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      • Complaints
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      SVT LOGISTICS PRIVATE LIMITED

      CIN: U51909OD2007PTC044565 As on: 2026-07-13
      Purchase Report

      SVT LOGISTICS PRIVATE LIMITED (CIN: U51909OD2007PTC044565) is a Private company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 30820000.00.

      SVT LOGISTICS 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.SVT LOGISTICS PRIVATE LIMITED'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 SVT LOGISTICS PRIVATE LIMITED are RAKESH KUMAR AGRAWAL, VINAY GUPTA, PREETI GUPTA, and SANJEEV KUMAR AGRAWAL.

      SVT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OD2007PTC044565 and its registration number is 44565. Users may contact SVT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVT LOGISTICS PRIVATE LIMITED is Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006.

      Current status of SVT LOGISTICS 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 SVT LOGISTICS 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 SVT LOGISTICS

      Purchase full report of SVT LOGISTICS

      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 SVT LOGISTICS 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 SVT LOGISTICS
      DIN Director Name Designation Appointment Date
      05208928 RAKESH KUMAR AGRAWAL Director 2021-11-30
      00976667 VINAY GUPTA Director 2014-09-30
      02841239 PREETI GUPTA Director 2012-01-30
      03572077 SANJEEV KUMAR AGRAWAL Director 2012-01-30
      Past Directors & Key Managerial Personnel of SVT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01310020 AMIT KUMAR BHAWSINKA Director - 2012-01-30
      01684393 BHAKTI PADA SAMANTA Director - 2012-06-05
      05208928 RAKESH KUMAR AGRAWAL Additional Director - 2021-11-30
      05208928 RAKESH KUMAR AGRAWAL Director - 2015-01-20
      00370900 SHEO SHANKAR PANDEY Director - 2007-10-22
      00976667 VINAY GUPTA Additional Director - 2014-09-30
      01184429 SUDIP KUMAR JOSHI Director - 2012-01-30
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
      Other Directorships of BHAKTI PADA SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director 2012-07-16 Ongoing
      ASTHAVINAYAK MOTORS PRIVATE LIMITED U50102OR2008PTC019586 Director - 2014-08-19
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-06-20
      PUSKAR VANIJYA PRIVATE LIMITED U51109MH2008PTC318336 Director - 2017-06-20
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2014-06-18
      BIPASA TRADE-LINK PRIVATE LIMITED U51109UP2008PTC059810 Director - 2011-08-10
      NEW AGE IMPORT PVT LTD U51109WB1992PTC057291 Director - 2013-07-29
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2019-03-28
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      BLACK DIAMOND GOODS PRIVATE LIMITED U51109WB2005PTC106008 Director - 2016-01-04
      SPRINGVALLY TIE-UP PRIVATE LIMITED U51109WB2008PTC123055 Director 2008-02-25 Ongoing
      GODHULI TIE-UP PRIVATE LIMITED U51109WB2008PTC123057 Director 2008-02-25 Ongoing
      OLYMPUS TIE-UP PRIVATE LIMITED U51109WB2008PTC123059 Director 2008-02-25 Ongoing
      FAIRY TIE-UP PRIVATE LIMITED U51109WB2008PTC123064 Director 2008-02-25 Ongoing
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director - 2013-03-05
      PIPUL VYAPAAR PRIVATE LIMITED U51109WB2008PTC123077 Director 2008-02-26 Ongoing
      TAPTI TIE-UP PRIVATE LIMITED U51109WB2008PTC123078 Director - 2010-08-25
      SARAS VANIJYA PRIVATE LIMITED U51109WB2008PTC123116 Director - 2012-11-01
      LYON GOODS PRIVATE LIMITED U51909MH2008PTC301828 Director - 2015-12-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-12-17
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2017-06-25
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2017-06-25
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-06-20
      PARAM HANS SERVICES PVT.LTD. U51909WB1995PTC067281 Director - 2016-02-15
      KAUTILYA TIE-UP PVT. LTD. U51909WB1995PTC067451 Director - 2015-01-05
      KABITA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123070 Director - 2010-08-21
      RUUDRASAKSHI JEWELLERY PRIVATE LIMITED U51909WB2008PTC123072 Director - 2010-03-03
      PANCHANAN SALES PRIVATE LIMITED U51909WB2008PTC123334 Director 2008-02-29 Ongoing
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2013-04-02
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director 2009-02-25 Ongoing
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2017-06-20
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2016-02-29
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2017-06-25
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2017-06-25
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2015-01-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2016-03-03
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Director - 2016-09-15
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2017-05-03
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2011-04-04
      STRONGWELL CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220224 Director 2017-03-24 Ongoing
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANUJ TECHNOVALLEY LLP ACD-2387 Designated Partner 2023-10-05 Ongoing
      OM LAXMI NARAYAN DEVELOPERS PRIVATE LIMITED U15139OR2000PTC006305 Additional Director - 2022-09-30
      OM LAXMI NARAYAN DEVELOPERS PRIVATE LIMITED U15139OR2000PTC006305 Director - 2023-06-08
      KANHA CHEM PVT. LTD. U24121OD1991PTC045707 Director - 2019-12-20
      ASTHAVINAYAK MOTORS PRIVATE LIMITED U50102OR2008PTC019586 Director 2012-02-13 Ongoing
      DERBY VANIJYA PVT LTD U51109OD1992PTC045709 Director 2012-03-19 Ongoing
      R V LOGITRANS PRIVATE LIMITED U60231OR2009PTC011282 Additional Director - 2015-09-28
      R V LOGITRANS PRIVATE LIMITED U60231OR2009PTC011282 Director 2015-09-28 Ongoing
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
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      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
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      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
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      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
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      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
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      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
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      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
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      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
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      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
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      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
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      Company Name CIN Designation Appointment Date Cessation
      ANUJ TECHNOVALLEY LLP ACD-2387 Designated Partner 2023-10-05 Ongoing
      KANHA CHEM PVT. LTD. U24121OD1991PTC045707 Director 2012-03-19 Ongoing
      DERBY VANIJYA PVT LTD U51109OD1992PTC045709 Director 2012-03-19 Ongoing
      R V LOGITRANS PRIVATE LIMITED U60231OR2009PTC011282 Director - 2015-06-15
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      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director - 2012-07-16
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      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2012-07-31
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      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      PRAJAPATI TRADECOM PRIVATE LIMITED U51109WB2006PTC105893 Director - 2008-05-12
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      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2018-03-31
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2018-03-31
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-05-17
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      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2018-02-15
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2017-03-15
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2016-03-08
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
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      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2013-05-28
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      Other Directorships of PREETI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24121OD1991PTC045707 KANHA CHEM PVT. LTD. Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006
      U51109OD1992PTC045709 DERBY VANIJYA PVT LTD Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006
      U36101OR2020PTC033894 MLC HOME DECORS PRIVATE LIMITED PLOT NO-127, P-1 LAXMI SAGAR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U51397OR2007PTC009455 MEDIKING HEALTHCARE PRIVATE LIMITED PLOT NO. 260/1393 (OLD PLOT NO. 234), 1ST FLOOR NEAR LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U45203OR2014PTC018424 BHAGYAREKHA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED PLOT NO 127/1691, CUTTACK ROAD LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
      U70101OR2008PTC010516 SURAJBHAN HOME AND COMMERCIAL PRIVATE LI MITED PLOT NO-125 GROUND FLOOR CUTTACK ROAD LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U72200OR2008PTC010310 SYNAPSYS TECHNOSOLUTIONS PRIVATE LIMITED PLOT NO. 260/1393 , 1ST FLOOR NEAR LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U70101OR2010PTC012627 SYSTEMATICS VILLA AND PROJECTS PRIVATE LIMITED PLOT NO-150, 3RD FLOOR, NEAR LAXMI SAGAR SQUARE PO-BUDHESWARI, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U74999OR2018PTC028541 ARKATCHY HOMECARE PRIVATE LIMITED Plot No.236, First Floor, cuttack Road Rout market complex, Laxmi sagar square, , KHURDA, Orissa, India - 751006
      U45202OR1997PTC004941 LAXMI BUILDERS AND DEVELOPERS PRIVATE LIMITED PLOT NO- 225, CUTTACK ROAD LAXMI SAGAR SQUARE , BHUBANESWAR, Orissa, India - 751006
      U45201OR2004PTC007464 BISAKHA ESTATES AND PROMOTERS PRIVATE LIMITED PLOT NO. 758, CUTTACK ROAD PS- LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U27310OR1997PLC004783 SHREEJI ISPAT LIMITED PLOT NO.348, OKIL BAG CUTTACK ROAD, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U45309OR2016PTC025865 RNI PROJECTS PRIVATE LIMITED PLOT NO-125 3RD FLOOR,LAXMI SAGAR SQUARE , BHUBANESWAR, Orissa, India - 751006
      U45201OR2010PTC011481 LAXMI ASSETS PRIVATE LIMITED PLOT NO-225, LAXMI SAGAR CHHAK CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006
      U45201OR2010PTC012034 LV BUILDERS PRIVATE LIMITED PLOT NO-225, LAXMI SAGAR CHHAK CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006
      U72900OR2017PTC027998 SLEEK RESOURCES PRIVATE LIMITED PLOT NO-260/13941738 CUTTACK ROAD , LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U50300OR2015PTC019699 SWAIN DIESELS & SERVICES PRIVATE LIMITED PLOT NO-29, LAXMI SAGAR CHHAK BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U51909OR2007PTC009355 RAJDHANI COMMODITY TRADE PRIVATE LIMITED PLOT No- 260/1389 CUTTACK ROAD, NEAR LAXMI SAGAR CHHAK , BHUBANESWAR, Orissa, India - 751006
      U74110OR2013PTC016789 WALJI PETHA AND SONS PRIVATE LIMITED PLOT NO. 260/1393, CUTTACK ROAD NEAR LAXMI SAGAR SQUARE , BHUBANESWAR, Orissa, India - 751006
      U74140OR2006PTC008618 BSS CONSULTANCY AND SERVICES PVT LTD PLOT NO- 661/3404, 3RD FLOOR JAYADURGANAGAR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U74999OR2018PTC028692 BROWNBELL TAX & HR PRIVATE LIMITED Plot No- 230B, Sarala Nagar Cuttack Road, Laxmi Sagar , BHUBANESWAR, Orissa, India - 751006
      U15549OR2018PTC028577 GAJRUP FOOD AND BEVERAGE PRIVATE LIMITED LALIT MOHAN DAS PLOT NO 4,CUTTACK ROAD, 3RD FLOOR , BHUBANESWAR, Orissa, India - 751006
      U55101OR2008PTC009923 MOHANTY HOTEL AND RESORTS PRIVATE LIMITED PLOT NO. 2271, 2ND FLOOR,BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U67120OR2011PLC013562 CREATIVE FUND MANAGEMENT LIMITED PLOT NO - 22, 3RD FLOOR, NILAMANI BHABAN, CHINTAMANISWAR CHHAK, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
      U85110OR2013PTC016969 PURVI VENTURES PRIVATE LIMITED PLOT NO. 137, FLAT - 1, 3RD FLOOR ANAND PLAZA, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U45400OR2010PTC014681 ORISSA STEEL EXPRESSWAY PRIVATE LIMITED Plot no. - 234, Das Tower, Cuttack Road, Laxmi Sagar Area, Opp. Bandhan Bank , Bhubaneswar, Orissa, India - 751006
      U52590OR2015PTC019056 SHOPANGAN E-COMMERCE PRIVATE LIMITED Plot No: 1267/2376, 2nd Floor, Laxmi Niwas Bomikhal Canal Road, Gobinda Prasad, Lax mi Sagar , Bhubaneswar, Orissa, India - 751006
      U45309OR2021PTC037116 SANTOSHI ASSETS & INFRASTRUCTURES PRIVATE LIMITED PLOT NO-227/1881 LAXMI SAGAR CANAL ROAD, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
      U74999OR2018PTC028159 GUGNANI AUTOCARS PRIVATE LIMITED PLOT NO 2271,ROOM NO 10, BISWAL COMPLEX, CUTTACK ROAD, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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