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SHREE MAHABIR MANAGEMENT SERVICES PVT LTD

CIN: U74140UP1986PTC153762 As on: 2026-07-13

SHREE MAHABIR MANAGEMENT SERVICES PVT LTD (CIN: U74140UP1986PTC153762) is a Private company incorporated on 05 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 39419500.00.

SHREE MAHABIR MANAGEMENT SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MAHABIR MANAGEMENT SERVICES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SHREE MAHABIR MANAGEMENT SERVICES PVT LTD are PIYUSH KUMAR GOENKA, and MANISHA GOENKA.

SHREE MAHABIR MANAGEMENT SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140UP1986PTC153762 and its registration number is 153762. Users may contact SHREE MAHABIR MANAGEMENT SERVICES PVT LTD on its Email address - [email protected]. Registered address of SHREE MAHABIR MANAGEMENT SERVICES PVT LTD is C/o, ALOK KUMAR AGRAWAL, R.S. ENTERPRISES, SHAHI MARKET PHASE II, CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001.

Current status of SHREE MAHABIR MANAGEMENT SERVICES PVT LTD is - Amalgamated.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
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Key Numbers

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ZaubaCorp's company report for SHREE MAHABIR MANAGEMENT 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.

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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 SHREE MAHABIR MANAGEMENT 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 SHREE MAHABIR MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
00578673 PIYUSH KUMAR GOENKA Director 2014-11-21
00578712 MANISHA GOENKA Director 2014-11-21
Past Directors & Key Managerial Personnel of SHREE MAHABIR MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
01528744 SUDHIR KUMAR BALI Director - 2011-04-30
01835124 LAKSHIKANTA PARUI Director - 2018-02-23
02045682 SUKHENDU DUTTA Director - 2018-02-23
Other Directorships of PIYUSH KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
SRM FIBRES PRIVATE LIMITED U13134RJ2023PTC090662 Director 2023-10-18 Ongoing
SRM SPINNERS LIMITED U17290RJ2012PLC040425 Additional Director - 2016-08-25
SRM SPINNERS LIMITED U17290RJ2012PLC040425 Director - 2013-01-31
PASHUPATI EXCRUSION PRIVATE LIMITED U24100UR2014PTC001125 Director 2016-02-24 Ongoing
SALASAR TECHNOTEX PRIVATE LIMITED U25209UP2020PTC133589 Director 2020-08-29 Ongoing
PASHUPATI POLYTEX PRIVATE LIMITED U37100UP2009PTC105373 Director 2021-09-01 Ongoing
KHERA WOOLLEN YARNS PRIVATE LIMITED U45400UR1986PTC007881 Director 2015-12-24 Ongoing
BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director 2021-09-02 Ongoing
SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director 2021-09-02 Ongoing
ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director 2016-06-01 Ongoing
ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director - 2013-09-06
TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director 2021-09-03 Ongoing
SAUMYA CONTRADE (P) LTD. U51909UP1994PTC104799 Director - 2009-04-13
PASUPATI AGRO-FIN PVT LTD U51909UP1995PTC104942 Director - 2009-08-01
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director 2014-03-21 Ongoing
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director 2014-03-21 Ongoing
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director 2016-01-27 Ongoing
PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director 2014-03-21 Ongoing
PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director 2014-03-21 Ongoing
PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director 2014-03-21 Ongoing
KESHAV HOTEL PRIVATE LIMITED U55209UP2021PTC140870 Director 2021-10-18 Ongoing
PASHUPATI LAMINATORS PRIVATE LIMITED U70102UP2007PTC105372 Director 2021-09-01 Ongoing
SAURABH CLEAN TECH PRIVATE LIMITED U90000HR2020PTC098288 Director - 2024-03-19
Other Directorships of MANISHA GOENKA
Company Name CIN Designation Appointment Date Cessation
SRM SPINNERS LIMITED U17290RJ2012PLC040425 Additional Director - 2016-08-25
SRM SPINNERS LIMITED U17290RJ2012PLC040425 Director 2016-08-25 Ongoing
PASHUPATI EXCRUSION PRIVATE LIMITED U24100UR2014PTC001125 Director - 2016-02-02
GOENKA POLYNET PRIVATE LIMITED U25200WB2010PTC144626 Director 2010-03-29 Ongoing
WORLD WASTE RECYCLING PRIVATE LIMITED U37200UP2023PTC177048 Director 2023-01-16 Ongoing
KHERA WOOLLEN YARNS PRIVATE LIMITED U45400UR1986PTC007881 Director - 2021-09-18
BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2013-09-07
SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2013-09-07
ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director 2016-06-01 Ongoing
ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director - 2013-09-07
TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2013-09-07
DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-08-25
PASUPATI AGRO-FIN PVT LTD U51909UP1995PTC104942 Director - 2009-05-18
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director 2014-03-21 Ongoing
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director 2014-03-21 Ongoing
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2021-09-18
PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director 2014-03-21 Ongoing
PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director 2014-03-21 Ongoing
PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director 2014-03-21 Ongoing
Other Directorships of SUDHIR KUMAR BALI
Company Name CIN Designation Appointment Date Cessation
DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Designated Partner 2018-05-30 Ongoing
ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-10 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
HILLVIEW VANIJYA LLP AAM-3086 Designated Partner 2018-03-26 Ongoing
LOKPRIYA TRADING LLP AAM-3138 Designated Partner 2018-03-27 Ongoing
LOKPRIYA TRADING LLP AAM-3138 Partner - 2018-03-27
AMARJOTI VANIJYA LLP AAM-3367 Designated Partner 2018-03-28 Ongoing
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
MAKRANA TRADECOM LLP AAM-3374 Designated Partner 2018-03-28 Ongoing
SARVOTTAM COMMODITIES LLP AAM-7363 Designated Partner 2018-05-30 Ongoing
SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2018-03-26
SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2018-05-29
AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2018-03-27
SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director 2010-04-15 Ongoing
RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director 2011-08-30 Ongoing
MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2018-03-27
HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2018-03-25
EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2012-05-02
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2011-03-09
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2012-10-01
ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2018-02-07
Other Directorships of LAKSHIKANTA PARUI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of SUKHENDU DUTTA
Company Name CIN Designation Appointment Date Cessation
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2011-11-18
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2012-09-10 Ongoing
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2011-04-20
SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2012-12-26
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2017-02-16
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2012-12-18
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2011-04-28
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2011-11-18
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2011-11-09
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2017-04-24
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2012-08-20
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2014-02-10 Ongoing
VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-08-31
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2012-10-31
ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2011-12-02
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-10-20
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10

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U51909UP2008PTC156431 ECONOMY COMMOTRADE PRIVATE LIMITED C/o, ALOK KUMAR AGRAWAL, R.S. ENTERPRISES, SHAHI MARKET PHASE II, CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U51109UP2008PTC155083 TREND SUPPLIERS PRIVATE LIMITED C/o, ALOK KUMAR AGRAWAL, R.S. ENTERPRISES, SHAHI MARKET PHASE II, CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U70102UP2007PTC105372 PASHUPATI LAMINATORS PRIVATE LIMITED C/o, ALOK KUMAR AGRAWAL, R.S. ENTERPRISES, SHAHI MARKET PHASE II, CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
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U72300UP2008PTC035289 ABN I.T. STORE PRIVATE LIMITED SHAHI MARKET, PHASE II, 1st FLOOR CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U80901UP2019PTC114918 SHOYABEDU WORLD PRIVATE LIMITED C/O SHOYAB AHAMAD KHAN IIND FLOOR PHASE-II, SHAHI MARKET , GORAKHPUR, Uttar Pradesh, India - 273001
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U47590UP2024PTC206498 RSDA TECHNOLOGIES PRIVATE LIMITED C/O Alok Kumar Agrawal,,Gokul Appt., Humanyupur,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
AAV-3313 NAMOJ INFRA TRADER LLP C/O KRISHN M AGRAWAL, VIJAI CROSSING CINEMA ROAD GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2018PTC111011 FTL LOADFINDER LOGISTICS PRIVATE LIMITED C/O SANJAY KUMAR AGARWAL S/O OM PRAKASH AGARWALONO-13 C,GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
ACI-8853 MAXWELL BUILT LLP C/O PAVAS CHOWDHARY S/O LATE CHOWDHARY MAHENDRA KUMAR,HARSH NIWAS PAHARPUR NORMAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACI-8872 T & M BUILDCON LLP C/O PAVAS CHOWDHARY S/O LATE CHOWDHARY MAHENDRA KUMAR,HARSH NIWAS PAHARPUR NORMAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U70109UP2022PTC161911 GIANNA INFRATECH PRIVATE LIMITED C/O SRI AZHARUDDIN,S/O SRI AMIRUDDIN,A TO Z ELECTRICAL,KOTWALI ROAD,MIYA BAZAR,,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
AAU-1527 A2A GLOBAL TRADER LLP C/O AMIR EKBAL S/O EKBAL AHMAD, DHAMMAL BARI MASJID ROAD, GKP GORAKHPUR, Uttar Pradesh, India - 273001
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ACM-8062 SARADHIKA SKINCARE LLP C/O R S SRIVASTAVA GHANDHI NAGAR,GOLGHAR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACH-5763 GORAKHPUR EVENT PLANNER LLP C/O RADHEY SHYAM AGRAWAL,MANGLAM MALHAR COLONY MEDICAL COLLEGE ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACM-0425 JUDEX LEGAL ASSOCIATES LLP C/O ABHAY KUMAR SHAHI BUDH VIHAR,PART B-27, TARAMANDAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U64920UP2025PTC219436 EV ZONE MICRO FINANCE PRIVATE LIMITED C/O ANKIT KUMAR MISHRA,NH - 28 ROAD GOPALPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India
ACI-5856 CASADITTA FASHION INDIA LLP C/O MADHURIMA AGRAWAL NA SHITALA CARE GALI KALI MANDIR,STATION ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U62099UP2023PTC180721 ARIVA INTECH PRIVATE LIMITED C/O ASHOK KUMAR SRIVASTAVA, FATIMA ROAD, BAJRANG DHAM COLONY, HARSEWAKPUR No 2,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U72300UP2013PTC056610 CREATIVECOMP INFOTECH PRIVATE LIMITED 05,PUSHPANJALI COMPLEX SHAHI MARKET, CINEMA ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
AAP-5316 V K SOLAR & ERECTORS LLP SHOP NO. 4, PUSHPANJALI COMPLEX, SHAHI MARKET, CINEMA ROAD GORAKHPUR, Uttar Pradesh, India - 273001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100412506 2021-01-13 2023-05-11 - 834,800,000.00 State Bank of India

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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
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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
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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

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