Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALMIA SUGAR VENTURES LIMITED
CIN: U24233CT2007PLC016128 As on: 2024-06-21
DALMIA SUGAR VENTURES LIMITED (CIN: U24233CT2007PLC016128) is a Public company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
DALMIA SUGAR VENTURES 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.DALMIA SUGAR VENTURES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of DALMIA SUGAR VENTURES LIMITED are SHWETA CHADHA, ASHWANI KUMAR BHATIA, and LEENA RAWAL.
DALMIA SUGAR VENTURES LIMITED's Corporate Identification Number (CIN) is U24233CT2007PLC016128 and its registration number is 16128. Users may contact DALMIA SUGAR VENTURES LIMITED on its Email address - [email protected]. Registered address of DALMIA SUGAR VENTURES LIMITED is 29, Second Floor Rio Tower, Devpuri , Raipur, Chattisgarh, India - 492001.
Current status of DALMIA SUGAR VENTURES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALMIA SUGAR VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALMIA SUGAR VENTURES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALMIA SUGAR VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALMIA SUGAR VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08304397 | SHWETA CHADHA | Director | 2019-09-30 |
| 00012972 | ASHWANI KUMAR BHATIA | Director | 2021-11-22 |
| 03575675 | LEENA RAWAL | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of DALMIA SUGAR VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006890 | BHARAT BHUSHAN MEHTA | Director | - | 2019-08-30 |
| 08304397 | SHWETA CHADHA | Additional Director | - | 2019-09-30 |
| 00006849 | RAJESH KUMAR GHAI | Director | - | 2014-11-12 |
| 00009717 | JAI HARI DALMIA | Additional Director | - | 2010-08-30 |
| 00009717 | JAI HARI DALMIA | Director | - | 2021-07-08 |
| 00012972 | ASHWANI KUMAR BHATIA | Additional Director | - | 2021-11-22 |
| 00125680 | CHANDRA NARAIN MAHESHWARI | Director appointed in casual vacancy | - | 2021-10-18 |
| 00416666 | SANJAY MITTRA | Director | - | 2018-10-10 |
| 02148704 | BHABAGRAHI PRADHAN | Additional Director | - | 2015-09-04 |
| 02148704 | BHABAGRAHI PRADHAN | Director | - | 2021-01-28 |
| 03575675 | LEENA RAWAL | Additional Director | - | 2021-11-22 |
Other Directorships of BHARAT BHUSHAN MEHTA
Other Directorships of SHWETA CHADHA
Other Directorships of RAJESH KUMAR GHAI
Other Directorships of JAI HARI DALMIA
Other Directorships of ASHWANI KUMAR BHATIA
Other Directorships of CHANDRA NARAIN MAHESHWARI
Other Directorships of SANJAY MITTRA
Other Directorships of BHABAGRAHI PRADHAN
Other Directorships of LEENA RAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U40102CT2005PLC016042 | DALMIA SOLAR POWER LIMITED | 29, Second Floor, Rio Tower Devpuri , Raipur, Chattisgarh, India - 492001 |
| U40300CT2017PLC016252 | DALMIA RENEWABLES ENERGY LIMITED | 29, Second Floor Rio Tower, Devpuri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2022PTC013778 | ROCKLAND BUSINESS SOLUTIONS PRIVATE LIMITED | 201 SECOND FLOOR AJANI TOWER TELIBANDHA SC 854618 RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC022152 | AMBIKA INFRA-ESTATES PRIVATE LIMITED | 207, Second Floor, Arora tower Amlidhi, , Raipur, Chattisgarh, India - 492001 |
| AAR-5938 | TAREN HR SERVICES LLP | F 1, SECOND FLOOR, ANUPAM NAGAR TV TOWER ROAD RAIPUR, Chattisgarh, India - 492001 |
| U26990CT2008PTC020612 | ECOFREN SYNERGY PRIVATE LIMITED | SECOND FLOOR, MISHRA TOWER NEAR LALITA CHOWK,TATYAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2019PTC009452 | ANALYTIQ FINANCIAL CONSULTANCY PRIVATE LIMITED | Shop No. 26, First Floor Rio Mall, Devpuri Road , RAIPUR, Chattisgarh, India - 492001 |
| AAO-0870 | EASY INNOVENTURES LLP | SECOND FLOOR, NEW SHWELL TOWER, MANDI GATE PANDRI MAIN ROAD, RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2020OPC010888 | BANDING EDUCATIONAL INSTITUTE (OPC) PRIVATE LIMITED | C/o Global Enterprises, Global Tower Second Floor, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U22222CT2013PTC001031 | JSB MEDIA BROADCAST & PUBLICATIONS PRIVATE LIMITED | SHOP NO-11, SECOND FLOOR, RIO COMPLEX LALPUR, NEW DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U26931CT2013PTC001067 | JSB FLY ASH BLOCKS & BRICKS PRIVATE LIMITED | SHOP NO-11, SECOND FLOOR, RIO COMPLEX LALPUR, NEW DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PLC001088 | JSB REARING & FARMS INDIA LIMITED | SHOP NO 11 2ND FLOOR, RIO COMPLEX DEVPURI ROAD LALPUR, NEAR DHARM KANTA , RAIPUR, Chattisgarh, India - 492001 |
| U55100CT2011PTC022291 | HOTEL BABYLON CONTINENTAL PRIVATE LIMITED | GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PLC021294 | GURUKRIPA INFRA REALTY INDIA LIMITED | 2nd Floor, Ajit Tower, Ramsagarpara, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U37100CT2021PTC011219 | ORICON METALLURGICALS PRIVATE LIMITED | Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC011384 | IQONIC MOBILE PRIVATE LIMITED | SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U45209CT2012PLC000251 | GURUKRIPA CIVIL CONSTRUCTION INDIA LIMITED | 2ND FLOOR, AJIT TOWER, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2012PTC000522 | GURUKRIPA TRAVELS PRIVATE LIMITED | 2ND FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U85191CT2012NPL000541 | GURUKRIPA CHARITABLE FOUNDATION | 2nd FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000360 | VIDIT VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009838 | VAISHNO ENGITECH PRIVATE LIMITED | C-208, SECOND FLOOR, SAPPHIRE GREENS AMASEONI , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2016PTC007606 | EOS FILMS PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| AAR-4256 | GOYAL SECURITY SERVICES LLP | D-147, SECOND FLOOR, SECTOR-5, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| AAY-1467 | CONSERVTEL ENGINEERING LLP | SECOND FLOOR, VISAGEOPPOSITE MINTU SHARMA PUBLIC SCHOOL, DUMURTARAI Raipur, Chattisgarh, India - 492001 |
| U17299CT2022PTC012715 | RAIPUR TEXTILES PRIVATE LIMITED | B-2, Ground Floor, Crystal Tower, Telibandha , Raipur, Chattisgarh, India - 492001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.