THE BENARES CLUB LIMITED
CIN: U91990UP1898NPL000028 As on: 2026-07-13
THE BENARES CLUB LIMITED (CIN: U91990UP1898NPL000028) is a Public company incorporated on 05 Feb 1898. 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.
THE BENARES CLUB LIMITED's Annual General Meeting (AGM) was last held on 05 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE BENARES CLUB LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of THE BENARES CLUB LIMITED are AMIT KUMAR AGRAWAL, NARESH KOHLI, ATUL SETH, ANIL OHRI, PRIYA SHARMA, DEEPESH VASHISHTHA, VISHWANATH SHAH, DEEPAK MADHOK, JAIDEEP SINGH, ALOK PANDYA, and NARENDRA PRATAP SINGH.
THE BENARES CLUB LIMITED's Corporate Identification Number (CIN) is U91990UP1898NPL000028 and its registration number is 28. Users may contact THE BENARES CLUB LIMITED on its Email address - [email protected]. Registered address of THE BENARES CLUB LIMITED is CANTT NEAR DISTRICT COURT , VARANASI, Uttar Pradesh, India - 221001.
Current status of THE BENARES CLUB LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THE BENARES CLUB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE BENARES CLUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Current Directors & Key Managerial Personnel of THE BENARES CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237896 | AMIT KUMAR AGRAWAL | Director | 2024-02-05 |
| 03339614 | NARESH KOHLI | Director | 2024-02-05 |
| 07733909 | ATUL SETH | Director | 2021-12-19 |
| 08106526 | ANIL OHRI | Director | 2022-10-16 |
| 10385254 | PRIYA SHARMA | Director appointed in casual vacancy | 2024-02-08 |
| 09761060 | DEEPESH VASHISHTHA | Director | 2022-10-16 |
| 02154346 | VISHWANATH SHAH | Director | 2024-02-05 |
| 00840529 | DEEPAK MADHOK | Director | 2022-10-16 |
| 02813421 | JAIDEEP SINGH | Director | 2022-10-16 |
| 07027591 | ALOK PANDYA | Director | 2022-10-16 |
| 00946337 | NARENDRA PRATAP SINGH | Director | 2022-10-16 |
Past Directors & Key Managerial Personnel of THE BENARES CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09768291 | TARACHAND MALHOTRA | Director | - | 2023-11-05 |
| 00237896 | AMIT KUMAR AGRAWAL | Director | - | 2019-09-29 |
| 00942121 | JAGDISH DAS SHAH | Director | - | 2012-09-30 |
| 02480543 | ANIL KUMAR SINGH | Director | - | 2018-10-28 |
| 02973645 | DEO PRAMOD AGRAWAL | Director | - | 2021-12-19 |
| 06453294 | KUMAR AGARWAL | Director | - | 2018-10-28 |
| 00383172 | SYED MOHAMMAD DAUD | Director | - | 2007-09-23 |
| 00755231 | PRAVIN KUMAR | Director | - | 2022-10-16 |
| 00755231 | PRAVIN KUMAR | Director appointed in casual vacancy | - | 2021-12-19 |
| 00915843 | PRADEEP KUMAR CHAURASIA | Director | - | 2017-10-29 |
| 02964107 | RAJ KRISNA KAPOOR | Director | - | 2009-09-27 |
| 03339614 | NARESH KOHLI | Director | - | 2011-10-16 |
| 03564601 | ABHAI SINGH | Director | - | 2013-10-06 |
| 05115734 | ROHIT KAPOOR | Director | - | 2014-09-28 |
| 07733909 | ATUL SETH | Director | - | 2019-09-29 |
| 00428125 | NEELABH SAH | Director | - | 2022-10-16 |
| 00470384 | RAMAN KUMAR SINGH | Director | - | 2019-09-29 |
| 00946481 | GOURI SHANKAR NEWAR | Director | - | 2007-09-23 |
| 06453296 | VAIBHAV KAPOOR | Director | - | 2013-10-06 |
| 01156025 | ALOK CHANDRA BHARDWAJ | Director | - | 2011-10-16 |
| 08106526 | ANIL OHRI | Director | - | 2013-10-06 |
| 02969263 | BAIJ NATH PRASAD | Director | - | 2009-09-27 |
| 08575483 | ALKA MATHUR | Director | - | 2020-12-27 |
| 08847216 | VINOD KUMAR SINGH | Director | - | 2021-05-25 |
| 05115773 | GAUTAM TANDON | Director | - | 2016-09-25 |
| 02154346 | VISHWANATH SHAH | Director | - | 2018-10-28 |
| 00578782 | AJAY KUMAR KEJRIWAL | Director | - | 2009-09-27 |
| 00840529 | DEEPAK MADHOK | Director | - | 2019-09-29 |
| 02813421 | JAIDEEP SINGH | Director | - | 2021-12-19 |
| 02869097 | NAVEEN KAPOOR | Director | - | 2021-12-19 |
| 06728301 | PRADEEP ANAND SINGH | Director | - | 2014-09-28 |
| 08282489 | GAURAV DAS | Director | - | 2022-10-16 |
| 00394232 | DEEPAK KUMAR BAHAL | Director | - | 2020-12-27 |
| 03354498 | ASHWANI KUMAR TANDON | Director | - | 2014-09-28 |
| 07620499 | NEERAJ AGRAWAL | Director | - | 2018-10-28 |
| 02830669 | SANJAY KUMAR RAI | Director | - | 2019-09-29 |
| 06534869 | NAVAL KISHORE KATHURIA | Director | - | 2016-09-25 |
| 00103941 | RAJESH KUMAR GUPTA | Director | - | 2019-09-29 |
| 06453292 | TANMAY JAIN | Director | - | 2020-12-27 |
| 07300131 | RAJIV SENGAR | Director | - | 2021-12-19 |
| 07027591 | ALOK PANDYA | Director | - | 2017-10-29 |
| 00526428 | RAKESH BAJAJ | Director | - | 2022-10-16 |
| 01075500 | RAKESH VASHISHTHA | Director | - | 2007-09-23 |
| 09019725 | RITESH TIBREWAL | Director | - | 2022-10-16 |
| 00304440 | SUNIL KUMAR | Director | - | 2018-10-28 |
| 00795403 | SURENDRA KUMAR CHAWLA | Additional Director | - | 2010-10-10 |
| 00946337 | NARENDRA PRATAP SINGH | Director | - | 2016-05-20 |
| 00946623 | MOHIT AGRAWAL | Director | - | 2007-09-23 |
| 00983837 | DEEPAK KUMAR MAHESHWARI | Director | - | 2020-12-27 |
| 01800146 | ANAND KUMAR SINGH | Director | - | 2010-10-10 |
| 06728300 | NAND LAL AGARWAL | Director | - | 2014-09-28 |
| 00016661 | ASHOK KUMAR GUPTA | Director | - | 2011-10-16 |
| 01394352 | RAJENDRA KUMAR TANDON | Director | - | 2010-06-06 |
| 00946735 | RAMESH KUMAR GINODIA | Director | - | 2018-10-28 |
| 01282105 | PRAFULLA SOMANI | Director | - | 2020-12-27 |
| 01336998 | SANJEEV KUMAR SHAH | Director | - | 2016-09-25 |
| 01486427 | UDAY RAJGARHIA | Director | - | 2022-10-16 |
Other Directorships of TARACHAND MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH TRADECOM PRIVATE LIMITED | U51909UP1997PTC089735 | Director | 2002-09-23 | Ongoing |
Other Directorships of JAGDISH DAS SHAH
Other Directorships of ANIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSH CONCRETE LLP | AAL-6647 | Designated Partner | 2018-01-10 | Ongoing |
| SHAPEARTH INFRADEVELOPERS LLP | AAR-7973 | Designated Partner | 2020-02-03 | Ongoing |
| NATHDWARA BEVERAGES PRIVATE LIMITED | U15200UP2010PTC040806 | Director | - | 2020-08-02 |
| SHAPEARTH INFRA PROJECTS PRIVATE LIMITED | U70100UP2013PTC061055 | Director | - | 2020-08-02 |
| SHAPEARTH INFRA VENTURES PRIVATE LIMITED | U70102UP2013PTC057261 | Director | - | 2020-08-02 |
| M J F ENTERPRISES PRIVATE LIMITED | U74120UP2009PTC036787 | Director | - | 2020-08-02 |
Other Directorships of DEO PRAMOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED MOHAMMAD DAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE CLINIC AND NURSING HOME PRIVATE LIMITED | U85110UP1993PTC015505 | Managing Director | 1993-06-25 | Ongoing |
Other Directorships of PRAVIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCIENTIFIC INSTRUMENTS CORPORATION OF INDIA PRIVATE LIMITED | U34304UP1953PTC002511 | Director | 1986-12-15 | Ongoing |
Other Directorships of PRADEEP KUMAR CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.Z.ENTERPRISES PRIVATE LIMITED | U63040UP1997PTC021942 | Director | 1997-05-13 | Ongoing |
Other Directorships of RAJ KRISNA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARB INFRATECH PRIVATE LIMITED | U45400UP2012PTC049872 | Director | 2012-04-13 | Ongoing |
Other Directorships of NARESH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA BHAWAN NIRMAN LLP | AAO-2366 | Designated Partner | - | 2023-09-25 |
Other Directorships of ABHAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INDIA PALACE PRIVATE LIMITED | U74120UP2011PTC044713 | Additional Director | - | 2012-09-29 |
| SURYA INDIA PALACE PRIVATE LIMITED | U74120UP2011PTC044713 | Director | 2012-09-29 | Ongoing |
Other Directorships of ROHIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELABH SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ONKAR PAPER AND BOARD MILLS PRIVATE LIMITED | U65100UP1981PTC005358 | Director | - | 2017-03-22 |
Other Directorships of RAMAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARANASI KOIRAJ VENTURES LLP | AAR-2688 | Designated Partner | 2019-12-10 | Ongoing |
| SONAL INFRAVENTURE PRIVATE LIMITED | U70100UP2013PTC060439 | Director | 2017-02-21 | Ongoing |
| SONAL CONSTRUCTION PRIVATE LIMITED | U72300UP1990PTC011672 | Managing Director | 1990-02-26 | Ongoing |
Other Directorships of GOURI SHANKAR NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETRO COMMERCIAL LLP | AAK-1076 | Designated Partner | 2019-03-08 | Ongoing |
Other Directorships of VAIBHAV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRISILK YARNS PRIVATE LIMITED | U18204UP2015PTC070223 | Director | 2015-04-21 | Ongoing |
Other Directorships of ALOK CHANDRA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHALOK MATERNITY AND CHILD CENTRE PRIVATE LIMITED | U55110UP1998PTC023211 | Director | 1998-03-06 | Ongoing |
| ALPHABITES RESTROO PRIVATE LIMITED | U55209DL2016PTC303075 | Director | 2019-05-23 | Ongoing |
| HOLYPRIME SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | U74120UP2012PTC054302 | Director | 2012-12-21 | Ongoing |
| SMILE HEALTH CARE PRIVATE LIMITED | U85191UP2009PTC036649 | Director | 2009-01-21 | Ongoing |
| METROPLUS HEALTHCARE PRIVATE LIMITED | U85191UP2009PTC036989 | Director | 2009-03-18 | Ongoing |
Other Directorships of ANIL OHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWLIFE HOSPITAL AND HEALTHCARE PRIVATE LIMITED | U85300UP2018PTC102966 | Director | 2018-04-09 | Ongoing |
Other Directorships of PRIYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAIJ NATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | 2014-05-20 | Ongoing |
| DHANSRI MERCHANDISE PRIVATE LIMITED | U51909WB2003PTC097509 | Director | 2014-05-20 | Ongoing |
| VARANASI NURSING HOME PRIVATE LIMITED | U85110UP1987PTC008515 | Director | 2020-04-17 | Ongoing |
Other Directorships of ALKA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAVEHEART HEALTHCARE PRIVATE LIMITED | U85100UP2020PTC133271 | Director | - | 2021-05-25 |
Other Directorships of DEEPESH VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHNAKMAL EXPORTS PRIVATE LIMITED | U51109UP1980PTC005089 | Director | 2017-01-21 | Ongoing |
Other Directorships of VISHWANATH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSARAM TELECOM PRIVATE LIMITED | U52603UP2008PTC035306 | Director | 2008-05-26 | Ongoing |
| ADITI COMMUNICATIONS PRIVATE LIMITED | U74900UP2010PTC040176 | Additional Director | - | 2011-09-22 |
| ADITI COMMUNICATIONS PRIVATE LIMITED | U74900UP2010PTC040176 | Director | 2011-09-22 | Ongoing |
Other Directorships of AJAY KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEVA FLEET PRIVATE LIMITED | U60210UP2001PTC025967 | Director | 2001-04-03 | Ongoing |
| SHAPEARTH INFRA PROJECTS PRIVATE LIMITED | U70100UP2013PTC061055 | Director | - | 2016-07-11 |
| SHAPEARTH INFRA VENTURES PRIVATE LIMITED | U70102UP2013PTC057261 | Director | - | 2016-07-11 |
| BANARAS SILK FABTEX FOUNDATION | U85300UP2020NPL131267 | Director | 2020-07-20 | Ongoing |
Other Directorships of DEEPAK MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHK DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC116385 | Director | 2007-06-07 | Ongoing |
| BASTAB MARKETING PRIVATE LIMITED | U51391WB2003PTC097335 | Director | 2004-01-14 | Ongoing |
| SHIV SHAKTI MEDIA AND COMMUNICATION PRIVATE LIMITED | U64204UP2005PTC030891 | Director | 2008-04-01 | Ongoing |
| ASSOCIATION FOR REINVENTING SCHOOL EDUCATION | U85500DL2024NPL428489 | Director | 2024-03-18 | Ongoing |
| DHK EDUSERVE LIMITED | U93000UP2010PLC041986 | Director | 2010-09-14 | Ongoing |
Other Directorships of JAIDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHI BEADS GATHA HANDICRAFT PRODUCER COMPANY LIMITED | U17299UP2022PTC162461 | Director | 2022-04-15 | Ongoing |
Other Directorships of PRADEEP ANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR BAHAL
Other Directorships of ASHWANI KUMAR TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVAL KISHORE KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAN CATERERS PRIVATE LIMITED | U55204UP2013PTC057286 | Director | 2013-05-28 | Ongoing |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARANASI COMPUTORS PRIVATE LIMITED | U72200UP1988PTC010222 | Director | 1988-11-21 | Ongoing |
| BUSINESS EQUIPMENTS PRIVATE LIMITED | U72300UP1992PTC014157 | Director | - | 2008-03-15 |
Other Directorships of TANMAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIDHATA REALTORS PRIVATE LIMITED | U70102UP2015PTC069294 | Director | 2015-03-02 | Ongoing |
Other Directorships of RAJIV SENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORN DIFFERENT INTERNATIONAL PRIVATE LIMITED | U55204UP2015PTC068529 | Director | 2015-01-28 | Ongoing |
Other Directorships of RAKESH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HOSIERY INDUSTRIES PRIVATE LIMITED | U17115UP1989PTC011146 | Managing Director | 1989-09-07 | Ongoing |
Other Directorships of RAKESH VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORN DIFFERENT INTERNATIONAL PRIVATE LIMITED | U55204UP2015PTC068529 | Director | 2015-01-28 | Ongoing |
Other Directorships of RITESH TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADOHI OIL INDUSTRIES PRIVATE LIMITED | U15490UP2021PTC154203 | Director | 2021-10-21 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKO FASHION & LIFESTYLE LLP | AAA-6673 | Designated Partner | 2011-10-25 | Ongoing |
| BANARAS SILKO INDUSTRIES PRIVATE LIMITED | U17115UP1971PTC003385 | Director | 1972-09-19 | Ongoing |
| BANARAS INDUSTRIAL AND TRADE ASSOCIATION | U91990UP1927NPL000341 | Additional Director | - | 2020-09-20 |
| BANARAS INDUSTRIAL AND TRADE ASSOCIATION | U91990UP1927NPL000341 | Director | 2020-09-20 | Ongoing |
Other Directorships of SURENDRA KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA K.V. INFRATECH PRIVATE LIMITED | U17111UP1988PTC010300 | Director | - | 2015-06-23 |
Other Directorships of NARENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJLAXMI INFRAPROJECTS LLP | ABA-5716 | Designated Partner | 2022-02-09 | Ongoing |
| PORSHE PET LIMITED | U25201UP1995PLC026437 | Director | 1995-06-09 | Ongoing |
| VARANASI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201UP2004PTC028956 | Director | - | 2022-04-05 |
| TULSI REALTORS PRIVATE LIMITEDD | U45201UP2005PTC030044 | Director | 2006-09-06 | Ongoing |
| TULSI ENTERPRISES PRIVATE LIMITED | U67120UP1995PTC017958 | Director | 1995-05-01 | Ongoing |
| CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED | U74900UP1989PTC011016 | Director | - | 2014-12-18 |
Other Directorships of DEEPAK KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH CARPETS EXPORTS PRIVATE LIMITED | U17115UP1991PTC012844 | Director | 1991-03-06 | Ongoing |
Other Directorships of ANAND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELAPUR PETRO PRIVATE LIMITED | U15133UP1999PTC024972 | Director | 2019-03-28 | Ongoing |
| LEELAPUR PETRO PRIVATE LIMITED | U15133UP1999PTC024972 | Director | - | 2007-09-01 |
| BARGAD KOTHI FOUNDATION | U85300UP2022NPL164076 | Managing Director | 2022-05-12 | Ongoing |
Other Directorships of NAND LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORPHEUS AAKRITI INTERNATIONAL IVF CENTR E LLP | AAG-9170 | Designated Partner | - | 2017-04-01 |
| AYUSHMAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED | U85191UP2016PTC076792 | Managing Director | - | 2024-02-24 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVR REAL ESTATE LLP | AAC-6638 | Designated Partner | 2019-05-22 | Ongoing |
| JVR REAL ESTATE LLP | AAC-6638 | Designated Partner | - | 2019-05-21 |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Designated Partner | 2019-05-22 | Ongoing |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Designated Partner | - | 2019-05-21 |
| BANARAS BEAD BUSINESS LLP | AAP-3801 | Designated Partner | 2019-05-22 | Ongoing |
| BBL BEADS LLP | ACF-1864 | Designated Partner | 2024-01-30 | Ongoing |
| BANARAS BEADS LIMITED | L01131UP1980PLC004984 | Managing Director | 1980-04-10 | Ongoing |
| BBL BEADS PRIVATE LIMITED | U19121UP1998PTC024007 | Director | 1998-11-24 | Ongoing |
| MANGALAM HOSPITALITY INDIA PRIVATE LIMITED | U55101UP2006PTC031268 | Director | 2009-01-27 | Ongoing |
| BANARAS BEAD BUSINESS PRIVATE LIMITED | U74120UP1991PTC013360 | Director | - | 2019-05-21 |
| BANARAS INDUSTRIAL AND TRADE ASSOCIATION | U91990UP1927NPL000341 | Additional Director | - | 2020-09-20 |
| BANARAS INDUSTRIAL AND TRADE ASSOCIATION | U91990UP1927NPL000341 | Director | 2020-09-20 | Ongoing |
Other Directorships of RAJENDRA KUMAR TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHNAKMAL EXPORTS PRIVATE LIMITED | U51109UP1980PTC005089 | Director | - | 2017-02-23 |
Other Directorships of RAMESH KUMAR GINODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAFULLA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLETEX PROCESS INDIA PRIVATE LIMITED | U25209UP2019PTC121238 | Director | - | 2024-03-14 |
| JWALA DISTRIBUTORS PRIVATE LIMITED | U72200UP2000PTC025493 | Managing Director | 2000-06-27 | Ongoing |
| LAPS N TABS TECHNOLOGY PRIVATE LIMITED | U72300UP2013PTC058345 | Director | - | 2017-08-29 |
Other Directorships of SANJEEV KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURABH POLYPIPES PRIVATE LIMITED | U05000UP1988PTC009575 | Director | 2007-09-26 | Ongoing |
| VNS ROOFING INDIA PRIVATE LIMITED | U28910UP2014PTC065715 | Additional Director | - | 2018-09-28 |
| VNS ROOFING INDIA PRIVATE LIMITED | U28910UP2014PTC065715 | Director | 2018-09-28 | Ongoing |
Other Directorships of UDAY RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHAB OIL RECLAIMATION PRIVATE LIMITED | U15142UP2004PTC029253 | Director | 2004-11-23 | Ongoing |
| SIDDHIDHATA REALTORS PRIVATE LIMITED | U70102UP2015PTC069294 | Director | 2015-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2021PTC144228 | GLOBAL IT & NETWORK SERVICES PRIVATE LIMITED | B-2/43 Near Lolark Kund, Bhadaini , Assi Varanasi-221001 Uttar Pradesh , VARANASI, Uttar Pradesh, India - 221001 |
| U22110UP1998PTC023268 | SINHA MACHINES AND MARKETING PRIVATE LIMITED | B-3 MANAS NAGARFULWARIA CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U71100UP2026PTC245519 | LOLARK PRIVATE LIMITED | B-2/241, Bhadaini, Near,Lolark Kund, Bhelupur,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U41000UP2024PTC203124 | D BROS INFOTECH PRIVATE LIMITED | A 38/310-KY,Near Uma Vishal School, K,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U65990UP2019PTC115018 | EPILEPSY MICRO FINANCE PRIVATE LIMITED | C31/3 -A VIDHYAPITH ROAD CANTT varanasi , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2010PTC076526 | MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED | Godowliya-Luxa Rd, Near Varanasi Pathalogy Center Sidhgiribagh , Varanasi, Uttar Pradesh, India - 221001 |
| ACS-4248 | BHUMISETU INFRA LLP | SH-13/42-1-R-N, TARANA,NEAR FAMILY BRADE,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| ACS-5563 | VIDHAN ROYAL PARADISE LLP | SH-13/42-1-R-N, TARANA,NEAR FAMILY BRADE,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U70109UP2022PTC166101 | KRIDHADEV BUILDERS PRIVATE LIMITED | H.No. 6-A, Kailgarh Market, Maldahiya, Near Hindustan Hotel,,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U74999UP2022PTC165760 | TUNIS SOLUTIONS PRIVATE LIMITED | A-35/24, A-1-B, JALALIPURA NEAR PURANI CHUNGI,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| ACK-3591 | SHRI FALAHARI RASOI LLP | C 7/59 N, SENPURA CHETGANJ,NEAR SALES TAX OFFICE, SENPURA,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| ACK-5575 | VIDHAN ROYAL GREEN LLP | SH-13/42-1-R-N, NEAR FAMILY BREAD,TARNA BAZAR, TARNA, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U68200UP2023PTC178997 | JBKB CONSTRUCTIONS PRIVATE LIMITED | H No. 4/49 A B 1 Ashok Bihar Colony,Near Dalia Ashram,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| ACN-3890 | GALA GRACE RECEPTIONS LLP | J 1/135, SHESHMAN BAZAR,VARANASI, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U14101UP2023PTC183565 | VIU TRADING PRIVATE LIMITED | D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U74999UP2019PTC111871 | SAMIRASILK AND EXPORT PRIVATE LIMITED | S14/5A ANDHRAPUL CANTT , VARANASI, Uttar Pradesh, India - 221001 |
| AAD-3400 | STRAIGHTACE HOUSEHOLDS TRADERS LLP | D 65/430 LAHARTARA (NEAR MAHESHWARI AND COMPANY) VARANASI, Uttar Pradesh, India - 221001 |
| U55209UP2020PTC131789 | BEING HUNGER FOODS PRIVATE LIMITED | S-7/122-KA, PAKKI BAZAR CANTT , VARANASI, Uttar Pradesh, India - 221001 |
| U70109UP2017PTC098819 | VIVUDH INFRATECH PRIVATE LIMITED | K 50/123, SALIK KATRA, NEAR HARTIRATH CHAURAHA, , VARANASI, Uttar Pradesh, India - 221001 |
| U74993UP2017PTC099337 | BRIGHT WESTECH SOLUTION PRIVATE LIMITED | 150/3, DAULATPUR PANDEYPUR NEAR AWAS VIKASH PARK , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2009PTC037729 | INDUFAME FINANCIAL CONSULTANTS PRIVATE LIMITED | F-2/4, Mint House, Nadesar Post Cantt , Varanasi, Uttar Pradesh, India - 221001 |
| U80301UP2019PTC115455 | PRESA SKILL PRIVATE LIMITED | A 38/132 ZP KONIYA, NEAR PREMLATA ITI, , VARANASI, Uttar Pradesh, India - 221001 |
| U85200UP2020PTC138857 | MANII MEDICAL CARE SERVICES PRIVATE LIMITED | C 23/73 A, KABIRCHAURA, NEAR PIPLANI KATRA , VARANASI, Uttar Pradesh, India - 221001 |
| U85100UP2019PTC123974 | BIOWEST PHARMACEUTICAL PRIVATE LIMITED | B 13/219 Sonarpura Near Andhara Asharam Road , VARANASI, Uttar Pradesh, India - 221001 |
| U24233UP2015PTC070332 | M.K. KUNDAN CHEMICAL INDUSTRIE PRIVATE LIMITED | CK 33/6 NEELKANTH,CHOWK NEAR KASHI VISHWANATH TEMPLE , VARANASI, Uttar Pradesh, India - 221001 |
| AAD-9466 | STRAIGHTACE ACADEMY LLP | D. 65/430, LAHARTARA ( NEAR MAHESHWARI AND COMPANY ) VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2016PTC088402 | ASTUS INDUSTRIES PRIVATE LIMITED | CK-42/22-1, NEAR KUDAICHWKI THANA CHAHMAMA CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U51109UP2009PTC100676 | SUSHIL SAREES PRIVATE LIMITED | CK- 12/48, KACHAURI GALI NEAR RAJ BANDHU SWEETS, CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2011PTC045716 | SINGRAULI CONSTRUCTION PRIVATE LIMITED | CK 37/70, BANSPHATAK NEAR OLD HINDU SEVA SADAN HOSPITAL , VARANASI, Uttar Pradesh, India - 221001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.