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      SIDDHARTH FININVEST LEASING PRIVATE LIMITED

      CIN: U74899CT1995PTC011687
      Purchase Report

      SIDDHARTH FININVEST LEASING PRIVATE LIMITED (CIN: U74899CT1995PTC011687) is a Private company incorporated on 06 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 29700000.00 and its paid up capital is Rs. 3346450.00.

      SIDDHARTH FININVEST LEASING 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.SIDDHARTH FININVEST LEASING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SIDDHARTH FININVEST LEASING PRIVATE LIMITED are GARIMA AGRAWAL, GHANSHYAM AGRAWAL, and REENA AGRAWAL.

      SIDDHARTH FININVEST LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899CT1995PTC011687 and its registration number is 11687. Users may contact SIDDHARTH FININVEST LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHARTH FININVEST LEASING PRIVATE LIMITED is Dr. G S Agrawal, 15/71, Civil Line, , Raigarh, Chattisgarh, India - 496001.

      Current status of SIDDHARTH FININVEST LEASING 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 Names

      Previous CINs

      ZaubaCorp's company report for SIDDHARTH FININVEST LEASING 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 SIDDHARTH FININVEST LEASING

      Purchase full report of SIDDHARTH FININVEST LEASING

      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 SIDDHARTH FININVEST LEASING 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 SIDDHARTH FININVEST LEASING
      DIN Director Name Designation Appointment Date
      03080030 GARIMA AGRAWAL Director 2016-11-02
      00983092 GHANSHYAM AGRAWAL Director 2010-11-01
      00983154 REENA AGRAWAL Director 2017-11-15
      Past Directors & Key Managerial Personnel of SIDDHARTH FININVEST LEASING
      DIN Director Name Designation Appointment Date Cessation
      03080030 GARIMA AGRAWAL Additional Director - 2016-11-02
      00705919 ARUN KUMAR AGARWAL Additional Director - 2008-09-01
      01273315 RAKESH KR SINGH Director - 2010-12-29
      02013186 TAPAS SINGHA Director - 2011-12-22
      03077343 GAURAV AGARWAL Director - 2017-06-20
      06584752 LOW KUMAR DEWANGAN Additional Director - 2015-03-31
      00019304 PUNEET GUPTA Director - 2008-09-24
      00621541 BIMAL SARAWGI Additional Director - 2009-09-29
      00621541 BIMAL SARAWGI Director - 2010-12-29
      00983154 REENA AGRAWAL Additional Director - 2017-11-15
      01056834 ARUN KUMAR JENA Director - 2008-09-01
      02557700 PRADEEP KUMAR JAIN Director - 2009-09-29
      Other Directorships of GARIMA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KENZO VITALS PRIVATE LIMITED U21000CT2024PTC015689 Director 2024-01-25 Ongoing
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2008-07-30
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2008-09-10
      MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-09-20
      SIDHESWARI TIE-UP PRIVATE LIMITED U51109WB2005PTC105046 Director - 2019-03-25
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2008-01-15
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director 2011-12-15 Ongoing
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director 2011-12-15 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director - 2008-09-01
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director 2011-04-08 Ongoing
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director 2011-04-08 Ongoing
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director 2011-04-08 Ongoing
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director 2010-11-15 Ongoing
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2010-01-25
      MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2008-07-30
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-04-03
      Other Directorships of GHANSHYAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU SAI MINES PRIVATE LIMITED U13100CT2008PTC020572 Director - 2024-03-19
      ORION FERRO ALLOYS PRIVATE LTD. U15312CT1995PTC009719 Director - 2010-12-01
      SIDDHARTH INDUSTRIES PRIVATE LIMITED U15312WB1996PTC226699 Managing Director 2004-12-23 Ongoing
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2016-05-23
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director - 2021-07-13
      DIVELECTRO PRIVATE LIMITED U31900CT2020PTC010889 Director 2021-07-26 Ongoing
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director 2010-05-14 Ongoing
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director 2010-05-14 Ongoing
      Other Directorships of RAKESH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2010-04-08
      HENTECH AGROVET PRIVATE LIMITED U15549DL2007PTC385654 Director - 2008-03-11
      SABRANG PRINTS PRIVATE LIMITED U18101WB2007PTC117419 Director - 2011-04-14
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2011-11-15
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2011-11-15
      ENERGY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115916 Director - 2010-12-02
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2011-05-03
      INDERLOK BARTER PRIVATE LIMITED U51109MP2007PTC050800 Director - 2010-12-15
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2011-11-15
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2008-12-26
      GENERAL AGENCIES (KOLKATA) PRIVATE LIMITED U51109WB2007PTC112872 Director - 2009-04-24
      NAVRATAN COMMERCE PRIVATE LIMITED U51109WB2007PTC113510 Director - 2009-01-17
      MELODY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113676 Director - 2008-05-21
      PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2011-06-22
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2012-10-25
      PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Director - 2009-08-01
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2010-06-01
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director 2010-02-06 Ongoing
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2011-11-29
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-03-25
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-03-25
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director 2011-09-23 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
      NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director - 2021-05-04
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2011-02-11
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-08-24
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2016-08-02
      LEGEND DYEING AND PRINTING PRIVATE LIMITED U74900WB2007PTC113436 Director - 2013-06-20
      MITTAL MARBLES AND TILES PRIVATE LIMITED U74999WB2006PTC110140 Director - 2007-09-14
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2017-08-25
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2017-12-01
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2017-06-14
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
      BIRBHUM CHAMBER OF COMMERCE AND INDUSTRY U91900WB2022NPL259291 Director 2022-12-28 Ongoing
      Other Directorships of TAPAS SINGHA
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2011-02-02
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2011-03-05
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
      HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2011-03-15
      RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director 2008-01-23 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2013-05-22
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2011-08-03
      STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2014-03-31
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2010-06-01
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2010-06-01
      VARSHA SAREE PRIVATE LIMITED U51909WB2009PTC136224 Director 2009-06-26 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2008-09-01 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
      DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
      GARUD CREDIT & HOLDINGS PVT.LTD. U65993CT1995PTC012867 Director - 2012-09-17
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-25
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-25
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2016-02-08
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2019-06-07
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      UDAYAN ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC141745 Director 2010-02-10 Ongoing
      Other Directorships of GAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HEV FOODS PRIVATE LIMITED U15545HR2016PTC064205 Director - 2019-12-16
      GOUDEN DIGITAL MEDIA PRIVATE LIMITED U74999DL2017PTC320009 Director 2017-06-30 Ongoing
      Other Directorships of LOW KUMAR DEWANGAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      YAVANNA CREATIONS PRIVATE LIMITED U18101WB2018PTC228630 Director 2022-11-17 Ongoing
      SIKHA MOVIES PRIVATE LIMITED U22300WB2010PTC152194 Director 2016-04-08 Ongoing
      RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Additional Director - 2021-11-30
      RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director 2021-11-30 Ongoing
      MOONLINK TOWNSHIP PRIVATE LIMITED U45400WB2012PTC186816 Director - 2017-08-02
      TRIVEDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187134 Director 2012-12-17 Ongoing
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
      MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-07-24
      PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director 2022-11-16 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2007-03-15 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2013-06-23
      DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
      GARUD CREDIT & HOLDINGS PVT.LTD. U65993CT1995PTC012867 Director - 2012-09-17
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2010-01-25
      FINASKUS TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC229332 Additional Director 2022-03-01 Ongoing
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Additional Director - 2020-12-31
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director 2020-12-31 Ongoing
      Other Directorships of REENA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU SAI MINES PRIVATE LIMITED U13100CT2008PTC020572 Director - 2020-10-01
      SIDDHARTH INDUSTRIES PRIVATE LIMITED U15312WB1996PTC226699 Director 2004-12-23 Ongoing
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director 2010-05-14 Ongoing
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director 2010-05-14 Ongoing
      Other Directorships of ARUN KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      LUDWIG PFEIFFER - GYPSUM STRUCTURAL INDIA PRIVATE LIMITED U11103DL2006PTC152092 Director 2017-03-28 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GYPSUM NETWORK PRIVATE LIMITED U72900DL2003PTC121885 Director 2004-03-10 Ongoing

      CIN Company Name Company Address
      U74999CT2018PTC008700 PROMPT WORKMAN SERVICES PRIVATE LIMITED S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001
      U01409CT2020PTC010590 PRIYADARSHI AGRO & HERBAL PRIVATE LIMITED C/O NATHU LAL AGRAWAL, S/O LAXMAN DAS CENTRAL BANK BUILDING, RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U27310CT2022PTC013395 K N STEEL AND ALLOY PRIVATE LIMITED S/o G.P. Chatterjee, 91, Bhelvantikra , Raigarh, Chattisgarh, India - 496001
      U26993CT2021PTC012434 SHREE BAJRANG TECHNO ENGINEERS PRIVATE LIMITED C/o Ajay Agrawal,S/o late Shri Mange Ram Near Bajrang Motors, Krishnapur , Raigarh, Chattisgarh, India - 496001
      U60300CT2018PTC008394 MRITYUNJAY LOGISTICS PRIVATE LIMITED Shop No. 4 S.S. Plaza, Beside Bhagwanpur, In front of Vrindavan Colony, Raigarh 49 600 , Raigarh, Chattisgarh, India - 496001
      U27310CT2019PTC009847 SHRI HANUMAN WIRON PRIVATE LIMITED GRAM PANCHAYAT-DELARI,CHIRAIPANI ROAD, VILLAGE- PALI,RAIGARH(C.G.) 496001 , Raigarh, Chattisgarh, India - 496001
      U93000CT2018PTC008672 GOMATI HYDROINFORMATICS ANALYTICS & ENGINEERING PRIVATE LIMITED s/o NARAYAN MACHHKHAND CHHOTE ATARMUDA, RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001
      ACA-6875 Shreejai Hanuman Motocorp LLP C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001
      U24111CT1996PTC011479 CHIRIPAL GASES PRIVATE LIMITED C/O BAJRANG AGRAWAL, FIRST FLOOR NEAR BELADULA TELEPHONE OFFICE, RAIGARH, CT , RAIGARH, Chattisgarh, India - 496001
      AAQ-6744 BRICK & BIRCH RETAILS LLP S/O SHRI NARSINGH KEDIA KRISHNA BUILDCOM MANGALU DEEPA DHIMRAPUR BY PASS ROAD, RAIGARH RAIGARH, Chattisgarh, India - 496001
      U45400CT2019PTC009600 PRSA INDTECH INFRA PRIVATE LIMITED S/O R.P.SINGH LIG 11 DEENDAYALPURAM H-II BADE RAMPUR RAIGARH TOWN , RAIGARH, Chattisgarh, India - 496001
      U85110CT2014PTC001335 OLIVE DIAGNOSTICS PRIVATE LIMITED CIVIL LINES NEAR NATWAR SCHOOL , RAIGARH, Chattisgarh, India - 496001
      U52399CT1995PTC007861 NAATTA MARKETINGS PVT. LTD. WARD NO. 19 M G ROAD , RAIGARH, Chattisgarh, India - 496001
      U64203CT2015PTC001931 FASTTNET BROADBAND SERVICES PRIVATE LIMITED SURESH AGRAWAL, SUBHASH CHOWK SADAR BAZAR , RAIGARH, Chattisgarh, India - 496001
      U46909CT2023PTC014959 NARCORP VENTURES PRIVATE LIMITED C/O DAYAWATI AGRAWAL BAIKUNTHPUR, KOTRA ROAD , Raigarh, Chattisgarh, India - 496001
      ABA-4559 S T R L & ASSOCIATES LLP S 2 TAS BUSINESS PARK BEHIND BAJAJ SHOWROOM RAIGARH, Chattisgarh, India - 496001
      U45400CT2014PTC001462 RAMNIVAS INFRA-BUILD PRIVATE LIMITED C/o Kailash Agrawal Sadar Bazar, Gaddi Chowk , Raigarh, Chattisgarh, India - 496001
      U67100CT2022PTC012846 DASODA ONE PRIVATE LIMITED S/O SHRI THANDA RAM VILLAGE- ARMUDA PUSSORE , RAIGARH, Chattisgarh, India - 496001
      U15412CT2016PTC002138 INDU RAGHUKUL FOOD & CHEMICALS PRIVATE LIMITED C/O KAILASH AGRAWAL PURANI HARTRI, NEAR KUNWA , RAIGARH, Chattisgarh, India - 496001
      U80210CT2009PTC021373 GYANDHARA EDUCATION PRIVATE LIMITED C/O PRAMOD KUMAR AGRAWAL OPP.-TOWN HALL , RAIGARH, Chattisgarh, India - 496001
      U51109CT2006PTC007276 NAMAN KHUSHAL VINIMAY PVT LTD C/O MANOJ KUMAR AGRAWAL GAURI SHANKAR MANDIR CHOWK , RAIGARH, Chattisgarh, India - 496001
      U70100CT2010PTC022071 SHRI GOGAJI ENTERPRISES PRIVATE LIMITED C/O SHRI NITESH KUMAR AGRAWAL OPPOSITE TOWN HALL , RAIGARH, Chattisgarh, India - 496001
      U27100CT2016PTC007487 JAY SHREE KRISHNA STEEL PRIVATE LIMITED C/o Ashok Kumar Agrawal Opposite - Main Hospital , Raigarh, Chattisgarh, India - 496001
      U72900CT2022OPC013505 POPPING PIXELS (OPC) PRIVATE LIMITED S/O SHRI SHIV KUMAR PANDEY BAIKUNTHPUR, ZONE 17 16195 , RAIGARH, Chattisgarh, India - 496001
      U51101CT2012PTC000411 SHUBH VENTURES PRIVATE LIMITED SHOP NO. 1, NEAR LAXMI NARAYAN MANDIR M.G. ROAD , RAIGARH, Chattisgarh, India - 496001
      U51430CT2022PTC013568 KRIYANSH INNOVATORS PRIVATE LIMITED C/o Subhash Agrawal At Front SBI Bank, Kotra Road , Raigarh, Chattisgarh, India - 496001
      U24200CT2008PTC010072 GNS GASES PRIVATE LIMITED M/s GNS Gases Pvt. Ltd. Village Urdana, P.O. , Raigarh, Chattisgarh, India - 496001
      U27100CT2009PTC021198 MAA BHAWANI POWER AND ISPAT PRIVATE LIMITED GOPAL KRISHNA AGRAWAL, JANKI NIWAS OPP. RANG KARKHANA, KOTRA ROAD , RAIGARH, Chattisgarh, India - 496001
      U27101CT2021PTC011258 MAHAAKAAL ROADLINES PRIVATE LIMITED C/O HARSH NAIDU, CIVIL LINES DAROGA PARA KALI BADI , RAIGARH, Chattisgarh, India - 496001
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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: 2024-07-10

      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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