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  • Complaints
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KAIMOOR ISPAT PRIVATE LIMITED

CIN: U74999CT2022PTC012889 As on: 2024-06-12

KAIMOOR ISPAT PRIVATE LIMITED (CIN: U74999CT2022PTC012889) is a Private company incorporated on 10 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

KAIMOOR ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAIMOOR ISPAT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KAIMOOR ISPAT PRIVATE LIMITED are ASHISH JAISWAL, and AKASH JAISWAL.

KAIMOOR ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2022PTC012889 and its registration number is 12889. Users may contact KAIMOOR ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIMOOR ISPAT PRIVATE LIMITED is A-3, VIP Estate, Pramila Grih Nirman soc Pramila Grih Nirman, B-94 , Raipur, Chattisgarh, India - 492001.

Current status of KAIMOOR ISPAT 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 KAIMOOR ISPAT 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 KAIMOOR ISPAT 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 KAIMOOR ISPAT
DIN Director Name Designation Appointment Date
01719969 ASHISH JAISWAL Director 2022-03-10
08698805 AKASH JAISWAL Director 2022-03-10
Past Directors & Key Managerial Personnel of KAIMOOR ISPAT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH JAISWAL
Other Directorships of AKASH JAISWAL
Company Name CIN Designation Appointment Date Cessation
RAJA KAIMOOR BREWERIES PRIVATE LIMITED U15531MP2005PTC018148 Director 2023-07-12 Ongoing
RAJA KAIMUR BUILDCON PRIVATE LIMITED. U45200CT2008PTC020547 Director 2023-07-18 Ongoing
NEXT DOOR REALTY (OPC) PRIVATE LIMITED U45500MH2021OPC356490 Director 2024-07-06 Ongoing
EYEBULLS VENTURES PRIVATE LIMITED U67190CT2020PTC010788 Director - 2022-07-01
INNERLIGHT INNOVATIONS PRIVATE LIMITED U72900CT2022PTC013911 Director 2022-11-18 Ongoing

CIN Company Name Company Address
ABZ-9724 PIXIE BUILDERS LLP C/o Puja AgrawalH.No. B-68, Pramila Grih Nirman Samiti, Kachna Raipur, Chattisgarh, India - 492001
U46308CT2016PTC007639 DSNR PROJECTS AND SERVICES PRIVATE LIMITED B-134/135, Gate No. 3, Pramila Housing Society, Vip Estate, Vidhansabha Road , Raipur, Chattisgarh, India - 492001
U27109CT2020PTC010620 SHIVAY ENERGY AND METALS PRIVATE LIMITED A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U36100CT2013PTC001110 SILVEREST INDUSTRIES PRIVATE LIMITED B-15, ASHIYANA PHASE-2, MADHUBAN GRIH NIRMAN SAMITI, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U74900CT2010PTC021958 CANINE DOG SQUAD SERVICES PRIVATE LIMITED B-23,AMRAPALI SHAKARI GRIH NIRMAN SANSTHA SAMITI DHAMTARI ROAD, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
AAZ-8018 KRIPESH MATTFURN INDUSTRIES LLP B15, ASHIYANA PHASE 2, MADHUBAN GRIH NIRMAN SAMITI, AVANTI VIHAR, NEAR VIJAY NAGAR CHOWK RAIPUR, Chattisgarh, India - 492001
U74900CT2009PTC007472 SUNBRIGHT AGENCIES PRIVATE LIMITED C/o Jagdish kumar Gehi H.No. A-18 Pramila G Shahkari Samiti VIP Estate, , 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
U24100CT2021PTC011739 AYURGENOMICS BOTANICALS PRIVATE LIMITED Agroha Grih Nirman sameeti Raipura , Raipur, Chattisgarh, India - 492001
U52602CT2013PTC000838 ATIMS ELECTRONICS PRIVATE LIMITED PLOT NO-2 MAYA GRIH NIRMAN SAMITI, GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U33115CT2021PTC012051 VIHONI MEDS PRIVATE LIMITED S/o Ramadin K-8 Sector-02 Agroha Grih Nirman Sameeti Coloney Raipu ra , Raipur, Chattisgarh, India - 492001
U85320CT2019PTC009829 TSP CHILDCARE PRIVATE LIMITED C/O KANHA CHILDRAN HOSPITAL, 3RD FLOOR SAVITRIDEVI COMPLEX, ASHOKA RATAN VIP , ESTATE RAIPUR, Chattisgarh, India - 492001
U23300CT2021PTC012343 SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED B-62, Infront of State Bank of India VIP Estate , Raipur, Chattisgarh, India - 492001
U01100CT2020PTC010434 LIFE PEACH PRIVATE LIMITED H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001
U25206CT2013PTC001111 RIDHIMA THERMOFORMINGS PRIVATE LIMITED B-20, PHASE-2 MADHUBAN NIRMAN SAMITI, AVANTI , RAIPUR, Chattisgarh, India - 492001
U15400CT2019PTC009003 EASY LIFE ABROAD PRIVATE LIMITED B-3A, SECOND FLOOR, CG ELITE COMPLEX, MANDI GATE, , RAIPUR, Chattisgarh, India - 492001
U27320CT2021PTC011365 MABRIC TECHNOLOGIES PRIVATE LIMITED BLOCK-A, 3RD FLOOR, VINEET ESTATE, SHANKAR NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U28999CT2020PTC010392 SHILAY ENERGY & METALS PRIVATE LIMITED H. NO. A-7 VIP ESTATE PREMILA SOCIETY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U80302CT2008NPL020563 VINSONS EDUCATIONAL FOUNDATION 319A,319B, 3rd floor Ravi Bhawan, Jaistambh Chowk, , Raipur, Chattisgarh, India - 492001
U24297CT2012PTC000275 SATYA PETROCHEMICALS INDIA PRIVATE LIMITED 302, 3RD FLOOR, BLOCK-A, VINIT ESTATE SHANKER NAGAR, MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
AAQ-9104 CRUPID TECHNOLOGY SOLUTION LLP Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001
U21000CT2011PTC000068 DROLIA PACKERS PRIVATE LIMITED FLAT NO. 403, BLOCK-A, ASHOKA DIAMOND ASHOKA RATAN COMPLEX, NEAR VIP ESTATE, K HAMARDIH , RAIPUR, Chattisgarh, India - 492001
U51503CT1997PTC011600 SKA ALLIANCE PRIVATE LIMITED SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010763 INTELLIMINT TECHNOLOGIES PRIVATE LIMITED Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001
U27102CT2004PTC016840 ADITI ISPAT AND POWER PRIVATE LIMITED A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001
U29306CT2022PTC014075 STEEL INTECH PRIVATE LIMITED A 1004, A Block, B wing, Shristhis Palazzo, Avanti Vihar , Raipur, Chattisgarh, India - 492001
ABB-9082 BANDS TRADELINKS LLP OFFICE NO A/17 AND A/18, 3rd FLOORMOTI MAHAL PALLADIUM TELIBANDHA Raipur, Chattisgarh, India - 492001
U50403CT2010PTC021990 AKS WHEELS (INDIA) PRIVATE LIMITED B-(G-1/3), B-(G-1/11) BASEMENT RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
U63030CT2021PTC011398 EPICATION TECHNOLOGIES PRIVATE LIMITED B-312, 313 & 314, Block - B 3rd Floor,Crystal Arcade , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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