U78100UP2025PTC240027 | K. SHARMA CONSTRUCTION PRIVATE LIMITED | Bachan Kapardhika Lawania,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| U68200UP2025PTC228760 | TRISANG REAL ESTATE PRIVATE LIMITED | GOVIND NAGAR,SANJIWANI HOSPITAL,Tamkuhi,Kushinagar,Uttar Pradesh,274407-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.