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KHAPPA COAL COMPANY PRIVATE LIMITED

CIN: U10100MH2009PTC191907 As on: 2026-07-13

KHAPPA COAL COMPANY PRIVATE LIMITED (CIN: U10100MH2009PTC191907) is a Private company incorporated on 21 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

KHAPPA COAL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHAPPA COAL COMPANY PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of KHAPPA COAL COMPANY PRIVATE LIMITED are RANJAN CHHIBBA, SRINIVASAN MAHADEVAN IYER, VENKATESAN ., and UPPALAPATI RAMACHANDRA RAJU.

KHAPPA COAL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2009PTC191907 and its registration number is 191907. Users may contact KHAPPA COAL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAPPA COAL COMPANY PRIVATE LIMITED is 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001.

Current status of KHAPPA COAL COMPANY PRIVATE LIMITED is - Active.

Basic Information

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  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for KHAPPA COAL COMPANY 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.

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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 KHAPPA COAL COMPANY 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 KHAPPA COAL COMPANY
DIN Director Name Designation Appointment Date
02596868 RANJAN CHHIBBA Nominee Director 2024-03-11
03127463 SRINIVASAN MAHADEVAN IYER Nominee Director 2023-09-11
00124050 VENKATESAN . Nominee Director 2013-05-13
01068008 UPPALAPATI RAMACHANDRA RAJU Nominee Director 2013-08-20
Past Directors & Key Managerial Personnel of KHAPPA COAL COMPANY
DIN Director Name Designation Appointment Date Cessation
00013670 EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR Nominee Director - 2022-09-28
00054805 PRANAV RAVI BHARDWAJ Nominee Director - 2010-07-31
00982212 MURALIDHAR RAMBHATLA Nominee Director - 2023-08-13
02577738 VIJAY PRAKASH SHARMA Nominee Director - 2013-08-20
06475112 SURENDRANATH INDRASAN SINGN Nominee Director - 2021-04-01
07748408 GAURANG WARHADPANDE Company Secretary - 2015-03-24
07748408 GAURANG WARHADPANDE Manager - 2015-03-24
00054836 SURENDRA KUMAR PREMNARAYAN GUPTA Nominee Director - 2024-02-29
02209985 VIRENDRA AGARWAL Nominee Director - 2013-01-31
02963480 VIPIN AGARWAL Nominee Director - 2013-05-10
02006553 SOMNATH ANNASAHEB PATIL Nominee Director - 2010-02-01
08869552 VINAY VILAS JADHAV Company Secretary - 2013-08-06
08869552 VINAY VILAS JADHAV Manager - 2013-08-06
Other Directorships of EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2022-09-28
NAVA LIMITED L27101TG1972PLC001549 Director - 2019-04-01
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2011-05-08
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director 2006-03-10 Ongoing
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Additional Director - 2009-06-18
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Director - 2017-01-28
S P A COMPUTERS PRIVATE LIMITED U30006KA1987PTC008567 Director - 2012-06-02
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Additional Director - 2009-06-20
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Director - 2022-09-28
PANTHERUN TECHNOLOGIES PRIVATE LIMITED U32109KA2019PTC128239 Additional Director - 2020-12-31
PANTHERUN TECHNOLOGIES PRIVATE LIMITED U32109KA2019PTC128239 Director 2020-12-31 Ongoing
SYNCHROSYS TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC064266 Managing Director 2012-06-06 Ongoing
JAYPEE SPA INFOCOM LIMITED U72900DL2008PLC178240 Director 2011-03-31 Ongoing
JAYPEE SPA INFOCOM LIMITED U72900DL2008PLC178240 Director - 2011-03-30
Other Directorships of PRANAV RAVI BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Managing Director 2000-02-03 Ongoing
C T MINING PRIVATE LIMITED U10100JH2008PTC013329 Nominee Director 2008-09-25 Ongoing
MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2010-07-31
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Managing Director 2006-11-28 Ongoing
GUJARAT STATE MINING AND RESOURCES CORPORATION LIMITED U10200GJ2010SGC060302 Nominee Director 2010-04-19 Ongoing
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Director - 2008-07-31
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Director - 2010-07-31
THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2009-05-18 Ongoing
SUPRA CORPORATION LIMITED U27320MH2008PLC186630 Director 2008-09-10 Ongoing
RAMESH SUNWIRE PRIVATE LIMITED U28999MH2016PTC287281 Nominee Director 2016-10-31 Ongoing
S P A COMPUTERS PRIVATE LIMITED U30006KA1987PTC008567 Director - 2009-05-30
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Director 2003-08-21 Ongoing
Other Directorships of MURALIDHAR RAMBHATLA
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2017-08-14
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 CFO(KMP) - 2019-09-30
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Whole-time director - 2023-08-13
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2023-08-13
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Additional Director 2017-01-28 Ongoing
SUPRA CORPORATION LIMITED U27320MH2008PLC186630 Alternate Director - 2009-05-23
RAMESH SUNWIRE PRIVATE LIMITED U28999MH2016PTC287281 Nominee Director - 2023-08-13
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Additional Director - 2018-09-24
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Director - 2023-08-13
Other Directorships of VIJAY PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED U24119RJ2004PTC019955 Director - 2023-05-01
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-10-18
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2013-09-16
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Managing Director 2013-09-16 Ongoing
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Managing Director - 2019-06-11
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2014-02-12
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2014-02-12 Ongoing
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2019-06-11
ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2014-09-30
ABG ENERGY LIMITED U40109MH2007PLC172337 Director 2014-09-30 Ongoing
ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2019-06-28
Other Directorships of RANJAN CHHIBBA
Company Name CIN Designation Appointment Date Cessation
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Additional Director - 2023-09-29
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director 2023-09-06 Ongoing
DAIDO D.M.S. INDIA PRIVATE LIMITED U28113HR2015FTC054839 Additional Director - 2024-06-30
DAIDO D.M.S. INDIA PRIVATE LIMITED U28113HR2015FTC054839 Director 2024-03-23 Ongoing
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Additional Director - 2023-09-19
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Director 2023-03-30 Ongoing
SC STEEL AND ORES IMPEX PRIVATE LIMITED U51102DL2009PTC189091 Director 2009-04-01 Ongoing
INDIAN STAINLESS STEEL DEVELOPMENT ASSOCIATION U93000HR1989NPL049721 Additional Director 2023-12-14 Ongoing
Other Directorships of SRINIVASAN MAHADEVAN IYER
Company Name CIN Designation Appointment Date Cessation
C T MINING PRIVATE LIMITED U10100JH2008PTC013329 Nominee Director 2024-03-28 Ongoing
MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director 2013-01-31 Ongoing
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Additional Director 2024-03-05 Ongoing
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Additional Director - 2013-09-17
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Director 2013-09-17 Ongoing
SUPRA CORPORATION LIMITED U27320MH2008PLC186630 Additional Director 2024-03-13 Ongoing
RAMESH SUNWIRE PRIVATE LIMITED U28999MH2016PTC287281 Nominee Director 2023-09-12 Ongoing
SUNFLAG POWER LIMITED U31200UR2003PLC027802 Additional Director 2024-02-19 Ongoing
SUNFLAG FOUNDATION U74999MH2017NPL289961 Nominee Director 2024-03-04 Ongoing
Other Directorships of SURENDRANATH INDRASAN SINGN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURANG WARHADPANDE
Other Directorships of SURENDRA KUMAR PREMNARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2007-07-30
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Managing Director - 2024-02-29
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Whole-time director - 2015-08-12
C T MINING PRIVATE LIMITED U10100JH2008PTC013329 Nominee Director - 2024-02-29
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2024-02-29
GUJARAT STATE MINING AND RESOURCES CORPORATION LIMITED U10200GJ2010SGC060302 Nominee Director 2010-04-19 Ongoing
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Director - 2008-07-31
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Director appointed in casual vacancy 2010-07-31 Ongoing
SUPRA CORPORATION LIMITED U27320MH2008PLC186630 Director - 2024-02-29
DAIDO D.M.S. INDIA PRIVATE LIMITED U28113HR2015FTC054839 Director - 2024-03-01
RAMESH SUNWIRE PRIVATE LIMITED U28999MH2016PTC287281 Nominee Director - 2024-02-29
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2012-09-01
SUNFLAG FOUNDATION U74999MH2017NPL289961 Nominee Director - 2024-02-29
Other Directorships of VIRENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2013-01-31
GUJARAT STATE MINING AND RESOURCES CORPORATION LIMITED U10200GJ2010SGC060302 Nominee Director - 2013-01-31
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Additional Director - 2008-09-15
SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Director - 2013-01-31
SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Additional Director 2017-01-28 Ongoing
Other Directorships of VIPIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2023-09-19 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 CFO(KMP) - 2017-11-02
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2015-10-19
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-07-30
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2020-10-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2018-09-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2018-09-29 Ongoing
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2011-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2013-05-10
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2013-05-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-05-10
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-05-23
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-10-16
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2010-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2013-05-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2011-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2013-05-10
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2018-05-30
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-10-16
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director - 2020-10-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2018-09-07
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-09-21
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-10-16
Other Directorships of VENKATESAN .
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2010-10-29 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Whole-time director - 2010-10-29
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Additional Director - 2019-09-06
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director 2019-09-06 Ongoing
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2016-08-04
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2012-09-28 Ongoing
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director 2013-08-30 Ongoing
MALCO ENERGY LIMITED U31300TN2001PLC069645 Director - 2006-12-19
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2011-08-25
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2011-08-25 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2010-11-15
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2017-10-26 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2017-10-26
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Whole-time director - 2011-02-10
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2019-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2021-01-07
Other Directorships of SOMNATH ANNASAHEB PATIL
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 CFO(KMP) - 2016-01-22
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2010-01-29
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2010-01-29
SCM SOILFERT LIMITED U24120PN2012PLC145024 Director 2012-10-10 Ongoing
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2010-09-30
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2018-09-25
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director - 2018-09-25
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2009-09-26
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2010-02-15
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2010-01-29
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2009-09-26
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2010-02-15
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2014-09-26
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2012-07-24
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2018-09-25
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director - 2010-09-27
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2018-09-25
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2010-09-27
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2018-09-25
Other Directorships of VINAY VILAS JADHAV
Company Name CIN Designation Appointment Date Cessation
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Company Secretary - 2024-04-20
GCORP TOWNSHIP PRIVATE LIMITED U70102MH2015PTC263666 Additional Director - 2021-06-30
AMJ REALTY LIMITED U70109PN2021PLC206584 Director - 2024-04-22
Other Directorships of UPPALAPATI RAMACHANDRA RAJU

CIN Company Name Company Address
U31200MH2003PLC448189 SUNFLAG POWER LIMITED 33/1,,MOUNT ROAD, SADAR,Nagpur,Nagpur,Maharashtra,440001-India
U27320MH2008PLC186630 SUPRA CORPORATION LIMITED 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001
L27100MH1984PLC034003 SUNFLAG IRON AND STEEL CO LTD 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001
U10102MH2006PLC165817 SURJAGARH METALS AND MINERALS LIMITED 33/1, Mount Road, Sadar, , Nagpur, Maharashtra, India - 440001
U74999MH2017NPL289961 SUNFLAG FOUNDATION 33/1, Mount Raod, Sadar , Nagpur, Maharashtra, India - 440001
U50400MH2021PTC374108 SARVESVAA SPAREHUB PRIVATE LIMITED H. NO. 54/A/1, MOUNT ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
U45500MH2018PTC304940 BLACKALMAS INDIA PRIVATE LIMITED C/O ANUPAM LIMBANA,PLOT NO. 33, MOUNT ROAD, NR INCOME TAX OFFICE, SADAR, , NAGPUR, Maharashtra, India - 440001
U85110MH2000PTC130151 POORVI ENTERPRISES PRIVATE LIMITED C/O SHANTI MOHAN HOSPITAL1ST FLOOR OPP SARAF CHAMBERS MOUNT ROAD EXTENSION SADAR , NAGPUR, Maharashtra, India - 440001
U74140MH2006PTC164571 BHARAT PAREKH FINANCIAL & INSURANCE SERVICES PRIVATE LIMITED PLOT NO 37, RED CROSS ROAD, MOUNT ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
U93000MH2011PTC211844 UNIQUE CONFIDENTIAL SECURITY SERVICES PRIVATE LIMITED UNIQUE SECURITIES, FLOOR NO TOP MOUNT HOTEL, MOUNT ROAD EXTN, SADAR , NAGPUR, Maharashtra, India - 440001
U85300MH2019NPL321519 TREKLA ADVENTURE FOUNDATION Hotel Dua Continental, 210 Mount Road, Kamptee Road, Sadar-Nr Patni Automobiles , NAGPUR, Maharashtra, India - 440001
U46109MH2024OPC432985 FRIEDEN ENTERPRISES (OPC) PRIVATE LIMITED AT BUTY COMPOUND, MOUNT,ROAD EXTENSION, SADAR,,Nagpur,Nagpur,Maharashtra,440001-India
L51220MH2003PLC142989 KESAR INDIA LIMITED 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
ACV-5391 RICHMOND INFRA-VENTURES LLP C/O MADHAO BABASAHEB,SOLOV, MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001
ACM-3359 RED POPPY YELLOW POPPY LLP Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
U42101MH2025PTC461391 KESAR INFRAVENTURES PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467813 KESAR INFRAEDGE PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467862 KESAR INFRAWORKS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U43900MH2024PTC430177 YK INFRACON PRIVATE LIMITED 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
U55202MH2022PTC383655 NAUTS HOSPITALITIES PRIVATE LIMITED Block No. 14, Buty, Building,,Mount, Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U55901MH2024PTC431372 MANDARIN ACCOMMODATIONS PRIVATE LIMITED H No 44-20-6, Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2024PTC429941 YK INFRAPROJECT PRIVATE LIMITED 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2025PTC461543 KESAR GOLD PROJECTS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2026PTC467897 KESAR RESIDENCY PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2026PTC467899 KESAR LIFESPACE DEVELOPERS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U86900PN2021NPL206665 KESAR HOPE FOUNDATION 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
ACV-3976 BHARAT PAREKH IMF LLP PLOT NO.37, RED CROSS ROA,MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001
U70100MH1995PTC085285 MANGRUL MILLS PRIVATE LIMITED BEHIND SARAF CHAMBER, MOUNT ROAD, SADAR , NAGPUR -440001, Maharashtra, India - 000000
U52300MH2011PTC225388 SMARTGLOB MULTITRADE PRIVATE LIMITED D-66, LINK ROAD, 1ST FLOOR, SADAR, NAGPUR , NAGPUR, Maharashtra, India - 440001

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

  • Email ID
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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
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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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