• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GABHAWALA CONSULTANTS PRIVATE LIMITED

CIN: U74110UP2008PTC091578 As on: 2026-07-13

GABHAWALA CONSULTANTS PRIVATE LIMITED (CIN: U74110UP2008PTC091578) is a Private company incorporated on 25 Jun 2008. 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. 1000000.00.

GABHAWALA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GABHAWALA CONSULTANTS PRIVATE 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 GABHAWALA CONSULTANTS PRIVATE LIMITED are REKHA MAHENDRA GABHAWALA, and ARIF RIZVI.

GABHAWALA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2008PTC091578 and its registration number is 91578. Users may contact GABHAWALA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABHAWALA CONSULTANTS PRIVATE LIMITED is D53/92-93-B3 SURYA NAGAY GURUBAG , VARANASI, Uttar Pradesh, India - 221010.

Current status of GABHAWALA CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GABHAWALA CONSULTANTS 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 GABHAWALA CONSULTANTS

Purchase full report of GABHAWALA CONSULTANTS

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 GABHAWALA CONSULTANTS 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 GABHAWALA CONSULTANTS
DIN Director Name Designation Appointment Date
02395215 REKHA MAHENDRA GABHAWALA Director 2008-11-12
08483644 ARIF RIZVI Director 2019-06-15
Past Directors & Key Managerial Personnel of GABHAWALA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02420642 MAHENDRA KUMAR BANSILAL GABHAWALA Director - 2019-06-15
00173208 KAMAL BARIK Director - 2009-01-15
00173238 KAMALA KANTA JENA Director - 2009-01-15
Other Directorships of REKHA MAHENDRA GABHAWALA
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
GABHAWALA CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 Ongoing
GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2011-08-22 Ongoing
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Additional Director - 2018-11-17
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director 2018-11-17 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2018-11-17
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2018-11-17 Ongoing
Other Directorships of MAHENDRA KUMAR BANSILAL GABHAWALA
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Additional Director - 2018-11-17
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director - 2019-06-15
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2018-11-17
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2019-06-15
Other Directorships of ARIF RIZVI
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
GABHAWALA CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 Ongoing
GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-11-16 Ongoing
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2019-06-15 Ongoing
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director 2019-06-15 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2019-06-15 Ongoing
Other Directorships of KAMAL BARIK
Company Name CIN Designation Appointment Date Cessation
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
Other Directorships of KAMALA KANTA JENA
Company Name CIN Designation Appointment Date Cessation
JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10

CIN Company Name Company Address
ABZ-4822 GABHAWALA CONSULTANTS LLP D53/92-93-B3 SURYA NAGAY GURUBAG Varanasi, Uttar Pradesh, India - 221010
ACH-2232 YASHRI DEVELOPERS LLP D 53/92-93-1,GURUBAG,Varanasi,Varanasi,Uttar Pradesh,India-221010
ABC-1907 Moontree Business LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
ABC-0909 KANAKMAY VINIMAY LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
U51109UP1992PTC014570 RAJENDRA KUMAR AND BROTHERS PRIVATE LIMITED D 53/92-93-3-B, SURYA NAGAR COLONY (OPP V.K.M COLLEGE), GURUBAGH, , VARANASI, Uttar Pradesh, India - 221010
U17299UP2021PTC145856 YASHRI NILESH GHANSHYAM SILKS PRIVATE LIMITED D 53/92-93-1,GURUBAGH LUXA ROAD , VARANASI, Uttar Pradesh, India - 221010
U45201UP1992PTC014882 KHARAUJHA BUILDERS PRIVATE LIMITED 1-A SURYA BAGHMAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U51396UP1998PTC023874 ASHOKA PAPERS (VARANASI) PRIVATE LIMITED B 27/92D/47 JAWAHAR NAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U21001UP2023PTC178240 CUORE SANO PRIVATE LIMITED 0, B 26/93, Nababganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
U15400UP2022PTC164551 BALKUNDAN FARM PRODUCTS PRIVATE LIMITED D 64/93- A MADHOPUR SIGRA,,VARANASI,Varanasi,Uttar Pradesh,221010-India
ACD-9388 SHOBHASHREE SERVICES LLP Shobha Shree 3 Surya,Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,India-221010
ACJ-5583 SHIVGAURIMAHIMA HOSPITALITY LLP D64/92-B MADHOPUR,,MADHOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
ACC-8200 UMAY ESTATES LLP B-27/92-5A,JAWAHAR NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010
L19201UP2023PLC182123 GREENHITECH VENTURES LIMITED B27/92 K1,JAWAHAR NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
U52609UP2016PTC086568 NAILA CARE PRIVATE LIMITED 501, LOTUS APPARTMENT, SURYA NAGAR COLONY GURUBAGH, VARANASI , VARANASI, Uttar Pradesh, India - 221010
ACS-4880 ARVI GREEN FUELS LLP D.63/7-A-KA SURYA COMPLEX,PHASE-1 MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010
U74110UP2015PTC101024 KANAKMAY VINIMAY PRIVATE LIMITED SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India
U74110UP2015PTC101252 MOONTREE BUSINESS PRIVATE LIMITED SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India
U92490UP2019PTC122664 MAHAMANA MOVIETONE PRIVATE LIMITED 12 B KASTURBA NAGAR VARANASI UTTAR PRADESH-221010 , VARANASI, Uttar Pradesh, India - 221010
U55101UP2025PTC216368 VEDANGAM HOTEL PRIVATE LIMITED B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India
ACW-9989 VISIBLELOGIC LABS LLP 0B23/43-11 SARAI NANDAN,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221010
U67120UP1996PLC019826 MOHALEY REWARDING LEASING AND FINANCE CO MPANY LIMITED 59,Gandhi Nagar, sigra, varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U74120UP2012PTC049227 SHREE JALARAM MANUFACTURERS & TRADERS PRIVATE LIMITED D-52/92, Luxa , Varanasi, Uttar Pradesh, India - 221010
U93000UP2020PTC125807 SHRI PREMOHAN MULTI TECH PRIVATE LIMITED OE-93 KAMAYANI COLONY , VARANASI, Uttar Pradesh, India - 221010
AAD-4778 KHARAUJHA ENGINEERING LLP 1-A, Surya Bagh Mahmoorganj (Shivpurwa) Varanasi, Uttar Pradesh, India - 221010
AAF-3259 AADITYA AYUSHDISTRIBUTIONS LLP D-64/ 93-A, MADHOPUR SIGRA VARANASI, Uttar Pradesh, India - 221010
U72900UP2021PTC149623 ATISARAL TECHNOLOGY PRIVATE LIMITED D 52/92 Luxa Road , Varanasi, Uttar Pradesh, India - 221010
U80902UP2021PTC154274 SKILLSANTA PRIVATE LIMITED D59/92 SIGRAMAH MOORGANG , VARANASI, Uttar Pradesh, India - 221010
AAV-7779 MC REALTECH LLP B 27/92 K 1 JAWAHAR NAGAR VARANASI, Uttar Pradesh, India - 221010

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
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

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.

Purchase our hand crafted financial report for $ 9.99