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
OMEGA NATURAL RESOURCES PRIVATE LIMITED
CIN: U74900UP2009PTC038509
OMEGA NATURAL RESOURCES PRIVATE LIMITED (CIN: U74900UP2009PTC038509) is a Private company incorporated on 23 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.
OMEGA NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OMEGA NATURAL RESOURCES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
MOHAMMAD MOHSENEEN is the director of OMEGA NATURAL RESOURCES PRIVATE LIMITED.
OMEGA NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC038509 and its registration number is 38509. Users may contact OMEGA NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA NATURAL RESOURCES PRIVATE LIMITED is Ground Floor Premises, Opposite Lifeline Hospital Old Buraf Khana, Galshaheed Eidgah Road Near Masjid General Azeemuddin MoradabadMoradabad UP 244001 IN.
Current status of OMEGA NATURAL RESOURCES 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 OMEGA NATURAL RESOURCES 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 OMEGA NATURAL RESOURCES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OMEGA NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08522208 | MOHAMMAD MOHSENEEN | Director | 2021-02-20 |
Past Directors & Key Managerial Personnel of OMEGA NATURAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00659504 | WASEEM AHMAD KHAN | Additional Director | - | 2015-07-06 |
| 00659504 | WASEEM AHMAD KHAN | Director | - | 2014-01-02 |
| 02711739 | SAMEER AHMAD KHAN | Director | - | 2014-01-02 |
| 03623792 | KHADIJA HASSAN | Additional Director | - | 2015-08-28 |
| 03623792 | KHADIJA HASSAN | Director | - | 2015-05-06 |
| 07262913 | MANOJ KUMAR GUPTA | Director | - | 2021-03-02 |
| 07377650 | HASEEN KHAN | Director | - | 2018-04-25 |
| 07946829 | ANCHAL JAIN | Company Secretary | - | 2019-12-20 |
| 07998501 | ABDUL SABIR | Director | - | 2022-04-05 |
| 09558011 | MOHAMMAD NAEEM | Director | 2022-04-04 | 2023-05-16 |
| 02381210 | BHASKAR BANERJEE | Director | - | 2015-01-19 |
| 08255821 | MOHAMMAD ATHER | Director | - | 2020-07-08 |
| 02552723 | SHAGUFTA KHAN | Director | - | 2014-01-02 |
| 08269808 | ANANDKUMAR . | Director | - | 2019-02-20 |
| 08522208 | MOHAMMAD MOHSENEEN | Director | - | 2020-10-28 |
| 01017319 | GNANESHWAR SHUBHAKUMAR | Director | - | 2014-01-02 |
| 01983412 | FARAH WASEEM | Director | - | 2017-04-07 |
| 02721210 | SUMIT GARG | Additional Director | - | 2015-12-21 |
| 03589212 | VIPIN KUMAR | Director | - | 2018-11-22 |
| 06706612 | MOHD ZAHEER | Director | - | 2015-01-21 |
| 06849323 | AFTAB HUSAIN | Additional Director | - | 2020-10-28 |
| 06849323 | AFTAB HUSAIN | Director | - | 2016-08-04 |
| 08397333 | MOHD REHMAN KHAN | Director | 2019-03-30 | 2019-09-19 |
Other Directorships of WASEEM AHMAD KHAN
Other Directorships of SAMEER AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE INDIA CHEM AND MINERALS PRIVATE LIMITED | U14200DL2011PTC212338 | Director | - | 2013-03-25 |
| BRIGHT STAR INTERNATIONAL LIMITED | U15209DL2011PLC217436 | Director | - | 2014-11-01 |
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Director | - | 2019-03-20 |
| SAK LIFESTYLE PRIVATE LIMITED | U27109UP2021PTC151699 | Director | - | 2024-04-15 |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2015-03-19 |
| BRIGHT STAR PAPER MILL LIMITED | U74120UP2011PLC047309 | Director | - | 2014-02-19 |
| MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | U74899DL1989PTC036417 | Director | - | 2019-03-20 |
| BRIGHTSTAR COAL SOLUTION LIMITED | U74999DL2011PLC227270 | Director | 2011-11-11 | Ongoing |
Other Directorships of KHADIJA HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Designated Partner | 2015-09-02 | Ongoing |
| BRIGHT STAR INTERNATIONAL LIMITED | U15209DL2011PLC217436 | Director | 2014-10-27 | Ongoing |
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Director | - | 2021-12-13 |
| WISE INDUSTRIAL PARK LIMITED | U45201UP1993PLC015693 | Director | 2017-07-12 | Ongoing |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Additional Director | - | 2017-11-20 |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2014-09-09 |
| BRIGHT STAR PAPER MILL LIMITED | U74120UP2011PLC047309 | Director | 2014-02-15 | Ongoing |
| WISE INFRASTRUCTURE LIMITED | U74899DL1994PLC057678 | Director | 2017-07-11 | Ongoing |
| AARISH TRAEXIM PRIVATE LIMITED | U74999GA2016PTC012982 | Director | 2016-08-29 | Ongoing |
| AARISH TRAEXIM PRIVATE LIMITED | U74999GA2016PTC012982 | Director | - | 2017-01-12 |
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Partner | 2013-05-04 | Ongoing |
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Director | - | 2021-09-03 |
| TEJASVI PAPER MILLS PRIVATE LIMITED | U21099UP2017PTC099327 | Director | 2024-05-14 | Ongoing |
| TEJASVI PAPER MILLS PRIVATE LIMITED | U21099UP2017PTC099327 | Director | - | 2021-12-15 |
| MARINAINDIA TRAEXIM PRIVATE LIMITED | U74999UP2019PTC121337 | Director | - | 2021-11-08 |
Other Directorships of HASEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Director | - | 2018-11-20 |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2018-02-28 |
Other Directorships of ANCHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENS FOOD CRAFTS INDIA LIMITED | U01403KA2009PLC049012 | Company Secretary | - | 2019-09-30 |
| PRABH DAYAL OM PARKASH INFRASTRUCTURE LIMITED | U45400DL2008PLC183821 | Company Secretary | - | 2018-05-01 |
| G-TEKT INDIA PRIVATE LIMITED | U74900DL2011FTC227711 | Company Secretary | - | 2019-06-30 |
| PUNJAB FC PRIVATE LIMITED | U74999PB2017PTC055829 | Company Secretary | - | 2022-05-23 |
| TARA CORPORATE SERVICES LIMITED | U80904DL2010PLC198279 | Additional Director | - | 2018-07-02 |
| TARA CORPORATE SERVICES LIMITED | U80904DL2010PLC198279 | Company Secretary | - | 2017-08-24 |
| ROUNDGLASS SPORTS PRIVATE LIMITED | U92410PB2018PTC047515 | Company Secretary | - | 2022-05-23 |
Other Directorships of ABDUL SABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Director | - | 2021-08-31 |
| BRIGHTSTAR METALS PRIVATE LIMITED | U74920UP2009PTC037645 | Director | - | 2022-04-26 |
| MORADABAD ENVIROCARE PRIVATE LIMITED | U74999UP2018PTC109183 | Additional Director | 2022-01-17 | Ongoing |
| INVENTIVE OVERSEAS PRIVATE LIMITED | U74999UP2021PTC142806 | Director | 2021-03-04 | Ongoing |
Other Directorships of MOHAMMAD NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTSTAR METALS PRIVATE LIMITED | U74920UP2009PTC037645 | Director | 2022-04-25 | Ongoing |
Other Directorships of BHASKAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVDESH VENTURES LLP | ABZ-5457 | Partner | - | 2024-01-31 |
| UNICON MINING (INDIA) PRIVATE LIMITED | U13100WB2009PTC131710 | Director | 2009-01-06 | Ongoing |
| BDM INFRA PRIVATE LIMITED | U45400WB2008PTC130828 | Director | - | 2011-05-02 |
| BENORISS PROJECTS & INFRASTRUCTURE PRIVA TE LIMITED | U45400WB2008PTC130829 | Director | 2008-11-25 | Ongoing |
| LIFEWORTH INFRA PRIVATE LIMITED | U70102MH2012PTC235171 | Director | 2012-08-30 | Ongoing |
| NICHE ARTWARES PRIVATE LIMITED | U74120UP2015PTC074406 | Director | 2015-11-10 | Ongoing |
Other Directorships of MOHAMMAD ATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Director | - | 2024-02-23 |
| BRIGHT STAR PULP AND BOARD MILLS PRIVATE LIMITED | U21097UP2021PTC155076 | Additional Director | - | 2022-01-13 |
| TEJASVI PAPER MILLS PRIVATE LIMITED | U21099UP2017PTC099327 | Additional Director | - | 2022-08-23 |
| TEJASVI PAPER MILLS PRIVATE LIMITED | U21099UP2017PTC099327 | Director | - | 2024-02-23 |
| MARINA RECYCLE & DISMELTING MILL PRIVATE LIMITED | U46699UP2023PTC186167 | Director | 2023-07-24 | Ongoing |
| MARINA HOSPITALITY VENTURE PRIVATE LIMITED | U55101UP2023PTC187600 | Director | 2023-08-20 | Ongoing |
| MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | U74899DL1989PTC036417 | Director | - | 2024-02-23 |
| MORADABAD ENVIROCARE PRIVATE LIMITED | U74999UP2018PTC109183 | Director | - | 2022-01-18 |
| MARINAINDIA TRAEXIM PRIVATE LIMITED | U74999UP2019PTC121337 | Director | - | 2024-02-23 |
Other Directorships of SHAGUFTA KHAN
Other Directorships of ANANDKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Director | 2021-09-03 | Ongoing |
| BRIGHT STAR PULP AND BOARD MILLS PRIVATE LIMITED | U21097UP2021PTC155076 | Additional Director | - | 2022-01-13 |
| TEJASVI PAPER MILLS PRIVATE LIMITED | U21099UP2017PTC099327 | Director | - | 2024-05-01 |
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Additional Director | - | 2021-12-31 |
| MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | U74899DL1989PTC036417 | Director | 2023-04-28 | Ongoing |
| MARINAINDIA TRAEXIM PRIVATE LIMITED | U74999UP2019PTC121337 | Director | 2019-09-17 | Ongoing |
Other Directorships of MOHAMMAD MOHSENEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Director | 2022-03-21 | Ongoing |
| WISE INDUSTRIAL PARK LIMITED | U45201UP1993PLC015693 | Additional Director | 2022-03-22 | Ongoing |
| WISE INFRASTRUCTURE LIMITED | U74899DL1994PLC057678 | Director | 2022-03-25 | Ongoing |
| BRIGHTSTAR METALS PRIVATE LIMITED | U74920UP2009PTC037645 | Director | 2022-04-25 | Ongoing |
| INVENTIVE OVERSEAS PRIVATE LIMITED | U74999UP2021PTC142806 | Director | 2021-03-04 | Ongoing |
Other Directorships of GNANESHWAR SHUBHAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANLEO FOODS PRIVATE LIMITED | U15490KA2020PTC137707 | Director | 2023-06-30 | Ongoing |
| DEEPTI APPARELS (INDIA) PRIVATE LIMITED | U18101KA2007PTC042254 | Director | 2013-08-01 | Ongoing |
| GOLDENKEY STEELS PRIVATE LIMITED | U28995KA2019PTC125624 | Director | - | 2024-03-02 |
| NPIA INDIA PRIVATE LIMITED | U29100KA2020PTC180720 | Director | - | 2022-09-30 |
| NPIA INDIA PRIVATE LIMITED | U29100KA2020PTC180720 | Whole-time director | 2022-08-10 | Ongoing |
| DLK PROJECTS PRIVATE LIMITED | U45400TN2009PTC071976 | Director | 2022-02-25 | Ongoing |
| SIDDHARTH INFOTECH PRIVATE LIMITED | U72200KA2000PTC027104 | Director | - | 2014-12-26 |
Other Directorships of FARAH WASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Designated Partner | - | 2015-09-02 |
| MULTIWAL PULP & PAPER MILLS LIMITED | U21000UP2008PLC036463 | Director | 2008-12-17 | Ongoing |
| BRIGHT STAR DUPLEX MILLS LIMITED | U74120UP2012PLC049518 | Director | 2012-03-23 | Ongoing |
| MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | U74899DL1989PTC036417 | Director | - | 2012-01-28 |
| BRIGHTSTAR METALS PRIVATE LIMITED | U74920UP2009PTC037645 | Director | - | 2011-11-03 |
Other Directorships of SUMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Partner | 2015-09-02 | Ongoing |
| BRIGHTSTAR METALS PRIVATE LIMITED | U74920UP2009PTC037645 | Director | - | 2017-07-25 |
| ELLORA IRON PRIVATE LIMITED | U74999DL2013PTC256129 | Director | 2013-08-01 | Ongoing |
Other Directorships of VIPIN KUMAR
Other Directorships of MOHD ZAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Partner | 2013-05-04 | Ongoing |
| BRIGHT STAR INTERNATIONAL LIMITED | U15209DL2011PLC217436 | Director | 2014-09-06 | Ongoing |
| BRIGHT STAR PULP AND BOARD MILLS PRIVATE LIMITED | U21097UP2021PTC155076 | Additional Director | 2022-01-10 | Ongoing |
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Additional Director | - | 2022-03-22 |
| WISE INDUSTRIAL PARK LIMITED | U45201UP1993PLC015693 | Director | 2014-03-01 | Ongoing |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2015-03-19 |
| BRIGHT STAR PAPER MILL LIMITED | U74120UP2011PLC047309 | Director | 2014-02-15 | Ongoing |
| WISE INFRASTRUCTURE LIMITED | U74899DL1994PLC057678 | Director | 2014-03-01 | Ongoing |
Other Directorships of AFTAB HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Designated Partner | 2015-09-02 | Ongoing |
| MULTIWAL DUPLEX PRIVATE LIMITED | U21011UR1985PTC007180 | Additional Director | - | 2017-12-15 |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2017-07-15 |
| ELLORA IRON PRIVATE LIMITED | U74999DL2013PTC256129 | Director | 2015-08-20 | Ongoing |
Other Directorships of MOHD REHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109UP2021PTC151699 | SAK LIFESTYLE PRIVATE LIMITED | OLD BURAF KHANA GALSHAHEED IDGAH ROAD OPPOSITE LIFELINE HOSPITAL GALSHAHEED , Moradabad, Uttar Pradesh, India - 244001 |
| U32200UP2025PTC225571 | SUNSHINE TRAEXIM PRIVATE LIMITED | OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD,ADJACENT MASJID GENERAL AZEEM UDDIN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U21099UP2017PTC099327 | TEJASVI PAPER MILLS PRIVATE LIMITED | OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD, ADJACENT MASJID GENERAL AZEEM UDDIN , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC121337 | MARINAINDIA TRAEXIM PRIVATE LIMITED | OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD, ADJACENT MASJID GENERAL AZEEM UDDIN , Moradabad, Uttar Pradesh, India - 244001 |
| U74900UP2013PTC060524 | OVERLIVE HEALTHCARE PRIVATE LIMITED | DUBE BHAWAN NEAR SAI HOSPITAL DELHI ROAD MORADABAD Moradabad UP 244001 IN |
| ACL-3925 | REO TAB PHARMACEUTICALS LLP | C/O LIFELINE HOSPITAL EIDGAH ROAD,GALSHAHEED CHAURAHA,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ABB-5921 | AYK EXPORTS LLP | C/o MOHD ASIM KHAN N/O OLD BURAF KHANA,GALSHAHEED IDGAH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U74900UP2009PTC037913 | KAPOOR FLOUR MILLS PRIVATE LIMITED | 55, ADARSH NAGAR EIDGAH ROAD MORADABAD UP 244001 IN |
| U74930UP2011PTC044363 | ACUBE KRAFT PRIVATE LIMITED | HOUSE NO. 2/5/189 OLD RAMPUR ROAD MORADABAD UP 244001 IN |
| U74900UP2009PTC038808 | ASSURED VISION MULTITRADE PRIVATE LIMITE D | IST FLOOR, AMRIT COMPLEX OPP HOTEL PRATIKSHA, GMD ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2010PTC039231 | PROGREEN INFRA CONSTRUCTIONS PRIVATE LIMITED | H.NO 448 D, KAILSA ROAD NEAR AMROHA BUS STAND PAKBADA MORADABAD Moradabad UP 244001 IN |
| U74900UP2010PTC040726 | AMEND REAL ESTATE PRIVATE LIMITED | A-49 (HIG), ASHIANA I,NEAR WATER TANK PARK KANTH ROAD MORADABAD Moradabad UP 244001 IN |
| U11049UP2026PTC243561 | TWOMATES BEVERAGES PRIVATE LIMITED | HOUSE NO- 02200100 NEAR BILAL MASJID,OLD ICE FACTORY, GALSHAHEED,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70102UP2015PLC073934 | PRESTIGIOUS INFRAHOUSING LIMITED | 2nd Floor ,Malhotra Complex,Near Shri Sai Hospital Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U85100UP2023PTC176270 | RUTVI CHILD CARE PRIVATE LIMITED | DA/1, GROUND FLOOR, ELEVEN ORCHID, NEAR CIRCUIT HOUSE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC096505 | MGM HOUSEHOLDS PRIVATE LIMITED | 2nd FLOOR, MALHOTRA COMPLEX NEAR SRI SAI HOSPITAL, DELHI ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| U62099UP2025PTC222261 | SOULYUKTI PRIVATE LIMITED | NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70100UP2014PLC061874 | RAMEL INFRA AGRO INDIA LIMITED | Hall no.1, Upper Ground Floor Prasvnath Complex,Upper Ground Floor,Maj hola Road , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U46309UP2023PTC178333 | FOREVERFRESH FOODS PRIVATE LIMITED | NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74900UP2011PTC044683 | RAMPUR CUTLERY CENTRE PRIVATE LIMITED | LAKRI FAZALPUR, DELHI ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2009PTC036548 | PREM CHUNARIA AGRO PRIVATE LIMITED | PRAM CHUNARIA, STATION ROAD BUDH BAZAR MORADABAD UP 244001 IN |
| U74930UP1995PTC018649 | BHAGWATI COURIER SERVICES PRIVATE LIMITED | 39 SUPER BAZARSTATION ROAD MORADABAD UTTAR PRADESH UP 244001 IN |
| AAM-9282 | CAT-LARRY INTERNATIONAL LIMITED LIABILIT Y PARTNERSHIP | Near Sai Hospital Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U74950UP2011PTC043791 | G P CONTAINERS PRIVATE LIMITED | A-1/41, MANSAROVAR COLONY DELHI ROAD MORADABAD Moradabad UP 244001 IN |
| U74900UP2007PTC034117 | KRAFT PACK EXPORTS INDIA PRIVATE LIMITED | "GYAN SURAJ",101,KANTH ROAD RAM GANGA VIHAR MORADABAD UP 244001 IN |
| U74900UP2009PTC037318 | TRINSHIP CARGO LOGISTICS PRIVATE LIMITED | B-546, I FLOOR KHANNA BUILDING, LAJPAT NAGAR MORADABAD UP 244001 IN |
| U74900UP2009PTC038198 | BENE LABS PRIVATE LIMITED | PERFECT BODIES, HAMSAFAR MARRIAGE HALL, JAMA MASJID MORADABAD Moradabad UP 244001 IN |
| U74900UP2010PLC041056 | VISION INDIA PROPTECH LIMITED | GANDHI NAGAR OPPOSITE GANDHI NAGAR PUBLIC SCHOOL MORADABAD Moradabad UP 244001 IN |
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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 |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.