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
PRACHI ORES PRIVATE LIMITED
CIN: U51909CT2016PTC007652 As on: 2024-06-29
PRACHI ORES PRIVATE LIMITED (CIN: U51909CT2016PTC007652) is a Private company incorporated on 06 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PRACHI ORES 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.PRACHI ORES 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 PRACHI ORES PRIVATE LIMITED are PRAVESH LUNAWAT, and PRADEEP CHAND LUNAWAT.
PRACHI ORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2016PTC007652 and its registration number is 7652. Users may contact PRACHI ORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRACHI ORES PRIVATE LIMITED is P.H.N 108, BHANPURI , RAIPUR, Chattisgarh, India - 492001.
Current status of PRACHI ORES 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 CINs
ZaubaCorp's company report for PRACHI ORES 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 ReportAll 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 PRACHI ORES
Purchase full report of PRACHI ORES
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 PRACHI ORES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRACHI ORES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07320414 | PRAVESH LUNAWAT | Director | 2018-04-05 |
| 07320418 | PRADEEP CHAND LUNAWAT | Director | 2016-12-06 |
Past Directors & Key Managerial Personnel of PRACHI ORES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07320421 | LAKHWINDER SINGH | Director | - | 2018-04-17 |
Other Directorships of LAKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI BUILDWELL PRIVATE LIMITED | U45400CT2015PTC002019 | Director | 2015-12-18 | Ongoing |
| PRACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | U74900CT2015PTC002014 | Director | 2015-12-18 | Ongoing |
Other Directorships of PRAVESH LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI BUILDWELL PRIVATE LIMITED | U45400CT2015PTC002019 | Director | 2015-12-18 | Ongoing |
| PRACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | U74900CT2015PTC002014 | Director | 2015-12-18 | Ongoing |
| PRACHI BOTTLERS AND DISTRIBUTORS (OPC) PRIVATE LIMITED | U74999CT2016OPC007399 | Director | 2016-07-18 | Ongoing |
Other Directorships of PRADEEP CHAND LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI BUILDWELL PRIVATE LIMITED | U45400CT2015PTC002019 | Director | 2015-12-18 | Ongoing |
| PRACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | U74900CT2015PTC002014 | Director | 2015-12-18 | Ongoing |
| PRACHI REFINERY AND PETROCHEMICALS PRIVATE LIMITED | U93000CT2016PTC007396 | Director | - | 2020-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900CT2015PTC002014 | PRACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | VILL:BHANPURI, P.H.N. 108 TEH/DISTT:RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016OPC007399 | PRACHI BOTTLERS AND DISTRIBUTORS (OPC) PRIVATE LIMITED | VILL:BHANPURI, P.H.N 108 , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2015PTC002019 | PRACHI BUILDWELL PRIVATE LIMITED | VILLAGE BHANPURI P.H.N 148, TEH/DISTT:RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2012PTC000588 | INVERSION MULTITRADE & BROKRAGE PRIVATE LIMITED | Office No.452, 4th Floor, Magneto Mall, Labhandi, N.hH.6, , Raipur, Chattisgarh, India - 492001 |
| U67110CT2021PTC011869 | FINESSE INFINITY PRIVATE LIMITED | C/O. P S THAKUR,H. NO. 1316,OPP. PANKAJ GARDEN H NO. 43,KHOKHAPARA,PURANI BASTI, , RAIPUR, Chattisgarh, India - 492001 |
| U01112CT2022PTC013914 | SOCLE FARM AGGROVENTURES PRIVATE LIMITED | C/o K Vikas Iyer Banyan 1/108, H 8 Colo Banyan 1/108, HB Colony, Boria Kalan , Raipur, Chattisgarh, India - 492001 |
| U29100CT2021PTC011233 | SHIV SHAKTI UNDERCARRIAGE PRIVATE LIMITED | H.N. 11 NAGORAO STATE,HIRAPUR,RAIPUR,CHHATTISGARH , Raipur, Chattisgarh, India - 492001 |
| U24231CT2020PTC010558 | NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2020PTC010733 | VEEDIC SECRET PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , 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 |
| U51909CT2008PTC007680 | JAIGURU VINTRADE PRIVATE LIMITED | 5B(502), Fifth Floor, Mohini Block, P.H. No. 109 Pandri Tarai, Mandi Road, Raipur , Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U99999CT1945PTC000282 | THE RAIPUR TRANSPORT COMPANY PRIVATE LIMITED | GREAT EASTERN ROAD N.H. 6 , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2016PTC007285 | SAKSHAM FUELS AND LUBRICANTS PRIVATE LIMITED | h no.2 d n tower kota , Raipur, Chattisgarh, India - 492001 |
| U60221CT2016PTC007467 | RITRIYA TRANSPORTING AND CARRIERS PRIVATE LIMITED | h no.2 d n tower kota , Raipur, Chattisgarh, India - 492001 |
| U60222CT2016PTC007282 | AWADHNANDINI LOGISTICS PRIVATE LIMITED | h no.2 d n tower kota , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008676 | PRISHMA CABINS PRIVATE LIMITED | H. NO. 25, D.P. HOMES AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010868 | PDMONEY4U E-TRADING PRIVATE LIMITED | A/7, M.P.H.B., SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2012PTC000343 | EYES EVENTS & ADVERTISING SOLUTIONS PRIVATE LIMITED | H.N. 12, SAI DWERIKA, MAYUR VIHAR, AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022436 | ADITI METALURGICAL & ALLOYS PVT.LTD | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2012PTC000487 | OM SAI VANSH METALLURGICAL PRIVATE LIMITED | MIG- 232, M.P.H.B. COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| AAT-3846 | SAVECAL ENERGY SOLUTIONS LLP | H N 3215, WARD NO 21 BEHIND GAGAN REGENCY, TATIBANDH RAIPUR, Chattisgarh, India - 492001 |
| U15132CT2019PTC009685 | TOPISTO PRODUCTS PRIVATE LIMITED | H.N.-18, PHASE-05 SIMRAN CITY, CHAURASIYA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2009PTC021513 | UNIBIO AGRICO INDIA PRIVATE LIMITED | SAI VATIKA, DEVPURI, I-2, N.H. 43, ABHANPUR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2011PTC000041 | FRESHICA MULTITRADE & INFRA PRIVATE LIMITED | Shop No. 30, Ground Floor, Magneto Mall, N.H.6 Labhandi, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010090 | WRIDDHISH RICE MILL PRIVATE LIMITED | H.N. 73, DURGA PURI, BEHIND LIONS CLUB JAL VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAA-5214 | BODHTARU TECHNOBUSINESS SOLUTIONS LLP | C/O D.P. VERMA, H. NO. 155 ADARSH CHOWK, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011377 | BLUECHIP CARES PRIVATE LIMITED | BEHIND GOLDEN MARBLE H.N-2872 WARD-59 LAXMI NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007577 | EASE MY WAY E-COMMERCE PRIVATE LIMITED | House No. 15, 1st Floor P.N.T. Colony, Danganiya, Rohinipuram , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.