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      SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED

      CIN: U04010CT2005PTC017745
      Purchase Report

      SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED (CIN: U04010CT2005PTC017745) is a Private company incorporated on 27 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      SHREE TIRUPATI BALAJI POWER AND STEEL 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.

      Directors of SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED are PRAKASH CHAND RAHEJA, and DIPAK RAHEJA.

      SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U04010CT2005PTC017745 and its registration number is 17745. Users may contact SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED is 27/3, JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001.

      Current status of SHREE TIRUPATI BALAJI POWER AND STEEL 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 SHREE TIRUPATI BALAJI POWER AND STEEL 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

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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 SHREE TIRUPATI BALAJI POWER AND STEEL 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 SHREE TIRUPATI BALAJI POWER AND STEEL
      DIN Director Name Designation Appointment Date
      00341864 PRAKASH CHAND RAHEJA Director 2005-06-27
      00804027 DIPAK RAHEJA Director 2005-06-27
      Past Directors & Key Managerial Personnel of SHREE TIRUPATI BALAJI POWER AND STEEL
      DIN Director Name Designation Appointment Date Cessation
      01072415 AVINASH SINGHANIA Director - 2020-04-15
      00604713 ARUN SINGHANIA Director - 2019-03-30
      Other Directorships of AVINASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AVINASH INFRAVENTURES LLP AAL-3037 Designated Partner 2017-12-04 Ongoing
      MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director - 2014-03-30
      AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director 2020-11-06 Ongoing
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director - 2016-12-26
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Whole-time director - 2016-11-01
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-03-30
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2014-08-01
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director - 2014-08-01
      Other Directorships of PRAKASH CHAND RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED L15143CT1994PLC005981 Director 2019-10-01 Ongoing
      SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED L15143CT1994PLC005981 Managing Director - 2019-10-01
      S. P. BUILDCON PRIVATE LIMITED U04520CT2005PTC017698 Director 2005-06-09 Ongoing
      EXOTIC MINING & MINERALS PRIVATE LIMITED U13209CT2010PTC021688 Director 2010-03-29 Ongoing
      VIJAYSHREE FATS AND OIL PRODUCTS PRIVATE LIMITED U15142CT1999PTC013456 Director 1999-04-12 Ongoing
      Other Directorships of ARUN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2023-08-28 Ongoing
      WARBURG ENTERPRISE PRIVATE LIMITED U10100MH2015PTC271073 Director 2016-02-24 Ongoing
      WARBURG ENTERPRISE PRIVATE LIMITED U10100MH2015PTC271073 Director - 2016-04-25
      KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director - 2016-04-28
      SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2024-05-17 Ongoing
      MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director - 2016-10-21
      AVINASH TWIN CITY PRIVATE LIMITED U45200CT2007PTC020430 Director - 2016-12-28
      ELLORA HITECH INFRA VENTURE PRIVATE LIMITED U45202MH2008PTC186274 Additional Director - 2015-03-30
      SKY AUTOMOBILES PRIVATE LIMITED U50100CT2009PTC021408 Director 2009-10-05 Ongoing
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2016-10-20
      AVINASH UDYOG PRIVATE LIMITED U52590CT2020PTC010854 Additional Director 2024-02-20 Ongoing
      RALAS HOTELS PRIVATE LIMITED U55101CT1987PTC004069 Additional Director - 2017-09-05
      TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2016-10-20
      ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2016-10-20
      PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director - 2016-10-20
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2016-12-14
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2016-12-21
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2015-04-10
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Whole-time director - 2016-12-21
      AKS REALTORS PRIVATE LIMITED U70102CT2009PTC021030 Director 2009-02-03 Ongoing
      ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
      BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director - 2016-12-21
      BAIDYANATH FUELS PRIVATE LIMITED U95000WB1992PTC054835 Director - 2015-04-07
      Other Directorships of DIPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN BUILDCON LLP AAA-3405 Designated Partner 2011-01-17 Ongoing
      VARDAAN GREEN ACRES LLP AAA-7805 Designated Partner 2012-01-30 Ongoing
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-15 Ongoing
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
      EXOTIC MINING & MINERALS PRIVATE LIMITED U13209CT2010PTC021688 Director 2010-03-29 Ongoing
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director - 2022-04-30
      VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED U40100CT2011PTC022524 Director 2011-06-10 Ongoing
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
      AMBIKA INFRA-ESTATES PRIVATE LIMITED U45201CT2010PTC022152 Director - 2019-07-22
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director - 2018-09-03
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director 2012-05-23 Ongoing
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director 2023-08-04 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      RAHEJA AND JOSHI INFRASTRUCTURE PRIVATE LIMITED U68100CT2023PTC015508 Director 2023-12-14 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director 2019-12-02 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director - 2012-09-18
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2012-06-22
      V.RAHEJA REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013297 Director 2022-06-06 Ongoing
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
      CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Additional Director - 2023-09-29
      CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Director 2023-09-14 Ongoing

      CIN Company Name Company Address
      L15143CT1994PLC005981 SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED 27/3 jawahar Nagar , RAIPUR, Chattisgarh, India - 492001
      U13209CT2010PTC021688 EXOTIC MINING & MINERALS PRIVATE LIMITED 27/3, Jawahar Nagar , Raipur, Chattisgarh, India - 492001
      U15142CT1999PTC013456 VIJAYSHREE FATS AND OIL PRODUCTS PRIVATE LIMITED 27/3, JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAY-0474 AADITYA ASHOK HEALTH CARE LLP 27/592,STREET NO.3, NEW SHANTI NAGAR RAIPUR, Chattisgarh, India - 492001
      U74140CT2006PTC020136 VEASAS CONSULTANTS PRIVATE LIMITED 27/596, STREET NO. 3, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U51399CT1996PTC010521 AJAY COLOR FILMS PVT LTD JAWAHAR NAGAR CHOWK JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70109CT2003PTC016083 RIMZIM REAL ESTATE PRIVATE LIMITED JAWAHAR NAGAR CHOWK JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
      U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
      U14292CT1990PTC005757 CHANDRAMANDLA MINERALS PRIVATE LIMITED 15/64 JAWAHAR nAGAR , RAIPUR,, Chattisgarh, India - 492001
      U85100CT2016NPL007529 AMAY FOUNDATION 3 C, 3RD FLOOR, SUBHASHISH PARISAR, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
      U80904CT2012NPL000470 GPR STRATEGIES AND SOLUTIONS PRIVATE LIMITED MANJUSHA QR C-3/2, SECTOR -3, UDAYA NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492001
      U60300CT2017PTC008245 JRK LOGISTICS PRIVATE LIMITED SHOP NO. 2 AND 3, SWOJAS HEIGHTS GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011331 JAI DADI STEELS PRIVATE LIMITED A-405, V3 Dharohar, Shri Ram Nagar Phase II Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
      U72900CT2009PTC021395 GCC EDUCATION PROJECT PRIVATE LIMITED 27/873/235 NEW SHANTI NAGAR SHANKAR NAGAR WARD, NR OLD PIPE FACTORY , RAIPUR, Chattisgarh, India - 492001
      U31900CT2022PLC013630 RUDRAMAHADEV POWER LIMITED 3rd floor V3A Square Near Under Bridge Main Road , Priyadarshini Nagar , Raipur, Chattisgarh, India - 492001
      U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
      U51909CT2004PTC021978 MANGLAM ALLOYS & ISPAT PRIVATE LIMITED Jawahar Nagar Raipur , Raipur, Chattisgarh, India - 492001
      U28931CT1982PTC001258 ASHOK STEEL ROLLING MILLS (RAIPUR) PVT LTD JAWAHAR NAGAR, RAIPUR. , DISTT-RAIPUR., Chattisgarh, India - 492001
      U15100CT2011PTC022730 C L R K EXTRACTIONS & EXPORTS PRIVATE LIMITED 5., DHILLON COMPLEX, JAWAHAR NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U55101CT1987PTC003772 SHARDA HOTELS PRIVATE LIMITED OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001
      U74999CT2016OPC007541 HARIVISHNU COMMUNICATION (OPC) PRIVATE LIMITED P 3A/546, SECTOR-27 NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001
      AAX-2749 SOLID LEARNING LLP Sector 3 Shivanand Nagar Khamtarai Near Raipur Convent School Raipur, Chattisgarh, India - 492001
      U02000CT2010PTC022097 TRIBUTE MAA DANTE HERBS PRIVATE LIMITED H. NO. 27, PANCHSHEEL NAGAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001
      U85300CT2020PTC010576 NARESH HEALTH CARE PRIVATE LIMITED P3C- 509, SECTOR- 27 NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U92419CT2019PTC009394 URBANPACE SPORTS AND TOURISM PRIVATE LIMITED P3B 22, SECTOR 27, NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2010PTC011339 JAIN ALLOYS & ISPAT PRIVATE LIMITED Shop No 128 Rishab Chambers , Jawahar Nagar MG Road ,Raipur , Raipur, Chattisgarh, India - 492001
      U72900CT2020OPC011007 MAGENDRA COMMUNICATION & INFRASTRUCTURE (OPC) PRIVATE LIMITED 329, 3rd Floor, Golden Trade Center, New Rajendra Nagar, Raipur , Raipur, Chattisgarh, India - 492001
      U21000CT2007PTC011264 DURGA NIRMAN PRIVATE LIMITED C/O SATISH KUMAR DANI, Opposite Agrasen Bhawan, Jawahar Nagar, Raipur-Chhattisgarh , RAIPUR, Chattisgarh, India - 492001
      U45203CT1991PTC001135 NAR VENTURES PRIVATE LIMITED FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2024-06-18

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