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ETHEREAL IT SOLUTIONS PRIVATE LIMITED

CIN: U72200UP2017PTC093689 As on: 2026-07-13

ETHEREAL IT SOLUTIONS PRIVATE LIMITED (CIN: U72200UP2017PTC093689) is a Private company incorporated on 31 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ETHEREAL IT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHEREAL IT SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ETHEREAL IT SOLUTIONS PRIVATE LIMITED are AADITY KUMAR SONI, and PAYAL PARASHAR.

ETHEREAL IT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200UP2017PTC093689 and its registration number is 93689. Users may contact ETHEREAL IT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHEREAL IT SOLUTIONS PRIVATE LIMITED is 4/262, First Floor, Shivpuri, Raya, , Mathura, Uttar Pradesh, India - 281204.

Current status of ETHEREAL IT SOLUTIONS 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

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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 ETHEREAL IT SOLUTIONS 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 ETHEREAL IT SOLUTIONS
DIN Director Name Designation Appointment Date
07242648 AADITY KUMAR SONI Director 2017-05-31
07834358 PAYAL PARASHAR Director 2017-05-31
Past Directors & Key Managerial Personnel of ETHEREAL IT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07719956 DEEPAK PARASHAR Director - 2021-06-16
08243581 KAVITA DAM Additional Director - 2019-02-16
Other Directorships of AADITY KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
MAGIC RANKS NETWORK PRIVATE LIMITED U72300UP2015PTC072203 Director 2015-07-22 Ongoing
SIRG MEDIA PRIVATE LIMITED U72300UP2015PTC072676 Director 2015-08-13 Ongoing
DGKUL ACADEMY PRIVATE LIMITED U80901UP2023PTC177175 Director 2023-01-18 Ongoing
Other Directorships of DEEPAK PARASHAR
Company Name CIN Designation Appointment Date Cessation
SIRG MEDIA PRIVATE LIMITED U72300UP2015PTC072676 Director 2016-12-31 Ongoing
QUANTUMBEE (OPC) PRIVATE LIMITED U72900UP2021OPC142266 Director - 2022-08-27
QUANTUMBEE (OPC) PRIVATE LIMITED U72900UP2021OPC142266 Individual Promoter - 2023-09-01
Other Directorships of PAYAL PARASHAR
Company Name CIN Designation Appointment Date Cessation
DGKUL ACADEMY PRIVATE LIMITED U80901UP2023PTC177175 Director 2023-01-18 Ongoing
Other Directorships of KAVITA DAM
Company Name CIN Designation Appointment Date Cessation
AURORAVISTA TECHNOLOGIES PRIVATE LIMITED U72200DL2019PTC349356 Director 2019-04-30 Ongoing

CIN Company Name Company Address
U72900UP2018PTC105309 AIRANSOFT IT CONSULTING SERVICES PRIVATE LIMITED Shivpuri Durga Nagar Raya P/o Raya District , MATHURA, Uttar Pradesh, India - 281204
U96090UP2025OPC226451 PICKDROX (OPC) PRIVATE LIMITED 5/15, DURGA NAGAR,SHIVPURI, RAYA,Mathura,Mathura,Uttar Pradesh,281204-India
U15133UP1997PTC022207 GOVERDHAN COLD AND ICE PRIVATE LIMITED MAUZA MALHA RAYA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281204
U73100UP2024PTC208845 GOUDRUTIKAR SURAVASTRAM PRIVATE LIMITED C/o Kedar Nath, Vpo Raya,,Gali Buchiram, Raya (Np),,Mathura,Mathura,Uttar Pradesh,281204-India
U01112UP2024PTC198423 RADHA KALI FARMER PRODUCER COMPANY LIMITED RAYA MATHURA PRABHOO,DAYALNAGALA VIJAI,Mathura,Mathura,Uttar Pradesh,281204-India
U45400UP2019PTC119270 NATURAL HOUSING DESIGN & CONSTRUCTION PRIVATE LIMITED Lohaban Raya Road, Mathura Lohaban , Mathura, Uttar Pradesh, India - 281204
U85500UP2026PTC241380 APEXMINDGLOBAL PRIVATE LIMITED C/O MOHIT SARASWAT,TEMPLE RAYA ROAD,Mathura,Mathura,Uttar Pradesh,281204-India
U88900UP2025NPL220651 BLISS VEENA WELFARE FOUNDATION C/O RASHMI GOYAL,LAXMI,NAGAR,SIYAD,RAYA ROAD,Mathura,Mathura,Uttar Pradesh,281204-India
U47820UP2023PTC194479 EKANHA CLOTHING PRIVATE LIMITED c/o Munesh, Shri Yamuna,Enclave Raya Rd Yamna Par,Mathura,Mathura,Uttar Pradesh,281204-India
U85300UP2022PTC164543 C4ALL PHARMACEUTICAL PRIVATE LIMITED C/o SANJEEV KUMAR, NEAR HDFC BANK SADABAD ROAD,RAYA,MATHURA,Mathura,Uttar Pradesh,281204-India
U31103UP2022PTC163750 PTSTR INTERNATIONAL PRIVATE LIMITED C/O NEETU SINGH, 00KRISHNA VIHAR COLONY RAYA ROAD, KRISHNA VIHAR,MATHURA,Mathura,Uttar Pradesh,281204-India
ACG-3836 MOLECULAR SYSTEM LLP LOHABAN, BALDEO ROAD, MATHURA,UTTAR PRADESH,Mathura,Mathura,Uttar Pradesh,India-281204
U01403UP2011PTC046131 JAI BHOI MATA COLD STORAGE PRIVATE LIMITED VILLAGE SARAS, RAYA, , MATHURA, Uttar Pradesh, India - 281204
U63022UP2004PTC028479 ROOPAM COLD STORAGE PRIVATE LIMITED SADABAD ROAD RAYA , MATHURA, Uttar Pradesh, India - 281204
U15139UP2008PTC035312 SARAS COLD STORAGE PRIVATE LIMITED SADABAD ROAD, SARAS (RAYA), , MATHURA, Uttar Pradesh, India - 281204
ABA-3981 BIJENDRA SINGH AGRO STORAGE LLP 24 THANA AMAR SINGH RAYA MATHURA, Uttar Pradesh, India - 281204
U52609UP2017PTC096550 BHABHI JI FAMILY WEARS PRIVATE LIMITED 137, SADABAD ROAD RAYA , MATHURA, Uttar Pradesh, India - 281204
U17301UP2021PTC150754 ABHIHA & ABRISH WORKS PRIVATE LIMITED Nasrat khan, Hathras road raya , Mathura, Uttar Pradesh, India - 281204
U01111UP2022PTC161736 MATHURAYA AGRO FED PRODUCER COMPANY LIMITED C/O JAYPAL SINGH NAGLA TIRWAYA,RAYA,Mathura,Uttar Pradesh,281204-India
U70102UP2003PTC027274 CHINTAMUKT INFRASTRUCTURE PRIVATE LIMITED RAYA - BALDEO ROAD, KARAB , MATHURA, Uttar Pradesh, India - 281204
U74999UP2017PTC097093 RAASBIHARI SHEETGRAH PRIVATE LIMITED TEACHERS COLONY SADABAD ROAD,RAYA , MATHURA, Uttar Pradesh, India - 281204
U74999UP2019OPC113617 GODHARJI EDUCATION AND ENTERTAINMENT (OPC) PRIVATE LIMITED C/O RAJKUMAR, DHAKU RAYA , MATHURA, Uttar Pradesh, India - 281204
U72900UP2021OPC142266 QUANTUMBEE (OPC) PRIVATE LIMITED C/o Mukesh Kumar, Kemwan Kemara, Raya , Mathura, Uttar Pradesh, India - 281204
U72501UP2019PTC115955 BHUPII TECHNOLOGY PRIVATE LIMITED 13A Gupta Colony Sadabad Road Raya , MATHURA, Uttar Pradesh, India - 281204
U01403UP2016PTC075534 BINDAL SEEDS PRIVATE LIMITED C/o JANTA MEDICAL STORE MANT FATTAK, RAYA , MATHURA, Uttar Pradesh, India - 281204
U72300UP2015PTC072203 MAGIC RANKS NETWORK PRIVATE LIMITED 242, DR. VED STREET RADHA BIHARI KUTIR, RAYA , MATHURA, Uttar Pradesh, India - 281204
U72300UP2015PTC072676 SIRG MEDIA PRIVATE LIMITED 242, DR. VED STREET RADHA BIHARI KUTIR, RAYA , MATHURA, Uttar Pradesh, India - 281204
U18209UP2020PTC128883 PINAPPAREL PRIVATE LIMITED S o. Haris Chandra, Kundan Puri Sadabad road Raya , Mathura, Uttar Pradesh, India - 281204
U01403UP2011PTC043883 SHRI BALDAU SHEETGRAH PRIVATE LIMITED KHASRA NO 607/1, MAUJAKARAB 3/4 TEHSIL MAHAVAN , MATHURA, Uttar Pradesh, India - 281204

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100941600 2024-06-14 - - 3,000,000.00 THE SOUTH INDIAN BANK 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

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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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