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
PILANIA SP0NGE PRIVATE LIMITED
CIN: U27102CT2004PTC016548 As on: 2024-06-22
PILANIA SP0NGE PRIVATE LIMITED (CIN: U27102CT2004PTC016548) is a Private company incorporated on 15 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PILANIA SP0NGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PILANIA SP0NGE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of PILANIA SP0NGE PRIVATE LIMITED are KAILASH CHAND AGRAWAL, and RAM BHAGAT AGARWAL.
PILANIA SP0NGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102CT2004PTC016548 and its registration number is 16548. Users may contact PILANIA SP0NGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILANIA SP0NGE PRIVATE LIMITED is NEW KHURSIPAR BHILAI BHILAI , BHILAI, Chattisgarh, India - 490011.
Current status of PILANIA SP0NGE PRIVATE LIMITED is - Strike Off.
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 PILANIA SP0NGE 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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Purchase full report of PILANIA SP0NGE
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 PILANIA SP0NGE 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 PILANIA SP0NGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244929 | KAILASH CHAND AGRAWAL | Director | 2004-04-15 |
| 01758783 | RAM BHAGAT AGARWAL | Director | 2004-04-15 |
Past Directors & Key Managerial Personnel of PILANIA SP0NGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANIA INDUSTRIES INDIA PRIVATE LIMITED | U02710CT2006PTC018343 | Director | - | 2022-08-01 |
| SHRI JAI BABA MINERALS PRIVATE LIMITED | U26960KA2007PTC109641 | Director | - | 2012-03-30 |
| SHREE SITA ISPAT AND POWER PRIVATE LIMITED | U27109CT2004PTC016515 | Additional Director | - | 2008-09-27 |
| SHREE SITA ISPAT AND POWER PRIVATE LIMITED | U27109CT2004PTC016515 | Director | - | 2017-02-01 |
| PILANIA STEELS PVT LTD | U28112CT1995PTC009880 | Director | - | 2022-08-01 |
| AUGTECH NEXTWEALTH IT SERVICES PRIVATE LIMITED | U72200CT2016PTC002056 | Director | - | 2016-10-21 |
Other Directorships of RAM BHAGAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANIA INDUSTRIES INDIA PRIVATE LIMITED | U02710CT2006PTC018343 | Director | - | 2022-08-01 |
| PILANIA STEELS PVT LTD | U28112CT1995PTC009880 | Director | - | 2022-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104CT2004PTC017001 | SHRI SIDDHARTH IRON AND STEEL PRIVATE LIMITED | NEW KHURSIPAR BHILAI BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U74999CT2016PTC007420 | BHILAI ADVISORY SERVICES PRIVATE LIMITED | NEW KHURSIPAR POLE-182, BHILAI (TOWN) ZONE , BHILAI, Chattisgarh, India - 490011 |
| U27100CT2009PTC021375 | SANDEEP IRON & STEEL PRIVATE LIMITED | G.E. ROAD, NEW KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U27205CT2020PTC010443 | HARIOM COILS PRIVATE LIMITED | Near PT. Jawahar Lal Nehru School, New Khursipar , Bhilai, Chattisgarh, India - 490011 |
| U51496CT2015PTC001867 | VINAYAKA CHEMTRADE PRIVATE LIMITED | Near Pt. Jawahar Lal Nehru Govt. School New Khursipar, Ward 36 , Bhilai, Chattisgarh, India - 490011 |
| U72200CT2015PTC002000 | BCLOUD GLOBAL SOFTECH SOLUTIONS PRIVATE LIMITED | House No. 151, Near Baba Sweets, Ward No. 36, Main Market, New Khursipar, , Bhilai, Chattisgarh, India - 490011 |
| U72900CT2020PTC010526 | BOSONQ PSI PRIVATE LIMITED | H. NO. 100, W. No. 28, NEAR CHOPRA CONST MASHAL CHOWK, NEW KHURSIPAR, , BHILAI, Chattisgarh, India - 490011 |
| U72900CT2019PTC009816 | GRAVITY SOFTCORE SOLUTIONS PRIVATE LIMITED | C/O Mahesh Ku Agrawal, H No. 68, Ward 36 Near Chawla Mombatti, New Khursipar , BHILAI, Chattisgarh, India - 490011 |
| U28112CT2009PTC021354 | METALL STRUCTURES PRIVATE LIMITED | C/O D. P. BANSAL COMMERCIAL CO. PVT LTD G.E.ROAD, NEAR ITI, P.O. NEW KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U27101CT2008PTC020952 | KANCHAN ISPAT (INDIA) PRIVATE LIMITED | SHOP 8/A, ZONE-01, MARKET POWER HOUSE SEC-11, KHURSIPAR, BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U85300CT2022NPL013593 | MKLN WELFARE FOUNDATION | STREET NO. 54 BLOCK NO. 25/A, KHURSIPAR SECRTOR-11 ZONE-2 BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U23101CT1998PTC012727 | OPTC IMPEX PRIVATE LIMITED | NEW KHURSIPUR, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U51221CT2019PTC009025 | SHREEM VINTRADE PRIVATE LIMITED | joshi bhawan near baba sweets new khurshipar , BHILAI, Chattisgarh, India - 490011 |
| U27100CT2011PTC022419 | SHRI LAKHMICHAND METAL INDIA PRIVATE LIMITED | P 4 G.E.ROAD KHURSIPAR SECTOR , BHILAI, Chattisgarh, India - 490011 |
| U29100CT2011PTC022581 | VINAY INDUSTRY INDIA PRIVATE LIMITED | SHOP NO.12,ZONE-2 SECTOR-11,KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U93000CT2012PTC000380 | SUNSYS VENTURES PRIVATE LIMITED | QTR NO-1 A,KLC, ZONE-02,KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U27106CT1984PTC002582 | D.P. BANSAL COMMERCIAL COMPANY PVT LTD | G.E. ROAD, POST NEW KHURSIPUR NEAR DURGA DHARAMKANTA , BHILAI, Chattisgarh, India - 490011 |
| U24233CT2012PTC000397 | VISHAKA FOUNDRY PRIVATE LIMITED | HNO.222, BALAJI NAGAR, TIWARI ATA CHAKKI WARD-32, KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U72200CT2007PTC020367 | APT INFO & PROJECTS PRIVATE LIMITED | BANSAL COMM. G. E. ROAD POST KHURSIPAR, NEAR DURGA DHARAM KANTA, , BHILAI, Chattisgarh, India - 490011 |
| U15209CT2017PTC007743 | SIDDHIDATRI FOODS PRIVATE LIMITED | House No. 1, Zone 3, Masjid Road, Ward No. 35, Khursipar, , Bhilai, Chattisgarh, India - 490011 |
| U45200CT2009PTC021177 | KRIPA SHIDDHI BUILDCON (INDIA) PRIVATE LIMITED | SHOP 8/A, ZONE-1, MARKET POWER HOUSE SEC-11, KHURSIPAR, , BHILAI, Chattisgarh, India - 490011 |
| U72900CT2019PTC009255 | CYBOTIX DIGITALS PRIVATE LIMITED | WARD NO 37, NEAR GOVT. PRIMARY SCHOOL, CHANDRASEKHAR AZAD NAGAR, ZONE KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U52599CT2011PTC022332 | OM VIJAYALAXMI MULTI-TRADE MARKETING PRIVATE LIMITED | SHIVAJI NAGAR, WARD NO. 28, 4 LANE SERVICE ROAD, NEAR SATNAM BHAWAN, KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U85320CT2020NPL010621 | B.M.S.S. RESEARCH AND DEVELOPMENT FOUNDATION | C/o Manorama Singh, G.E. Road, Khursipar Gate, Opp. Singh House, Ward 31 , Bhilai, Chattisgarh, India - 490011 |
| U72300CT2022PTC014025 | KUNDU MOHAN PRIVATE LIMITED | 625 ward no.29 panchshil Nagar N.P.A Road Setor 11 Zone 1 Khursipar , bhilai, Chattisgarh, India - 490011 |
| U15127CT2018PTC008760 | SAKHESHWARI SABZIWAALA PRIVATE LIMITED | shop no 70 alankar complex, power house bhilai , bhilai, Chattisgarh, India - 490011 |
| U15400CT2019PTC009238 | FFK SHUDH DESI PRIVATE LIMITED | 56, GAUTAM NAGAR NEAR SHIV MANDIR BHILAI TOWN DURG , BHILAI, Chattisgarh, India - 490011 |
| U63040CT2013PTC001177 | SKY TRANSLINKS PRIVATE LIMITED | BALAJEE NAGAR WARD NO 32 POLE 32/01 BHILAI (TOWN) ZONE , BHILAI, Chattisgarh, India - 490011 |
| U93030CT2012PTC000095 | INCREDIBLE SECURITY AND HOUSE KEEPING SERVICES PRIVATE LIMITED | SHOP NO. 264, SECTOR-11, KH-3 MARKET BHILAI (C.G) , BHILAI, Chattisgarh, India - 490011 |
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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.