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      PURVI FINVEST LIMITED

      CIN: U65921CT1997PLC020109
      Purchase Report

      PURVI FINVEST LIMITED (CIN: U65921CT1997PLC020109) is a Public company incorporated on 23 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 158466500.00.

      PURVI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURVI FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PURVI FINVEST LIMITED are POOJA DARAK, SHARAD DARAK KUMAR, and ROHIT DARAK.

      PURVI FINVEST LIMITED's Corporate Identification Number (CIN) is U65921CT1997PLC020109 and its registration number is 20109. Users may contact PURVI FINVEST LIMITED on its Email address - [email protected]. Registered address of PURVI FINVEST LIMITED is Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001.

      Current status of PURVI FINVEST 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 PURVI FINVEST 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 PURVI FINVEST

      Purchase full report of PURVI FINVEST

      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 PURVI FINVEST 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 PURVI FINVEST
      DIN Director Name Designation Appointment Date
      07734158 POOJA DARAK Managing Director 2024-04-11
      01560606 SHARAD DARAK KUMAR Director 1997-09-23
      03550372 ROHIT DARAK Director 2017-09-29
      Past Directors & Key Managerial Personnel of PURVI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02773106 DEEPAK DARAK Director - 2014-07-21
      03201355 VIJAY DARAK CFO(KMP) - 2019-09-02
      03201355 VIJAY DARAK Director - 2020-03-19
      03201355 VIJAY DARAK Managing Director - 2019-09-02
      07251091 BHUPESH PATIDAR Additional Director - 2015-09-26
      07251091 BHUPESH PATIDAR Director - 2016-06-01
      07734158 POOJA DARAK Additional Director - 2019-09-30
      07734158 POOJA DARAK CFO(KMP) - 2022-07-15
      07734158 POOJA DARAK Director - 2020-02-01
      07734158 POOJA DARAK Managing Director - 2022-07-15
      01615034 DWARKA DAS DARAK Director - 2017-02-25
      03550372 ROHIT DARAK Additional Director - 2017-09-29
      06700889 VIJAYA DARAK Additional Director - 2020-09-01
      07270164 GIRISH JADHAV Additional Director - 2015-09-26
      07270164 GIRISH JADHAV Director - 2016-07-12
      09664882 SHUBHAM DUBEY Additional Director - 2022-09-26
      09664882 SHUBHAM DUBEY CFO - 2023-08-29
      09664882 SHUBHAM DUBEY Director - 2022-12-01
      09664882 SHUBHAM DUBEY Managing Director - 2023-08-29
      Other Directorships of DEEPAK DARAK
      Company Name CIN Designation Appointment Date Cessation
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2017-02-14
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2017-02-14
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2017-02-14
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2017-02-14
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2014-07-21
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2014-07-21
      Other Directorships of VIJAY DARAK
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED U22300MP2011PTC026567 Director 2014-11-29 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2017-02-14
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2017-02-14
      FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED U51900MP2011PTC026769 Director 2014-12-01 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2017-02-14
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2017-02-14
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2019-09-02
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2019-09-02
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2017-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2019-09-02
      Other Directorships of BHUPESH PATIDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2015-09-26
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2016-06-01
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2015-09-26
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2016-06-01
      Other Directorships of POOJA DARAK
      Company Name CIN Designation Appointment Date Cessation
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2020-12-30
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2020-12-30 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Additional Director - 2017-09-26
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2021-02-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2017-09-26
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2021-02-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Additional Director - 2017-09-26
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2021-02-01
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2017-09-26
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2021-02-01
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2019-09-30
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 2023-09-30 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2022-07-15
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2019-09-30
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2023-09-30 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2022-07-15
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2019-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2019-09-27 Ongoing
      Other Directorships of SHARAD DARAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2014-02-01 Ongoing
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2012-06-12 Ongoing
      INTERFACE EMBEDDED SYSTEMS LIMITED U24239MH1993PLC073019 Additional Director - 2015-12-21
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director 2019-03-01 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2019-03-01 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2010-09-30
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2014-02-15 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director - 2012-09-25
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director 2019-03-01 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2019-03-01 Ongoing
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2012-06-12 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 1996-08-17 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2015-06-01
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Managing Director 2015-06-01 Ongoing
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2012-06-12 Ongoing
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Additional Director - 2014-09-30
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2014-09-30 Ongoing
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2019-08-01
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Whole-time director 2019-08-01 Ongoing
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2012-06-12 Ongoing
      Other Directorships of DWARKA DAS DARAK
      Company Name CIN Designation Appointment Date Cessation
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director - 2017-02-27
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2017-02-25
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2010-09-30
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director - 2018-12-07
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2017-02-25
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2017-02-25
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2017-02-25
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2017-02-25
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Additional Director - 2014-09-30
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director - 2017-02-25
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2017-02-25
      Other Directorships of ROHIT DARAK
      Company Name CIN Designation Appointment Date Cessation
      FAIRMOUNT BUILDCON LLP ABZ-2459 Designated Partner 2022-11-29 Ongoing
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2017-09-28
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2017-09-28 Ongoing
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2017-02-06 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Additional Director - 2021-10-25
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director 2021-10-25 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2021-10-25
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2021-10-25 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2019-09-26
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2019-09-26 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Additional Director - 2021-10-25
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director 2021-10-25 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2021-10-25
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2021-10-25 Ongoing
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2017-02-06 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2017-09-29
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2017-11-01
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Managing Director 2017-11-01 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2017-09-29
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2017-09-29 Ongoing
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2017-02-06 Ongoing
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2017-02-06 Ongoing
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2017-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2017-09-27 Ongoing
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2017-02-06 Ongoing
      Other Directorships of VIJAYA DARAK
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED U22300MP2011PTC026567 Director 2014-11-29 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2020-02-17
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2020-02-17
      FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED U51900MP2011PTC026769 Director 2014-12-01 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2020-02-17
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2020-02-17
      Other Directorships of GIRISH JADHAV
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2015-09-26
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2016-07-12
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2015-09-26
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2016-07-12
      Other Directorships of SHUBHAM DUBEY
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2022-09-26
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2023-08-29
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2022-09-26
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2023-08-29

      CIN Company Name Company Address
      U65921CT1999PLC020108 EAST WEST FINVEST INDIA LIMITED Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001
      U65921CT1996PLC011096 TRIMURTHI FINVEST LIMITED Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001
      U51909CT2012PTC000263 MAHAVEER AVS COAL (INDIA) PRIVATE LIMITED A-203, FIRST FLOOR VIP COLONY, SARKANDA, IN FRONT OF SBI , BILASPUR, Chattisgarh, India - 495001
      U50500CT2020PTC010200 GURUDASHMESH MOTORS INDIA PRIVATE LIMITED P.H. NO. 20/32, IN FRONT OF KACH GURJER SAMAJ, SEEPAT BILASPUR MAIN ROAD KAPIL NAGAR , SARKANDA, Chattisgarh, India - 495001
      U74999CT2017NPL008277 CDEA FOUNDATION PLOT NO. 21 RAJASWA COLONY SEEPAT RD. NEAR SARKANDA , BILASPUR, Chattisgarh, India - 495001
      U93094CT2018PLC008343 CDE ACADEMY LIMITED PLOT NO. 21 RAJASWA COLONY SEEPAT RD. NEAR SARKANDA , BILASPUR, Chattisgarh, India - 495001
      AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
      U45309CT2021OPC011809 SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED FLAT NO. A - 302, POOJA PARK NR. MUKTI DHAM, SARKANDA , BILASPUR, Chattisgarh, India - 495001
      U33100CT2020OPC010584 MEXIQUE LIFE SCIENCE BIOTECH INDIA (OPC) PRIVATE LIMITED H.No.16, In Front of Ajit Hotel Soni Gali Telipara Road , Bilaspur, Chattisgarh, India - 495001
      U45202CT1994PTC008144 AADHARSHILA BUILDERS PVT LTD C/o Atal Shrivastav, Plot No.34/9, Tilak Nagar, In front of Chhattisgharh Bhawan , Bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
      U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U80903CT2021PTC011297 ARTHAHOMETUTORS PRIVATE LIMITED PLOT NO-24,SIDE OF RAJESH PANDEY PATRA COLONY,BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U85300CT2021PTC012178 SSH HEALTHCARE PRIVATE LIMITED IN FRONT OF PALM ENCLAVE, NEAR SCIENCE COLLEGE SEEPATH ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U51909CT2020PTC010516 MERRAKISH ENTERPRISES PRIVATE LIMITED Flat No-132, Ashirwad Colony Chakarbhata , Bilaspur, Chattisgarh, India - 495001
      U52590CT2010PTC022169 TATHASTU RETAIL CHAIN PRIVATE LIMITED MISSION HOSPITAL ROAD IN FRONT OF AUDITORIUM , BILASPUR, Chattisgarh, India - 495001
      U55101CT2011PTC022603 GODAWARI ENTERPRISES PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001
      U70109CT2017PTC008246 ARG GREEN FARMS PRIVATE LIMITED AKBAR CHAL IN FRONT OF MISSION HOSPITAL , BILASPUR, Chattisgarh, India - 495001
      U15520CT2010PTC022083 REAL DISTILLERIES (INDIA) PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE MUNGELI NAKA , Bilaspur, Chattisgarh, India - 495001
      U15520CT2010PTC022082 CROWN BEVERAGES PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE, MUNGELI NAKA , Bilaspur, Chattisgarh, India - 495001
      U45200CT2011PTC022738 NAMAN DEVCON INDIA PRIVATE LIMITED FLAT NO. 404, SUNDERAM TOWER SHIVAM HEIGHTS , BILASPUR, Chattisgarh, India - 495001
      U80904CT2016PTC002080 IMAGICAPUBLIC SCHOOL PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
      U51101CT2012PTC000135 MAHENDRA SHAH DEALERS PRIVATE LIMITED IN FRONT OF DEVKINANDAN GIRLS SCHOOL JUNI LINE , BILASPUR, Chattisgarh, India - 495001
      U70100CT2009PTC021292 NANDAN VYAPAR PRIVATE LIMITED IN FRONT OF HIGH COURT HIGH COURT ROAD , BILASPUR, Chattisgarh, India - 495001
      U70101CT2011PTC022602 AMARKANTH DEVELOPERS (INDIA) PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE, KUDDUDAND, MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001
      U70101CT2009PTC021089 BILASPUR ENTERPRISES PRIVATE LIMITED In front of High Court Nirmal School Road , Bilaspur, Chattisgarh, India - 495001
      U70109CT2013PTC000689 KANHA INFRABUILD PRIVATE LIMITED IN FRONT OF CIRCUIT HOUSE, KUDDUDAND MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001
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      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: 2024-06-12

      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.

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