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AMBA RIVER PELLETS LIMITED

As on: 2024-06-22

AMBA RIVER PELLETS LIMITED (CIN: U26999MH2009PLC194710) is a Public company incorporated on 06 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

AMBA RIVER PELLETS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA RIVER PELLETS LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

Directors of AMBA RIVER PELLETS LIMITED are SURENDRA GARG, ANKITA NAMDEO ZAGADE, and MANOJ KUMAR ROY.

AMBA RIVER PELLETS LIMITED's Corporate Identification Number (CIN) is U26999MH2009PLC194710 and its registration number is 194710. Users may contact AMBA RIVER PELLETS LIMITED on its Email address - [email protected]. Registered address of AMBA RIVER PELLETS LIMITED is OFFICE NO. 219, VARDHAMAN CHAMBER, PLOT NO. 84, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of AMBA RIVER PELLETS LIMITED is - Active.

Basic Information

CIN U26999MH2009PLC194710
Name AMBA RIVER PELLETS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 194710
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2009-08-06
Age of Company 15 years, 7 months, 7 days
Activity NIC Code: 2699 NIC Description: Manufacture of other non-metallic mineral products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBA RIVER PELLETS LIMITED
WEST COAST PELLETS LIMITED

Previous CINs

U26999MH2009PLC194710

Regulatory Filings of AMBA RIVER PELLETS

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Litigation Search Report of AMBA RIVER PELLETS

Get a list of all litigations AMBA RIVER PELLETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBA RIVER PELLETS. This report helps you understand the risk associated in dealing with AMBA RIVER PELLETS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMBA RIVER PELLETS 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

Investor Complaints & Serious Complaints About AMBA RIVER PELLETS

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

Directors & Key Managerial Personnel of AMBA RIVER PELLETS

Current Directors & Key Managerial Personnel of AMBA RIVER PELLETS
DIN Director Name Designation Appointment Date
05233428 SURENDRA GARG Director 2019-09-30
08793673 ANKITA NAMDEO ZAGADE Director 2020-12-30
07995405 MANOJ KUMAR ROY Director 2021-11-25
Past Directors & Key Managerial Personnel of AMBA RIVER PELLETS
DIN Director Name Designation Appointment Date Cessation
00364352 JAGDISHPRASAD ISHWARDAS KHEMKA Additional Director - 2017-09-29
00364352 JAGDISHPRASAD ISHWARDAS KHEMKA Director - 2020-07-15
05233428 SURENDRA GARG Additional Director - 2019-09-30
06489261 MANISH SHARMA Additional Director - 2013-09-23
06489261 MANISH SHARMA Director - 2017-04-29
08793673 ANKITA NAMDEO ZAGADE Additional Director - 2020-12-30
00514052 NARESH TRIPATHI Director - 2011-12-16
00610474 SHWETA UMESH ROGE Additional Director - 2012-09-25
00610474 SHWETA UMESH ROGE Director - 2017-10-12
03026323 SANJEEV SINGH CHAUHAN Additional Director - 2012-09-25
03026323 SANJEEV SINGH CHAUHAN Director - 2013-01-14
07295460 RAJANI HEDAOO Additional Director - 2016-09-30
07295460 RAJANI HEDAOO Director - 2017-04-29
07850210 KRISHNA KUMAR Additional Director - 2018-09-28
07850210 KRISHNA KUMAR Director - 2019-03-25
07995394 SURESH KUMAR MOHANLAL YADAV Additional Director - 2018-09-28
07995394 SURESH KUMAR MOHANLAL YADAV Director - 2021-02-05
07995405 MANOJ KUMAR ROY Additional Director - 2021-11-25
00053998 SURESH VAIGALTHUR SUBRAMANIAN Director - 2015-12-11
02250891 NAMDEO SHANKAR ZAGADE Additional Director - 2013-03-16
03279994 ADITESHWAR DAYAL SETH Additional Director - 2011-09-29
03279994 ADITESHWAR DAYAL SETH Director - 2011-12-16
07676315 PRIYA RABINDRA BASU Additional Director - 2017-12-16
Other Directorships of JAGDISHPRASAD ISHWARDAS KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA NAMDEO ZAGADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Company Secretary - 2009-12-31
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DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2018-03-01
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2016-09-22
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2018-03-01
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2008-10-21
NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Additional Director - 2011-09-29
NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Director 2011-09-29 Ongoing
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2008-09-24
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director 2008-09-24 Ongoing
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2009-05-02
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2014-03-03
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-12-11
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Additional Director - 2011-09-27
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Director - 2011-10-04
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2018-03-01
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2019-12-31
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director - 2017-12-16
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Additional Director - 2012-09-28
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director 2012-09-28 Ongoing
ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Additional Director - 2012-09-22
ANDHRA GLOBAL PELLETS LIMITED U27310AP2006PLC051268 Director 2012-09-22 Ongoing
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2010-09-29
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2020-07-15
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-09-26
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director - 2019-11-01
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2019-09-30
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2019-12-31
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CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2019-11-01
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2013-12-02
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2020-07-15
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2015-12-11
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director 2008-02-21 Ongoing
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2009-03-30
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2019-09-20
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2020-07-31
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2017-09-27
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2020-07-31
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2010-08-31
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2015-12-11
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2017-09-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2020-07-15
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2017-09-27
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2020-07-15
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2015-09-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2015-09-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-03-01
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2019-12-19
ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director 2010-08-26 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2008-09-25
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2009-07-20
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2013-12-18
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2015-07-27
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2015-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2010-06-22
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2013-12-04
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2012-09-29
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2012-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2019-09-30
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2020-07-15
ABHAYA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2008PTC186621 Director 2008-09-10 Ongoing
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2009-06-01
ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED U80301MH2010PTC210925 Additional Director 2011-06-10 Ongoing
TCI FINANCE LIMITED L65910TG1973PLC031293 Additional Director - 2011-08-09
TCI FINANCE LIMITED L65910TG1973PLC031293 Whole-time director - 2012-05-15
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2017-09-29
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2011-08-06
AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Additional Director 2013-12-06 Ongoing
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2013-12-31
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Whole-time director - 2011-06-20
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NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-09-26
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CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2020-07-21
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2014-09-30
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BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2010-08-31
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2011-08-06
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2010-08-31
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2020-07-15
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2008-08-30
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2017-09-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2020-11-23
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2017-09-27
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NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2017-09-11
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GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2020-01-21
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2017-09-29
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CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2019-07-06
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NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2011-10-31
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2011-06-30
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2011-05-19
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2011-05-19
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GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director appointed in casual vacancy - 2010-03-23
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COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2011-05-19
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2010-03-31
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MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2014-09-15
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director 2014-09-15 Ongoing
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2014-09-15
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director 2014-09-15 Ongoing
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ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-09-30
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director 2013-09-30 Ongoing
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
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NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2020-03-12
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ISPAT CORP LIMITED U27310MH2011PLC220291 Additional Director 2024-01-02 Ongoing
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2013-09-26
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director 2013-09-26 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2023-09-29
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2023-05-30 Ongoing
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2017-09-29
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director 2017-09-29 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2014-09-22
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2015-11-05
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TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2011-09-26
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director 2011-09-26 Ongoing
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2011-09-06
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director 2011-09-06 Ongoing
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2011-09-20
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director 2011-09-20 Ongoing
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2012-09-24
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2012-11-22
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2017-09-28
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2020-12-07
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2016-09-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2016-09-28
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2017-09-25
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2020-12-07
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2012-04-07
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director 2012-04-07 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2009-10-30
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Additional Director - 2011-09-30
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director 2011-09-30 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2018-09-25
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2022-06-30
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2016-09-28
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director 2016-09-28 Ongoing
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2020-12-31
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director 2020-12-31 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2015-09-30
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2018-09-28 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2015-11-25
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2010-08-16
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2015-11-16
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2013-09-24
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2012-11-22
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2011-09-26
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director 2011-09-26 Ongoing
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2017-09-29
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director 2017-09-29 Ongoing
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2024-07-12
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director 2017-04-10 Ongoing
ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED U80301MH2010PTC210925 Additional Director 2011-12-31 Ongoing
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2013-09-25
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2015-11-25
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2021-11-23
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2021-11-23 Ongoing
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2019-04-19
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2018-09-25
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2019-04-19
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2013-03-30
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-11-25
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2013-09-24
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2015-11-25
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-07-20
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2015-09-30
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2015-11-25
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2015-09-30
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2015-11-25
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2017-09-28
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director 2023-09-02 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2019-04-19
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2018-09-25
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2019-04-19
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director 2023-09-01 Ongoing
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2019-04-19
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2015-09-30
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2015-11-25
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2015-09-21
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2015-11-25
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2015-09-14
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2015-11-25
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-11-25
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2015-09-16
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2015-11-25
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-04-19
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2021-11-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2021-11-30 Ongoing
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2019-04-19
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2021-11-29
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2021-11-29 Ongoing
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2019-04-19
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2016-09-23
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2021-11-29 Ongoing
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2019-04-19
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2016-09-23
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2021-11-29 Ongoing
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2019-04-19
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-04-19
WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director - 2019-04-19
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2021-11-29
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2021-11-29 Ongoing
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2019-04-19
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-03-16
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director 2017-04-10 Ongoing
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2020-12-31
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director 2020-12-31 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2016-09-30
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2019-05-30
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2022-06-30 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2021-09-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2019-05-22
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2018-09-28
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2023-12-05 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2019-04-19
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2013-09-25
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2015-11-25
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2015-11-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2019-04-19
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2018-09-24
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2021-11-30 Ongoing
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-19
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2019-05-30
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2011-09-27
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2013-01-14
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2011-09-29
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director - 2013-08-31
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2013-01-14
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2010-08-31
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2013-01-14
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Additional Director - 2010-09-27
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director - 2013-01-14
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2010-09-29
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director - 2013-01-14
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Additional Director - 2010-09-02
WATER AND ENERGY RESOURCE MANAGEMENT LIMITED U41000MH2008PLC179182 Director - 2013-01-14
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director - 2011-09-26
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Director - 2013-01-14
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2011-09-20
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2013-01-14
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2011-09-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2013-01-14
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2013-09-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2014-05-22
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2013-09-30
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2014-05-22
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2013-09-30
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2014-05-22
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2013-09-30
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2014-05-22
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-01-14
GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2014-01-22
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Additional Director - 2011-09-30
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2013-01-14
CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Additional Director - 2010-08-31
CREDENCE THIRD PARTY LOGISTICS PRIVATE LIMITED U61100MH2007PTC176381 Director - 2014-05-22
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2011-09-26
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2013-01-14
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2011-09-07
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2012-11-21
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2011-09-27
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2013-01-14
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2014-05-22
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2014-05-22
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2012-09-25
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2013-01-14
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Additional Director - 2011-09-29
CENTRAL INDIA COAL COMPANY LIMITED U10100MH1995PLC085789 Director - 2011-12-31
MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Additional Director - 2017-12-07
MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Additional Director - 2015-01-14
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MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Director - 2017-12-23
XEOM CONSUMER PRIVATE LIMITED U51909HR2021PTC092342 Director 2021-01-20 Ongoing
MOHAR ORGANICS PRIVATE LIMITED U74999HR2018PTC073124 Nominee Director - 2021-10-20
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2018-03-01
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2016-09-22
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2018-03-01
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2022-08-23
NAVDHANYA AGRI BIOTECH PRIVATE LIMITED U01407MH2010PTC206701 Additional Director 2014-02-28 Ongoing
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2013-09-30
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2017-10-12
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Additional Director - 2019-09-28
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED U14200MP2011PTC026920 Director 2019-09-28 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2013-09-10
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2015-12-11
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2018-03-01
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Additional Director - 2012-09-28
ISPAT JHARKHAND STEELS LIMITED U27100JH2008PLC013190 Director 2012-09-28 Ongoing
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2019-09-30
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ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Additional Director - 2013-09-26
INFOTECH 2000 INDIA LIMITED U32204MH1997PLC109268 Director 2013-09-26 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2016-09-30
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2016-09-30 Ongoing
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2020-12-31
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VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2017-09-28
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director 2017-09-28 Ongoing
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2021-11-25
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2021-11-25 Ongoing
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
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SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2017-09-27
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NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2016-09-30
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director 2016-09-30 Ongoing
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2017-09-27
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BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2015-12-11
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-12-11
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2015-09-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2015-09-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-03-01
GANGAVATI DEALERS PVT. LTD. U51909WB1994PTC063622 Director - 2014-01-22
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2022-01-13
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-09-23
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2019-09-30
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CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2022-09-30
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SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2019-09-30
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COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2013-09-24
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YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2016-09-26
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director 2016-09-26 Ongoing
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CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2013-12-18
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2016-12-13
SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED U70100WB2013PTC189642 Additional Director - 2022-05-06
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WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-04-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2016-09-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2017-04-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-09-26
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-04-29
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-21
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2015-12-28 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Additional Director 2015-12-28 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
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GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-12-31
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-06-16
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2016-09-23
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2017-06-16
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2017-04-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2016-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2017-05-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2016-09-30
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2017-04-29
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2016-09-27
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WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2017-09-28
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-12-16
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2017-09-28
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2017-12-16
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2017-09-29
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2017-12-16
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2017-09-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-12-16
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2017-09-25
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2019-07-10
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2017-09-25
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2021-03-09
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2017-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2019-06-10
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2017-09-25
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2019-07-10
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2017-12-16
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
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COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2017-09-28
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2017-12-16
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DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2019-04-19
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2017-09-25
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2018-09-01
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2017-09-25
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2018-09-01
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2017-09-25
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2018-09-01
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2018-09-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2019-03-25
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2018-09-28
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2019-03-25
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2018-09-24
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2019-03-25
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2017-09-29
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2019-03-25
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2017-09-29
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2019-03-25
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2018-09-28
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2019-03-25
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2018-09-28
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2019-03-25
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2017-09-29
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2019-03-25
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2018-09-26
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2019-03-25
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2017-09-29
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-23
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GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director 2017-12-16 Ongoing
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CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2021-11-25 Ongoing
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DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director 2020-12-31 Ongoing
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REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director 2020-12-17 Ongoing
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CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2019-10-07
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2019-09-27
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director 2019-09-27 Ongoing
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2018-09-26
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2022-01-13
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COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director 2018-09-24 Ongoing
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REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director 2020-12-31 Ongoing
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HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2020-12-31
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ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director 2020-12-31 Ongoing
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2020-12-17
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NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2023-09-29
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NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2020-12-30
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HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2020-12-31
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NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2023-09-29
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REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2020-12-31
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Other Directorships of NARESH TRIPATHI
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Other Directorships of SHWETA UMESH ROGE
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Other Directorships of SANJEEV SINGH CHAUHAN
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Other Directorships of RAJANI HEDAOO
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Other Directorships of KRISHNA KUMAR
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Other Directorships of SURESH KUMAR MOHANLAL YADAV
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Other Directorships of MANOJ KUMAR ROY
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Other Directorships of SURESH VAIGALTHUR SUBRAMANIAN
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Other Directorships of NAMDEO SHANKAR ZAGADE
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Other Directorships of ADITESHWAR DAYAL SETH
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Other Directorships of PRIYA RABINDRA BASU
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Prosecution Details of AMBA RIVER PELLETS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBA RIVER PELLETS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMBA RIVER PELLETS

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 219, VARDHAMAN CHAMBER, PLOT NO. 84, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705

Principal Products & Services of AMBA RIVER PELLETS

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

Balance Sheet of AMBA RIVER PELLETS

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
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

Profit & Loss Statement of AMBA RIVER PELLETS

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

Fund Raising Activity of AMBA RIVER PELLETS

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

Subsidiaries, Associate Companies & Join Ventures of AMBA RIVER PELLETS

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

Board Meetings of AMBA RIVER PELLETS

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

Auditors of AMBA RIVER PELLETS

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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