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      ZEXY TRADE & COMMERCE PRIVATE LIMITED

      CIN: U51909CT1991PTC001672 As on: 2024-06-29
      Purchase Report

      ZEXY TRADE & COMMERCE PRIVATE LIMITED (CIN: U51909CT1991PTC001672) is a Private company incorporated on 04 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 841500.00.

      ZEXY TRADE & COMMERCE 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.ZEXY TRADE & COMMERCE 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 ZEXY TRADE & COMMERCE PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, and ANAND KUMAR AGRAWAL.

      ZEXY TRADE & COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT1991PTC001672 and its registration number is 1672. Users may contact ZEXY TRADE & COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEXY TRADE & COMMERCE PRIVATE LIMITED is Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001.

      Current status of ZEXY TRADE & COMMERCE 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 ZEXY TRADE & COMMERCE 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 ZEXY TRADE & COMMERCE

      Purchase full report of ZEXY TRADE & COMMERCE

      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 ZEXY TRADE & COMMERCE 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 ZEXY TRADE & COMMERCE
      DIN Director Name Designation Appointment Date
      00064471 ASHOK KUMAR AGRAWAL Director 2022-03-26
      00064355 ANAND KUMAR AGRAWAL Director 2009-08-20
      Past Directors & Key Managerial Personnel of ZEXY TRADE & COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00064471 ASHOK KUMAR AGRAWAL Director - 2019-03-23
      00402199 GANGA DHAR SAIL Director - 2011-06-04
      00515718 PUJA SURYA Additional Director - 2009-08-20
      00859022 JAY PRAKASH DALMIA Director - 2011-06-04
      00402221 AMIT DALMIA Director - 2008-02-15
      00515803 VINAY SURYA Additional Director - 2009-08-20
      00655091 PANKAJ BANSAL Additional Director - 2009-08-20
      07014330 AMAN AGRAWAL Director - 2022-03-26
      Other Directorships of ASHOK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. ISPAT PRIVATE LIMITED U02720CT2004PTC016739 Director - 2009-07-02
      DADU FOOD PRODUCTS PRIVATE LIMITED U15412CT2001PTC014655 Director - 2019-03-25
      OZONE STEEL AND POWER LIMITED U27100WB2009PLC138867 Director 2009-10-14 Ongoing
      RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Director - 2018-07-02
      SAAR STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011156 Director - 2021-02-22
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director 2022-03-26 Ongoing
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director - 2019-03-25
      G. GANGA BUILDTECH PRIVATE LIMITED U45200CT2007PTC020283 Director - 2019-04-29
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director 2009-08-14 Ongoing
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director 2022-03-26 Ongoing
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2019-03-23
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director 2022-03-28 Ongoing
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-03-23
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director 2022-03-26 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2019-03-25
      ANS INN PVT LTD U55102WB2006PTC110106 Director 2022-03-28 Ongoing
      ANS INN PVT LTD U55102WB2006PTC110106 Director - 2019-03-23
      VEDANTA WASHERY AND LOGISTICS PRIVATE LIMITED U63030CT2013PTC001069 Director - 2018-03-28
      VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED U63040CT2013PTC001193 Director - 2014-11-01
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director 2022-03-28 Ongoing
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director - 2019-03-23
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director 2022-03-28 Ongoing
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director - 2019-03-23
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of PUJA SURYA
      Company Name CIN Designation Appointment Date Cessation
      JAI SURYA GLOBAL ENTERPRISES LLP AAK-0267 Designated Partner 2017-07-17 Ongoing
      APPLE AGRO PRODUCTS PRIVATE LIMITED U01122DL1996PTC080116 Director 2007-02-22 Ongoing
      TEMPTING AGRO PRODUCTS PRIVATE LIMITED U01122DL1996PTC080213 Director 2007-01-29 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Director - 2012-01-25
      SURYA GLOBAL REALTORS LIMITED U31909DL2003PLC123090 Director 2003-11-17 Ongoing
      INDIRA INFRATECH PRIVATE LIMITED U72200DL2000PTC106705 Director - 2011-06-10
      GALAXY PIPES PRIVATE LIMITED U74110DL2005PTC141089 Director 2006-09-25 Ongoing
      Other Directorships of JAY PRAKASH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT NIWAS LLP AAR-8008 Partner 2020-02-03 Ongoing
      INTELLECT INFRACON LLP AAR-8686 Designated Partner - 2022-09-13
      PROMPT VANIJYA LLP AAR-8967 Partner 2020-03-20 Ongoing
      PROMPT VANIJYA LLP AAR-8967 Partner - 2020-03-19
      HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
      INTELLECT VANIJYA LLP ACD-5271 Partner 2023-10-19 Ongoing
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2013-11-29
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2012-04-16
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2020-07-10
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2012-04-16
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2015-09-30
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-08
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2014-09-30
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-08
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Additional Director - 2022-09-30
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2022-06-27 Ongoing
      INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director 2018-09-30 Ongoing
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2008-12-01
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Additional Director - 2014-09-30
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2014-09-30 Ongoing
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2012-04-16
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2012-04-16
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2012-04-16
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2012-04-16
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director 2006-12-20 Ongoing
      INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director 2018-09-29 Ongoing
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director - 2012-04-16
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2010-12-15
      KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director - 2012-04-16
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2012-04-16
      Other Directorships of AMIT DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AMAIRA DEALERS LLP ACB-5587 Designated Partner 2023-06-09 Ongoing
      INTELLECT DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113044 Director - 2014-07-03
      INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2014-11-25
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2018-09-30
      INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
      INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
      INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2018-09-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2014-11-25
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2007-04-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2014-11-25
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2018-09-30
      RESONATE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110945 Director - 2014-11-25
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director - 2017-04-24
      INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director - 2018-09-30
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2014-11-25
      INTELLECT ISPAT PRIVATE LIMITED U51420WB2004PTC099091 Director - 2014-07-03
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2011-02-07 Ongoing
      DOLCE ENTERTAINMENT PRIVATE LIMITED U59110MH2024PTC420391 Director 2024-02-29 Ongoing
      MWF LOGISTICS LIMITED U63000MH2010PLC200477 Director - 2014-02-10
      SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Additional Director - 2023-09-29
      SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Director 2023-09-28 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2008-02-15
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2013-04-10
      INTELLECT SECURITIES PRIVATE LIMITED U67120MH2007PTC273866 Director - 2014-07-03
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director - 2009-10-24
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Whole-time director - 2016-11-15
      INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director - 2019-02-15
      INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2014-11-25
      HARDIK DEALMARK PRIVATE LIMITED U70100WB2011PTC166473 Director - 2014-11-25
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Additional Director - 2023-05-20
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director 2023-06-05 Ongoing
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
      INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113660 Director - 2014-11-26
      INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director - 2018-09-29
      PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
      Other Directorships of VINAY SURYA
      Company Name CIN Designation Appointment Date Cessation
      JAI SURYA GLOBAL ENTERPRISES LLP AAK-0267 Designated Partner 2017-07-17 Ongoing
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2018-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Managing Director 2021-10-26 Ongoing
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Whole-time director - 2021-10-26
      APPLE AGRO PRODUCTS PRIVATE LIMITED U01122DL1996PTC080116 Director 2019-12-10 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Director - 2012-01-25
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Managing Director - 2011-08-05
      SURYA GLOBAL REALTORS LIMITED U31909DL2003PLC123090 Director - 2018-05-15
      J.J.BUILDCON PRIVATE LIMITED U45400DL2007PTC170197 Director 2012-10-05 Ongoing
      PANKAJ INVESTMENTS LTD U51100HR1974PLC093724 Additional Director - 2018-09-29
      PANKAJ INVESTMENTS LTD U51100HR1974PLC093724 Director 2018-09-29 Ongoing
      CYRUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC226504 Director - 2014-02-01
      GALAXY PIPES PRIVATE LIMITED U74110DL2005PTC141089 Director 2006-09-25 Ongoing
      Other Directorships of PANKAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TEMPTING AGRO PRODUCTS PRIVATE LIMITED U01122DL1996PTC080213 Director - 2012-12-03
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Director - 2012-01-25
      SURYA GLOBAL REALTORS LIMITED U31909DL2003PLC123090 Director - 2012-12-03
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Additional Director - 2012-09-29
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-12-19
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-12-19
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-12-19
      ZATCO VYAPAR PVT.LTD. U51909HR1995PTC095126 Director 2012-02-02 Ongoing
      CHIBA INFOTECH PRIVATE LIMITED U72300HR2007PTC091568 Additional Director - 2011-09-24
      CHIBA INFOTECH PRIVATE LIMITED U72300HR2007PTC091568 Director - 2012-12-18
      SHAKSHI TRADING CO PRIVATE LIMITED U74899HR1992PTC092273 Director - 2012-12-18
      LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED U74899HR1994PTC091569 Director - 2012-12-18
      Other Directorships of AMAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DADU FOOD PRODUCTS PRIVATE LIMITED U15412CT2001PTC014655 Director 2019-03-25 Ongoing
      SAAR STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011156 Director 2021-02-20 Ongoing
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director - 2022-03-26
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2022-03-26
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2022-03-28
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2022-03-26
      ANS INN PVT LTD U55102WB2006PTC110106 Director - 2022-03-28
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director - 2022-03-28
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director - 2022-03-28
      Other Directorships of ANAND KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. ISPAT PRIVATE LIMITED U02720CT2004PTC016739 Director 2004-07-05 Ongoing
      DADU FOOD PRODUCTS PRIVATE LIMITED U15412CT2001PTC014655 Director - 2009-07-02
      OZONE STEEL AND POWER LIMITED U27100WB2009PLC138867 Director 2009-10-14 Ongoing
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director 2006-12-12 Ongoing
      JHARSUGUDA INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U45201OR2008PTC010203 Director 2008-07-29 Ongoing
      OZONE BUILDCON PRIVATE LIMITED U45202CT2006PTC020066 Director - 2009-09-29
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director 2011-10-24 Ongoing
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2011-10-17
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director 2003-02-06 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2012-05-08
      ANS INN PVT LTD U55102WB2006PTC110106 Director 2006-06-27 Ongoing
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director 2006-06-27 Ongoing
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director 2003-04-01 Ongoing

      CIN Company Name Company Address
      U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020744 SHIVANI INFRAVENTURES PRIVATE LIMITED FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
      U85300CT2020NPL010994 BADI DAAYI GRAM VIKAS SANSTHA MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U45309CT2022PTC013485 ARYASHRAM CONSTRUCTIONS PRIVATE LIMITED H.No.3/943,First Floor Shanti Nagar,G-2,Lane-4,Ring Road No. 2 , Bilaspur, Chattisgarh, India - 495001
      U21096CT2020PTC010196 FUTURETRENDS PAPER INDUSTRIES PRIVATE LIMITED Flat no 104, Om Heights Apartements Vyapaar Vihar Road , Bilaspur, Chattisgarh, India - 495001
      U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
      U74120CT2013PTC000819 R & T TESTING LABORATORIES PRIVATE LIMITED H NO B-40, SAGAR HOMES PHASE-2, SAKARI ROAD , BILASPUR, Chattisgarh, India - 495001
      AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
      U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
      U70102CT2007PTC015620 PAWSUN HOLDINGS PRIVATE LIMITED Room No. 1, Flat No. 15, Sai Vihar, Vidhaya Nagar Link Road , Bilaspur, Chattisgarh, India - 495001
      U51397CT2010PTC021622 RA MEDICINE SHOPEE PRIVATE LIMITED SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U80302CT2022NPL012783 BILASA EDUCATION & RESEARCH FOUNDATION KH. NO. 494/2, BEHIND SWARNA JAYANTI NAGAR, RING ROAD 2 , BILASPUR, Chattisgarh, India - 495001
      AAG-2907 PROLIFIC COAL CONSORTIUM LLP BLOCK C 2, 2ND FLOOR FLAT NO.7 SHRIRAM TOWER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001
      U85195CT2015PTC001720 HIGH DEFINATION HEALTHCARE PRIVATE LIMITED H2/44, NARMADA NAGAR OPP. SIDDHA SHIKHAR APARTMENT RING ROAD NO 2 , BILASPUR, Chattisgarh, India - 495001
      AAF-6021 SATNAM TRADEX LLP Ring Road No.2, Chandela Colony, Narsingh Home ke Pichhe, Bilaspur BILASPUR, Chattisgarh, India - 495001
      U74999CT2019PTC009565 ASHARUP BUSINESS CONSULTANCY PRIVATE LIMITED PHASE 01, HOUSE NO. H.I.G DUPLEX NO. 09 GEETANJALI CITY BAHTARAI ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U65990CT2022PLN013962 MUDRALAXMI NIDHI LIMITED SHOP NO 2 CHINAR PARISAR LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45200CT2011PTC022738 NAMAN DEVCON INDIA PRIVATE LIMITED FLAT NO. 404, SUNDERAM TOWER SHIVAM HEIGHTS , BILASPUR, Chattisgarh, India - 495001
      AAC-5147 ALL SPICE FOODS LLP FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001
      U85100CT2009PTC021448 BILASA MEDICALS PRIVATE LIMITED Behind Swarna Jayanti Nagar Ring Road No. 2 , bilaspur, Chattisgarh, India - 495001
      U52609CT2019PTC009526 FUTUREMART EXIM PRIVATE LIMITED Plot No.B-334, Phase - 2 Rajkishor Nagar , BILASPUR, Chattisgarh, India - 495001
      U70200CT2021PTC011596 ENGINEER BABU REAL ESTATE PRIVATE LIMITED Flat No. FF03, Ajeet Appartment, Karbala Road, Juna , Bilaspur, Chattisgarh, India - 495001
      U72900CT2020PTC010580 SHRIVARI ELECTOINDUS PRIVATE LIMITED House No. B 303, Om Residency Ring Road-II , Bilaspur, Chattisgarh, India - 495001
      U24299CT2020PTC011014 EASTER BIOLIFE PRIVATE LIMITED GEETANJALI CITY PH-II, QTR NO. B/24 BAHTARAI ROAD, , BILASPUR, Chattisgarh, India - 495001
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      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

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      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

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