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      MVS LEASING PVT. LTD.

      CIN: U65900MP1989PTC035535 As on: 2026-07-13
      Purchase Report

      MVS LEASING PVT. LTD. (CIN: U65900MP1989PTC035535) is a Private company incorporated on 04 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 39475500.00.

      MVS LEASING 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.MVS LEASING PVT. LTD.'s NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of MVS LEASING PVT. LTD. are SHARAD KUMAR SARAOGI, VANDANA SARAOGI, and PIYUSH KUMAR SARAOGI.

      MVS LEASING PVT. LTD.'s Corporate Identification Number (CIN) is U65900MP1989PTC035535 and its registration number is 35535. Users may contact MVS LEASING PVT. LTD. on its Email address - [email protected]. Registered address of MVS LEASING PVT. LTD. is Gajanan Complex Malviya Ganj , Katni, Madhya Pradesh, India - 483501.

      Current status of MVS LEASING 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 MVS LEASING . 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 MVS LEASING .

      Purchase full report of MVS LEASING .

      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 MVS LEASING . 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 MVS LEASING .
      DIN Director Name Designation Appointment Date
      03009653 SHARAD KUMAR SARAOGI Director 2011-02-01
      02071689 VANDANA SARAOGI Director 2014-02-20
      08060220 PIYUSH KUMAR SARAOGI Director 2019-06-05
      Past Directors & Key Managerial Personnel of MVS LEASING .
      DIN Director Name Designation Appointment Date Cessation
      01680411 HARISH CHANDER ALLAGH Director - 2011-02-01
      03011624 SATISH SARAOGI Director - 2014-02-26
      08060220 PIYUSH KUMAR SARAOGI Additional Director - 2023-09-29
      00080356 GAURAB KUMAR Additional Director - 2011-02-01
      01271920 AMARJEET KUMAR Additional Director - 2012-07-03
      01680390 MOHINDER ALLAGH Director - 2011-02-01
      Other Directorships of HARISH CHANDER ALLAGH
      Company Name CIN Designation Appointment Date Cessation
      WELKIN AUTO LIMITED U34300DL1990PLC042015 Director - 2018-05-18
      ARJUN GASES LTD. U40102HR1993PLC032149 Director 1993-10-23 Ongoing
      HARDAYAL ENTERPRISES PRIVATE LIMITED U51496HR2001PTC034765 Director 2002-10-01 Ongoing
      PRADEEP HOLDINGS PRIVATE LIMITED. U65993DL1986PTC024311 Director - 2010-05-11
      DUKE HOLDINGS LIMITED U65993DL1989PLC037353 Director - 2010-05-10
      BLISS HOLDINGS LIMITED U65993DL1990PLC039664 Director - 2010-05-14
      APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Director - 2007-11-23
      JAI SPRING INDUSTRIES AND INVESTMENTS PVT LTD U74899DL1983PTC016461 Director - 2010-05-12
      KHEM HOLDINGS PRIVATE LIMITED. U74899DL1986PTC024320 Director - 2010-05-15
      RANDEEP INVESTMENT PRIVATE LTD. U74899DL1986PTC024325 Director - 2009-06-08
      Other Directorships of SHARAD KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner - 2023-10-10
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2023-03-22
      Other Directorships of SATISH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director - 2016-09-05
      JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Additional Director 2024-04-15 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Additional Director - 2019-09-30
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director 2019-09-30 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-01-20
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2019-09-30
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2021-03-24
      RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director - 2016-10-20
      NATALI MINES AND MINERALS INDIA PRIVATE LIMITED U14200MP2015PTC033722 Director - 2015-10-10
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director 2023-11-24 Ongoing
      RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-03-12 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2016-03-21
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director 2011-08-16 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2014-02-25
      SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2016-03-19
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2016-03-21
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Additional Director - 2019-09-29
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director 2018-12-28 Ongoing
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2014-02-22
      Other Directorships of VANDANA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner - 2023-10-10
      APNI MITTI RESOURCES LLP ACE-3201 Designated Partner 2023-12-11 Ongoing
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Additional Director - 2022-09-30
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director 2022-08-02 Ongoing
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2022-09-30
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director 2021-03-24 Ongoing
      VICTORY JUTE INDUSTRIES PRIVATE LIMITED U17299MP2020PTC054262 Director 2020-12-24 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director 2014-02-20 Ongoing
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-07-24
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-07-24
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-07-24
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2016-10-31
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director 2008-03-28 Ongoing
      Other Directorships of PIYUSH KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      APNI MITTI RESOURCES LLP ACE-3201 Designated Partner 2023-12-11 Ongoing
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Additional Director - 2020-10-09
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director 2020-10-09 Ongoing
      JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Director 2023-10-09 Ongoing
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2019-07-27
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director 2020-12-29 Ongoing
      VICTORY JUTE INDUSTRIES PRIVATE LIMITED U17299MP2020PTC054262 Director 2020-12-24 Ongoing
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director - 2021-11-09
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director 2021-11-09 Ongoing
      KATNI BUILDCON PRIVATE LIMITED U45200MP2012PTC029706 Additional Director - 2020-12-31
      KATNI BUILDCON PRIVATE LIMITED U45200MP2012PTC029706 Director 2020-12-31 Ongoing
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Additional Director - 2019-09-30
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director 2019-09-30 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2023-09-29
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director 2019-06-19 Ongoing
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director 2020-11-07 Ongoing
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Additional Director 2019-06-12 Ongoing
      Other Directorships of GAURAB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CALBOM FILMS LLP AAK-8945 Designated Partner 2017-10-16 Ongoing
      FISH N VEGGIE FARM LLP AAL-0339 Designated Partner 2017-11-02 Ongoing
      NEHA'S FASHION HOUSE LLP AAL-2906 Designated Partner 2017-12-01 Ongoing
      CHOWZY KIOSK LLP AAL-7045 Designated Partner 2018-01-12 Ongoing
      MOHEY VENTURE LLP AAM-3262 Designated Partner 2018-03-27 Ongoing
      PLANWAY ADVISORY LLP AAM-7305 Designated Partner 2018-05-29 Ongoing
      BEACH WALK STAY LLP AAN-0804 Designated Partner 2018-08-01 Ongoing
      MILK N FARMS PRIVATE LIMITED U15122WB2015PTC207947 Director 2015-09-30 Ongoing
      NEHA'S FASHION HOUSE PRIVATE LIMITED U18109WB2009PTC138063 Director - 2017-11-30
      IDN PROJECTS PRIVATE LIMITED U45400WB2011PTC159200 Director - 2018-02-09
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2014-09-25
      DHANTERASH BARTER PRIVATE LIMITED U51101WB2007PTC116128 Director - 2010-04-13
      RADHIKA TIE-UP PRIVATE LIMITED U51109BR2007PTC025347 Director - 2011-06-30
      KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2010-06-01
      MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director - 2010-05-22
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2009-12-23
      NEHA FINANCIAL ADVISORS PRIVATE LIMITED U51109WB2007PTC112764 Director - 2009-10-07
      VENUS DEALCOMM PRIVATE LIMITED U51109WB2007PTC112930 Director - 2009-11-16
      AAYUSH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119791 Director - 2010-04-13
      KANAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122474 Director - 2011-03-01
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director - 2009-11-10
      SWABHUMI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123238 Director - 2010-05-22
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
      CHOWZY KIOSK PRIVATE LIMITED U55100WB2010PTC149544 Director - 2018-01-11
      MOHEY VENTURE PRIVATE LIMITED U55100WB2011PTC164455 Director - 2018-03-26
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2008-03-24
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2010-05-22
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2011-02-10
      PLANWAY ADVISORY PRIVATE LIMITED U72200WB2009PTC138907 Director - 2018-05-28
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2009-10-15
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-05-22
      GAURAB'S ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC125102 Director 2008-04-23 Ongoing
      GAURAB'S ASSIGNMENTS PRIVATE LIMITED U74900WB2010PTC145292 Director 2010-04-15 Ongoing
      SALTEE SPACIO OWNERS' ASSOCIATION LIMITED U91990WB2012GAP175143 Director - 2013-09-28
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
      Other Directorships of MOHINDER ALLAGH
      Company Name CIN Designation Appointment Date Cessation
      WELKIN AUTO LIMITED U34300DL1990PLC042015 Director - 2018-05-18
      ARJUN GASES LTD. U40102HR1993PLC032149 Director 1993-10-23 Ongoing
      SHIRDI GASES PRIVATE LIMITED U40200HR2000PTC034426 Director - 2015-03-14
      PRADEEP HOLDINGS PRIVATE LIMITED. U65993DL1986PTC024311 Director - 2010-05-11
      DUKE HOLDINGS LIMITED U65993DL1989PLC037353 Director - 2010-05-10
      BLISS HOLDINGS LIMITED U65993DL1990PLC039664 Director - 2010-05-14
      APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Director - 2007-11-23
      JAI SPRING INDUSTRIES AND INVESTMENTS PVT LTD U74899DL1983PTC016461 Director - 2010-05-12
      KHEM HOLDINGS PRIVATE LIMITED. U74899DL1986PTC024320 Director - 2010-05-15
      RANDEEP INVESTMENT PRIVATE LTD. U74899DL1986PTC024325 Director - 2009-06-08

      CIN Company Name Company Address
      U45200MP2012PTC029706 KATNI BUILDCON PRIVATE LIMITED C-71 SHRI GAJANAN COMPLEX MALVIYA GANJ , KATNI, Madhya Pradesh, India - 483501
      U45203MP2003PTC015626 KATNI BUILDERS PRIVATE LIMITED Shop No. C-17 Gajanan Complex , Katni, Madhya Pradesh, India - 483501
      U15510MP2012PTC028197 SRI SAI RAM BEVERAGES (KATNI) PRIVATE LIMITED A ATUL GROUP OF COMPANY, MALVIYA GANJ SUREKA MARKET, IN FRON OF HANUMAN KANCH MANDIR , KATNI, Madhya Pradesh, India - 483501
      U74999MP2022PTC060712 AASHI CONNECT PRIVATE LIMITED C/O ASHISH JAISWAL, JHANDA BAZAR, KHEIR MAI KE PAS, RAGHUNATH GANJ, WARD KATNI,,KATNI,Katni,Madhya Pradesh,483501-India
      U62011MP2023PTC064852 GK TECHNO SOLUTIONS PRIVATE LIMITED Shop No.6,Ishwar Kripa Complex,Station Road,Katni,Katni,Madhya Pradesh,483501-India
      U52290MP2025PTC078106 SSGP LOGISTIC INDIA PRIVATE LIMITED SHOP NO1 SACHDEVA COMPLEX,NEAR GOVT SCHOOL, BADWARA,Katni,Katni,Madhya Pradesh,483501-India
      U51909MP2022PTC062845 YADHUMOHIT AGRO PRIVATE LIMITED WARD R1 NO. 44 21,AMIR GANJ RAVINDNATH TAIGOR,MADAHV NAGAR KATNI , Katni, Madhya Pradesh, India - 483501
      U13209MP2015PTC034782 HERCULES MINING AND MINERALS PRIVATE LIMITED Heera Ganj , Katni, Madhya Pradesh, India - 483501
      U24219MP1990PTC005711 TIRUPATI PESTICIDES PVT LTD 395, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      AAN-9102 BLUEFISH WELLNESS INDIA LLP SILVER TALKIES COMPOUND HANUMAN GANJ KATNI, Madhya Pradesh, India - 483501
      U51100MP2005PTC017377 URBIJA TRADING PRIVATE LIMITED RAJASTHAN MARKET, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      U14107MP2010PTC023875 ALKA SANDSTONE & TILES PRIVATE LIMITED H/NO.-221 RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501
      U45209MP2013PTC030213 ONNAL PREFAB BUILDING & STRUCTURES PRIVATE LIMITED IDEAL COMPLEX, JABALPUR ROAD BARGAWAN , KATNI, Madhya Pradesh, India - 483501
      U63020MP2012PTC028516 ANNAPURNA (KATNI) AGRITECH PRIVATE LIMITED OPP. SUKKHAN AKHADA RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501
      U70200MP2014PTC032665 DEVPAD DEVELOPERS AND BUILDERS PRIVATE LIMITED NEAR JAIN MANDIR RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501
      U27100MP2011PTC026327 LOVELY BENEFICATION & MINING PRIVATE LIMITED 3,NAROTTAM SHARMA MARKET HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      U70109MP2020PTC053617 DADDA JI REAL ESTATE PRIVATE LIMITED R1- NO. 2408 ISHWARIKRIA COMPLEX, , KATNI, Madhya Pradesh, India - 483501
      U74900MP2008PTC021426 A H GROUP SERVICES & MARKETING PRIVATE LIMITED H. NO. 309, MUDWARA, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      U14107MP2019PTC049388 7OMG7 MINES AND DEVELOPERS PRIVATE LIMITED HOUSE NO. 187, JAR COMPLEX, AZAD CHOWK, , KATNI, Madhya Pradesh, India - 483501
      U14108MP2009PTC022033 PACIFIC BAUXITE PRIVATE LIMITED BAJAJ BUILDING 1ST FLOOR, HEERA GANJ , KATNI, Madhya Pradesh, India - 483501
      U29309MP2017PTC043194 ABHAVIS TECHNOLOGY INDIA PRIVATE LIMITED 5, FIRST FLOOR, SAHU PLAZA HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      U62099MP2026PTC083233 SAIYAM LABS PRIVATE LIMITED R2-251 GANDHI GANJ,BEFORE JAIN MANDIR,Murwara,Katni,Madhya Pradesh,483501-India
      U74140MP2019PTC049293 7OMG7 CONSULTANCY PRIVATE LIMITED 187, JAR COMPLEX, AZAD CHOUK, , TOWN KATNI, Madhya Pradesh, India - 483501
      U14101MP2003PTC015827 DOLPHIN MARBLES PRIVATE LIMITED 4-NAGAR NIGAM SHOPPING COMPLEX NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501
      U52341MP2012PTC027558 SUN ROCK DEVELOPERS (INDIA) PRIVATE LIMITED 2nd FLOOR, JAIN COMPLEX, AHINSA TIRAHA OPPOSITE CITY KOTWALI , KATNI, Madhya Pradesh, India - 483501
      U70100MP2011PTC026723 SATYA SAI NATURE RESORTS AND DEVELOPERS PRIVATE LIMITED M/S MANOJ KUMAR HARISH KUMAR JHANDA BAZAR, RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501
      U14299MP2018PTC045865 KSK STONE CRUSHER PRIVATE LIMITED PLOT NO. 45, C/O GIRISH KUMAR SARAOGI RAGHUNATH GANJ, GHANTANAGAR , KATNI, Madhya Pradesh, India - 483501
      U74999MP2017PTC042987 AADIVEER GLOBAL DEVLOPMENT PRIVATE LIMITED H No. 50 Panna Smriti Singhai Market, Raghunath Ganj, Ward No.23, Murwara , Katni, Madhya Pradesh, India - 483501
      U13209MP2022PTC062509 SAMPATLAL INDUSTRIES PRIVATE LIMITED C/O SAMPATLAL AND SONS H.NO 382 3rd FLOOR RAGHUNATH GANJ MAIN ROAD , KATNI, Madhya Pradesh, India - 483501
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100279901 2019-07-09 - - 4,500,000.00 Bank of Baroda

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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
      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

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