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SECRET ELVES CONSULTANTS PRIVATE LIMITED

CIN: U74140UP2016PTC086385 As on: 2026-07-13

SECRET ELVES CONSULTANTS PRIVATE LIMITED (CIN: U74140UP2016PTC086385) is a Private company incorporated on 15 Sep 2016. 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.

SECRET ELVES CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SECRET ELVES CONSULTANTS PRIVATE LIMITED'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 SECRET ELVES CONSULTANTS PRIVATE LIMITED are SANTOSH KUMAR SINGH, and TANIMA CHAUDHARY.

SECRET ELVES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140UP2016PTC086385 and its registration number is 86385. Users may contact SECRET ELVES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECRET ELVES CONSULTANTS PRIVATE LIMITED is L-2/324, Sector G, LDA Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012.

Current status of SECRET ELVES CONSULTANTS 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 Names

Previous CINs

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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 SECRET ELVES CONSULTANTS 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 SECRET ELVES CONSULTANTS
DIN Director Name Designation Appointment Date
05353665 SANTOSH KUMAR SINGH Director 2016-09-15
07581236 TANIMA CHAUDHARY Director 2016-09-15
Past Directors & Key Managerial Personnel of SECRET ELVES CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
FOOTLOOSE HOLIDAYS PRIVATE LIMITED U63090UP2012PTC052246 Director 2012-08-29 Ongoing
Other Directorships of TANIMA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-1211 KALAKAARI KEEDA MEDIA LLP L2, 257 SECTOR G,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012
U70109UP2018PTC108550 IDHYAH BUILDTECH PRIVATE LIMITED L-2/163 SECTOR-G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U70109UP2022PTC163368 MR INFRAVISION DEVELOPERS PRIVATE LIMITED L-2nd/201,LDA COLONY Sector-G, KANPUR ROAD,Lucnow,Lucknow,Uttar Pradesh,226012-India
U31900UP2021PTC147639 INFRAGRID ENERGY PRIVATE LIMITED L-2-332,SECTOR G,BAKHSI KA TALAB LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
AAD-3314 WAAPCODERS SOFT TECHNOLOGY LLP L-II/211/G SECTOR G L.D.A COLONY, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
U70200UP2019PTC124638 AIMAN PROJECT DEVELOPERS PRIVATE LIMITED 2/669, Sector-L, L.D.A Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
U74140UP1990PTC012152 GIMI ENGINEERS PRIVATE LIMITED L-II/329/G, SECTOR-G, LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U01222UP2019PTC116237 VEDRAJ AGRO PRIVATE LIMITED D-2/43,SECTOR-L L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U51909UP2018PTC109331 RIDDHI SIDDHI MEDICAL AND SURGICALS PRIVATE LIMITED L II 280 SECTOR G L.D.A COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U72300UP2016PTC075932 GENCOSYS TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, L-2/9, SECTOR-F, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012
U74110UP2018PTC100668 GENCOSYS INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, L-2/9, Sector-F, LDA Colony Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
U85300UP2020NPL131934 GENCOSYS FOUNDATION 2ND FLOOR, L-2/9, SECTOR-F, LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U45204UP2013PTC059946 SILVASA INFRAVENTURES PRIVATE LIMITED B - 7, M.I.G., Sector - L, L.D.A. Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
ACP-8771 THINKFORGEX DIGITAL SOLUTIONS LLP HOUSE NO. 2/132, Sector L,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012
U74994UP2018PTC104544 GSRU INFRA & ELECTRICALS PRIVATE LIMITED L-145 Sector G LDA Colony Kanpur Road Lucknow , LUCKNOW, Uttar Pradesh, India - 226012
U45209UP2019PTC121966 AGMA CONSTRUCTION SERVICES PRIVATE LIMITED D-41, SECTOR G, LDA COLONY, KANPUR ROAD LUCKNOW, UTTAR PRADESH-226012 , LUCKNOW,, Uttar Pradesh, India - 226012
U15200UP2020PTC125511 MILKSYGREENS PRIVATE LIMITED 2/47, SECTOR-L, LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
ACC-4161 APICEM TECHNOLOGIES LLP L-II/248, Sector G,LDA Colony, Kanpur Road, Lucknow, Uttar Pradesh, India - 226012
ABB-8919 ULTRAWIDE PRODUCTIONS LLP A-2/14Sector-L, LDA Colony, Kanpur Road Lucknow, Uttar Pradesh, India - 226012
U01110UP2019PTC124979 KISSANIGREENS PRIVATE LIMITED 2/47, SECTOR-L, LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U51229UP2021PTC144023 PENTAGEN PRIVATE LIMITED L-13 SECTOR-G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U70103UP2017PTC098390 IBNC TECHNOBUILD PRIVATE LIMITED 2/696, SECTOR-L, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012
U64120UP2017PTC098349 RAKUSO TELETRAGIC PRIVATE LIMITED 2/669, Sector-L, LDA colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
U70109UP2020PTC125651 TRIVENI GREENS CONSTRUCTION PRIVATE LIMITED 2/47, SECTOR-L, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012
U74994UP2020PTC126207 TRIVENIMALL PRIVATE LIMITED 2/47, SECTOR-L, LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U80904UP2018PTC100614 RAKUSO INSOURCE IT PRIVATE LIMITED 2/669, Sector-L, LDA colony, Kanpur Road , lucknow, Uttar Pradesh, India - 226012
U74999UP2017PLC094400 NEXT INDIA SAVING NIDHI LIMITED L-70, SECTOR-G, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012
U85300UP2019NPL122625 NEXUS NI FOUNDATION L-70, SECTOR-G, LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
U22219UP2019PTC123219 NEXT INDIA PRIVATE LIMITED L-70, SECTOR-G, LDA COLONY, and KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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