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
INTER DOMINION TRANSPORT PRIVATE LIMITED
CIN: U63010CT2000PTC014137
INTER DOMINION TRANSPORT PRIVATE LIMITED (CIN: U63010CT2000PTC014137) is a Private company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INTER DOMINION TRANSPORT 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.INTER DOMINION TRANSPORT PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of INTER DOMINION TRANSPORT PRIVATE LIMITED are KANHA AGRAWAL, and VIPUL KUMAR AGRAWAL.
INTER DOMINION TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010CT2000PTC014137 and its registration number is 14137. Users may contact INTER DOMINION TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTER DOMINION TRANSPORT PRIVATE LIMITED is 3112/66, NEAR GUDDU PROVISION, SANTOSHI CHOWK, KUSHALPUR , Raipur, Chattisgarh, India - 492001.
Current status of INTER DOMINION TRANSPORT 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 INTER DOMINION TRANSPORT 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 INTER DOMINION TRANSPORT
Purchase full report of INTER DOMINION TRANSPORT
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 INTER DOMINION TRANSPORT 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTER DOMINION TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07549138 | KANHA AGRAWAL | Director | 2023-11-30 |
| 10388886 | VIPUL KUMAR AGRAWAL | Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of INTER DOMINION TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387307 | ANAND CHOUDHARY | Additional Director | - | 2010-09-30 |
| 00387307 | ANAND CHOUDHARY | Director | - | 2023-07-20 |
| 00303671 | SANJAY JHUNJHUNWALA | Director | - | 2023-12-04 |
| 00303698 | SHEELUM JHUNJHUNWALA | Director | - | 2023-07-20 |
| 00337890 | RAJIV DROLIA | Additional Director | - | 2010-09-30 |
| 00337890 | RAJIV DROLIA | Director | - | 2023-12-04 |
Other Directorships of ANAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROLIA ELECTROSTEELS PRIVATE LIMITED | U27100MH1995PTC146362 | Director | 2004-07-01 | Ongoing |
| RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED | U63011CT2004PTC016906 | Director | - | 2018-06-06 |
Other Directorships of KANHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVE NETWORK COMMUNICATIONS PRIVATE LIMITED | U72900CT2016PTC007391 | Director | 2016-07-15 | Ongoing |
Other Directorships of VIPUL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELUM JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP | AAH-9222 | Designated Partner | 2016-12-01 | Ongoing |
| C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED | U01010CT2005PTC017876 | Director | - | 2016-11-30 |
| OM FLOUR MILLS PRIVATE LIMITED | U15311JH1987PTC002527 | Additional Director | - | 2023-09-28 |
| OM FLOUR MILLS PRIVATE LIMITED | U15311JH1987PTC002527 | Director | 2023-07-08 | Ongoing |
| OM FLOUR MILLS PRIVATE LIMITED | U15311JH1987PTC002527 | Director | - | 2019-08-01 |
| DIVYA DYEING AND EXPORTS PRIVATE LIMITED | U17100MH1994PTC077517 | Additional Director | - | 2023-09-29 |
| DIVYA DYEING AND EXPORTS PRIVATE LIMITED | U17100MH1994PTC077517 | Director | 2023-02-04 | Ongoing |
| DROLIA MINERAL INDUSTRIES PRIVATE LIMITED. | U23101MH1991PTC162310 | Director | 1991-04-10 | Ongoing |
| DMI COKE PRIVATE LIMITED | U23203MH2012PTC233772 | Director | 2012-07-25 | Ongoing |
| DROLIA ELECTROSTEELS PRIVATE LIMITED | U27100MH1995PTC146362 | Managing Director | 1995-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC012314 | BHHARAT FINTECH & CONSULTANCY PRIVATE LIMITED | 1st FLOOR NEAR PS CITY COLONY CHANGORABHATA KUSHALPUR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008865 | VGV TRADING AND MARKETING PRIVATE LIMITED | House no,51/1409, Santosi Chowk, Near Dashahara Maidan, Kushalpur , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020879 | SHREENIDHEE URBAN PROPERTY PRIVATE LIMITED | OPP. GOPAL HARDWARE, NEAR PAHADI TALAB RING ROAD NO. 1, KUSHALPUR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC012260 | NEETWEE TECHNOLOGIES PRIVATE LIMITED | C/O ASHOK JAIN,HNO-1666/66,BANJARI NAGAR NEAR PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2011PTC022420 | AZYCHEM HEALTHCARE PRIVATE LIMITED | C/o Swati Villa,Infront of Jalaram Provision Store Near Vijay Chowk, Avanti Viahr , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2015NPL001730 | LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN | Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U45200CT2007PTC020195 | PRACHIR CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 3/101,AMAR CHOWK NEAR NURANI CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| AAY-4971 | RAWMATT LNG LLP | ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001 |
| U90000CT2020PTC010817 | GHUDSENA WASTE MANAGEMENT PRIVATE LIMITED | HOUSE NO .832, NEHRU NAGAR, NEAR CHANDNI CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U90000CT2015PTC001657 | SONI WASTE MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U92419CT2017PTC007967 | UNIFIED SPORTS ALLIANCE PRIVATE LIMITED | 281, Shantoshi Chowk Kushalpur , Raipur, Chattisgarh, India - 492001 |
| U52500CT2010PTC021716 | HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED | KATORA TALAB NEAR NETAJI CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2009PTC021230 | ROCKY PLASTICS PRIVATE LIMITED | NEAR TRANSFORMER JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1996PTC010800 | BALAJEE REALINFRA PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2005PTC017569 | SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27106CT1989PTC005016 | BALAJEE LOHA PRIVATE LIMITED | Bajrang Nagar, Near Agrasen Chowk, , Raipur, Chattisgarh, India - 492001 |
| U27106CT1994PTC008616 | SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27205CT2011PTC022497 | J.R.J JEWELLERS RAIPUR PRIVATE LIMITED | NEAR SADDANI CHOWK SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2009PTC021130 | ICON VENTURES PRIVATE LIMITED | NEAR JHANDA CHOWK SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008506 | FRONTLINE VINTRADE PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC008657 | TRIVENI TIE-UP PRIVATE LIMITED | BAJRANG CHOWK, MATHAPARA, NEAR SHILPA NURSARY , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008505 | BRILLIANT TRADELINKS PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| U52100CT2014PTC001305 | AKSHAY VRIKSHA MARKETING PRIVATE LIMITED | NEAR PAN BHANDAR, TILLU CHOWK LAKHENAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAD-2016 | PREMIUM HOUSES LLP | JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| AAO-3125 | JHABAK MOTOR LLP | JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U74120CT2013PTC001185 | VIVO ACCOUNTING SERVICES PRIVATE LIMITED | 40 NAGAR NIGAM COLONY NEAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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: 2024-07-02
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.