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      KOEL VANIJYA PRIVATE LIMITED

      CIN: U17290CT2009PTC001884 As on: 2024-06-20
      Purchase Report

      KOEL VANIJYA PRIVATE LIMITED (CIN: U17290CT2009PTC001884) is a Private company incorporated on 27 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 824000.00.

      KOEL VANIJYA 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.KOEL VANIJYA PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of KOEL VANIJYA PRIVATE LIMITED are BHISHAMLAL MEGHANI, DWARIKA DAS BAJAJ, RAKESH MENGHANI, and JYOTI MEGHANI.

      KOEL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290CT2009PTC001884 and its registration number is 1884. Users may contact KOEL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOEL VANIJYA PRIVATE LIMITED is SHIVAM ORCHID IN FRONT OF ROYAL TOWN, MOPKA , BILASPUR, Chattisgarh, India - 495006.

      Current status of KOEL VANIJYA 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 KOEL VANIJYA 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

      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.

      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 KOEL VANIJYA

      Purchase full report of KOEL VANIJYA

      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 KOEL VANIJYA 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 KOEL VANIJYA
      DIN Director Name Designation Appointment Date
      03413866 BHISHAMLAL MEGHANI Director 2011-02-25
      03523878 DWARIKA DAS BAJAJ Director 2011-07-28
      03637652 RAKESH MENGHANI Director 2011-09-28
      07504303 JYOTI MEGHANI Director 2016-04-27
      Past Directors & Key Managerial Personnel of KOEL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00256984 RAJU MONDAL Director - 2009-09-02
      00607789 SUMIT NEWATIA Director - 2012-03-22
      02293113 URVIL VERMA Director - 2012-03-22
      Other Directorships of BHISHAMLAL MEGHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DWARIKA DAS BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH MENGHANI
      Company Name CIN Designation Appointment Date Cessation
      KAILASHI REALCON PRIVATE LIMITED U45200CT2014PTC001221 Director 2019-05-10 Ongoing
      GOLD LINE TRACTORS PRIVATE LIMITED U50300CT2008PTC020914 Director 2019-08-22 Ongoing
      Other Directorships of JYOTI MEGHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2014-12-30
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2011-12-01
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2011-12-01
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2011-12-01
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2011-12-01
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2011-12-01
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2011-12-01
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2012-08-21
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2013-07-31
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director - 2011-10-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2009-07-30
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2011-12-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-12-01
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2012-08-21
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2011-12-01
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2011-12-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2012-08-21
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2011-12-01
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2011-12-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2011-12-01
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2011-12-01
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2011-12-01
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2009-12-16
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2011-12-01
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director 2008-08-30 Ongoing
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2011-12-01
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director - 2012-08-29
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2011-12-01
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2011-12-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-12-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2011-12-01
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2012-08-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2010-01-28
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2014-12-29
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2012-08-21
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2012-08-21
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2013-04-02
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2013-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-12-01
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-12-01
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-12-01
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-12-01
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-12-01
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-12-01
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-12-01
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-07-24
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2014-12-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-06
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2011-12-01
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2011-12-01
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2013-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2013-04-02
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-04-02
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2013-04-02
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-04-02
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2013-04-02
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2013-04-02
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2011-12-01
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2011-12-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2011-08-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2011-12-01
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2011-12-01
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2011-12-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2011-12-01
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2011-12-01
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2014-12-26
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2014-12-26
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-12-01
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2014-12-29
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-12-01
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-04-02
      Other Directorships of SUMIT NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2012-10-25
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-10-25
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2012-10-25
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2012-10-25
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2012-10-25
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2012-10-25
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2012-10-25
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2012-10-25
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2011-08-30
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2012-10-25
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2012-10-25
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director 2004-09-20 Ongoing
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director 2005-04-14 Ongoing
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2012-10-25
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2012-10-25
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2012-10-25
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2012-10-25
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2012-10-25
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2012-10-25
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2012-10-25
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2012-10-25
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2012-10-25
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2012-10-25
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2012-10-25
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2012-10-25
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2012-10-25
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2012-10-25
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2012-10-25
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2012-10-25
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2012-10-25
      EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2021-11-30
      Other Directorships of URVIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing

      CIN Company Name Company Address
      U13209CT2021PTC011441 SOLACE MINES & MINERALS PRIVATE LIMITED C/O MAHMUD ALAM , MODEL TOWN, CHILHATI ROAD,MOPKA , BILASPUR, Chattisgarh, India - 495006
      U52190CT2016PTC007352 ZAMCO PHARMACEUTICALS PRIVATE LIMITED KHASRA NO. 429/3, BEHIND OF PETROL PUMP, CITY PARK ROAD, MOPKA, , BILASPUR, Chattisgarh, India - 495006
      U04520CT2000PTC014352 JOBS CONSTRUCTIONS PRIVATE LIMITED JOBS COMPLEX, JOBS CASTLES, TORWA MOPKA ROAD MOPKA , BILASPUR, Chattisgarh, India - 495006
      U45201CT1999PTC013242 SONGANGA DEVELOPERS PRIVATE LIMITED JOBS COMPLEX, JOBS CASTLES, TORWA MOPKA ROAD MOPKA , BILASPUR, Chattisgarh, India - 495006
      U74999CT2017PTC007972 SAJHHA SHREE DAIRY AND ORGANIC AGRI FARMING PRIVATE LIMITED MOPKA,VIVEKANAND NAGAR MOPKA, NEAR PRATAP DHAR DIWAN HOUSE, , BILASPUR, Chattisgarh, India - 495006
      U80903CT2022PTC014081 PRATYAKSH AYURVEDA SOLUTIONS PRIVATE LIMITED 24, Shivam Homes, Sarkanda Bilaspur , Bilaspur, Chattisgarh, India - 495006
      U29304CT2018PTC008825 TRESBON DUST EXTRACTION PRIVATE LIMITED QTR NO. D/19, SHIVAM C R.K NAGAR BILASPUR , BILASPUR, Chattisgarh, India - 495006
      U52500CT2010PTC022159 SANJIVANI MULTITRADE PRIVATE LIMITED Q. NO 246 VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495006
      U72900CT2023OPC014167 NAVAPANCHA DISTRIBUTED TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO.101,MOPKA, PATLIPUTRA COLONY, , BILASPUR, Chattisgarh, India - 495006
      U14294CT2020PTC009872 EDUCE MINES & MINERALS PRIVATE LIMITED C/O MAHMOOD ALAM ,CHILHATI ROAD MOPKA , BILASPUR, Chattisgarh, India - 495006
      U70109CT2021PTC011262 VIOLET DUSK ESTATES PRIVATE LIMITED PLOT NO 1469, VASUDEV CONVENTION VIVEKANAND NAGAR, PHASE-II, MOPKA , BILASPUR, Chattisgarh, India - 495006
      U72900CT2022PTC014079 PROMATTIC DIGITAL PRIVATE LIMITED C/o Qtr No. D-22 Shivam city, Rajkishore Nagar, Sarkanda , Bilaspur, Chattisgarh, India - 495006
      U24239CT2019PTC009465 KMEDLAN PHARMACEUTICALS PRIVATE LIMITED C/O ALOK KUMAR, S/O MADAN PRASAD PATEL, NEAR TALAB,MOPKA, , BILASPUR, Chattisgarh, India - 495006
      U85100CT2020PTC010657 DAYAWATI MULTISPECIALITY HOSPITALS PRIVATE LIMITED C/O AVISHEK EKKA, EKKA VILLA, RAMKRISHNA NAGAR, NEAR AGFG CHURCH, MOPKA , BILASPUR, Chattisgarh, India - 495006
      U72900CT2020PTC010221 MULTIUTILITY SERVICES AND TECHNOLOGY PRIVATE LIMITED C/O NAVAL KISHOR BAGHEL S/O LT.SHRI ISHWARIRAM BAGHEL VIVEKANAND NAGAR MOPKA , BILASPUR, Chattisgarh, India - 495006
      U10102CT1985GOI003161 SOUTH EASTERN COALFIELDS LIMITED SEEPAT ROAD, Chhattisgarh-495006 , BILASPUR, Chattisgarh, India - 495006
      U24230CT2015PTC001854 SOURISH LIFE SCIENCES PRIVATE LIMITED H. NO. MIG ST 30, HOUSING BOARD COLONY KHAMTARAI , BILASPUR , BILASPUR, Chattisgarh, India - 495006
      U51909CT2008PTC012623 PANTHER VINCOM PRIVATE LIMITED C-54-55, Rama Green City, Phase-I Seepat Road, Bilaspur(C.G.) , Bilaspur, Chattisgarh, India - 495006
      U52100CT2012PTC000121 NAVSRIJAN MULTITRADE PRIVATE LIMITED NEAR SANTOSH MANDIR CHANTIDIH , BILASPUR, Chattisgarh, India - 495006
      U72900CT2017PTC008057 COMHLEA TECHNOLOGY PRIVATE LIMITED 194, Juni Lane Sadar Bazar , Bilaspur, Chattisgarh, India - 495006
      U74999CT2017PTC007853 SHANKH SOLAR POWER PRIVATE LIMITED 194, Juni Line Sadar Bazar , Bilaspur, Chattisgarh, India - 495006
      U15400CT2010PTC021668 MITTAL GRAINS PRIVATE LIMITED BESIDE MITTAL WEIGH BRIDGE PANDHI , BILASPUR, Chattisgarh, India - 495006
      U27200CT2022PTC013561 KATAPALI INDUSTRY PRIVATE LIMITED C/O SHIVANAND LODHIPARA,SARKANDA , BILASPUR, Chattisgarh, India - 495006
      U45201CT1990PTC006134 HOLALU CONSTRUCTIONS PVT LTD 52-A, PHASE -I RAJKISHORE NAGAR, , BILASPUR, Chattisgarh, India - 495006
      U45400CT2010PTC021814 BILASPUR HOUSING PRIVATE LIMITED GEETANJALI HOUSE, AMERI ROAD NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495006
      U72200CT2007PTC020397 SELECT FONE INDIA PRIVATE LIMITED A-31, SONGANGA COLONY, SEEPAT ROAD, , BILASPUR, Chattisgarh, India - 495006
      U72900CT2021PTC011782 UPEDD PRIVATE LIMITED C-98 RAJKISHOR NAGAR, PHASE 2 , BILASPUR, Chattisgarh, India - 495006
      U74200CT2010PTC021650 VU INFOTECH PRIVATE LIMITED NEAR BASANT VIHAR GATE, RAJKISHORE NAGAR, , BILASPUR, Chattisgarh, India - 495006
      ACB-6356 PRISHA INN LLP B-11, Krishnveer Sadan,Gayatri Parisar Colony, Bilaspur, Chattisgarh, India - 495006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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