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    MERCHANTS CHAMBER OF UTTAR PRADESH

    CIN: U91110UP1932NPL000467 As on: 2026-07-13
    Purchase Report

    MERCHANTS CHAMBER OF UTTAR PRADESH (CIN: U91110UP1932NPL000467) is a Public company incorporated on 09 Nov 1932. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    MERCHANTS CHAMBER OF UTTAR PRADESH's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCHANTS CHAMBER OF UTTAR PRADESH's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

    Directors of MERCHANTS CHAMBER OF UTTAR PRADESH are AWADH PRAKASH DUBEY, SHYAM MEHROTRA, PREM MANOHAR GUPTA, ABHISHEK SINGHANIA, RAJ KUMAR AGARWAL, JAGANNATH GUPTA, SUDHINDRA KUMAR JAIN, ROHIT AGARWAL, AKASH GOENKA, ANURAG LOHIA, TIKAM CHAND SETHIA, MAYANK KHANNA ., AJAY KUMAR SARAOGI, ANIL KUMAR AGRAWAL, SHASHANK AGARWAL, VIJAI KUMAR PANDE, TARUN GARG, ASHISH SINGH CHAUHAN, SUSHIL SHARMA, SANDEEP GUPTA, and NEERAJ GUPTA.

    MERCHANTS CHAMBER OF UTTAR PRADESH's Corporate Identification Number (CIN) is U91110UP1932NPL000467 and its registration number is 467. Users may contact MERCHANTS CHAMBER OF UTTAR PRADESH on its Email address - [email protected]. Registered address of MERCHANTS CHAMBER OF UTTAR PRADESH is 14/77, Civil Lines , Kanpur, Uttar Pradesh, India - 208001.

    Current status of MERCHANTS CHAMBER OF UTTAR PRADESH 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

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    ZaubaCorp's company report for MERCHANTS CHAMBER OF UTTAR PRADESH 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.

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    Purchase full report of MERCHANTS CHAMBER OF UTTAR PRADESH

    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 MERCHANTS CHAMBER OF UTTAR PRADESH 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 MERCHANTS CHAMBER OF UTTAR PRADESH
    DIN Director Name Designation Appointment Date
    08998163 AWADH PRAKASH DUBEY Director 2023-11-24
    02776756 SHYAM MEHROTRA Director 2023-11-24
    06934078 PREM MANOHAR GUPTA Director 2023-11-10
    00087844 ABHISHEK SINGHANIA Director 2012-09-22
    00997016 RAJ KUMAR AGARWAL Director 2016-09-30
    00397952 JAGANNATH GUPTA Director 2018-09-25
    00189602 SUDHINDRA KUMAR JAIN Director 2016-09-30
    03591778 ROHIT AGARWAL Director 2020-09-26
    00400696 AKASH GOENKA Director 2020-06-26
    00205680 ANURAG LOHIA Director 2021-09-26
    01604913 TIKAM CHAND SETHIA Director 2023-11-24
    00443170 MAYANK KHANNA . Director 2011-09-29
    00130805 AJAY KUMAR SARAOGI Director 2009-09-30
    00134884 ANIL KUMAR AGRAWAL Director 2007-10-05
    02790029 SHASHANK AGARWAL Director 2020-09-26
    00986325 VIJAI KUMAR PANDE Director 2018-10-06
    00637800 TARUN GARG Director 2023-11-10
    08145398 ASHISH SINGH CHAUHAN Director 2022-09-21
    00936543 SUSHIL SHARMA Director 2023-11-24
    00038410 SANDEEP GUPTA Director 2020-09-26
    01054659 NEERAJ GUPTA Director 2021-09-26
    Past Directors & Key Managerial Personnel of MERCHANTS CHAMBER OF UTTAR PRADESH
    DIN Director Name Designation Appointment Date Cessation
    08998163 AWADH PRAKASH DUBEY Director - 2022-09-04
    00716650 SURESH CHANDRA MANEKLAL PARIKH Director - 2009-09-30
    01825940 RAJIV KISHORE BHARTIYA Director - 2019-09-21
    02776756 SHYAM MEHROTRA Director - 2022-09-04
    00392309 SANTOSH KUMAR AGARWAL Director - 2019-09-21
    00997016 RAJ KUMAR AGARWAL Director - 2009-09-30
    00002232 BHARAT KISHORE BHARTIYA Director - 2010-09-29
    09180219 ANIL SHARAN GARG Director - 2022-09-04
    00478140 ALOK NAGORY Director - 2020-09-26
    01680557 ATUL KANODIA Director - 2023-09-10
    00002964 VINEET CHANDRA Director - 2023-09-10
    00177747 SANJEEV KUMAR JHUNJHUNWALA Director - 2014-09-17
    00194416 RAGHVENDRA CHANDRA SETH Director - 2018-09-25
    00422121 NAVIN KUMAR KHANNA Director - 2011-09-29
    00580604 YOGESH KUMAR GUPTA Director - 2014-09-17
    01604913 TIKAM CHAND SETHIA Director - 2022-09-04
    01861683 JWALA PRASAD AGRAWAL Director - 2008-09-30
    00186291 SURENDRA KUMAR GUPTA Director - 2017-09-29
    00378822 JUGAL KISHORE GARG Director - 2011-09-29
    01068054 RAJEEV KISHORE BHARTIYA Director - 2009-09-30
    00057771 ASHOK KUMAR SHARMA Director - 2012-09-22
    00203659 RAJ KUMAR LOHIA Director - 2017-09-29
    00531386 SUBODH PRAHLADKA Director - 2010-09-29
    01023574 YOGESH AGARWAL Director - 2020-09-26
    01375497 PREM NATH BHARGAVA Director - 2015-09-26
    00378863 PYUSH AGARWAL Director - 2023-09-10
    00454708 VIKRAM KOTHARI Director - 2016-09-30
    00616599 ANKUR GARG Director - 2009-09-30
    02484994 INDRA MOHAN ROHATGI Director - 2016-09-30
    01888378 LAXMI NARAIN AGRAWAL Director - 2009-09-30
    00243661 SUSHIL KUMAR KANODIA Director - 2021-07-29
    00255314 MAHESH CHANDRA JAIN Director - 2015-10-11
    00484061 PAWAN KUMAR AGARWAL Director - 2009-09-30
    00859544 MUKUL KUMAR TANDON Director - 2021-09-26
    01626979 SUNIL KHANNA Director - 2023-09-10
    00166994 ADESH TANDON Director - 2016-09-30
    00214678 KRISHAN GUPTA Director - 2020-09-26
    00474146 MANOJ AGARWAL Director - 2013-09-25
    00176945 PADAM KUMAR JAIN Director - 2017-09-29
    00311806 MATA PRASAD AGARWAL Director - 2019-10-05
    00020451 MAHENDRA MOHAN GUPTA Director - 2014-09-17
    00851153 BAL KRISHNA LAHOTI Director - 2018-09-25
    00580573 KISHORE KUMAR GUPTA Director - 2019-09-21
    01094084 BENI MADHAV GARG Director - 2019-09-21
    02485022 RAJBIR SINGH GROVER Director - 2011-09-29
    00155648 RAKESH SURI Director - 2012-09-22
    01054659 NEERAJ GUPTA Director - 2011-09-29
    Other Directorships of AWADH PRAKASH DUBEY
    Company Name CIN Designation Appointment Date Cessation
    R. K. DEVI MEMORIAL HOSPITAL PRIVATE LIMITED U85110UP2021PTC140056 Director - 2024-06-08
    Other Directorships of SURESH CHANDRA MANEKLAL PARIKH
    Company Name CIN Designation Appointment Date Cessation
    PARIKH RESINS PRIVATE LIMITED U24111UP1987PTC009107 Director - 2015-03-16
    SHELL ORGANICS PRIVATE LIMITED U66120UP1993PTC015820 Director - 2015-03-17
    Other Directorships of RAJIV KISHORE BHARTIYA
    Company Name CIN Designation Appointment Date Cessation
    KISHORE BANDHU PRIVATE LIMITED U29248UP1984PTC006591 Director 1984-06-16 Ongoing
    NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030672 Director - 2008-05-29
    Other Directorships of SHYAM MEHROTRA
    Company Name CIN Designation Appointment Date Cessation
    SASA SECURITIES PRIVATE LIMITED U67120UP2005PTC029609 Director 2005-03-11 Ongoing
    GNK ADVISORS PRIVATE LIMITED U72300UP2010PTC042421 Director 2010-10-29 Ongoing
    MAGMA INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74900UP2010PTC039699 Director - 2019-06-04
    Other Directorships of PREM MANOHAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
    UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
    Other Directorships of ABHISHEK SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Additional Director - 2021-06-29
    JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Managing Director 2021-06-29 Ongoing
    J.K. L'ATELIER LIMITED L74140DL1990PLC042505 Director - 2015-10-03
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2021-04-01
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-09-28
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Managing Director 2021-09-28 Ongoing
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Managing Director - 2020-11-10
    J.K.TRADERS LIMITED U17111UP1947PLC001641 Director 2006-09-29 Ongoing
    QUEST ACADEMICS PRIVATE LIMITED U22100DL2015PTC282556 Director - 2017-05-02
    JK DEFENCE & AEROSPACE LIMITED U26515DL2023PLC416434 Director 2023-07-03 Ongoing
    J K INDIA LIMITED U51909DL1996PLC075533 Director 1996-01-18 Ongoing
    MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Director - 2022-10-15
    J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Additional Director - 2017-09-29
    J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director 2017-09-29 Ongoing
    J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Managing Director - 2016-12-31
    UDBHAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U65993DL1990PTC373273 Director - 2007-10-17
    DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Director - 2023-03-25
    PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Director 1996-05-27 Ongoing
    B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2021-09-29
    B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2021-09-29 Ongoing
    GENEXT ESTATES PRIVATE LIMITED U70109DL2012PTC245898 Director - 2017-05-02
    WELGROW DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255979 Director - 2017-05-02
    ADHARSHILA ESTATES PRIVATE LIMITED U70200DL2013PTC262586 Director 2013-12-23 Ongoing
    NEUMESH LABS PRIVATE LIMITED U72900UP2021PTC139959 Director 2021-01-04 Ongoing
    DIENSTEN TECH LIMITED U74140DL2007PLC160160 Director 2007-03-06 Ongoing
    TRANSLINK CONSULTING PRIVATE LIMITED U74140DL2010PTC208991 Director - 2017-05-02
    UNIEXPRESS PVT LTD U74899DL1979PTC009729 Director - 2010-09-22
    J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Director - 2017-05-01
    J K INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC067965 Director - 2017-04-03
    DWARIKADHISH JEWELS PRIVATE LIMITED U74899DL1995PTC074583 Director - 2007-10-17
    NEBULA3D SERVICES PRIVATE LIMITED U74900KA2015PTC079156 Additional Director - 2018-09-29
    NEBULA3D SERVICES PRIVATE LIMITED U74900KA2015PTC079156 Director 2018-09-29 Ongoing
    J.K. ORG LIMITED U74999DL1995PLC074935 Director 1995-12-27 Ongoing
    UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
    UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
    Other Directorships of SANTOSH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SULABH ENGINEERS AND SERVICES LIMITED L28920MH1983PLC029879 Additional Director - 2011-09-30
    SULABH ENGINEERS AND SERVICES LIMITED L28920MH1983PLC029879 Director - 2015-05-30
    KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director - 2020-09-05
    OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Director - 2015-08-18
    KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director - 2020-09-05
    Other Directorships of RAJ KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KANPUR ANGEL NETWORK LLP AAG-2148 Designated Partner - 2019-09-19
    KANPUR ANGEL NETWORK LLP AAG-2148 Partner 2019-09-20 Ongoing
    NETPLAST PRIVATE LIMITED U24231UP1980PTC005015 Managing Director 1980-05-26 Ongoing
    NETWORKS PRIVATE LIMITED U29308UP1975PTC004211 Director 1975-12-11 Ongoing
    Other Directorships of JAGANNATH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Director - 2011-09-27
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2012-09-29
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
    RSPL LIMITED U15111UP1988PLC009771 Additional Director - 2013-03-01
    RSPL LIMITED U15111UP1988PLC009771 Director 2013-03-01 Ongoing
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2023-07-05
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2015-09-28
    PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2019-12-04
    Other Directorships of SUDHINDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Additional Director - 2008-09-25
    MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Director 2008-09-25 Ongoing
    ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-25
    MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2009-05-26
    M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-01-11
    MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-03-27
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-03-27
    INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-03-27
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-02-03
    FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Additional Director - 2024-05-25
    SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2009-09-05
    SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-08
    UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Additional Director - 2023-09-18
    UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Director 2023-07-14 Ongoing
    Other Directorships of BHARAT KISHORE BHARTIYA
    Company Name CIN Designation Appointment Date Cessation
    KISHORE BANDHU PRIVATE LIMITED U29248UP1984PTC006591 Managing Director - 2023-04-07
    NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030672 Director - 2008-05-29
    BHARTIYA ANTAR RASHTRIYA BYOPARI PRIVATE LIMITED U51909DL2002PTC117658 Director - 2015-07-22
    Other Directorships of ROHIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIMJHIM COLONIZERS PRIVATE LIMITED U00500UP2005PTC036427 Additional Director - 2023-10-07
    RIMJHIM STAINLESS ALLOYS PRIVATE LIMITED U27109DL2021PTC380070 Director 2021-04-14 Ongoing
    BALAJI STAINLESS PRIVATE LIMITED U27310UP2011PTC046465 Director 2011-09-05 Ongoing
    GLOBAL STRUCTURE & INFRA LIMITED U28121DL2009PLC223157 Director 2018-12-20 Ongoing
    Other Directorships of ANIL SHARAN GARG
    Company Name CIN Designation Appointment Date Cessation
    MEDHA ASSOCIATES LLP AAO-9801 Designated Partner 2022-05-31 Ongoing
    SHILPA AGENCIES TEXTILE DIVISION PRIVATE LIMITED U17299UP2021PTC146396 Director - 2024-06-14
    MSG PETROLEUM PRODUCTS PRIVATE LIMITED U23209UP1997PTC022454 Director - 2017-05-25
    VINISHMA TECHNOLOGIES PRIVATE LIMITED U74999DL1995PTC070386 Director - 2017-09-27
    Other Directorships of AKASH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    SPIPICK FOODS LLP AAA-8593 Partner 2012-03-29 Ongoing
    RASHA FOOD PRODUCTS LLP AAD-2741 Partner 2015-01-28 Ongoing
    SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 2002-07-26 Ongoing
    RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director - 2014-12-19
    GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 2002-12-20 Ongoing
    SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Additional Director 2024-07-15 Ongoing
    GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Additional Director - 2015-09-30
    GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director 2015-09-30 Ongoing
    BBG FOUNDATION U85211UP2023NPL185987 Director 2023-07-21 Ongoing
    Other Directorships of ALOK NAGORY
    Company Name CIN Designation Appointment Date Cessation
    DIVERSIFIED ENGINEERING CORPORATION LLP ACE-8450 Designated Partner 2024-01-10 Ongoing
    EMA INDIA LIMITED L27201UP1971PLC003408 Director - 2014-06-06
    UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Director 2014-09-20 Ongoing
    THERMIT-THORMAHLEN INDIA LIMITED U29130DL2005PLC321654 Director 2005-05-02 Ongoing
    NAGORY INNOVATIVE ARTS PRIVATE LIMITED U36911UP2004PTC028992 Director - 2017-09-26
    DIVERSIFIED ENGINEERING CORPORATION PRIVATE LIMITED U45400UP2012PTC051171 Director 2012-06-25 Ongoing
    NAGORY INVESTMENTS PRIVATE LIMITED U65993UP1997PTC021425 Director 1997-02-17 Ongoing
    NAGORY FOSTER PRIVATE LIMITED U74120UP2014PTC064740 Director 2014-07-07 Ongoing
    THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Managing Director 1990-11-06 Ongoing
    THE UPPER INDIA CHAMBER OF COMMERCE U91110UP1894NPL000017 Director - 2015-09-24
    Other Directorships of ATUL KANODIA
    Company Name CIN Designation Appointment Date Cessation
    ORIENT CLUB PRIVATE LIMITED U20001UP1997PTC021605 Director 1997-03-20 Ongoing
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Additional Director - 2015-11-07
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director 2015-11-07 Ongoing
    Other Directorships of VINEET CHANDRA
    Company Name CIN Designation Appointment Date Cessation
    J.N. AUTO LLP ABZ-6848 Designated Partner 2023-01-02 Ongoing
    JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2009-12-01
    TIRUPATI EQUIPMENTS PRIVATE LIMITED U26941UP1991PTC013611 Director 2003-05-01 Ongoing
    CONCORD SAFETY SOLUTIONS PRIVATE LIMITED U28993UP2006PTC031284 Director - 2020-06-02
    COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U29248PN2010PTC135588 Additional Director - 2010-10-25
    COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U29248PN2010PTC135588 Director - 2011-04-01
    SHINMAYWA INDUSTRIES INDIA PRIVATE LIMITED U34101DL2009FTC234902 Additional Director - 2010-06-23
    SHINMAYWA INDUSTRIES INDIA PRIVATE LIMITED U34101DL2009FTC234902 Director - 2011-04-24
    KAILASH AUTO SALES PRIVATE LIMITED U34102UP1938PTC000873 Additional Director - 2012-09-24
    KAILASH AUTO SALES PRIVATE LIMITED U34102UP1938PTC000873 Director 2012-09-24 Ongoing
    COMMERCIAL TREADS PRIVATE LIMITED U34102UP1989PTC011031 Director 1989-08-09 Ongoing
    KAILASH VAHN PRIVATE LIMITED U34300PN1986PTC038795 Director - 2017-10-14
    COMMERCIAL AUTO (DEHRADUN) PRIVATE LIMITED U35911UR1954PTC002531 Director - 2015-01-01
    KAILASH MOSER INDUSTRIES PRIVATE LIMITED U36997UP1993PTC015544 Director 1996-09-22 Ongoing
    TIRUPATI SERVICES PRIVATE LIMITED U45209DL1983PTC016324 Director - 2010-04-01
    TIRUPATI SERVICES PRIVATE LIMITED U45209DL1983PTC016324 Managing Director 2017-11-18 Ongoing
    TIRUPATI SERVICES PRIVATE LIMITED U45209DL1983PTC016324 Whole-time director - 2017-11-18
    COMMERCIAL AUTOMOTIVES PRIVATE LIMITED U50100UP2008PTC035419 Additional Director - 2011-09-30
    COMMERCIAL AUTOMOTIVES PRIVATE LIMITED U50100UP2008PTC035419 Director - 2015-04-29
    TIRUPATI AUTO PRODUCTS PRIVATE LIMITED U50102UP1997PTC022864 Director 1997-11-20 Ongoing
    SHUBHAM MULTI SERVICES PRIVATE LIMITED U50102UP2010PTC040395 Director - 2015-07-06
    TIRUPATI SERVICES (DEHRADUN) PRIVATE LIMITED U50102UR2010PTC033132 Additional Director - 2018-09-22
    TIRUPATI SERVICES (DEHRADUN) PRIVATE LIMITED U50102UR2010PTC033132 Director - 2022-02-14
    KAILASH MOTORS PRIVATE LIMITED U50300UP1980PTC005045 Director 2007-01-04 Ongoing
    KAILASH AUTO BUILDERS PRIVATE LIMITED U51109UP1983PTC005915 Director - 2015-02-11
    J.N. AUTO LIMITED U51109UP1996PLC019639 Director 2018-09-30 Ongoing
    J.N. AUTO LIMITED U51109UP1996PLC019639 Director - 2018-09-29
    COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED U65921UR1997PTC032731 Director - 2015-01-01
    DR. ISHWAR CHANDRA SEVA SANSTHAN U85300UP2020NPL137229 Director 2020-10-29 Ongoing
    Other Directorships of SANJEEV KUMAR JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    RITU PENTAGON LIMITED LIABILITY PARTNERSHIP AAE-6070 Designated Partner 2015-08-20 Ongoing
    JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
    JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2023-09-06
    FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
    BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2017-10-06 Ongoing
    MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director 1985-01-17 Ongoing
    M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Whole-time director - 2010-04-28
    RITU PENTAGON PRIVATE LIMITED U45309UP2021PTC147400 Director 2021-06-17 Ongoing
    AVYAY CONSTRUCTION WORKS PRIVATE LIMITED U45400UP2014PTC067644 Director 2014-12-17 Ongoing
    PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2011-06-15
    SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2010-08-19
    RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Director 2005-08-29 Ongoing
    MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2010-10-01
    MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Managing Director - 2015-09-30
    RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Director - 2010-09-08
    RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Managing Director 2020-08-01 Ongoing
    RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27
    Other Directorships of RAGHVENDRA CHANDRA SETH
    Company Name CIN Designation Appointment Date Cessation
    NILANSH BUILDCON PRIVATE LIMITED U45500UP2020PTC129473 Director 2021-11-30 Ongoing
    FOURWHEELS AUTO PRIVATE LIMITED U50102UP2011PTC046395 Additional Director - 2015-11-19
    LALA KASHI NATH SETH JEWELLERS PRIVATE LIMITED U52391UP1999PTC024740 Director 2000-04-01 Ongoing
    THE CAWNPORE CLUB LIMITED U91990UP1955NPL000029 Director 2018-09-14 Ongoing
    Other Directorships of ANURAG LOHIA
    Company Name CIN Designation Appointment Date Cessation
    PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
    LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
    LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
    SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
    SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
    PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-05-14
    TEXPLUS FIBRES PRIVATE LIMITED U18101DL2002PTC117615 Director - 2015-06-15
    L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2007-09-10
    LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1996-08-13 Ongoing
    MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-05-25
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director 2021-09-20 Ongoing
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
    INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-06-30
    SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2009-07-13
    LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Additional Director - 2009-07-28
    LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2009-07-28 Ongoing
    LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2023-06-15
    LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2023-04-15
    LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Whole-time director - 2022-07-01
    LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Director 2019-03-01 Ongoing
    LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director - 2013-12-10
    SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2023-05-09 Ongoing
    SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director - 2023-09-24
    LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director - 2007-09-10
    SPARETEX PRIVATE LIMITED U52100UP2020PTC131951 Director - 2023-06-30
    LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director - 2024-03-15
    ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director 2024-04-16 Ongoing
    RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Additional Director 2023-07-19 Ongoing
    ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2023-12-28
    ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director 2023-05-09 Ongoing
    ANVI HOLDINGS PRIVATE LIMITED U65923UP2015PTC073791 Director 2015-10-12 Ongoing
    RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
    LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director - 2023-04-30
    ANVI HOUSING PRIVATE LIMITED U70102UP2016PTC077230 Director 2016-03-15 Ongoing
    BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
    Other Directorships of NAVIN KUMAR KHANNA
    Company Name CIN Designation Appointment Date Cessation
    ANNAPURNA BAKERIES PRIVATE LIMITED U15122UP2016PTC075570 Director 2016-01-07 Ongoing
    ANNAKUT BISCUIT COMPANY PRIVATE LIMITED U15412UP1994PTC016074 Managing Director 1994-01-20 Ongoing
    ANNAPURNA BAKED PRODUCTS PRIVATE LIMITED U15412UP1999PTC024668 Director 1999-08-11 Ongoing
    ANNAPURNA BAKERS PRIVATE LIMITED U15412UP2005PTC029750 Director - 2018-03-27
    RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2015-03-31
    ANNAPURNA BAKERS (INDIA) PRIVATE LIMITED U70100UP2011PTC045517 Director 2011-06-30 Ongoing
    FEDERATION OF BISCUIT MANUFACTURERS OF INDIA U85300DL1950NPL318839 Director - 2023-09-25
    Other Directorships of YOGESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SATYA NARAIN PHOOL CHANDRA PRIVATE LIMITED U51109UP1989PTC011478 Director 1989-12-15 Ongoing
    ALLIANCE BUILDMORE PRIVATE LIMITED U70102UP2012PTC048882 Director - 2016-07-18
    Other Directorships of TIKAM CHAND SETHIA
    Company Name CIN Designation Appointment Date Cessation
    TRINITY TOWERS LLP ACF-0105 Designated Partner 2024-01-19 Ongoing
    SANGRI-LA HOUSING PRIVATE LIMITED U45400UP2007PTC034199 Director 2007-11-30 Ongoing
    BRT BHOG AND INFRA PRIVATE LIMITED U45400UP2012PTC053903 Director 2012-11-30 Ongoing
    KANPUR LUCKNOW MIDWAY DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060619 Additional Director 2024-01-04 Ongoing
    Other Directorships of JWALA PRASAD AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    GIRDHAR COTTON MILLS COMPANY LIMITED U17111UP1962PLC002892 Director 1969-04-04 Ongoing
    Other Directorships of SURENDRA KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SPIPICK FOODS LLP AAA-8593 Designated Partner 2012-03-29 Ongoing
    RASHA FOOD PRODUCTS LLP AAD-2741 Designated Partner 2015-01-28 Ongoing
    SANGRI-LA AGRICO PRIVATE LIMITED U01122UP2004PTC028856 Director 2004-07-24 Ongoing
    SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 1998-04-13 Ongoing
    RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director 2009-03-02 Ongoing
    GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 1995-02-07 Ongoing
    SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1999-01-29 Ongoing
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2010-09-25
    GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director - 2010-11-03
    KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director 2021-12-08 Ongoing
    KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director - 2020-09-05
    ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED U73100DL2013PTC261847 Director 2013-12-09 Ongoing
    KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director 2021-12-08 Ongoing
    KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director - 2020-09-05
    Other Directorships of JUGAL KISHORE GARG
    Company Name CIN Designation Appointment Date Cessation
    SANSAR AGRICULTURE AND CONSTRUCTIONS PRIVATE LIMITED U02001UP1996PTC021197 Director 1996-12-27 Ongoing
    HEMANT BROTHERS PRIVATE LIMITED U17111UP1957PTC002671 Director - 2021-06-01
    SUN FOOTWEAR INDUSTRIES PRIVATE LIMITED U19201UP1993PTC015893 Director - 2021-08-14
    KISHORE BROTHERS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65910UP1996PTC021196 Director 1996-12-27 Ongoing
    RADHEY STOCK AND SECURITIES PRIVATE LIMITED U65993UP1995PTC017699 Director - 2021-08-14
    U P SHARE SYNDICATE PRIVATE LIMITED U67120UP1942PTC001119 Director - 2021-08-14
    Other Directorships of RAJEEV KISHORE BHARTIYA
    Company Name CIN Designation Appointment Date Cessation
    HILTEX OVERSEAS PRIVATE LIMITED U13999UP2023PTC187538 Director 2023-08-18 Ongoing
    UYT POLYCOATERS PRIVATE LIMITED U13999UP2023PTC188518 Director 2023-09-05 Ongoing
    EASTERN CANVAS COMPANY PRIVATE LIMITED U17111UP1999PTC024766 Director 1999-09-21 Ongoing
    UNIVERSAL YARNS & TEX PRIVATE LIMITED U17200UP2007PTC033094 Director 2007-03-31 Ongoing
    HILTEX INDUSTRIAL FABRICS PRIVATE LIMITED U17297UP1981PTC005450 Managing Director 2001-06-07 Ongoing
    Other Directorships of MAYANK KHANNA .
    Company Name CIN Designation Appointment Date Cessation
    ZIMA FOODS PRIVATE LIMITED U15400UP2020PTC134714 Director 2020-09-16 Ongoing
    ANNAKUT BISCUIT COMPANY PRIVATE LIMITED U15412UP1994PTC016074 Director 2002-01-21 Ongoing
    ANNAPURNA BAKED PRODUCTS PRIVATE LIMITED U15412UP1999PTC024668 Director 1999-08-11 Ongoing
    ANNAPURNA BAKERS PRIVATE LIMITED U15412UP2005PTC029750 Director - 2011-05-02
    AAROGYA DAIRY PRODUCTS PRIVATE LIMITED U15549RJ2007PTC024516 Additional Director - 2010-09-30
    AAROGYA DAIRY PRODUCTS PRIVATE LIMITED U15549RJ2007PTC024516 Director - 2020-06-05
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2021-10-30 Ongoing
    RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2015-03-31
    INDUS RENAISSANCE PARTNERS ENTERTAINMENT PRIVATE LIMITED U55101DL2003PTC173125 Director - 2008-03-29
    ANNAPURNA BAKERS (INDIA) PRIVATE LIMITED U70100UP2011PTC045517 Director 2011-06-30 Ongoing
    FEDERATION OF BISCUIT MANUFACTURERS OF INDIA U85300DL1950NPL318839 Director 2024-01-05 Ongoing
    Other Directorships of ASHOK KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2023-05-06
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2023-04-11 Ongoing
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2014-09-29
    JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Additional Director - 2023-09-29
    JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Director 2023-04-27 Ongoing
    JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2006-09-30 Ongoing
    V3S INFRATECH LIMITED U45201DL2003PLC233165 Additional Director - 2009-12-31
    V3S INFRATECH LIMITED U45201DL2003PLC233165 Director - 2011-04-27
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-09-15
    PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2010-09-17
    PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2011-06-15
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Additional Director 2023-04-26 Ongoing
    Other Directorships of RAJ KUMAR LOHIA
    Company Name CIN Designation Appointment Date Cessation
    PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
    LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
    LOHFAM FINSEC LLP AAH-9803 Partner 2016-12-08 Ongoing
    MURLI MANOHAR REAL ESTATES LLP AAI-9936 Designated Partner 2022-10-20 Ongoing
    SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
    SNL ENTERPRISES LLP AAP-3661 Designated Partner 2019-05-21 Ongoing
    SNL ENTERPRISES LLP AAP-3661 Partner - 2023-03-15
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2019-08-03
    BAJAJ STEEL INDUSTRIES LIMITED L27100MH1961PLC011936 Director - 2015-08-29
    LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1985-01-31 Ongoing
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2023-03-27
    ROHIT POLYTEX LIMITED U27120MH1971PLC015334 Director - 2007-10-08
    LOHIA CORP LIMITED U28261UP2023PLC183476 Additional Director - 2024-04-30
    LOHIA CORP LIMITED U28261UP2023PLC183476 Managing Director 2023-08-05 Ongoing
    KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director - 2010-05-15
    LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2022-02-01
    LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Whole-time director - 2023-06-15
    LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director 1981-10-05 Ongoing
    LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director - 2024-04-29
    RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
    KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director - 2023-04-30
    PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director - 2018-12-17
    Other Directorships of SUBODH PRAHLADKA
    Company Name CIN Designation Appointment Date Cessation
    KANPUR TEXEL PRIVATE LIMITED U17111UP1994PTC016170 Director 2016-03-15 Ongoing
    SPECIALITY YARN PRODUCTS PRIVATE LIMITED U17111UP1995PTC018258 Director 1995-06-16 Ongoing
    MOTILAL DULI CHAND PRIVATE LIMITED U24231UP1989PTC010734 Director 2003-04-01 Ongoing
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2011-03-16
    QUICK ELCTRONICS AND ENGINEERING COMPANY LIMITED U32109UP1984PLC006600 Additional Director - 2009-09-29
    QUICK ELCTRONICS AND ENGINEERING COMPANY LIMITED U32109UP1984PLC006600 Director - 2017-04-20
    NARAIN PROPERTIES LIMITED U32507UP1987PLC008799 Additional Director - 2009-09-30
    NARAIN PROPERTIES LIMITED U32507UP1987PLC008799 Director - 2015-11-26
    HARI KRISHAN PROPERTIES LIMITED U65921UP1986PLC007712 Additional Director - 2008-12-15
    HARI KRISHAN PROPERTIES LIMITED U65921UP1986PLC007712 Director - 2015-06-30
    Other Directorships of YOGESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    J.M.B.COMMERICIAL AND CREDIT LIMITED L51109UP1990PLC030032 Director - 2011-11-16
    RIMJHIM COLONIZERS PRIVATE LIMITED U00500UP2005PTC036427 Director - 2012-07-04
    NOVEL SUGAR LIMITED U15424UP2003PLC027697 Director 2004-10-15 Ongoing
    RIMJHIM METAL WORKS LIMITED U27100DL2020PLC369406 Director 2020-09-07 Ongoing
    RIMJHIM ISPAT LIMITED U27101UP1991PLC012679 Director - 2009-10-17
    RIMJHIM ISPAT LIMITED U27101UP1991PLC012679 Managing Director 2010-12-18 Ongoing
    BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director 2021-11-18 Ongoing
    JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Director 2015-11-20 Ongoing
    JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Director - 2010-12-27
    JUHI ALLOYS PRIVATE LIMITED U27104UP1990PTC012078 Managing Director - 2015-11-20
    RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Additional Director - 2019-09-30
    RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Director 2023-09-08 Ongoing
    RIMJHIM STAINLESS LIMITED U27104UP2002PLC031334 Director - 2017-06-17
    DIVYA FERRO PRIVATE LIMITED U27109UP2003PTC059565 Director - 2013-03-01
    BADRINATH METALS PRIVATE LIMITED U27310UP2011PTC046184 Director 2011-08-16 Ongoing
    Other Directorships of PREM NATH BHARGAVA
    Company Name CIN Designation Appointment Date Cessation
    NATH CHASHME WALE PRIVATE LIMITED U51433UP1991PTC013469 Director - 2021-04-23
    Other Directorships of AJAY KUMAR SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2020-08-14
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Whole-time director 2020-08-14 Ongoing
    FROST INTERNATIONAL LIMITED U05001MH1995PLC243081 Additional Director - 2010-09-17
    FROST INTERNATIONAL LIMITED U05001MH1995PLC243081 Director - 2016-09-26
    AMARJOTHI GRANITES (INDIA) PRIVATE LIMITED (TRANSFER FROM TAMILNADU) U14102RJ1988PTC018213 Director - 2011-03-01
    JK PAINTS AND PIGMENTS LIMITED U24100UP1993PLC015296 Director 1993-04-15 Ongoing
    ACRO PAINTS LIMITED U24119UP1989PLC195992 Additional Director - 2023-02-27
    ACRO PAINTS LIMITED U24119UP1989PLC195992 Director 2023-01-06 Ongoing
    JK MAXX PAINTS LIMITED U24299UP2022PLC162390 CFO(KMP) - 2022-11-07
    JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Director 2023-09-18 Ongoing
    TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Additional Director - 2024-03-17
    TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Director 2024-02-21 Ongoing
    JAYKAYCEM (NORTHERN) LIMITED U26943RJ1983PLC002755 Additional Director - 2013-07-29
    JAYKAYCEM (NORTHERN) LIMITED U26943RJ1983PLC002755 Director 2013-07-29 Ongoing
    JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 1999-10-10 Ongoing
    HILMAN CAPITAL FINANCE LIMITED U27310UP1936PLC000723 Director - 2014-03-31
    YADU INTERNATIONAL PRIVATE LIMITED U36993UP1995PTC017694 Director 1995-03-21 Ongoing
    DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2008-03-31
    YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Additional Director - 2022-12-15
    YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Director 2022-04-26 Ongoing
    JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Director 2015-09-30 Ongoing
    JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Director appointed in casual vacancy - 2015-09-30
    JK CEMENT FOUNDATION U72100UP2025NPL220884 Director 2025-04-08 Ongoing
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Additional Director - 2011-09-30
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Director - 2018-06-25
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Managing Director 2018-06-25 Ongoing
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Managing Director - 2014-03-31
    TOSHALI LOGISTICS PRIVATE LIMITED U74999OR2017PTC027140 Additional Director - 2024-09-29
    TOSHALI LOGISTICS PRIVATE LIMITED U74999OR2017PTC027140 Director - 2025-03-25
    Other Directorships of PYUSH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MHPL INDIA PRIVATE LIMITED U24231UP1988PTC010090 Director 1988-09-28 Ongoing
    FABS & SCAFFS INDIA PRIVATE LIMITED U29253UP2013PTC054693 Director 2013-01-17 Ongoing
    AMEKHLA MERCHANTS PVT.LTD. U51909DL1995PTC235883 Additional Director - 2009-09-30
    AMEKHLA MERCHANTS PVT.LTD. U51909DL1995PTC235883 Director 2009-09-30 Ongoing
    AUDI STADIA CONSULTANTS PRIVATE LIMITED U74120UP2015PTC069313 Director 2023-03-03 Ongoing
    Other Directorships of VIKRAM KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Additional Director - 2008-07-14
    DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Director - 2014-07-24
    KOTHARI FOODS AND FRAGRANCES PRIVATE LIMITED U15400UP2014PTC062949 Director 2014-02-25 Ongoing
    MOHAN STEELS LIMITED U27107UP1971PLC003442 Director - 2018-01-31
    WEST COAST EXTRUSION PRIVATE LIMITED U27202GJ2011PTC065740 Director 2011-09-30 Ongoing
    ROTOMAC POLYMERS PRIVATE LIMITED U36941UP1998PTC023820 Director 1998-09-02 Ongoing
    CROWN ALBA WRITING INSTRUMENTS INDIA PRIVATE LIMITED U36991UP2004PTC038128 Director 2005-02-01 Ongoing
    DOLPHIN DWELLINGS PRIVATE LIMITED U45200UP2007PTC033578 Additional Director - 2008-07-25
    DOLPHIN DWELLINGS PRIVATE LIMITED U45200UP2007PTC033578 Director - 2014-07-24
    AARADHAK DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166071 Director - 2014-06-13
    VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Additional Director - 2008-09-22
    VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2016-10-05
    DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Additional Director - 2008-08-23
    MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2014-07-24
    VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Additional Director - 2012-09-26
    VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director - 2014-07-24
    MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Additional Director - 2008-07-31
    DOLPHIN DEVELOPERS LIMITED U45202UP2000PLC025343 Director - 2014-07-24
    DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED U45400UP2007PTC033582 Additional Director - 2009-09-14
    DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED U45400UP2007PTC033582 Director - 2015-11-28
    DOLPHIN AASHIYANA PRIVATE LIMITED U45400UP2007PTC033591 Additional Director - 2008-09-15
    DOLPHIN AASHIYANA PRIVATE LIMITED U45400UP2007PTC033591 Director - 2014-07-24
    DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Director - 2014-07-24
    DOLPHIN VIHAR PRIVATE LIMITED U45400UP2007PTC033593 Additional Director - 2008-09-23
    DOLPHIN VIHAR PRIVATE LIMITED U45400UP2007PTC033593 Director - 2015-11-28
    DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Additional Director - 2008-09-30
    DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Director - 2012-07-14
    ARYASHINE REALITY PRIVATE LIMITED U45400UP2007PTC034167 Director - 2022-01-04
    ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Director - 2015-11-28
    ANANDESHWAR AASHIYANA PRIVATE LIMITED U45400UP2007PTC034182 Director - 2014-07-24
    ANANDESHWAR RESIDENCY PRIVATE LIMITED U45400UP2007PTC034183 Director - 2014-07-24
    ANANDESHWAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034184 Director - 2014-07-24
    AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director - 2014-07-24
    AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Director - 2014-07-24
    AISHWARYA AWAS PRIVATE LIMITED U45400UP2008PTC034570 Director - 2014-07-24
    AISHWARYA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034571 Director - 2015-11-28
    AISHWARYA INFRABUILD INDIA PRIVATE LIMITED U45400UP2008PTC034572 Director - 2014-07-24
    ARYASHINE GLOBAL PRIVATE LIMITED U51101UP2009PTC036913 Director - 2022-01-04
    ROTOMAC GLOBAL PRIVATE LIMITED U51396UP1992PTC014605 Managing Director 1992-08-03 Ongoing
    ROTOMAC EXPORTS PRIVATE LIMITED U51497UP2002PTC026476 Director 2002-02-05 Ongoing
    SRGP CORPORATION LIMITED U65921UP1985PLC007512 Director - 2014-08-25
    MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2014-07-24
    ARYASHINE INFRASTRUCTURE PRIVATE LIMITED U67120UP1995PTC018111 Director - 2019-03-28
    DOLPHIN INFRA PROJECT PRIVATE LIMITED U67120UP1995PTC018470 Director - 2014-07-24
    SOCIETY CONSTRUCTION COMPANY PRIVATE LIMITED U70101UP1998PTC023812 Director - 2014-07-24
    DOLPHIN HIGHWAYS PRIVATE LIMITED U70101UP2006PTC032329 Director - 2014-07-24
    RAVE REAL ESTATE PRIVATE LIMITED U70102UP2007PTC033054 Additional Director - 2012-09-26
    RAVE REAL ESTATE PRIVATE LIMITED U70102UP2007PTC033054 Director - 2012-05-11
    ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director - 2014-07-24
    ANANDESHWAR VILLAS PRIVATE LIMITED U70102UP2010PTC041496 Director - 2014-07-24
    ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Director - 2014-07-24
    ANANDESHWAR DREAM HOMES PRIVATE LIMITED U70102UP2010PTC041501 Director - 2014-07-24
    DOLPHIN HITECH CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041502 Director - 2014-07-24
    DOLPHIN TOWNSHIP PRIVATE LIMITED U70102UP2010PTC041503 Director - 2014-07-24
    AISHWARYA DWELLINGS PRIVATE LIMITED U70102UP2010PTC042204 Director - 2014-07-24
    ANANDESHWAR GRAH NIWAS PRIVATE LIMITED U70102UP2010PTC042205 Director - 2014-07-24
    ANANDESHWAR BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042206 Director - 2014-07-24
    ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Director - 2014-07-24
    ANANDESHWAR INFRA ESTATE PRIVATE LIMITED U70102UP2010PTC042211 Director - 2014-07-24
    DOLPHIN BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042212 Director - 2014-07-24
    DOLPHIN INFRA VENTURE PRIVATE LIMITED U70102UP2010PTC042216 Director - 2014-07-24
    RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Director - 2016-10-05
    ROTOMAC EXIM PRIVATE LIMITED U74900UP2008PTC036079 Director 2008-09-24 Ongoing
    RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Additional Director - 2012-09-29
    RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2018-03-31
    RAVE ENTERTAINMENT PRIVATE LIMITED U92411MH1999PTC186796 Director - 2008-02-18
    Other Directorships of ANKUR GARG
    Company Name CIN Designation Appointment Date Cessation
    STANDARD SURFACTANTS LIMITED L24243UP1989PLC010950 Director - 2010-01-01
    STANDARD SURFACTANTS LIMITED L24243UP1989PLC010950 Whole-time director 2010-01-01 Ongoing
    STANDARD ORGANO CHEMICALS PRIVATE LIMITED U24233UP2012PTC054183 Director - 2014-10-01
    NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030672 Director 2005-09-26 Ongoing
    UDATI INFRACONSTRUCTION PRIVATE LIMITED U45201UP2014PTC061755 Director - 2014-05-01
    ICON CARS KANPUR PRIVATE LIMITED U50404UP2021PTC151835 Director 2021-09-08 Ongoing
    UNIFLEX INDUSTRIES PRIVATE LIMITED U51109UP1997PTC021901 Director - 2010-03-13
    STANDARD GANPATI MERCHANDISE PRIVATE LIMITED U51496MH2006PTC164690 Director - 2012-10-27
    STANDARD VENTURES LIMITED U65993UP1981PLC009334 Additional Director - 2013-08-28
    STANDARD VENTURES LIMITED U65993UP1981PLC009334 Director - 2009-01-27
    Other Directorships of INDRA MOHAN ROHATGI
    Company Name CIN Designation Appointment Date Cessation
    KANPUR NAGAR CRICKET ASSOCIATION U93030UP2012NPL052455 Director 2012-09-10 Ongoing
    KANPUR NAGAR CRICKET ASSOCIATION U93030UP2012NPL052455 Director - 2019-09-16
    Other Directorships of LAXMI NARAIN AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    KALLOOMAL SATYANARAIN PRIVATE LIMITED U15499UP1983PTC006372 Director - 2017-07-08
    UVS CHEMICALS PRIVATE LIMITED U24132UP1996PTC019946 Director - 2007-12-31
    Other Directorships of ANIL KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    PADAMSHREE PROJECTS LIMITED L17111UP1986PLC008104 Director 1986-08-13 Ongoing
    J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2018-09-28
    J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2021-07-02
    SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2017-07-26
    SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director - 2021-11-18
    RIDHI SIDHI COMMERCIALS LIMITED U21019UP1983PLC008065 Additional Director - 2017-07-26
    RIDHI SIDHI COMMERCIALS LIMITED U21019UP1983PLC008065 Director - 2021-06-15
    ACRO PAINTS LIMITED U24119UP1989PLC195992 Additional Director - 2023-09-28
    ACRO PAINTS LIMITED U24119UP1989PLC195992 Director 2023-07-11 Ongoing
    J.K.CEMENT(WESTERN) LIMITED U26942UP1992PLC013967 Additional Director - 2013-09-27
    J.K.CEMENT(WESTERN) LIMITED U26942UP1992PLC013967 Director 2013-09-27 Ongoing
    HILMAN CAPITAL FINANCE LIMITED U27310UP1936PLC000723 Director - 2014-07-29
    YADU MANUFACTURING AND TRADING PRIVATE LIMITED U27320UP2024PTC206452 Director 2024-07-18 Ongoing
    YADU INTERNATIONAL PRIVATE LIMITED U36993UP1995PTC017694 Director 1995-03-21 Ongoing
    DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2008-03-17
    DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director - 2007-10-18
    YADU SPORTS PRIVATE LIMITED U47630UP2023PTC179866 Director 2023-04-11 Ongoing
    YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Additional Director - 2022-12-15
    YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Director 2022-04-26 Ongoing
    PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2017-07-26
    PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director - 2021-11-18
    YADU HOLIDAY HOMES PRIVATE LIMITED U55100UP2022PTC167274 Additional Director - 2023-09-28
    YADU HOLIDAY HOMES PRIVATE LIMITED U55100UP2022PTC167274 Director 2023-04-11 Ongoing
    CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED U65910DL1991PTC043427 Additional Director - 2016-09-30
    CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED U65910DL1991PTC043427 Director 2016-09-30 Ongoing
    JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Additional Director - 2013-09-27
    JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Director 2013-09-27 Ongoing
    YADU SECURITIES PRIVATE LIMITED U67120UP1995PTC018168 Director 1995-06-02 Ongoing
    PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Director - 2021-06-07
    YADU ESTATES PRIVATE LIMITED U70109UP2022PTC167281 Additional Director - 2023-09-28
    YADU ESTATES PRIVATE LIMITED U70109UP2022PTC167281 Director 2022-07-08 Ongoing
    YADU HOMES PRIVATE LIMITED U70109UP2022PTC168492 Director 2022-07-29 Ongoing
    JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Director 2007-07-17 Ongoing
    AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2016-09-30
    AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2021-11-18
    FYSICA TECHNOLOGIES PRIVATE LIMITED U85410RJ2020PTC071148 Director 2023-08-09 Ongoing
    Other Directorships of SUSHIL KUMAR KANODIA
    Company Name CIN Designation Appointment Date Cessation
    KANODIA PETROLIUM LIMITED U15203UP1991PLC012706 Additional Director - 2014-09-30
    KANODIA PETROLIUM LIMITED U15203UP1991PLC012706 Director 2014-09-30 Ongoing
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2010-06-14
    KANODIA SHARE AND SECURITIES PRIVATE LIMITED U67120UP2000PTC025401 Director 2000-05-17 Ongoing
    Other Directorships of MAHESH CHANDRA JAIN
    Company Name CIN Designation Appointment Date Cessation
    SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2018-02-08 Ongoing
    SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-02-07
    PALOMA REALTY LLP AAU-3574 Designated Partner 2020-10-21 Ongoing
    SWASTIK OIL CHEM PRIVATE LIMITED U15142UP1987PTC008605 Director - 2014-10-21
    VAIBHAV EDIBLES PRIVATE LIMITED U15146UP2003PTC027257 Director 2004-02-09 Ongoing
    SNG SOLVENTS PRIVATE LIMITED U15492UP2006PTC032502 Director 2012-05-30 Ongoing
    A.V. OILCHEM PRIVATE LIMITED U17125UP1996PTC019908 Director - 2014-10-21
    PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
    PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
    MANSOOR CONCRETE PIPE PRIVATE LIMITED U26954UP1986PTC007743 Additional Director 2021-01-15 Ongoing
    P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
    SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
    GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2008-09-25
    GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2021-05-24
    GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Managing Director 2000-06-23 Ongoing
    GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
    GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director - 2011-05-19
    MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
    PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Director 2017-04-24 Ongoing
    PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Managing Director - 2009-10-01
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
    GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director - 2009-10-01
    Other Directorships of PAWAN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TIRUPATI INFRAASSOCIATES LLP AAB-2202 Designated Partner 2012-11-21 Ongoing
    SHREE TIRUPATI GROUND DEVELOPERS LLP AAU-3712 Designated Partner 2020-10-22 Ongoing
    TIRUPATI WOOD PRODUCTS (INDIA) PRIVATE LIMITED U16007UP2005PTC030933 Director 2005-11-07 Ongoing
    TIRUPATI CATECHIN PRIVATE LIMITED U51109UP1997PTC022008 Director 1997-05-21 Ongoing
    PUNYA SAGAR TRADES PRIVATE LIMITED U51909UP2010PTC039857 Director 2010-03-12 Ongoing
    Other Directorships of MUKUL KUMAR TANDON
    Company Name CIN Designation Appointment Date Cessation
    MALAYAGIRI FOODS AND BEVERAGES PRIVATE LIMITED U15543UP1995PTC018983 Director 1995-11-09 Ongoing
    GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2007-07-20
    U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2011-09-24
    Other Directorships of SUNIL KHANNA
    Company Name CIN Designation Appointment Date Cessation
    CHEMI CHROME INDUSTRIES PRIVATE LIMITED U24222UP1965PTC003099 Managing Director 1992-08-25 Ongoing
    ASTHA TRADECO INDIA PRIVATE LIMITED U51109UP1986PTC008450 Managing Director 1986-12-26 Ongoing
    Other Directorships of SHASHANK AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RAGHUSHREE EARNING SOLUTIONS LLP AAR-4200 Designated Partner 2019-12-25 Ongoing
    KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Whole-time director 2010-06-05 Ongoing
    KPL PACKAGING PRIVATE LIMITED. U21014UP1989PTC010427 Director 2010-08-18 Ongoing
    KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED U25209UP2018PTC106483 Director 2018-07-24 Ongoing
    KANPLAS EARNING SOLUTIONS PRIVATE LIMITED U25209UP2021PTC146415 Director 2021-05-21 Ongoing
    MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65921UP1992PTC014287 Additional Director - 2010-09-14
    MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65921UP1992PTC014287 Director 2010-09-14 Ongoing
    RAGHUSHREE REALESTATE PRIVATE LIMITED U70200UP2018PTC102970 Director 2018-04-10 Ongoing
    KSM EXPORTS LIMITED U71101UP1984PLC006690 Additional Director - 2009-09-25
    KSM EXPORTS LIMITED U71101UP1984PLC006690 Director 2009-09-25 Ongoing
    INDIAN FLEXIBLE INTERMEDIATE BULK CONTAINER ASSOCIATION U91990DL2004NPL332076 Additional Director - 2020-09-25
    INDIAN FLEXIBLE INTERMEDIATE BULK CONTAINER ASSOCIATION U91990DL2004NPL332076 Director 2020-09-25 Ongoing
    Other Directorships of ADESH TANDON
    Company Name CIN Designation Appointment Date Cessation
    THE UPPER INDIA CHAMBER OF COMMERCE U91110UP1894NPL000017 Director - 2016-09-29
    Other Directorships of KRISHAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2018-06-29
    PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2019-08-01
    SUNDARLAM INDUSTRIES PRIVATE LIMITED U29100UP2021PTC156570 Director 2021-12-07 Ongoing
    LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 CFO - 2024-04-30
    LOHIA ENGINEERING WORKS PRIVATE LIMITED U29269UP1982PTC005581 Director 1998-03-28 Ongoing
    BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Additional Director - 2023-07-23
    BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Director 2023-05-04 Ongoing
    NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Additional Director - 2023-09-28
    NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director 2023-06-04 Ongoing
    TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director - 2013-11-23
    SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 1996-09-28 Ongoing
    DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director - 2019-01-31
    PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Director 1996-09-28 Ongoing
    LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 1995-11-13 Ongoing
    SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director - 2023-07-24
    SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Director 2023-02-24 Ongoing
    KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Additional Director - 2021-09-25
    KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Director - 2023-05-02
    BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Additional Director - 2023-09-29
    BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director 2023-05-17 Ongoing
    Other Directorships of MANOJ AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
    KANPUR ANGEL NETWORK LLP AAG-2148 Designated Partner - 2019-05-03
    RAGHUSHREE EARNING SOLUTIONS LLP AAR-4200 Designated Partner 2019-12-25 Ongoing
    KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Managing Director 2021-06-01 Ongoing
    KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Managing Director - 2021-05-31
    KPL PACKAGING PRIVATE LIMITED. U21014UP1989PTC010427 Director 1990-01-30 Ongoing
    THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Additional Director 2023-10-06 Ongoing
    THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2021-09-28
    KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED U25209UP2018PTC106483 Director 2018-07-24 Ongoing
    MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65921UP1992PTC014287 Director 2002-02-15 Ongoing
    RAGHUSHREE REALESTATE PRIVATE LIMITED U70200UP2018PTC102970 Director 2018-04-10 Ongoing
    KSM EXPORTS LIMITED U71101UP1984PLC006690 Director 1986-02-20 Ongoing
    INDIAN FLEXIBLE INTERMEDIATE BULK CONTAINER ASSOCIATION U91990DL2004NPL332076 Director - 2018-06-15
    Other Directorships of VIJAI KUMAR PANDE
    Company Name CIN Designation Appointment Date Cessation
    VISHWAMITRA NEWSPAPERS PRIVATE LIMITED. U22111UP1989PTC011444 Director 1994-05-02 Ongoing
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Director - 2010-11-03
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2013-09-30
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Managing Director - 2010-09-30
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2014-09-30
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Managing Director - 2010-09-29
    HOTEL PANDIT PRIVATE LIMITED U55201UP1987PTC008850 Director 1987-07-02 Ongoing
    Other Directorships of PADAM KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    KEY CORP LIMITED L65921UP1985PLC007547 Director - 2021-06-10
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2015-08-10
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-05-12
    PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED U45201UP1990PTC012367 Director - 2021-05-12
    SPFL COMMODITIES PRIVATE LIMITED U51109WB1994PTC062750 Director - 2013-06-05
    JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Additional Director - 2017-09-29
    JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director - 2021-05-12
    SPFL SECURITIES LIMITED U74899DL1995PLC069581 Managing Director - 2021-05-12
    Other Directorships of MATA PRASAD AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Managing Director 1988-08-31 Ongoing
    ASIAN PACIFIC CONTINENTAL PRIVATE LIMITED U17226UP1998PTC023958 Additional Director - 2012-03-22
    NUTECH STEELS LIMITED U17290UP2004PLC029056 Additional Director - 2012-03-22
    DPA BIO FUEL AND ENERGY PRIVATE LIMITED U19201UP2011PTC047684 Director - 2012-12-18
    SHRILAKSHMI POWER LIMITED U40108UP2009PLC037153 Additional Director 2010-09-01 Ongoing
    SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED U52605UP2006PLC032649 Director 2006-12-19 Ongoing
    GALAXY CAPITAL FINANCE LIMITED U67120UP1992PLC014970 Additional Director - 2018-09-27
    GALAXY CAPITAL FINANCE LIMITED U67120UP1992PLC014970 Director 2018-09-27 Ongoing
    GALAXY CAPITAL FINANCE LIMITED U67120UP1992PLC014970 Director - 2013-12-16
    SARVESHWARI INTERNATIONAL LIMITED U74120UP2006PLC032291 Director - 2013-12-26
    SHRI VARAHI ENTERPRISES LIMITED U74120UP2010PLC041866 Director - 2013-12-18
    SHRI LAKSHMI NANO TECHNOLOGIES LIMITED U74900UP2008PLC036160 Director 2008-10-16 Ongoing
    SBJ INDUSTRIAL PARK PRIVATE LIMITED U74900UP2011PTC044600 Director - 2012-12-31
    Other Directorships of MAHENDRA MOHAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VRSM ENTERPRISES LLP AAI-2796 Partner 2017-01-16 Ongoing
    JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 1975-07-18 Ongoing
    JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Managing Director - 2023-09-30
    SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2007-09-01
    JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Director 2008-03-10 Ongoing
    KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Additional Director - 2010-09-30
    BK FINCAP PRIVATE LIMITED U65993DL2006PTC147393 Director 2006-03-17 Ongoing
    JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Additional Director - 2010-09-13
    JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director 2010-09-13 Ongoing
    THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2007-01-04 Ongoing
    IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Director - 2009-01-10
    RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27
    UNITED NEWS OF INDIA U92200DL1959NPL003169 Director - 2008-09-23
    RAVE ENTERTAINMENT PRIVATE LIMITED U92411MH1999PTC186796 Director - 2008-02-18
    THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2004-09-23 Ongoing
    Other Directorships of TARUN GARG
    Company Name CIN Designation Appointment Date Cessation
    TARUN INFRATECH PRIVATE LIMITED U14294UP2018PTC106399 Director 2018-07-19 Ongoing
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2023-09-26
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2023-05-26 Ongoing
    TECHMEDICO PRIVATE LIMITED U33112UP2020PTC128868 Managing Director 2020-05-28 Ongoing
    TARUN THERMOWARE PRIVATE LIMITED U36942UP1998PTC023081 Director - 2012-05-05
    TRAYAMBAKESHWAR EXIM PRIVATE LIMITED U74110UP1951PTC002353 Director 2013-03-21 Ongoing
    Other Directorships of BAL KRISHNA LAHOTI
    Company Name CIN Designation Appointment Date Cessation
    RAASA AYURVEDA PRIVATE LIMITED U24232UP1998PTC023699 Director 1998-07-21 Ongoing
    Other Directorships of ASHISH SINGH CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    SHREE RADHAKRISHNA MINES & MINERALS COMPANY PRIVATE LIMITED U14220UP2011PTC044030 Additional Director - 2021-11-29
    SHREE RADHAKRISHNA MINES & MINERALS COMPANY PRIVATE LIMITED U14220UP2011PTC044030 Director 2021-11-29 Ongoing
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-05-12 Ongoing
    J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2022-09-29
    J.K.TRADERS LIMITED U17111UP1947PLC001641 Director 2022-08-16 Ongoing
    SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
    SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-11-29 Ongoing
    QUEST ACADEMICS PRIVATE LIMITED U22100DL2015PTC282556 Additional Director - 2021-11-30
    QUEST ACADEMICS PRIVATE LIMITED U22100DL2015PTC282556 Director 2021-11-30 Ongoing
    SARVASHAKTIMAN TRADERS PRIVATE LIMITED U51109DL1999PTC099609 Additional Director - 2021-11-29
    SARVASHAKTIMAN TRADERS PRIVATE LIMITED U51109DL1999PTC099609 Director 2021-11-29 Ongoing
    VIJAYSTAMBH TRADERS PRIVATE LIMITED U51909DL1999PTC099615 Additional Director - 2021-11-29
    VIJAYSTAMBH TRADERS PRIVATE LIMITED U51909DL1999PTC099615 Director 2021-11-29 Ongoing
    MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Additional Director - 2021-08-25
    MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2023-08-09
    WELGROW DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255979 Additional Director - 2023-09-11
    WELGROW DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255979 Director 2023-04-18 Ongoing
    UJALA MERCHANTS AND TRADERS LIMITED U74130UP1997PLC021399 Additional Director - 2021-11-30
    UJALA MERCHANTS AND TRADERS LIMITED U74130UP1997PLC021399 Director 2021-11-30 Ongoing
    AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2023-03-16
    AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director 2022-08-16 Ongoing
    FAVICON CONSULTANCY SERVICES PRIVATE LIMITED U74999UP2021PTC148143 Director 2021-07-02 Ongoing
    JK SPORTING LIMITED U92100UP1999PLC024359 Additional Director - 2018-09-29
    JK SPORTING LIMITED U92100UP1999PLC024359 Director - 2021-04-01
    JK SPORTING LIMITED U92100UP1999PLC024359 Whole-time director 2021-04-01 Ongoing
    Other Directorships of KISHORE KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SATYA NARAIN PHOOL CHANDRA PRIVATE LIMITED U51109UP1989PTC011478 Director 1989-12-15 Ongoing
    ALLIANCE BUILDMORE PRIVATE LIMITED U70102UP2012PTC048882 Director - 2016-07-18
    Other Directorships of SUSHIL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PRECITEX EQUIPMENTS PRIVATE LIMITED U33125UP1996PTC019983 Director 1996-05-20 Ongoing
    HITECH AEROSPACE COMPONENTS PRIVATE LIMITED U62200UP2012PTC053791 Director 2012-11-23 Ongoing
    Other Directorships of BENI MADHAV GARG
    Company Name CIN Designation Appointment Date Cessation
    MY STORE PRIVATE LIMITED U17300MP2008PTC021105 Additional Director 2019-04-11 Ongoing
    COURTESY MOTORS PRIVATE LIMITED U21012UP1993PTC015775 Director 2005-09-07 Ongoing
    MY FONE TELESERVICES PRIVATE LIMITED U32204MP2007PTC019920 Additional Director 2019-04-12 Ongoing
    MY FONE TELESERVICES PRIVATE LIMITED U32204MP2007PTC019920 Director - 2017-03-21
    MY CAR (BHOPAL) PRIVATE LIMITED U50103MP2003PTC015852 Additional Director 2019-04-11 Ongoing
    MY CAR (BHOPAL) PRIVATE LIMITED U50103MP2003PTC015852 Director - 2017-03-21
    MY EQUIPMENTS PRIVATE LIMITED U50300MP2012PTC028678 Additional Director 2019-04-12 Ongoing
    EXCEL VEHICLES PRIVATE LIMITED U50400MP2012PTC028568 Additional Director 2019-04-13 Ongoing
    MY CAR (INDORE) PRIVATE LIMITED U50401MP2009PTC021848 Additional Director 2019-04-11 Ongoing
    SUNOJ MERCHANDISE PVT LTD. U51109WB1994PTC062557 Director 1997-05-01 Ongoing
    Other Directorships of RAJBIR SINGH GROVER
    Company Name CIN Designation Appointment Date Cessation
    AJB POWER AND FLUID SOLUTION PRIVATE LIMITED U31908UP2012PTC050432 Director 2012-05-11 Ongoing
    Other Directorships of SANDEEP GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SanUtk Enterprises LLP ABC-4579 Designated Partner 2022-09-19 Ongoing
    JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2022-05-30
    JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Whole-time director 2022-05-30 Ongoing
    SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2007-12-15
    JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director 2005-12-09 Ongoing
    JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director - 2017-09-20
    SHRI PURAN MULTIMEDIA LIMITED U65921UP1991PLC013887 Director 2005-10-03 Ongoing
    JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director - 2011-07-21
    JAGRAN INFOTECH LIMITED U72200UP2000PLC025167 Director 2000-02-28 Ongoing
    OM MULTIMEDIA PRIVATE LIMITED U72700UP2000PTC025758 Director 2008-11-13 Ongoing
    SPFL SECURITIES LIMITED U74899DL1995PLC069581 Director - 2013-04-24
    Other Directorships of RAKESH SURI
    Company Name CIN Designation Appointment Date Cessation
    KANPUR ANGEL NETWORK LLP AAG-2148 Designated Partner - 2019-09-19
    KANPUR ANGEL NETWORK LLP AAG-2148 Partner 2019-09-20 Ongoing
    EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2016-09-30
    EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Director 2016-09-30 Ongoing
    IRUS INTERNATIONAL PRIVATE LIMITED U19115DL1998PTC094736 Director 2000-03-01 Ongoing
    KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Additional Director - 2008-05-08
    KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2008-05-08 Ongoing
    SURI SHOES PRIVATE LIMITED U19201UP1992PTC014872 Managing Director - 2020-03-06
    COLOURS AND HUES PRIVATE LIMITED U22210UP2016PTC087106 Director 2016-10-17 Ongoing
    URBAN COUNTRY RETAIL PRIVATE LIMITED U52100UP2012PTC052752 Director - 2022-07-01
    KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director 2021-09-30 Ongoing
    KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director - 2021-09-29
    LEATHER ONLINE PRIVATE LIMITED U75111DL2000PTC108389 Managing Director 2000-11-02 Ongoing
    Other Directorships of NEERAJ GUPTA
    Company Name CIN Designation Appointment Date Cessation
    M K U LIMITED U19202UP2001PLC026027 Director - 2010-10-30
    M K U LIMITED U19202UP2001PLC026027 Managing Director 2010-10-30 Ongoing
    M K U ARMORS PRIVATE LIMITED U24131UP1996PTC021001 Director 2004-02-12 Ongoing
    MAGNUS INDUSTRIAL ENTERPRISES PRIVATE LIMITED U28113UP2013PTC060687 Additional Director - 2020-12-30
    MAGNUS INDUSTRIAL ENTERPRISES PRIVATE LIMITED U28113UP2013PTC060687 Director 2020-12-30 Ongoing
    CONCORD SAFETY SOLUTIONS PRIVATE LIMITED U28993UP2006PTC031284 Director 2010-11-11 Ongoing
    E.I.S. ELECTRONICS (INDIA) PRIVATE LIMITED U31908UP2012PTC051323 Director 2012-09-05 Ongoing
    A. R. THERMOSETS PRIVATE LIMITED U45206UP1991PTC013046 Director - 2010-09-01
    APRATIM REALTORS PRIVATE LIMITED U70102UP2012PTC051932 Director - 2023-11-07
    SHIVBHAKTI ERECTORS PRIVATE LIMITED U70102UP2013PTC054946 Director - 2018-11-26
    RAYDEN DEFENCE PRIVATE LIMITED U74999UP2017PTC095561 Director 2017-08-01 Ongoing

    CIN Company Name Company Address
    U24241UP1987PTC008938 RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
    U45400UP2012PTC048323 S.S. CONSTRUCTIONS & SOLAR SOLUTIONS PRIVATE LIMITED 14/1 CIVIL LINES CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
    U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
    U19201UP1984PTC006729 ACHEE SHOES PRIVATE LIMITED 14/6CIVIL LINES ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U19112UP1986PTC008141 LEATHER TRENDS PRIVATE LIMITED 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U17111UP1920PLC000260 THE CAWNPORE DYING AND CLOTH PRINTING CO MPANY LIMITED 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U17111UP1940PTC000993 U P MANUFACTURERS SUPPLIERS PRIVATE LIMI TED 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U65910UP1970PTC003331 ELLORA AGENCIES PRIVATE LIMITED 14/68CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U70109UP1911PTC000098 FORD AND MECDONALD PRIVATE LIMITED 14/73CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U67120UP1979PLC004876 U.P. STOCK AND CAPITAL LIMITED 14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U67120UP2000PLC025330 PADAM TOWERS SECURITIES LIMITED PADAM TOWERS14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U70200UP1995PLC018292 MANI INFRACONSULTANCY LIMITED 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U24219UP1998PTC024048 NICHOLAS SPECIALITY CHEMICALS PRIVATE LIMITED 4/5 NEW VICTORIA MILLSBUNGLOW 14/1 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U67120UP1995PTC017989 A.R.P. SHARES PRIVATE LIMITED FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U67120UP1995PLC017587 RNM SECURITIES LIMITED CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    U24943UP1990PTC012378 VINDHYA CEMENTS PRIVATE LIMITED 14/61A (NEW NO. 14/103 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
    AAU-7635 GREEN TROOPS LLP Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001
    U18202UP2022PTC165168 S.M.H CREATIONS PRIVATE LIMITED 14/106 Civil Lines,Kanpur,Kanpur,Uttar Pradesh,208001-India
    L19129UP1979PLC004821 MIRZA INTERNATIONAL LIMITED 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
    AAC-1916 GEMINI PRODUCTS LLP 14/6-B, CIVIL LINES KANPUR KANPUR, Uttar Pradesh, India - 208001
    U45400UP2009PTC037641 PASSION INFRAPROMOTER PRIVATE LIMITED 14/79, CIVIL LINES, KANPUR , KANPUR, Uttar Pradesh, India - 208001
    U70200UP2010PTC039168 PASSION INFRADEVELOPERS PRIVATE LIMITED 14/79, CIVIL LINES, KANPUR , KANPUR, Uttar Pradesh, India - 208001
    U85300UP2022PTC164653 NEW LEELAMANI HOSPITAL PRIVATE LIMITED 14/116 C-1 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
    U25202UP1996PTC020129 TULSI INFOWAYS PRIVATE LIMITED 14/116-A, CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001
    U68200UP2024PTC202850 TRUSTEX VENTURES PRIVATE LIMITED 14/102 A,CIVIL LINES,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India
    U74999UP2017PTC095481 HIFZAN APGIMERCANTILES PRIVATE LIMITED 14/4 CIVIL LINES 16 KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
    U70109UP2022PTC163646 SHERKOT ESTATE HOLDINGS PRIVATE LIMITED FLAT NO. 801 WOODLAND APARTMENT 14/113, CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
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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
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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

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