Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED
CIN: U15313CT2011PTC022529
SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED (CIN: U15313CT2011PTC022529) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED are DARPAN SACHDEV, CHANDERLAL SACHDEV, KAMLABAI SACHDEV, REKHA SACHDEV, KAVITA SACHDEV, and SUNIL SACHDEV.
SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15313CT2011PTC022529 and its registration number is 22529. Users may contact SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED is SHUBHSWASTIK DAL MILL COMPANY PRIVATE LIMITED DALDALSEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001.
Current status of SHUBHSWASTIK DAL MILL COMPANY 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 CINs
ZaubaCorp's company report for SHUBHSWASTIK DAL MILL 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBHSWASTIK DAL MILL COMPANY
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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 SHUBHSWASTIK DAL MILL 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.
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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
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Current Directors & Key Managerial Personnel of SHUBHSWASTIK DAL MILL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03334952 | DARPAN SACHDEV | Director | 2011-06-13 |
| 03335272 | CHANDERLAL SACHDEV | Director | 2011-06-13 |
| 03337529 | KAMLABAI SACHDEV | Director | 2011-06-13 |
| 03337542 | REKHA SACHDEV | Director | 2011-06-13 |
| 03337556 | KAVITA SACHDEV | Director | 2011-06-13 |
| 03334944 | SUNIL SACHDEV | Director | 2011-06-13 |
Past Directors & Key Managerial Personnel of SHUBHSWASTIK DAL MILL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARPAN SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHSWASTIK FOODS PRIVATE LIMITED | U01100CT2021PTC012329 | Director | 2021-10-29 | Ongoing |
Other Directorships of CHANDERLAL SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHSWASTIK FOODS PRIVATE LIMITED | U01100CT2021PTC012329 | Director | 2021-10-29 | Ongoing |
Other Directorships of KAMLABAI SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHUBHSWASTIK FOODS PRIVATE LIMITED | U01100CT2021PTC012329 | Director | 2021-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25203CT2013PTC000846 | SACHDEV SCIENTIFIC EQUIPMENTS PRIVATE LIMITED | Harchandrai Bagomal (Dal Mill), Daldalseoni Road, Mowa, , Raipur, Chattisgarh, India - 492001 |
| U20299CT2011PTC022664 | SEEMA FURNITURE PRIVATE LIMITED | B-305, CHETANIYA TOWER DAL-DAL SIWANI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U36100CT2011PTC022558 | ECOWOOD DECORE (INDIA) PRIVATE LIMITED | NEAR BANSAL DAL MILL, VIDHAN SABHA ROAD, MOVA , RAIPUR, Chattisgarh, India - 492001 |
| U37200CT2022PTC013429 | SWMSAY PRIVATE LIMITED | C/o Whiteleo Industries Private Limited, Tekri Road, Village Julum, , Raipur, Chattisgarh, India - 492001 |
| U51395CT2009PTC021085 | EXPRESS TRADECOM PRIVATE LIMITED | M/s EXPRESS TRADECOM PRIVATE LIMITED GST TOWER, JAWAHAR NAGAR, MG ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2020OPC009977 | BL GOYAL FOOD AND PHARMA (OPC) PRIVATE LIMITED | C/O CG COLD STORAGES PRIVATE LIMITED UMIYA MARKET BHANPURI RING ROAD NO 02 , RAIPUR, Chattisgarh, India - 492001 |
| U15410CT2015PTC001890 | PADMINI BAKERS PRIVATE LIMITED | C/O SHREE BALAJI BAKERIES PRIVATE LIMITED, BESIDES SHIVNATH HUNDAI SHOWROOM, G.E. ROAD, TAT IBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020545 | BKV INFRA VENTURE PRIVATE LIMITED | G-5, Street No. - 4, Avani Vihar Dal-Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001 |
| U85300CT2021PTC011583 | SHRI VINAYAK OXY PRIVATE LIMITED | Khasra No. 414/6, House No. G-11, Avani Vihar Colony, Dal Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001 |
| U50400CT2022PTC013850 | RSD AUTOMOTIVES (INDIA) PRIVATE LIMITED | RSD AUTOMOTIVES (INDIA) PRIVATE LIMITED B-1, SHATABDI NAGAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2016PTC007554 | SONAPLAST EXTRUSIONS PRIVATE LIMITED | Main Road, Lodhipara, Below Mowa Over bridge Beside Shri Ram traders, Raipur C.G. , Raipur, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021847 | GOENKA FERRO CHEM PRIVATE LIMITED | NEAR KAMAL DAL MILL GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U46699CT2023PTC014915 | GREENLIVING UTKAL PRIVATE LIMITED | 306, Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U51505CT2010PTC021624 | LOKESH SINGHAL TRADING PRIVATE LIMITED | C/O SINGHAL TARDING COMPANY BHAISTHAN ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2010PTC021946 | RIDHISIDHI NIRMAN INDIA PRIVATE LIMITED | A 204 Dolphin Impress Vidhansabha Road Mowa , Raipur, Chattisgarh, India - 492001 |
| U74999CT2019PTC009240 | INGENIOUS POINT PRIVATE LIMITED | Shop-301, Luxora Colony Main Road Mowa , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT1986PTC003626 | KLOWIN INFRASTRUCTURES PRIVATE LIMITED | Infront Of BSNL Office Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U70102CT2010PTC021729 | SHEETAL PROJECTS INDIA PRIVATE LIMITED | A-401, ASHOKA RATNA, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2020PTC010269 | ITRADE TELEMATICS PRIVATE LIMITED | 514 EDGE COMPLEX VIDHAN SABHA ROAD MOWA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U18209CT2020PTC009971 | SHANKARA REGALIA PRIVATE LIMITED | C-201, CROSSWIND SOCIETY DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2010PTC022168 | VAJRAKAYA ISPAT & POWER PRIVATE LIMITED | I- 103, ASHOKA HEIGHTS VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2022PTC013698 | MISAQ ELECTRICAL PRIVATE LIMITED | NEAR NUTAL RAICE MILL TEG ROAD CAREER BHAISTHAN , Raipur, Chattisgarh, India - 492001 |
| U85110CT2021OPC011941 | INDIMED PHARMA AND MEDICAL (OPC) PRIVATE LIMITED | SHOP NO 501 USHA PRIDE, MAIN ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012367 | ADITYA COMMERCE ENTERPRISES PRIVATE LIMITED | LAXMI DAL MILL COMPOUND OPPOSITE JANTA TIMBER MARKET, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012477 | SVASTI STYLE & FASHION PRIVATE LIMITED | 502, 5TH FLOOR, EDGE VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U67110CT2022PTC013546 | S B A J FINANCIAL CONSULTANCY PRIVATE LIMITED | Shop No. 105 Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| AAA-0417 | YBC CORPORATE SERVICES LLP | B-31, GREEN ORCHID, AVANI VIHAR DALDAL SEONI ROAD, MOWA RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385022 | 2012-10-16 | 2024-02-22 | - | 81,200,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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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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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As on: 2024-06-19
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.