B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED
CIN: U92191UP2003PTC027170 As on: 2026-07-13
B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED (CIN: U92191UP2003PTC027170) is a Private company incorporated on 06 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 33300000.00 and its paid up capital is Rs. 27970000.00.
B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].
Directors of B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED are MANSHA VERMA, ROLI CHANDRA RAJWAR, MANEESH VERMA, and MANISHA VERMA.
B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92191UP2003PTC027170 and its registration number is 27170. Users may contact B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of B.P.SONS FUN AND ENTERTAINMENT PRIVATE LIMITED is C-31 SECTOR PALIGANJ , LUCKNOW, Uttar Pradesh, India - 000000.
Current status of B.P.SONS FUN AND ENTERTAINMENT PRIVATE 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 B.P.SONS FUN AND ENTERTAINMENT 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 B.P.SONS FUN AND ENTERTAINMENT 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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Current Directors & Key Managerial Personnel of B.P.SONS FUN AND ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09667354 | MANSHA VERMA | Additional Director | 2022-07-08 |
| 10320361 | ROLI CHANDRA RAJWAR | Additional Director | 2023-09-15 |
| 01138857 | MANEESH VERMA | Managing Director | 2006-12-21 |
| 01138859 | MANISHA VERMA | Director | 2003-01-06 |
Past Directors & Key Managerial Personnel of B.P.SONS FUN AND ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01163217 | RANJAN KUMAR | Director | - | 2008-09-30 |
| 02162360 | CHANDRAWATI DEVI | Director | - | 2021-04-20 |
| 02171620 | MUDIT VERMA | Director | - | 2008-09-30 |
| 01138857 | MANEESH VERMA | Managing Director | - | 2006-12-20 |
Other Directorships of RANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINNACLE ENERGY INFRA SOLUTIONS PRIVATE LIMITED | U40200DL2009PTC194494 | Director | 2009-09-18 | Ongoing |
| THUNDER-ROCK MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92490DL2012PTC238147 | Director | - | 2019-02-21 |
| ENERGY TECHNOCRAT CONSULTANTS PRIVATE LIMITED | U93000DL2012PTC230860 | Director | 2012-02-01 | Ongoing |
Other Directorships of CHANDRAWATI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUNDER-ROCK MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92490DL2012PTC238147 | Director | 2012-06-27 | Ongoing |
Other Directorships of MUDIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSV SECURITY SOLUTION LLP | AAZ-6989 | Designated Partner | 2021-12-01 | Ongoing |
| SANEVIN INFRASTRUCTURE PRIVATE LIMITED | U45200DL2011PTC220875 | Director | 2011-06-14 | Ongoing |
| HSV TRADING AND LOGISTICS PRIVATE LIMITED | U70109UP2020PTC131556 | Director | 2020-07-24 | Ongoing |
| HSV PROPERTY MANAGEMENT PRIVATE LIMITED | U74999UP2021PTC152752 | Director | 2021-09-25 | Ongoing |
Other Directorships of MANSHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILARY FLUFF PRIVATE LIMITED | U15549UP2022PTC174111 | Director | 2022-11-28 | Ongoing |
Other Directorships of ROLI CHANDRA RAJWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANEESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECSTASY HABITAT LLP | ACG-3786 | Designated Partner | 2024-04-01 | Ongoing |
| HILARY FLUFF PRIVATE LIMITED | U15549UP2022PTC174111 | Director | 2022-11-28 | Ongoing |
| MMV PRODUCTION PRIVATE LIMITED | U22300UP2021PTC140725 | Director | 2021-01-21 | Ongoing |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | 2020-12-21 | Ongoing |
| THUNDER-ROCK MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92490DL2012PTC238147 | Director | - | 2016-03-29 |
Other Directorships of MANISHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILARY FLUFF PRIVATE LIMITED | U15549UP2022PTC174111 | Additional Director | 2023-08-12 | Ongoing |
| MMV PRODUCTION PRIVATE LIMITED | U22300UP2021PTC140725 | Additional Director | 2022-12-31 | Ongoing |
| SYNERGY AGRI GENETICS PRIVATE LIMITED | U24233UP2009PTC038794 | Director | 2009-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999UP1981PLC005208 | INCAN PHARMACEUTICALS LIIMITED. | SECTOR C MAHANAGAR, LUCKNOW , SECTOR C MAHANAGAR, LUCKNOW, Uttar Pradesh, India - 000000 |
| U01122UP1995PLC017952 | VANANCHAL FLORICULTURE INDIA LIMITED | C-8,SECTOR-PALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92199UP2001PTC026195 | DREAM WORLD FUN AND ENTERTAINMENT PARK PRIVATE LIMITED | C-31 SECTOR-P ALIGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15441UP1988PTC009592 | SARAN PACKAGING INDUSTRIES PVT LTD | A-7, SECTOR-C ALIGANJ LUCKNOW. , A-7, SECTOR-C ALIGANJ LUCKNOW., Uttar Pradesh, India - 000000 |
| U27201UP1986PTC008412 | ARKTIK WIRE PRIVATE LIMITED | C-1030/31 SECTOR B MAHA NAGARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1997PLC022053 | CARGIL CONSTRUCTIONS LIMITED | C-879/C, SECTOR-C MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24222UP1986PTC007999 | PARADISE PAINTS PRIVATE LIMITED | C-2/C SECTOR C SALIGANJ HOUSING SCHEME LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25191UP1991PTC013283 | TASNEEM RUBBERS PRIVATE LIMITED | C-9,SECTOR-C, ALIGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011399 | MANGALA MOTORS PRIVATE LIMITED | C-846 SECTOR'C'MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24234UP1989PTC011026 | SAT SOLVENTS PRIVATE LIMITED | C-104, SECTOR 'A' MAHANAGAR,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24236UP1992PTC014080 | TRIKONE PHARMACEUTICALS PRIVATE LIMITED | B-143,SECTOR C,MAHANAGAR,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32101UP1993PTC015258 | KVM ELECTRONICS PRIVATE LIMITED | MMIG 89, SECTOR-C, JANAKPURAM,LUCKNOW. LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1997PLC022052 | CARGIL PRODUCTS LIMITED | C-879.DM SECTOR-C MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1996PLC020987 | BHAVISHYA CREDIT CAPITAL LIMITED | C-46 SECTOR-H ALIGANJ LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1998PTC023082 | HI-PIX MEDIA AND MARKETING PRIVATE LIMIT ED | D/78,SECTOR-PALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20101UP1995PLC018302 | GANGOTRI FORESTS INDIA LIMITED | C-1,SECTOR-NALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1996PLC020988 | BHAVISHYA PLANTERS LIMITED | C-46,SECTOR-HALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U33209UP1991PTC013332 | KOCKILS CINEMA PRODUCTIONS PRIVATE LIMIT ED | C-50,SECTOR-AMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32301UP1988PTC009277 | AZAKIA SALES PRIVATE LIMITED | C/14 SECTOR ALIGANJEXTENSION LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1983PTC006253 | V.V.CABLES PRIVATE LIMITED | C-145 SECTOR AMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1998PTC023994 | SYMBOLIC ENGINEERS PRIVATE LIMITED | C-27 SECTOR-IALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1985PTC007362 | AVADH DOORS AND WINDOWS PRIVATE LIMITED | C-865 SECTOR GMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC012257 | SUMEDHA ELECTRICALS PRIVATE LIMITED | C-968 SECTOR BMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020651 | ASHRA HIRE PURCHASE LIMITED | C-60 SECTOR -ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC017768 | ABSOLUTE FINANCIERS PRIVATE LIMITED | C-41 SECTOR-JALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP1995PTC017746 | FAV COMPUTER SYSTEMS PRIVATE LIMITED | C 407 SECTOR BMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20219UP1994PTC016532 | AVADH LAMINATIONS AND PACKAGERS PRIVATE LIMITED | C-89 SECTOR H ALIGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20219UP2002PTC026578 | VIKRAM PLYWOOD PRIVATE LIMITED | C-1/368 SECTOR-FJANKIPURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28931UP1989PTC011174 | P.K. DISTRIBUTORS PRIVATE LIMITED | C-1009 SECTOR B MAHANAGARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10626981 | 2016-02-09 | - | - | 32,500,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 90345086 | 2006-05-29 | - | 2014-05-26 | 22,500,000.00 | STATE BANK OF INDIA | |
| 90345297 | 2006-05-23 | - | 2014-05-26 | 22,500,000.00 | STATE BANK OF INDIA | |
| 100116659 | 2017-07-27 | 2017-08-31 | - | 17,300,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 100232508 | 2018-12-04 | - | - | 6,247,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.