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      • Complaints
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      KANWAR GANGA GREENS LLP

      LLPIN: AAH-8910 As on: 2024-06-14

      KANWAR GANGA GREENS LLP (LLPIN: AAH-8910) is a Limited Liability Partnership firm incorporated on 25 Nov 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1120000.00.

      Designated Partners of KANWAR GANGA GREENS LLP are ADITYA NIHLANI, ANIL NIHLANI, KRISHNA CHANDRA NIHLANI, MEETA NIHLANI, NANCY NIHLANI, AJAY SUNDER NIHLANI, and SANJAY KUMAR NIHLANI.

      KANWAR GANGA GREENS 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 25 May 2024.

      KANWAR GANGA GREENS LLP's LLP Identification Number is (LLPIN)AAH-8910. Its Email address is [email protected] and its registered address is E-337, GALI NO.5, INFRONT OF GURUSUKH TOWER KATORA TALAB RAIPUR, Chattisgarh, India - 492001

      Current status of KANWAR GANGA GREENS 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

      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.

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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 KANWAR GANGA GREENS 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 KANWAR GANGA GREENS
      DIN Director Name Designation Appointment Date
      07699902 ADITYA NIHLANI Partner 2016-11-25
      02403705 ANIL NIHLANI Designated Partner 2016-11-25
      02403762 KRISHNA CHANDRA NIHLANI Partner 2016-11-25
      02403738 MEETA NIHLANI Partner 2016-11-25
      02403750 NANCY NIHLANI Partner 2016-11-25
      02403893 AJAY SUNDER NIHLANI Designated Partner 2016-11-25
      10624213 SANJAY KUMAR NIHLANI Partner 2016-11-25
      Past Directors & Key Managerial Personnel of KANWAR GANGA GREENS
      DIN Director Name Designation Appointment Date Cessation
      01543023 ROHIT AGARWAL Partner - 2017-08-09
      06572180 DEEPAK CHANDRAKAR Partner - 2017-08-09
      06698541 NARESH SHARMA Partner - 2017-08-09
      00394986 ROOP CHAND MARKAM Partner - 2017-08-09
      03010998 ARUN KUMAR TAKKAR Partner - 2017-08-09
      07037583 BHUPENDRA SINGH CHOUHAN Partner - 2017-08-09
      01250991 AMAL CHOUBEY Partner - 2017-08-09
      02490235 SUNIL KAMTI Partner - 2017-08-09
      00115883 NARENDRA GOEL Partner - 2017-08-09
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
      Other Directorships of DEEPAK CHANDRAKAR
      Company Name CIN Designation Appointment Date Cessation
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director 2013-08-01 Ongoing
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-03-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2015-03-13
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2017-03-25
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-03-16
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-03-03
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-02-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2019-01-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-11-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-01-10
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      Other Directorships of ADITYA NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director 2021-09-23 Ongoing
      KANWAR GANGA AADHYATMA ANUSANDHAN PRIVATE LIMITED U93020CT2014PTC001372 Director 2017-01-06 Ongoing
      Other Directorships of ANIL NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director 2008-12-15 Ongoing
      KANWAR GANGA GREENS PRIVATE LIMITED U70100CT2010PTC021648 Director - 2016-11-24
      KANWAR GANGA AADHYATMA ANUSANDHAN PRIVATE LIMITED U93020CT2014PTC001372 Director 2017-01-06 Ongoing
      Other Directorships of KRISHNA CHANDRA NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director - 2023-05-27
      Other Directorships of ROOP CHAND MARKAM
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2020-07-13
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2020-07-13
      ROOP INNS & CATERING SERVICES (INDIA) PRIVATE LIMITED. U55101CT2008PTC020851 Director - 2019-02-22
      ROOP CATERERS PRIVATE LIMITED U55204CT2002PTC014962 Director - 2019-02-22
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-06-08
      Other Directorships of MEETA NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director 2008-12-15 Ongoing
      Other Directorships of ARUN KUMAR TAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ASSOTECH REALTY PRIVATE LIMITED U45201DL2002PTC118153 Additional Director - 2014-05-20
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2013-11-22
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director 2013-09-16 Ongoing
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director 2013-11-04 Ongoing
      ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Additional Director - 2014-01-01
      ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Director - 2014-03-13
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Additional Director - 2012-09-29
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Director 2012-09-29 Ongoing
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Additional Director - 2012-09-29
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Director - 2016-01-04
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Additional Director - 2016-09-19
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director 2016-09-19 Ongoing
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director - 2016-01-04
      CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC049223 Director - 2014-06-24
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Additional Director - 2016-09-19
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director 2016-09-19 Ongoing
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director - 2016-01-04
      SANDAL SUITES PRIVATE LIMITED U74999DL2011PTC220779 Additional Director - 2012-09-29
      SANDAL SUITES PRIVATE LIMITED U74999DL2011PTC220779 Director - 2016-01-04
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Additional Director - 2016-09-19
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director 2016-09-19 Ongoing
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director - 2016-01-04
      LOK BHARTI SKILLING SOLUTIONS PRIVATE LIMITED U80302DL2010PTC199990 Alternate Director - 2020-10-12
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Additional Director - 2017-09-29
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Director - 2018-07-02
      Other Directorships of BHUPENDRA SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      RAVIRAJ EARTH MOVERS PRIVATE LIMITED U45309MP2017PTC043132 Additional Director - 2022-09-30
      RAVIRAJ EARTH MOVERS PRIVATE LIMITED U45309MP2017PTC043132 Director 2022-03-01 Ongoing
      EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director 2019-04-08 Ongoing
      OMKAR TRADEXIM PRIVATE LIMITED U51109MP2009PTC021640 Director 2022-01-10 Ongoing
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director 2021-07-06 Ongoing
      SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director - 2019-06-17
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director 2022-01-25 Ongoing
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director 2015-02-09 Ongoing
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director 2015-03-27 Ongoing
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director 2014-12-08 Ongoing
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director 2022-01-12 Ongoing
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2017-04-20
      PRUDENT TRADEX PRIVATE LIMITED U52590MP2014PTC032632 Director 2021-07-01 Ongoing
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-18
      Other Directorships of AMAL CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      PRAYAS CLASSIC CREATION PRIVATE LIMITED U45200CT2008PTC020964 Director - 2015-03-27
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director 2014-02-24 Ongoing
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2015-08-28
      GREEN AMBIENCE INFRASTRUCTURE PRIVATE LIMITED U70101CT2012PTC000571 Managing Director 2015-12-31 Ongoing
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director 2015-06-08 Ongoing
      Other Directorships of NANCY NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director 2008-12-15 Ongoing
      Other Directorships of AJAY SUNDER NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA LANDMARKS PRIVATE LIMITED U45201CT2008PTC020978 Director 2008-12-15 Ongoing
      KANWAR GANGA GREENS PRIVATE LIMITED U70100CT2010PTC021648 Director - 2016-11-24
      Other Directorships of SUNIL KAMTI
      Company Name CIN Designation Appointment Date Cessation
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2009-04-22
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-04-13
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
      Other Directorships of SANJAY KUMAR NIHLANI
      Company Name CIN Designation Appointment Date Cessation
      PINK STONE DEVELOPERS LLP ACH-1131 Designated Partner 2024-05-10 Ongoing
      Other Directorships of NARENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      Shri Bajrang and Dagra Mining LLP ABB-3553 Designated Partner 2022-06-13 Ongoing
      NH Devcon LLP ABC-8821 Designated Partner 2022-10-31 Ongoing
      SHRI BAJRANG COMMODITY LLP ACI-5822 Designated Partner 2024-07-25 Ongoing
      SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director 2020-02-11 Ongoing
      SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director - 2020-02-10
      SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Managing Director - 2008-02-01
      CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED U01410CT2005PTC018224 Additional Director - 2009-09-01
      CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED U01410CT2005PTC018224 Director 2009-09-01 Ongoing
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director 2010-04-12 Ongoing
      S. B. MULTIMEDIA PRIVATE LIMITED U13100CT2006PTC020001 Director 2006-05-26 Ongoing
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100CT1996PLC017190 Additional Director - 2008-09-26
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100CT1996PLC017190 Director - 2008-01-10
      SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Managing Director 2003-12-13 Ongoing
      IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Additional Director - 2017-08-22
      IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Managing Director 2017-08-22 Ongoing
      SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Additional Director - 2017-09-29
      SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Director 2017-09-29 Ongoing
      SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Director - 2017-03-29
      SHRI BAJRANG HYDRO ENERGY PRIVATE LIMITED U40101HP2007PTC030762 Director 2007-06-27 Ongoing
      IA ENERGY PRIVATE LIMITED U40107HP2009PTC031218 Director 2009-09-23 Ongoing
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director 2013-02-23 Ongoing

      CIN Company Name Company Address
      U70100CT2010PTC021648 KANWAR GANGA GREENS PRIVATE LIMITED Plot No. E-337, Gali No. 5, Infront of Gurusukh Tower, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U45201CT2008PTC020978 KANWAR GANGA LANDMARKS PRIVATE LIMITED Plot No. E-337, Gali No.-5, Infront of Gurusukh Tower, , Raipur, Chattisgarh, India - 492001
      U01403CT2009PTC021005 SUSHIL REALTY PRIVATE LIMITED C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC011083 EQUESIA INNOVATIONS PRIVATE LIMITED ISH NIWAS, GALI NO. 1 INFRONT OF KUKREJA BHAWAN, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U45209CT2012PTC000308 V.S.C. COMMERCIAL INDIA PRIVATE LIMITED SHOP NO. 7, 3RD FLOOR, AR BUSINESS HUB INFRONT OF AYURVEDIC COLLEGE, G.E. ROAD , Raipur, Chattisgarh, India - 492001
      U45309CT2021PTC012161 HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED H. No. 47/892 , C/o Tej Kumar Bajaj Besides of Dr. Bajaj, Katora Talab , Raipur, Chattisgarh, India - 492001
      AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
      U51109CT1995PTC008267 ANTRIKSH COMMERCE PVT LTD CHAMBER NO. 1, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. R OAD, , RAIPUR, Chattisgarh, India - 492001
      U51109CT2005PTC008269 CALLIDORA TRADERS PRIVATE LIMITED CHAMBER NO-1, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U74900CT2009PTC009259 ADEPT I T SOLUTIONS PRIVATE LIMITED CHAMBER NO-2, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U93000CT2009PTC009260 JSR NETWORKS PRIVATE LIMITED CHAMBER NO-3, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
      AAS-1493 WINGMED HEALTHCARE LLP H.NO. E/40 Plot No 220 City of Dreams, Kachana Raipur, Chattisgarh, India - 492001
      U34300CT2022PTC013622 HANUMANTA E-VEHICLES SOLUTIONS PRIVATE LIMITED SHOP NO. B-501, 5TH FLOOR, BABYLON TOWER, RING ROAD NO. 01, , RAIPUR, Chattisgarh, India - 492001
      U45309CT2018PTC008385 BHAV KATASKEVI PRIVATE LIMITED ROAD NO.05,HOUSE NO.5/04,NEAR ROAD OF KALIMAI KAMNA, PROVOSIONAL PROF , RAIPUR, Chattisgarh, India - 492001
      U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
      U51109CT2007PTC001957 ADARSH TRADECOM PRIVATE LIMITED SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001
      U22219CT2017PTC008307 AADITYA PRATAP SINGH ENTERTAINMENTS PRIVATE LIMITED J.N.1578,WARD 42,DR.BHANU PRATAP NURSING HOME,JHULELAL DHAM ROAD,KATORA TALAB , (BEET NO.27),RAIPUR, Chattisgarh, India - 492001
      U72900CT2020PTC010763 INTELLIMINT TECHNOLOGIES PRIVATE LIMITED Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001
      U65999CT2019PTC009377 AM FINSIGHT PRIVATE LIMITED House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001
      U72200CT2008PTC020567 ANANT COMPUTECH PRIVATE LIMITED HOUSE NO. 41/2742, INFRONT OF GSI ROHINIPURAM RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2011PTC022319 VIDIT TRADING PRIVATE LIMITED Gursukh Tower, Main Road Katora Talab , Raipur, Chattisgarh, India - 492001
      U60231CT2011PTC022443 KJSL FREIGHT MOVERS PRIVATE LIMITED Gursukh Tower, Main Road Katora Talab , Raipur, Chattisgarh, India - 492001
      U60231CT2011PTC022318 VIDIT FERIGHT MOVERS PRIVATE LIMITED Gursukh Tower, Main Road Katora Talab , Raipur, Chattisgarh, India - 492001
      U40108CT2011PTC022487 GURSUKH ENERGY INDIA PRIVATE LIMITED GURSUKH TOWER, MAIN ROAD, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020477 HIRA INFRACON PRIVATE LIMITED SHIVAM, BESIDE BANK OF MAHARASTRA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U70102CT2014PTC001292 CONFLATE LAND TRADERS & DEVELOPERS PRIVATE LIMITED E-350, BHATIYA BUILDING, MAIN ROAD, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U15549CT2021PTC012143 DEVCON FOODS PRIVATE LIMITED Q.no. B-502, Shriram Heritage Katora Talab , Raipur, Chattisgarh, India - 492001
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      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
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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
      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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