• 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

ORIENTAL MATCHEM LTD.

CIN: U27109CT1990PLC009774

ORIENTAL MATCHEM LTD. (CIN: U27109CT1990PLC009774) is a Public company incorporated on 23 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

ORIENTAL MATCHEM 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.ORIENTAL MATCHEM LTD.'s NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of ORIENTAL MATCHEM LTD. are POONAM JAIN, GEETIKA JAIN, and SAGARIKA SAWHNEY.

ORIENTAL MATCHEM LTD.'s Corporate Identification Number (CIN) is U27109CT1990PLC009774 and its registration number is 9774. Users may contact ORIENTAL MATCHEM LTD. on its Email address - [email protected]. Registered address of ORIENTAL MATCHEM LTD. is 61, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 491001.

Current status of ORIENTAL MATCHEM 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 ORIENTAL MATCHEM . 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 ORIENTAL MATCHEM . 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 ORIENTAL MATCHEM .
DIN Director Name Designation Appointment Date
00207373 POONAM JAIN Director 2014-09-30
00207695 GEETIKA JAIN Director 2014-09-30
02321191 SAGARIKA SAWHNEY Director 2021-10-28
Past Directors & Key Managerial Personnel of ORIENTAL MATCHEM .
DIN Director Name Designation Appointment Date Cessation
00207373 POONAM JAIN Additional Director - 2014-09-30
00207450 SURENDRA KUMAR JAIN Additional Director - 2017-09-29
00207450 SURENDRA KUMAR JAIN Director - 2021-07-12
00207571 BALWANT RAI JAIN Director - 2014-03-20
00207695 GEETIKA JAIN Additional Director - 2014-09-30
00207165 VEENU JAIN Director - 2017-02-10
00207626 ANANDWATI JAIN Director - 2016-09-01
00237657 VIREN RAI JAIN Additional Director - 2017-02-10
02321191 SAGARIKA SAWHNEY Additional Director - 2021-10-28
Other Directorships of POONAM JAIN
Company Name CIN Designation Appointment Date Cessation
BEC CASTING & ENGINEERING (INDIA) LIMITED U29141CT2014PLC001218 Director 2014-01-03 Ongoing
BHILAI ENGINEERING INDUSTRIES LIMITED U29253DL2014PLC265376 Director 2014-02-25 Ongoing
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Additional Director - 2021-11-30
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director 2021-11-30 Ongoing
JAFFERSON LEASING AND FINANCE LIMITED U65990CT1984PLC011993 Director 2003-08-29 Ongoing
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Additional Director - 2020-12-31
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Director 2020-12-31 Ongoing
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director 1984-12-05 Ongoing
KIOSK PROPERTIES PRIVATE LIMITED U74899DL1981PTC012829 Director 2003-08-29 Ongoing
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of BALWANT RAI JAIN
Company Name CIN Designation Appointment Date Cessation
BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED U01122CT1982PTC001936 Director - 2015-03-31
FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
NAGPUR FABRIFORGE PRIVATE LIMITED U23203MH1981PTC025319 Director - 2010-01-18
BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director - 2014-03-11
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director - 2010-11-08
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director - 2014-03-20
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Whole-time director - 2014-03-20
BHARAT STRUCTURALS PVT LTD U45203CT1976PTC001374 Director 1976-07-09 Ongoing
SYNDICATE ENGINEERING CO (BHILAI) PVT LTD U45203CT1981PTC001745 Director - 2014-03-10
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2014-03-11
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2014-06-17
NOVEL PROJECTS LTD U51226WB1982PLC035442 Director - 2014-03-19
MEWAR FIBRE HOLDINGS LTD U51909CT1980PLC009707 Director - 2015-03-31
SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director - 2014-03-20
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director - 2014-03-19
BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Director - 2014-03-11
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2014-06-17
BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director - 2014-03-18
ESSJAY TELECOM SERVICES PRIVATE LIMITED U74899DL1992PTC048234 Director 2008-02-29 Ongoing
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director - 2014-09-05
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director - 2014-03-24
Other Directorships of GEETIKA JAIN
Company Name CIN Designation Appointment Date Cessation
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Additional Director - 2010-09-30
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Director - 2011-09-01
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Managing Director 2012-10-01 Ongoing
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Whole-time director - 2012-10-01
BEC CASTING & ENGINEERING (INDIA) LIMITED U29141CT2014PLC001218 Director - 2024-04-22
BHILAI ENGINEERING INDUSTRIES LIMITED U29253DL2014PLC265376 Director - 2024-04-22
S J IMPEX INFRA PRIVATE LIMITED U45100DL2011PTC225870 Additional Director - 2021-09-30
S J IMPEX INFRA PRIVATE LIMITED U45100DL2011PTC225870 Director - 2023-04-24
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2024-01-01
SAGARIKA EXIM PRIVATE LIMITED. U51109DL2008PTC183066 Additional Director - 2021-09-30
SAGARIKA EXIM PRIVATE LIMITED. U51109DL2008PTC183066 Director 2021-09-30 Ongoing
JAFFERSON LEASING AND FINANCE LIMITED U65990CT1984PLC011993 Director - 2024-04-22
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Additional Director - 2014-09-30
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Director 2014-09-30 Ongoing
ALTISSMA PROJECTS PRIVATE LIMITED U74200DL2016PTC301394 Director 2022-08-05 Ongoing
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Additional Director - 2014-09-30
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2024-01-01
KIOSK PROPERTIES PRIVATE LIMITED U74899DL1981PTC012829 Director - 2024-01-01
Other Directorships of VEENU JAIN
Company Name CIN Designation Appointment Date Cessation
BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
BHILAI MINERALS PRIVATE LIMITED U13200MH2010PTC200048 Director 2010-02-12 Ongoing
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director - 2015-08-17
VIDARBHA GAS VESSELS PVT LTD U23201MH1983PTC030323 Director - 2010-07-05
BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director 2003-08-25 Ongoing
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director 2006-09-27 Ongoing
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director - 2015-12-30
BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Managing Director 2010-04-01 Ongoing
ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Director 2003-08-22 Ongoing
BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2016-09-02
KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2013-11-28
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2022-01-05
PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Director - 2023-12-05
PANAMA FINVEST PRIVATE LIMITED U65990MH1994PTC079542 Director 1994-07-21 Ongoing
RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Director - 2023-12-26
SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director 2003-08-29 Ongoing
BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2006-06-21 Ongoing
JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. U74110CT1984PTC002443 Director 1984-05-22 Ongoing
FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Director - 2013-07-03
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2017-11-27
BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director - 2015-08-17
R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Director - 2021-08-11
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 1990-01-26 Ongoing
Other Directorships of ANANDWATI JAIN
Other Directorships of VIREN RAI JAIN
Company Name CIN Designation Appointment Date Cessation
BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
BECTRON TECHNOLOGY PRIVATE LIMITED U14100MH2014PTC258765 Director - 2020-06-08
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Additional Director - 2015-09-30
HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director 2015-09-30 Ongoing
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director - 2013-09-01
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Managing Director 2016-04-23 Ongoing
BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Whole-time director - 2016-04-23
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Additional Director - 2014-09-30
KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director 2014-09-30 Ongoing
BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
SYNDICATE ENGINEERING CO (BHILAI) PVT LTD U45203CT1981PTC001745 Additional Director - 2014-09-30
SYNDICATE ENGINEERING CO (BHILAI) PVT LTD U45203CT1981PTC001745 Director 2014-09-30 Ongoing
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Additional Director - 2015-09-30
BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2017-06-27
KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2013-11-28
NOVEL PROJECTS LTD U51226WB1982PLC035442 Additional Director - 2014-09-30
NOVEL PROJECTS LTD U51226WB1982PLC035442 Director 2014-09-30 Ongoing
RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Director - 2023-12-26
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Additional Director - 2015-09-30
BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director 2015-09-30 Ongoing
BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2006-06-21 Ongoing
KRINER SERVICES PRIVATE LIMITED U74899DL1984PTC405149 Director - 2013-10-01
R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Additional Director - 2020-06-04
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Additional Director - 2011-09-30
MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 2011-09-30 Ongoing
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Additional Director - 2015-09-30
JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director 2015-09-30 Ongoing
Other Directorships of SAGARIKA SAWHNEY
Company Name CIN Designation Appointment Date Cessation
BEC CASTING & ENGINEERING (INDIA) LIMITED U29141CT2014PLC001218 Additional Director - 2021-10-28
BEC CASTING & ENGINEERING (INDIA) LIMITED U29141CT2014PLC001218 Director 2021-10-28 Ongoing
BHILAI ENGINEERING INDUSTRIES LIMITED U29253DL2014PLC265376 Additional Director - 2021-11-30
BHILAI ENGINEERING INDUSTRIES LIMITED U29253DL2014PLC265376 Director 2021-11-30 Ongoing
S J IMPEX INFRA PRIVATE LIMITED U45100DL2011PTC225870 Director 2011-10-05 Ongoing
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Additional Director - 2021-11-30
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director 2021-11-30 Ongoing
BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2021-09-30
SAGARIKA EXIM PRIVATE LIMITED. U51109DL2008PTC183066 Director 2008-09-09 Ongoing
MAGNUM INFRA GLOBAL PRIVATE LIMITED U52390DL2022PTC407276 Director 2022-11-23 Ongoing
JAFFERSON LEASING AND FINANCE LIMITED U65990CT1984PLC011993 Additional Director - 2021-10-28
JAFFERSON LEASING AND FINANCE LIMITED U65990CT1984PLC011993 Director 2021-10-28 Ongoing
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Additional Director - 2021-10-28
COOLTEX HOLDINGS LIMITED U67120CT1983PLC009773 Director 2021-10-28 Ongoing
ALTISSMA PROJECTS PRIVATE LIMITED U74200DL2016PTC301394 Director 2016-06-15 Ongoing
SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Additional Director 2023-05-04 Ongoing
KIOSK PROPERTIES PRIVATE LIMITED U74899DL1981PTC012829 Additional Director 2023-05-15 Ongoing

CIN Company Name Company Address
U67120CT1983PLC009773 COOLTEX HOLDINGS LIMITED 61, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 491001
U74899CT1984PTC010476 SURGE SERVICES PRIVATE LIMITED 61, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 491001
U45400CT2012PTC000498 NAVKAR DEVCON INDIA PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
U01111CT2006PTC018260 SHREYANSH FARMS PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
U01111CT2006PTC018259 RISHABH FARMS PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
U01112CT2003PTC016030 BAJRANG AGROTECH (INDIA) PRIVATE LIMITED 18-A INDUSTRIAL ESTATE DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
U27101CT2005PTC017545 BHILAI TECHNO PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Durg, Chattisgarh, India - 491001
U45400CT2012PTC000259 MADHYANI BUILDERS PRIVATE LIMITED Ganpati Vihar, Wagon R 54 Potiya Road, Borsi, , bhilai, Chattisgarh, India - 491001
U02710CT2004PTC016815 POWER PACK STEEL INDUSTRIES PRIVATE LIMITED 17/Q, HEAVI INDUSTRIAL AREAHATHKHOJ BHILAI , DURG, Chattisgarh, India - 491001
U27310CT1996PTC010645 BHILAI CASTINGS PVT LTD 1,E/2A,LIGHT INDUSTRIAL AREA (BHILAI) , DURG, Chattisgarh, India - 491001
U14200CT2012PTC000453 MAHAADEV MINING AND STEELS ENGINEERING PRIVATE LIMITED SHOP NO 10, MILAN CHOWK, HUDCO, BHILAI-IN, BHILAI-DU RG, , BHILAI, Chattisgarh, India - 491001
U70100CT2010PTC021835 DURG INFRAVENTURES PRIVATE LIMITED C/O SATYAPAL BANSAL, BANSAL WOOD PRODUCT 17-18, INDUSTRIAL AREA, DHAMDA ROAD , DURG, Chattisgarh, India - 491001
U45400CT2013PTC001166 AKANSHA DEVCON PRIVATE LIMITED BAZAR CHOWK JAIN MANDIR , BHILAI 3 , BHILAI, Chattisgarh, India - 491001
U28910CT2015PTC001988 XIN BAO TIAN METALLURGICAL INDUSTRY(INDIA) PRIVATE LIMITED PLOT NO. 2 B,K 33 SOUTH SUPELA BHILAI , bhilai, Chattisgarh, India - 491001
U52397CT2010PTC022140 PALASH REAL ESTATE & REAL MARKETING & AGRO PRODUCTS PRIVATE LIMITED C/o MAHIPAL ELECTRICALS, STATION MARODA, NEAR RAILWAY FATAK, BHILAI , BHILAI, Chattisgarh, India - 491001
U74110CT1985PTC003123 JOIN HANDS ENTERPRISE PRIVATE LIMITED STATION ROAD STATION ROAD , DURG, Chattisgarh, India - 491001
U74120CT2012PTC000460 FORESITE BUSINESS CONSILITE PRIVATE LIMITED MIG-1/965 HUDCO , BHILAI, Chattisgarh, India - 491001
U45201CT2019PTC009061 CONTRIVE SYNERGY PRIVATE LIMITED HIG-81, AMDI NAGAR HUDKO , BHILAI, Chattisgarh, India - 491001
U72900CT2021PTC011634 ACCOANCE TECHNOLOGIES PRIVATE LIMITED L.I.G-71 HUDCO , BHILAI, Chattisgarh, India - 491001
U01403CT2013PTC001120 EMINENCE FARMING PRIVATE LIMITED H.NO. 120/C POTIYAKALA , BHILAI, Chattisgarh, India - 491001
U29100CT2010PTC021632 MD INDUSTRIAL WORKS PRIVATE LIMITED 77, ALANKAR COMPLEX POWER HOUSE , BHILAI, Chattisgarh, India - 491001
U45201CT2001PTC014610 SUPREME ASSOCIATES INDIA PRIVATE LIMITED 17/14, NEHRU NAGAR (WEST) , BHILAI, Chattisgarh, India - 491001
U15143CT2010PTC021850 GOODWILL FOODS AND OIL PRIVATE LIMITED H5, CHPL, JUNWANI NEHRU NAGAR , BHILAI, Chattisgarh, India - 491001
U92410CT2015PTC001916 ABHISHEK MISHRA SPORTS PRIVATE LIMITED 45 A, 13 A NEHRU NAGAR , BHILAI, Chattisgarh, India - 491001
U72300CT2006PTC020053 SOFTMIND SOLUTIONS PRIVATE LIMITED STPI COMPLEX MANGAL BHAWAN, NEHRU NAGAR(E) , BHILAI, Chattisgarh, India - 491001
U74900CT2012PTC000149 MEDIHIGHWAY PRIVATE LIMITED C/O RAMADHAR SAHU, HUDCO, MIG-1-87 , BHILAI, Chattisgarh, India - 491001
U52590CT2011PTC022585 AAYN MULTITRADES PRIVATE LIMITED BLOCK NO.- 31/B, STREET NO.-37 SECTOR -4, , BHILAI, Chattisgarh, India - 491001
AAG-4500 SOURCSYS IMPEX LLP SHOP NO. 317, 1ST FLOOR ZONAL MARKET, SECTOR -10 BHILAI, Chattisgarh, India - 491001
U85320CT2020NPL010543 HEMANIKA PLANTATION CONFEDERATION HOUSE No. 154, NEAR TO BAZAR CHOWK, KHAMHARIYA, JUNWANI, , BHILAI, Chattisgarh, India - 491001

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

As on: 2024-06-22

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