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SURPRISE SALES PRIVATE LIMITED

CIN: U51109CT2007PTC008035 As on: 2024-06-28

SURPRISE SALES PRIVATE LIMITED (CIN: U51109CT2007PTC008035) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10305000.00.

SURPRISE SALES 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.SURPRISE SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SURPRISE SALES PRIVATE LIMITED are ASHISH KUMAR NATHANI, and PUSHKAR AGRAWAL.

SURPRISE SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109CT2007PTC008035 and its registration number is 8035. Users may contact SURPRISE SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURPRISE SALES PRIVATE LIMITED is JR. MIG 1853, VEERSAWARKAR NAGAR HIRAPUR , RAIPUR, Chattisgarh, India - 492001.

Current status of SURPRISE SALES 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 SURPRISE SALES 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

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Purchase full report of SURPRISE SALES

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 SURPRISE SALES 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 SURPRISE SALES
DIN Director Name Designation Appointment Date
01008315 ASHISH KUMAR NATHANI Director 2019-06-14
03305977 PUSHKAR AGRAWAL Director 2022-06-01
Past Directors & Key Managerial Personnel of SURPRISE SALES
DIN Director Name Designation Appointment Date Cessation
01008166 DINESH KUMAR NATHANI Director - 2019-06-14
02047375 PRIYANK SINGHANIA Director - 2017-10-18
00543769 BHAGDEV ROY Director - 2011-08-05
00557936 PRASANT MOHANTY Director - 2007-12-15
01318851 JAI PRAKASH TIWARI Director - 2013-05-26
00017193 ANAND SINGHANIA Additional Director - 2018-09-29
00017193 ANAND SINGHANIA Director - 2022-06-01
00547225 RAM BABU THAKUR Director - 2011-08-05
00565341 BIRENDRA PRASAD Director - 2007-12-15
Other Directorships of DINESH KUMAR NATHANI
Company Name CIN Designation Appointment Date Cessation
LALIT ENGINEERING AND POWER PRIVATE LIMITED U29220CT2008PTC020820 Director - 2019-06-14
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2020-12-27
SHREE DWELLINGS PRIVATE LIMITED U45201CT2004PTC016414 Director 2004-09-18 Ongoing
Other Directorships of ASHISH KUMAR NATHANI
Other Directorships of PRIYANK SINGHANIA
Company Name CIN Designation Appointment Date Cessation
AVINASH INFRAVENTURES LLP AAL-3037 Designated Partner 2019-03-26 Ongoing
SMRP ENGINEERS AND MINING LLP ABA-4966 - 2023-06-21
AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director 2022-03-30 Ongoing
LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Director - 2017-10-19
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Additional Director - 2010-08-17
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director - 2017-10-19
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2013-03-20
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director 2022-03-30 Ongoing
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director - 2017-01-05
AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director 2020-11-06 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Additional Director - 2023-09-29
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director 2023-09-05 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director - 2014-10-01
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Whole-time director - 2017-06-01
JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2014-03-25
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2018-04-28
ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2017-10-20
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2017-10-20
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2014-03-28
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2014-03-28
VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-10-25
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2015-02-28
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-03-30
AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101CT2011PTC022410 Director - 2017-10-19
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2016-12-26
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2012-03-27
ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
Other Directorships of BHAGDEV ROY
Company Name CIN Designation Appointment Date Cessation
FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2013-05-01
SRESHTHABHUMI STAINLESS PRIVATE LIMITED U51100WB2008PTC122031 Director - 2010-06-29
HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
PUSHPAK MERCHANTS PRIVATE LIMITED U51109CT2007PTC007310 Director - 2011-03-01
MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director - 2011-08-16
KOHINOOR TIE-UP PRIVATE LIMITED U51109UP2007PTC127853 Director - 2011-08-20
KARUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102416 Director - 2009-11-16
SHREEM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103241 Director - 2013-06-20
SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director - 2007-02-16
MEGAMART TRACON PRIVATE LIMITED U51109WB2005PTC105360 Director - 2008-05-10
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2008-01-15
STARSHINE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112900 Director - 2009-05-26
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2010-01-15
MASTERMIND VYAPAAR PRIVATE LIMITED U51109WB2008PTC122170 Director - 2010-08-23
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-04-06
WALTER COMMERCIAL PRIVATE LIMITED U51909MP2004PTC056256 Director - 2007-07-27
ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-09-03
PURUSHOTTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC112957 Director - 2011-08-29
OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director 2008-09-08 Ongoing
DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director 2008-09-08 Ongoing
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director 2018-01-27 Ongoing
JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2017-12-29
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2018-02-22 Ongoing
GLEAM FINANCE PVT LTD U65921WB1991PTC138586 Director - 2021-11-24
GILL KHERA HIRE PURCHASE PRIVATE LIMITED U65921WB1997PTC134922 Director - 2019-07-18
INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2010-07-07
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director 2012-08-24 Ongoing
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2020-03-03
JKP INDUSTRIES PRIVATE LIMITED U74999WB2005PTC102052 Director - 2008-03-26
SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
Other Directorships of PRASANT MOHANTY
Company Name CIN Designation Appointment Date Cessation
ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-09-01
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2017-05-09
IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
Other Directorships of JAI PRAKASH TIWARI
Other Directorships of PUSHKAR AGRAWAL
Other Directorships of ANAND SINGHANIA
Company Name CIN Designation Appointment Date Cessation
AVINASH NG PROJECTS LLP ACB-9056 Designated Partner 2023-07-06 Ongoing
KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director 2016-04-26 Ongoing
LALIT ENGINEERING AND POWER PRIVATE LIMITED U29220CT2008PTC020820 Director - 2020-10-29
AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director 2020-09-22 Ongoing
MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director 2016-10-20 Ongoing
MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director - 2014-03-30
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2012-08-06
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director - 2023-11-24
MID INDIA POWER & STEEL PRIVATE LIMITED U40100CT2010PTC022126 Director - 2014-03-30
AVINASH TWIN CITY PRIVATE LIMITED U45200CT2007PTC020430 Director 2016-12-28 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Managing Director 1997-10-20 Ongoing
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director - 2009-02-06
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2007-09-25 Ongoing
KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164917 Additional Director - 2008-09-29
KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164917 Director - 2011-12-05
KAIZEN MOTOVENTURES PRIVATE LIMITED U50400CT2016PTC007551 Director 2016-09-23 Ongoing
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director 2016-10-20 Ongoing
AVINASH UDYOG PRIVATE LIMITED U52590CT2020PTC010854 Director - 2024-02-15
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Additional Director - 2007-09-29
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director 2016-10-20 Ongoing
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2008-02-04
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Additional Director - 2007-09-29
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director 2016-10-20 Ongoing
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2008-02-04
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Additional Director - 2007-09-29
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director 2016-10-20 Ongoing
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director - 2008-02-04
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director 2020-08-01 Ongoing
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director 2017-07-05 Ongoing
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2008-02-21
AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101CT2011PTC022410 Additional Director - 2018-09-29
AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101CT2011PTC022410 Director 2018-09-29 Ongoing
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director 2015-06-06 Ongoing
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2014-03-31
AVINASH DEVELOPERS (ODISHA) PRIVATE LIMITED U70109CT2016PTC007595 Director 2016-10-20 Ongoing
ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-27 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director - 2014-03-29
Other Directorships of RAM BABU THAKUR
Company Name CIN Designation Appointment Date Cessation
FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2012-05-21
DROLIA FINANCIAL SERVICES PRIVATE LIMITED U45202WB1996PTC131685 Additional Director - 2010-12-28
SRESHTHABHUMI STAINLESS PRIVATE LIMITED U51100WB2008PTC122031 Director - 2010-06-29
PUSHPAK MERCHANTS PRIVATE LIMITED U51109CT2007PTC007310 Director - 2010-03-11
MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director - 2010-02-26
KOHINOOR TIE-UP PRIVATE LIMITED U51109UP2007PTC127853 Director - 2010-04-13
BILLBODY VYAPAAR PVT LTD U51109WB1993PTC060150 Director - 2008-12-11
MAJESTIC VINCOM PVT.LTD. U51109WB1995PTC072681 Director - 2009-01-30
KARUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102416 Director - 2008-08-26
SHREEM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103241 Director - 2011-11-01
SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director - 2007-02-01
MEGAMART TRACON PRIVATE LIMITED U51109WB2005PTC105360 Director - 2008-04-04
SHREE BHAGWATI VANIJYA PRIVATE LIMITED U51109WB2006PTC110178 Director - 2008-10-27
ATISHAYA AGENCY PRIVATE LIMITED U51109WB2006PTC110401 Director - 2010-02-02
STARSHINE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112900 Director - 2009-05-26
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2010-01-15
MASTERMIND VYAPAAR PRIVATE LIMITED U51109WB2008PTC122170 Director - 2010-08-23
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2010-09-01
WALTER COMMERCIAL PRIVATE LIMITED U51909MP2004PTC056256 Director - 2007-03-19
PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2010-08-28
PURUSHOTTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC112957 Director - 2011-08-29
OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director - 2010-08-03
DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director - 2010-08-03
ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2010-07-19
MILAGE VYAPAAR PVT LTD U52110TN2006PTC119450 Director - 2012-04-02
ACCURATE DEALCOMM PRIVATE LIMITED U52599WB2007PTC112604 Director - 2009-05-15
GILL KHERA HIRE PURCHASE PRIVATE LIMITED U65921WB1997PTC134922 Additional Director - 2011-09-30
GILL KHERA HIRE PURCHASE PRIVATE LIMITED U65921WB1997PTC134922 Director - 2014-01-27
HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2009-03-04
VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director - 2012-09-05
JKP INDUSTRIES PRIVATE LIMITED U74999WB2005PTC102052 Director - 2008-03-26
Other Directorships of BIRENDRA PRASAD
Company Name CIN Designation Appointment Date Cessation
ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23

CIN Company Name Company Address
U74999CT2016PTC007451 KAIVALY SKILLS AND TECHNOLOGY PRIVATE LIMITED JR MIG50A, PT. DEENDAYAL UPADHYAY NAGAR ABHISHEK VIHAR , RAIPUR, Chattisgarh, India - 492001
AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010386 CATCHKARO SOLUTIONS PRIVATE LIMITED MIG, D-21, Shailendra Nagar Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
U64120CT2003PTC015568 AMIT SUNLIFE PRIVATE LIMITED MIG-2, MOTI NAGAR , RAIPUR, Chattisgarh, India - 492001
U46531CT2013PTC001093 SAIVIKAS ESTATE DEVELOPMENT PRIVATE LIMITED MIG-51 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45201CT2012PTC000561 METRO TEK INFRASTRUCTURES PRIVATE LIMITED MIG-D-06 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2007PTC002170 GANGOUR AGENCIES PRIVATE LIMITED FLAT MIG 161, KABIR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U15400CT2007PTC008047 LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED FLAT MIG 161, KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
AAD-8583 HAKENED RETAILS LLP MIG-09, Sector-02, Shankar Nagar, Raipur, Chattisgarh, India - 492001
ABB-6561 ONE DOOR TECHNO CONSULTANT LLP MIG 162 , KBT,KABIR NAGAR Raipur, Chattisgarh, India - 492001
ACA-5100 SINI LOGISTICS AND WAREHOUSING LLP MIG-59, SECTOR-1SHANKAR NAGAR Raipur, Chattisgarh, India - 492001
U27100CT2009PTC021420 RAIPUR LOHA PRIVATE LIMITED FLAT MIG 161, KABIR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U93090CT2018PTC008947 HEAVYZON SERVICES PRIVATE LIMITED 22, HARSHIT NAGAR HIRAPUR ROAD , RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC011945 BAISYA EXIM PRIVATE LIMITED MIG MESNET - 28 SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U72200CT2021PTC011581 SUHEM TECHNOLOGY PRIVATE LIMITED MIG-66, Sector-2 Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U72900CT2021PTC011609 SAHASRARA DIGITECH PRIVATE LIMITED MIG-66, Sector-2, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U27100CT2008PTC020732 CHANDRAHASHNI STEEL & POWER PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
AAU-2832 BALGANESH DIAGNOSTIC CENTRE LLP MESNET MIG 42, SEC 1 SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492001
U01100CT2011PTC022269 NARMADA AGROTECH & FARMING PRIVATE LIMITED MIG-59,SECTOR -1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U01403CT2010PTC021854 JABALPUR AGRICULTURE ESTATE & FARMING PRIVATE LIMITED MIG- 59,SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U13100CT2008PTC020709 MAHAMAYA MINING & STEEL PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U13100CT2008PTC020731 ASTEL EXPLORATION & MINING PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2008PTC020654 DURGA STEEL & POWER PRIVATE LIMITED MIG 23, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45400CT2012PTC000505 SHRI VIRENDRAPURI JI BUILDERS PRIVATE LIMITED MIG-60, SECTOR - 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U74300CT2012PTC000458 PNV EXHIBITION & ADVERTISEMENT PRIVATE LIMITED MIG DUPLEX 169, PHASE 4 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009233 ODDBIRD VENTURES PRIVATE LIMITED MIG-9, SECTOR - 02, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U01403CT2013PTC000835 DOUBLE WINGS AGROTECH PRIVATE LIMITED SENIOR MIG 91, PHASE-1 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
U13200CT2013PTC001180 SHREE KRISHNA KHANIJ PRIVATE LIMITED MIG,DUPLEX-17 PHASE IV,KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
U40106CT2010PTC021593 ENVIRONMENTAL FRIENDLY ENERGY PRIVATE LIMITED MIG - D - 18, SHAILENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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.

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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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