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      SIMCO CONSULTANTS PVT. LTD.

      CIN: U51909CT1996PTC021982 As on: 2024-06-29
      Purchase Report

      SIMCO CONSULTANTS PVT. LTD. (CIN: U51909CT1996PTC021982) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9708250.00.

      SIMCO CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMCO CONSULTANTS PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SIMCO CONSULTANTS PVT. LTD. are SHERYANSH JAIN, and ARUN KUMAR JAIN.

      SIMCO CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U51909CT1996PTC021982 and its registration number is 21982. Users may contact SIMCO CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of SIMCO CONSULTANTS PVT. LTD. is LAKHMI TOWER, VYAPAR VIHAR, BILASPUR 495001 , BILASPUR, Chattisgarh, India - 495001.

      Current status of SIMCO CONSULTANTS PVT. LTD. 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 SIMCO CONSULTANTS . 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 SIMCO CONSULTANTS .

      Purchase full report of SIMCO CONSULTANTS .

      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 SIMCO CONSULTANTS . 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 SIMCO CONSULTANTS .
      DIN Director Name Designation Appointment Date
      08412525 SHERYANSH JAIN Director 2021-04-26
      07891629 ARUN KUMAR JAIN Director 2020-03-11
      Past Directors & Key Managerial Personnel of SIMCO CONSULTANTS .
      DIN Director Name Designation Appointment Date Cessation
      00123795 VINOD KUMAR JAIN Director - 2015-04-30
      00137848 SEKHAR CHATTERJEE Director - 2010-12-01
      00183018 NARESH KUMAR CHOUDHARY Director - 2008-02-01
      00185201 ARUN NANGALIA Director - 2008-02-01
      07110703 ARVIND KUMAR JAIN Director - 2020-03-12
      07172387 DEEPAK JAIN Director - 2021-05-16
      00036019 PRAMOD KUMAR JAIN Director - 2015-03-26
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAGAN FARMS PVT LTD U01122MH1988PTC305273 Director 2006-07-18 Ongoing
      GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
      MAHAVIR WASHERIES & POWER PRIVATE LIMITED U10100DL2007PTC162663 Director 2007-08-24 Ongoing
      MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Director - 2019-09-01
      MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Whole-time director 2019-09-01 Ongoing
      BLACK PANTHER PROCESSING PRIVATE LIMITED U10100MH2019PTC335285 Director - 2024-03-15
      BLACK HAWK PROCESSING PRIVATE LIMITED U10102MH2019PTC329716 Director 2019-08-23 Ongoing
      IMAEC STEEL LIMITED U24109MH2023PLC416364 Director 2023-12-30 Ongoing
      IMAEC INTERNATIONAL LIMITED U24231MH2022PLC382201 Director 2022-05-09 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2023-08-23 Ongoing
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-04-15
      MAHAVIR GLOBAL COAL LIMITED U35106MH2002PLC138369 Director 2003-01-24 Ongoing
      MAHAVIR ENERGY AND COAL BENEFICATION LIMITED U45102MH2006PLC161175 Director - 2015-12-07
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director 2007-10-10 Ongoing
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2015-03-24
      VARDHMAN ROAD LINES PVT LTD U60231CT1995PTC010269 Director 2003-02-01 Ongoing
      INSPIRE LIFESPACES PRIVATE LIMITED U70109MH2020PTC346996 Director - 2021-07-20
      IMAEC LIMITED U80301MH2007PLC174724 Director 2007-10-04 Ongoing
      RANJANA VINOD JAIN FOUNDATION U88900MH2023NPL415613 Director 2023-12-18 Ongoing
      Other Directorships of SEKHAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      CASTROL MERCANTILE PVT LTD U51109WB1995PTC074281 Director 1996-02-05 Ongoing
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director 2003-04-16 Ongoing
      HORIZON SATELLITE SERVICES PRIVATE LIMITED U51109WB1997PTC085044 Director - 2011-08-25
      BRAINTRUST SECURITIES PVT.LTD. U65999WB1996PTC080187 Director 2003-04-16 Ongoing
      ELLECHANT SECURITIES PVT LTD U67120MH1996PTC214884 Director - 2014-01-22
      SAHAJ RESOURCES PVT LTD U67120WB1994PTC061780 Director - 2015-04-01
      INTERACTIVE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC074167 Director - 2008-06-01
      AFFLUENT SECURITIES PRIVATE LIMITED U67120WB1996PTC081294 Director 2004-08-10 Ongoing
      TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director - 2017-12-29
      LIPI ADVISORY & SERVICES PRIVATE LIMITED U74999WB2017PTC220154 Director 2017-03-22 Ongoing
      Other Directorships of NARESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
      GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
      GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      Other Directorships of ARUN NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
      AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
      ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
      MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
      PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
      ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RUKHMAI COAL BENEFICIATION LLP AAW-2601 Designated Partner 2022-09-27 Ongoing
      MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Additional Director - 2016-09-21
      MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Director 2016-09-21 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2020-03-18
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2020-03-21
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE FOODS PRIVATE LIMITED U16000MH2016PTC287596 Director - 2020-03-19
      MAHAVIR ENERGY AND COAL BENEFICATION LIMITED U45102MH2006PLC161175 Director - 2016-02-01
      INSPIRE COAL AND LOGISTICS PRIVATE LIMITED U51101CT2011PTC000042 Director - 2021-05-16
      Other Directorships of SHERYANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHAMAYA INFRA DEVELOPERS PRIVATE LIMITED U05103CT2023PTC014369 Director 2023-08-28 Ongoing
      MAHAVIR WASHERIES & POWER PRIVATE LIMITED U10100DL2007PTC162663 Director 2022-04-01 Ongoing
      INSPIRE COAL AND LOGISTICS PRIVATE LIMITED U51101CT2011PTC000042 Director 2019-10-22 Ongoing
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director 2020-03-20 Ongoing
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAGAN FARMS PVT LTD U01122MH1988PTC305273 Director 2006-07-18 Ongoing
      BHARAT COAL WASHERY PRIVATE LIMITED U05102CT2023PTC014394 Director 2023-04-01 Ongoing
      MAHAVIR WASHERIES & POWER PRIVATE LIMITED U10100DL2007PTC162663 Director - 2022-04-01
      MAHAVIR COAL WASHERIES PRIVATE LIMITED U10100MH2007PTC302090 Director - 2022-04-01
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Additional Director - 2011-09-30
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director 2011-09-30 Ongoing
      MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-04-09
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Managing Director 2011-04-09 Ongoing
      JAIN REROLLERS LIMITED U27106CT1995PLC009693 Director 2008-09-01 Ongoing
      MAHAVIR GLOBAL COAL LIMITED U35106MH2002PLC138369 Director 2003-01-24 Ongoing
      MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Director - 2010-01-23
      MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Managing Director 2010-01-23 Ongoing
      MAHAVIR ENERGY AND COAL BENEFICATION LIMITED U45102MH2006PLC161175 Director 2006-04-17 Ongoing
      MAHAVIR MOTORCORP PRIVATE LIMITED U50400MH2019PTC321502 Director 2019-02-20 Ongoing
      MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2011-03-26
      CENTIFOLIA DEALERS PRIVATE LIMITED U51909DL2008PTC329867 Director 2011-11-08 Ongoing
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director 2011-12-02 Ongoing
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2015-03-24
      PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director 2011-12-02 Ongoing
      VARDHMAN ROAD LINES PVT LTD U60231CT1995PTC010269 Director 1995-12-20 Ongoing
      JAINACHARYA VIDYA SAGAR JI MAHARAJ EDUCATION FOUNDATION U85320MH2017NPL302873 Director 2017-12-14 Ongoing
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CODE MEDIPHARMA PRIVATE LIMITED U74999MH2016PTC286652 Additional Director - 2017-12-30
      CODE MEDIPHARMA PRIVATE LIMITED U74999MH2016PTC286652 Director 2017-12-30 Ongoing

      CIN Company Name Company Address
      U51101CT2011PTC000042 INSPIRE COAL AND LOGISTICS PRIVATE LIMITED LAKHMI TOWER VYAPAR VIHAR BILASPUR CHHATISH , BILASPUR, Chattisgarh, India - 495001
      U04520CT2005PTC017721 GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED LAKHMI TOWER NEAR TRIVENIBHAWAN, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001
      U51391CT2010PTC021587 RAIN DROP MOTION PICTURES PRIVATE LIMITED LAKHMI TOWER NEAR TRIVENI BHAWAN VYAPAR VIHAR , 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
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      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
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      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

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