Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED
CIN: U92199UP2000PTC025765
ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED (CIN: U92199UP2000PTC025765) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5951300.00.
ANANDI WATER PARKS RESORTS & CLUB 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.ANANDI WATER PARKS RESORTS & CLUB 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 ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED are ASHOK KUMAR AGARWAL, VINOD MAHESHWARI, SHYAM KUMAR VERMA, VINOD KUMAR GHANSHANI, VANDANA TALWAR, DINESH CHAND AGRAWAL, JYOTI AGARWAL, SURESH KUMAR AGRAWAL, and ANJU AGRAWAL.
ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199UP2000PTC025765 and its registration number is 25765. Users may contact ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED is 321/01 BAHORAN TOLA CHOWK LUCKNOW , UTTARPRADESH, Uttar Pradesh, India - 226003.
Current status of ANANDI WATER PARKS RESORTS & CLUB 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 ANANDI WATER PARKS RESORTS & 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANANDI WATER PARKS RESORTS & CLUB
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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 ANANDI WATER PARKS RESORTS & 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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Current Directors & Key Managerial Personnel of ANANDI WATER PARKS RESORTS & CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00856559 | ASHOK KUMAR AGARWAL | Director | 2002-01-03 |
| 01266734 | VINOD MAHESHWARI | Director | 2000-12-01 |
| 02399120 | SHYAM KUMAR VERMA | Director | 2000-12-01 |
| 02399489 | VINOD KUMAR GHANSHANI | Director | 2000-12-01 |
| 07136297 | VANDANA TALWAR | Director | 2015-03-25 |
| 01108780 | DINESH CHAND AGRAWAL | Director | 2001-05-21 |
| 03036179 | JYOTI AGARWAL | Managing Director | 2024-02-10 |
| 10063381 | SURESH KUMAR AGRAWAL | Director | 2023-08-18 |
| 10462382 | ANJU AGRAWAL | Director | 2024-02-10 |
Past Directors & Key Managerial Personnel of ANANDI WATER PARKS RESORTS & CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00824848 | PANKAJ AGARWAL . | Director | - | 2009-10-15 |
| 00824848 | PANKAJ AGARWAL . | Managing Director | - | 2024-02-12 |
| 00824848 | PANKAJ AGARWAL . | Whole-time director | - | 2014-07-14 |
| 00856129 | KIRAN DEVI | Director | - | 2009-10-15 |
| 01222666 | LOKESH KUMAR AGRAWAL | Director | - | 2009-10-15 |
| 01222666 | LOKESH KUMAR AGRAWAL | Managing Director | - | 2014-07-14 |
| 00856283 | RAJESH KUMAR MAHESHWARI | Director | - | 2022-11-16 |
Other Directorships of PANKAJ AGARWAL .
Other Directorships of KIRAN DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH KUMAR AGRAWAL
Other Directorships of VINOD MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR GHANSHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDI MAGIC WORLD RESORTS & CLUB LLP | AAI-9046 | Partner | 2024-05-04 | Ongoing |
Other Directorships of RAJESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRS GEMS AND JEWELS PRIVATE LIMITED | U36999UP2022PTC159045 | Director | 2022-02-03 | Ongoing |
| POONJI METALS PRIVATE LIMITED | U72300UP2011PTC043969 | Director | 2011-03-15 | Ongoing |
Other Directorships of JYOTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDI MAGIC WORLD RESORTS & CLUB LLP | AAI-9046 | Designated Partner | 2024-04-01 | Ongoing |
| L. P. J. ENTERPRISES PRIVATE LIMITED | U51909DL2010PTC203424 | Director | 2010-06-01 | Ongoing |
Other Directorships of SURESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC052563 | LUCKNOW CHAIN CHIKANKARI PRIVATE LIMITED | 321/22-A (321/22) SECOND FLOOR BAHORAN TOLA, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2017PTC093079 | ANANDIMA HALLMARKING CENTRE PRIVATE LIMITED | 321/5/1KA, III rd FLOOR, BAHORAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U46498UP2025PTC226732 | SIDDHNATH ABHUSHAN BHANDAR PRIVATE LIMITED | 321/28-B,Bahoran Tola,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| AAY-9241 | SHREEGOPAL JI HALLMARKING LLP | 322/5, Chowk, chowk, Lucknow, surangi tola, chowk, LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2016PTC083112 | GLOBEMAGIC PRIVATE LIMITED | H.NO.321/10 BAHURAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2016PTC082909 | ANANDI MAGIC WORLD PRIVATE LIMITED | H.NO.321/10 BAHURAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2016PTC082965 | ANANDI FRESH PRIVATE LIMITED | H.HO. 321/10 BAHURAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2016PTC083079 | BUDS PARK PRIVATE LIMITED | H.NO.321/10 BAHURAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2016PTC083081 | DISNEY PARK PRIVATE LIMITED | H.NO.321/10 BAHURAN TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U92199UP2002PTC091432 | BRIJWASI BULLIONS AND JEWELLERS PRIVATE LIMITED (TRANSFERED FROM UP) | 319/41A, Bahoran Tola (Churi Wali Gali), Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| U51398UP2020PTC137973 | JEWELONE MARKETPLACE PRIVATE LIMITED | 321/5/1 Shop, 2nd floor, Baurang Tola Chowk, , Lucknow, Uttar Pradesh, India - 226003 |
| U85110UP2006PTC031581 | KAMAKHAYA HOSPITAL PRIVATE LIMITED | 439/26, SARAI MALI KHANCROSSING HARDOI ROAD, CHOWK, LUCKNOW-226003 , CHOWK, LUCKNOW-226003, Uttar Pradesh, India - 000000 |
| ACU-3749 | RASA SUTRA LLP | House No 26,Bahoran Tola,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U21000UP2026PTC244274 | UNC PHARMACEUTICAL PRIVATE LIMITED | 223/71, RASTOGI TOLA,RAJA BAZAR, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACY-7990 | SRINIVASAN DEVELOPER LLP | 224/46, PANJABI TOLA,RAJA BAZAR, CHOWK,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| ACF-9305 | CLASSIZO ENTERPRISES LLP | 237/14,Banjari Tola Victoria Street Chowk,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U74900UP2025PTC227007 | SUSTAINURJA CONSULTING PRIVATE LIMITED | KALPANA RASTOGI, 228/157,,RAJA BAZAR,CHOWK, LMV-01,,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U92199UP2002PTC027116 | BRIJWASI BULLIONS AND JEWELLERS PRIVATE LIMITED | 321/10, BAHORAN TOLACHOK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U36910UP2019PTC119773 | MAGICAL GEMS PRIVATE LIMITED | 320/50 Shankri Tola, Chowk , LUCKNOW, Uttar Pradesh, India - 226003 |
| U51909UP2016PTC086736 | SHREE ASHA VEGETABLES PRIVATE LIMITED | 325/61, Sondhi Tola, Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| AAK-7517 | TRAQSUN RENEWABLES LLP | 417 269, Khangi Tola Niwaz Ganj Chowk Lucknow, Uttar Pradesh, India - 226003 |
| U72900UP2016PTC082979 | CRAZYBRAND BAZAAR PRIVATE LIMITED | H.NO:329/28, BAGH TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U80904UP2015PTC068723 | SKILLEXPLORERS EDUCATION PRIVATE LIMITED | 414/209 CHOWK SARI MALIKHAN AHIRI TOLA , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74999UP2014PTC064418 | ARISTON INFORMATION SERVICES PRIVATE LIMITED | 210/3, BAWARCHI TOLA CHHACHI KUAN, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U74120UP2014OPC067491 | NEW ROYALZONE SALES & MARKETING (OPC) PRIVATE LIMITED | P. NO-03 A. MEWATI TOLA YASIN GANJ CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U46101UP2023PTC177616 | AYOORWAY MARKETING PRIVATE LIMITED | P.NO.27, VIKASH NAGAR,MALLAHI TOLA, CHOWK LKO,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U36911UP1996PTC020289 | D. T. OVERSEAS PRIVATE LIMITED | FIRST FLOOR REGENCYAVADH CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U65991UP1998PTC023233 | SAKSHAM STOCK BROKERS PRIVATE LIMITED | 210KUSUM DEEP CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U18101UP2003PTC028133 | KLT ENTERPRISES PRIVATE LIMITED | 16 AAROHI TRADE CENTRER1ST FLOOR CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559702 | 2015-03-16 | 2016-03-16 | 2018-10-01 | 49,172,878.00 | Canara Bank | |
| 90273557 | 2002-01-12 | - | 2016-01-12 | 10,000,000.00 | State Bank of India | |
| 90273753 | 2005-07-23 | - | 2016-01-12 | 15,000,000.00 | State Bank of India | |
| 100675776 | 2022-12-26 | - | - | 2,300,000.00 | Vijaya Bank |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.