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
PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED
CIN: U74120UP2012PTC053334 As on: 2026-07-13
PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED (CIN: U74120UP2012PTC053334) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6730120.00.
PANCHMUKHI SUGAR INDUSTRIES 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.PANCHMUKHI SUGAR INDUSTRIES 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 PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED are SHUBHAM GUPTA, SUNIL KUMAR GUPTA, ALOK KUMAR SINGH, ASHISH KUMAR CHOWDHARY, and SANJAY KUMAR SINGH.
PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC053334 and its registration number is 53334. Users may contact PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI SUGAR INDUSTRIES PRIVATE LIMITED is HOUSE NO. B1/313, SECTOR G JANAKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021.
Current status of PANCHMUKHI SUGAR INDUSTRIES 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 PANCHMUKHI SUGAR INDUSTRIES 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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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.
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Purchase full report of PANCHMUKHI SUGAR INDUSTRIES
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 PANCHMUKHI SUGAR INDUSTRIES 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 PANCHMUKHI SUGAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07517710 | SHUBHAM GUPTA | Additional Director | 2016-11-08 |
| 09221259 | SUNIL KUMAR GUPTA | Director | 2016-05-16 |
| 06410705 | ALOK KUMAR SINGH | Director | 2012-10-29 |
| 06410706 | ASHISH KUMAR CHOWDHARY | Director | 2012-10-29 |
| 06410708 | SANJAY KUMAR SINGH | Director | 2012-10-29 |
Past Directors & Key Managerial Personnel of PANCHMUKHI SUGAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHIMPUR DISTILLERY PRIVATE LIMITED | U23101UP2021PTC148521 | Director | 2021-07-09 | Ongoing |
| JEEVAN VYAPAR PRIVATE LIMITED | U51909UP2020PTC130934 | Director | 2020-07-15 | Ongoing |
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SL BIOTECH FARMER PRODUCER COMPANY LIMITED | U01100UP2021PTC148002 | Director | 2021-06-30 | Ongoing |
Other Directorships of ALOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAPUR SUGAR INDUSTRIES PRIVATE LIMITED | U15400UP2020PTC127190 | Director | 2020-02-18 | Ongoing |
| DHAURAHRA SUGAR INDUSTRIES PRIVATE LIMITED | U15549UP2020PTC136504 | Director | 2021-06-08 | Ongoing |
Other Directorships of ASHISH KUMAR CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOFIZ VENTURES PRIVATE LIMITED | U19201MP2024PTC071575 | Director | 2024-06-04 | Ongoing |
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SITAPUR SUGAR INDUSTRIES PRIVATE LIMITED | U15400UP2020PTC127190 | Managing Director | 2020-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29304UP2024PTC198732 | KANODIA AUTOMOBILE PRIVATE LIMITED | HOUSE NO. B-1/274,,SECTOR-G,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U47711UP2023PTC190913 | HIEKNOT CLOTHING PRIVATE LIMITED | HOUSE NO. B-1/257,GROUND FLOOR, SECTOR-G,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U47711UP2026PTC246715 | DARSHIT FASHION GARMENTS PRIVATE LIMITED | House No C-1/526, Sector,G, Sitapur Road Yojna,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U24233UP2015PTC069285 | LEGENDLIFE BIO-CHEM INTERNATIONAL PRIVATE LIMITED | House No.22 A, United City Colony, Sector I, Janakipuram , LUCKNOW, Uttar Pradesh, India - 226021 |
| U62013UP2024PTC202813 | CODESBIZZ INFORMATION TECHNOLOGY PRIVATE LIMITED | Plot No-B 3, Kh No-140,Opp Janki Plaza, Sector-G,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| AAJ-3861 | WEISHEIT ASSET MANAGEMENT LLP | HOUSE NO. 51, SECTOR NO.5 JANKIPURAM EXTENSION, SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226021 |
| U52609UP2023OPC176905 | KUTONS FASHION (OPC) PRIVATE LIMITED | House NO-645A/110, Plot No-9, sector-I, Janki Bihar, Jankipuram , Lucknow, Uttar Pradesh, India - 226021 |
| U85500UP2025PTC220968 | PROVISION EDUCATION PRIVATE LIMITED | HOUSE NO-2/4 SECTOR J,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| ACH-1532 | MANASYA HEALTH & BRAIN RESEARCH LLP | Sector 4 House No. 285,Jankipuram Vistar,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U73100UP2026OPC244797 | ELVARIS TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO.?2/95, SECTOR-H,,JANKIPURAM,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U74999UP2022PTC164750 | TOP BUZZ PRIVATE LIMITED | HOUSE NO.- 1/807, SECTOR-H,JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U72900UP2022PTC163295 | MSTR TECHNOLOGIES PRIVATE LIMITED | H No-D-1/248, Sector-F Janakipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U62099UP2025PTC215509 | ABSTRACT HAVEN TECHS PRIVATE LIMITED | H.NO. 3 B, SECTOR-G,NEAR JANKI PLAZA,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U55100UP2025PTC214412 | S H A HOSPITALITY SERVICES PRIVATE LIMITED | Plot No.C-1/537 Sector-G,, JankipuramYojna,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U56210UP2023OPC181997 | ZOMOCOOK- YOUR OWN COOK (OPC) PRIVATE LIMITED | SH NO 7FF, JANKI PLAZA,SECTOR G, JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U86100UP2026PTC247299 | LANDMARK SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | House No. M II/016 CC, Sector I, Jankipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U17029UP2025OPC237497 | BUNNYSOFT (OPC) PRIVATE LIMITED | C-1/135 1FL SECTOR-G ROW,HOUSE PHASE 2 GOMTINAGAR,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| AAC-3373 | VSCX MEDICAL SERVICES LLP | HOUSE NO. C-1/484, SEC.-G JANKIPURAM LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2021PTC151154 | SHRAMEV JAYATE PRIVATE LIMITED | H.NO.-LIG 214, SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U15400UP2022PTC166671 | UNIBUILD IMPEX PRIVATE LIMITED | H. No- C-1/480, SECTOR-G, JANKIPURAM, , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45400UP2012PTC048404 | AVS INFRACITY PRIVATE LIMITED | House No.- CP-42, Sector-E, SRY Jankipuram , Lucknow, Uttar Pradesh, India - 226021 |
| U85191UP2012PTC052886 | MEDISER SCAN TECHNOLOGY PRIVATE LIMITED | House No. M-1051, Sector M, Ashiyana Colony , LUCKNOW, Uttar Pradesh, India - 226021 |
| U24230UP2022PTC170914 | AARAV PHARMACY PRIVATE LIMITED | House No. M-II/016 CC Jankipuram, Sector I , Lucknow, Uttar Pradesh, India - 226021 |
| U01403UP2015PTC069279 | LAKSHYA AGRISCIENCE BIOTECH INTERNATIONAL PRIVATE LIMITED | H.No.22 A, United City, Sector I, Janakipuram , LUCKNOW, Uttar Pradesh, India - 226021 |
| U51101UP2013PTC055228 | SWARAJAYA CROP SCIENCE (INDIA) PRIVATE LIMITED | H.NO.22 A, YUNAITED SITI, SECTOR I JANAKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2012PTC051434 | CARLO PRODUCTS INDIA PRIVATE LIMITED | HOUSE NO. 217 SECTOR-2,JANKIPURAM EXTENSION SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U85300UP2019PTC122736 | RAM KRISHAN BIOCEUTICALS PRIVATE LIMITED | HOUSE NO. 3/1733, SECTOR - 3 JANKIPURAM EXTN. , LUCKNOW, Uttar Pradesh, India - 226021 |
| U85300UP2022PTC170912 | LANDMARK PATHLABS PRIVATE LIMITED | House No. M-II/016 CC Jankipuram, Sector I , Lucknow, Uttar Pradesh, India - 226021 |
| U85190UP2022PTC170178 | LANDMARK ADVANCE NEUROSPINE CARE PRIVATE LIMITED | House No. M-II/016 CC Jankipuram, Sector I , Lucknow, Uttar Pradesh, India - 226021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403964 | 2013-01-22 | 2016-02-25 | - | 31,000,000.00 | UNION BANK OF INDIA | |
| 10403969 | 2013-01-22 | 2016-02-25 | - | 14,900,000.00 | UNION BANK OF INDIA | |
| 100577269 | 2022-05-02 | 2023-05-22 | - | 49,000,000.00 | UNION 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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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.