• 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

      SIVAM INDIA PRIVATE LIMITED

      CIN: U67120AS1996PTC004929 As on: 2026-07-13
      Purchase Report

      SIVAM INDIA PRIVATE LIMITED (CIN: U67120AS1996PTC004929) is a Private company incorporated on 20 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 29500000.00 and its paid up capital is Rs. 25570000.00.

      SIVAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIVAM INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SIVAM INDIA PRIVATE LIMITED are BALMUKUND BRIJGOPAL DAGA, and RAM NARESH.

      SIVAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AS1996PTC004929 and its registration number is 4929. Users may contact SIVAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAM INDIA PRIVATE LIMITED is SHRI BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001.

      Current status of SIVAM INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIVAM 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.

      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 SIVAM INDIA

      Purchase full report of SIVAM INDIA

      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 SIVAM 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.

      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 SIVAM INDIA
      DIN Director Name Designation Appointment Date
      00494755 BALMUKUND BRIJGOPAL DAGA Director 2015-01-02
      10139899 RAM NARESH Additional Director 2023-05-11
      Past Directors & Key Managerial Personnel of SIVAM INDIA
      DIN Director Name Designation Appointment Date Cessation
      00471936 BRIJGOPAL MADANGOPAL DAGA Director - 2019-08-23
      03024196 PRAKASH KUMAR SINGHEE Director - 2019-07-15
      00032296 RAKESH KUMAR PURI Additional Director - 2008-09-30
      00032296 RAKESH KUMAR PURI Director - 2011-03-09
      00221775 VANDANA PADAMKUMAR SINGHEE Additional Director - 2008-09-30
      00221775 VANDANA PADAMKUMAR SINGHEE Director - 2016-01-15
      01802346 PANDARINATH ANNEY Director - 2008-03-26
      07346761 KAMELSH KUMAR MANDAL Director - 2023-08-12
      Other Directorships of BRIJGOPAL MADANGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2020-02-20
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Director - 2006-11-01
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Managing Director - 2013-10-01
      ASSAM VALLEY LOGISTICS PVT LTD U63090AS1996PTC004793 Director 2000-04-16 Ongoing
      PRECISION NETWORK SYSTEMS PRIVATE LIMITED U64201DL2000PTC106638 Director 2000-07-06 Ongoing
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2020-02-20
      BHAGWATI PROPBUILD PRIVATE LIMITED. U70102DL2006PTC149145 Director 2006-06-30 Ongoing
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Additional Director - 2012-09-29
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Director 2012-09-29 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2000-07-06 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Additional Director - 2019-09-30
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-09-30 Ongoing
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director - 2020-02-20
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Additional Director - 2011-09-30
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Director 2011-09-30 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2019-08-19
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Additional Director - 2009-09-30
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director 2009-09-30 Ongoing
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director 2015-01-07 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2019-08-31
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-02-20
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director 2015-01-02 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 1999-06-15 Ongoing
      Other Directorships of BALMUKUND BRIJGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director 2015-01-12 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Whole-time director 2001-02-12 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director 2016-02-16 Ongoing
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director 2015-01-12 Ongoing
      ASSAM VALLEY LOGISTICS PVT LTD U63090AS1996PTC004793 Director 2000-06-12 Ongoing
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director 2015-01-07 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2015-01-10 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2015-01-09 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2015-01-13 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director 2015-01-10 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 2002-07-01 Ongoing
      BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director 2006-05-03 Ongoing
      Other Directorships of PRAKASH KUMAR SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      TEXAS OIL & GAS SERVICES PRIVATE LIMITED U11100MH2013PTC249333 Director - 2015-08-01
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2019-07-15
      OZONE WAREHOUSING PRIVATE LIMITED U60200MH2011PTC215122 Additional Director 2014-07-24 Ongoing
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director 2011-02-09 Ongoing
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director - 2019-08-10
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director - 2019-08-10
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director 2011-03-28 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2017-04-26
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Additional Director - 2010-09-30
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2022-10-03
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director 2011-02-10 Ongoing
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director 2011-02-09 Ongoing
      PARNIKA DIGITAL AND MEDIA PRIVATE LIMITED U93000MH2017PTC299504 Director 2018-11-27 Ongoing
      Other Directorships of RAKESH KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2008-05-08 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2008-05-09 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director 2005-08-01 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-02-21
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2011-02-25
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2011-02-22
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2008-03-26
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director - 2008-03-26
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2011-02-24
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2011-02-24
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2011-02-22
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2012-04-27
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2011-02-24
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2011-02-21
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2011-02-22
      Other Directorships of VANDANA PADAMKUMAR SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2012-05-01
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2015-01-20
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2016-01-18
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2015-01-20
      IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2020-10-30
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2015-01-15
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2015-01-19
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2015-01-17
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director - 2015-01-20
      EVALYOU WEB PRIVATE LIMITED U74110DL2000PTC105946 Director - 2016-11-08
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2008-06-10
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director 2005-01-03 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2016-01-18
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director - 2009-07-01
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2015-01-15
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2016-01-18
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-01-15
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2015-01-19
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-12-01
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director - 2016-01-18
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director - 2016-01-18
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director 2005-01-03 Ongoing
      Other Directorships of PANDARINATH ANNEY
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2011-02-23
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director 2016-02-22 Ongoing
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2011-02-22
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director appointed in casual vacancy - 2008-09-30
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director 2016-02-18 Ongoing
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Additional Director - 2019-09-27
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director 2019-09-27 Ongoing
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Additional Director - 2008-09-30
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2010-01-11
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director - 2011-02-23
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director appointed in casual vacancy - 2008-09-30
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director 2019-05-23 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2019-07-15
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Additional Director - 2019-09-30
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director 2019-09-30 Ongoing
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2017-12-25
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director 2020-06-08 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2011-02-25
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director - 2011-02-23
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director 2019-07-15 Ongoing
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director 2016-01-15 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2019-09-28
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2019-09-28 Ongoing
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director 2018-09-01 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-08-10 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director - 2011-02-28
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director 2019-10-22 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director 2019-08-19 Ongoing
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director 2021-06-08 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director 2019-08-20 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Additional Director - 2008-09-30
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director 2012-12-01 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-09-04
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director 2019-07-20 Ongoing
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director 2019-11-04 Ongoing
      Other Directorships of KAMELSH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2023-08-24
      NAVAMI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156496 Additional Director - 2017-09-30
      NAVAMI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156496 Director 2017-09-30 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2016-09-30
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2023-07-14
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2023-07-28
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Additional Director 2016-01-18 Ongoing
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director - 2023-07-14
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2023-07-14
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2016-09-30
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2023-07-14
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director 2016-01-18 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2023-08-24
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2023-07-14
      JSK FINVEST PRIVATE LIMITED U74899DL2005PTC141681 Additional Director - 2016-11-15
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Additional Director 2016-01-18 Ongoing
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Additional Director 2016-04-18 Ongoing
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2023-07-28
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2016-09-30
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2023-07-28
      Other Directorships of RAM NARESH
      Company Name CIN Designation Appointment Date Cessation
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Additional Director - 2023-09-29
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director 2023-09-16 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2023-09-29
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director 2023-07-21 Ongoing
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Additional Director - 2023-09-29
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director 2023-08-22 Ongoing
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Additional Director - 2023-09-29
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director 2023-07-25 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Additional Director - 2023-09-29
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director 2023-07-25 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2023-09-29
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director 2023-07-22 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Additional Director - 2023-09-29
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director 2023-09-16 Ongoing
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Additional Director - 2023-09-29
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director 2023-07-25 Ongoing
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Additional Director - 2023-09-29
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director 2023-08-24 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2023-09-29
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director 2023-08-22 Ongoing

      CIN Company Name Company Address
      U67120AS1996PTC004930 KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED SHRI BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U67120AS2000PTC006305 ANZ SECURITIES PRIVATE LIMITED SHREE BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U67120AS2000PTC006306 TRK STOCK AND SHARE BROKING PRIVATE LIMITED SHREE BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U85120AS2000PTC006325 JORHAT CT SCAN CENTRE PRIVATE LIMITED TARAJANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U24233AS1997PTC005175 HANUMAN SPICES AND HERBS PRIVATE LIMITED NEAR TIMES FURNISHINGA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U51909AS2001PTC006598 KORUS TRADING COMPANY PRIVATE LIMITED CHAKRAVORTY LANEA T ROAD TARAJAN JORHAT , ASSAM, Assam, India - 785001
      U40102AS2000PTC006157 BRAHMAPUTRA INFRA POWER PRIVATE LIMITED KHETAN BHAWANSEUNI ALI A T ROAD JORHAT , ASSAM, Assam, India - 785001
      U68200AS2024PTC027105 VEER NS PRIVATE LIMITED Flat 402,A.T. ROAD,,NANDAN NIKUNJ, JORHAT,,Jorhat,Jorhat,Assam,785001-India
      U63112AS2026PTC030108 STEEL RAJA GLOBAL PRIVATE LIMITED C/O SHYAM SUNDAR GATTANI,A.T. ROAD, JORHAT,Jorhat,Jorhat,Assam,785001-India
      U86100AS2025PTC027612 BARUA CLINICAL LABORATORY PRIVATE LIMITED C/O- BIDHAN CH. BARUAH,A.T ROAD TARAJAN JORHAT,Jorhat,Jorhat,Assam,785001-India
      U49231AS2023PTC024254 RAM SUPPLY CHAIN PRIVATE LIMITED PLAZA HAMIDA MARKET, NEAR SILKALAYA,A T ROAD, OPP. VIJAYA BANK, P.O. JORHAT,Jorhat,Jorhat,Assam,785001-India
      U80200AS2023PTC024388 MAHABAHUGLOBAL SERVICES PRIVATE LIMITED C/O TAPAN KR BORDOLOI, PHUKAN ALI ROAD,,JORHAT, ASSAM, PIN-785001,Jorhat,Jorhat,Assam,785001-India
      U70101AS2012PTC011102 NEW EAST ASSETS PRIVATE LIMITED A.T.ROAD RAHMAN ROAD , JORHAT, Assam, India - 785001
      ACE-1565 OPM AND SONS LLP TIMES FURNISHING, A.T.ROAD,Jorhat,Jorhat,Assam,India-785001
      AAH-2014 B.R. ENTRADE LLP A.T ROAD WARD NO. 6,JORHAT,Jorhat,Assam,India-785001
      U54209AS1998PTC005460 EARL GREY HOTELS PRIVATE LIMITED A T ROAD TARAJAN, JORHAT , JORHAT, Assam, India - 785001
      U55101AS1998PTC005506 JASMINE TEA CO PVT LTD A T ROAD ,TARAJAN JORHAT , JORHAT, Assam, India - 785001
      U66220AS2025PTC027737 QUICK SHIELD IMF PRIVATE LIMITED BISHNU BHAWAN, OPPOSITE,MARUTI SUZUKI, A.T. ROAD,Jorhat,Jorhat,Assam,785001-India
      ACR-2917 ASSAM BIO FUEL INDUSTRIES LLP C/O ANIL TRADERS,BHUGDOI,MUKH MASJID, A.T. ROAD,Jorhat,Jorhat,Assam,India-785001
      U37100AS2021PTC022079 ECOWEB LAB PRIVATE LIMITED C/o. Inamul Hussain Saikia TARAJAN A. T. ROAD, JORHAT , Jorhat, Assam, India - 785001
      U85310AS2021NPL021831 NOBAL ITS COUNCIL HOUSE NO. 134, WARD NO.34, T.R.P ROAD, P.O. JORHAT, P.S. , JORHAT, Assam, India - 785001
      AAA-9177 BALIMAHI CONSTRUCTION AND DEVELOPERS LLP C/O SIDDHARTH SANKAR KASHYAP, S/O HARENDRA PRASAD BORAH LEE LAWATI BHAWAN, T.R. PHUKAN ROAD,P.O. JORHAT JORHAT, Assam, India - 785001
      U79900AS1989PTC003365 MADHUPUR TEA ESTATE PVT LTD MADHUPUR HOUSEK K BARUAH ROAD,JORHAT ASSAM,Assam,785001-India
      U29214AS1972PTC001388 MACHFARM PVT LTD TARAJANA T ROAD , JORHAT, Assam, India - 785001
      U40101AS2008PTC008756 LOWER SEIJUSA HYDEL POWER COMPANY PRIVATE LIMITED A.T. ROAD , JORHAT, Assam, India - 785001
      U15549AS2018PTC018663 LAKHIBARI ESTATE PRIVATE LIMITED A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001
      U01132AS1955PTC018011 SREE JAGADAMBA TEA CO PVT LTD A.T. Road, Tarajan , Jorhat, Assam, India - 785001
      U45202AS2008PLC008758 JEEVAN SANCHAY PARIVAR NIRMAN LIMITED A.T. ROAD TARAZAN , JORHAT, Assam, India - 785001
      U50100AS2015PTC012119 PRAGATI AUTOTECH PRIVATE LIMITED TORAJAN, A.T. ROAD , JORHAT, Assam, India - 785001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10545327 2014-03-28 - - 34,486,500,000.00 IL&FS TRUST COMPANY LTD.

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99