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      LANDMARK FISCAL PRIVATE LIMITED

      CIN: U51909CT1988PTC010091 As on: 2024-06-29
      Purchase Report

      LANDMARK FISCAL PRIVATE LIMITED (CIN: U51909CT1988PTC010091) is a Private company incorporated on 06 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19907000.00.

      LANDMARK FISCAL 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.LANDMARK FISCAL 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 LANDMARK FISCAL PRIVATE LIMITED are RAJ KUMAR AGRAWAL, ASHISH KUMAR AGRAWAL, and MEGHA AGRAWAL.

      LANDMARK FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT1988PTC010091 and its registration number is 10091. Users may contact LANDMARK FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK FISCAL PRIVATE LIMITED is Room no. 02, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111.

      Current status of LANDMARK FISCAL 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 LANDMARK FISCAL 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 LANDMARK FISCAL

      Purchase full report of LANDMARK FISCAL

      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 LANDMARK FISCAL 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 LANDMARK FISCAL
      DIN Director Name Designation Appointment Date
      01652133 RAJ KUMAR AGRAWAL Director 2014-02-28
      03397477 ASHISH KUMAR AGRAWAL Director 2020-12-31
      08951810 MEGHA AGRAWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of LANDMARK FISCAL
      DIN Director Name Designation Appointment Date Cessation
      01652133 RAJ KUMAR AGRAWAL Additional Director - 2014-02-28
      01666884 UMESH KUMAR DHANUKA Director - 2014-01-24
      02417926 RAKESH KUMAR AGRAWAL Additional Director - 2013-06-03
      00810468 NARENDRA BAJAJ Director - 2008-12-11
      00846644 SHIBASHIS MUKHERJEE Director - 2013-06-03
      01788858 NITESH KUMAR AGRAWAL Additional Director - 2014-02-28
      01788858 NITESH KUMAR AGRAWAL Director - 2020-10-17
      03397477 ASHISH KUMAR AGRAWAL Additional Director - 2020-12-31
      08218738 SUDESH KUMAR ROY Additional Director - 2019-12-17
      08951810 MEGHA AGRAWAL Additional Director - 2020-12-31
      Other Directorships of RAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Additional Director - 2020-12-31
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director 2020-12-31 Ongoing
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2019-09-14
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director 2012-05-30 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director 2011-12-13 Ongoing
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director 2011-08-25 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director 2010-05-24 Ongoing
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2017-08-03
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2009-07-14
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2014-03-31
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2014-03-31
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2014-03-31
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2014-03-31
      X-CORE CORPORATE CONSULTING PRIVATE LIMITED U74999WB2011PTC168088 Director - 2018-07-26
      Other Directorships of NARENDRA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      JENUS BEVERAGES LLP AAM-6563 Designated Partner - 2018-11-29
      JENUS BEVERAGES LLP AAM-6563 Partner - 2018-08-17
      SECRET TASTE LLP AAV-8792 Designated Partner 2021-10-27 Ongoing
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2008-11-19
      LOOK EAST MEDIA PRIVATE LIMITED U22300WB2008PTC128043 Director - 2008-08-19
      PDB FINANCIAL CONSULTANT PRIVATE LIMITED U23955WB2023PTC261766 Director 2023-05-08 Ongoing
      PRACHI PLASTICS PVT LTD U24139WB1989PTC046330 Director - 2009-04-01
      FRONTLINE FUND MANAGEMENT PRIVATE LIMITED U28245WB2023PTC260840 Director 2023-04-05 Ongoing
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director 2017-11-24 Ongoing
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director 2011-01-03 Ongoing
      PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2011-07-08
      ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director 2009-07-03 Ongoing
      HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director 2022-03-16 Ongoing
      HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director - 2020-07-13
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director 2023-03-31 Ongoing
      HORIZON STOCK & BROKING SERVICES PRIVATE LIMITED U67120WB2005PTC104862 Director - 2009-03-05
      HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Director - 2022-01-02
      HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Managing Director 2022-01-02 Ongoing
      HORIZON COMMODITIES DEALER PRIVATE LIMITED U74999WB2004PTC098612 Director 2004-05-24 Ongoing
      HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2017-08-11
      Other Directorships of SHIBASHIS MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2017-12-12
      PRACHI PLASTICS PVT LTD U24139WB1989PTC046330 Director - 2008-09-15
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2012-05-19
      BRISK TIE-UP PRIVATE LIMITED U51909WB2008PTC128925 Director - 2019-03-31
      DIVAKAR WELLNESS RESORTS PRIVATE LIMITED U51909WB2008PTC128926 Director - 2011-08-26
      NIRANJAN AGARWAL HYPERMARKET PRIVATE LIMITED U51909WB2008PTC128939 Director - 2011-12-01
      Other Directorships of NITESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2020-10-17
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2012-03-28
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director - 2020-10-17
      SHRI RAM HI-TECH STEEL AND POWER PRIVATE LIMITED U27109CT2003PTC016121 Director - 2007-08-06
      SHIVAY ENERGY AND METALS PRIVATE LIMITED U27109CT2020PTC010620 Director 2020-09-21 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director - 2020-10-17
      SHILAY ENERGY & METALS PRIVATE LIMITED U28999CT2020PTC010392 Director - 2020-11-15
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director - 2020-10-17
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director - 2020-10-17
      Other Directorships of ASHISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director 2019-03-25 Ongoing
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Additional Director - 2020-12-30
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director 2020-12-30 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Additional Director - 2021-11-30
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director 2021-11-30 Ongoing
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director 2011-10-07 Ongoing
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Additional Director - 2021-11-30
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director 2021-11-30 Ongoing
      Other Directorships of SUDESH KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Additional Director - 2019-09-14
      TMMS CONSULTANCY PRIVATE LIMITED U70200CT2023PTC014781 Director 2023-06-14 Ongoing
      EMO CONSULTANTS PRIVATE LIMITED U74140CT2007PTC020370 Additional Director - 2018-10-01
      EMO CONSULTANTS PRIVATE LIMITED U74140CT2007PTC020370 Director - 2022-05-14
      Other Directorships of MEGHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Additional Director - 2021-11-30
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U10100CT2008PTC009285 SARVAMANGLA MULTI INFRA PRIVATE LIMITED Room no. 04, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111
      U24233CT2012PTC000372 VISHWABHARTI ENGITECH PRIVATE LIMITED Room no. 03, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111
      U28910CT2011PTC000061 INDUS ENGICONS INDIA PRIVATE LIMITED Room no. 04, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111
      U45200CT2011PTC022637 INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED Room no. 01, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111
      U80300CT2010PTC021845 ORIENTAL EDUCOM PRIVATE LIMITED Room no. 03, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road , Raipur, Chattisgarh, India - 493111
      U74999CT2021PTC011736 IDEALWAY BUSINESS PRIVATE LIMITED 07, Ground Floor, Aishwarya Bazar Vidhan Sabha Road, Ama Seoni , Raipur, Chattisgarh, India - 493111
      U15112CT2021PTC011479 LEAFLIX FOOD PRIVATE LIMITED VILLA NO- 229, SAPPHIRE GREENS COLONY AMASEONI, RAIPUR, (C.G) , RAIPUR, Chattisgarh, India - 493111
      U15138CT2020PTC010572 MARUTIMAHESH BIO-FERTILIZER PRIVATE LIMITED L - 302, Ram Niketan, Baraunda Road, Off Vidhan Sabha Road, , Raipur, Chattisgarh, India - 493111
      AAY-4704 SWASTI FRESH LLP D 205, Sapphire Greens Colony, Amaseoni, Raipur, Chattisgarh, India - 493111
      U85100CT2021PTC011818 VIBRANT HEALTH SERVICES PRIVATE LIMITED HOUSE NO. 12, METRO GREENS, SADDU , RAIPUR, Chattisgarh, India - 493111
      U72900CT2019PTC009553 CAXIAL TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 8, NAMO ENCLAVE , SADDU , RAIPUR, Chattisgarh, India - 493111
      AAI-1478 DTS VENTURES LLP CG/HB HOUSE NO.543, DONDEKHURD SARAGAON (D/C) RAIPUR, Chattisgarh, India - 493111
      U15549CT2021PTC011515 AADI STAR PRIVATE LIMITED H. NO. 49, NEAR BY TALAB, KENAL ROAD, SEMARIYA-1 , RAIPUR, Chattisgarh, India - 493111
      U20212CT1996PTC010664 FAIRDEAL PANELS PVT LTD ZERO POINT CHOWK, NEAR CHHATTISGARH VIDHAN SABHA VILLAGE- BAROUDA, POST- MANDHAR , RAIPUR, Chattisgarh, India - 493111
      U27104CT2015PTC002004 UNIFIED WIRE INDUSTRIES PRIVATE LIMITED Khasara No. 161/1 & 161/4 Akoli Road, Mandhar, Siltara, Dharsiva , Raipur, Chattisgarh, India - 493111
      U93090CT1991PTC006319 ABHIEJEET CONSTRUCTION AND SERVICES PRIVATE LIMITED Brighton International School, 12th KM, Vidhan Sabha Marg, Zero Point, Village – Nardaha, , Raipur, Chattisgarh, India - 493111
      U29300CT2017PTC008239 SHAH CASTER PRIVATE LIMITED Geekay Township, Sector - 1, Street - A, Plot No. - 17, Bilaspur Road, Siltara , Raipur, Chattisgarh, India - 493111
      U18101CT2007PTC020187 ASSET AUTHOR PRIVATE LIMITED GROUND FLOOR, 262, PHASE I, GALAXY 1-LAND COLONY, BEHIND MHALEKHAKAR OFFICE, NEAR VIDHAN S ABHA, , RAIPUR, Chattisgarh, India - 493111
      AAD-1544 COYOTE CONSULTANTS LLP HOUSE NO. 69 METRO GREEN BARODA OPPOSITE R K SHARDA VIDYA MADIR URKURA BYPASS ROAD Saddu, Chattisgarh, India - 493111
      U27310CT2019PTC009762 VAST METALS PRIVATE LIMITED Plot No. 20, Kh. No. 393/(7,9,11-13), Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111
      U15549CT2020PTC011101 DIVINEEARTH HOLISTIC HEALTH AND ORGANIC SCIENCE PRIVATE LIMITED PLNO406, K.H.NO 407/11,P.H. NO 96,NEW 23 R.N.M.DHARSIWA-1,AT-SAPPHIREGREEN,BARODA , RAIPUR, Chattisgarh, India - 493111
      U52520CT1981PTC001877 GANGOTRI LIMES PVT LTD Donde Khurd Main road , Raipur, Chattisgarh, India - 493111
      U73100CT2018PTC008810 ARUNODAYA MERECON PRIVATE LIMITED D-01, VIP CITY SADDU COLONY , RAIPUR, Chattisgarh, India - 493111
      U24110CT2021PTC011292 SOILAGRO CROP SCIENCE PRIVATE LIMITED A-307 SAPPHIR EMPERIA COLONY AMASEONI , RAIPUR, Chattisgarh, India - 493111
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10503166 2014-03-20 - 2022-04-16 225,000,000.00 central bank of india
      100174170 2018-04-18 - 2020-09-24 100,000,000.00 Axis Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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