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
DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED
CIN: U74120UP2011PTC044115
DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED (CIN: U74120UP2011PTC044115) is a Private company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17325300.00.
DEORAHI SOLVENT EXTRACTION 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.DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED are RAJKUMAR JAISWAL, KANCHAN KUMAR BARANWAL, VIJAY BHAN BARANWAL, and SATYA PRAKASH JAYSAWAL.
DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC044115 and its registration number is 44115. Users may contact DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED is PLOT NO-C-11,C-12, INDUSTRIAL AREA, USARA BAZAR , DEORIA, Uttar Pradesh, India - 274001.
Current status of DEORAHI SOLVENT EXTRACTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEORAHI SOLVENT EXTRACTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DEORAHI SOLVENT EXTRACTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEORAHI SOLVENT EXTRACTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03460406 | RAJKUMAR JAISWAL | Director | 2011-03-25 |
| 06697561 | KANCHAN KUMAR BARANWAL | Director | 2013-11-22 |
| 03460397 | VIJAY BHAN BARANWAL | Director | 2011-03-25 |
| 03460403 | SATYA PRAKASH JAYSAWAL | Director | 2011-03-25 |
Past Directors & Key Managerial Personnel of DEORAHI SOLVENT EXTRACTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06697569 | AKASH KUMAR | Director | - | 2018-06-23 |
| 06697748 | ASHOK KUMAR GUPTA | Director | - | 2019-02-23 |
| 08663133 | DURGESH VISHWAKARMA | Director | - | 2022-07-13 |
Other Directorships of RAJKUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN KUMAR BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DURGESH VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.D. ALUMINIUM INDUSTRIES (OPC) PRIVATE LIMITED | U28995UP2021OPC155163 | Director | 2021-11-10 | Ongoing |
Other Directorships of VIJAY BHAN BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA PRAKASH JAYSAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2020PTC131684 | MARKET PRINCEPS PRIVATE LIMITED | C C ROAD, RAGHAU NAGAR PASCHIM WARD NO 3 HOUSE NO. 231 DEORIA UTTAR PRADESH , DEORIA, Uttar Pradesh, India - 274001 |
| U70102UP2013PTC059832 | AWADH NATH SINGH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | H. No. 812, Kailashpuri Lane No. 4 Ward No. 8, C.C. Road , Deoria, Uttar Pradesh, India - 274001 |
| U20211UP2025PTC232368 | NEELAGROVA BIOTECH PRIVATE LIMITED | C/O PURUSHOTAM,USRA,INDUSTRIAL,USRA BAZAR,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47912UP2024PTC202766 | VAISHNAVIKA NEW AGE MARKETING PRIVATE LIMITED | C/o Geeta Devi,War No 11,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U20237UP2025PTC220593 | SMOKE COSMETICS PRIVATE LIMITED | 000 C C ROAD CHATANI,GADHAHI C C ROAD, CHATAN,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U70109UP2016PLC083465 | REALSHAKTI INFRA INDIA LIMITED | H.NO.237, INDIRA NAGAR C.C. ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U88900UP2025NPL233199 | SHUBHYOG MICRO CARE ASSOCIATION | C/O Rupesh Sinha,,Tripathi Complex C.C Road,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| ACI-2138 | RUSHO SOLAR POWER SOLUTIONS LLP | C/O MERAJ AHMAD,NAI BAZAR DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,India-274001 |
| U68200UP2023OPC177694 | FRS FABRICATION (OPC) PRIVATE LIMITED | C/o Saleha Siddiqui,H NO NEW MAHUABARI DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U68200UP2024PTC204945 | AKSHAY SIDDHI INFRAVENTUR PRIVATE LIMITED | C/O GEETA DEVI, H. N.-351,WARD NO ? 6, DEORIA KHAS,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U20236UP2025PTC223897 | KERA REBOND PRIVATE LIMITED | C/o Sharvani Singh, 269,WARD NO 24 RAGHAW NAGAR,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U43299UP2024PTC198910 | SRK HOMES INFRA PRIVATE LIMITED | C/O SHIV KUMARI DEVI,WARD NO. 2, RAM NATH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U68200UP2024PTC201830 | KKS PROJECTS PRIVATE LIMITED | C/o. Krishna Singh, Uma Nagar west,Ward No 22,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U52322UP2020PTC139037 | DEORIA S.S.MALL PRIVATE LIMITED | C/O USMAN GANI RAM LILA MAIDAN WARD NO 8 DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U50400UP2021PTC156566 | MAASHOBHA OIL GAS SALES AND TRANSPORTATION PRIVATE LIMITED | C/O LAL BAHADUR YADAV, H.NO. 129, RAGHAV NAGAR DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U15549UP2022PLC157884 | VASHUNDHARA FOOD PRESERVE LIMITED | C/O RAMKUMAR SHAHI, H.NO. 5/652 A DEORIA RAMNATH UTTARI , DEORIA, Uttar Pradesh, India - 274001 |
| U85300UP2021NPL146352 | OPTASIA FOUNDATION | C/O RAMESH PRASAD MISHRA, GROUND FLOOR RAMNATH DEORIA, WARD NO. 02 , DEORIA, Uttar Pradesh, India - 274001 |
| U52100UP2020PTC126891 | FLORYN TRADELINK PRIVATE LIMITED | 534/3, Mohan Road (Deoria) c/o Om Prakash Shaw, Ward No. 17, , Deoria, Uttar Pradesh, India - 274001 |
| U74999UP2020PTC129303 | ZENESTA HEALTHCARE PRIVATE LIMITED | C/o Ranjan Upadhyay S/o Rajnath Upadhyay H NO.341,WARD 2, RAMNATH DEORIA DAKSHIN , DEORIA, Uttar Pradesh, India - 274001 |
| U78100UP2026PTC245047 | VIKAS SERVICE PRIVATE LIMITED | C/O VIKAS GUPTA BHATWALIA,DEORIA, UTTAR PRADESH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U45202UP2022PTC166868 | JSRINFRA CONSTRUCTION PROJECTS PRIVATE LIMITED | C C ROAD DEORIA , Deoria Sadar, Uttar Pradesh, India - 274001 |
| U85300UP2022NPL163407 | DHANMITRA MICROSERVICES ASSOCIATION | Geeta Tower,Parshuram Chauck, C.C. Road,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U65999UP2020PLN139441 | DEEPRANSH NIDHI LIMITED | C/O GIRISH SHAHI, INDUSTRIAL ESTATE, , DEORIA, Uttar Pradesh, India - 274001 |
| U52339UP2020PTC132295 | CLICKADDA E-COMMERCE SERVICES PRIVATE LIMITED | C/O VINOD GUPTA, BHATWALIA, WARD NO.4, , Deoria, Uttar Pradesh, India - 274001 |
| U72900UP2022PTC158701 | LEAFSLICE INFOTECH PRIVATE LIMITED | C/O DURGA PRASAD VILL BHATNI BUJURG, GAURI BAZAR , DEORIA, Uttar Pradesh, India - 274001 |
| U70102UP2011PTC048090 | HANUMANT INFRAHEIGHTS PRIVATE LIMITED | C-1 GOVT. INDUSTRIAL ESTATE, PURWA CHAURAHA GORAKHPUR ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U50400UP2021PTC141078 | RAS FUELS PRIVATE LIMITED | C/o - Ramashankar Rai, H No 13/1552 Maharana Pratap colony , Deoria, Uttar Pradesh, India - 274001 |
| AAQ-9045 | GANPATI AUTO WHEELER LLP | ARAZI NO 89, C/O GANPATI HYNDAI, OPPOSITE SURYA ACADEMY SCHOOL RUCHHAPUR GORAKHPUR ROAD Deoria, Uttar Pradesh, India - 274001 |
| U01100UP2022PTC173155 | BALTIKRA KISAN PRODUCER COMPANY LIMITED | C/O URMILA RAY ,W/O JITENDRA NATH RAI H/N 134 BELAWA BAZAR BATIKRA , DEORIA, Uttar Pradesh, India - 274001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10506126 | 2014-06-06 | - | 2018-01-22 | 45,000,000.00 | UNION BANK OF INDIA | |
| 100136128 | 2017-09-26 | 2017-11-28 | 2022-12-05 | 44,300,000.00 | HDFC BANK LIMITED | |
| 100336740 | 2020-04-03 | 2023-04-26 | - | 125,200,000.00 | Axis Bank Limited | |
| 100411257 | 2020-09-10 | - | - | 7,000,000.00 | Axis Bank Limited | |
| 100764628 | 2023-06-05 | - | - | 20,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.