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SAUMYA PROSEC PRIVATE LIMITED

As on: 2024-06-26

SAUMYA PROSEC PRIVATE LIMITED (CIN: U45202MP2006PTC018965) is a Private company incorporated on 18 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

SAUMYA PROSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAUMYA PROSEC PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAUMYA PROSEC PRIVATE LIMITED are MUKUL DESHLAHRA, ANAND GOKULDAS AGRAWAL, and ANUPAMA KALANI.

SAUMYA PROSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MP2006PTC018965 and its registration number is 18965. Users may contact SAUMYA PROSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA PROSEC PRIVATE LIMITED is 116-117,MILINDA'S MANOR 2RNT MARG , INDORE, Madhya Pradesh, India - 452001.

Current status of SAUMYA PROSEC PRIVATE LIMITED is - Active.

Basic Information

CIN U45202MP2006PTC018965
Name SAUMYA PROSEC PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 18965
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-09-18
Age of Company 18 years, 5 months, 25 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAUMYA PROSEC PRIVATE LIMITED

Previous CINs

U45202MP2006PTC018965

Regulatory Filings of SAUMYA PROSEC

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Litigation Search Report of SAUMYA PROSEC

Get a list of all litigations SAUMYA PROSEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAUMYA PROSEC. This report helps you understand the risk associated in dealing with SAUMYA PROSEC and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAUMYA PROSEC 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

Investor Complaints & Serious Complaints About SAUMYA PROSEC

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

Directors & Key Managerial Personnel of SAUMYA PROSEC

Current Directors & Key Managerial Personnel of SAUMYA PROSEC
DIN Director Name Designation Appointment Date
00389812 MUKUL DESHLAHRA Director 2017-09-29
01833259 ANAND GOKULDAS AGRAWAL Director 2017-09-29
03045847 ANUPAMA KALANI Director 2020-03-20
Past Directors & Key Managerial Personnel of SAUMYA PROSEC
DIN Director Name Designation Appointment Date Cessation
00389812 MUKUL DESHLAHRA Additional Director - 2017-09-29
00204833 PANKAJ KALANI Director - 2017-08-22
00598362 DIPAK KUMAR KALANI Director - 2016-08-26
01833259 ANAND GOKULDAS AGRAWAL Additional Director - 2017-09-29
02096278 PREMKALA KALANI Director - 2017-08-22
03039996 RAJSHREE KALANI Additional Director - 2017-09-29
03039996 RAJSHREE KALANI Director - 2019-06-27
03045847 ANUPAMA KALANI Additional Director - 2017-08-22
08102859 VISHWAJEET DUBEY Additional Director - 2020-03-20
Other Directorships of MUKUL DESHLAHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK KUMAR KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND GOKULDAS AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREMKALA KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJSHREE KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAMA KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAJEET DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2019-04-10
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PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director 2021-12-09 Ongoing
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2017-08-22
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2019-04-10
RUPEE INVESTMENT & FINANCIAL SERVICES LT D U74140MP1986PLC003356 Director - 2003-11-27
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CORE FAB PROJECTS PRIVATE LIMITED U23109CT1993PTC007552 Director - 2014-07-20
VIKAS INTERNATIONAL PRIVATE LIMITED U51102MP2005PTC017302 Director - 2014-07-24
BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Additional Director - 2008-01-01
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PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2014-09-03
SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2012-10-08
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2012-12-01
LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Director - 2016-03-30
DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2014-12-28
GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2014-12-28
PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2014-12-28
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Additional Director - 2024-03-14
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2013-11-19
CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director 2007-06-20 Ongoing
AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Director 2007-06-20 Ongoing
MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2021-09-01
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2013-09-19
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Additional Director 2007-08-16 Ongoing
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Additional Director 2007-08-16 Ongoing
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2021-03-01
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director 2021-03-01 Ongoing
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Additional Director 2007-08-16 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Additional Director - 2018-03-26
SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Additional Director - 2012-01-09
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director - 2016-08-26
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2010-07-08
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director - 2016-08-26
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director - 2016-08-26
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2016-08-26
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2016-08-26
KUVAM EXIM PRIVATE LIMITED U51900MP2015PTC034242 Director - 2015-12-12
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2016-08-26
GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Additional Director - 2012-01-11
RITU'S CREATION PVT LTD U74210MP1996PTC070612 Director - 2012-03-05
STEWARDSHIP ADVISORY PRIVATE LIMITED U74999MP2018PTC047024 Director 2018-11-05 Ongoing
CUSTODIANSHIP ADVISORY SERVICES PRIVATE LIMITED U74999MP2021PTC058267 Director 2021-11-03 Ongoing
GOKULDAS X-RAYS PVT LTD U33111MP1988PTC004477 Director 1988-03-29 Ongoing
GOKULDAS HOSPITALS PRIVATE LIMITED U85110MP1993PTC007615 Director 1993-04-02 Ongoing
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Additional Director - 2017-09-29
RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2024-03-12
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Additional Director 2017-12-18 Ongoing
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Additional Director 2017-12-18 Ongoing
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2021-03-01
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director 2021-03-01 Ongoing
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Additional Director 2017-12-18 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director 2022-06-14 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2013-12-26
ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director 2017-12-18 Ongoing
PUSHYA EXAGRIM PRIVATE LIMITED U01400MP2019PTC048601 Director 2019-05-14 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2018-06-20
PUSHYA TREXIM INDIA PRIVATE LIMITED U51909MP2019PTC048367 Director 2019-04-16 Ongoing
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2017-09-29
PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director 2017-09-29 Ongoing
PRUDENTIAL EDUCOM PRIVATE LIMITED U80302MP2012PTC027437 Director 2012-01-05 Ongoing
RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Additional Director - 2020-04-15
LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Director 2019-04-15 Ongoing
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2020-04-09

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Prosecution Details of SAUMYA PROSEC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAUMYA PROSEC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAUMYA PROSEC

Email ID: [email protected] Website: Not Available Address: 116-117,MILINDA'S MANOR 2RNT MARG , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of SAUMYA PROSEC

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

Balance Sheet of SAUMYA PROSEC

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

Profit & Loss Statement of SAUMYA PROSEC

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

Fund Raising Activity of SAUMYA PROSEC

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

Subsidiaries, Associate Companies & Join Ventures of SAUMYA PROSEC

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

Board Meetings of SAUMYA PROSEC

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

Auditors of SAUMYA PROSEC

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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