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GORAKHPUR CLUB LIMITED

CIN: U91990UP1913NPL000118 As on: 2026-07-13

GORAKHPUR CLUB LIMITED (CIN: U91990UP1913NPL000118) is a Public company incorporated on 03 Mar 1913. 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.

GORAKHPUR CLUB LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GORAKHPUR 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 GORAKHPUR CLUB LIMITED are NIRAJ MATANHELIA, NITIN SRIVASTAVA, SANJAY KUMAR, SHUBHENDU ., SANJIV GULATI, RATNESH RAMAN DAS, NARINDER SINGH, ANUJ AGRAWAL, and MRITUNJAI PANDE.

GORAKHPUR CLUB LIMITED's Corporate Identification Number (CIN) is U91990UP1913NPL000118 and its registration number is 118. Users may contact GORAKHPUR CLUB LIMITED on its Email address - [email protected]. Registered address of GORAKHPUR CLUB LIMITED is CIVIL LINES, GORAKHPUR GORAKHPUR , UP, Uttar Pradesh, India - 000000.

Current status of GORAKHPUR 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 GORAKHPUR 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 GORAKHPUR 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 GORAKHPUR CLUB
DIN Director Name Designation Appointment Date
00787512 NIRAJ MATANHELIA Director 2024-07-27
08652988 NITIN SRIVASTAVA Director 2019-12-18
08676308 SANJAY KUMAR Director 2019-12-18
06518575 SHUBHENDU . Additional Director 2021-10-30
08121706 SANJIV GULATI Director 2017-09-23
08487186 RATNESH RAMAN DAS Director 2021-11-13
09559229 NARINDER SINGH Additional Director 2021-10-30
07862979 ANUJ AGRAWAL Director 2021-11-13
08121435 MRITUNJAI PANDE Director 2017-09-23
Past Directors & Key Managerial Personnel of GORAKHPUR CLUB
DIN Director Name Designation Appointment Date Cessation
00787512 NIRAJ MATANHELIA Director - 2021-10-30
00881442 BHUPENDRA VIKRAM SINGH Director - 2012-03-05
01207790 SHARAT CHANDRA TRIPATHI Director - 2019-03-30
01304902 ABHAY KUMAR SRIVASTAVA Director - 2017-09-23
02441722 SOMENDRA MOHAN DAS Director - 2021-10-30
02467428 SHAILESH KATIYAR Director - 2021-10-30
05221717 SANJAY VERMA Director - 2017-09-23
05227333 VED PRAKASH AGRAWAL Director - 2017-09-23
00881292 SURESH SINGH Director - 2017-09-23
05228119 SHRIBHUSHAN PANDEY Director - 2019-12-18
08652997 RAJIVA RANJAN AGARWAL Director - 2021-10-30
00490093 VIJAY KUMAR AGRAWAL Director - 2012-03-05
00858870 ARVIND NATH TEWARI Director - 2017-09-23
01045228 SANTOSH KUMAR AGRAWAL Director - 2011-05-21
05229471 OM PRAKASH KARAMCHANDANI Director - 2017-09-23
08121456 RAJEEV SHOREWALA Director - 2021-10-30
09186839 RAVI KANT Director - 2017-09-23
01020479 SATYA PRAKASH GOEL Director - 2009-12-13
01238931 ANURAG KHAITAN Director - 2012-03-05
01369960 SUDHIR KUMAR Director - 2009-12-13
05228111 SUDHIR KUMAR SRIVASTAVA Director - 2017-09-23
00475767 MADHAW KUMAR JALAN Director - 2012-03-05
01221489 ACHINTYA KUMAR LAHIRI Additional Director - 2023-11-29
01319352 ASHWANI SHUKLA Director - 2009-12-13
05229475 VINOD GUPTA KUMAR Director - 2017-09-23
08121421 KIRTI RAMAN DAS Director - 2021-10-30
02469691 VINEET AJITSARIA Director - 2017-10-30
00793416 MANKESHWAR NATH PANDEY Additional Director - 2023-11-29
00793416 MANKESHWAR NATH PANDEY Director - 2017-09-23
01230541 RAJEEV DHINGRA Director - 2012-03-05
01980801 DHIRENDRA MOHAN DAS Director - 2021-10-30
05228126 CHANDRA MOHAN TEWARI Director - 2017-09-23
08121947 PIYUSH KUMAR BANKA Director - 2023-06-20
09560588 SANDEEP GOEL Additional Director - 2023-11-29
Other Directorships of NIRAJ MATANHELIA
Company Name CIN Designation Appointment Date Cessation
ASIAN FERTILIZERS LIMITED L99999UP1986PLC007621 Director - 2010-12-20
AGRAWAL OIL COMPANY PRIVATE LIMITED U23209UP2002PTC026733 Director 2002-06-11 Ongoing
FUTURETECH INFRATECH LIMITED U28910WB2008PLC129023 Director 2008-09-02 Ongoing
BLUE DIAMOND BUILDERS PRIVATE LIMITED U50102UP2011PTC045458 Managing Director 2011-06-27 Ongoing
GORAKHPUR RESOURCES PRIVATE LIMITED U51420UP1983PTC071613 Director 1983-03-10 Ongoing
APPLE REAL INFRAMART PRIVATE LIMITED U70102UP2011PTC046210 Director - 2023-11-15
GRL TECHNOLOGIES LIMITED U72300WB2005PLC101089 Director - 2012-04-02
GRL EDIBLES PRIVATE LIMITED U74999UP2020PTC125985 Director 2020-01-21 Ongoing
Other Directorships of BHUPENDRA VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
GREENFIELDS AUTO PRIVATE LIMITED U34102UP1989PTC010923 Director 1989-07-06 Ongoing
Other Directorships of SHARAT CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
PROF SATISH TRIPATHI MEMORIAL EDUCATION CENTRE PRIVATE LIMITED U72200UP1996PTC019804 Director 1996-04-15 Ongoing
SPECTRUM EDUVISION (INDIA) PRIVATE LIMITED U80301UP2009PTC037156 Director 2009-04-16 Ongoing
Other Directorships of ABHAY KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
DIVYA LIFE SCIENCE LLP AAH-0272 Designated Partner 2016-10-04 Ongoing
RAKSHIT STARCITY HOTEL AND RESORTS LLP AAH-1443 Designated Partner 2016-08-12 Ongoing
ROYAL STAR INFRA PROJECTS LLP AAH-8744 Designated Partner 2016-11-23 Ongoing
ANUPAM CONSTRUCTION AND SUPPLIER LLP AAH-8995 Designated Partner 2016-11-28 Ongoing
AR ROYAL TECHNOLOGY AND CONSTRUCTION LLP AAH-9225 Designated Partner 2016-12-01 Ongoing
RAKSHIT STARCITY HOSPITAL AND RESEARCH C ENTRE LLP AAI-1425 Designated Partner 2016-12-30 Ongoing
RECYCLO BIOMEDICAL WASTE PRODUCTS LLP AAK-2848 Designated Partner 2017-08-10 Ongoing
AR INTERIOR & CREATIONS LLP AAZ-6209 Designated Partner 2021-11-25 Ongoing
LANNER INDIA INFRASTRUCTURES LIMITED U45400UP2008PLC034733 Director - 2013-08-06
LANNER INDIA SECURITIES PRIVATE LIMITED U67120UP2006PTC031327 Managing Director 2006-02-06 Ongoing
HOLLYHOCK DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70102UP2012PTC052499 Director - 2016-05-05
BLUE BLESSING INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC065485 Director - 2016-05-05
KMC ENTERTAINMENT PRIVATE LIMITED U74202UP2024PTC196308 Director 2024-01-23 Ongoing
MANGLAM INFRACITY PRIVATE LIMITED U74900UP2010PTC041689 Director - 2016-05-05
BLUEARROW SECURITY SERVICES PRIVATE LIMITED U74900UP2014PTC061672 Director - 2016-05-05
KMC RESEARCH FOUNDATION U80309UP2016NPL085715 Director 2016-08-18 Ongoing
KMC MAHARAJA PRIVATE LIMITED U90009UP2024PTC195343 Director 2024-01-06 Ongoing
Other Directorships of SOMENDRA MOHAN DAS
Company Name CIN Designation Appointment Date Cessation
RECIPROCAL REALESTATE LLP AAC-4764 Designated Partner - 2017-04-01
SURSI EXIM LLP AAG-9774 Designated Partner 2016-07-21 Ongoing
U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
TRIMURTI BUILDTECH PRIVATE LIMITED U45201UP2004PTC028336 Director 2004-02-25 Ongoing
SURSI EXIM PVT LTD U51909WB1996PTC079409 Director 2014-10-16 Ongoing
NIRVANAINN HOSPITALITY PRIVATE LIMITED U55101UP2022PTC162501 Director 2022-04-18 Ongoing
AD SONS REALITY PRIVATE LIMITED U74999UP2018PTC102630 Director 2018-03-28 Ongoing
Other Directorships of SHAILESH KATIYAR
Other Directorships of SANJAY VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VED PRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SINGH
Company Name CIN Designation Appointment Date Cessation
GREENFIELDS AUTO PRIVATE LIMITED U34102UP1989PTC010923 Managing Director 1989-07-06 Ongoing
Other Directorships of SHRIBHUSHAN PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIVA RANJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2016-05-24
NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director - 2022-08-18
SRI DURGA CONSULTANCY PRIVATE LIMITED U74120UP1997PTC051601 Director - 2022-08-29
Other Directorships of SHUBHENDU .
Company Name CIN Designation Appointment Date Cessation
RUDRANI INFRABUILDTECH & RETAIL PRIVATE LIMITED U74120UP2010PTC042750 Director - 2016-03-29
DIVYAMAN HOSPITAL PRIVATE LIMITED U85191UP2012PTC049500 Director - 2013-09-13
Other Directorships of SANJIV GULATI
Company Name CIN Designation Appointment Date Cessation
KILLA FILMS PRIVATE LIMITED U59111MH2024PTC425927 Director 2024-05-27 Ongoing
Other Directorships of RATNESH RAMAN DAS
Company Name CIN Designation Appointment Date Cessation
GORAKHPUR COLD STORAGE PRIVATE LIMITED U15133UP1951PTC002380 Director 2019-09-24 Ongoing
Other Directorships of ARVIND NATH TEWARI
Company Name CIN Designation Appointment Date Cessation
NILANCHAL CHEMICAL AND FERTILIZERS LIMITED U24129UP1996PLC020885 Director 1996-10-22 Ongoing
Other Directorships of SANTOSH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2014-07-10
GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Whole-time director 2014-07-10 Ongoing
GALLANTT UDHYOG PRIVATE LIMITED U15123UP2020PTC137201 Director 2020-10-29 Ongoing
GOVIND MILLS LIMITED U15311WB1988PLC095115 Director 2004-04-01 Ongoing
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Director - 2014-07-04
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Managing Director - 2014-07-04
GORAKHPUR TEXPARK PRIVATE LIMITED U45201UP2006PTC031251 Director 2008-07-04 Ongoing
Other Directorships of OM PRAKASH KARAMCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV SHOREWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KANT
Company Name CIN Designation Appointment Date Cessation
HOME&WE SOURCING INDIA PRIVATE LIMITED U74999UP2021PTC146634 Director 2021-05-28 Ongoing
Other Directorships of SATYA PRAKASH GOEL
Company Name CIN Designation Appointment Date Cessation
AQUA FRESH MINERAL WATER PRIVATE LIMITED U15543UP2000PTC025584 Director - 2015-05-25
Other Directorships of ANURAG KHAITAN
Company Name CIN Designation Appointment Date Cessation
OM ENGINEERING COMPANY PRIVATE LIMITED U51109UP1959PTC002753 Director 1993-06-30 Ongoing
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAW KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN AGENCIES LIMITED U23209UP1989PLC010618 Director 1989-03-31 Ongoing
KAMAD GIRI AGENCIES PRIVATE LIMITED U51109UP1997PTC021496 Director 2009-02-04 Ongoing
Other Directorships of ACHINTYA KUMAR LAHIRI
Company Name CIN Designation Appointment Date Cessation
LAHIRI HOTELS PRIVATE LIMITED U55101UP1994PTC017312 Director 1994-12-21 Ongoing
Other Directorships of ASHWANI SHUKLA
Company Name CIN Designation Appointment Date Cessation
COOLWIND HOSPITALITY PRIVATE LIMITED U55209UP2022PTC168420 Director 2022-07-28 Ongoing
SAS VASUNDHARA REALTY PRIVATE LIMITED U70102UP2014PTC064991 Director 2014-07-18 Ongoing
Other Directorships of VINOD GUPTA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SMARP TAX REFORM AND SOLUTION PRIVATE LIMITED U74999UP2017PTC098155 Director 2017-10-27 Ongoing
Other Directorships of KIRTI RAMAN DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET AJITSARIA
Company Name CIN Designation Appointment Date Cessation
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director 2021-06-02 Ongoing
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-10-01
RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director 2021-04-01 Ongoing
RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-25
RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director - 2021-04-01
KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2021-04-01
SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director 2021-04-01 Ongoing
SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director - 2019-04-25
V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-02-05
RISHTEY DEVELOPERS PRIVATE LIMITED U45400UP2015PTC073185 Director 2015-09-09 Ongoing
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2014-03-07
STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2021-08-17 Ongoing
BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director 2019-02-20 Ongoing
ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director 2014-02-20 Ongoing
VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2019-02-20 Ongoing
FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
Other Directorships of MRITUNJAI PANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANKESHWAR NATH PANDEY
Company Name CIN Designation Appointment Date Cessation
FIDATO AGRO PRIVATE LIMITED U15400UP2020PTC135329 Director 2020-09-28 Ongoing
ZIL IMPEX PRIVATE LIMITED U51900MH1997PTC109500 Director 2006-09-27 Ongoing
KARAN TRADERS PRIVATE LIMITED U51900MH1997PTC110301 Director 2006-09-27 Ongoing
SUASHRAYA HOTELS PRIVATE LIMITED U55101MH2008PTC186631 Director 2008-09-10 Ongoing
SAKET TRAVELS PRIVATE LIMITED U63040UP2001PTC026080 Director 2001-06-07 Ongoing
Other Directorships of RAJEEV DHINGRA
Company Name CIN Designation Appointment Date Cessation
ANNAPOORNA LUXURY AND AUTOMATIONS PRIVATE LIMITED U22212UP1996PTC020274 Additional Director - 2023-06-20
ANNAPOORNA LUXURY AND AUTOMATIONS PRIVATE LIMITED U22212UP1996PTC020274 Director - 2021-02-27
Other Directorships of DHIRENDRA MOHAN DAS
Other Directorships of CHANDRA MOHAN TEWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP GOEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45202UP1991PTC013819 LEELA COLONISERS PRIVATE LIMITED 6,CIVIL LINES ,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U75122UP1975PLC004082 GANDAK SAMADESH KSHETTRA VIKAS NIGAM LIM ITED CIVIL LINES, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U40106UP1996PTC019470 SAROJ AGRO FUELS PVT.LTD. GANDHI NAGAR,CIVIL LINES, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U45201UP2001PTC025922 CHAND COLONIZERS AND INDUSTRIES PRIVATE LIMITED 7CIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U99999UP1987PTC008812 A.K.J.MARKETING PVT LTD , 8 CIVIL LINES LALITPUR U.P. , 8 CIVIL LINES LALITPUR U.P., Uttar Pradesh, India - 000000
U15132UP1990PTC011744 GODAVARI MINERAL WATER PRIVATE LIMITED CIVIL LINE,PARK ROAD,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65921UP1996PLC020945 WAVES MUTUAL BENEFITS INDIA LIMITED GIRJA BHAWAN CIVIL LINESJUDGES COMPOUND GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U21012UP1984PLC006664 EGGRO PAPER MOULDS LTD SHANE AWADH HOTEL BULIDING,,CIVIL LINES,FAIZABAD U.P. , ,CIVIL LINES,FAIZABAD,U.P., Uttar Pradesh, India - 000000
U65991UP1990PLC012157 SATYAM HOUSING AND GENERAL FINANCE LIMITED 107 CIVIL LINESGOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65921UP1991PLC012750 LEELA LEASINGS AND GENERAL FINANCE LIMITED 6, CIVIL LINESGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15412UP2005PTC030961 BALAJI EDIBLES PRIVATE LIMITED 13 CIVIL LINESSSP ROAD GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1985PTC007093 CHITRANSH POLYTHENE INDUSTRIES PRIVATE L IMITED RAGHUVER SADAN CIVIL LINESGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65922UP1994PLC016354 PARK HOUSING FINANCE LIMITED 10-PARK ROADCIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U21015UP1978PTC004602 UTTAR PRADESH CARD BOARD ENTERPRISES PRIVATE LIMITED DISTRICT JUDGE'S C COMPOUNDCIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U67119UP1993PLC015119 UP-WARD FINANCIAL SERVICES LIMITED 10-BISMIL,PARK ROADCIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U70101UP1993PTC015430 UP-WARD BUILDERS AND COLONISERS PRIVATE LIMITED 10-BISMIL PARK ROADCIVIL LINES GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17119UP1966PLC003072 THE UPPER INDIA JUTE GOODS EXCHANGE LIMI TED C/O MERCHANTS CHAMBER OF UP14/38 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1990PTC011703 SUNNY FINANCIAL CONSULTANCY PRIVATE LIMI TED 692, U.P. STOCK EXCHANGE ASSO.LTD. 14/113, CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1986PTC007676 KEDIA AGRO TRADERS AND INVESTMENTS PRIVA TE LIMITED GORAKHPUR CANTT. GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U65993UP1996PLC021036 GROWRICH FINVEST LIMITED PADDLEY GANJ GORAKHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U65921UP1996PLC019893 SANDRABH FINANCE AND LEASING COMPANY LIMITED URWA BAZAR,GORAKHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U74140UP1996PLC020821 HI LIFE CAPFIN LIMITED SUMER SAGAR GORAKHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U01403UP1994PLC016363 VAISHNAV PLANTATIONS INDIA LIMITED GOLGHAR,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U50300UP1988PTC009527 M M AUTO PRIVATE LIMITED GOLGHAR,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65922UP1996PLC021086 AL-MADAD HOUSING FINANCE AND LEASING LIMITED KHALDI HOUSE TURKMANPUR GORAKHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000
U65991UP1994PLC016947 VAISHNAV MUTUAL BENEFITS INDIA LIMITED GOLGHAR,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U02001UP1997PLC022863 SAWAN FORESTARY LIMITED TIWARIPUR GORAKHPUR SADAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01113UP1998PLC023429 JAY PEE OILS LIMITED SANJAY PLACE,GORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01121UP1996PLC020091 BHOOMIZA FINANCE AND PLANTATION (INDIA) LIMITED C-190 105 BILANDPUR GORAKHPUR GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 000000

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.

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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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EQUITY AND LIABILITIES
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      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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