• 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

      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY

      CIN: U90009UP2002NPL026495 As on: 2026-07-13
      Purchase Report

      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY (CIN: U90009UP2002NPL026495) is a Public company incorporated on 20 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4636100.00.

      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY'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.BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

      Directors of BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY are FARHAN AJMAL, ITRAT ISHTIAQUE, TABREZ ALAM, PRAVIN KUMAR, ASHRAF RIZWAN, ZAID ALAM, MOHAMMAD RAZI UDDIN, and MOHAMMAD IFTEKHAR.

      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY's Corporate Identification Number (CIN) is U90009UP2002NPL026495 and its registration number is 26495. Users may contact BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY on its Email address - [email protected]. Registered address of BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY is CETP COMPLEXBANTHAR LEATHER TECHNOLOGY , UNNAO, Uttar Pradesh, India - 000000.

      Current status of BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY 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 BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY

      Purchase full report of BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY

      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 BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY 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 BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY
      DIN Director Name Designation Appointment Date
      00589091 FARHAN AJMAL Director 2015-06-27
      02860679 ITRAT ISHTIAQUE Director 2015-06-27
      03399420 TABREZ ALAM Director 2020-09-30
      08795845 PRAVIN KUMAR Nominee Director 2020-09-30
      00400760 ASHRAF RIZWAN Director 2020-09-30
      06416014 ZAID ALAM Director 2015-06-27
      00058665 MOHAMMAD RAZI UDDIN Director 2015-06-27
      00402217 MOHAMMAD IFTEKHAR Director 2020-09-30
      Past Directors & Key Managerial Personnel of BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01980555 QAMAR RIZWAN Director - 2020-06-08
      00058307 KAMRAN RAHMAN Director - 2015-06-27
      00692541 MANSOOR AHMAD Director - 2020-06-08
      03399420 TABREZ ALAM Additional Director - 2020-09-30
      08795845 PRAVIN KUMAR Additional Director - 2020-09-30
      00400760 ASHRAF RIZWAN Additional Director - 2020-09-30
      00412370 MARGHOOB ALAM Director - 2020-06-08
      01011831 NAFIS AZMAT Director - 2020-06-08
      00037424 IFTIKHARUL AMIN Managing Director - 2007-05-14
      00037469 VEQARUL AMIN Managing Director - 2020-06-08
      00402217 MOHAMMAD IFTEKHAR Additional Director - 2020-09-30
      00412414 MAQSOOD ALAM Director - 2019-09-10
      00588913 REHAN AJMAL Director - 2015-06-27
      Other Directorships of FARHAN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      MEGALEATHER CLUSTERDEVELOPMENT (U.P.) LIMITED U19115UP2012PLC051976 Director 2012-08-14 Ongoing
      CALICO SHOES PRIVATE LIMITED U19201UP1991PTC013751 Director 2007-06-01 Ongoing
      TORPEDO SHOES PRIVATE LIMITED U19202UP2000PTC025611 Director 2002-01-01 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Additional Director - 2023-09-29
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2023-10-06 Ongoing
      Other Directorships of QAMAR RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      HOMERA TANNING INDUSTRIES (EXPORTS) PRIVATE LIMITED U19112UP2005PTC030639 Director 2005-09-16 Ongoing
      HOMERA TANNERS PRIVATE LIMITED U19114UP2006PTC032087 Director 2006-07-04 Ongoing
      HOMERA TANNING INDUSTRIES PRIVATE LIMITED U19129UP1987PTC009008 Director 1987-09-23 Ongoing
      Other Directorships of ITRAT ISHTIAQUE
      Company Name CIN Designation Appointment Date Cessation
      AL BARKAH TANNERY PRIVATE LIMITED U19115UP2013PTC054667 Director 2013-01-15 Ongoing
      SEG GLOBAL MANUFACTURING PRIVATE LIMITED U19200UP2005PTC155143 Director 2019-01-18 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Additional Director - 2015-09-12
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2015-09-12 Ongoing
      Other Directorships of KAMRAN RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      NUTROLA INDUSTRIES PRIVATE LIMITED U15122UP2015PTC072813 Director 2015-08-20 Ongoing
      RAHMAN FARM PRODUCTS PRIVATE LIMITED U15400UP2021PTC145112 Director 2021-04-14 Ongoing
      CURRYMIA FOODS LIMITED U15549PN2022PLC207648 Additional Director - 2023-12-28
      CURRYMIA FOODS LIMITED U15549PN2022PLC207648 Director 2022-05-06 Ongoing
      SADAF ENTERPRISES PRIVATE LIMITED U18101UP1995PTC018667 Director 2003-03-01 Ongoing
      RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Director - 2010-04-01
      RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Managing Director 2010-04-01 Ongoing
      SAFETIX PROTECTIVE EQUIPMENTS PRIVATE LIMITED U19115UP2005PTC061816 Additional Director - 2012-09-29
      SAFETIX PROTECTIVE EQUIPMENTS PRIVATE LIMITED U19115UP2005PTC061816 Director 2012-09-29 Ongoing
      A.T.O. EXIMS PRIVATE LIMITED U19116UP1995PTC017948 Director 1995-04-27 Ongoing
      ALLAHDAD TANNERY PRIVATE LIMITED U19119UP2007PTC034185 Director 2007-11-26 Ongoing
      SUPER SHOES LIMITED U19201UP1992PLC014349 Additional Director - 2017-09-30
      SUPER SHOES LIMITED U19201UP1992PLC014349 Director - 2019-10-01
      SUPER SHOES LIMITED U19201UP1992PLC014349 Managing Director 2019-10-01 Ongoing
      SAFETIX (INDIA) PRIVATE LIMITED U19201UP1998PTC024023 Director 1998-11-30 Ongoing
      NATURANT INDUSTRIES PRIVATE LIMITED U24100UP2019PTC113616 Director 2019-02-13 Ongoing
      KAN CONSTRUCTIONS AND COLONIZERS PRIVATE LIMITED U45201UP2000PTC025719 Director 2000-11-03 Ongoing
      MAMTA INFRA CONSTRUCTION PRIVATE LIMITED U45202UP2013PTC060985 Additional Director - 2018-08-27
      MAMTA INFRA CONSTRUCTION PRIVATE LIMITED U45202UP2013PTC060985 Director 2018-08-27 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2015-08-08
      PRO INDUSTRIAL INFRASTRUCTURE & ENVIRONM ENT MANAGEMENT PRIVATE LIMITED U45208UP2008PTC034814 Director - 2008-07-02
      RAHMAN AGRO FOODS PRIVATE LIMITED U51900AP2009PTC065967 Director 2009-11-26 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2020-12-22
      LEATHER ONLINE PRIVATE LIMITED U75111DL2000PTC108389 Director 2001-07-07 Ongoing
      SIYASAT MEDIA PRIVATE LIMITED U92132UP2003PTC028166 Director 2003-12-23 Ongoing
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of MANSOOR AHMAD
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TANNERY PRIVATE LIMITED U18201UP1993PTC015719 Director 1993-09-10 Ongoing
      Other Directorships of TABREZ ALAM
      Company Name CIN Designation Appointment Date Cessation
      MODEL TANNERS OVERSEAS LLP ACI-2486 Designated Partner 2024-07-08 Ongoing
      ECREATION MARKETING PRIVATE LIMITED U19115UP2011PTC045471 Director - 2016-06-01
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Additional Director - 2015-09-12
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Managing Director 2015-09-12 Ongoing
      Other Directorships of PRAVIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHRAF RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      HOMERA TANNING INDUSTRIES (EXPORTS) PRIVATE LIMITED U19112UP2005PTC030639 Director 2005-09-16 Ongoing
      HOMERA TANNERS PRIVATE LIMITED U19114UP2006PTC032087 Director 2006-07-04 Ongoing
      MEGALEATHER CLUSTERDEVELOPMENT (U.P.) LIMITED U19115UP2012PLC051976 Director 2016-03-31 Ongoing
      KANPUR TANNERIES ENVIRONMENTAL PROTECTION PRIVATE LIMITED U19120UP2011PTC043835 Director 2011-03-04 Ongoing
      HOMERA TANNING INDUSTRIES PRIVATE LIMITED U19129UP1987PTC009008 Director 1987-09-23 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director 2012-05-10 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2019-02-02
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director 2010-12-18 Ongoing
      Other Directorships of MARGHOOB ALAM
      Company Name CIN Designation Appointment Date Cessation
      MODELAGE PET PRODUCTS PRIVATE LIMITED U14104UP1995PTC017475 Director 2018-04-03 Ongoing
      MODEL ECHOES PRIVATE LIMITED U17109UP1994PTC017107 Director 1994-10-28 Ongoing
      MODEL TANNERS (INDIA) PRIVATE LIMITED U19113UP1994PTC017108 Director 1994-10-28 Ongoing
      INYATI FOOTWEARS LIMITED U19201UP1999PLC024999 Director 2010-07-20 Ongoing
      INYATI FOOTWEARS LIMITED U19201UP1999PLC024999 Director - 2010-07-17
      MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director 2009-08-03 Ongoing
      MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director - 2018-08-28
      Other Directorships of NAFIS AZMAT
      Company Name CIN Designation Appointment Date Cessation
      ALLIED LEATHER FINISHERS PRIVATE LIMITED U18104UP1995PTC017714 Director 1995-03-16 Ongoing
      ALLIED FOOTWEARS PRIVATE LIMITED U19115UP2010PTC039340 Director 2010-01-25 Ongoing
      ALLIED LEATHER INTERNATIONAL PRIVATE LIMITED U19116UP2009PTC037252 Director 2009-05-01 Ongoing
      Other Directorships of ZAID ALAM
      Company Name CIN Designation Appointment Date Cessation
      MODEL EXIMS (INDIA) PRIVATE LIMITED U19115UP2012PTC054421 Director 2012-12-31 Ongoing
      TALAN EXIMS (INDIA) PRIVATE LIMITED U51101UP2016PTC077078 Director 2016-03-11 Ongoing
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Additional Director - 2019-09-27
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director 2019-09-27 Ongoing
      Other Directorships of IFTIKHARUL AMIN
      Company Name CIN Designation Appointment Date Cessation
      BOVINI FRILLS LLP AAG-7997 Designated Partner 2016-06-29 Ongoing
      AMIN TANNERY LIMITED L19115UP2013PLC055834 CFO - 2024-05-30
      AMIN TANNERY LIMITED L19115UP2013PLC055834 Director 2013-03-25 Ongoing
      SUPER TANNERY LIMITED L19131UP1984PLC006421 Managing Director 1984-02-06 Ongoing
      AARIFI TANNERS LIMITED U19112UP1996PLC019255 Director 1996-01-01 Ongoing
      SUPER CORPORATION LIMITED U19112UP2013PLC061542 Director 2013-12-26 Ongoing
      SUPER SHOES LIMITED U19201UP1992PLC014349 Director - 2007-02-01
      AMIN COLONIZERS AND DEVELOPERS LIMITED U45201UP2006PLC031511 Director - 2017-08-19
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2008-03-03
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Whole-time director - 2015-07-04
      PAISA VASOOL TRADING PRIVATE LIMITED U74999UP2014PTC064900 Director 2014-07-15 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director 2012-05-10 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director - 2019-06-08
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director 2017-05-31 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2020-09-15
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of VEQARUL AMIN
      Company Name CIN Designation Appointment Date Cessation
      AMIN TANNERY LIMITED L19115UP2013PLC055834 Director - 2017-12-20
      AMIN TANNERY LIMITED L19115UP2013PLC055834 Managing Director 2017-12-20 Ongoing
      SUPER TANNERY LIMITED L19131UP1984PLC006421 Director 2019-01-01 Ongoing
      SUPER TANNERY LIMITED L19131UP1984PLC006421 Managing Director - 2019-01-01
      AARIFI TANNERS LIMITED U19112UP1996PLC019255 Director - 2007-02-01
      SUPER SHOES LIMITED U19201UP1992PLC014349 Director - 2018-11-24
      AMIN COLONIZERS AND DEVELOPERS LIMITED U45201UP2006PLC031511 Director - 2019-06-08
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Additional Director - 2015-09-12
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2015-09-12 Ongoing
      Other Directorships of MOHAMMAD RAZI UDDIN
      Company Name CIN Designation Appointment Date Cessation
      NUTROLA INDUSTRIES PRIVATE LIMITED U15122UP2015PTC072813 Director 2019-09-26 Ongoing
      RAHMAN FARM PRODUCTS PRIVATE LIMITED U15400UP2021PTC145112 Director 2021-04-14 Ongoing
      CURRYMIA FOODS LIMITED U15549PN2022PLC207648 Additional Director - 2023-12-28
      CURRYMIA FOODS LIMITED U15549PN2022PLC207648 Director 2022-01-31 Ongoing
      SADAF ENTERPRISES PRIVATE LIMITED U18101UP1995PTC018667 Director 2003-03-01 Ongoing
      RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Director - 2010-04-01
      RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Whole-time director 2010-04-01 Ongoing
      SAFETIX PROTECTIVE EQUIPMENTS PRIVATE LIMITED U19115UP2005PTC061816 Additional Director - 2012-09-29
      SAFETIX PROTECTIVE EQUIPMENTS PRIVATE LIMITED U19115UP2005PTC061816 Director 2012-09-29 Ongoing
      A.T.O. EXIMS PRIVATE LIMITED U19116UP1995PTC017948 Director - 2023-03-31
      SUPER SHOES LIMITED U19201UP1992PLC014349 Additional Director - 2018-09-29
      SUPER SHOES LIMITED U19201UP1992PLC014349 Director 2018-09-29 Ongoing
      SAFETIX (INDIA) PRIVATE LIMITED U19201UP1998PTC024023 Director 1998-11-30 Ongoing
      NATURANT INDUSTRIES PRIVATE LIMITED U24100UP2019PTC113616 Additional Director - 2020-09-26
      NATURANT INDUSTRIES PRIVATE LIMITED U24100UP2019PTC113616 Director 2020-09-26 Ongoing
      KAN CONSTRUCTIONS AND COLONIZERS PRIVATE LIMITED U45201UP2000PTC025719 Additional Director - 2012-09-28
      KAN CONSTRUCTIONS AND COLONIZERS PRIVATE LIMITED U45201UP2000PTC025719 Director 2012-09-28 Ongoing
      MAMTA INFRA CONSTRUCTION PRIVATE LIMITED U45202UP2013PTC060985 Director 2016-09-28 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Additional Director - 2015-09-12
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2015-09-12 Ongoing
      PRO INDUSTRIAL INFRASTRUCTURE & ENVIRONM ENT MANAGEMENT PRIVATE LIMITED U45208UP2008PTC034814 Additional Director - 2009-09-12
      PRO INDUSTRIAL INFRASTRUCTURE & ENVIRONM ENT MANAGEMENT PRIVATE LIMITED U45208UP2008PTC034814 Director 2009-09-12 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Additional Director - 2018-12-31
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2019-07-06
      Other Directorships of MOHAMMAD IFTEKHAR
      Company Name CIN Designation Appointment Date Cessation
      RUKSH GARMENTS PRIVATE LIMITED U18204UP2013PTC057397 Director 2013-06-03 Ongoing
      RYDERS EQUESTRIAN PRODUCTS PRIVATE LIMITED U19110UP2009PTC037196 Director - 2011-10-17
      RYDERS EQUESTRIAN PRODUCTS PRIVATE LIMITED U19110UP2009PTC037196 Managing Director 2011-10-17 Ongoing
      RUKSH INTERNATIONAL PRIVATE LIMITED U19111UP1995PTC018119 Director - 2015-05-26
      HOMERA TANNERS PRIVATE LIMITED U19114UP2006PTC032087 Director - 2009-10-03
      RUKSH FOOTWEAR PRIVATE LIMITED U19115UP2013PTC057402 Director 2013-06-04 Ongoing
      HOUSE OF RUKSH PRIVATE LIMITED U74900UP2008PTC035079 Director - 2011-10-17
      HOUSE OF RUKSH PRIVATE LIMITED U74900UP2008PTC035079 Managing Director 2011-10-17 Ongoing
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director - 2021-06-16
      Other Directorships of MAQSOOD ALAM
      Company Name CIN Designation Appointment Date Cessation
      MODELAGE PET PRODUCTS PRIVATE LIMITED U14104UP1995PTC017475 Director 1995-01-25 Ongoing
      MODEL ECHOES PRIVATE LIMITED U17109UP1994PTC017107 Director 1994-10-28 Ongoing
      MODEL TANNERS (INDIA) PRIVATE LIMITED U19113UP1994PTC017108 Director 1994-10-28 Ongoing
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Additional Director - 2008-05-08
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2016-05-06 Ongoing
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director - 2016-01-15
      MEGALEATHER CLUSTERDEVELOPMENT (U.P.) LIMITED U19115UP2012PLC051976 Director 2012-08-14 Ongoing
      KANPUR TANNERIES ENVIRONMENTAL PROTECTION PRIVATE LIMITED U19120UP2011PTC043835 Director 2011-03-04 Ongoing
      INYATI FOOTWEARS LIMITED U19201UP1999PLC024999 Director 2010-07-20 Ongoing
      INYATI FOOTWEARS LIMITED U19201UP1999PLC024999 Director - 2010-07-17
      MODEL KINGS SAFETYWEAR LIMITED U25199UP2008PTC035637 Director - 2014-02-01
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2019-09-10
      MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director 2009-08-03 Ongoing
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director 2016-05-06 Ongoing
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director - 2016-05-05
      Other Directorships of REHAN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      CALICO SHOES PRIVATE LIMITED U19201UP1991PTC013751 Director 1992-06-01 Ongoing
      TORPEDO SHOES PRIVATE LIMITED U19202UP2000PTC025611 Director 2000-08-25 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2023-09-30
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director 2019-01-17 Ongoing

      CIN Company Name Company Address
      U19131UP1977PTC004442 FARAH LEATHER INDUSTRIES PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19131UP1977PTC004443 OUDH TANNERIES PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19131UP1977PTC004444 IQBAL PRECISION WORKS PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19131UP1977PTC004445 MUJEEB FINISHING CENTRE PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19131UP1977PTC004447 NUSRAT QUALITY FINISHERS PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19131UP1977PTC004448 NIZAM DYEING WORKS PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24241UP1977PTC004446 STERLING HIDES AND SKINS INDUSTRIES PRIV ATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24241UP1977PTC004449 HASHMAT LEATHERS PRIVATE LIMITED LEATHER COMPLEXUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19129UP1984PTC006918 SEVEN SEAS FOOTWEAR INDUSTRIES PRIVATE L IMITED 21LEATHER COMPLEX UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1984PTC006919 STERLING FOOTWEAR INDUSTRIES PRIVATE LIMITED 21LEATHER COMPLEX UNNAO , UTTAR PRADESH., Uttar Pradesh, India - 000000
      U19201UP1984PTC006920 FARSHAM FOOTWEAR COMPANY PRIVATE LIMITED 21LEATHER COMPLEX UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19112UP1983PTC006054 VIBGYOR PIGMENTS PRIVATE LIMITED SITE NO-2 SHEED NO-4LEATHER COMPLEX UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1996PLC019408 AMARAPALI PLANTATIONS LIMITED 337,GANDHI NAGAR,UNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1979PTC004809 A S TANNING INDUSTRIES PRIVATE LIMITED J B STATENEAR UNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1991PTC013816 CHE BE SMITH EXPORTS PRIVATE LIMITED 147, AVAS VIKAS COLONY,UNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25200UP1991PTC013826 EFFICIENT PLASTIC INDUSTRIES PRIVATE LIM ITED 5/11,ANAND NAGAR, SHUKLAGANJ,UNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19112UP1981PTC005421 UNNAO LEATHER BOARD PRIVATE LIMITED CHANDHARANAUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15312UP1980PTC004938 BOKARIA OIL INDUSTRIES PRIVATE LIMITED MAGARWARADISTT UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65921UP1990PLC012386 BANGARMAU FINANCE COMPANY LIMITED BANGARMAUUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67120UP1996PLC019808 KISAN SAMARPAN HOUSING FINANCE AND LEASING LIMITED BANGARMAUUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24248UP1996PTC020192 K.V.SONS AGARBATTI PRIVATE LIMITED KATRA BANGARMAUUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24222UP1978PTC004632 JOINT FAST PRIVATE LIMITED BYPASS ROADNAWABGANJ UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65921UP1996PLC019274 ADHAR INDIA HOUSING FINANCE AND LEASING LIMITED 12 RAMPURIUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1970PTC003306 GAURAV TRADING AND CHIT FUND PRIVATE LIMITED SHUKLA GANJUNNAO UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U95000UP1997PTC021242 GOLDEN WEST MAN POWER PLACEMENT PRIVATE LIMITED 1 RAMPURI UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U22110UP1997PTC021567 JAGESHWARA PRINT (INDIA) PRIVATE LIMITED 430MOTI NAGAR UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29211UP1999PTC024318 OM AUTOMOBILES (UNNAO) PRIVATE LIMITED OM BHAWANMOTI NAGAR UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1999PTC024445 AHUJA BROTHERS COLD STORAGE PRIVATE LIMITED 48KRISHNA NAGAR UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15209UP1986PTC008196 TASTY SPICES PRIVATE LIMITED 755 CIVIL LIENS UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99