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
SERONICA INDUSTRIES PRIVATE LIMITED
CIN: U45201CT2020PTC010917 As on: 2024-06-08
SERONICA INDUSTRIES PRIVATE LIMITED (CIN: U45201CT2020PTC010917) is a Private company incorporated on 11 Nov 2020. 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.
SERONICA INDUSTRIES 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.SERONICA INDUSTRIES 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 SERONICA INDUSTRIES PRIVATE LIMITED are SHUBHANK PARGANIHA, SUMIT KASHYAP, NIRUPAMA KASHYAP, and RAMENDRA VERMA.
SERONICA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2020PTC010917 and its registration number is 10917. Users may contact SERONICA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERONICA INDUSTRIES PRIVATE LIMITED is H.NO -4, SHYAM KUNJ NEAR MAINA BAR, VILL- CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013.
Current status of SERONICA INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SERONICA INDUSTRIES 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 SERONICA INDUSTRIES
Purchase full report of SERONICA INDUSTRIES
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 SERONICA INDUSTRIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SERONICA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08957858 | SHUBHANK PARGANIHA | Director | 2020-11-11 |
| 10311095 | SUMIT KASHYAP | Director | 2023-09-07 |
| 10311144 | NIRUPAMA KASHYAP | Director | 2023-09-07 |
| 08957857 | RAMENDRA VERMA | Director | 2020-11-11 |
Past Directors & Key Managerial Personnel of SERONICA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHANK PARGANIHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KASHYAP
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Other Directorships of NIRUPAMA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMENDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609CT2020PTC010493 | HUFF MART INDIAN FASHION MARKETING PRIVATE LIMITED | C/O RAMBAI THAKUR,WARD NO. 68,NEAR MAINA BAR,NEAR RAIPURA CHOWK,CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013 |
| AAG-9920 | SAT INFRA BUILDCON LLP | H. NO J-426, BEHIND MAINA BAR & RESTAURANT BOI ATM GALI, VASUNDHARA NAGAR, CHANGORA BHATA RAIPUR, Chattisgarh, India - 492013 |
| U93000CT2021PTC012170 | SPARKLE SPARROW PRIVATE LIMITED | H.No. 08, Ward No. 68, Suhani, Near Shivam School , RAIPUR, Chattisgarh, India - 492013 |
| AAF-3883 | ORIENTAL SHINE HERBAL PRODUCTS LLP | SHOP NO.4, NEAR SUNDER NAGAR POSTOFFICE, SUNDER NAGAR SHOPPING COMPLEX, SUNDERNAGAR, RAIPUR, Chattisgarh, India - 492013 |
| U55100CT2016PTC007215 | HOPES CATERERS PRIVATE LIMITED | FLAT NO 139, 4TH FLOOR, VRINDAVAN APPARTMENT DIDWANIA REGENCY, RING ROAD 1, NEAR DD T HANA , RAIPUR, Chattisgarh, India - 492013 |
| U52209CT2018PTC008785 | SKYBYZ GLOBAL DIAMOND PRIVATE LIMITED | H. NO. 6327, WARD NO. 69 YADAV PARA, RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U51909CT2018PTC008860 | ENERGEMS HEALTHCARE PRIVATE LIMITED | H.no. 51/1661,Shitla Sadan,Hanuman Nagar Sudhir Mukherjee Ward no. 65 Lakhenagar , RAIPUR, Chattisgarh, India - 492013 |
| U45309CT2020PTC010198 | REWA POWER & INFRATECH PRIVATE LIMITED | HOUSE NO-339, FIRST FLOOR, NEAR VIVEKANAND SCHOOL, NEAR MOBILE TOWER, SHANTI VIHAR COLONY, DANGANIA , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2018PTC008530 | PIKASY INTERNET SERVICES PRIVATE LIMITED | SHOP No. - 9, JMD HEIGHTS, NEAR RAIPURA CHOWK FLY OVER, RING ROAD No.1, , RAIPUR, Chattisgarh, India - 492013 |
| U01111CT2022PTC013771 | SHARANYANEE GLOBAL PRIVATE LIMITED | Street No. 2 Mahadev Nagar,Ward No 67 Near Pragya Vidya Mandir School Changora bhata , Raipur, Chattisgarh, India - 492013 |
| AAP-3563 | AVSV CREW AUTOMATION LLP | H No. 54/94, Shanti Vihar Colony Dagania, Raipur, Chhattisgarh Raipur, Chattisgarh, India - 492013 |
| U17299CT2022PTC012687 | SPOGLLER LIFESTYLE PRIVATE LIMITED | H. No. 10, Sai Nagar, Boriyakhurd , Raipur, Chattisgarh, India - 492013 |
| AAS-9853 | SAMARPANN NATURAL FARMS LLP | HOUSE NO 806, NEAR PAHADI TALAB SUNDER NAGAR RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2021PTC011664 | UPLITUDE CONSULTANCY PRIVATE LIMITED | H/NO 158/7 ,Adarsh Chowk Sundernagar , Raipur, Chattisgarh, India - 492013 |
| U45209CT2011PTC000067 | BANCHHOR INFRASTRUCTURES PRIVATE LIMITED | H. NO. 1218/54, SHANTI VIHAR COLONY DANGANIA , RAIPUR, Chattisgarh, India - 492013 |
| U51900CT2019PTC009119 | AZAD METAL TRADING PRIVATE LIMITED | Plot No. 652 Sundar Nagar Near Indusland School , RAIPUR, Chattisgarh, India - 492013 |
| AAJ-3910 | TOUCHSTONE VENTURE LLP | OPPOSITE JAIKA AUTOMOBILES NEAR BPCL GODOWN, RING ROAD NO. 1, RAIPUR, Chattisgarh, India - 492013 |
| U22219CT2021PTC011322 | PANCHHI MUSIC LABEL PRIVATE LIMITED | H.NO. 869, BEHIND SHIVAM SCHOOL SATYAM VIHAR, RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U40106CT2023PTC014153 | DIGHA POWER & IRON PRIVATE LIMITED | LG-14, CENTRUM BUILDING RING ROAD NO. 1, NEAR BHATAGAON , Raipur, Chattisgarh, India - 492013 |
| U47613CT2023PTC014977 | GOL BAAZAR MULTI COMMERCE PRIVATE LIMITED | Office No. 4, 3RD Floor, C103, Sector9 Kamal Vihar , Raipur, Chattisgarh, India - 492013 |
| U72900CT2020PTC010463 | ELECSHIELD SOLUTIONS PRIVATE LIMITED | H.NO- D224, R.D.A. COLONY BORIYAKHURD MANA D/C , RAIPUR, Chattisgarh, India - 492013 |
| U25200CT2012PTC000572 | RAIPUR POLYMERS PRIVATE LIMITED | PLOT NO. - 46/2, 46/3. 46/4, BHANPURI, INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492013 |
| U80902CT2018PTC008632 | CAMPUSBOOK EDUSERVICES PRIVATE LIMITED | H.NO-D-6,SECTOR-2,AGRASEN NAGAR RING ROAD-1,RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U01100CT2019PTC009068 | SHIYANKHIK AGRO TRADING PRIVATE LIMITED | KH.NO.-1178/3, GROUND FLOOR NEAR SAI MANDIR, AMARPURI CHOWK, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U74120CT2021PTC012147 | HAPT CONSULTANCY PRIVATE LIMITED | C/O HARISH K DEWANGAN, B/H PILI BUILDING N/R 12 BLOCK, KARAN NAGAR, CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013 |
| U22300CT2021PTC011928 | INFINITO COMICS PRIVATE LIMITED | APPARTMENT NO- 2ND PLOT SATYAM VIHAR COLONY NEAR GURUKUL SCHOOL MINI TALKIES ROAD RA IPURA , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2021OPC011591 | BRC VENTURE SALES AND SERVICES (OPC) PRIVATE LIMITED | C/oMADHUKAR KADAM NEAR VIVEKANAND VIDHYA MANDIR KAILASH PURI NEAR RASTION DUKAN , RAIPUR, Chattisgarh, India - 492013 |
| AAL-3035 | RHIBHUZ SOLUTIONS LLP | C/O RAMGOPAL RATHI, 1ST FLOOR, 877 PLOT NO. 214, GALI NO. 3, SUNDAR NAGAR RAIPUR, Chattisgarh, India - 492013 |
| ACA-3286 | KAUSHALYA MATA FARMS EQUIPMENTS LLP | C/o Anita Agrawal, Office No.- R-3, 1 st Floor, Aviral Complex, Dharam Kanta Ke Aage,Ring Road No.- 1, Beside Raipura Flyover, Raipura, Raipur, Chattisgarh, India - 492013 |
| 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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