• 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

      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED

      CIN: U13209CT2004PTC017162 As on: 2024-06-19
      Purchase Report

      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED (CIN: U13209CT2004PTC017162) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2600000000.00 and its paid up capital is Rs. 2322178940.00.

      SWASTIK POWER & MINERAL RESOURCES 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.SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED are GAURAV AGRAWAL, RISHI PAL SAHARAN, SURINDER AHLAWAT, and VIVEK AGRAWAL.

      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209CT2004PTC017162 and its registration number is 17162. Users may contact SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED is Village -Kanberi (Kanki Road Along With Canal) Post-Padania,Tehsil-Katghora , Korba, Chattisgarh, India - 495454.

      Current status of SWASTIK POWER & MINERAL RESOURCES 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 SWASTIK POWER & MINERAL RESOURCES 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 SWASTIK POWER & MINERAL RESOURCES

      Purchase full report of SWASTIK POWER & MINERAL RESOURCES

      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 SWASTIK POWER & MINERAL RESOURCES 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 SWASTIK POWER & MINERAL RESOURCES
      DIN Director Name Designation Appointment Date
      03622883 GAURAV AGRAWAL Director 2017-10-20
      02460048 RISHI PAL SAHARAN Director 2011-09-30
      03085128 SURINDER AHLAWAT Director 2011-09-30
      07013974 VIVEK AGRAWAL Director 2017-10-20
      Past Directors & Key Managerial Personnel of SWASTIK POWER & MINERAL RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00238346 ANIL SEHRAWAT Additional Director - 2011-09-30
      00238346 ANIL SEHRAWAT Director - 2019-05-01
      00516197 PAWAN KUMAR AGRAWAL Director - 2017-10-30
      00516354 SANJAY AGRAWAL Director - 2011-09-07
      00516420 SATISH KUMAR AGRAWAL Additional Director - 2017-10-30
      00516420 SATISH KUMAR AGRAWAL Director - 2011-09-07
      01652133 RAJ KUMAR AGRAWAL Director - 2011-09-07
      03078153 NAFE SINGH Additional Director - 2011-09-30
      03078153 NAFE SINGH Director - 2012-09-26
      03083962 VIKAS PANGHAL Additional Director - 2011-09-30
      03083962 VIKAS PANGHAL Director - 2012-09-26
      07653805 AKANKSHA SHARMA Company Secretary - 2020-09-30
      08249387 SAMEER VERMA Company Secretary - 2017-07-01
      01318789 VIJAY KANT TIWARI Director - 2013-11-18
      01788858 NITESH KUMAR AGRAWAL Director - 2012-03-28
      02460048 RISHI PAL SAHARAN Additional Director - 2011-09-30
      03085128 SURINDER AHLAWAT Additional Director - 2011-09-30
      03094290 RAVI KUMAR AGRAWAL Additional Director - 2011-09-07
      00516238 RAJEEV AGRAWAL Director - 2017-10-30
      06603867 MRINAL SHARMA Director - 2018-08-28
      09075820 ANCHAL RAI Company Secretary - 2021-07-31
      Other Directorships of ANIL SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2002-02-12 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-10-15
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2014-01-22
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2014-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2017-03-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2017-09-27
      AAROHI NIWAS PRIVATE LIMITED U45200HR2006PTC036392 Director 2006-09-22 Ongoing
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2010-09-27
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2017-03-30
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
      SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-17
      GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director - 2023-03-01
      FERRO WELD ELECTRODS PVT LTD., U02720CT1986PTC003698 Director - 2009-11-06
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      SHREE KRISHNA BUILDCON PRIVATE LIMITED U04520CT2004PTC017218 Director - 2012-07-16
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director 2010-07-15 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director - 2023-02-02
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director 2015-12-21 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Additional Director - 2023-11-15
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director 2023-09-04 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director - 2022-03-02
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director 2022-08-13 Ongoing
      SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2020-09-05 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Managing Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director 2021-07-23 Ongoing
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
      NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director 2023-08-23 Ongoing
      PAWSUN VENTURES PRIVATE LIMITED U68100CT2024PTC016724 Director 2024-08-12 Ongoing
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director 2014-03-25 Ongoing
      PAWSUN HOLDINGS PRIVATE LIMITED U70102CT2007PTC015620 Director 2007-07-23 Ongoing
      VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2024-09-23 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director - 2023-03-01
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-17
      HIND FOUNDATION U85191CT2012NPL000502 Additional Director - 2024-04-10
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRANEE FUEL SOLUTION LLP AAA-6942 Designated Partner 2011-11-18 Ongoing
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      BILASPUR REALITIES LLP AAY-0225 Designated Partner 2021-08-02 Ongoing
      SHRI RAM GREEN FUEL LLP ACO-0077 Designated Partner 2025-04-29 Ongoing
      SHRI RAM ECO FUEL LLP ACX-4915 Designated Partner 2026-04-21 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director - 2022-07-30
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2017-08-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2017-08-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director - 2015-04-01
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2022-02-01 Ongoing
      MAHAMAYA INFRA DEVELOPERS PRIVATE LIMITED U05103CT2023PTC014369 Director - 2023-06-03
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director 2015-12-14 Ongoing
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2022-03-01 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2023-04-24 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director - 2022-07-30
      UNIVERSAL CONVEYOR PRIVATE LIMITED U29100CT2022PTC013695 Director - 2025-03-11
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director 2022-08-01 Ongoing
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2017-08-01 Ongoing
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director - 2015-04-02
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Managing Director - 2017-08-01
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2020-06-06
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2006-03-29 Ongoing
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2015-12-14 Ongoing
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2023-02-02
      HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-04-20
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-01 Ongoing
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director 2022-08-05 Ongoing
      KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Additional Director - 2022-06-01
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2008-07-11 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Additional Director - 2022-09-30
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director 2022-01-20 Ongoing
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of GAURAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA BUILDCON LLP ACI-0149 Designated Partner 2024-06-26 Ongoing
      SAFFRON RESOURCES PRIVATE LIMITED U10100OR2014PTC018285 Director - 2022-12-01
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2016-02-18 Ongoing
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director 2012-11-15 Ongoing
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director 2011-09-24 Ongoing
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director 2011-10-10 Ongoing
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director 2014-03-20 Ongoing
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director 2014-03-20 Ongoing
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director 2014-03-20 Ongoing
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director 2011-10-11 Ongoing
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director 2014-03-20 Ongoing
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director 2014-03-20 Ongoing
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director 2014-03-20 Ongoing
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director 2012-11-20 Ongoing
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director 2012-11-15 Ongoing
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director 2012-04-18 Ongoing
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director 2012-12-24 Ongoing
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director 2014-03-20 Ongoing
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director 2014-03-20 Ongoing
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director 2012-09-25 Ongoing
      Other Directorships of RAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Additional Director - 2020-12-31
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director 2020-12-31 Ongoing
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2019-09-14
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director 2012-05-30 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director 2011-12-13 Ongoing
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director 2011-08-25 Ongoing
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2014-02-28
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director 2014-02-28 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director 2010-05-24 Ongoing
      Other Directorships of NAFE SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2018-07-17
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director 2022-03-28 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director 2010-05-27 Ongoing
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Additional Director - 2011-09-29
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2018-10-15
      ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director 2022-03-25 Ongoing
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director 2022-03-28 Ongoing
      KANWAL COAL CARRIERS PRIVATE LIMITED U60231DL2004PTC129649 Additional Director 2024-04-25 Ongoing
      FIRSTMOVE LOGISTICS PRIVATE LIMITED U63000DL2014PTC268507 Additional Director 2024-01-23 Ongoing
      Other Directorships of VIKAS PANGHAL
      Company Name CIN Designation Appointment Date Cessation
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2016-02-09
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director 2011-11-08 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2016-02-10
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Director - 2016-02-13
      Other Directorships of AKANKSHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Company Secretary - 2018-07-11
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Company Secretary - 2015-12-30
      NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-04-17
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Company Secretary - 2020-04-29
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Company Secretary - 2018-12-24
      Other Directorships of SAMEER VERMA
      Company Name CIN Designation Appointment Date Cessation
      ALPHAVALUE CONSULTING VALUATION LLP AAW-6740 Designated Partner 2021-04-12 Ongoing
      QUINCE BAKEHOUSE PRIVATE LIMITED U15400UP2021PTC147244 Director 2021-06-14 Ongoing
      CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED U74999DL2018PTC340117 Director - 2020-06-26
      ALPHAVALUE CONSULTING PRIVATE LIMITED U74999DL2020PTC361703 Additional Director - 2021-12-31
      ALPHAVALUE CONSULTING PRIVATE LIMITED U74999DL2020PTC361703 Director 2021-12-31 Ongoing
      FINTELLECT ENTERTAINMENT PRIVATE LIMITED U92419DL2020PTC366443 Additional Director - 2021-12-30
      FINTELLECT ENTERTAINMENT PRIVATE LIMITED U92419DL2020PTC366443 Director 2021-12-30 Ongoing
      Other Directorships of VIJAY KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV FERRO ALLOYS & POWER PRIVATE LIMITED U27100CT2010PTC022073 Director 2010-09-27 Ongoing
      LALIT ENGINEERING AND POWER PRIVATE LIMITED U29220CT2008PTC020820 Director - 2013-05-26
      LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Director - 2013-05-26
      TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director - 2013-05-26
      AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director - 2020-11-23
      ARYA ENERGY LIMITED U40101CT2007PLC020212 Director - 2022-09-05
      ABHINAV GREEN POWER (INDIA) PRIVATE LIMITED U40300CT2012PTC000333 Director 2012-05-09 Ongoing
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2013-05-26
      KARATE INDIA ORGANISATION U85300DL2020NPL362725 Additional Director - 2021-11-07
      KARATE INDIA ORGANISATION U85300DL2020NPL362725 Director 2021-11-07 Ongoing
      Other Directorships of NITESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAMANGLA MULTI INFRA PRIVATE LIMITED U10100CT2008PTC009285 Director - 2020-10-17
      VISHWABHARTI ENGITECH PRIVATE LIMITED U24233CT2012PTC000372 Director - 2020-10-17
      SHRI RAM HI-TECH STEEL AND POWER PRIVATE LIMITED U27109CT2003PTC016121 Director - 2007-08-06
      SHIVAY ENERGY AND METALS PRIVATE LIMITED U27109CT2020PTC010620 Director 2020-09-21 Ongoing
      INDUS ENGICONS INDIA PRIVATE LIMITED U28910CT2011PTC000061 Director - 2020-10-17
      SHILAY ENERGY & METALS PRIVATE LIMITED U28999CT2020PTC010392 Director - 2020-11-15
      CHHATTISGARH INDUSTRIAL BUILDCON PRIVATE LIMITED U45200CT2008PTC020855 Director - 2012-05-26
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director - 2020-10-17
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2014-02-28
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2020-10-17
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ORIENTAL EDUCOM PRIVATE LIMITED U80300CT2010PTC021845 Director - 2020-10-17
      Other Directorships of RISHI PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director - 2020-01-27
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director 2011-08-12 Ongoing
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      LUBEMAX LUBRICANTS PRIVATE LIMITED U23300HR2020PTC089488 Director 2022-03-25 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director 2012-09-13 Ongoing
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Additional Director - 2016-08-05
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2018-07-25
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director 2013-01-12 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2006-06-01 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Additional Director - 2011-09-30
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director 2011-09-30 Ongoing
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-09-07
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Additional Director - 2014-09-23
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Director 2014-09-23 Ongoing
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Additional Director - 2016-09-24
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Director 2016-09-24 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2024-06-16
      PM FINCAP LIMITED U74130DL1996PLC322192 Whole-time director 2014-01-25 Ongoing
      INSSPIRE INDIA EDUCARE PRIVATE LIMITED U80904HR2017PTC068354 Director 2017-03-29 Ongoing
      Other Directorships of SURINDER AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SHIV COAL BENIFICATION AND POWER PRIVATE LIMITED U40100DL2010PTC335989 Director - 2022-07-15
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2022-07-15
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Additional Director - 2018-09-22
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2022-07-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2022-07-10
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Additional Director - 2018-09-07
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2022-07-10
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Additional Director - 2011-09-30
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-09-02
      JOGINDER COAL TRANSPORT PRIVATE LIMITED U60231HR2004PTC037622 Director 2017-05-08 Ongoing
      Other Directorships of RAVI KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director - 2016-11-29
      Other Directorships of VIVEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT COAL WASHERY PRIVATE LIMITED U05102CT2023PTC014394 Director 2023-12-29 Ongoing
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Additional Director - 2015-09-30
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2015-09-30 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director 2016-03-01 Ongoing
      MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director 2017-09-08 Ongoing
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2024-07-11
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Additional Director - 2018-09-30
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director 2018-09-30 Ongoing
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Additional Director - 2018-09-30
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2018-09-30 Ongoing
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Additional Director - 2018-09-30
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director 2018-09-30 Ongoing
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Additional Director - 2018-09-30
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director 2018-09-30 Ongoing
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director 2019-02-15 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Additional Director - 2018-09-28
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director 2018-09-28 Ongoing
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Additional Director - 2018-09-30
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director 2018-09-30 Ongoing
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Additional Director - 2018-09-29
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director 2018-09-29 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Additional Director - 2018-09-30
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director 2018-09-30 Ongoing
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director 2021-09-18 Ongoing
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Managing Director 2010-07-01 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2022-07-08
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
      MAA DURGA COAL & MINERALS PRIVATE LIMITED U05103CT2023PTC014958 Additional Director - 2024-01-31
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2022-07-09
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Additional Director - 2017-09-27
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2015-12-14
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2018-01-16 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2021-12-10 Ongoing
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director - 2015-02-07
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAIPUR GREEN ENERGY PRIVATE LIMITED U46699CT2023PTC014467 Director 2023-04-17 Ongoing
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director - 2023-07-31
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2009-09-01 Ongoing
      GAYATRI REALBUILD PRIVATE LIMITED U68200CT2023PTC014381 Director - 2023-07-31
      RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      PAWANSUT INFRAVENTURES PRIVATE LIMITED U70101CT2010PTC021595 Director - 2010-04-19
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-07
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of MRINAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director - 2022-05-01
      Other Directorships of ANCHAL RAI
      Company Name CIN Designation Appointment Date Cessation
      SRM NIKKI AUTO SYSTEMS INDIA PRIVATE LIMITED U35990TN2017PTC119660 Company Secretary - 2020-05-31
      HAICHENG MOBILE (INDIA) PRIVATE LIMITED U74140DL2014PTC271485 Company Secretary - 2019-07-01
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Company Secretary - 2017-09-28
      ARDAS CONSULTANCY PRIVATE LIMITED U93000UP2021PTC142210 Director 2021-02-22 Ongoing
      SPOTLUXE CLEANING SOLUTIONS PRIVATE LIMITED U96010UP2024PTC197165 Director 2024-02-08 Ongoing

      CIN Company Name Company Address
      U14219CT2017PLC008129 SWASTIK COAL WASHERIES LIMITED Village -Kanberi,Padania, (Kanki Road Along With Canal) , Tehsil-Katghora, korba, Chattisgarh, India - 495454
      U14294CT2023PTC014164 SWASTIK COAL BENEFICIATION PRIVATE LIMITED Village-Kanberi, Padania (Kanki Road along with Canal) , katghora, Chattisgarh, India - 495454
      U73100CT2020PTC010294 READ MARKET RESEARCH PRIVATE LIMITED H No B-51, CMPDI Colony Kusmunda-Korba IN Katghora , Korba, Chattisgarh, India - 495454
      U52339CT2010PTC021576 SUNFLAME MARKETING PRIVATE LIMITED Hardi Bazar Road Gevra Basti , Korba, Chattisgarh, India - 495454
      U14200CT2020OPC011107 NIDHISH MINERAL AND MANPOWER (OPC) PRIVATE LIMITED C/O MOTI DAS S/O MANIK Raliya, Hardi Bazar, Kusmunda, Korba , korba, Chattisgarh, India - 495454
      U15100CT2019PLC009464 INSPERON EMPOWER INDIA LIMITED H No. 43/J, Bhilaibazar, Bhathora , KORBA, Chattisgarh, India - 495454
      U93000CT2022PTC013821 ANSOM MANAGEMENT SERVICES PRIVATE LIMITED ASHA KAIWERT H NO 308, AZAD NAGAR DURPA SARWAMANGLA , KATGORA, Chattisgarh, India - 495454
      U74140CT2014PTC001258 MAHANT SAHEB FINANCIAL CONSULTANCY PRIVATE LIMITED WARD NO. 55, HOUSE NO. 183/1, DHARAMPURM GEVRA BASTI, , KUSMUNDA, Chattisgarh, India - 495454
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10169545 2009-07-16 2009-12-18 2021-08-05 399,500,000.00 ALLAHABAD BANK
      10210285 2010-03-12 - 2021-08-05 1,056,500,000.00 ALLAHABAD BANK
      10229863 2010-06-30 - 2021-08-05 200,000,000.00 ALLAHABAD BANK

      • 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