• 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

      KASTURI MERCHANDISE PRIVATE LIMITED

      CIN: U51909CT2007PTC008630 As on: 2024-06-29
      Purchase Report

      KASTURI MERCHANDISE PRIVATE LIMITED (CIN: U51909CT2007PTC008630) is a Private company incorporated on 24 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      KASTURI MERCHANDISE 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.KASTURI MERCHANDISE PRIVATE LIMITED'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 KASTURI MERCHANDISE PRIVATE LIMITED are ABHILASHA GANDHI, KISHOR KUMAR GANDHI, RAJENDRA TIWARI, and AMIT TIWARI.

      KASTURI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2007PTC008630 and its registration number is 8630. Users may contact KASTURI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI MERCHANDISE PRIVATE LIMITED is ROOM-5, FIRST FLOOR, VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001.

      Current status of KASTURI MERCHANDISE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KASTURI MERCHANDISE 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 KASTURI MERCHANDISE

      Purchase full report of KASTURI MERCHANDISE

      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 KASTURI MERCHANDISE 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 KASTURI MERCHANDISE
      DIN Director Name Designation Appointment Date
      00015054 ABHILASHA GANDHI Director 2022-03-01
      00015055 KISHOR KUMAR GANDHI Director 2022-03-01
      00123976 RAJENDRA TIWARI Director 2007-04-02
      00362586 AMIT TIWARI Director 2014-04-01
      Past Directors & Key Managerial Personnel of KASTURI MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01301419 SAVITA GANDHI Director - 2022-03-09
      06876337 KAUSHAL KUMAR GANDHI Director - 2022-03-09
      00015054 ABHILASHA GANDHI Director - 2014-10-10
      00015055 KISHOR KUMAR GANDHI Director - 2014-10-10
      00362586 AMIT TIWARI Director - 2014-03-31
      Other Directorships of SAVITA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2022-03-09
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director 2015-02-24 Ongoing
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-09-27
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2016-03-18
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2010-08-20
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2014-08-19 Ongoing
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2022-03-09
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2022-03-09
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2022-03-09
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2021-09-27
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2022-03-09
      ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Director 2021-06-30 Ongoing
      ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Director - 2015-01-08
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2022-03-21
      Other Directorships of KAUSHAL KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2022-03-09
      NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director 2017-11-01 Ongoing
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director 2015-02-24 Ongoing
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-09-27
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2016-03-18
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2022-03-09
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2014-08-19 Ongoing
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2022-03-09
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2022-03-09
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2017-05-15
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2022-03-09
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2021-09-27
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2022-03-09
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2022-03-21
      Other Directorships of ABHILASHA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2022-03-01 Ongoing
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-08-19
      LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-04-22 Ongoing
      NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director - 2014-08-04
      ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED U45400MH2010PTC211382 Director - 2014-08-04
      SAFE FLEET SUPPORT PRIVATE LIMITED U45400MH2010PTC211474 Director - 2014-08-04
      MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2011-01-04
      LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2011-01-04
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-11-30 Ongoing
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-11-29
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director 2016-02-24 Ongoing
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2014-08-19
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-11-27 Ongoing
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2015-05-04 Ongoing
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director - 2014-08-19
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director 2022-03-01 Ongoing
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2014-08-19
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2022-03-01 Ongoing
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-08-19
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2022-03-01 Ongoing
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-08-19
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Additional Director - 2021-11-30
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director 2021-11-30 Ongoing
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2014-08-19
      DIVINE VITRIFIED PRIVATE LIMITED U51909CT2022PTC012855 Director - 2022-07-27
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2015-08-26
      RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2007-01-19 Ongoing
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2022-03-01 Ongoing
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2014-08-19
      ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Director - 2017-07-01
      ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Whole-time director 2017-07-01 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2021-06-30 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2019-11-09
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director 2021-11-19 Ongoing
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2021-11-18
      Other Directorships of KISHOR KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2022-03-01 Ongoing
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-08-19
      NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director 2019-07-01 Ongoing
      NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director - 2014-08-04
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2008-09-27
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2012-05-23
      ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED U45400MH2010PTC211382 Director - 2014-08-04
      SAFE FLEET SUPPORT PRIVATE LIMITED U45400MH2010PTC211474 Director - 2014-08-04
      MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2011-01-10
      LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2011-01-10
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-11-30 Ongoing
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-11-29
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director 2016-02-24 Ongoing
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2014-08-19
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-11-27 Ongoing
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2015-05-04 Ongoing
      GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director - 2014-08-19
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director 2022-03-01 Ongoing
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2014-08-19
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2017-04-01 Ongoing
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-08-19
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2012-05-23
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2022-03-01 Ongoing
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-08-19
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Additional Director - 2021-11-30
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director 2021-11-30 Ongoing
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2014-08-19
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2015-08-26
      RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2007-01-19 Ongoing
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2022-03-01 Ongoing
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2014-08-19
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2018-01-15 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2014-08-04
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director 2021-11-19 Ongoing
      KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2021-11-18
      Other Directorships of RAJENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
      T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director 2006-05-02 Ongoing
      TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director - 2007-11-07
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2012-12-11 Ongoing
      MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2008-01-01
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2008-09-27
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2012-05-23
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2012-12-11 Ongoing
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-05-30 Ongoing
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2009-08-20
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2008-04-22 Ongoing
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2012-05-23
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2006-12-15 Ongoing
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2018-01-31
      RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2004-11-10 Ongoing
      VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director 2019-12-28 Ongoing
      NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director 1998-10-16 Ongoing
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2007-03-20 Ongoing
      SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director 2016-10-07 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2018-01-15 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2017-04-05
      Other Directorships of AMIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Designated Partner 2018-01-10 Ongoing
      PENTAGRAM SYSTEMS LLP AAM-0215 Designated Partner 2018-02-15 Ongoing
      IMTEHAN VANIJYA LLP AAM-0216 Designated Partner 2018-02-15 Ongoing
      BGR DEVELOPERS LLP AAR-8315 Designated Partner 2020-02-05 Ongoing
      T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2011-02-14 Ongoing
      T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director - 2011-02-07
      T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director 2006-12-01 Ongoing
      TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director - 2014-10-11
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2014-04-01 Ongoing
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-03-31
      LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-05-11 Ongoing
      PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Additional Director - 2009-09-30
      PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Director - 2018-02-14
      MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2013-03-26
      BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Beneficial Owner - 2020-02-04
      BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2020-02-04
      MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2014-06-05
      LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2014-06-05
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-08-02 Ongoing
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2014-03-31
      IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-04-26
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2014-04-01 Ongoing
      KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2014-03-31
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2009-08-20
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-03-31
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2014-04-01 Ongoing
      AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-03-31
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2018-01-31
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2015-05-16
      RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2014-04-01 Ongoing
      RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director - 2014-03-31
      MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED U60200CT2008PTC020815 Director - 2018-01-09
      VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Additional Director - 2009-09-30
      VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director 2009-09-30 Ongoing
      NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director - 2014-11-01
      TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2015-01-30
      SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director 2010-03-25 Ongoing
      MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2014-03-31

      CIN Company Name Company Address
      U51909CT2010PTC008624 POWERFULCOMMOTRADE PRIVATE LIMITED ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U67120CT2001PTC008631 TAMBE FINANCIAL SERVICES PRIVATE LIMITED ROOM NO.5, FIRST FLOOR,VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMHARDIH, SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U17111CT1984PTC008625 SUBH LAABH POLYMERS PRIVATE LIMITED ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2007PTC008629 JAGDHATRI TIE-UP PRIVATE LIMITED ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES BANGLOW 10, GOLDEN HOMES VIP CLUB KHAMARDIH SHAN KAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51101CT2010PTC008623 LAXMIDHAN COMMODEAL PRIVATE LIMITED Room -05 ,First Floor, Vastu Bhawan, Besides 10 No Banglow Golden Homes VIP Club Khamtardih , RAIPUR, Chattisgarh, India - 492001
      U51109CT2006PTC008626 KAMASKHYA TRACOM PVT LTD ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
      U51909CT2006PTC008622 AKSHARA MERCANTILE PRIVATE LIMITED ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
      U74210CT2004PTC016715 SHAKTI PUNJ ENGINEERS PRIVATE LIMITED 17, GOLDEN HOMES, NEAR VIP CLUB KHAMARDIH SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020605 DGB DEVELOPMENT PRIVATE LIMITED O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      ABA-8309 BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001
      U33100CT2021PTC012138 PRISURGICA HEALTH CARE PRIVATE LIMITED VIP STATE, NEAR GOLDEN HOMES KHAMARDIH , RAIPUR, Chattisgarh, India - 492001
      U67120CT2009PTC021212 OM NAMAH SHIVAY CONSULTANCY PRIVATE LIMITED 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH , RAIPUR, Chattisgarh, India - 492001
      U45202CT1986PLC003619 UBV INFRASTRUCTURES LIMITED HOUSE NO. 32, GOLDEN HOMES, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U85200CT2017NPL008257 BRIGHTON INTERNATIONAL SCHOOL FOUNDATION H.No.4,Golden homes Near VIP Club , Raipur, Chattisgarh, India - 492001
      U74999CT2018PTC008723 ASARFI MARKETING PRIVATE LIMITED Golden Trade Center, 5th Floor, New Rajendra Nagar, , RAIPUR, Chattisgarh, India - 492001
      U72900CT2017PTC007947 RECENCY SOLUTION PRIVATE LIMITED FIRST FLOOR, DEVENDRA BHAWAN, NEAR GIRLS HIGH SCHOOL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAX-7713 MAPCOS LLP 510/511/512, 5TH FLOOR, GOLDEN TRADE CENTER NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
      U72200CT2014PTC001282 TELEXION INFRATECH SOLUTION PRIVATE LIMITED Shop No. 530, 5th Floor, Golden Trade Center, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
      U45209CT2019PTC009214 AQUAPLAST INFRACON PRIVATE LIMITED OFFICE NO 5, 2ND FLOOR, MANGALAM MALL BESIDE MANGALAM BHAWAN, NR.AGRASEN CHOWK , SAMATA COLONY, RAIPUR, Chattisgarh, India - 492001
      AAA-1448 SARDA SYNERGY LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
      AAA-1447 SARDA INDUSTRIAL PROJECTS LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
      AAA-2277 CHHATTISGARH HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
      AAA-2517 SHRI RAM ELECTRICITY LLP VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
      AAO-4263 SARDA HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC000217 RAIPUR MEGA FOOD PARK PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
      U74899CT1994PLC016237 MADHYA BHARAT POWER CORPORATION LIMITED 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , Raipur, Chattisgarh, India - 492001
      U01122CT1981PTC001870 SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
      U02000CT1988PTC004297 PRACHI AGRICULTURE & PROPERTIES PVT LTD Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001
      U15122CT2011PLC000089 SARDA DAIRY & FOOD PRODUCTS LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99