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
CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED
CIN: U74120UP2011PTC045357 As on: 2026-07-13
CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED (CIN: U74120UP2011PTC045357) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAVALIER CONSULTANCY & SERVICES 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 CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED are SUJEET SINGH RAWAL, and SNEH LATA RAWAL.
CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC045357 and its registration number is 45357. Users may contact CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAVALIER CONSULTANCY & SERVICES PRIVATE LIMITED is FLAT 700B, SURYA SQUARE 605/1 VIKALP KHAND-4 MALHOR STATION ROAD, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010.
Current status of CAVALIER CONSULTANCY & SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAVALIER CONSULTANCY & SERVICES 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 ReportAll 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 CAVALIER CONSULTANCY & SERVICES
Purchase full report of CAVALIER CONSULTANCY & SERVICES
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 CAVALIER CONSULTANCY & SERVICES 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 CAVALIER CONSULTANCY & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03552628 | SUJEET SINGH RAWAL | Director | 2011-06-21 |
| 03552666 | SNEH LATA RAWAL | Director | 2011-06-21 |
Past Directors & Key Managerial Personnel of CAVALIER CONSULTANCY & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUJEET SINGH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SNEH LATA RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202UP2022PTC167803 | SURYAKOTI INFRATECH PRIVATE LIMITED | FLAT NO. 510, SURYA SQUARE 605/1 VIKALP KHAND-4, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U68100UP2023PTC179700 | SHIVE S SADHIKE INFRAPROJECTS PRIVATE LIMITED | 305, SURYA SQUARE, 605/01, VIKALP KHAND, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U92419UP2022PTC162483 | AVIRAL ORGANISERS PRIVATE LIMITED | 1/324 VIKALP KHAND , MALHOR ROAD NEAR ELDECO TIRAHA , GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U70200UP2018PTC108517 | AVIRAL SUPER STRUCTURE PRIVATE LIMITED | 1/324 ,VIKALP KHAND , MALHOR ROAD NEAR ELDECO TIRAHA,GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70109UP2019PTC118458 | AVIRAL SKYSCRAPERS PRIVATE LIMITED | 1/324 VIKALP KHAND ,MALHOR ROAD NEAR ELDECO TIRAHA , GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70200UP2019PTC121546 | AZHARI BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO-1, Z SQUARE, NEAR MALHAUR POLICE CHOWKI, VIKALP KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74210UP1995PTC017541 | S L G CONSULTANTS PRIVATE LIMITED | Flat 102, Block-C, 1st Floor, Rohtas Presidential Tower, TC-G4/4, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226010 |
| AAT-3747 | ARV INFRACON LLP | FLAT NO 104, ROHIT RESIDENCY 4 VIKALP KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U72200UP2022PTC168876 | SPZ SOLUTIONS PRIVATE LIMITED | B-1/4, BHATT SQUARE VISHESH KHAND GOMTI NAGAR , Lucknow, Uttar Pradesh, India - 226010 |
| U70100UP2022PTC168800 | KASU INFRA PROJECTS PRIVATE LIMITED | FLAT NO-608 SIX FLOOR ROHIT RESIDENCY 4 C VIKALP KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2022PTC158997 | BHOOMIJA SECURITIES FORCE PRIVATE LIMITED | FLAT NO PS 3/13/ B-1 PANCHSHIL-3 VIKALP KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U72900UP2018PTC104969 | AWADHSHILP INFRATECH PRIVATE LIMITED | Flat No. 312, 3rd Floor, Rohit Regidency 4C, Vikalp Khand, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70100UP2019PTC115197 | AUBAINE MULTIVENTURES PRIVATE LIMITED | Flat No.802 on the8th Floor The Terraces Apartment G.H-4Vikalp Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U60200UP2024PTC207124 | SNI MEDIA BROADCAST PRIVATE LIMITED | B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| U85110UP2021PTC142761 | VAS MEDIPATH PRIVATE LIMITED | 4/501 VIBHAV KHAND-4 GOMTI NAGAR LUCKNOW UTTAR PRADESH IND-226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| U51909UP2022PTC159229 | NINOS CREATION PRIVATE LIMITED | 2nd Floor Rajamata Square B 1/89, Vinay Khand, Gomti Nagar, Lucknow,226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| ABB-9435 | H.A.S. MILK FACTORY LLP | D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010 |
| U51909UP2022PTC163638 | SHREYA BAZAR PRIVATE LIMITED | SHOP NO -6 & 9 A -1/4 VIVEK KHAND, GOMTI NAGAR, LUCKNOW,,lucknow,Lucknow,Uttar Pradesh,226010-India |
| U17291UP2016PTC075841 | THREADAFFAIR GRAMENTS PRIVATE LIMITED | 1/724 VISHAL KHAND 1 CMS ROAD, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U50500UP2017PTC093206 | R-SPEED LUBRICANTS PRIVATE LIMITED | 1/58 1ST FLOOR VIKALP KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2020PTC126285 | MEVVIJ CONSULTANCY PRIVATE LIMITED | B-1/1, VISHESH KHAND, MANTRI AVAS ROAD GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U93090UP2017OPC096280 | UNOP NEWS (OPC) PRIVATE LIMITED | H. NO. 4/4, 1ST FLOOR, VIRAM KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52100UP2015OPC071784 | SHREE FASHION WORLD PRIVATE LIMITED (OPC) | B-1/1 BISHES KHAND,OPPOSITE BSNL OFFICE, MANTRI AWASH ROAD,GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45500UP2017OPC094452 | VAANIKA INFRABUILD (OPC) PRIVATE LIMITED | Flat No. B-4/24,BLOCK-B-4, SULABH AWASH SECTOR-1, GOMTI NAGAR VISTAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2016PTC085839 | PROMARTONLINE MARKETING PRIVATE LIMITED | FLAT NO. B-801 8TH FLOOR ROHTAS PRESIDENTIAL TOWER TCG-4/4, VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45209UP2016PTC086007 | AVADHASHIANA INFRAREALTY PRIVATE LIMITED | Flat No.102, Block-C,1st Floor,Rohtas Presidential Tower,TC-G4/4, Vibhuti Khand, Gomti Naga r , Lucknow, Uttar Pradesh, India - 226010 |
| U45400UP2021PTC140343 | SUNGREENWORLD ESTATES PRIVATE LIMITED | FLAT NO A 43/4/01 BLOCK A 43 SULABH AWASH YOJNA ASHREY 1 , SECTOR 1 GOMTI NAGAR VISTAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01110UP2021OPC142538 | PRAEDIUM AGRO (OPC) PRIVATE LIMITED | 1/ 683 C VISHAL KHAND -1 GOMTI NAGAR LUCKNOW -226010 UP INDIA , LUCKNOW, Uttar Pradesh, India - 226010 |
| 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.