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      JAINEX SANITATION LIMITED

      CIN: U51101AS1995PLC004426 As on: 2026-07-13
      Purchase Report

      JAINEX SANITATION LIMITED (CIN: U51101AS1995PLC004426) is a Public company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2630700.00.

      JAINEX SANITATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JAINEX SANITATION LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of JAINEX SANITATION LIMITED are VIKASH KUMAR JAIN, RAJEEV JAIN, and RAJEN SINGH.

      JAINEX SANITATION LIMITED's Corporate Identification Number (CIN) is U51101AS1995PLC004426 and its registration number is 4426. Users may contact JAINEX SANITATION LIMITED on its Email address - [email protected]. Registered address of JAINEX SANITATION LIMITED is Modern Sanitation, Opp. LCB College A.T.Road Maligaon , Guwahati, Assam, India - 781011.

      Current status of JAINEX SANITATION LIMITED is - Strike Off.

      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 JAINEX SANITATION 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 Report

      All 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 JAINEX SANITATION

      Purchase full report of JAINEX SANITATION

      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 JAINEX SANITATION 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 JAINEX SANITATION
      DIN Director Name Designation Appointment Date
      02767304 VIKASH KUMAR JAIN Director 2009-09-02
      03575371 RAJEEV JAIN Director 2011-06-20
      06796321 RAJEN SINGH Director 2017-10-05
      Past Directors & Key Managerial Personnel of JAINEX SANITATION
      DIN Director Name Designation Appointment Date Cessation
      00034825 PANKAJ KUMAR JAIN Director - 2010-09-09
      00077303 PRATAP KOCHAR Director - 2009-09-02
      01213728 MUKESH AGARWAL Director - 2009-10-05
      01213894 ASHOK KUMAR PANDYA Director - 2013-03-29
      01484879 SIDHARTHA SARKAR Director - 2009-09-02
      00077241 ARVIND KOCHAR Director - 2009-09-02
      00077283 BIMALA KOCHAR Director - 2009-09-02
      00077356 AVISHEK KOCHAR Director - 2009-09-02
      00490821 DINDAYAL AGARWAL Director - 2013-03-29
      06435067 SUKHLAL SAMOTA Director - 2017-10-05
      Other Directorships of PANKAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGRO-TECH MODERN RICE MILL LLP AAP-9967 Designated Partner 2019-07-19 Ongoing
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director 2024-04-20 Ongoing
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director - 2008-09-05
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2024-04-22 Ongoing
      Other Directorships of PRATAP KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      JAINEX ESTATES LLP AAM-2828 Designated Partner 2018-03-22 Ongoing
      JAINEX SUPPLY CHAIN SOLUTIONS LLP ACG-9317 Designated Partner 2024-05-01 Ongoing
      JAINEX TEA COMPANY PRIVATE LIMITED U01403AS1993PTC003859 Director - 2018-07-01
      JAINEX TEA COMPANY PRIVATE LIMITED U01403AS1993PTC003859 Managing Director 2018-07-01 Ongoing
      JAINEX TEA COMPANY PRIVATE LIMITED U01403AS1993PTC003859 Managing Director - 2023-09-29
      JAINEX MOTORS PRIVATE LIMITED U50102AS2013PTC011710 Director - 2018-03-21
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Director - 2018-07-01
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Managing Director 2018-07-01 Ongoing
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Managing Director - 2023-09-29
      KAMRUP COLD STORAGE PRIVATE LIMITED U63022AS2006PTC008253 Director 2018-05-02 Ongoing
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Director - 2020-09-29
      SHIKHA LOGISTICS PRIVATE LIMITED U67120AS1995PTC004552 Director 1997-03-25 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2008-06-12
      JAINEX INDIA LIMITED. U68100AS1989PLC003274 Director 2018-07-01 Ongoing
      JAINEX INDIA LIMITED. U68100AS1989PLC003274 Whole-time director - 2018-07-01
      JAINEX PROPBUILD PRIVATE LIMITED U70100DL2011PTC221162 Director 2011-06-20 Ongoing
      BRIDGE EAST TELE-PRODUCTIONS PRIVATE LIMITED U92100AS2010PTC010324 Director - 2011-11-15
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYAAM RUBBERS INFRACON PRIVATE LIMITED U25199AS2010PTC018539 Director - 2013-03-05
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director - 2014-05-07
      MSP PREVENTIVE TREATMENT PRIVATE LIMITED U33110WB2011PTC170985 Director - 2013-02-18
      JN BUILDCON PRIVATE LIMITED U45201AS2007PTC008306 Director - 2012-12-19
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2014-03-01
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2010-11-10
      BHIMTAL NIRMAN PRIVATE LIMITED U45400WB2012PTC177760 Director - 2013-02-18
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-03-14
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2009-06-22
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2009-06-22
      GREEN VALLEY SALES PRIVATE LIMITED U51109WB2007PTC114472 Director - 2011-09-05
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director 2016-02-10 Ongoing
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-04-22
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director 2016-02-10 Ongoing
      AL - JAMAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC114858 Director - 2011-12-02
      KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director 2016-02-10 Ongoing
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-06-22
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2009-04-22
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2009-06-22
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2009-06-22
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2009-06-22
      ROYAL EASTERN MARKETING PRIVATE LIMITED U51909AS1999PTC005957 Director - 2011-09-05
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director - 2015-01-12
      TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
      VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
      PUSHPANJALI VINCOM PRIVATE LIMITED U51909WB2007PTC113998 Director - 2011-07-30
      COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director 2016-02-10 Ongoing
      ASHAMANGAL VANIJYA PRIVATE LIMITED U51909WB2007PTC114495 Director 2007-03-24 Ongoing
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-06-22
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-06-22
      GREEN VALLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC129417 Director 2008-09-17 Ongoing
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2011-12-02
      AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2013-08-09
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Additional Director - 2011-11-25
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2014-11-01
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2014-11-18
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-03-14
      UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-05-02
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director - 2014-02-20
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director - 2014-03-07
      CHING-LAI CONSTRUCTIONS PRIVATE LIMITED U70101AS1989PTC003232 Director - 2011-08-27
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director - 2014-03-03
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director - 2014-03-05
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director - 2014-05-07
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Additional Director - 2010-12-15
      BARKHA IMAGE PRIVATE LIMITED U92141AS2002PTC006864 Director - 2011-08-22
      Other Directorships of ASHOK KUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SATYAAM RUBBERS INFRACON PRIVATE LIMITED U25199AS2010PTC018539 Director - 2013-03-05
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director - 2014-05-07
      JN BUILDCON PRIVATE LIMITED U45201AS2007PTC008306 Director - 2012-12-19
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2014-03-01
      GREEN VALLEY SALES PRIVATE LIMITED U51109WB2007PTC114472 Director - 2011-09-05
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2008-07-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2008-07-22
      AL - JAMAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC114858 Director - 2011-12-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-04-03
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-04-03
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-04-03
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director - 2015-01-12
      TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
      VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
      ASHAMANGAL VANIJYA PRIVATE LIMITED U51909WB2007PTC114495 Director 2007-03-24 Ongoing
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2008-07-22
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2008-07-22
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Additional Director - 2011-11-25
      SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2019-05-28
      KALIMATA SAREE EMPORIUM PRIVATE LIMITED U51909WB2012PTC180068 Director 2016-02-04 Ongoing
      BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director 2016-02-04 Ongoing
      JAGANMATA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180098 Director 2016-02-04 Ongoing
      UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
      JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD U65921AS1991PTC003570 Additional Director - 2015-03-04
      PARAS HIRE PURCHASE COMPANY INDIA LTD U65921AS1992PLC003674 Additional Director - 2012-07-30
      AMI HOLDINGS PRIVATE LIMITED U65921TN1992PTC100374 Additional Director - 2012-07-05
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-05-02
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
      CHING-LAI CONSTRUCTIONS PRIVATE LIMITED U70101AS1989PTC003232 Director - 2011-08-27
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director - 2014-03-03
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director - 2014-03-05
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director - 2014-05-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      Other Directorships of SIDHARTHA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD NATURAL RESOURCES PRIVATE LIMI TED U50500ML2008PTC008320 Director 2008-05-31 Ongoing
      GREENWOOD RESORTS PRIVATE LIMITED U55101AS2007PTC008394 Director - 2013-06-24
      SAN PAN VILLAGE RESORT PRIVATE LIMITED U55101AS2013PTC011690 Director 2013-11-04 Ongoing
      Other Directorships of ARVIND KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      JAINEX ESTATES LLP AAM-2828 Designated Partner 2018-03-22 Ongoing
      JAINEX SUPPLY CHAIN SOLUTIONS LLP ACG-9317 Designated Partner 2024-05-01 Ongoing
      JAINEX MOTORS PRIVATE LIMITED U50102AS2013PTC011710 Director - 2018-03-21
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Director - 2018-07-01
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Whole-time director 2018-07-01 Ongoing
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Whole-time director - 2023-09-29
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Whole-time director - 2010-02-15
      SHIKHA LOGISTICS PRIVATE LIMITED U67120AS1995PTC004552 Director 1998-06-06 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2008-06-12
      JAINEX INDIA LIMITED. U68100AS1989PLC003274 Director 1998-06-01 Ongoing
      Other Directorships of BIMALA KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      JAINEX ESTATES LLP AAM-2828 Designated Partner 2018-03-22 Ongoing
      JAINEX TEA COMPANY PRIVATE LIMITED U01403AS1993PTC003859 Director - 2016-07-25
      JAINEX MOTORS PRIVATE LIMITED U50102AS2013PTC011710 Director - 2018-03-21
      KAMRUP COLD STORAGE PRIVATE LIMITED U63022AS2006PTC008253 Additional Director - 2019-09-30
      KAMRUP COLD STORAGE PRIVATE LIMITED U63022AS2006PTC008253 Director 2019-09-30 Ongoing
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Director - 2020-09-29
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Whole-time director - 2018-07-01
      SHIKHA LOGISTICS PRIVATE LIMITED U67120AS1995PTC004552 Director - 2018-07-01
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2008-06-12
      JAINEX PROPBUILD PRIVATE LIMITED U70100DL2011PTC221162 Director 2011-06-20 Ongoing
      Other Directorships of AVISHEK KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      JAINEX ESTATES LLP AAM-2828 Designated Partner 2018-03-22 Ongoing
      JAINEX SUPPLY CHAIN SOLUTIONS LLP ACG-9317 Designated Partner 2024-05-01 Ongoing
      JAINEX TEA COMPANY PRIVATE LIMITED U01403AS1993PTC003859 Director 2001-10-17 Ongoing
      JAINEX MOTORS PRIVATE LIMITED U50102AS2013PTC011710 Director - 2018-03-21
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Director - 2018-07-01
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Whole-time director 2018-07-01 Ongoing
      JAINEX PARIWAHAN PRIVATE LIMITED U51109AS1997PTC005005 Whole-time director - 2023-09-29
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Director - 2020-09-29
      JAINEX FINANCE LIMITED U65921AS1993PLC003858 Whole-time director - 2018-07-01
      SHIKHA LOGISTICS PRIVATE LIMITED U67120AS1995PTC004552 Director - 2018-07-01
      JAINEX INDIA LIMITED. U68100AS1989PLC003274 Director 2001-10-17 Ongoing
      Other Directorships of DINDAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2013-12-26
      ROYAL EASTERN MARKETING PRIVATE LIMITED U51909AS1999PTC005957 Director - 2011-09-05
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director - 2016-08-05
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-05-11
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2012-05-30
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director - 2017-01-05
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director - 2014-03-07
      BARKHA IMAGE PRIVATE LIMITED U92141AS2002PTC006864 Director - 2011-08-22
      Other Directorships of VIKASH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE BUILDWORTH PRIVATE LIMITED U51211AS2001PTC006454 Director 2012-06-05 Ongoing
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE BUILDWORTH PRIVATE LIMITED U51211AS2001PTC006454 Director 2012-06-05 Ongoing
      Other Directorships of SUKHLAL SAMOTA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director 2022-06-14 Ongoing
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2013-12-26
      SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director 2016-08-05 Ongoing
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director 2012-11-22 Ongoing
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director 2019-09-24 Ongoing
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2014-02-15 Ongoing
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director 2022-06-14 Ongoing
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-09-25
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director 2014-02-13 Ongoing
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director 2022-06-14 Ongoing
      Other Directorships of RAJEN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2017-01-02
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director - 2017-01-05
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-04-10
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director - 2017-01-03

      CIN Company Name Company Address
      U51211AS2001PTC006454 MILESTONE BUILDWORTH PRIVATE LIMITED Modern Sanitation Opp LCB college A. T. ROAD, Maligaon , Guwahati, Assam, India - 781011
      U50100AS2016PTC012353 SL AUTOMOBILES PRIVATE LIMITED A.T. ROAD, OPP-RLY GATE NO .1, MALIGAON, JALUKBARI , GUWAHATI, Assam, India - 781011
      U23109AS1999PLC005750 SL COKES LIMITED PARAMOUNT HONDA BUILDING,A.T.ROAD OPP RLY GATE NO.1, MALIGAON, JALUKBARI , GUWAHATI, Assam, India - 781011
      U51109AS2007PTC011989 WEBSITE VYAPAAR PRIVATE LIMITED COMPOUND OF PRAGJYOTI CINEMA A.T.ROAD,MALIGAON, OPP. RAILWAY HEADQUAR TER OFFICE , GUWAHATI, Assam, India - 781011
      U52399AS2010PTC009814 SMART WORK SERVICES PRIVATE LIMITED NEAR UCO BANK , MALIGAON CHARIALI A.T.ROAD , MALIGAON , GUWAHATI, Assam, India - 781011
      U51909AS2010PTC009636 ANR MARKETING PRIVATE LIMITED BACK SIDE OF GRIHA LAXMI MEDICOS MALIGAON PETROL PUMP,A.T.ROAD,MALIGAON , GUWAHATI, Assam, India - 781011
      U17118AS1993PLC003925 PRAG JYOTI SYNTEX LIMITED COMPOUND OF PRAGJYOTI CINEMA A.T. ROAD, MALIGAON , GUWAHATI, Assam, India - 781011
      U27104AS1985PTC002411 GOENKA UDYOG PVT LTD COMPOUND OF PRAGJYOTI CINEMA MALIGAON, A.T. ROAD , GUWAHATI, Assam, India - 781011
      U85110AS2003PTC007096 PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED C/O SANJEVANI HOSPITAL A.T. ROAD, MALIGAON , GUWAHATI, Assam, India - 781011
      U80301AS2010PTC010166 CONCEPT EDUVENTURES PRIVATE LIMITED H. NO. 192, GATE NO. 4 A.T. ROAD, MALIGAON , GUWAHATI, Assam, India - 781011
      U70101AS2012PTC011169 RUDRAKSHA PROJECTS PRIVATE LIMITED 2ND FLOOR, TARINI BHANU COMMERCIAL COMPLEX NEAR SONARAM MARKET, A.T. ROAD, MALIGAON , GUWAHATI, Assam, India - 781011
      U70101AS2012PTC011352 ADSAN URBAN ESTATES PRIVATE LIMITED Paramount Honda Building, A.T. Road, Opp Rly Gate No.1, Maligaon, Jalukbari , Gmc, Assam, India - 781011
      U41001AS2025PTC028284 ANSHUMAAN INFRACON PRIVATE LIMITED C/O ABHIJIT KUMAR, 2ND FLOOR, TARINI BHANU COMMERCIAL COMPLEX,A.T. ROAD, MALIGAON CHARIALI, GUWAHATI,Gmc,Kamrup,Assam,781011-India
      U51909AS2010PTC009753 RONGMON MARKETING PRIVATE LIMITED HOUSE NO. 224, GROUND FLOOR, A.T. ROAD, GUWAHATI NURSERY, NEAR KAMAKHYA GATE , GUWAHATI, Assam, India - 781011
      AAY-0283 NUFLEVA INTERNATIONAL LLP House No 215, Maligaon Petrol Pump, LCB College Bus stand, Near Sanjivani Hospital Guwahati, Assam, India - 781011
      U27109AS1988PTC002951 KAMRUP ROLLING MILLS PVT LTD DAG NO.150 ,ROYAL ENFIELD BUILDING OPP RAILWAY GATE NO.1,MALIGAON,GUWAHATI- 781011 , GUWAHATI, Assam, India - 781011
      U72900AS2019PTC019211 ASHTHA LAKSHMI INFRATECH PRIVATE LIMITED MALIGAON CHARIALI, BHARALI PARA NEAR NANADAN COMMERCIAL COLLEGE , GUWAHATI, Assam, India - 781011
      U72900AS2021PTC022394 HRIASK PRIVATE LIMITED WAR NO. 6, PUB MADHAB, DEB NAGAR, MALIGAON, GOTA NAGAR ROAD , GUWAHATI, Assam, India - 781011
      U52609AS2019PTC019326 AREA 27 PRIVATE LIMITED FLAT NO. 1A, MANGALDEEP BUILDING, NEAR SANJIBANI HOSPITAL A T ROAD, MALIGAON GUWAHATI Kamrup AS 781011 IN
      U74999AS2022PTC023277 DUTTA SUPPLY AGENCY PRIVATE LIMITED C/O ARINDAM DUTTA MALIGAON CHARIALI GUWAHATI 11 781011 , GUWAHATI, Assam, India - 781011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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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