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K R TRADERS PVT LTD

CIN: U51909AS1987PTC002815 As on: 2026-07-13

K R TRADERS PVT LTD (CIN: U51909AS1987PTC002815) is a Private company incorporated on 03 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 63159000.00 and its paid up capital is Rs. 61359000.00.

K R TRADERS PVT LTD'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.K R TRADERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of K R TRADERS PVT LTD are RAHUL LOHIA, and NUPUR LOHIA.

K R TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909AS1987PTC002815 and its registration number is 2815. Users may contact K R TRADERS PVT LTD on its Email address - [email protected]. Registered address of K R TRADERS PVT LTD is LOHIA HOUSEAD FANCY BAZAR MG ROAD , GUWAHATI, Assam, India - 781001.

Current status of K R TRADERS PVT LTD 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 K R TRADERS 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

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Purchase full report of K R TRADERS

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 K R TRADERS 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 K R TRADERS
DIN Director Name Designation Appointment Date
00290500 RAHUL LOHIA Director 2012-09-29
06937433 NUPUR LOHIA Director 2016-09-29
Past Directors & Key Managerial Personnel of K R TRADERS
DIN Director Name Designation Appointment Date Cessation
00290500 RAHUL LOHIA Additional Director - 2012-09-29
00290524 OM PRAKASH LOHIA Director - 2016-02-03
00512267 KAILASH CHANDRA LOHIA Director - 2012-06-26
06937433 NUPUR LOHIA Additional Director - 2016-09-29
Other Directorships of RAHUL LOHIA
Company Name CIN Designation Appointment Date Cessation
GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
SHEHANSHAH BUILDWELL LLP AAP-4324 Designated Partner 2019-05-24 Ongoing
RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
ALLENDY CEMENTS LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
BARAK AGRO PVT LTD U01132AS1995PTC004393 Director - 2010-10-03
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director - 2014-10-18
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 2012-06-25 Ongoing
DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-03-08 Ongoing
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2009-08-21
SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2022-04-29
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2012-06-19
ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director 2010-07-19 Ongoing
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Additional Director - 2012-09-25
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Director - 2022-05-12
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2021-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2021-01-01 Ongoing
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2012-01-05
RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Director - 2013-04-08
GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2012-09-15
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2014-10-18
MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2009-10-31 Ongoing
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2012-01-05
RHINO ALLOYS AND STEELS PVT LTD U27107AS1992PTC003784 Director 2003-11-04 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2010-07-19 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2014-10-18
DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2014-10-31
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director 2008-01-22 Ongoing
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Additional Director - 2011-12-12
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2023-12-19
SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Additional Director - 2018-09-29
SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Director - 2019-05-23
BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2012-09-10
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Additional Director - 2013-09-26
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director - 2015-01-20
LAJO IMPEX PRIVATE LIMITED U51909AS2009PTC009270 Director - 2014-10-18
ELECTROMART STORES PRIVATE LIMITED U51909DL2002PTC117829 Director 2003-10-27 Ongoing
SMARTBUY STORES PRIVATE LIMITED U52100DL2009PTC192262 Director - 2014-10-18
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2016-01-01
BRAHMAPUTRA HOTELIERS PRIVATE LIMITED U55101AS2009PTC009100 Director 2009-06-16 Ongoing
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director - 2014-10-18
YUVAAN NIWAS PRIVATE LIMITED U70100AS1993PTC023622 Director 2010-06-25 Ongoing
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2021-09-28
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director 2021-09-28 Ongoing
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2012-09-18
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2014-10-18
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2014-10-18
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-01-21
SUKHAD ESTATES PRIVATE LIMITED U74899DL1994PTC061028 Director - 2008-03-06
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2014-07-15
NEEOA FOUNDATION U91990AS2018NPL018622 Director 2018-07-16 Ongoing
Other Directorships of OM PRAKASH LOHIA
Company Name CIN Designation Appointment Date Cessation
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1994-09-09 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 1999-03-22 Ongoing
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Additional Director - 2012-09-19
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2012-09-19 Ongoing
PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 1998-02-16 Ongoing
BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2003-07-18 Ongoing
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Additional Director - 2018-09-27
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director 2018-09-27 Ongoing
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-02-26
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2021-09-25
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director 2021-09-25 Ongoing
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2021-07-01
AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2021-04-03
KANAK TRADERS LTD U51909WB1985PLC039434 Whole-time director 2021-04-03 Ongoing
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2012-09-15
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2014-10-22
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-05-16
PRIME PLASTO PACKAGING PVT. LTD U74950RJ1993PTC007637 Director 1993-08-25 Ongoing
Other Directorships of KAILASH CHANDRA LOHIA
Company Name CIN Designation Appointment Date Cessation
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
WBH X KRA HOMES LLP ACI-1118 Designated Partner 2024-06-30 Ongoing
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2011-09-29
GREEN BIOREFINERY PRIVATE LIMITED U11010WB2023PTC265971 Director 2023-11-02 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director - 2012-06-25
PARAG TEA & AGRO PVT LTD U15491WB1996PTC079518 Director - 2011-08-01
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director - 2012-07-13
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2011-11-15
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2020-12-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director - 2020-12-01
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2014-09-01
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director 2008-09-29 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2012-05-24
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Managing Director - 2011-01-12
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2013-10-26
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2017-12-30
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2010-12-18
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2017-08-25
AVM FUELS PRIVATE LIMITED U37200AS2008PTC008820 Director - 2012-02-14
KD POWER LIMITED U40101AS2008PLC008826 Director - 2011-11-14
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2012-03-19
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-09-19
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2011-11-17
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director - 2011-11-17
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2013-10-17
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2011-11-14
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2012-05-24
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2012-06-26
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2009-08-04
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2011-11-17
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2012-06-27
Other Directorships of NUPUR LOHIA
Company Name CIN Designation Appointment Date Cessation
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2015-01-05
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2015-09-15
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director 2015-09-15 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2015-09-25
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2015-09-25 Ongoing
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Additional Director - 2015-09-15
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director 2015-09-15 Ongoing
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2015-09-29
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director 2015-09-29 Ongoing
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Additional Director - 2015-09-17
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director 2015-09-17 Ongoing
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2015-09-16
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director 2015-09-16 Ongoing
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director 2015-09-16 Ongoing
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-09-15

CIN Company Name Company Address
AAA-3005 GASGEN FERRO ALLOYS LLP LOHIA HOUSE, M.G. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U15491AS1986PTC002515 DUGAR TEA INDUSTRIES PVT LTD M.G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U21098AS2009PTC009361 PERFECT WRITING INSTRUMENTS PRIVATE LIMITED 108, M.G. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAA-8361 DESANG HYDEL POWER COMPANY LLP LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001
U26942AS2006PLC008916 TOPCEM INDIA LIMITED LOHIA HOUSE,M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15311AS1988PTC002961 RELIABLE FLOUR MILLS PRIVATE LIMITED LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15543AS2000PTC006347 BEE KAY BREVERAGES PRIVATE LIMITED LOHIA HOUSE, M. G. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27104AS1986PTC002494 BAJRANG ISPAT PVT LTD LOHIA HOUSE, M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS1997PTC005091 S D S PROPERTIES PVT LTD LOHIA HOUSE M G ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS1997PTC005240 LOHIA CONSTRUCTIONS PVT LTD LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS1998PTC005556 K C L ESTATES PRIVATE LIMITED LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27107AS1988PTC003017 BAJRANG JUTE PRIVATE LIMITED LOHIA HOUSE SECOND FLOORM G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2011PTC010626 ADHUNIK ESTATES PRIVATE LIMITED 321, Barooah Market, Fancy Bazar, M.G. Road, , Guwahati, Assam, India - 781001
AAN-0057 KESHARI INTERNATIONAL LLP 1st FLOOR, JALAN MARKET, M.G. ROAD, FANCY BAZAR, Guwahati, Assam, India - 781001
U27100AS2008PTC008610 RAINBOW ISPAT PRIVATE LIMITED 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27100AS2008PTC008859 GASGEN FERRO ALLOYS PRIVATE LIMITED LOHIA HOUSE, 2ND FLOOR M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U01119AS1986PTC002614 BARAK PLANTATION PRIVATE LIMITED LOHIA HOUSE 2ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008572 KCL DEVELOPERS PRIVATE LIMITED. 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27101AS1993PTC004045 ARROW ALLOYS PVT LTD LOHIA HOUSE 2 ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27107AS1992PTC003784 RHINO ALLOYS AND STEELS PVT LTD LOHIA HOUSE 2 ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U85110AS2003PTC007151 MOTHER CARE HOSPITAL PRIVATE LIMITED LOHIA HOUSE 2ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAL-6662 VANTRA CROWN TRADING LLP SHOP NO. 6, GROUND FLOOR, JALAN MARKET M.G. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U40107AS2013PTC011518 BRE COLLABORATION PRIVATE LIMITED C/O SARASWATI MARKETING, RANI SATI MARG M.G. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS1993PTC004008 FLYHIGH EXPORTS PVT LTD OSWAL COMPLEX, 1ST FLOOR, M.G. ROAD, FANCY BAZAR, NEAR JB'S , GUWAHATI, Assam, India - 781001
U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
U45201AS2022PTC023473 SPACETALIA DEVELOPERS PRIVATE LIMITED C/O SRI PROJESH BHOWMICK JAIL ROAD FANCY BAZAR, GHY 1. FANCY BAZAR, , GUWAHATI, Assam, India - 781001
AAA-3864 TOPCEM INDIA LLP LOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U26942AS1989PTC003352 NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U45309AS2021PTC022308 TRANS EMPIRE PRIVATE LIMITED R-2, Commerce House M.G. Road, Fancy Bazar , Guwahati, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097449 2008-02-14 2009-10-23 2013-07-02 14,000,000.00 STATE BANK OF INDIA
10177192 2009-08-25 - 2013-05-23 10,000,000.00 Standard Chartered Bank
10308383 2011-09-13 2013-11-22 2017-02-14 48,500,000.00 Standard Chartered Bank
100085102 2016-09-15 - 2021-06-15 70,000,000.00 Axis Bank Limited
100157753 2017-06-21 - - 17,380,000.00 State Bank of India
100756420 2016-09-15 - - 70,000,000.00 Axis 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
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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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