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      WALTER COMMERCIAL PRIVATE LIMITED

      CIN: U51909MP2004PTC056256 As on: 2026-07-13
      Purchase Report

      WALTER COMMERCIAL PRIVATE LIMITED (CIN: U51909MP2004PTC056256) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5220000.00.

      WALTER COMMERCIAL 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.WALTER COMMERCIAL 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 WALTER COMMERCIAL PRIVATE LIMITED are VARUN KUMAR GAUTAM, and RISHI ARORA.

      WALTER COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2004PTC056256 and its registration number is 56256. Users may contact WALTER COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTER COMMERCIAL PRIVATE LIMITED is H.NO-432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501.

      Current status of WALTER COMMERCIAL 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 WALTER COMMERCIAL 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 WALTER COMMERCIAL

      Purchase full report of WALTER COMMERCIAL

      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 WALTER COMMERCIAL 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 WALTER COMMERCIAL
      DIN Director Name Designation Appointment Date
      07716634 VARUN KUMAR GAUTAM Director 2017-09-29
      07722749 RISHI ARORA Director 2017-09-29
      Past Directors & Key Managerial Personnel of WALTER COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00543769 BHAGDEV ROY Director - 2007-07-27
      00547155 SANJAY PATHAK Director - 2015-08-18
      00547225 RAM BABU THAKUR Director - 2007-03-19
      01131661 NIDHI PATHAK Director - 2017-02-01
      07716634 VARUN KUMAR GAUTAM Additional Director - 2017-09-29
      07722749 RISHI ARORA Additional Director - 2017-09-29
      01940830 NIRMALA PATHAK Director - 2017-02-01
      03608733 HARSH KAPOOR Director - 2021-03-08
      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
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2011-08-05
      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
      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 SANJAY PATHAK
      Company Name CIN Designation Appointment Date Cessation
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Director - 2015-08-13
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director - 2015-08-13
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Director - 2015-08-13
      MADHYA PRADESH STATE TEXTILE CORPORATION LTD U07010MP1970SGC001083 Director 2016-10-06 Ongoing
      N M PUBLICATION PRIVATE LIMITED U22219MP2006PTC018977 Director - 2017-01-02
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director - 2015-08-21
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director - 2015-08-18
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Director - 2015-08-18
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-04-01
      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
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2011-08-05
      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
      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 NIDHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Director - 2017-01-31
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director - 2017-01-31
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Director - 2017-01-24
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2016-12-01
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director - 2017-02-01
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Director - 2016-04-15
      Other Directorships of VARUN KUMAR GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      OJASWI LOGISTICS LLP AAH-7459 Designated Partner 2023-10-21 Ongoing
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Additional Director - 2019-05-22
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Director 2020-02-14 Ongoing
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Additional Director - 2017-09-29
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director 2017-09-29 Ongoing
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2019-05-22
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Director 2020-02-14 Ongoing
      GEOMIN IRON MANUFACTURING PRIVATE LIMITED U14290MP2020PTC050937 Director 2020-02-12 Ongoing
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-09-29
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director 2017-09-29 Ongoing
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director - 2020-12-31
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director - 2022-02-19
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Additional Director - 2022-09-30
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Director 2022-04-15 Ongoing
      Other Directorships of RISHI ARORA
      Company Name CIN Designation Appointment Date Cessation
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Additional Director - 2019-05-22
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Additional Director - 2017-09-29
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director 2017-09-29 Ongoing
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2019-05-22
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Additional Director 2024-05-25 Ongoing
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-09-29
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director 2017-09-29 Ongoing
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director - 2020-12-31
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director - 2022-02-19
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Additional Director - 2019-05-23
      Other Directorships of NIRMALA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Additional Director - 2016-09-30
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Director - 2017-01-31
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Additional Director - 2016-09-30
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director - 2017-01-31
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2016-04-15
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director - 2016-12-01
      SYNA INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director - 2017-02-01
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Additional Director - 2017-02-01
      Other Directorships of HARSH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Director 2019-02-27 Ongoing
      SYNA AGRICULTURE PRIVATE LIMITED U01403MP2010PTC024563 Director 2019-09-05 Ongoing
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2017-01-31
      ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Director - 2021-03-05
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director 2020-09-25 Ongoing
      GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Additional Director - 2016-09-30
      GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Director 2016-09-30 Ongoing
      N M PUBLICATION PRIVATE LIMITED U22219MP2006PTC018977 Additional Director - 2019-09-30
      N M PUBLICATION PRIVATE LIMITED U22219MP2006PTC018977 Director 2019-09-30 Ongoing
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-02-01
      SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director 2019-09-04 Ongoing
      NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Director 2019-02-19 Ongoing
      NEW BEGINNERS SERVICES PRIVATE LIMITED U74920DL2014PTC272615 Additional Director - 2018-09-29
      NEW BEGINNERS SERVICES PRIVATE LIMITED U74920DL2014PTC272615 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U45400MP2007PTC056320 NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED H.NO-432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501
      U01403MP2010PTC024563 SYNA AGRICULTURE PRIVATE LIMITED HOUSE NO. 432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501
      U51397MP2022PTC060976 SPAR MATERNITY WORLD PRIVATE LIMITED H.NO. 117, NEAR MITTAL RESIDENCY,SHAMBHU TALKIES ROAD,SAWARKAR WARD NO.11NAIBASTI,KATNI,Katni,Madhya Pradesh,483501-India
      U22219MP2006PTC018977 N M PUBLICATION PRIVATE LIMITED YASH TOWER, C.L. PATHAK WARD NO. 30, , KATNI, Madhya Pradesh, India - 483501
      U74999MP2021PTC055133 MAHADEO SECURITY MANAGEMENT PRIVATE LIMITED C/O Alok Kumar Tiwari Bhatta Mohalla Chakodi Lal Pathak Ward No.31 , Katni, Madhya Pradesh, India - 483501
      U85200MP2019NPL047537 DRRAJESH HEALTHCARE FOUNDATION H NO 343, AJAD COHWK R1 NO 2148, TWON KATNI , KATNI, Madhya Pradesh, India - 483501
      U73100MP2024OPC069961 AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India
      U46305MP2023PTC068182 ANANDA ANNAMRIT PRIVATE LIMITED Near Jagrati Colony Ward No. 16,Rafi ahmad kidwai ward Katni,Katni,Katni,Madhya Pradesh,483501-India
      U01122MP1999PTC013358 EXCELLANT AGROTECH PRIVATE LIMITED H.no. 3048, Kidwai ward no.15, Rosan nagar, , Katni, Madhya Pradesh, India - 483501
      U51909MP2019PTC048251 JAI MAA VAISHNO IMITATION JEWELLERS PRIVATE LIMITED H. NO. 1272, MAHARANA PRATAP WARD NO. 44 JHINJHRI , KATNI, Madhya Pradesh, India - 483501
      U81290MP2025PTC074253 BAHELIYA SUPPORT SERVICES PRIVATE LIMITED H No. M-21 Shubh City,R2 No.569 Madhav Nagar,Murwara,Katni,Madhya Pradesh,483501-India
      U74999MP2017PTC042987 AADIVEER GLOBAL DEVLOPMENT PRIVATE LIMITED H No. 50 Panna Smriti Singhai Market, Raghunath Ganj, Ward No.23, Murwara , Katni, Madhya Pradesh, India - 483501
      U07100MP2024PTC071025 NYSA STEELS PRIVATE LIMITED 380 YASH TOWER,C.L.P WARD,Katni,Katni,Madhya Pradesh,483501-India
      U01611MP2023PTC065490 TIGMUDWAR KRISH-E FED FARMER PRODUCER COMPANY LIMITED H NO. 63 VILL IMLAJ,PO TILAGMA,Katni,Katni,Madhya Pradesh,483501-India
      U23941MP2024PLC072619 JKK CEMENT LIMITED H No. 591,KUSHWAHA MANSION ADARSH COLONY KATNI,Murwara,Katni,Madhya Pradesh,483501-India
      U49231MP2025PTC074274 NIVANYA GLOBAL LOGISTICS PRIVATE LIMITED H No. 591,KUSHWAHA MANSION ADARSH COLONY KATNI,Murwara,Katni,Madhya Pradesh,483501-India
      U52290MP2025PTC078106 SSGP LOGISTIC INDIA PRIVATE LIMITED SHOP NO1 SACHDEVA COMPLEX,NEAR GOVT SCHOOL, BADWARA,Katni,Katni,Madhya Pradesh,483501-India
      U27100MP2008PTC020464 SYNA STEELS PRIVATE LIMITED YASH TOWER, PATHAK WARD , KATNI, Madhya Pradesh, India - 483501
      U14107MP2010PTC023875 ALKA SANDSTONE & TILES PRIVATE LIMITED H/NO.-221 RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501
      U46512MP2026PTC082859 OBLIVION ASCEND TECHNOLOGIES PRIVATE LIMITED H NO 848,,JAGRATI COLONY KHIRAHENI,Murwara,Katni,Madhya Pradesh,483501-India
      U13201MP1999PTC013897 THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED SATENDRA BHAWANR.S. MARG BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501
      U74900MP2008PTC021426 A H GROUP SERVICES & MARKETING PRIVATE LIMITED H. NO. 309, MUDWARA, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501
      U13201MP1999PTC013898 VINAY MININGS PRIVATE LIMITED SATYENDRA BHAWAN,RAM NIWAS MARG, BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501
      U13206MP1999PTC013900 SUBHASH MINERALS PRIVATE LIMITED SATYENDRA BHAWAN,RAM NIWAS MARG, BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501
      U14101MP2022PTC062550 JKK MINES PRIVATE LIMITED H No. 591, Kushwaha Mention Adarsh Colony , Katni, Madhya Pradesh, India - 483501
      AAB-6123 ANKAY DIGITAL SOLUTIONS LLP H.No. F1/58, Dwarka City Bargawan Katni, Madhya Pradesh, India - 483501
      U70100MP2016PTC035580 BABA BURFANI DEV BUILD PRIVATE LIMITED SHOP.NO. 1, ISHWARIPURA WARD NEAR MASZID , KATNI, Madhya Pradesh, India - 483501
      U10100MP2013PTC030445 PREM CHAND JAIN AND BROTHERS COAL TRADE PRIVATE LIMITED WARD NO. 8 RONGTA COMPOUND NEAR JAIN MANDIR , KATNI, Madhya Pradesh, India - 483501
      U15400MP2013PTC030890 ASANJO FOOD PRODUCT PRIVATE LIMITED H.NO. 361 KARIN LINE ACHARYA KRIPALANI WARD , KATNI, Madhya Pradesh, India - 483501
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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