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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
- 2022-11-17
MEHAR REALTORS LLP AAA-8807 Partner 2012-04-16 Ongoing
JVR REAL ESTATE LLP AAC-6638 Designated Partner 2014-09-03 Ongoing
JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2013-09-05
SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED U17116UP2003PTC027561 Director 2003-05-29 Ongoing
JDS DESIGN STUDIO PRIVATE LIMITED U18101UP2006PTC072138 Director 2006-10-10 Ongoing
MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Additional Director - 2011-09-29
MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Director 2011-09-29 Ongoing
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Additional Director - 2013-09-28
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director 2013-09-28 Ongoing
VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Director - 2022-11-15
JRV INFRACON PRIVATE LIMITED U70100UP1989PTC010758 Director - 2022-11-15
MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director - 2008-12-17
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director 2006-08-30 Ongoing
VIRAT INFRACITY PRIVATE LIMITED U70109UP2006PTC121130 Director - 2012-01-05
VIRAT TOWN PLANNERS PRIVATE LIMITED U70109UP2006PTC121765 Director 2006-08-30 Ongoing
ILA CREATIVE TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC045561 Director - 2015-06-04
QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director 2008-12-02 Ongoing
ROOTS CONSTRUCTION PRIVATE LIMITED U74899DL1996PTC082522 Director 1996-10-10 Ongoing
VERTEX DESIGNER APARTMENTS PRIVATE LIMITED U74899UP1992PTC072081 Director 2007-03-22 Ongoing
VIRAT DESIGNER APARTMENTS PRIVATE LIMITED. U74899UP1994PTC121566 Director 2007-04-24 Ongoing
U N ME PALS HOLDINGS INDIA PRIVATE LIMITED U74899UP1996PTC121561 Director 2007-04-04 Ongoing
SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Director 2010-09-06 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
HARNARAIN CONSTRUCTIONS LLP AAG-6566 Designated Partner 2016-06-14 Ongoing
VNS ROOFING INDIA PRIVATE LIMITED U28910UP2014PTC065715 Director 2014-08-27 Ongoing
SPRING FIELD PROPERTIES LTD U45200WB1986PLC041018 Director 1997-06-12 Ongoing
HARNARAIN CONSTRUCTIONS PVT LTD U45400WB2006PTC106992 Director 2006-01-02 Ongoing
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director 2012-03-27 Ongoing
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director 2012-03-27 Ongoing
DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Director - 2019-03-15
DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Managing Director 2019-03-15 Ongoing
SPRING FIELD INFRACON PRIVATE LIMITED U70102UP2011PTC046935 Director - 2016-07-27
HARNARAIN HOLDINGS PVT. LTD. U70109WB1993PTC058650 Director 1993-04-26 Ongoing
GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director 2012-03-27 Ongoing
GALAXY LIFE CARE SERVICES PRIVATE LIMITED U85200UP2000PTC025599 Director - 2015-02-11
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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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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