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      GEOSHINE MINES 2 METALS LIMITED

      CIN: U74110UP1997PLC021979
      Purchase Report

      GEOSHINE MINES 2 METALS LIMITED (CIN: U74110UP1997PLC021979) is a Public company incorporated on 16 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 3182300.00.

      GEOSHINE MINES 2 METALS LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GEOSHINE MINES 2 METALS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of GEOSHINE MINES 2 METALS LIMITED are RAJ KUMAR VERMA, RAM VISHAL PRAJAPATI, and SITA RAM PRAJAPATI.

      GEOSHINE MINES 2 METALS LIMITED's Corporate Identification Number (CIN) is U74110UP1997PLC021979 and its registration number is 21979. Users may contact GEOSHINE MINES 2 METALS LIMITED on its Email address - [email protected]. Registered address of GEOSHINE MINES 2 METALS LIMITED is P. No. 1033 SA, Kataula Gaushpur Main Road Airport Post- Bamrauli, Ps. Dhoomanganj , Prayagraj, Uttar Pradesh, India - 211012.

      Current status of GEOSHINE MINES 2 METALS 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 GEOSHINE MINES 2 METALS 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 GEOSHINE MINES 2 METALS

      Purchase full report of GEOSHINE MINES 2 METALS

      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 GEOSHINE MINES 2 METALS 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 GEOSHINE MINES 2 METALS
      DIN Director Name Designation Appointment Date
      06605102 RAJ KUMAR VERMA Director 2015-02-03
      07072179 RAM VISHAL PRAJAPATI Director 2015-02-03
      07526339 SITA RAM PRAJAPATI Director 2019-09-30
      Past Directors & Key Managerial Personnel of GEOSHINE MINES 2 METALS
      DIN Director Name Designation Appointment Date Cessation
      01664553 PASHUPATI NATH DIXIT Additional Director - 2019-06-11
      02722133 MANOJ KUMAR JOSHI Director - 2012-03-13
      02825402 PURNA CHANDRA DASH Director - 2012-03-13
      06605102 RAJ KUMAR VERMA Director - 2021-11-02
      07072179 RAM VISHAL PRAJAPATI Director - 2021-03-22
      07524382 SURENDRA SINGH Additional Director - 2019-10-01
      07526339 SITA RAM PRAJAPATI Director - 2021-03-22
      08101500 BHARAT SUBHASH PRASAD MAURYA Additional Director - 2018-08-31
      01612838 SHAUKEEN PATHAK Director - 2011-04-25
      02518373 RAMENDRA PRASAD SHARMA Additional Director - 2015-02-03
      02706032 CHHOTELAL SHUKLA Director - 2015-02-12
      02707338 VISHWA BANDHU VASHISTHA Additional Director - 2015-02-12
      06400147 MUKESH KUMAR KHARE Additional Director - 2015-02-12
      01731816 RAJESH KUMAR SHARMA Additional Director - 2015-02-02
      01731816 RAJESH KUMAR SHARMA Director - 2012-03-13
      07524405 RAM KISHOR PRAJAPATI Additional Director - 2019-06-11
      01629407 ARVIND TIWARI Additional Director - 2016-04-13
      02324161 GYANENDRA KUMAR SINGH Director - 2009-09-25
      02824654 DEENA NATH MAURYA Director - 2015-02-12
      07524409 RAJESH SINGH YADAV Additional Director - 2019-06-11
      Other Directorships of PASHUPATI NATH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2020-11-25
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2019-07-17
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2008-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2020-11-25
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2018-09-02 Ongoing
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2020-11-25
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-06-04
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2019-09-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2008-09-29
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2013-03-20
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
      Other Directorships of MANOJ KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2011-05-18
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2009-10-29
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2009-10-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2012-09-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2019-08-09
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2013-04-28
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-09-24
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-31
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2013-03-31
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2012-03-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2013-04-28
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2013-04-06
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2012-03-01
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2012-03-31
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2012-03-12
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2012-03-29
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2009-09-26
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
      Other Directorships of PURNA CHANDRA DASH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2013-03-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2010-09-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2014-05-15
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2014-05-15
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2014-05-15
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Director - 2014-03-01
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Director - 2014-03-01
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2014-05-15
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2013-03-22
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2014-03-01
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2011-05-16
      Other Directorships of RAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-11-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-11-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2017-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2017-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-11-02
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-11-02
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-09-26 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-11-02
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-11-02
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2015-02-03 Ongoing
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Whole-time director - 2021-11-02
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-11-02
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-11-02
      Other Directorships of RAM VISHAL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-03-22
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2016-09-30
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2016-09-30 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2016-09-30
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2016-09-30 Ongoing
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2016-09-30
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2016-09-30 Ongoing
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-03-22
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-10-10 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-03-22
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2020-09-26 Ongoing
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2021-03-22
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2016-09-30
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2016-09-30 Ongoing
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2016-09-30
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director 2016-09-30 Ongoing
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2021-03-22
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HAIZELNUT SWEET CATTERS AND ICE CREAM LLP AAV-1539 Designated Partner - 2021-01-28
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-03-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-06-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2016-05-23 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-09-30
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2019-06-25
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2019-06-25
      Other Directorships of SITA RAM PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2017-09-30
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2017-09-30 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-03-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-09-28
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2019-09-28 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-03-22
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director 2020-11-25 Ongoing
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2021-03-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2021-03-22
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2019-09-30 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-03-22
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-09-30
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2017-09-30 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-03-22
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-09-30
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director 2020-09-26 Ongoing
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2021-03-22
      Other Directorships of BHARAT SUBHASH PRASAD MAURYA
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2018-08-31
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2018-07-31
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2018-08-31
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2018-08-31
      KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Director - 2018-08-11
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2018-08-13
      PUSHYA MERCANTILE PRIVATE LIMITED U51109MH2011PTC216953 Director - 2018-08-27
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2018-08-31
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2018-08-31
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2018-08-31
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2018-08-31
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2018-08-31
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2018-04-23 Ongoing
      D-EUPHONYC EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307080 Additional Director 2018-04-03 Ongoing
      Other Directorships of SHAUKEEN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2011-05-16
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2011-05-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2009-07-28
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director - 2011-04-15
      VISHNU HIGHRISE PRIVATE LIMITED U45400WB2010PTC142159 Director - 2015-07-08
      RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2013-04-01
      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2015-07-04
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2011-05-21
      BRAD PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2006PTC107694 Director - 2015-07-02
      BRAD REALCON PRIVATE LIMITED U70100WB2007PTC120672 Director - 2015-07-06
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2010-09-30
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2009-07-25
      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2015-06-19
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2010-12-21
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2015-07-06
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-04-27
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Managing Director - 2009-09-28
      BRAD ADVERTISING LIMITED U93000UP1996PLC019388 Director - 2015-08-03
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2011-05-10
      Other Directorships of RAMENDRA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-03
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2012-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-03
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2011-07-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2012-03-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-03
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-07-11
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-09-09
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2011-06-14
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-03
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2016-06-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2012-03-24
      Other Directorships of CHHOTELAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-08-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2013-03-23
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2012-03-01
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      Other Directorships of VISHWA BANDHU VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      Other Directorships of MUKESH KUMAR KHARE
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2015-02-12
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2015-02-12
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2019-06-11
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Managing Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2019-06-18
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2012-03-20
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2012-09-28
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2020-03-23
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-24
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-02
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-03-24
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-02
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2009-09-26
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2012-09-28
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2011-05-10
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
      Other Directorships of RAM KISHOR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-03-17
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2016-05-23 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2019-06-25
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2019-06-25
      Other Directorships of ARVIND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2008-09-22
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-04-13
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2016-04-13
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-04-13
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2016-04-13
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2016-04-13
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2010-10-15
      SAVE-ALL INSURANCE & FINANCIAL CONSULTANTS PRIVATE LIMITED U93000UP2007PTC033713 Director 2007-08-06 Ongoing
      Other Directorships of GYANENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2008-09-29
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2010-09-16
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-06-21
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-10-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
      Other Directorships of DEENA NATH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2012-03-01
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
      Other Directorships of RAJESH SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-03-17
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2016-05-23 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-03-25
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2020-03-05

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      U14290UP2014PLC062532 PETRON MINERALS & METALS LIMITED P. No. 1033 SA, Kataula Gaushpur Main Road Airport Post- Bamrauli, Ps. Dhoomanganj , Prayagraj, Uttar Pradesh, India - 211012
      U51109UP1984PLC006714 MILANI TECHNO ENGINEERING LIMITED. 01 Plot No 90 Mayur Colony Jhalwa,Post Jhalwa, Prayagraj , Prayagraj, Uttar Pradesh, India - 211012
      U01100UP2021PTC149526 BHAGWATPUR AGRO PRODUCER COMPANY LIMITED ARZ NO. 1071 G/2 BHAGWATPUR MOD ANAND NAGAR COLONY BEGUM BAZAR BAMRAULI , PRAYAGRAJ, Uttar Pradesh, India - 211012
      AAI-7725 SMOQUE FLAMES LLP Door No - 2, Ground Floor, House No 18 Jhapia, Bamrauli Bamrauli, Uttar Pradesh, India - 211012
      U71200UP2024PTC206093 BHAGWAT TEST HOUSE PRIVATE LIMITED C/o Village & Post Bihka,Road Puramufti Bamrauli,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U80301UP2021NPL152012 IIITA INFO COMMUNICATION INCUBATION CENTRE C/o IIIT, Jhalwa, Bamrauli , Prayagraj, Uttar Pradesh, India - 211012
      U24236UP1986PLC008436 JAIG POLYMERS LIMITED Plot No 90 Mayur Colony Jhalwa , Prayagraj, Uttar Pradesh, India - 211012
      U15100UP2021PTC153289 FAVINA PRODUCTS PRIVATE LIMITED 11G/9 ALKA VIHAR BAMRAULI , PRAYAGRAJ, Uttar Pradesh, India - 211012
      U70102UP2011PTC047252 A SQUARE REAL ESTATE PRIVATE LIMITED ARAZI NO. 46 CHAKDADANPUR, NEAR SAI MANDIR , PRAYAGRAJ, Uttar Pradesh, India - 211012
      AAT-1019 ACPM LEGAL SOLUTIONS LLP FLAT NO. B 1, DEVGHAT JHALWA AWAS YOJANA, SADAR, PRAYAGRAJ, Uttar Pradesh, India - 211012
      U78300UP2026PTC241106 MAADURGAY JI GROUP PRIVATE LIMITED 19- JHAPIYA BAMRAULI,PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U45100UP2013PTC060762 LAKSHMI FACADE SOLUTIONS PRIVATE LIMITED G. T. ROAD, BAMRAULI , ALLAHABAD, Uttar Pradesh, India - 211012
      U70200UP2016PTC087926 VNSD BUILDERS & DEVELOPERS PRIVATE LIMITED VILLAGE & POST BAMRAULI UPARHAR , ALLAHABAD, Uttar Pradesh, India - 211012
      U58200UP2025PTC232466 TOKENTIDE INDIA PRIVATE LIMITED Arazi No 34,Dadanpur,Uttan Road, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U72900UP2021PTC141459 NIXET TECHNOLOGY PRIVATE LIMITED ARAZI NO 34 DADANPUR UTTAN ROAD , ALLAHABAD, Uttar Pradesh, India - 211012
      U85499UP2026PTC242392 VIHANGA AVIATION PRIVATE LIMITED Arazi 256, Katahula Gauspur,,Near Prayagraj Airport,Allahabad,Allahabad,Uttar Pradesh,211012-India
      U72900UP2022FTC167579 COMPLIANCE INNOVATION INDIA PRIVATE LIMITED Arazi No 34, Dadanpur Uttan Road, Allahabad , Allahabad, Uttar Pradesh, India - 211012
      U80100UP2024PTC209227 KJN SECURE SERVICES PRIVATE LIMITED ARAZI NO. 1157,NEAR BHARA,KATAULA ,GAUSPUR, JHALWA,Allahabad,Allahabad,Uttar Pradesh,211012-India
      ACO-0940 OSLET VENTURES LLP H.NO. 211P/Z/4D,KASARI MASARI,Allahabad,Allahabad,Uttar Pradesh,India-211012
      U74999UP2017PTC093565 QUANTICEDGE CONSULTING SERVICES PRIVATE LIMITED 84K/4Y LAL BIHARA BAMRAULI DHOOMANGANJ , ALLAHABAD, Uttar Pradesh, India - 211012
      U85191UP2015PTC068875 VERMED LABORATORIES PRIVATE LIMITED ARAZI NO. 20, G.T. ROAD , KUTUBANPUR, MANDAR MODH, , ALLAHABAD, Uttar Pradesh, India - 211012
      U72900UP2021PTC151089 CODERNATION TECHNOLOGIES PRIVATE LIMITED Arazi No. 1104 Marg 5 Green Valley Jhalwa Saha Urf Pipalgaon Prayagraj (Allahabad) , Allahabad, Uttar Pradesh, India - 211012
      U74999UP2016PTC085317 LETSGAIN PRIVATE LIMITED 97F/7H VISHNAPURI COLONY PONGHAT PULL LANE NO-13 BAMRAULI,ALLAHABAD, , ALLAHABAD, Uttar Pradesh, India - 211012
      U63120UP2023PTC185435 ARUNAM VIATECHNOPAY PRIVATE LIMITED 35 Jhalwa, Prayagraj,Allahabad, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211012-India
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      U70109UP2022OPC160198 AP DREAMPRAYAGAJ (OPC) PRIVATE LIMITED 396 KATHAULA GAUSPUR , PRAYAGRAJ, Uttar Pradesh, India - 211012
      AAV-7085 SALESHAWK SOLUTIONS LLP HIG 207 B, GYAN KUNJ II, DEVPRAYAGAM, JHALWA, PRAYAGRAJ, Uttar Pradesh, India - 211012
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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
      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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