• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ASIAN NATURAL RESOURCES (INDIA) LIMITED

      CIN: U23101MP1999PLC013713
      Purchase Report

      ASIAN NATURAL RESOURCES (INDIA) LIMITED (CIN: U23101MP1999PLC013713) is a Public company incorporated on 30 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 92612770.00.

      ASIAN NATURAL RESOURCES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASIAN NATURAL RESOURCES (INDIA) LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

      Directors of ASIAN NATURAL RESOURCES (INDIA) LIMITED are AMARDEEP SINGH BHATIA, KHALID SAYEED BAIG, and GAURAV AGRAWAL.

      ASIAN NATURAL RESOURCES (INDIA) LIMITED's Corporate Identification Number (CIN) is U23101MP1999PLC013713 and its registration number is 13713. Users may contact ASIAN NATURAL RESOURCES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ASIAN NATURAL RESOURCES (INDIA) LIMITED is 102, SUNDRAM COMPLEX, 3 GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001.

      Current status of ASIAN NATURAL RESOURCES (INDIA) LIMITED is - Under Liquidation.

      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 ASIAN NATURAL RESOURCES (INDIA) 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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      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.

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      Purchase full report of ASIAN NATURAL RESOURCES (INDIA)

      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 ASIAN NATURAL RESOURCES (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 ASIAN NATURAL RESOURCES (INDIA)
      DIN Director Name Designation Appointment Date
      06402966 AMARDEEP SINGH BHATIA Director 2015-09-28
      05312553 KHALID SAYEED BAIG Whole-time director 2012-08-11
      05303772 GAURAV AGRAWAL Additional Director 2016-10-01
      Past Directors & Key Managerial Personnel of ASIAN NATURAL RESOURCES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00038741 SURINDER SINGH BHATIA Director - 2014-08-27
      00038741 SURINDER SINGH BHATIA Managing Director - 2011-06-30
      00038741 SURINDER SINGH BHATIA Whole-time director - 2011-06-30
      01317378 RAVINDRA MAGHIRAM AGRAWAL Whole-time director - 2009-04-30
      03628774 SACHIN SARDA Company Secretary - 2011-04-19
      00038545 PREMPRAKASH AGARWAL Director - 2012-05-22
      00038885 GURVINDER SINGH BHATIA Managing Director - 2011-06-30
      00051283 LALKRISHNA SHIVRATAN THANVI Director - 2008-03-08
      00059610 SATYA PRAKASH VARMA Director - 2008-10-27
      06402966 AMARDEEP SINGH BHATIA Additional Director - 2015-09-27
      06402966 AMARDEEP SINGH BHATIA Director - 2020-09-02
      06724690 TARKESHWAR NATH SINGH Additional Director - 2014-08-27
      06724690 TARKESHWAR NATH SINGH Whole-time director - 2015-05-14
      00026287 SAMIR KUMAR BAHRI Company Secretary - 2017-05-30
      00051878 JITENDRA KUMAR JAIN Director - 2016-10-01
      02915506 KAPOOR CHAND TULSHYAN Additional Director - 2010-09-30
      02915506 KAPOOR CHAND TULSHYAN Director - 2011-07-01
      05312553 KHALID SAYEED BAIG Additional Director - 2012-08-11
      09138116 SHIVATOSH NARESWAR CHAKRABORTY Company Secretary - 2013-08-31
      00038591 AMANDEEP SINGH BHATIA Whole-time director - 2012-08-11
      00042062 MANJEET SINGH BHATIA Whole-time director - 2011-07-01
      Other Directorships of SURINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Additional Director - 2021-08-25
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Whole-time director - 2014-09-22
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director 2009-10-13 Ongoing
      BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Director - 2014-08-28
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
      BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2014-12-05
      EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
      BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2021-11-29
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director 2021-11-29 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2016-12-19
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Managing Director 2011-06-30 Ongoing
      BCC CARGO LIMITED U63090MH1995PLC248129 Director 1995-05-25 Ongoing
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
      FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Director - 2022-01-10
      BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Additional Director - 2009-09-30
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Director 2009-09-30 Ongoing
      BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
      Other Directorships of RAVINDRA MAGHIRAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK GRANITES LLP AAR-0391 Designated Partner 2019-11-14 Ongoing
      SVM PLAZA TRADE ARENA LLP ACB-3382 Designated Partner 2023-05-26 Ongoing
      JSR HOTELS LLP ACE-8263 Designated Partner 2024-01-09 Ongoing
      SHREE RADHEE INFRABUILD LLP ACH-3463 Designated Partner 2024-05-24 Ongoing
      SHREE RADHEY INFRABUILD LLP ACH-5106 Designated Partner 2024-06-02 Ongoing
      SHIVALIK GRANITES LIMITED U14102RJ1995PLC009518 Director - 2019-11-13
      SUN GRANIMARMO PRIVATE LIMITED U14102RJ1995PTC010549 Director 2010-08-26 Ongoing
      SIDHI VINAYAK MAHADEV MINERALS INDIA PRI VATE LIMITED U14107RJ2006PTC022364 Director 2006-04-07 Ongoing
      PURE OILS AND PRODUCTS PRIVATE LIMITED U15141MP2008PTC020746 Director 2008-05-26 Ongoing
      SIDDHIVINAYAK COKECHEM PRIVATE LIMITED U24231GJ1994PTC022559 Director 2015-03-10 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2009-04-30
      SVM REALTY PRIVATE LIMITED U45201GJ2005PTC047388 Director 2005-12-29 Ongoing
      SVM PLAZA TRADE ARENA PRIVATE LIMITED U45201GJ2006PTC047446 Director 2006-01-04 Ongoing
      SHREE RADHEY TRADE PLAZA PRIVATE LIMITED U45201GJ2006PTC047510 Director 2006-08-01 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2009-04-30
      JAI VINAYAK MAHADEV AGRI PRIVATE LIMITED U51211RJ1998PTC015031 Director 1998-08-10 Ongoing
      JAI VINAYAK MAHADEV EXPORTS PRIVATE LIMITED U51311RJ2000PTC016494 Director 2000-06-26 Ongoing
      JSR HOTELS PRIVATE LIMITED U55101GJ2006PTC048712 Director 2006-08-02 Ongoing
      KARNI KRIPA TOURS AND TRAVELS PRIVATE LIMITED U63040RJ2003PTC018249 Director 2005-04-04 Ongoing
      SVM REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102GJ2007PTC051144 Director 2007-06-20 Ongoing
      BASANT BAHAR GYMKHANA PRIVATE LIMITED U92490GJ1996PTC029416 Additional Director - 2011-09-28
      BASANT BAHAR GYMKHANA PRIVATE LIMITED U92490GJ1996PTC029416 Director - 2017-05-07
      Other Directorships of SACHIN SARDA
      Company Name CIN Designation Appointment Date Cessation
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Company Secretary - 2011-01-12
      NEEL BLEACH PRIVATE LIMITED U24114MP2003PTC015623 Director - 2014-01-15
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director - 2020-11-02
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2023-07-31
      Other Directorships of PREMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Additional Director - 2015-09-30
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2018-05-29
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2011-09-29
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2022-10-06
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2011-09-29
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2022-09-30
      Other Directorships of GURVINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2016-01-11
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Managing Director 2016-01-11 Ongoing
      BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
      PURE OILS AND PRODUCTS PRIVATE LIMITED U15141MP2008PTC020746 Director - 2013-12-04
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Director - 2014-08-28
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
      BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
      BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2010-09-23
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2019-04-01
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Managing Director 2019-04-01 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2021-03-01
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director 2021-03-01 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-12-15
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2011-06-30
      BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2010-09-23
      BCC CARGO LIMITED U63090MH1995PLC248129 Director 2010-09-23 Ongoing
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
      FINCA LAND DEVELOPERS PRIVATE LIMITED U70101MP2010PTC023930 Director - 2022-01-10
      BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
      BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
      Other Directorships of LALKRISHNA SHIVRATAN THANVI
      Company Name CIN Designation Appointment Date Cessation
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2012-11-08
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2010-09-23
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director 2010-09-23 Ongoing
      Other Directorships of SATYA PRAKASH VARMA
      Company Name CIN Designation Appointment Date Cessation
      NIPRA CONSULTANCY PRIVATE LIMITED U74210TN1997PTC038247 Managing Director - 2008-10-27
      Other Directorships of AMARDEEP SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      CLOUDRISE MART LLP AAT-7363 Designated Partner 2020-09-09 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Additional Director - 2013-02-04
      Other Directorships of TARKESHWAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIR KUMAR BAHRI
      Company Name CIN Designation Appointment Date Cessation
      DESIGN DRAMA LLP ABA-0892 Designated Partner 2022-01-03 Ongoing
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Company Secretary - 2014-05-31
      REAL GROWTH CORPORATION LIMITED L70109DL1995PLC064254 Company Secretary - 2006-12-31
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Company Secretary - 2011-10-15
      INTALEE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2012PTC028210 Director 2012-04-17 Ongoing
      INTALEE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2012PTC028210 Director - 2012-12-19
      ACCURATE SOLUTION PROVIDERS PRIVATE LIMITED U74210MP2011PTC025286 Director 2011-01-31 Ongoing
      KARMANYA SOLUTIONS PRIVATE LIMITED U74999MP2020PTC050964 Director 2020-02-14 Ongoing
      TAMILNADU COKE & POWER LIMITED U74999TN2017PLC115151 Company Secretary - 2020-02-27
      Other Directorships of JITENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACTUAL REAL ESTATE LLP AAS-0196 Designated Partner 2020-02-21 Ongoing
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2015-07-10
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2011-07-02
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Additional Director - 2010-09-23
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2016-10-01
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2009-09-30
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
      EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
      FCC ENTERPRISES & INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC020296 Director - 2011-06-01
      BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2009-09-30
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2012-08-11
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2009-09-30
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
      SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director 2022-08-05 Ongoing
      SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director - 2023-06-04
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2010-09-23
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2012-08-11
      BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2009-09-30
      BCC CARGO LIMITED U63090MH1995PLC248129 Director - 2009-04-30
      SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Additional Director - 2018-09-29
      SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Director - 2020-04-01
      SHREE NAIVEDYA FINCOM PRIVATE LIMITED U67120MP1993PTC023189 Whole-time director 2020-04-01 Ongoing
      ACTUAL REAL ESTATE PRIVATE LIMITED U70100MP2018PTC045378 Director - 2020-02-20
      ACTUAL REAL ESTATE PRIVATE LIMITED U70100MP2018PTC045378 Individual Promoter - 2020-02-20
      Other Directorships of KAPOOR CHAND TULSHYAN
      Company Name CIN Designation Appointment Date Cessation
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2010-09-25
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2012-09-01
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Whole-time director - 2018-11-21
      Other Directorships of KHALID SAYEED BAIG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVATOSH NARESWAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2007-11-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Company Secretary - 2010-09-13
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Company Secretary - 2012-03-31
      ZUARI HORTIGRO LIMITED U01122GA1995PLC001764 Additional Director 2021-04-09 Ongoing
      AFL PRIVATE LIMITED U35300MH1947PTC005720 Company Secretary - 2020-04-30
      ZURICH INFOTECH LIMITED U67120GA1995PLC001762 Additional Director 2021-04-12 Ongoing
      Other Directorships of AMANDEEP SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      EA ENTERPRISES SOLUTION LLP AAF-2204 Designated Partner 2015-11-25 Ongoing
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Additional Director - 2011-09-30
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director 2011-09-30 Ongoing
      BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2009-09-30
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 CEO(KMP) - 2022-10-06
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2012-08-11
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Managing Director - 2019-02-28
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2012-09-29
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director 2012-09-29 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2012-09-24
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director 2022-09-29 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2009-09-30
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2014-12-05
      BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2012-09-29
      BCC CARGO LIMITED U63090MH1995PLC248129 Director - 2020-02-27
      BCC CARGO LIMITED U63090MH1995PLC248129 Managing Director 2020-02-27 Ongoing
      BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 2003-03-31 Ongoing
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Additional Director - 2008-09-30
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Director 2008-09-30 Ongoing
      BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
      Other Directorships of MANJEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2014-11-26
      NANCY AGROTECH PRIVATE LIMITED U15122MH2010PTC198917 Director - 2011-01-31
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2010-09-25
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2012-09-01
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Whole-time director - 2015-01-29
      DIVYA MERCANTILE PRIVATE LIMITED U51900MH2000PTC128227 Director - 2011-03-14
      BCC CARGO LIMITED U63090MH1995PLC248129 Director - 2009-08-01
      M S GLOBAL PRIVATE LIMITED U70100MH2008PTC213273 Director - 2011-03-14
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Director - 2016-10-16
      N. N. GLOBAL MERCANTILE PRIVATE LIMITED U74900MH2009PTC194524 Director - 2011-01-31
      I. K. B. ENTERPRISES PRIVATE LIMITED U74900MH2010PTC198790 Director - 2011-01-31
      INISPALSINGH BHATIA ENTERPRISES PRIVATE LIMITED U74900MH2010PTC198806 Director - 2011-01-31
      Other Directorships of GAURAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2015-09-30
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      AAF-1982 DEVGURU DHANOM BUILDCON LLP 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-5383 PALITANA INFRABUILD LLP 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001
      AAH-6812 NAGESHWAR INFRABUILD LLP 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001
      AAV-3368 UVASAGARAM PARSWA BUILDCON LLP 3, GURMEET NAGAR 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD, INDORE, Madhya Pradesh, India - 452001
      AAK-2281 DHARAMNATH REALBUILD LLP 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-5384 SUPARSHWA BUILDCON LLP 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001
      U72900MP2016PTC041101 KAVYA SOFTECH PRIVATE LIMITED GH-III, 3rd Floor Sundaram Complex, Plot No. 3, Gurmeet Nagar, Bhawar Kuan M ain Road , Indore, Madhya Pradesh, India - 452001
      U70109MP2014PTC032093 SHEETAL DEVBUILD REALTY PRIVATE LIMITED 120 SUNDRAM COMPLEX GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U72900MP2014PTC033439 SKY TECHNOSOFT PRIVATE LIMITED SHOP NO 257, C BLOCK, SECOND FLOOR SUNDRAM COMPLEX, GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001
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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
      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: 2026-07-13

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