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
TOUCH WOOD INFRA VENTURES PRIVATE LIMITED
CIN: U70102UP2010PTC042561 As on: 2026-07-13
TOUCH WOOD INFRA VENTURES PRIVATE LIMITED (CIN: U70102UP2010PTC042561) is a Private company incorporated on 12 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 25000000.00.
TOUCH WOOD INFRA VENTURES 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.TOUCH WOOD INFRA VENTURES 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 TOUCH WOOD INFRA VENTURES PRIVATE LIMITED are NAEEM AHMAD SIDDIQUI, and JITENDRA GUPTA.
TOUCH WOOD INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2010PTC042561 and its registration number is 42561. Users may contact TOUCH WOOD INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCH WOOD INFRA VENTURES PRIVATE LIMITED is II Floor, Neha Complex, Faizabad Road, , Lucknow, Uttar Pradesh, India - 226016.
Current status of TOUCH WOOD INFRA VENTURES 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 TOUCH WOOD INFRA VENTURES 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.
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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 TOUCH WOOD INFRA VENTURES 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 TOUCH WOOD INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01648618 | NAEEM AHMAD SIDDIQUI | Director | 2010-11-12 |
| 06930207 | JITENDRA GUPTA | Director | 2016-03-08 |
Past Directors & Key Managerial Personnel of TOUCH WOOD INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01864004 | SHASHI JAIN | Director | - | 2016-03-11 |
Other Directorships of NAEEM AHMAD SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESTHETE INFRA VENTURES LLP | ACD-0336 | Designated Partner | 2023-09-15 | Ongoing |
| ZARISTA FASHIONS PRIVATE LIMITED | U18109UP2006PTC032055 | Director | 2006-06-26 | Ongoing |
| HI-TECH COLONISERS PRIVATE LIMITED | U45200UP1995PTC018401 | Director | 1995-07-14 | Ongoing |
| RED POWER PRIVATE LIMITED | U45203WB2008PTC123513 | Director | - | 2014-09-30 |
| SANSAR INFRATECH PRIVATE LIMITED | U45400UP2010PTC040628 | Director | 2010-05-17 | Ongoing |
| TOUCHWOOD MULTIMEDIA PRIVATE LIMITED | U74120UP2012PTC053610 | Director | 2012-11-09 | Ongoing |
| SRI ENGINEERS PRIVATE LTD | U74899DL1985PTC022331 | Director | - | 2016-03-17 |
Other Directorships of SHASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS NUTRA TECH PRIVATE LIMITED | U15400MH2010PTC199732 | Director | 2013-04-24 | Ongoing |
| RED POWER PRIVATE LIMITED | U45203WB2008PTC123513 | Director | 2011-04-14 | Ongoing |
| CORRECT TOWER PRIVATE LIMITED | U45400WB2008PTC123586 | Director | 2011-03-01 | Ongoing |
| PLANO VINIMAY PVT LTD | U51900WB2006PTC108023 | Director | 2011-01-20 | Ongoing |
| VISHVESHWARA REALTORS PRIVATE LIMITED | U70102UP2009PTC038650 | Director | 2009-11-12 | Ongoing |
| TOUCHWOOD MULTIMEDIA PRIVATE LIMITED | U74120UP2012PTC053610 | Director | 2012-11-09 | Ongoing |
| SRI ENGINEERS PRIVATE LTD | U74899DL1985PTC022331 | Director | - | 2019-08-23 |
| DEV AROMATIC PRIVATE LIMITED | U74999UP2008PTC034908 | Director | - | 2009-04-15 |
| DEV AROMATIC PRIVATE LIMITED | U74999UP2008PTC034908 | Managing Director | 2009-04-15 | Ongoing |
Other Directorships of JITENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVA AGRO FOODS LLP | AAD-1062 | Designated Partner | - | 2019-02-20 |
| VEDANT INFRA VENTURES PRIVATE LIMITED | U43299UP2023PTC187416 | Director | 2023-08-18 | Ongoing |
| RJ MERCHANTS PRIVATE LIMITED | U51909UP2016PTC084739 | Director | 2016-07-09 | Ongoing |
| EDGAR CONSULTING PRIVATE LIMITED | U74999DL2014PTC271371 | Director | 2014-09-08 | Ongoing |
| BLANK MULTIMEDIA PRIVATE LIMITED | U90009UP2023PTC187668 | Director | 2023-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| ACD-1426 | LUXURY BUILDTECH LLP | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U45400UP2010PTC040628 | SANSAR INFRATECH PRIVATE LIMITED | 2nd FLOOR NEHA COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45203UP1996PTC019566 | COMFORT BUILDERS PRIVATE LIMITED | 324 II ND FLOOR LEKHRAJKHAZANA FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U63999UP2023PTC182965 | SHADOWBELL TECHNOLOGIES PRIVATE LIMITED | 2nd floor, Asha Complex, 128, Marutipuram,Faizabad Road, Lucknow,,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U74120UP2013PTC055079 | EVZONE EVENT & ADVERTISING PRIVATE LIMITED | 1st FLOOR, NEELGIRI COMPLEX, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15400UP2014PTC064251 | CREEDO MARKETING PRIVATE LIMITED | 125, First Floor, Lekhraj Khazana Complex, Faizabad Road, , Lucknow, Uttar Pradesh, India - 226016 |
| U01409UP2002PTC026758 | AQUA HI TECH PRIVATE LIMITED | F 2 IST FLOOR KESHAV COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U63090UP2022PTC170453 | ATMAN LOGISTICS PRIVATE LIMITED | B1 NEHA COMPLEX, INDIRA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45202UP1994PTC016977 | AROMA FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 220B, II FLOOR, SAHARA SHOPPING CENTRE FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72300UP2014PTC066361 | CHAZING SOFTECH PRIVATE LIMITED | C - 1, Second Floor, Yadav Complex Faizabad Road , Lucknow, Uttar Pradesh, India - 226016 |
| U70200UP2017PTC093570 | GANGOTRI CITY HOME PROJECTS PRIVATE LIMITED | SHOP NO. S 47, FIRST FLOOR NEELGIRI COMPLEX-FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2015PTC071410 | GANGOTRIADARSH AAWASIA YOJNA PRIVATE LIMITED | S-47 FIRST FLOOR SAGAR BHAWAN NILGIRI COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U85196UP1992PLC014075 | INDRA DIAGNOSTIC CENTRE AND BLOOD BANK LIMITED | 1st FLOOR, INDIRADEEP COMPLEX, SANJAY GANDHI PURAM FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U80904UP2008PTC036212 | QUEST EDU TRAINING PRIVATE LIMITED | 1ST FLOOR, DEOPURI PLAZA NEELGIRI COMPLEX TRIANGLE, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72300UP2011PTC044074 | V3 E-SERVICES PRIVATE LIMITED | B 3 IIND FLOOR DEOPURI PLAZA OPP NILGIRI COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72300UP2011PTC046371 | NOVELIFE R-INFOTECH SERVICES PRIVATE LIMITED | S-5, 2ND FLOOR, NEELGIRI COMPLEX, INDIRA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74300UP2019PTC124038 | FAITHADVERTISING PRIVATE LIMITED | BHAWAN NO-8, SECOND FLOOR, GOEL COMPLEX FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45400UP2015PTC072699 | GANGOTRI INFRATECH DEVELOPERS PRIVATE LIMITED | Shop no. s-47, first floor, sagar bhawan nilgiri complex, faizabad road , lucknow, Uttar Pradesh, India - 226016 |
| U51909UP2019PTC119296 | PST EXIM PRIVATE LIMITED | PLOT NO 1 J C COMPLEX SECOND FLOOR FAIZABAD ROAD INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70109UP2018OPC107034 | CHITTAUR DEVELOPERS (OPC) PRIVATE LIMITED | SHOP NO-12&14 ARYAVRAT COMPLEX 3rd FLOOR ISMILEGANJ FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70109UP2018PTC110651 | SBS INFRA BUILD PRIVATE LIMITED | PLOT. NO.-1 -J.C COMPLEX SECOND FLOOR FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2011PTC043330 | INSHAS SECURITY SERVICES PRIVATE LIMITED | 2ND FLOOR, DEOPURI PLAZA, OPP. NEELGIRI COMPLEX LEKHRAJ MARKET, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2012PTC052636 | DYNAMIC MULTI SERVICES INDIA PRIVATE LIMITED | B-2, 2ND FLOOR, DEOPURI PLAZA OPP. NEELGIRI COMPLEX, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74120UP2014OPC066969 | BANSRAJ INFRAGREEN DEVELOPERS OPC PRIVATE LIMITED | Shop No. - 5, Aryavart Complex, Upper Ground Floor Ismailganj Faizabad Road , Lucknow, Uttar Pradesh, India - 226016 |
| U74999UP2017PTC093673 | VINDESHWARI SOCIAL SERVICES PRIVATE LIMITED | SHOP NO.2002-II-ND. FLOOR,LEKHRAJ DOLLER FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2017PTC094591 | MARTFAMILY BAZAAR PRIVATE LIMITED | Hall-D, 1st Floor, Lekhraj Market-II, Faizabad Road, Indira Nagar, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2019PTC112474 | BH HOUSE OF EXPORT AND IMPORT PRIVATE LIMITED | PLOT NO 1 J C COMPLEX SECOND FLOOR FAIZABAD ROAD INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U92490UP2019PTC116218 | MARTEVENTS GLOBAL SERVICES PRIVATE LIMITED | Hall-D, First Floor, Lekhraj Market - II Faizabad Road, Indira Nagar , LUCKNOW, Uttar Pradesh, India - 226016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10550783 | 2015-02-19 | - | 2019-05-27 | 1,950,000.00 | UNION BANK OF INDIA CLARK AWADH BRANCH | |
| 10566598 | 2015-04-29 | - | 2020-01-13 | 75,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 100147392 | 2017-12-26 | - | - | 180,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100250029 | 2019-03-11 | - | - | 948,000.00 | J& K Bank | |
| 100378628 | 2020-07-01 | - | - | 817,000.00 | J& K Bank | |
| 100378631 | 2020-07-01 | - | - | 33,000,000.00 | J& K Bank | |
| 100425176 | 2021-02-11 | - | - | 1,442,000.00 | J & K BANK |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.