• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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BHAVRI MULTITRADE PRIVATE LIMITED

CIN: U68100MP2014PTC033323 As on: 2026-07-13

BHAVRI MULTITRADE PRIVATE LIMITED (CIN: U68100MP2014PTC033323) is a Private company incorporated on 17 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

BHAVRI MULTITRADE 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.

Directors of BHAVRI MULTITRADE PRIVATE LIMITED are HIMANSHU BINDAL, and VIKAS BANSAL.

BHAVRI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MP2014PTC033323 and its registration number is 33323. Users may contact BHAVRI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVRI MULTITRADE PRIVATE LIMITED is Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001.

Current status of BHAVRI MULTITRADE 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 Names

Previous CINs

ZaubaCorp's company report for BHAVRI MULTITRADE 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 BHAVRI MULTITRADE 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 BHAVRI MULTITRADE
DIN Director Name Designation Appointment Date
07813810 HIMANSHU BINDAL Director 2023-04-26
03284499 VIKAS BANSAL Director 2023-04-26
Past Directors & Key Managerial Personnel of BHAVRI MULTITRADE
DIN Director Name Designation Appointment Date Cessation
07813810 HIMANSHU BINDAL Additional Director - 2023-09-29
00098752 RAJESH KUMAR GARG Director - 2016-08-10
00105730 TIKAMCHAND GARG Director - 2021-02-09
00105820 ANAND GARG Additional Director - 2016-09-30
00105820 ANAND GARG Director - 2018-02-01
02778024 VARUN GARG . Additional Director - 2018-09-20
02778024 VARUN GARG . Director - 2023-04-25
03284499 VIKAS BANSAL Additional Director - 2023-09-29
03620677 PRABHU LAL SONI Additional Director - 2016-09-30
03620677 PRABHU LAL SONI Director - 2023-04-25
Other Directorships of HIMANSHU BINDAL
Company Name CIN Designation Appointment Date Cessation
UJJWAL RESOURCES LLP AAJ-7977 Designated Partner 2017-06-27 Ongoing
VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director 2022-04-01 Ongoing
SWASTIK COAL & LOGISTICS PRIVATE LIMITED U51100MP2017PTC063186 Additional Director - 2021-11-30
SWASTIK COAL & LOGISTICS PRIVATE LIMITED U51100MP2017PTC063186 Director 2021-11-30 Ongoing
YAN TRANSPORT SERVICES PRIVATE LIMITED U60200UP2021PTC147534 Additional Director - 2022-12-15
YAN TRANSPORT SERVICES PRIVATE LIMITED U60200UP2021PTC147534 Director 2022-09-05 Ongoing
Other Directorships of RAJESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
BRGIPL JV KTIL LLP AAM-4723 Designated Partner 2018-04-23 Ongoing
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
KTPL-S B ENGINEERS LLP AAN-5798 Designated Partner 2018-11-27 Ongoing
APEX STRUCTURE KALYAN TOLL JV LLP ABZ-8311 Designated Partner 2023-01-13 Ongoing
GAJRA BEVEL GEARS LTD L34300MP1974PLC001598 Director 2023-06-01 Ongoing
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Director - 2010-10-15
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Whole-time director - 2010-10-15
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director 2014-09-27 Ongoing
RKGARG INFRACON PRIVATE LIMITED U45200MP2010PTC023471 Director 2010-04-27 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2010-04-30 Ongoing
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director - 2016-06-22
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director 2021-10-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Additional Director - 2021-11-30
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2021-11-30 Ongoing
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director - 2014-08-22
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Managing Director - 2018-09-04
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director - 2015-07-30
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Managing Director 2015-07-31 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2018-10-13
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Managing Director 2018-10-13 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director - 2016-10-15
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director - 2016-08-10
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-05-17 Ongoing
KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
OSD-BEED-LATUR AU-1 STATEWAYS PRIVATE LIMITED U45500MH2018PTC317921 Director 2018-12-06 Ongoing
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Additional Director - 2021-11-30
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2021-11-30 Ongoing
BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
Other Directorships of TIKAMCHAND GARG
Company Name CIN Designation Appointment Date Cessation
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2015-03-30
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Managing Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director - 2015-03-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Managing Director - 2024-03-29
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2011-08-24 Ongoing
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
TCG INFRACON PRIVATE LIMITED U45201MP2010PTC023459 Director 2010-04-27 Ongoing
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director 2002-07-03 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2006-12-21 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director 2014-10-17 Ongoing
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director 2014-10-17 Ongoing
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2016-05-02 Ongoing
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2024-06-09
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Whole-time director 2022-11-09 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
PRECIOUS GRANITE LTD U51902MP1990PLC005735 Director 1990-05-01 Ongoing
KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
Other Directorships of ANAND GARG
Company Name CIN Designation Appointment Date Cessation
KALYAN CELEBRATIONS LLP ABZ-6638 Designated Partner 2022-12-29 Ongoing
LAMBODAR AGRITECH PRIVATE LIMITED U01119MH2012PTC237516 Director 2012-11-03 Ongoing
MORESHWAR AGRITECH PRIVATE LIMITED U01400MH2012PTC237513 Director 2012-11-03 Ongoing
EKDANT AGRITECH PRIVATE LIMITED U01403MH2012PTC237512 Director 2012-11-03 Ongoing
VIGHNAHARA AGRI INFRATECH PRIVATE LIMITED U01403MH2012PTC237647 Director - 2018-02-01
EKAAKSHARA REAL ESTATE PRIVATE LIMITED U45200MH2012PTC239025 Additional Director 2022-09-02 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Additional Director - 2015-03-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Whole-time director - 2024-03-29
KALYAN GRAH NIRMAN PRIVATE LIMITED U45200MP2010PTC023510 Director 2010-05-07 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
TCG INFRACON PRIVATE LIMITED U45201MP2010PTC023459 Director 2010-04-27 Ongoing
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director - 2021-02-09
VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2018-04-26 Ongoing
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 2002-10-09 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Additional Director - 2017-09-29
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director 2017-09-29 Ongoing
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Additional Director - 2016-09-30
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director - 2018-02-01
SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director - 2024-06-10
SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Whole-time director 2024-05-17 Ongoing
JALNA GHANSAWANGI HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045628 Director 2018-04-23 Ongoing
KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2018-04-23 Ongoing
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2018-05-09 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
KALYAN CELEBRATIONS PRIVATE LIMITED U68100MP2023PTC067816 Director - 2023-11-24
Other Directorships of VARUN GARG .
Company Name CIN Designation Appointment Date Cessation
KALYAN CELEBRATIONS LLP ABZ-6638 Designated Partner 2022-12-29 Ongoing
VIGHNESHWAR AGRO FARMS PRIVATE LIMITED U01403MH2012PTC237272 Director 2012-10-29 Ongoing
EKAAKSHARA AGRITECH PRIVATE LIMITED U01403MH2012PTC237321 Director 2012-10-30 Ongoing
VIGHNAHARA AGRI INFRATECH PRIVATE LIMITED U01403MH2012PTC237647 Additional Director - 2018-09-27
VIGHNAHARA AGRI INFRATECH PRIVATE LIMITED U01403MH2012PTC237647 Director 2018-09-27 Ongoing
MANOMAY AGRITECH PRIVATE LIMITED U01404MH2012PTC237347 Director 2012-10-31 Ongoing
MUKTIDAVA AGRO PRODUCTS PRIVATE LIMITED U01404MH2012PTC237348 Director 2012-10-31 Ongoing
VIGHNESHWAR REALINFRA PRIVATE LIMITED U45200MH2012PTC239007 Director 2012-12-20 Ongoing
EKAAKSHARA REAL ESTATE PRIVATE LIMITED U45200MH2012PTC239025 Director 2012-12-21 Ongoing
BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Additional Director - 2021-11-30
BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director 2021-11-30 Ongoing
KALYAN LOK NIRMAN PRIVATE LIMITED U45200MP2010PTC022913 Director 2010-01-08 Ongoing
SKGARG INFRACON PRIVATE LIMITED U45200MP2010PTC023493 Director 2010-05-06 Ongoing
KALYAN GRAH NIRMAN PRIVATE LIMITED U45200MP2010PTC023510 Director 2010-05-07 Ongoing
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2018-04-18 Ongoing
RADHE SHYAM REALINFRA PRIVATE LIMITED U45202MH2010PTC207465 Director 2010-09-06 Ongoing
RADHA SWAMI GRAH NIRMAN PRIVATE LIMITED U45202MH2010PTC207487 Director 2010-09-07 Ongoing
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director 2017-04-01 Ongoing
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-04-01
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Whole-time director - 2017-04-01
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Additional Director - 2018-09-29
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director 2018-09-29 Ongoing
GODAWARI DEVCON PRIVATE LIMITED U45400MH2012PTC239013 Director 2012-12-21 Ongoing
VIDHYAS DEVCON PRIVATE LIMITED U45400MH2012PTC239030 Director 2012-12-21 Ongoing
KALYAN CELEBRATIONS PRIVATE LIMITED U68100MP2023PTC067816 Director - 2023-11-24
DONDAICHA BETAWAD ANNUITY INFRASTRUCTURE PRIVATE LIMITED U74999MH2018PTC309407 Director 2018-05-15 Ongoing
Other Directorships of VIKAS BANSAL
Company Name CIN Designation Appointment Date Cessation
SHREE SWASTIK POLYSACK PRIVATE LIMITED U25202MP2010PTC024923 Director - 2015-09-16
RUPAM POLYMERS PRIVATE LIMITED U25209MP2013PTC029922 Director 2013-01-16 Ongoing
VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director 2022-04-01 Ongoing
SWASTIK COAL & LOGISTICS PRIVATE LIMITED U51100MP2017PTC063186 Additional Director - 2021-11-30
SWASTIK COAL & LOGISTICS PRIVATE LIMITED U51100MP2017PTC063186 Director 2021-11-30 Ongoing
Other Directorships of PRABHU LAL SONI

CIN Company Name Company Address
AAJ-7977 UJJWAL RESOURCES LLP SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001
U51100MP2017PTC063186 SWASTIK COAL & LOGISTICS PRIVATE LIMITED SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu are , Indore, Madhya Pradesh, India - 452001
U93090MP2018PTC044924 TALENTED NEWS NETWORK PRIVATE LIMITED PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001
U80302MP2010PTC023612 ISBA TRAINING SERVICES PRIVATE LIMITED 4A, Ratlam Kothi, 1st Floor, Victory Chamber, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001
U80903MP2020PTC053126 NUCLEUM EDUVENTURE PRIVATE LIMITED 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001
AAZ-1210 JES PESTOPACK LLP 203, ALANKAR CHAMBER, A 2, RATLAM KOTHI, NEAR GEETA BHAWAN, SQUARE, INDORE, Madhya Pradesh, India - 452001
U63030MP2019PTC050439 STAR INDIA TRAVEL LOUNGE PRIVATE LIMITED 214, ALANKAR CHAMBER, A-2, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001
U27100MP2011PTC026113 SHAIR STEELS & MINERALS PRIVATE LIMITED 9-A MANORMAGANJ A.B. ROAD IIND FLOOR, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001
U40109MP2010PTC024726 ANANT GLOBAL ENERGY PRIVATE LIMITED 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001
ACK-6478 DUOVEST PARTNERS LLP F/7, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE,,Indore,Indore,Madhya Pradesh,India-452001
U01111MP2020PTC052554 ENZO NATURE FOODS PRIVATE LIMITED FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001
U02899MP1993PTC007628 LOHAKRATI ENGINEERS PVT LTD F/7, Ratlam Kothi, Near Geeta Bhawan Square and Kanchan Bag h , Indore, Madhya Pradesh, India - 452001
U80903MP2009PTC021657 EDGE CAREER SOLUTIONS PRIVATE LIMITED 4A RATLAM KOTHI,VICTORY CHAMBERS 1ST FLOOR GEETA BHAVAN , AB ROAD , INDORE, Madhya Pradesh, India - 452001
U01403MP2008PTC020497 EXCEL AGRI BUSINESS PRIVATE LIMITED Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001
U27100MP2008PTC046157 RAJSHREE POWER AND ISPAT PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U04010MP1999PTC013694 CASSANDRA REALTY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U11202MP2016PTC041714 UNIDRILL ENERGY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U15143MP2002PTC015203 ANANT COMMODITIES PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U51101MP1997PTC012506 SURAJ IMPEX (INDIA) PRIVATE LIMITED Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001
U63023MP2008PTC041965 SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U63023MP2008PTC041966 TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U70100MP2010PTC024832 SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U65990MP2021PTC058849 YIELD INVESTMENT PRIVATE LIMITED PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U74140MP2008PTC020947 INFOZONE INFORMATICS PRIVATE LIMITED 305, Alankar Point, 4-A, Rajgarh Kothi , Geeta Bhawan Square, A. b. Road , Indore, Madhya Pradesh, India - 452001
U24211MP1994PLC008253 ARIHANT BIO-CHEM LIMITED 7-A,RATLAM KOTHI, GEETA BHAWAN SQUIRE, , INDORE-452001, Madhya Pradesh, India - 000000
U15311MP2009PLC021753 AVI AGRI BUSINESS LIMITED Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001
U52520MP2019OPC048546 SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED 7A, RATLAM KOTHI, GROUND FLOOR GEETA CHAMBER , INDORE, Madhya Pradesh, India - 452001
U63090MP2006PTC018705 MOVAR LOGISTICS PRIVATE LIMITED 208-209, ALANKAR CHAMBER, RATLAM KOTHI, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001
U51102MP1999PLC013703 SANMATI OVERSEAS LIMITED GEETA CHAMBER , 2ND FLOOR 7-A, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100733792 2023-06-06 - 2024-03-15 80,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100905139 2024-03-27 - - 150,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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