• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      DHAMPUR ALCO-CHEM PRIVATE LIMITED

      CIN: U74411UP1990PTC085574
      Purchase Report

      DHAMPUR ALCO-CHEM PRIVATE LIMITED (CIN: U74411UP1990PTC085574) is a Private company incorporated on 09 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 134750000.00.

      DHAMPUR ALCO-CHEM 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.DHAMPUR ALCO-CHEM PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of DHAMPUR ALCO-CHEM PRIVATE LIMITED are GORAV GUPTA, and SORABH GUPTA.

      DHAMPUR ALCO-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74411UP1990PTC085574 and its registration number is 85574. Users may contact DHAMPUR ALCO-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAMPUR ALCO-CHEM PRIVATE LIMITED is BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702.

      Current status of DHAMPUR ALCO-CHEM 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

      ZaubaCorp's company report for DHAMPUR ALCO-CHEM 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 Report

      All 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 DHAMPUR ALCO-CHEM

      Purchase full report of DHAMPUR ALCO-CHEM

      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 DHAMPUR ALCO-CHEM 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 DHAMPUR ALCO-CHEM
      DIN Director Name Designation Appointment Date
      00456400 GORAV GUPTA Director 2003-07-31
      00227776 SORABH GUPTA Director 1990-11-09
      Past Directors & Key Managerial Personnel of DHAMPUR ALCO-CHEM
      DIN Director Name Designation Appointment Date Cessation
      06757399 MAHESH CHANDRA DEWEDY Additional Director - 2015-08-31
      06757399 MAHESH CHANDRA DEWEDY Director - 2021-06-21
      00191361 VANDANA GUPTA Director - 2018-06-12
      00218932 SURESH CHAND GARG Additional Director - 2009-09-29
      00218932 SURESH CHAND GARG Director - 2013-01-15
      01210841 SIVA SANKARAN Additional Director - 2014-03-31
      06753878 JAGDEV SINGH SANDHU Additional Director - 2013-12-16
      07972196 PRATYAKSH SHIVAM Company Secretary - 2019-05-20
      00299382 REENA GUPTA Director - 2009-09-25
      00299795 NARENDRA KUMAR GUPTA Additional Director - 2012-12-07
      06484324 SUKUMARAN NAIR Whole-time director - 2019-05-10
      Other Directorships of MAHESH CHANDRA DEWEDY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HOLOSTIK MULTIPACK PRIVATE LIMITED U25202DL2005PTC141754 Director - 2009-01-19
      UKAY POLYTECH PRIVATE LIMITED U74899DL1989PTC036219 Director - 2014-03-01
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
      SAVERA SECURITIES LLP AAE-8002 Designated Partner 2015-09-22 Ongoing
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2013-02-21
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
      TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
      NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
      CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2022-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2023-11-20
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
      Other Directorships of GORAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner 2019-05-30 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      JEEVANTIKA ORGANIC FARMING LLP AAL-7020 Designated Partner 2018-01-12 Ongoing
      DHAMPUR ESTATES LLP AAR-9518 Designated Partner 2020-02-17 Ongoing
      RNR EMOTIONAL WELL-BEING TECHNOLOGIES LL P AAY-6305 Designated Partner 2021-09-16 Ongoing
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director 2003-12-26 Ongoing
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2010-11-01
      MENTCOM INFOTECH PRIVATE LIMITED U72900DL2018PTC338625 Director 2018-09-12 Ongoing
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Additional Director - 2018-01-11
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Additional Director - 2015-09-25
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director 2015-09-25 Ongoing
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director 2010-02-05 Ongoing
      Other Directorships of SIVA SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      JEEVANTIKA ORGANIC FARMING LLP AAL-7020 Designated Partner 2018-01-12 Ongoing
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2016-08-22 Ongoing
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2011-01-06
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Additional Director - 2015-09-24
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2017-12-20
      EASTERN CREDITS & ENTERPRISES LTD. U50300WB1991PLC052053 Director 1991-06-14 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2015-09-26
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director 2015-09-26 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Alternate Director - 2017-10-23
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2006-03-30 Ongoing
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-09-29
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2016-09-28
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director - 2018-06-23
      DELHI INTERNATIONAL INFOTECH LIMITED U74899DL1989PLC038298 Director - 2011-02-12
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2003-09-01 Ongoing
      AASHINA MERCANTILE PRIVATE LIMITED U74899UP1995PTC084249 Director 2015-07-08 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      Other Directorships of JAGDEV SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      DHAN ACCOUNTING PRIVATE LIMITED U74120PB2010PTC039392 Director - 2016-06-14
      DHAN AUDITS PRIVATE LIMITED U74140PB2014PTC038925 Director - 2016-06-14
      Other Directorships of PRATYAKSH SHIVAM
      Company Name CIN Designation Appointment Date Cessation
      APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Company Secretary - 2017-10-16
      Other Directorships of SORABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
      TULASI TEST LAB LLP AAK-9485 Designated Partner 2017-10-25 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      MYRIAD RESOURCES LLP AAR-7929 Designated Partner 2020-02-03 Ongoing
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Managing Director 1994-10-01 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      VEDIC DHAMPUR ORGANIC PRIVATE LIMITED U01400DL2014PTC272130 Additional Director - 2017-07-03
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director - 2014-01-14
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2012-12-07
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Additional Director - 2008-09-04
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2008-09-04 Ongoing
      DHAMPURE HEALTH CARE PRIVATE LIMITED U18109DL2012PTC246703 Director 2012-12-26 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2012-12-07
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2013-02-16
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2013-10-24
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Additional Director - 2014-03-26
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2014-03-28
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2011-04-09
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2015-12-28
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Additional Director - 2014-03-26
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2012-06-25
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Additional Director - 2017-09-29
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director 2017-09-29 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-02-11
      LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2014-03-27
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2012-12-07
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2012-12-07
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2017-09-30
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2017-09-30 Ongoing
      GALLERY ENSIGN ART PROJECTS PRIVATE LIMITED U74120DL2010PTC198895 Director - 2013-02-16
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Director - 2020-02-02
      GREATER NOIDA HABITAT CENTRE PRIVATE LIMITED U74899DL1995PTC073618 Director - 2013-06-01
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2014-03-27
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      MYRIAD RESOURCES PRIVATE LIMITED U74999DL2021PTC391456 Director - 2022-04-13
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2014-03-26
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director - 2014-03-27
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2015-09-01
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2009-01-01
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2009-03-31
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Additional Director - 2021-11-30
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Director 2021-11-30 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2009-03-31
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2009-03-27
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2017-08-03
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2007-07-25
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2009-03-30
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director - 2009-08-29
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2008-11-30
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2007-02-26
      Other Directorships of NARENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2015-11-14
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Additional Director - 2015-09-28
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director 2015-09-28 Ongoing
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Additional Director - 2014-09-30
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Director - 2021-03-05
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Additional Director - 2014-09-30
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2021-02-24
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2017-08-03
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Additional Director - 2014-09-30
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director 2014-09-30 Ongoing
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Additional Director - 2014-09-30
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Director - 2021-03-05
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Additional Director - 2014-09-30
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2021-02-24
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Additional Director - 2015-09-28
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director 2015-09-28 Ongoing
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2007-02-26
      Other Directorships of SUKUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      D-DOT AGENCIES PRIVATE LIMITED U51900DL2013PTC248450 Director 2013-02-18 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2015-03-26
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2015-08-31
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10

      CIN Company Name Company Address
      U74899UP1995PTC084249 AASHINA MERCANTILE PRIVATE LIMITED BARI MANDI DHAMPUR , DHAMPUR, Uttar Pradesh, India - 246702
      U52100UP2003PTC086449 S.M. PILFER PROOF CAPS PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U51909UP2012PTC086440 BLUETECH TRADERS PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U70109UP2006PTC094292 DHAMPUR INFRASTRUCTURE PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1975PTC084250 MT. BOTANIC IMPEX PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1995PTC095861 JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U80902UP2012PTC087314 NARENSHREE EDUCATION PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U15424UP2005PTC029450 DHAMPUR SPACES PRIVATE LIMITED BARI MANDI DHAMPURBIJNOR , BIJNOR, Uttar Pradesh, India - 246702
      U67190UP2015PLC075043 JEEVANSURBHISAMRIDHI NIDHI LIMITED C/O. AKHILESH KUMAR, KALAGARH ROAD, NEAR PARILOK HOSPITAL, DHAMPUR, BIJNOR , BIJNOR, Uttar Pradesh, India - 246702
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10083384 2007-12-06 - 2009-05-30 50,000,000.00 THE HONGKONG AND SANGHAI BANKING CORPORATION
      100319331 2019-10-05 - 2020-09-16 90,000,000.00 HDFC BANK LIMITED
      100386849 2020-09-21 - 2020-12-15 7,330,000.00 ICICI BANK LIMITED

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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
      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

      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.

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