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      • Complaints
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      ORIENTAL BUILDESTATE LLP

      LLPIN: AAG-0388 As on: 2026-07-13

      ORIENTAL BUILDESTATE LLP (LLPIN: AAG-0388) is a Limited Liability Partnership firm incorporated on 23 Mar 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORIENTAL BUILDESTATE LLP are VINAY CHORDIA, and VIVEK CHORDIA.

      ORIENTAL BUILDESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      ORIENTAL BUILDESTATE LLP's LLP Identification Number is (LLPIN)AAG-0388. Its Email address is [email protected] and its registered address is 29, JANPATH, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019

      Current status of ORIENTAL BUILDESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 ORIENTAL BUILDESTATE 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 ORIENTAL BUILDESTATE
      DIN Director Name Designation Appointment Date
      01399692 VINAY CHORDIA Designated Partner 2021-06-02
      01399725 VIVEK CHORDIA Designated Partner 2021-06-26
      Past Directors & Key Managerial Personnel of ORIENTAL BUILDESTATE
      DIN Director Name Designation Appointment Date Cessation
      00014032 VIKAS BARDIYA Designated Partner - 2021-06-02
      00014051 GAURAV BARDIYA Designated Partner - 2021-06-26
      Other Directorships of VIKAS BARDIYA
      Company Name CIN Designation Appointment Date Cessation
      GT RETAIL VENTURES LLP AAB-6516 Designated Partner 2016-03-01 Ongoing
      SHRI RADHA GOVIND ESTATES LLP AAC-2571 Designated Partner 2014-04-15 Ongoing
      KALYAN COLONISERS LLP AAC-3370 Designated Partner 2014-06-02 Ongoing
      LUMIKA LIGHTING LLP AAF-1304 Partner - 2016-11-01
      BARDIYA PROPERTIES LLP AAG-0389 Designated Partner 2016-03-23 Ongoing
      RIALTO REALTORS LLP AAH-2447 Designated Partner 2016-10-15 Ongoing
      AJANTA BUILDESTATE LLP AAJ-3685 Designated Partner 2017-05-12 Ongoing
      CHOUDHARI UDAYSINGH MINING COMPANY PRIVATE LIMITED U13100RJ2005PTC039325 Director - 2007-07-02
      SAGAR VENTURES PRIVATE LIMITED U14291RJ2011PTC034708 Additional Director - 2014-09-30
      SAGAR VENTURES PRIVATE LIMITED U14291RJ2011PTC034708 Director 2014-09-30 Ongoing
      FAIRY BUILDESTATES PRIVATE LIMITED U36911RJ2004PTC018850 Director - 2011-12-17
      NANOMATRIX MATERIALS PRIVATE LIMITED U36990RJ2020PTC068396 Director 2020-02-26 Ongoing
      BARDIYA CORPORATION PRIVATE LIMITED U45201RJ1991PTC005798 Director 2006-08-16 Ongoing
      BARDIYA BUILDERS PVT. LTD U45201RJ1993PTC007494 Director - 2023-03-30
      VIKAS BUILDESTATE PRIVATE LIMITED U45201RJ2001PTC017097 Director 2006-05-11 Ongoing
      KALYAN COLONISERS PRIVATE LIMITED U45201RJ2004PTC018966 Director 2005-09-29 Ongoing
      ORIENTAL LANDCON PRIVATE LIMITED U45201RJ2008PTC026232 Additional Director - 2019-09-30
      ORIENTAL LANDCON PRIVATE LIMITED U45201RJ2008PTC026232 Director - 2023-03-30
      SAI DARSHAN HOTELS AND MOTELS PRIVATE LIMITED U55101RJ1998PTC014921 Director 2008-01-25 Ongoing
      BARDIYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U67120RJ1995PTC011211 Additional Director - 2014-09-30
      BARDIYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U67120RJ1995PTC011211 Director - 2023-03-30
      BARDIYA PROPERTIES PVT. LTD. U70101RJ1992PTC006517 Director 2004-02-02 Ongoing
      SIGMA VENTURES PRIVATE LIMITED U70101RJ2004PTC018871 Additional Director - 2014-09-30
      SIGMA VENTURES PRIVATE LIMITED U70101RJ2004PTC018871 Director - 2020-07-14
      UNNATI VIHAR PREMISES PRIVATE LIMITED U70101RJ2005PTC021216 Director 2007-12-28 Ongoing
      ARGUS VATIKA PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021218 Director 2006-09-06 Ongoing
      PINNACLE GEMS PRIVATE LIMITED U74110RJ2004PTC019252 Director - 2014-06-14
      V-TECH APARTMENTS PRIVATE LIMITED U92132RJ1995PTC011082 Director - 2023-03-30
      ET AMUSEMENTS PVT LTD U92199RJ1996PTC012129 Additional Director - 2014-09-30
      ET AMUSEMENTS PVT LTD U92199RJ1996PTC012129 Director - 2023-03-30
      Other Directorships of GAURAV BARDIYA
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT GEMS LLP AAA-1473 Designated Partner - 2014-08-01
      RGV PEARL APARTMENTS LLP AAA-1949 Designated Partner 2010-08-04 Ongoing
      GT RESIDENCY LLP AAA-9485 Designated Partner 2012-06-01 Ongoing
      GT BUILDCON LLP AAA-9487 Designated Partner 2012-06-01 Ongoing
      GT RETAIL VENTURES LLP AAB-6516 Designated Partner - 2016-03-01
      BARDIYA HOUSING DEVELOPERS LLP AAB-6517 Designated Partner 2013-07-17 Ongoing
      BARDIYA GROUP LLP AAB-6558 Designated Partner 2013-07-19 Ongoing
      GT PROPCON LLP AAB-6582 Designated Partner 2013-07-19 Ongoing
      GT INFRA CREATIONS LLP AAB-6688 Designated Partner 2013-07-24 Ongoing
      GT PEARL APARTMENTS LLP AAC-0282 Designated Partner 2014-01-24 Ongoing
      SHRI RADHA GOVIND ESTATES LLP AAC-2571 Designated Partner 2014-04-15 Ongoing
      KALYAN COLONISERS LLP AAC-3370 Designated Partner 2014-06-02 Ongoing
      SUJAS DEVELOPERS LLP AAC-5309 Designated Partner 2014-07-31 Ongoing
      SNOW PLANET AMUSEMENT LLP AAC-5968 Designated Partner 2017-07-01 Ongoing
      BARDIYA PROPERTIES LLP AAG-0389 Designated Partner 2016-03-23 Ongoing
      RIALTO REALTORS LLP AAH-2447 Designated Partner 2016-08-29 Ongoing
      AJANTA BUILDESTATE LLP AAJ-3685 Designated Partner 2017-05-12 Ongoing
      SIGMA VENTURES LLP AAS-8921 Designated Partner 2020-07-15 Ongoing
      CHOUDHARI UDAYSINGH MINING COMPANY PRIVATE LIMITED U13100RJ2005PTC039325 Director - 2007-07-02
      SAGAR VENTURES PRIVATE LIMITED U14291RJ2011PTC034708 Additional Director - 2023-09-29
      SAGAR VENTURES PRIVATE LIMITED U14291RJ2011PTC034708 Director 2023-10-28 Ongoing
      SAGAR VENTURES PRIVATE LIMITED U14291RJ2011PTC034708 Director - 2014-05-15
      BTC IMPEX PRIVATE LIMITED U15499RJ1996PTC012202 Director - 2014-05-15
      VIRTUE JEWELS PRIVATE LIMITED U36900RJ2005PTC020379 Director - 2014-05-15
      BARDIYA TRADING COMPANY PRIVATE LIMITED U36911RJ1987PTC004012 Director 2003-09-29 Ongoing
      BARDIYA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ1989PTC005033 Director 2002-01-11 Ongoing
      BARDIYA CORPORATION PRIVATE LIMITED U45201RJ1991PTC005798 Director 2010-12-15 Ongoing
      BARDIYA BUILDERS PVT. LTD U45201RJ1993PTC007494 Director 2010-12-15 Ongoing
      R AND R CONSORTIUM PVT. LTD. U45201RJ1996PTC011399 Director 2005-09-15 Ongoing
      VIKAS BUILDESTATE PRIVATE LIMITED U45201RJ2001PTC017097 Director - 2016-05-16
      PINKCITY MOTELS AND BUILDESTATES PRIVATE LIMITED (PART IX) U45201RJ2003PTC018103 Director - 2008-03-03
      JAIPUR MOTELS AND BUILDESTATES PRIVATE LIMITED (PART IX) U45201RJ2003PTC018104 Director - 2008-03-03
      KALYAN COLONISERS PRIVATE LIMITED U45201RJ2004PTC018966 Director 2010-12-15 Ongoing
      HERITAGE BUILDESTATE PRIVATE LIMITED U45201RJ2004PTC019179 Director - 2014-05-15
      AJANTA BUILDESTATE PRIVATE LIMITED U45201RJ2004PTC019251 Director - 2017-05-11
      ORIENTAL BUILDESTATE PRIVATE LIMITED U45201RJ2004PTC019253 Director 2006-01-03 Ongoing
      BESTO BUILDHOME PRIVATE LIMITED U45201RJ2007PTC024534 Director - 2014-05-15
      SUJAS DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025301 Additional Director - 2012-09-10
      SUJAS DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025301 Director 2012-09-10 Ongoing
      FINETECH PARKCON INDIA PRIVATE LIMITED U45201RJ2010PTC031169 Director 2010-03-10 Ongoing
      GT PEARL APARTMENTS PRIVATE LIMITED U45201RJ2010PTC032140 Director 2010-06-18 Ongoing
      BIG SHOPPER PVT LTD U52110RJ1996PTC011395 Director - 2017-10-27
      EMPYREAL CLUB JAIPUR PRIVATE LIMITED U55101RJ2019PTC065900 Director 2019-08-06 Ongoing
      BARDIYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U67120RJ1995PTC011211 Director - 2014-05-15
      CROSS ROAD ESTATES PRIVATE LIMITED U70101DL2004PTC131366 Director - 2016-03-25
      HABIB PROPERTIES PRIVATE LIMITED U70101RJ1990PTC005354 Director - 2014-05-15
      BARDIYA PROPERTIES PVT. LTD. U70101RJ1992PTC006517 Director 2010-12-15 Ongoing
      SHRI RADHA GOVIND ESTATES PRIVATE LIMITED U70101RJ1997PTC013423 Director 2001-09-29 Ongoing
      SIGMA VENTURES PRIVATE LIMITED U70101RJ2004PTC018871 Director - 2020-07-14
      UNNATI VIHAR PREMISES PRIVATE LIMITED U70101RJ2005PTC021216 Director 2007-12-28 Ongoing
      ARGUS VATIKA PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021218 Director 2010-12-15 Ongoing
      RGV INNOVATIONS PRIVATE LIMITED U70101RJ2013PTC041555 Additional Director - 2014-09-30
      RGV INNOVATIONS PRIVATE LIMITED U70101RJ2013PTC041555 Director 2014-09-30 Ongoing
      PINNACLE GEMS PRIVATE LIMITED U74110RJ2004PTC019252 Director - 2014-05-15
      JAIPUR KNOWLEDGE AND EDUCATION CITY PRIVATE LIMITED U80301RJ2010PTC031125 Additional Director - 2013-09-30
      JAIPUR KNOWLEDGE AND EDUCATION CITY PRIVATE LIMITED U80301RJ2010PTC031125 Director - 2014-05-15
      V-TECH APARTMENTS PRIVATE LIMITED U92132RJ1995PTC011082 Director 2010-12-15 Ongoing
      CENTURIA LIFESTYLE CLUBS PRIVATE LIMITED U92190RJ2019PTC065402 Director 2019-06-21 Ongoing
      ET AMUSEMENTS PVT LTD U92199RJ1996PTC012129 Director 2003-09-30 Ongoing
      Other Directorships of VINAY CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      A. GANGWAL REAL ESTATE LLP AAC-5469 Designated Partner - 2018-11-12
      GORBANDH FORT AND PALACE LLP AAE-0267 Designated Partner 2018-11-19 Ongoing
      KESHAV KRIPA BUILDHEIGHTS LLP AAE-5695 Designated Partner 2016-08-01 Ongoing
      ARCHAIC DEVELOPERS LLP AAE-8760 Designated Partner 2018-11-27 Ongoing
      R.N. BUILD-CON PRIVATE LIMITED U45201RJ1997PTC014075 Director - 2013-01-18
      R.N. BUILD-CON PRIVATE LIMITED U45201RJ1997PTC014075 Whole-time director 2013-01-18 Ongoing
      S.N. PROP-CON PRIVATE LIMITED U45201RJ1997PTC014087 Director 1999-08-05 Ongoing
      P.B. PROP-CON PRIVATE LIMITED U45201RJ1997PTC014094 Director 1999-08-07 Ongoing
      N.S. COLONIZERS PRIVATE LIMITED U45201RJ1997PTC014095 Director 2014-05-23 Ongoing
      CHORDIA BUILDCON PRIVATE LIMITED U45201RJ1999PTC016039 Director 1999-12-07 Ongoing
      HARGOBIND BUILDCON PRIVATE LIMITED U45201RJ2005PTC020699 Director - 2009-06-18
      CHORDIA ESTATES PRIVATE LIMITED U45201RJ2006PTC022785 Director 2006-07-10 Ongoing
      TRF ENTERPRISES PRIVATE LIMITED U55101RJ1995PTC009785 Additional Director - 2024-05-14
      PREEYA REALITY AND INFRASTRUCTURE DEVELOPMENT ENTERPRISE PRIVATE LIMITED U70101RJ2009PTC029990 Director - 2011-07-20
      KALPTARU PRIME-ESTATES PRIVATE LIMITED U70101RJ2011PTC034946 Additional Director - 2018-11-27
      KALPTARU PRIME-ESTATES PRIVATE LIMITED U70101RJ2011PTC034946 Director - 2018-04-23
      KISAAN PRIME ESTATE PRIVATE LIMITED U70101RJ2012PTC039818 Additional Director - 2016-09-30
      KISAAN PRIME ESTATE PRIVATE LIMITED U70101RJ2012PTC039818 Director - 2017-05-05
      SHIVVILAS REALHOME PRIVATE LIMITED U70101RJ2014PTC045643 Additional Director - 2019-09-30
      SHIVVILAS REALHOME PRIVATE LIMITED U70101RJ2014PTC045643 Director 2019-09-30 Ongoing
      PROMINENCE FACILITY MANAGEMENT PRIVATE LIMITED U74999RJ2018PTC061619 Director 2018-06-20 Ongoing
      GRASS FIELD CLUB PRIVATE LIMITED U92199RJ1999PTC015439 Director - 2023-05-06
      Other Directorships of VIVEK CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      ARCHAIC DEVELOPERS LLP AAE-8760 Designated Partner 2022-07-22 Ongoing
      EVARGO IMPEX PRIVATE LIMITED U18209RJ2021PTC074637 Director 2021-04-19 Ongoing
      MYKRAFTS JAIPUR PRIVATE LIMITED U36911RJ2011PTC033750 Director 2011-01-03 Ongoing
      R.N. BUILD-CON PRIVATE LIMITED U45201RJ1997PTC014075 Director - 2014-07-17
      N.S. COLONIZERS PRIVATE LIMITED U45201RJ1997PTC014095 Director - 2014-07-17
      N.S. COLONIZERS PRIVATE LIMITED U45201RJ1997PTC014095 Whole-time director - 2014-07-17
      CHORDIA BUILDCON PRIVATE LIMITED U45201RJ1999PTC016039 Director - 2014-07-17
      CHORDIA ESTATES PRIVATE LIMITED U45201RJ2006PTC022785 Director - 2014-07-17
      SHIVVILAS REALHOME PRIVATE LIMITED U70101RJ2014PTC045643 Additional Director - 2021-11-30
      SHIVVILAS REALHOME PRIVATE LIMITED U70101RJ2014PTC045643 Director 2021-02-26 Ongoing
      SMART EDUCOMP PRIVATE LIMITED U80302RJ2010PTC032003 Director - 2011-09-26

      CIN Company Name Company Address
      U46305RJ2025PTC101808 BANDHE BALAJI PRIVATE LIMITED PLOT NO D29 JANPATH SHYAM,NAGAR JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,302019-India
      ACE-2381 TOP TEXTILES LLP F-121, Janpath, Shyam Nagar,,Jaipur, Rajasthan, India, 302019,Jaipur,Jaipur,Rajasthan,India-302019
      ABC-7053 NIAARIK DEVELOPERS LLP 29 JANPATH SHYAM NAGAR,SODALA,Jaipur,Jaipur,Rajasthan,India-302019
      U45201RJ1997PTC014075 R.N. BUILD-CON PRIVATE LIMITED 29, JANPATH, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019
      U45201RJ1997PTC014087 S.N. PROP-CON PRIVATE LIMITED 29, JANPATH, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019
      U36911RJ2011PTC033750 MYKRAFTS JAIPUR PRIVATE LIMITED 29, JANPATH, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019
      U70101RJ2014PTC045643 SHIVVILAS REALHOME PRIVATE LIMITED 29 JANPATH,SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      U74999RJ2018PTC061619 PROMINENCE FACILITY MANAGEMENT PRIVATE LIMITED 29, Janpath, Shyam Nagar , JAIPUR, Rajasthan, India - 302019
      U18209RJ2021PTC074637 EVARGO IMPEX PRIVATE LIMITED 29, JANPATH, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019
      U72200RJ2008PTC025779 SIX CARBON TECHNOLOGIES PRIVATE LIMITED 29, JANPATH SHYAM NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302019
      U85100RJ2021NPL076639 SHRI OP DARGAR FOUNDATION P.N D-29, JANPATH SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      ACV-1332 SARASWATI VIHAR REALTY LLP D-43,Janpath,Shyam Nagar, Jaipur,Jaipur,Jaipur,Rajasthan,India-302019
      U85499RJ2023PTC089095 VIBRANT EDUSOFT PRIVATE LIMITED G-1 VEDANT AASTHA APARTMENT PLOT NO 29 VIVEK VIHAR, SHYAM NAGAR JAIPUR, RAJASTHAN-302019 , Jaipur, Rajasthan, India - 302019
      U52291RJ2023PTC086882 YELLOW HOSPITALITY AND TOURISM PRIVATE LIMITED First Floor Plot D-89,Janpath Shyam Nagar, Jaipur,Jaipur,Jaipur,Rajasthan,302019-India
      U51909RJ1993PTC098870 DEE DEE VANIJYA PVT. LTD. 6, KEERTI NAGAR, SHYAM NAGAR,NEAR SHYAM NAGAR METRO STATION,Jaipur,Jaipur,Rajasthan,302019-India
      U51909RJ2007PTC030059 DAY NIGHT TRADING PRIVATE LIMITED 30, Janpath, Kishan Nagar, Shyam Nagar, , Jaipur, Rajasthan, India - 302019
      U72200RJ2011PTC034908 EYENUS OUTSOURCING PRIVATE LIMITED 56 Sarti Nagar Janpath Shyam Nagar , Jaipur, Rajasthan, India - 302019
      U74992RJ2012PTC037498 EYENUS SALES PRIVATE LIMITED 56, SARTI NAGAR JANPATH, SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      U74140RJ2005PTC020310 DREAM NEGOCIANTS (RAJASTHAN) PRIVATE LIMITED B-2,DREAMS,K-55,GAUTAM MARG, KISHAN NAGAR, , SHYAM NAGAR,JAIPUR-302019, Rajasthan, India - 000000
      AAU-8242 SL & LR ORGANIC LLP 506, Ranisati Nagar, Janpath Ajmer Road, Shyam Nagar Jaipur, Rajasthan, India - 302019
      U51101RJ1994PTC009079 FALGUNI IMPEX PRIVATE LIMITED K-107, Kishan Nagar Janpath Shyam Nagar , Jaipur, Rajasthan, India - 302019
      U63090RJ2017PTC059001 AIREN HOLIDAYS PRIVATE LIMITED 480, Nirman Nagar C, Janpath Shyam Nagar, , Jaipur, Rajasthan, India - 302019
      U70101RJ2014PTC044784 SITAL GRASSFIELD LAND DEVELOPERS PRIVATE LIMITED K-107, Kishan Nagar Janpath, Shyam Nagar , Jaipur, Rajasthan, India - 302019
      AAL-9072 TRIWEALTH MANAGERS AND INSURANCE MARKETI NG LLP 638-B, Line No. 8 Janpath Rani Sati Nagar, Ajmer Road, Shyam Nagar JAIPUR, Rajasthan, India - 302019
      U14100RJ2019PTC067132 ADVAIT ASTHA STONES PRIVATE LIMITED 16, KIRTI NAGAR, KIRTI NAGAR,SHYAM NAGAR BEHIND SHYAM NAGAR METRO STATION, , NEW SANGANERI ROAD JAIPUR, Rajasthan, India - 302019
      U32904RJ2025PTC104419 HAIR MARC PRIVATE LIMITED D 132, Janpath Shyam,Nagar,Jaipur,Jaipur,Rajasthan,302019-India
      U62013RJ2024PTC093884 INDIBABA TECH PRIVATE LIMITED F-118, JANPATH,,SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India
      U34300RJ2022PTC081682 TIWARI ENERGY AND MOBILITY PRIVATE LIMITED D-123, THIRD FLOOR, JANPATH SHYAM NAGAR,JAIPUR,Jaipur,Rajasthan,302019-India
      U90003RJ2023PTC090926 H.S. HUSSAIN BUX FAZAL JI MARBLE WORKSHOP PRIVATE LIMITED F-29, Raghav Marg, Rampath,Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100152939 2018-01-11 - 2023-03-04 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100632955 2022-04-02 - 2023-02-23 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100769980 2023-07-31 - - 190,000,000.00 State Bank of India

      • 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 Share 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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