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      MLR REALATORS PRIVATE LIMITED

      CIN: U70102UP2004PTC028805
      Purchase Report

      MLR REALATORS PRIVATE LIMITED (CIN: U70102UP2004PTC028805) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 50119980.00.

      MLR REALATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MLR REALATORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MLR REALATORS PRIVATE LIMITED are NEERAJ AGARWAL, and SAPNA MANCHANDA.

      MLR REALATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2004PTC028805 and its registration number is 28805. Users may contact MLR REALATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLR REALATORS PRIVATE LIMITED is GF-48 TEJ KUMAR PLAZA 75, HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 000000.

      Current status of MLR REALATORS 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 Names

      Previous CINs

      ZaubaCorp's company report for MLR REALATORS 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 MLR REALATORS

      Purchase full report of MLR REALATORS

      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 MLR REALATORS 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 MLR REALATORS
      DIN Director Name Designation Appointment Date
      08378164 NEERAJ AGARWAL Director 2024-04-04
      10233953 SAPNA MANCHANDA Additional Director 2023-07-20
      Past Directors & Key Managerial Personnel of MLR REALATORS
      DIN Director Name Designation Appointment Date Cessation
      00574957 ANAND KUMAR AGARWAL Director - 2024-03-27
      01799351 VANDANA AGARWAL Director - 2014-10-28
      02013739 ASHISH MANCHANDA Director - 2023-06-02
      Other Directorships of ANAND KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2021-10-03
      FOURLEAF PROJECTS LLP AAC-5947 Designated Partner - 2023-03-20
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2019-04-24
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Partner - 2022-03-08
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2015-01-15 Ongoing
      VXL LIGHTING LLP AAG-6141 Designated Partner 2016-06-09 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Partner 2017-02-09 Ongoing
      AGARWAL INFRAPROMOTERS LLP AAN-0557 Partner 2018-07-30 Ongoing
      LOGIGO LOGISTICS LLP AAZ-6305 Designated Partner 2021-11-25 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-07-24
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner 2021-11-30 Ongoing
      TOP HOST HOSPITALITY LLP ABC-7316 Designated Partner 2022-10-12 Ongoing
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SUPERMAX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157416 Director - 2010-03-27
      THRIVE REALATORS PRIVATE LIMITED U45200UP2007PTC033996 Director - 2010-03-24
      EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director - 2010-03-27
      UNIVERSAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131972 Director - 2010-03-22
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Additional Director - 2008-09-29
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2024-01-10
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2024-01-10
      ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director - 2023-06-01
      AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Additional Director - 2012-07-21
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Director 2007-10-12 Ongoing
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2024-01-10
      GREENHILLS VENTURES PRIVATE LIMITED U55101UT2023PTC015900 Director 2023-07-07 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2015-03-25
      KRISHNA INFRACITY PRIVATE LIMITED U70100UP2009PTC037886 Director - 2010-06-30
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director - 2014-10-22
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2015-03-25
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2010-03-23
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director 2007-08-27 Ongoing
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2010-10-16
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2021-03-20 Ongoing
      EARTHLINE INFRASTRUCTURES PRIVATE LIMITED U70102UP2011PTC044693 Director - 2012-03-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director - 2023-10-01
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      SKYLARK INFO SOLUTIONS PRIVATE LIMITED U72200UP2005PTC091975 Director - 2012-12-21
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-27
      FOURLEAF PROJECTS LLP AAC-5947 Partner - 2016-03-18
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2016-06-20 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Designated Partner 2014-12-22 Ongoing
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-05 Ongoing
      QLIGHT LIGHTING INDUSTRIES LLP AAK-2892 Designated Partner 2017-08-11 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2022-03-31 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-02-17
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2024-05-04
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      RADHAVALLABH GREENS LLP ACE-9265 Designated Partner 2024-01-16 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SHRI PURNIMADHAM ENTERPRISES PRIVATE LIMITED U18101UP2004PTC028734 Additional Director - 2017-03-21
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Additional Director - 2015-09-30
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Director 2015-09-30 Ongoing
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Additional Director - 2016-09-23
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director 2016-09-23 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2016-02-01
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Additional Director 2014-11-13 Ongoing
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2010-03-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2001-02-02 Ongoing
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director 2014-02-18 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Additional Director - 2016-09-27
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2024-03-27
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2012-05-17
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Additional Director - 2016-09-28
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2017-06-01
      GOLDSTONE REALTORS PRIVATE LIMITED U70102UP2010PTC039861 Director 2010-03-15 Ongoing
      AGARWAL INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041186 Director - 2010-10-28
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2014-10-29
      GREENAPPLE BUILDER PRIVATE LIMITED U70109UP2020PTC139859 Director 2021-06-11 Ongoing
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of ASHISH MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      SPACIA REALTY LLP AAD-4047 Designated Partner - 2018-03-31
      SPACIA REALTY LLP AAD-4047 Partner - 2016-11-25
      TGP INFRACITY PRIVATE LIMITED U45400UP2014PTC066810 Director - 2023-06-02
      TGP INFRACON PRIVATE LIMITED U45400UP2014PTC066811 Director - 2023-06-02
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2014-10-27
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2023-06-02
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2023-06-02
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2022-12-23
      CHERRY INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047996 Director - 2023-06-02
      AWADH INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC048003 Director - 2014-03-20
      SPACIA REALTY PRIVATE LIMITED U70102UP2012PTC051154 Director 2013-08-16 Ongoing
      FUTURISTIC MEDIHEALTH PRIVATE LIMITED U85191UP2009PTC038558 Director - 2012-03-13
      Other Directorships of NEERAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner - 2021-03-16
      Other Directorships of SAPNA MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Additional Director 2023-07-20 Ongoing
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director 2023-08-05 Ongoing
      CHERRY INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047996 Director 2023-08-12 Ongoing

      CIN Company Name Company Address
      U65910UP1997PLC021411 NITYA FINANCE AND LEASING LIMITED GANJ PLAZA,IIND FLOOR42,HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1995PLC018157 SAGAR MUTUAL BENEFIT LIMITED 201,2ND FLOOR,GANJ PLAZA42,HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45202UP1988PTC010305 ATTALIKA REALTORS PVT LTD 48HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1988PLC010339 SOPTI CHITS INDIA LIMITED PRINCE COMPLEX IIND FLOORHAZRAT GANJ LUCKNOW , HAZRAT GANJ LUCKNOW, Uttar Pradesh, India - 000000
      U52334UP2004PTC028666 KUNICA MARKETING PRIVATE LIMITED 403, 4TH FLOOR ANSAL CITY CENTRE BEHIND TULSI THEATRE , HAZRAT GANJ LUCKNOW, Uttar Pradesh, India - 000000
      U21012UP1944PTC001229 UNIVERSAL PUBLISHERS PRIVATE LIMITED 58HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26931UP1989PTC010954 VIJAY DEEP COLONISERS PRIVATE LIMITED 54HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U36101UP1985PTC007531 ANCHAL WOOD CRAFT PRIVATE LIMITED 72,HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55101UP1965PTC003103 CAPOORS HOTEL BAR AND RESTAURANT PRIVATE LIMITED 52HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1982PTC005637 JAI PRAKASH INVESTMENTS PRIVATE LIMITED 72,HAZRAT GANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1996PTC021135 JAI SHRI FINSEC PRIVATE LIMITED 54 HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1995PLC018863 ANAM MUTUAL BENEFITS LIMITED GANJ PLAZA42 HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1997PLC021439 HARITMA BIOTECH LIMITED 201,GANJ PLAZA42,HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01119UP1992PLC014917 COUNTRY SIDE PLANTATIONS LIMITED FBC FARIDI BUILDNG HAZRAT-GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65921UP1996PLC019777 SUNIVESH FINANCE INDIA LIMITED 210 GANJ PLAZA42 HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U70101UP1996PTC021012 HARITMA ESTATES AND PLANNERS PRIVATE LIM ITED 201 GANJ PLAZA42,HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15142UP1986PTC008368 FEAST FOOD PRODUCTS PRIVATE LIMITED 25 M.G.MARG HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1997PLC022238 AMB CULTIVATORS AND HERBALS LIMITED G-14 GANJ PLAZA42 HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24114UP1981PTC005257 SEA COLOUR PRIVATE LIMITED 48/10 HUSSAIN GANJ D P NIGAMMARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01132UP1997PTC022769 SUGNA FORESTRY PRIVATE LIMITED 75/2 SAROJNI DEVE LANE MAQBOOL GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01122UP1997PLC022539 SUNIVESH AGRO PLANTATION (INDIA)LIMITED 208 2ND FLOOR GANJ PLAZA42 HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U63040UP2001PTC026391 WOODPECKER TRAVELS AND TOURS PRIVATE LIMITED B-02 REGENCY PLAZA,PARK ROAD HAZARAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1987PTC009020 M.I. BUILDERS PRIVATE LIMITED 6TH FLOOR 9-A ASHOK MARGNEW JANPATH COMPLEX HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U80221UP1998PLC023129 BRAINS AUTOMATION AND PERIPHERALS LIMITE D 2ND FLOOR, MABROZ BUILDING,3, VIDHAN SABHA MARG, HAZRAT GANJ, LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U18109UP2002PTC026647 DOLCE APPARELS PRIVATE LIMITED FF 48 AAROHI BUILDINGSHARA INDIA CENTRE KAPOORTHALA ALIGANJ , LUCKNOW UTTAR PRADESH, Uttar Pradesh, India - 000000
      U99999UP1984PLC006574 UTTAR BHARAT SPINNERS LTD HAZRAT GANJ POLICE STATION,LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U67190UP2006PTC031703 JMD CAPITAL CARE PRIVATE LIMITED GF-2, KUMAR KHARE HOUSE193, WAZIR HASAN ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U19121UP1991PTC013209 AMTEX EXPORTERS PRIVATE LIMITED 392-KHA, OLD TIKAIT GANJ,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U71210UP1992PLC014078 SANJARI FINANCE LIMITED C-532,A/48, CHOWDHARY TOLA,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100251515 2019-03-15 - 2021-02-22 13,000,000.00 PAISALO DIGITAL LIMITED

      • 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

      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.

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