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      J.H. MERCANTILE PRIVATE LIMITED

      CIN: U24200CT2009PTC008206 As on: 2024-06-21
      Purchase Report

      J.H. MERCANTILE PRIVATE LIMITED (CIN: U24200CT2009PTC008206) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 160000.00.

      J.H. MERCANTILE 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.J.H. MERCANTILE PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

      Directors of J.H. MERCANTILE PRIVATE LIMITED are MAHENDRA VARMA, and KRISHNA MOHAN PATHAK.

      J.H. MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200CT2009PTC008206 and its registration number is 8206. Users may contact J.H. MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.H. MERCANTILE PRIVATE LIMITED is OFFICE NO.14, FIRST FLOOR, DHIMRAPUR CHOWK, , RAIGARH, Chattisgarh, India - 496001.

      Current status of J.H. MERCANTILE 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 J.H. MERCANTILE 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 J.H. MERCANTILE

      Purchase full report of J.H. MERCANTILE

      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 J.H. MERCANTILE 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 J.H. MERCANTILE
      DIN Director Name Designation Appointment Date
      07390337 MAHENDRA VARMA Director 2018-01-24
      07390323 KRISHNA MOHAN PATHAK Director 2018-01-24
      Past Directors & Key Managerial Personnel of J.H. MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02601454 CHANDRAMOHAN B HALWASIYA Director - 2012-09-05
      06421102 ARJUN SONKAR Director - 2016-02-29
      02550078 VISHAL SHARMA Director - 2013-02-20
      02773340 JYOTI HALWASIYA Director - 2012-09-05
      05186923 SANJEEV KUMAR UPADHYAY Director - 2018-01-30
      05252620 VIVEK CHAND UPADHYAY Director - 2018-01-30
      05308049 RANJIT GUPTA Director - 2013-02-20
      06421106 BIRJU SONKAR Director - 2016-02-29
      Other Directorships of MAHENDRA VARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAMOHAN B HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      LUBRI CHEM INDUSTRIES PRIVATE LIMITED U23200MH1972PTC015734 Director 1972-04-04 Ongoing
      CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED U70102MH1988PTC049063 Director - 2010-08-02
      Other Directorships of ARJUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      VINAMRA AGRO PLAST PRIVATE LIMITED U01403WB2008PTC124769 Director - 2018-03-30
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director - 2017-08-04
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2016-04-04
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2016-01-27
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2017-08-04
      TRADEWINDS CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184908 Director - 2014-06-16
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2016-01-27
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2017-08-04
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2016-02-29
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2017-08-04
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2015-03-02
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2017-01-15
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2017-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2018-06-06
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2017-08-04
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2017-08-04
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2016-01-27
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2017-08-04
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2016-01-27
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2017-08-04
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2017-08-04
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2017-01-15
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2017-08-09
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2017-08-09
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2018-03-30
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2018-03-30
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2018-03-30
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2018-03-30
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2018-03-30
      A B ASSOCIATES CIVIL ENGINEERS PRIVATE LIMITED U70101DL2009PTC196763 Additional Director 2013-02-24 Ongoing
      SNBC INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC127903 Director - 2017-08-09
      SPEED COMPUTERS PRIVATE LIMITED U72900DL2009PTC190344 Director - 2017-08-09
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2015-04-06
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-07-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-07-08
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2017-08-09
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2015-04-06
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director - 2017-08-09
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2014-06-16
      BARY TOURISM MANAGEMENT COMPANY PRIVATE LIMITED U74999WB2008PTC125186 Director - 2017-08-09
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2017-08-09
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director - 2017-08-09
      SEVEN SEAS MANPOWER AND ALLIED SERVICES PRIVATE LIMITED U93030DL2009PTC189447 Director 2012-11-27 Ongoing
      Other Directorships of KRISHNA MOHAN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director 2018-01-27 Ongoing
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2013-05-31
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2013-11-08
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2013-05-31
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2013-05-31
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2013-05-31
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2014-03-03
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2013-05-31
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2013-05-31
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2013-05-31
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2013-05-31
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2013-05-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2013-05-31
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2013-05-31
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2013-05-31
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2016-07-19
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2013-05-31
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-10-01
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2014-10-22
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2013-05-31
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-10-11
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2013-05-31
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2013-05-31
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2013-05-29
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-05-31
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-01-17
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-01-17
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-04
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-01-17
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-01-17
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2013-05-31
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2013-05-31
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2013-05-31
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2013-05-31
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-12-06
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-12-06
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-12-06
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-12-06
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-12-06
      CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director - 2013-01-23
      DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director - 2013-01-23
      EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director - 2013-01-23
      FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director - 2013-01-23
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director 2013-11-26 Ongoing
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director 2013-11-26 Ongoing
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director 2013-11-26 Ongoing
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director 2013-11-26 Ongoing
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director 2013-11-26 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2013-11-08
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2013-11-08
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2013-02-20
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2013-05-31
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2013-05-31
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2013-05-31
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-09-01
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2015-03-23
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2013-05-31
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-10-12
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2015-03-23
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-10-03
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-10-03
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-04
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2013-05-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2013-05-31
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2013-11-08
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2013-11-08
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2013-11-08
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2013-01-11
      PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2013-06-03
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2013-05-31
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2013-11-08
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2013-05-31
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2013-05-11
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2012-02-21
      VIMAL MULTITRADE PRIVATE LIMITED U52390MH2009PTC191450 Director 2009-04-03 Ongoing
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2012-02-20
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director - 2012-02-23
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2013-05-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2014-07-25
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2012-02-24
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2014-03-03
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2014-02-28
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-11
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2014-12-26
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2013-02-28
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-10-03
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2013-10-04
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2013-11-08
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2013-05-31
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2013-05-31
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2013-11-08
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2013-05-31
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-01-17
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-04
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-02-04
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2013-02-20
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2013-11-08
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2014-06-16
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2013-02-20
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2013-11-08
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20
      Other Directorships of JYOTI HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      LUBRI CHEM INDUSTRIES PRIVATE LIMITED U23200MH1972PTC015734 Additional Director 2016-03-08 Ongoing
      Other Directorships of SANJEEV KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA HASNI ISPAT PRIVATE LIMITED U27109CT2005PTC017561 Director 2014-11-24 Ongoing
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Additional Director - 2014-09-29
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Director 2014-09-29 Ongoing
      JDS STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011249 Director 2021-02-06 Ongoing
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2018-02-02
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2018-01-29
      YOGYA HOTEL PRIVATE LIMITED U55101DL2012PTC235615 Director 2012-05-09 Ongoing
      Other Directorships of VIVEK CHAND UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA HASNI ISPAT PRIVATE LIMITED U27109CT2005PTC017561 Director 2014-11-24 Ongoing
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Additional Director - 2014-09-29
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Director 2014-09-29 Ongoing
      JDS STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011249 Director 2021-02-06 Ongoing
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2018-02-02
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2018-01-29
      YOGYA HOTEL PRIVATE LIMITED U55101DL2012PTC235615 Director 2012-05-09 Ongoing
      Other Directorships of RANJIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director 2019-03-28 Ongoing
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2016-07-20
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2016-07-21
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director 2012-08-06 Ongoing
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2016-07-25
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2013-07-17
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2016-07-26
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2016-07-27
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director - 2016-07-27
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director 2018-12-28 Ongoing
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-09
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2013-11-27
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2020-09-02
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2016-07-29
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2016-07-30
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2016-07-21
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director 2021-01-06 Ongoing
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2016-07-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2013-11-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-02-12
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2020-09-02
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director 2020-08-28 Ongoing
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2016-07-22
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2016-07-23
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2016-07-25
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2016-07-27
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director 2012-07-02 Ongoing
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director 2012-07-24 Ongoing
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2020-09-02
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2012-08-06 Ongoing
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2017-01-15
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2013-11-27
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      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2020-09-02
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2022-11-15
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-11-27
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-11-27
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      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director 2012-08-06 Ongoing
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      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director 2012-11-26 Ongoing
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2016-07-08
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2016-07-08
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2016-07-08
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2016-07-08
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2016-07-08
      CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director 2012-07-27 Ongoing
      DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director 2012-07-27 Ongoing
      EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director 2012-07-27 Ongoing
      FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director 2012-07-27 Ongoing
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      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2013-11-27
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      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2013-11-27
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director - 2013-11-27
      OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director - 2016-07-08
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director - 2013-11-27
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2013-02-20
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2013-01-04 Ongoing
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director 2013-01-04 Ongoing
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2019-03-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2013-06-12
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2013-06-12
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2014-12-26
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2014-12-26
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-06-25
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2015-10-08
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      DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2013-04-13
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      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director 2018-12-28 Ongoing
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2016-03-09
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2016-07-29
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2013-02-13
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2012-11-07
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2016-07-28
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2016-07-28
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2014-06-16
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2013-08-21
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2020-08-29
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2016-07-29
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2015-05-21
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2016-06-17
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2013-06-12
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2016-06-17
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2015-10-03
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-04-20
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director 2020-08-28 Ongoing
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2018-04-16
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2020-08-10
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2022-11-10
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2017-04-05
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2022-11-10
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-11-27
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2017-04-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2017-04-05
      AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director 2012-08-06 Ongoing
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
      AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2020-09-02
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2017-03-28
      CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2014-06-16
      GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director - 2013-12-21
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
      PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director 2012-08-06 Ongoing
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
      Other Directorships of BIRJU SONKAR
      Company Name CIN Designation Appointment Date Cessation
      VINAMRA AGRO PLAST PRIVATE LIMITED U01403WB2008PTC124769 Director 2009-06-26 Ongoing
      AADI BULLION PTIVATE LIMITED U36911MH2009PTC191917 Director - 2021-11-02
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2016-04-04
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2016-01-27
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2021-11-25
      TRADEWINDS CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184908 Director - 2014-06-16
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2016-01-27
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2020-12-15
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2016-02-29
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2021-11-25
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2015-03-09
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2017-01-15
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2017-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2020-08-01
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2020-12-15
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director 2013-02-18 Ongoing
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2016-01-27
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director 2013-02-18 Ongoing
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2016-01-27
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2018-04-17
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2020-08-28
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2017-01-15
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2018-09-01
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2020-09-29
      A B ASSOCIATES CIVIL ENGINEERS PRIVATE LIMITED U70101DL2009PTC196763 Additional Director 2013-02-24 Ongoing
      SNBC INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC127903 Director - 2020-08-29
      SPEED COMPUTERS PRIVATE LIMITED U72900DL2009PTC190344 Director 2012-11-22 Ongoing
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2015-04-06
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-07-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-07-08
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director 2013-02-18 Ongoing
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2015-04-06
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director - 2020-08-28
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2014-06-16
      BARY TOURISM MANAGEMENT COMPANY PRIVATE LIMITED U74999WB2008PTC125186 Director - 2020-08-29
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director 2013-02-18 Ongoing
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director - 2020-08-28
      SEVEN SEAS MANPOWER AND ALLIED SERVICES PRIVATE LIMITED U93030DL2009PTC189447 Director 2012-11-27 Ongoing

      CIN Company Name Company Address
      U51101CT2010PTC008169 GAJI COMMODITIES PRIVATE LIMITED OFFICE NO.14, FIRST FLOOR, DHIMRAPUR CHOWK, , RAIGARH, Chattisgarh, India - 496001
      U74999CT2019PTC009121 BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001
      U55101CT2010PTC021557 SHRI HARI DIVYA INTERNATIONAL PRIVATE LIMITED FLAT NO. 108, FIRST FLOOR, SPARSH PLAZA DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U15310CT2015PTC001623 FUTURE GRAINTECH PRIVATE LIMITED SHOP NO. E-7, KRSHNA SHOPPING COMPLEX, FIRST FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U27100CT2009PTC021509 SHRI DADU DAYAL METALS PRIVATE LIMITED SHOP NO.2 FIRST FLOOR, KRISHNA COMPLEX CHAITNAYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U27102CT2008PTC020756 VAZRON INDUSTRIES PRIVATE LIMITED SHOP NO. E 8-10, FIRST FLOOR, KRISHNA SHOPPING COMPLEX, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U24111CT1996PTC011479 CHIRIPAL GASES PRIVATE LIMITED C/O BAJRANG AGRAWAL, FIRST FLOOR NEAR BELADULA TELEPHONE OFFICE, RAIGARH, CT , RAIGARH, Chattisgarh, India - 496001
      U27100CT2004PTC017132 AR IRON & ISPAT PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
      U27100CT2009PTC021161 ALLIANCE ISPAT & POWER PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
      U45201CT2008PTC020954 RAIGARH INFRACON PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
      U27100CT2009PTC021475 SHYAM SHAKTI STEEL PRIVATE LIMITED 107, FIRST FLOOR SPARSH PLAZA, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U52100CT1993PTC007539 MUNDHRA HOLDING PVT LTD SHOP NO. 56, 57 GROUND FLOOR CHAITNAYA NAGAR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U63040CT2013PTC001008 UMESH TRAVELS PRIVATE LIMITED 2nd FLOOR NO.206, SPARS PLAZA JAGATPUR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U70102CT2016PTC002108 VACHI BUILDERS PRIVATE LIMITED SHOP NO. 13, FIRST FLOOR, KRISHNA SHOPPING MALL, JAGATPUR. , RAIGARH, Chattisgarh, India - 496001
      U74200CT2015PTC002034 OGAN ENGINEERING PRIVATE LIMITED SHOP NO. 251, FIRST FLOOR, VRINDAVAN PLAZA, KIRODIMAL NAGAR , RAIGARH, Chattisgarh, India - 496001
      U27106CT2009PTC021352 FABOCA METALS PRIVATE LIMITED SHOP NO.-33, FIRST FLOOR, KRISHNA CROWN, JAGATPUR ROAD, , RAIGARH, Chattisgarh, India - 496001
      U72900CT2019PTC009057 VICSPAN SOFTWARE PRIVATE LIMITED SHOP NO.6 RAHUL COMPLEX 3RD FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U72900CT2019PTC009229 SYNS LEARNING ELUCIDATION PRIVATE LIMITED HOUSE NO. 111, FIRST FLOOR RAMGUDI PARA, NEAR RAM MANDIR , RAIGARH, Chattisgarh, India - 496001
      U50102CT2009PTC007362 FOUNTAIN TRADELINKS PRIVATE LIMITED Kalindi Commercial,Office No. 116 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001
      U52100CT2007PTC007252 AMIT TRADECOMM PRIVATE LIMITED Kalindi Commercial, Office No.-115, 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001
      U51909CT2017PTC007870 B2ALL COMMO TRADE PRIVATE LIMITED Shop No- 10 & 11, 2nd Floor Krishna Shopping Complex, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001
      U27200CT2020PTC010421 AR SMS PRIVATE LIMITED P.H. No.24, Beside Friends Colony, Dhimrapur Chowk, By Pass Road,Bhagwanpur , Raigarh, Chattisgarh, India - 496001
      U63090CT2018PTC008443 CHALBO INDIA PRIVATE LIMITED GROUND FLOOR,PANCHWATI COLONY PLOT NO. 76 AND 77, WARD NO. 48, Boirdadar Road , Raigarh, Chattisgarh, India - 496001
      U15135CT2018OPC008475 VARIANT GLOBAL ORGANICS PRIVATE LIMITED (OPC) Kh. No. 269/3, Ph No. 14 Satkar Bhawan, Near Van Vibhag Barrier, Urdana Chouwk, , RAIGARH, Chattisgarh, India - 496001
      ABA-7946 APJS FARMS LLP C/o AMRITA MUNDHRA W/o Shri ATUL PRAKASH MUNDRA SHOP NO. 56, 57 GROUND FLOUR CHAITANYA NAGAR DHIMRAPUR RAIGARH, Chattisgarh, India - 496001
      U74999CT2023PTC014131 YASH ENGICON PRIVATE LIMITED C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U27320CT2018PLC008414 MILLORET STEEL LIMITED QR No. 50-51, Park Avenue Colony, Jindal Road, Dhimrapur, Raigarh, , RAIGARH, Chattisgarh, India - 496001
      U04520CT2005PTC017888 SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED C/o Anil Kedia, Manglu Deepa Basti Bypass Road, Dhimrapur Chowk, Raigarh , Raigarh, Chattisgarh, India - 496001
      AAN-3370 BIMAL SUPER ALUMINATES LLP Dhimrapur Chowk Kharsia Road RAIGARH, Chattisgarh, India - 496001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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