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  • Complaints
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SHRI NATH RESEDENCI PRIVATE LIMITED

CIN: U70102UP2009PTC038317

SHRI NATH RESEDENCI PRIVATE LIMITED (CIN: U70102UP2009PTC038317) is a Private company incorporated on 25 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1120000.00.

SHRI NATH RESEDENCI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI NATH RESEDENCI 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 SHRI NATH RESEDENCI PRIVATE LIMITED are KAPIZ SINGH, KULDEEP SINGH, RAVEENDRA SINGH, SUBHASH CHANDRA, ANSHUL SHARMA, and SAJJAN KUMAR DOKANIA.

SHRI NATH RESEDENCI PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2009PTC038317 and its registration number is 38317. Users may contact SHRI NATH RESEDENCI PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI NATH RESEDENCI PRIVATE LIMITED is 632, RAJA NIWAS KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001.

Current status of SHRI NATH RESEDENCI PRIVATE LIMITED is - Under Liquidation.

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 SHRI NATH RESEDENCI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI NATH RESEDENCI 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 SHRI NATH RESEDENCI
DIN Director Name Designation Appointment Date
03273980 KAPIZ SINGH Managing Director 2014-01-15
03391328 KULDEEP SINGH Director 2014-05-15
05137003 RAVEENDRA SINGH Director 2012-03-24
02581724 SUBHASH CHANDRA Director 2009-09-25
09069901 ANSHUL SHARMA IRP/RP/Liquidator 2024-03-30
09098303 SAJJAN KUMAR DOKANIA IRP/RP/Liquidator 2023-03-31
Past Directors & Key Managerial Personnel of SHRI NATH RESEDENCI
DIN Director Name Designation Appointment Date Cessation
02371356 NATTHU RAM KUSHWAHA Director - 2012-03-24
02371810 GAYAPRASAD KUSHWAHA Director - 2012-03-24
02201099 DILIP KUMAR SINGH Director - 2014-01-15
02201112 SEERAJ DHAWAJ SINGH Director - 2014-01-15
Other Directorships of NATTHU RAM KUSHWAHA
Other Directorships of GAYAPRASAD KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
HIMGANGA FARM HOUSE PRIVATE LIMITED U01400DL2010PTC201758 Additional Director 2011-11-01 Ongoing
KIRTI BEVERAGES PRIVATE LIMITED U15500DL2010PTC201749 Director 2010-04-20 Ongoing
VINDHYA SHAKTI CEMENT PRIVATE LIMITED U26942UP2004PTC028456 Director 2009-01-23 Ongoing
ANUJAY CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC201818 Additional Director 2011-11-01 Ongoing
BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Additional Director 2011-03-18 Ongoing
BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Director - 2010-08-04
BARUN AUTO AND TRANSPORT PRIVATE LIMITED U50200DL2010PTC201817 Additional Director 2011-11-01 Ongoing
SHIPRA PETROLEUM PRIVATE LIMITED U51109DL2010PTC201748 Director 2010-04-20 Ongoing
Other Directorships of KAPIZ SINGH
Company Name CIN Designation Appointment Date Cessation
DHWAJ REALTY LLP AAY-5241 Designated Partner 2021-09-09 Ongoing
ARMTECH REALTY LLP ACD-5349 Designated Partner 2023-10-19 Ongoing
SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Additional Director - 2022-03-17
SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Director 2022-03-17 Ongoing
SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Additional Director - 2022-03-17
SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Director 2022-03-17 Ongoing
DHWAJ MINING INDIA PRIVATE LIMITED U14292UP2019PTC117670 Additional Director - 2020-03-04
DHWAJ MINING INDIA PRIVATE LIMITED U14292UP2019PTC117670 Director - 2023-03-13
OMNIS DEVELOPERS PRIVATE LIMITED U45400UP2011PTC046858 Director - 2023-05-29
RHEA COUNTRY HOMES PRIVATE LIMITED U45400UP2015PTC068201 Director 2015-01-12 Ongoing
DG DHWAJ GRANITE PRIVATE LIMITED U52190MH2021PTC370605 Director 2021-10-29 Ongoing
WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director 2014-09-30 Ongoing
DHWAJ HOSPITALITY VENTURES PRIVATE LIMITED U55209UP2018PTC107179 Director 2018-08-27 Ongoing
ANGELIC FOOD AND BEVERAGES PRIVATE LIMITED U55209UP2020PTC128512 Additional Director - 2023-09-29
ANGELIC FOOD AND BEVERAGES PRIVATE LIMITED U55209UP2020PTC128512 Director 2023-03-18 Ongoing
ANGELIC CAPITAL PRIVATE LIMITED U64990UP2024PTC205991 Director 2024-07-08 Ongoing
DHWAJ PROPERTIES PRIVATE LIMITED U70109UP2018PTC111565 Additional Director - 2020-12-31
DHWAJ PROPERTIES PRIVATE LIMITED U70109UP2018PTC111565 Director 2020-12-31 Ongoing
DHWAJ INFRATECH LIMITED U70109UP2021PLC156045 Director 2021-11-26 Ongoing
AUXUM TECHNOLOGIES PRIVATE LIMITED U72900HR2012PTC047367 Director - 2019-05-13
KAPIZ PRECAST SOLUTIONS PRIVATE LIMITED U74120UP2015PTC068956 Director 2015-02-13 Ongoing
OMNIS EDU-HEALTH LIMITED U74999MH2011PLC215258 Additional Director - 2015-09-30
OMNIS EDU-HEALTH LIMITED U74999MH2011PLC215258 Director 2015-09-30 Ongoing
ANGELIC HOTELS AND RESORTS PRIVATE LIMITED U92400UP2021PTC154031 Director 2021-10-18 Ongoing
Other Directorships of KULDEEP SINGH
Other Directorships of RAVEENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
OMNIS DEVELOPERS PRIVATE LIMITED U45400UP2011PTC046858 Director - 2024-01-09
WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Additional Director 2020-12-08 Ongoing
Other Directorships of DILIP KUMAR SINGH
Other Directorships of SUBHASH CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
VRSA CONSULTANCY LLP AAB-9012 Designated Partner 2021-06-26 Ongoing
VRSA INSOLVENCY PROFESSIONALS LLP AAJ-3707 Designated Partner 2021-07-20 Ongoing
VRSA INSOLVENCY PROFESSIONALS LLP AAJ-3707 Partner - 2021-07-19
Other Directorships of SAJJAN KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
LORD VRINDAVANBIHARI TRADING PRIVATE LIMITED U16007UP2004PTC028385 IRP/RP/Liquidator 2023-03-31 Ongoing
IBD UNIVERSAL PRIVATE LIMITED U45201MP1999PTC013634 IRP/RP/Liquidator 2023-05-30 Ongoing
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 IRP/RP/Liquidator 2023-10-18 Ongoing
Other Directorships of SEERAJ DHAWAJ SINGH

CIN Company Name Company Address
U25199UP2009PTC036715 SPINE WELL MATTRESS PRIVATE LIMITED 632 RAJA NIWAS KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U45400UP2009PTC036716 DELTA I T PROJECT PRIVATE LIMITED 632 RAJA NIWAS KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U70109UP2010PTC041944 SHRI SANWALIA JI HOME SOLUTIONS PRIVATE LIMITED 632, RAJA NIWAS KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U10100UP2010PTC039988 SHRI SANWALIA JI COAL MINING PRIVATE LIMITED RAJA NIWAS KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U70102UP2013PTC054504 SHRI SANWALIA JI HOME DESTINATION PRIVATE LIMITED LATE BADRI SINGH SADAN KALU KUNWA CHAURAHA , BANDA, Uttar Pradesh, India - 210001
ACU-1112 RMKAAV SOLUTIONS LLP Chamraudi Chauraha,Kalu Kuwan Road,Banda,Banda,Uttar Pradesh,India-210001
U08999UP2024PTC209646 BATASH MINING PRIVATE LIMITED C/o RAJNEESH SINGH, KALU KUNWA,Banda,Banda,Uttar Pradesh,210001-India
U15549UP2017PTC093296 GYANVI FOODS AND BEVERAGES PRIVATE LIMITED IN FRONT OF KALU KUAN, CHAURAHA BANDA , BANDA, Uttar Pradesh, India - 210001
U15400UP2020PTC129479 DESI MADE FOOD PRODUCTS PRIVATE LIMITED C/O RAM SARAN PANDEY S/o RAM SANEHI KALU KUNWA BANDA , BANDA, Uttar Pradesh, India - 210001
U51109UP2008PTC123160 FAB DISTRIBUTORS PRIVATE LIMITED KALU KUWAN, CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U52590UP2021PTC152260 MOYBAZAR RETAIL INDIA PRIVATE LIMITED C/O RAM SARAN PANDEY S/o RAM SANEHI KALU KUNWA , BANDA, Uttar Pradesh, India - 210001
U74999UP2018PTC101376 ROBOTICA WRESTLING ENTERTAINMENT PRIVATE LIMITED KAUSHAL KISHOR NEAR JAIL, BANDA, UTTAR PRADESH, INDIA-210001 , BANDA, Uttar Pradesh, India - 210001
U32107UP2008PTC036503 SANTOSH TELETRONICS PRIVATE LIMITED KALU KUAN BANDA , BANDA, Uttar Pradesh, India - 210001
U62099UP2025PTC221138 DELTAWARE SOLUTION PRIVATE LIMITED 596/3 KALU KUWAN,Banda,Banda,Uttar Pradesh,210001-India
U85499UP2026PTC246704 UNITED TALENT SOURCER & VERIFIER PRIVATE LIMITED GANESH BHAWAN,KHUTI CHAURAHA,Banda,Banda,Uttar Pradesh,210001-India
U96908UP2024PTC208721 IMPULSE INFOBIZ PRIVATE LIMITED C/O Pankaj Tiwari,Jila Parishad Chauraha,Banda,Banda,Uttar Pradesh,210001-India
ABC-4591 BANNDA SUPERSPECIALITY HOSPITAL LLP 299/25, HATHI KHANA GALI SATTAN,SATTAN CHAURAHA,Banda,Banda,Uttar Pradesh,India-210001
U61201UP2024PTC209326 WIZARDS B2B PRIVATE LIMITED C/O RAJ MOHAN NIGAM,,KIRAN COLLEGE CHAURAHA,Banda,Banda,Uttar Pradesh,210001-India
ACA-6267 DUVIK INFRA LLP C/o MOOSOVVAR KHAN, KHAIPAR DIST BOARD CHAURAHA, BANDA Banda, Uttar Pradesh, India - 210001
ACN-6972 BALDEOLALITA HEALTHCARE LLP 01 ANURAG NURSING HOME,IN KALU KU ANURAG NURSING,Banda,Banda,Uttar Pradesh,India-210001
ACN-9604 OMNIS BUILDCARE LLP House No.137A/17,,Kalu Kuwan, Baberu Road,Banda,Banda,Uttar Pradesh,India-210001
ACO-9480 BALDEOLALITA HERITAGE LIVING & REALTY LLP 01 ANURAG NURSING HOME,IN KALU KU ANURAG NURSING,Banda,Banda,Uttar Pradesh,India-210001
U68200UP2023PTC193465 SHRI RADHA INFRA INDIA PRIVATE LIMITED S/O Sri Phool Singh, Kalu Kuwan Baberu Road,Banda,Banda,Uttar Pradesh,210001-India
U46901UP2023PTC188273 BANDAMART RETAIL PRIVATE LIMITED C/o Dinesh Kumar, A226,NearArjariaji Niwas Vikas,Banda,Banda,Uttar Pradesh,210001-India
U63030UP2021PTC142290 PSP AVIATION SERVICES PRIVATE LIMITED KESHAR GUPTA S/O JAGDAMBA PRASAD KALLU KUNWA, BANDA , BANDA, Uttar Pradesh, India - 210001
U45309UP2022PLC168975 SHAKTI INFRA PROJECTS LIMITED S/o Sri Phool Singh, Near Vikram Child Care, Kalu Kuwan, Baberu Road,Banda,Banda,Uttar Pradesh,210001-India
U18100UP2016PTC084597 SHURUAAT MARKETING BUSINESS PRIVATE LIMITED STATION ROAD PEEPAL PED KE SAME, ATARRA BANDA,BANDA,UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001
U74999UP2018PTC101346 DSCHAND INDIA TRADEMART PRIVATE LIMITED BABULAL CHAURAHA , BANDA, Uttar Pradesh, India - 210001
U93030UP2014OPC067605 NAMITA TECHNOLOGIES SERVICES PRIVATE LIMITED (OPC) Chhawni, Chauraha, , Banda, Uttar Pradesh, India - 210001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10256694 2010-12-06 - - 159,600,000.00 STATE BANK OF INDIA
10515017 2014-08-01 - - 400,000,000.00 Bank of Baroda
10543191 2014-11-25 2016-12-30 - 179,048,559.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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