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
HINDUSTAN ASSOCIATES PRIVATE LIMITED
CIN: U74120UP2012PTC049650
HINDUSTAN ASSOCIATES PRIVATE LIMITED (CIN: U74120UP2012PTC049650) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48835470.00.
HINDUSTAN ASSOCIATES 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.HINDUSTAN ASSOCIATES 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 HINDUSTAN ASSOCIATES PRIVATE LIMITED are NASREEN SIRAJ SIDDIQUI, AZMAT SIRAJ SIDDIQUI, ATIF SIDDIQUI, and AISHA MUSHEER FAREED.
HINDUSTAN ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC049650 and its registration number is 49650. Users may contact HINDUSTAN ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN ASSOCIATES PRIVATE LIMITED is 19-A, Bhuvneshwar Nagar Colony, Orderly Bazar, P.O. - Orderly Bazar , VARANASI, Uttar Pradesh, India - 221002.
Current status of HINDUSTAN ASSOCIATES 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 HINDUSTAN ASSOCIATES 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 HINDUSTAN ASSOCIATES
Purchase full report of HINDUSTAN ASSOCIATES
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 HINDUSTAN ASSOCIATES 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 HINDUSTAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05156336 | NASREEN SIRAJ SIDDIQUI | Director | 2012-03-30 |
| 05156346 | AZMAT SIRAJ SIDDIQUI | Managing Director | 2012-06-01 |
| 05257606 | ATIF SIDDIQUI | Director | 2012-10-01 |
| 08133875 | AISHA MUSHEER FAREED | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of HINDUSTAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05156346 | AZMAT SIRAJ SIDDIQUI | Director | - | 2012-06-01 |
| 05257606 | ATIF SIDDIQUI | Additional Director | - | 2012-10-01 |
| 08133875 | AISHA MUSHEER FAREED | Additional Director | - | 2018-09-29 |
Other Directorships of NASREEN SIRAJ SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZMAT SIRAJ SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATIF SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AISHA MUSHEER FAREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2022PTC173832 | NINE T WAVES EVENT PRIVATE LIMITED | S-2/1-13-K-1, BHUVNESHWAR NAGAR COLONY ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U17302UP2022PTC161594 | INYAT FASHION PRIVATE LIMITED | S 2 BY 6 A S, Orderly Bazar Orderly Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U85300UP2021NPL140964 | KASHI KALA BUNKAR ASSOCIATION | S 24/3, 1A-G, HANS NAGAR COLONY, PLOT NO. 27, TAKTAPUR, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U31908UP2007PTC032960 | ICON APARTMENT PRIVATE LIMITED | S-2/1-B-21, Bhuvneshwar Nagar Colony, Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U70100UP2020PTC133362 | APRUP SUBHSHREE PRIVATE LIMITED | PLOT NO- 197, VINDHYAVASINI NAGAR COLONY ORDERLY BAZAR, VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U41001UP2024PTC205399 | NAMAHLAXMI INFRA DEVELOPER & FARMS PRIVATE LIMITED | 14, BHUVANESHWAR NAGAR,COLONY, ORDERLY BAZAR,,Pindra,Varanasi,Uttar Pradesh,221002-India |
| U72300UP2009PTC036593 | AUGMENT TECHNOSOFT PRIVATE LIMITED | 186, Vindhyavasini Nagar Colony Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U24233UP2008PTC035786 | ASHU HERBALS PRIVATE LIMITED | B-11, BHUWANESHWAR NAGAR COLONY, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC051814 | SUHIM TRADERS PRIVATE LIMITED | 151-A VINDHYAVASHANI COLONY , ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U92490UP2017PTC093432 | SAKET SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 23-B SAKET BHUWANESHWAR NAGAR COLONY, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U72200UP2017PTC098171 | DEEPDATA DECISIONING PRIVATE LIMITED | S-25/231-K-R-1, HANS NAGAR COLONY SARSAULLI, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U80302UP2018PTC110618 | GRASP EDURESEARCH PRIVATE LIMITED | S24/6A-A INDIRA NAGAR COLONY TAKTAKPUR, ORDELY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2022PTC166249 | WHITE OAKS DESIGN TECHNOLOGY PRIVATE LIMITED | S 5/38-42 Vindhwasini Nagar Orderly Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74900UP2014PTC063243 | SEREN MULTISOLUTIONS PRIVATE LIMITED | 4-B, Bhuvneshwar Nagar Colony Orderly Bazar Varanasi Varanasi UP 221002 IN |
| U93000UP2009PTC036591 | S R DETECTIVE & ALLIED SERVICES PRIVATE LIMITED | 186, Vindhyawasini Nagar Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U64203UP2017PTC090625 | BANARAS MULTITECH ENTERTAINMENT PRIVATE LIMITED | S-4/32-A Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2018PTC109464 | GOFAST NETWORKS PRIVATE LIMITED | S 4/31 A ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U70109UP2016PTC086707 | GREENVALLEY INFRAVENTURE PRIVATE LIMITED | PLOT NO 66, VINDHYAWASINI COLONY ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U24299UP2020PTC135904 | ADARSH CONSUMER PRODUCTS PRIVATE LIMITED | S- 5/48- R, Tagore Colony, Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2017OPC090148 | TRAVELLEADVACATIONS TOURS (OPC) PRIVATE LIMITED | S-24/1-12A, NEAR MAHABEER ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U29309UP2020PTC132672 | VISHUDH CREATION PRIVATE LIMITED | S 1/4- 6A Rajrajeshwari Nagar Colony Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U65191UP1990PLC045609 | UTKARSH COREINVEST LIMITED | S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir , Varanasi, Uttar Pradesh, India - 221002 |
| U72300UP2015PTC072576 | CRAFTNSHOP ONLINE SOLUTIONS PRIVATE LIMITED | SI/124 A-3K, Lane No.1 Surya Nagar Colony,Gilat Bazar , , Varanasi, Uttar Pradesh, India - 221002 |
| U52100UP2015PTC068765 | R CHANDRA JEWELLERS PRIVATE LIMITED | H. No. S 2/153 (Ground Floor 1st Floor), S P World, Orderly Bazar, , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC052948 | LAURUS CONSULTANCY SERVICES PRIVATE LIMITED | SH-1/3 D-4/KA, Raghuvanshi Nagar Colony Behind U. P. College, Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2010PTC097857 | SADAKRITI VANIJYA PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U74992UP2008PTC097855 | GANPATI STOCK MANAGEMENT PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| AAF-6448 | ALTITUDE HOSPITALITY LLP | S 4/32-A-1 ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002 |
| U85199UP2002PTC026908 | GLANCE CARE PRIVATE LIMITED | S-5/38-119, VINDHYA VASINI NAGAR ORDERLY BAZAR, , VARANASI, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362213 | 2012-06-08 | 2018-12-24 | 2020-11-19 | 594,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10603668 | 2015-10-27 | - | 2019-01-16 | 900,000.00 | State Bank of India | |
| 100382808 | 2020-10-12 | 2022-10-14 | - | 897,500,000.00 | State Bank of India | |
| 100401574 | 2021-01-01 | - | 2022-11-28 | 4,000,000.00 | State Bank of India | |
| 100753835 | 2023-06-30 | - | 2023-11-18 | 1,480,000.00 | State Bank of India |
- 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.