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SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED

CIN: U14291CT2011PTC022571 As on: 2024-06-19

SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U14291CT2011PTC022571) is a Private company incorporated on 13 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED are ALOK CHANDRA VERMA, and ARVIND KUMAR SINGH.

SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14291CT2011PTC022571 and its registration number is 22571. Users may contact SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED is 621/3, 1ST FLOOR, RAMKUND BEHIND LIFEWORTH HOSPITAL, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001.

Current status of SIDDHARTH GEO CONSULTANTS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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

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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 SIDDHARTH GEO CONSULTANTS (INDIA) 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 SIDDHARTH GEO CONSULTANTS (INDIA)
DIN Director Name Designation Appointment Date
03593030 ALOK CHANDRA VERMA Director 2012-09-26
08276839 ARVIND KUMAR SINGH Managing Director 2018-11-12
Past Directors & Key Managerial Personnel of SIDDHARTH GEO CONSULTANTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03593030 ALOK CHANDRA VERMA Additional Director - 2012-09-26
02219466 SIDDHARTH SINGH Director - 2014-06-19
02535268 MAJOR ANIL SINGH Director - 2022-06-25
03560681 MEGHA SINGH Director - 2019-03-06
Other Directorships of ALOK CHANDRA VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SINGH
Company Name CIN Designation Appointment Date Cessation
ASTEL EXPLORATION & MINING PRIVATE LIMITED U13100CT2008PTC020731 Director - 2013-08-31
CHANDRAHASHNI STEEL & POWER PRIVATE LIMITED U27100CT2008PTC020732 Director - 2013-08-31
SAMVINAY INDUSTRIES PRIVATE LIMITED U74110CT2011PTC000048 Director - 2014-06-19
Other Directorships of MAJOR ANIL SINGH
Company Name CIN Designation Appointment Date Cessation
RAG MINES PRIVATE LIMITED U14108CT2006PTC018601 Director 2006-04-27 Ongoing
Other Directorships of MEGHA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52100CT2014PTC001511 RATIONGHAR RETAIL SERVICES PRIVATE LIMITED 1st Floor 102, Samta Shopping Complex Samta Colony, NR Hospital , Raipur, Chattisgarh, India - 492001
U65990CT2021PTC011151 N-3 SHARES AND STOCK VISION PRIVATE LIMITED 319A, 3RD FLOOR SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
AAG-8995 YOGESH AGRAWAL PRODUCTION LIMITED LIABIL ITY PARTNERSHIP OFFICE NO. 307, 3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
U15490CT2021PTC011665 VISHWABHARTI EXIM PRIVATE LIMITED Shop No. 307, 3rd Floor, Samta Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
U68200CT2021PTC011122 DV STOCK VISION PRIVATE LIMITED Off. No. 311, 3rd Floor, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U70200CT2013PTC000704 RADHERADHE INFRAREALITY PRIVATE LIMITED SHOP NO- 318, 3RD FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74140CT2016PTC002052 CORE FINTECH EXPERTS PRIVATE LIMITED SHOP NO. 306, 3rd FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U15549CT2016PTC007319 VISHWABHARTI AGRO INDIA PRIVATE LIMITED OFFICE NO. 307,3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27107CT2011PTC022472 SINGHAL METALLICS PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311, 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27310CT2020PTC010668 COFFERS STEEL & POWER PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009542 MANSA GADIBARGAIN PRIVATE LIMITED 96, Mansa Corporate,3rd Floor, Nagar Nigam Colony,Samta Colony , RAIPUR, Chattisgarh, India - 492001
U34100CT2008PTC020642 K.K. AGRO TRADE VENTURES PRIVATE LIMITED SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
U27100CT2008PTC020912 TIRUPATI METALLIC PRIVATE LIMITED C-2, 1st Floor, Samta Colony , Raipur, Chattisgarh, India - 492001
AAT-7309 SWANTECH UNIQUE SOLUTIONS LLP C/110, Samta Colony, In front of Lifeworth Hospital, Raipur, Chattisgarh, India - 492001
U70101CT2009PTC021318 RAJSHREE HOMES PRIVATE LIMITED H.No.-205, 1st Floor, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001
U26999CT2012PTC000132 SHREE RADHE BRICKS AND PAVERS (INDIA) PRIVATE LIMITED 30/879, ASHOK VIHAR COLONY, ROAD NO. 3, BEHIND ASHOKA HOSPITAL, PAND RI , RAIPUR, Chattisgarh, India - 492001
U85500CT2023PTC014933 ACADEX TRANSCRIPTS SOLUTIONS PRIVATE LIMITED 1st Floor, C-12, Jeevan Vihar Colony, Telibandha Moulipara, Behind New Gurudwara , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC010264 GLOBALCODE TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR P-23 EKTA CHOWK BUDHARU PHASE DUBEY COLONY, BALAJI HOSPITAL ROAD , RAIPUR, Chattisgarh, India - 492001
AAY-4246 SOVIAR LLP 112 A, Ground Floor Shop, Beside Life Worth Hospital, Main Road, Near IDBI Bank, Samta Colony Raipur, Chattisgarh, India - 492001
U01100CT2023PTC014159 JARA AGRICULTURE PRIVATE LIMITED 2nd Floor, Samta Shopping Arcede Samta Colony , Raipur, Chattisgarh, India - 492001
U01100CT2023PTC014152 J R TRADELINKS PRIVATE LIMITED 2nd Floor, Samta Shopping Arcede Samta Colony , Raipur, Chattisgarh, India - 492001
U27320CT2020PTC009960 SINGHAL IRON AND STEEL PRIVATE LIMITED 2nd Floor, Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
AAD-4104 LAMBODAR ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
AAD-5756 KAMDHENU FINANCIAL ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
U24232CT2013PTC000847 ZUMANIX REMEDIES PRIVATE LIMITED 205,2ND FLOOR,SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U24290CT2022PTC013690 JAI BALAJI CHEMICAL DISTILLERY PRIVATE LIMITED 412, 4th Floor, Samta Shopping Arcade, Samta Colony, , Raipur, Chattisgarh, India - 492001
U27300CT2020PTC010515 BARBARIK RE-ROLLERS PRIVATE LIMITED 214,2ND Floor,Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
U85320CT2020PTC010531 BARBARIK INSTITUTE PRIVATE LIMITED 214,2ND Floor,Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384102 2012-10-17 - 2019-08-06 4,075,000.00 STATE BANK OF INDIA

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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

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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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