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SANSAR INFRASTRUCTURE PRIVATE LIMITED

CIN: U70109UP2008PTC093173

SANSAR INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109UP2008PTC093173) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3306000.00.

SANSAR INFRASTRUCTURE 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.SANSAR INFRASTRUCTURE 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 SANSAR INFRASTRUCTURE PRIVATE LIMITED are BANWARI LAL TODI, SHARDA DEVI TODI, and ANU SHARMA.

SANSAR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2008PTC093173 and its registration number is 93173. Users may contact SANSAR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSAR INFRASTRUCTURE PRIVATE LIMITED is Village Aghwanpur, Kanth Road , Moradabad, Uttar Pradesh, India - 244001.

Current status of SANSAR INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.

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 SANSAR INFRASTRUCTURE 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

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Purchase full report of SANSAR INFRASTRUCTURE

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 SANSAR INFRASTRUCTURE 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 SANSAR INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02260178 BANWARI LAL TODI Director 2013-09-30
01351603 SHARDA DEVI TODI Director 2013-09-30
07301904 ANU SHARMA Director 2024-04-23
Past Directors & Key Managerial Personnel of SANSAR INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01445501 SUSHIL KUMAR AGARWAL Director - 2008-12-23
01641506 KAMAL KANT AGARWAL Additional Director - 2015-09-30
01641506 KAMAL KANT AGARWAL Director - 2024-03-31
02260178 BANWARI LAL TODI Additional Director - 2013-09-30
02463781 CHAMPAK LAL MONDAL Additional Director - 2012-09-28
02463781 CHAMPAK LAL MONDAL Director - 2014-05-13
00014211 DHARAM CHAND AGARWAL Additional Director - 2013-09-30
00014211 DHARAM CHAND AGARWAL Director - 2014-11-12
00873559 CHANDRESH KUMAR JAIN Director - 2014-05-13
01351603 SHARDA DEVI TODI Additional Director - 2013-09-30
01445508 SURESH KUMAR GUPTA Director - 2008-12-23
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2008-02-26
CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2008-02-25
CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Director - 2008-12-30
ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Director - 2008-12-31
CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2009-04-22
EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2009-04-22
EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director - 2008-09-01
EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Director - 2008-12-29
ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2009-04-22
ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2009-04-22
LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2009-04-22
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2009-04-24
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2009-04-22
IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2009-11-26
HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director - 2008-12-23
HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2009-04-22
HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2009-04-24
ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director - 2017-04-21
ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director - 2017-04-21
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2017-04-21
BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director - 2015-11-02
COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2015-01-29
BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2015-01-28
FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director - 2014-06-30
CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director - 2009-04-24
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2009-04-24
CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2009-04-24
Other Directorships of KAMAL KANT AGARWAL
Other Directorships of BANWARI LAL TODI
Company Name CIN Designation Appointment Date Cessation
BLUEDRIFT LOGISTICS LLP ABB-3635 Designated Partner 2022-06-14 Ongoing
LIQVIGREEN ENERGY LLP ACG-1861 Designated Partner 2024-03-21 Ongoing
ARTHA FINANCE SOLUTIONS LLP ACL-5854 Designated Partner 2025-01-27 Ongoing
LANDLOOM REALITIES LLP ACO-7535 Designated Partner 2025-05-29 Ongoing
SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director 2011-09-01 Ongoing
BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Additional Director - 2024-09-24
BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Director 2024-04-05 Ongoing
LIQVIAIR PRODUCTS LIMITED U20111UP2024PLC205214 Director 2024-06-25 Ongoing
KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Additional Director - 2013-09-30
KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Director - 2017-06-01
KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Whole-time director 2017-06-01 Ongoing
GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Additional Director - 2015-09-30
GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Director - 2024-05-01
KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Additional Director - 2022-09-30
KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Director 2019-07-31 Ongoing
KAILASH VIDYUT & ISPAT LIMITED U27104UP2004PLC029255 Director 2010-09-07 Ongoing
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2013-09-30
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director 2013-09-30 Ongoing
CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Additional Director - 2013-09-30
CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Director 2013-09-30 Ongoing
VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Additional Director - 2006-09-26
VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Director 2006-09-26 Ongoing
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Additional Director - 2013-09-30
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director 2013-09-30 Ongoing
BDMP CARGO PRIVATE LIMITED U60230UP2022PTC169283 Director 2022-08-22 Ongoing
I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director 2010-09-30 Ongoing
Other Directorships of CHAMPAK LAL MONDAL
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2015-01-09
CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2012-09-25
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2014-06-06
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Additional Director - 2012-09-26
RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Additional Director - 2014-06-06
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Additional Director - 2012-09-26
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Additional Director - 2012-09-27
DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2010-02-04
APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Additional Director - 2009-08-21
APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Additional Director 2008-12-23 Ongoing
DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director - 2014-03-03
CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2012-12-27
CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director - 2017-04-21
CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Director - 2014-09-22
CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director - 2017-04-21
DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2012-12-27
EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2012-12-26
FORT DEALCOM PRIVATE LIMITED U52100WB2010PTC143711 Director - 2017-06-01
CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director - 2017-04-21
FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2015-01-29
FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director - 2017-04-21
ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Additional Director - 2015-09-30
ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2018-05-15
FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Director - 2011-05-25
Other Directorships of DHARAM CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2020-09-30
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Director - 2024-07-09
GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Additional Director - 2010-09-25
GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Director - 2024-03-31
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-03-31
GENUS PAPER PRODUCTS LIMITED U20211UP1996PLC020150 Director - 2010-02-01
GENUS INNOVATION LIMITED U51311UR1998PLC001289 Additional Director 2025-04-22 Ongoing
Other Directorships of CHANDRESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
Other Directorships of SHARDA DEVI TODI
Company Name CIN Designation Appointment Date Cessation
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2013-09-30
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director 2013-09-30 Ongoing
CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Additional Director - 2013-09-30
CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Director 2013-09-30 Ongoing
VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Director 2006-02-20 Ongoing
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Additional Director - 2013-09-30
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director 2013-09-30 Ongoing
I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director - 2013-03-07
ASHRY FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2022PTC165734 Director 2022-06-15 Ongoing
Other Directorships of SURESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2010-07-12
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2008-12-23
SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
Other Directorships of ANU SHARMA
Company Name CIN Designation Appointment Date Cessation
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2016-09-13
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Director 2016-09-13 Ongoing
GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Additional Director - 2024-06-27
GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Director 2024-04-23 Ongoing
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director 2024-04-23 Ongoing

CIN Company Name Company Address
U21000UP2020PLC131514 GENUS PAPER AND COKE LIMITED Village Aghwanpur Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U24231UP1980PTC005121 KAILASH CHEMICALS PRIVATE LIMITED Village Aghwanpur, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001
L21098UP2012PLC048300 GENUS PAPER & BOARDS LIMITED Kanth Road Village Aghwanpur , Moradabad, Uttar Pradesh, India - 244001
U45100UP2020PTC130367 HI-PRINT INVESTMENTS PRIVATE LIMITED Village Aghwanpur Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U31909UP1997PTC092514 HI-PRINT ELECTROMACK PRIVATE LIMITED Village Aghwanpur Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U27104UP2004PLC029255 KAILASH VIDYUT & ISPAT LIMITED Village Aghwanpur, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001
U51909UP2003PLC092513 GENUS INTERNATIONAL COMMODITIES LIMITED Village Aghwanpur Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U65921UP1989PTC011236 I C FINANCE PRIVATE LIMITED Village Aghwanpur, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U20211UP1996PLC020150 GENUS PAPER PRODUCTS LIMITED KANTH ROAD VILLAGEAGHWANPUR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
ACU-4731 THE GLAM LAB ACADEMY LLP GGC-30, GAUR GRACIOUS,KANTH ROAD, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACT-1589 KRS FMCG LLP Bilari House Compound,,Kanth Road, Moradabad, 3131-71746,Moradabad,Moradabad,Uttar Pradesh,India-244001
U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
U65991UP2015PLC070616 RUDRANI NIDHI LIMITED Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U70102UP2015PTC072565 RUDRANI REAL ESTATE PRIVATE LIMITED Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , MORADABAD, Uttar Pradesh, India - 244001
ACL-5854 ARTHA BUSINESS SOLUTION LLP 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U55101UP2000PTC025054 SIWA HOSPITALITY PRIVATE LIMITED G20 AVANTIKA COLONY KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U25994UP2026PTC247174 JSK MANUFACTURING PRIVATE LIMITED GATA NO 2409 HOUSE,AGWANPUR, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U24302UP2022PTC162343 SAANVI PHYTOTHERAPY PRODUCTS & SERVICES PRIVATE LIMITED A 24 AARUSH GREENS KAZIPURA KANTH ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India
U13110UP2020PTC131538 AK TEXTILE WELFARE PRIVATE LIMITED h.no 430, BILARI HOUSE KANTH ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India
U14101UP2023PTC185062 MANKAMNA EXIM (INDIA) PRIVATE LIMITED T/4 202 AKASH RESIDENCY,KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACS-9111 SRK GLOBAL VENTURES LLP Bilari House Compound,,Kanth Road 3131-71746,Moradabad,Moradabad,Uttar Pradesh,India-244001
U31001UP2020PTC127383 AK WOOD CRAFT WELFARE PRIVATE LIMITED H NO. 430 BILARI HOUSE KANTH ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India
U51494UP1992PTC098960 CRG TRADING & FINVEST PVT LTD Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
U58200UP2024PTC207793 THOUGHTNUDGE SOFTWARES PRIVATE LIMITED PACIFIC STARHOMES 303,KANTH ROAD, ADARSH COLONY,Moradabad,Moradabad,Uttar Pradesh,244001-India
U51909UP2008PTC093671 SUNIMA TRADING PRIVATE LIMITED Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
U51109UP2008PTC093817 STAR VANIJYA PRIVATE LIMITED Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
U68100UP2023PTC184036 MORADABAD PROPERTY SOLUTION PRIVATE LIMITED 1117-134903, Near,Dharam Kanta, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U78200UP2025PTC218419 HIREPRENEUR INDIA PRIVATE LIMITED C-7 Dev Vihar Colony,Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India

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
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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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