• 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
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      MAUZAMPURIA EXIM PRIVATE LIMITED

      CIN: U74900UP2010PTC042869
      Purchase Report

      MAUZAMPURIA EXIM PRIVATE LIMITED (CIN: U74900UP2010PTC042869) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 140000.00.

      MAUZAMPURIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAUZAMPURIA EXIM 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..

      Directors of MAUZAMPURIA EXIM PRIVATE LIMITED are HARI SHANKER GUPTA, and AVDHESH KUMAR GUPTA.

      MAUZAMPURIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC042869 and its registration number is 42869. Users may contact MAUZAMPURIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAUZAMPURIA EXIM PRIVATE LIMITED is 13/151, CIVIL LINES KANPUR UP 208001 IN.

      Current status of MAUZAMPURIA EXIM PRIVATE LIMITED is - Strike Off.

      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 MAUZAMPURIA EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 MAUZAMPURIA EXIM 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 MAUZAMPURIA EXIM
      DIN Director Name Designation Appointment Date
      01741019 HARI SHANKER GUPTA Director 2010-12-20
      02326276 AVDHESH KUMAR GUPTA Director 2010-12-20
      Past Directors & Key Managerial Personnel of MAUZAMPURIA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARI SHANKER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAUZAMPURIA AGROS PRIVATE LIMITED U01111UP2008PTC034608 Director - 2022-08-22
      MAUZAMPURIA FINANCIAL SERVICES PRIVATE LIMITED U65192UP1996PTC020319 Director 2015-09-29 Ongoing
      MAUZAMPURIA SECURITIES BROKING PRIVATE LIMITED U74900UP2008PTC035990 Director - 2022-08-22
      MAUZAMPURIA COMMODITIES BROKING PRIVATE LIMITED U85110UP1997PTC021775 Director - 2022-08-22
      Other Directorships of AVDHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAUZAMPURIA AGROS PRIVATE LIMITED U01111UP2008PTC034608 Director 2008-12-22 Ongoing
      MAUZAMPURIA FINANCIAL SERVICES PRIVATE LIMITED U65192UP1996PTC020319 Additional Director - 2023-09-29
      MAUZAMPURIA FINANCIAL SERVICES PRIVATE LIMITED U65192UP1996PTC020319 Director 2023-03-29 Ongoing
      MAUZAMPURIA SECURITIES BROKING PRIVATE LIMITED U74900UP2008PTC035990 Director 2009-08-19 Ongoing
      MAUZAMPURIA COMMODITIES BROKING PRIVATE LIMITED U85110UP1997PTC021775 Director 2013-10-10 Ongoing

      CIN Company Name Company Address
      U74900UP2009PTC036573 DREAMSCREATION MARKETING AND MANAGEMENT PRIVATE LIMITED 13/55, SOMNATH KA HATA, PARMAT CIVIL LINES KANPUR Kanpur UP 208001 IN
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      U74900UP2010PTC040615 MICRON MULTIPACK (INDIA) PRIVATE LIMITED 15/295, Civil Lines Kanpur Kanpur UP 208001 IN
      U74900UP2011NPL046577 RPS SCHOLAR FOUNDATION 14/73, Civil Lines Kanpur Kanpur UP 208001 IN
      U74900UP2013PLC061108 GG IDEOLOGY SERVICES LIMITED 14/123 CIVIL LINES KANPUR Kanpur UP 208001 IN
      U74900UP2009PTC103517 SHRIJEE DEALCOM PRIVATE LIMITED RUDRA HOUSE 15/63 CIVIL LINES KANPUR Kanpur UP 208001 IN
      U74900UP2010PTC042999 GONARDH NPA EXECUTION PRIVATE LIMITED 2/19, F.M. COLONY CIVIL LINES KANPUR Kanpur UP 208001 IN
      U74900UP2010PTC039632 VINDHYAVASINI INTERNATIONAL PRIVATE LIMITED Cabin No. 20, 14/113, Padam Tower, Civil Lines Kanpur Kanpur UP 208001 IN
      U74920UP2008PTC034668 KVK MANPOWER SERVICES PRIVATE LIMITED 16/79-G, CIVIL LINES,BEHIND RESERVE BANK OF INDIA KANPUR Kanpur UP 208001 IN
      U45400UP2012PTC052039 JAGRITI INFRABUILD PRIVATE LIMITED 15/232 CIVIL LINES KANPUR UP 208001 IN
      U74900UP2010PTC039333 SHIMONA MULTIPACK PRIVATE LIMITED 14/75 GOPAL VIHAR, CIVIL LINES KANPUR UP 208001 IN
      U74920UP1979PTC004756 BHARAT CONSULTANTS PRIVATE LIMITED G-1 AKASH GANGA15/96 CIVIL LINES KANPUR U P UP 208001 IN
      U74900UP2008PTC035967 TOTAL LOGISTICS SERVICES PRIVATE LIMITED ROOM NO. 417, 4TH FLOOR KAN CHAMBER, 14/113, CIVIL LINES KANPUR UP 208001 IN
      U74999UP2018PTC105812 SPONGE TECHNOLOGIES PRIVATE LIMITED 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2022PTC161126 STEELEASY SOLUTIONS PRIVATE LIMITED 13/385, Ratan Orchid Civil Lines,Kanpur,Kanpur,Uttar Pradesh,208001-India
      U45101UP1994PTC016334 LOTUS STOCK MARKETS PRIVATE LIMITED 13/386-D CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U65910UP1993PTC015551 DHWAJA ENTERPRISES PRIVATE LIMITED 13/385(5), RATAN ORCHID CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U56100UP2024PTC210073 BITECRAFT FOOD PRIVATE LIMITED 13/391 CIVIL LINES KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U74900UP2021PTC152438 OCEAN CATERING & RESTRO PRIVATE LIMITED 14/37 FLAT NO. 409 S.A TOWER GWALTOLI CIVIL LINE KANPUR Kanpur UP 208001 IN
      U86201UP2024PTC207694 PANNA MEDITOUR SERVICES PRIVATE LIMITED 13/391-B,CIVIL LINES, KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      ACH-3839 MVM DROPERY LLP 13/386 D, Prabhu Rachna Apartment,Civil Lines,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001
      ACL-0966 GANPATI INFRA HOMES LLP 13/386 D, Prabhu Rachna Appartment,Parmat, Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U74920UP2000PTC025038 DHARA BUSINESS CONGLOMERATE PRIVATE LIMITED 15/96CIVIL LINES KANPUR UTTAR PRADESH UP 000000 IN
      U74920UP2004PTC029186 JAANBAAZ SECURITY SERVICES PRIVATE LIMIT ED 15/200-A CIVIL LINES KANPUR Jyotiba Phule Nagar UP 000000 IN
      AAM-3591 GHANDHAR HOLDING LLP 13/388 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
      U19115UP2012PTC051151 Y K INDUSTRIES PRIVATE LIMITED 13/397 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      AAW-6434 QUANTARB ADVISORS LLP 13/386 CIVIL LINES, PARMAT KANPUR, Uttar Pradesh, India - 208001
      U70102UP2013PTC059731 PIL INFRACITY PRIVATE LIMITED 13/391 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U74140UP1996PTC161436 MILE STONE IMPEX PRIVATE LIMITED 13/388 civil lines , kanpur, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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

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