SHIVAM INDIA LIMITED
CIN: U23101WB1999PLC090748
SHIVAM INDIA LIMITED (CIN: U23101WB1999PLC090748) is a Public company incorporated on 13 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 122893000.00.
SHIVAM INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHIVAM INDIA LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of SHIVAM INDIA LIMITED are JITENDRA KUMAR PANDEY, DHANANJAY KUMAR TIWARI, PARMESHWAR SINGH, PANKAJ KUMAR PANDEY, MAHENDRA MISHRA, ANAND NATH TIWARI, and PIYUSH KUMAR PANDEY.
SHIVAM INDIA LIMITED's Corporate Identification Number (CIN) is U23101WB1999PLC090748 and its registration number is 90748. Users may contact SHIVAM INDIA LIMITED on its Email address - [email protected]. Registered address of SHIVAM INDIA LIMITED is GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016.
Current status of SHIVAM INDIA LIMITED is - Under CIRP.
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 SHIVAM INDIA 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 SHIVAM INDIA 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 SHIVAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02318117 | JITENDRA KUMAR PANDEY | Director | 2008-09-25 |
| 03489525 | DHANANJAY KUMAR TIWARI | Director | 2011-03-10 |
| 08209519 | PARMESHWAR SINGH | Director | 2020-12-30 |
| 00347121 | PANKAJ KUMAR PANDEY | Director | 2003-10-20 |
| 02258357 | MAHENDRA MISHRA | Director | 2008-07-24 |
| 06820397 | ANAND NATH TIWARI | Director | 2014-02-20 |
| 00347139 | PIYUSH KUMAR PANDEY | Managing Director | 2007-03-31 |
Past Directors & Key Managerial Personnel of SHIVAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06814591 | JITENDRA TIWARI | Director | - | 2016-04-09 |
| 00347125 | RAKESH KUMAR | Director | - | 2011-03-10 |
| 07504782 | SANGAM LAL TIWARI | Director | - | 2020-06-15 |
| 08143313 | SOUMIKA MITRA | Additional Director | - | 2018-09-29 |
| 08143313 | SOUMIKA MITRA | Director | - | 2021-08-27 |
| 00347130 | ASHISH KUMAR SAHAY | Director | - | 2007-05-30 |
| 02192701 | RAJEEV SHUKLA | Director | - | 2014-02-20 |
| 08209519 | PARMESHWAR SINGH | Additional Director | - | 2020-12-30 |
| 06619312 | AAKASH PANDEY | CFO(KMP) | - | 2022-05-16 |
| 00347135 | UMESH SINHA | Director | - | 2007-05-30 |
| 00347141 | LALLANJEE OJHA | Whole-time director | - | 2011-03-10 |
| 03489585 | ANIMESH KUMAR TIWARI | Director | - | 2014-02-20 |
| 03628254 | POOJA AGARWAL | Company Secretary | - | 2023-03-31 |
Other Directorships of JITENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM STOCK BROKERS LLP | AAD-6361 | Partner | - | 2019-07-23 |
| SIDDHARTHA ROYAL ENTERPRISES LLP | AAE-5539 | Partner | - | 2019-07-23 |
| SHIVAM SOLAR POWER LIMITED | U40106WB2010PLC148686 | Director | - | 2019-03-21 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2019-03-21 |
| NISHA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC099507 | Director | - | 2019-01-22 |
| SILVERPOINT DEALERS PRIVATE LIMITED | U51909WB2008PTC127558 | Director | - | 2019-01-22 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM ERECTORS PRIVATE LIMITED | U15319WB1990PTC048989 | Director | 2008-08-20 | Ongoing |
| SHIVAM COKE PVT. LTD. | U23109WB1992PTC054958 | Director | - | 2022-12-28 |
| SHIVAM MELTECH PRIVATE LIMITED | U27109WB2004PTC099334 | Director | - | 2023-06-16 |
| SHIVAM DHATU UDYOG PRIVATE LIMITED | U27209WB2004PTC100684 | Director | - | 2007-07-11 |
| SHIVAM NIRMAN PRIVATE LIMITED | U45400WB2007PTC116245 | Director | - | 2023-06-16 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Additional Director | - | 2016-09-29 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | - | 2017-05-14 |
| RAUNAK VYAPAR & VINIYOG PVT LTD | U51109WB1992PTC054275 | Director | - | 2023-06-16 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2008-09-22 |
| SHUBHRASHI MARCOM PRIVATE LIMITED | U74999WB2012PTC173351 | Director | - | 2023-06-21 |
| WOODSTICK DESIGNERS PRIVATE LIMITED | U74999WB2012PTC173811 | Director | - | 2023-06-21 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2013-03-28 |
Other Directorships of JITENDRA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM DHATU UDYOG PRIVATE LIMITED | U27209WB2004PTC100684 | Director | - | 2024-01-24 |
Other Directorships of DHANANJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC099507 | Director | 2013-02-07 | Ongoing |
| SILVERPOINT DEALERS PRIVATE LIMITED | U51909WB2008PTC127558 | Director | 2013-02-07 | Ongoing |
Other Directorships of SANGAM LAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMIKA MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR SAHAY
Other Directorships of RAJEEV SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM SOLAR POWER LIMITED | U40106WB2010PLC148686 | Additional Director | - | 2019-09-30 |
| SHIVAM SOLAR POWER LIMITED | U40106WB2010PLC148686 | Director | 2019-09-30 | Ongoing |
| SHIVAM SOLAR POWER LIMITED | U40106WB2010PLC148686 | Director | - | 2014-02-20 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | 2019-09-30 | Ongoing |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2019-09-29 |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2022-02-10 |
| EAST PROPERTIES & ESTATE PRIVATE LIMITED | U70109WB2011PTC158995 | Director | 2011-08-25 | Ongoing |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | - | 2014-11-20 |
| ANAMARCY TRADECOM LIMITED | U74900WB2014PLC204371 | Director | - | 2014-11-20 |
| GSECTION RELATIONS PRIVATE LIMITED | U74999JH2019PTC013438 | Director | 2019-09-12 | Ongoing |
Other Directorships of PARMESHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Additional Director | - | 2018-09-29 |
| BANGALORE FORT FARMS LIMITED | L51101WB1966PLC226442 | Whole-time director | - | 2021-06-30 |
| BABA MAMLESHWAR INFRABUILD PRIVATE LIMITED | U45400UP2015PTC068980 | Additional Director | - | 2019-01-21 |
| BABA MAMLESHWAR INFRABUILD PRIVATE LIMITED | U45400UP2015PTC068980 | Director | - | 2021-12-20 |
Other Directorships of PANKAJ KUMAR PANDEY
Other Directorships of MAHENDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOLA MOHINI MINERALS PRIVATE LIMITED | U14219WB2008PTC125824 | Additional Director | - | 2023-09-29 |
| BHOLA MOHINI MINERALS PRIVATE LIMITED | U14219WB2008PTC125824 | Director | - | 2023-10-13 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | 2023-11-24 | Ongoing |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2014-06-12 |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | 2014-11-20 | Ongoing |
| ANAMARCY TRADECOM LIMITED | U74900WB2014PLC204371 | Director | 2014-11-20 | Ongoing |
Other Directorships of ANAND NATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH SINHA
Other Directorships of PIYUSH KUMAR PANDEY
Other Directorships of LALLANJEE OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM ERECTORS PRIVATE LIMITED | U15319WB1990PTC048989 | Director | 1990-05-14 | Ongoing |
| SHIVAM COKE PVT. LTD. | U23109WB1992PTC054958 | Director | - | 2016-03-20 |
| SHIVAM MELTECH PRIVATE LIMITED | U27109WB2004PTC099334 | Director | 2007-12-11 | Ongoing |
| SHIVAM DHATU UDYOG PRIVATE LIMITED | U27209WB2004PTC100684 | Director | - | 2007-07-11 |
| SHIVAM NIRMAN PRIVATE LIMITED | U45400WB2007PTC116245 | Director | 2007-05-30 | Ongoing |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | - | 2017-05-16 |
| RAUNAK VYAPAR & VINIYOG PVT LTD | U51109WB1992PTC054275 | Director | 2008-09-09 | Ongoing |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2008-09-22 |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2010-10-01 |
| SHUBHRASHI MARCOM PRIVATE LIMITED | U74999WB2012PTC173351 | Director | - | 2024-03-19 |
| WOODSTICK DESIGNERS PRIVATE LIMITED | U74999WB2012PTC173811 | Director | - | 2024-03-19 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2013-03-28 |
Other Directorships of ANIMESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED | U45400WB2013PTC192622 | Director | 2013-06-15 | Ongoing |
| NISHA MERCANTILE PRIVATE LIMITED | U51909WB2004PTC099507 | Director | - | 2014-02-08 |
| SILVERPOINT DEALERS PRIVATE LIMITED | U51909WB2008PTC127558 | Director | - | 2014-02-05 |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2022-02-10 |
| EAST PROPERTIES & ESTATE PRIVATE LIMITED | U70109WB2011PTC158995 | Director | 2014-07-30 | Ongoing |
| EAST PROPERTIES & ESTATE PRIVATE LIMITED | U70109WB2011PTC158995 | Director | - | 2012-07-16 |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | - | 2014-11-20 |
| ANAMARCY TRADECOM LIMITED | U74900WB2014PLC204371 | Director | - | 2014-11-25 |
Other Directorships of POOJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATINDRA CONSTRUCTION PRIVATE LIMITED | U70102WB2013PTC191025 | Company Secretary | - | 2014-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10101WB2008PTC129464 | SIVSAMBHU COKES PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC122981 | SHIVAM LOHH PRODUCT PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U27100WB2010PTC149791 | SIVSAMBHU ISPAT PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U63090WB1999PTC084027 | INTERLINK MARITIME SERVICES PRIVATE LIMITED | 3, WOOD STREET, 1ST FLOOR GOVIND MAHAL, FLAT NO. - 3 , KOLKATA, West Bengal, India - 700016 |
| U45200WB2007PTC113931 | NISHA ABASAN PRIVATE LIMITED | ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U40106WB2010PLC148686 | SHIVAM SOLAR POWER LIMITED | ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC173909 | GOODSHINE TRADERS PRIVATE LIMITED | 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC174408 | ARYADEEP COMMERCIAL PRIVATE LIMITED | 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC123130 | IDEAL TRADECOM PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR 3, WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PLC067863 | SHIVAM STRIPS INDIA LIMITED | ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC069523 | BHAVSAGAR VINIMAY PVT LTD | ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, 3 WOOD STREET, , KOLKATA, West Bengal, India - 700016 |
| U72200WB2007PTC115259 | VINAYAK INFOSOFT PRIVATE LIMITED | 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U70100WB2007PTC121085 | NISHA ESTATES PRIVATE LIMITED | ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PTC158995 | EAST PROPERTIES & ESTATE PRIVATE LIMITED | 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U27209WB2004PTC100684 | SHIVAM DHATU UDYOG PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO 4 , KOLKATA, West Bengal, India - 700016 |
| U24104WB2025PTC277237 | NORTHEASTERN METLOYS PRIVATE LIMITED | 3, Wood Street 2nd floor,Govind Mahal, Room No-7,Kolkata,Kolkata,West Bengal,700016-India |
| U27209WB2022PTC251124 | SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED | 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016 |
| U52599WB2011PTC166804 | SWATI BUSINESS (INDIA) PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2004PTC099507 | NISHA MERCANTILE PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC126273 | ANKUR VINCOM PRIVATE LIMITED | 3, Wood Street Govind Mahal, 2nd Floor, Room No-7 , Kolkata, West Bengal, India - 700016 |
| U51909WB2008PTC127558 | SILVERPOINT DEALERS PRIVATE LIMITED | ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2018PTC226830 | PAARSH ATELIER PRIVATE LIMITED | GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC137293 | AMULYA VANIJYA PRIVATE LIMITED | 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016 |
| U45400WB2009PTC136861 | EMPIRE TIE - UP PRIVATE LIMITED | 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016 |
| U45400WB2009PTC137266 | LAKSHYA TRADELINKS PRIVATE LIMITED | 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016 |
| U45400WB2009PTC137394 | KALASH VINCOM PRIVATE LIMITED | 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016 |
| U70109WB2011PTC170689 | BARAIPUR REAL ESTATE PRIVATE LIMITED | GOVIND MAHAL , 3, WOOD STREET, 4TH FLOOR, FLAT NO -4, , KOLKATA, West Bengal, India - 700016 |
| U74900WB2014PLC204371 | ANAMARCY TRADECOM LIMITED | 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN |
| U01132WB1992PTC057150 | SHAKTIPUNJ VANIJYA PVT LTD | Flat No 6, 2nd Floor 3, Wood Street , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116020 | 2008-06-30 | - | - | 120,505,000.00 | STATE BANK OF INDIA | |
| 10116175 | 2008-06-30 | 2017-09-22 | - | 819,000,000.00 | PRUDENT ARC LIMITED | |
| 10196338 | 2009-12-01 | - | 2013-06-04 | 148,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10206434 | 2010-01-30 | - | 2013-05-31 | 12,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10236577 | 2010-08-12 | - | - | 690,700,000.00 | STATE BANK OF INDIA | |
| 10250880 | 2010-10-23 | 2017-09-22 | - | 120,000,000.00 | PRUDENT ARC LIMITED | |
| 10262537 | 2010-12-04 | - | 2021-03-06 | 17,000,000.00 | HDFC BANK LIMITED | |
| 10286820 | 2011-03-30 | - | - | 725,000.00 | THE FEDERAL BANK LIMITED | |
| 10314038 | 2011-10-13 | 2020-08-26 | 2021-02-22 | 1,904,300,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10398389 | 2012-12-21 | 2020-08-26 | - | 3,762,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10521602 | 2014-08-27 | - | 2018-04-23 | 1,915,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10521778 | 2014-08-27 | - | 2018-04-23 | 1,915,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10521790 | 2014-08-27 | - | 2018-04-23 | 1,915,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10521932 | 2014-08-27 | - | 2018-04-23 | 1,915,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10521996 | 2014-08-27 | - | 2018-04-23 | 1,915,000.00 | TATA MOTORS FINANCE LIMITED | |
| 90244862 | 2004-12-24 | 2017-09-22 | - | 819,000,000.00 | PRUDENT ARC LIMITED | |
| 90244894 | 2005-03-12 | - | - | 2,400,000.00 | UNITED BANK OF INDIA | |
| 90246455 | 2004-12-24 | 2017-09-22 | - | 152,888,000.00 | PRUDENT ARC LIMITED | |
| 100857727 | 2023-12-22 | - | - | 50,983,320.00 | BHOLA MOHINI MINERALS PRIVATE LIMITED | |
| 100862430 | 2024-02-09 | - | - | 17,700,000.00 | SEASON VINIMAY PRIVATE LIMITED | |
| 100862454 | 2024-02-09 | - | - | 37,000,000.00 | LADDUGOPAL DEALTRADE PRIVATE LIMITED | |
| 100862463 | 2024-02-09 | - | - | 35,300,000.00 | INTIMATE VINIMAY PRIVATE LIMITED | |
| 100862468 | 2024-02-09 | - | - | 26,000,000.00 | HANPOT DEALMARK PRIVATE LIMITED | |
| 100862471 | 2024-02-09 | - | - | 32,000,000.00 | INLAND TRACOM PRIVATE LIMITED | |
| 100862472 | 2024-02-09 | - | - | 50,000,000.00 | BRIGHTFUL COMMERCIAL PRIVATE LIMITED | |
| 100862476 | 2024-02-09 | - | - | 35,500,000.00 | JHILMIL DEALMARK PRIVATE LIMITED | |
| 100862595 | 2024-02-09 | - | - | 25,700,000.00 | PAVITRA TRADELINK PRIVATE LIMITED |
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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|
|
|
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| Basic |
|
|
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|
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|
|
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| Diluted |
|
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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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As on: 2026-07-13
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.