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PRABHU SPONGE PRIVATE LIMITED

CIN: U27102OR2001PTC006580 As on: 2026-07-13

PRABHU SPONGE PRIVATE LIMITED (CIN: U27102OR2001PTC006580) is a Private company incorporated on 27 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55445000.00.

PRABHU SPONGE 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.PRABHU SPONGE 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 PRABHU SPONGE PRIVATE LIMITED are MURARI LAL SHARMA, and MOHAN LAL AGRAWAL.

PRABHU SPONGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2001PTC006580 and its registration number is 6580. Users may contact PRABHU SPONGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRABHU SPONGE PRIVATE LIMITED is FN - 18, P. B. NO. - 3, VILL. - JHAGARPUR, P. O. - KESRAMAL , SUNDARGARD, Orissa, India - 770017.

Current status of PRABHU SPONGE 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 PRABHU SPONGE 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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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 PRABHU SPONGE 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 PRABHU SPONGE
DIN Director Name Designation Appointment Date
03067896 MURARI LAL SHARMA Director 2013-09-28
00911008 MOHAN LAL AGRAWAL Director 2001-08-27
Past Directors & Key Managerial Personnel of PRABHU SPONGE
DIN Director Name Designation Appointment Date Cessation
01841234 LOKESH AGRAWAL Director - 2013-08-01
03067896 MURARI LAL SHARMA Additional Director - 2013-09-28
03073305 PUSPA DEVI DADHICH Additional Director - 2014-03-06
00783366 SUNIL KUMAR PODDAR Director - 2018-12-20
00783465 SAHARSH PODDAR Director - 2013-08-01
01485236 VIKASH MARDA Director - 2013-08-01
01678589 ARUN KUMAR DADHICHI Additional Director - 2013-09-28
01678589 ARUN KUMAR DADHICHI Director - 2013-10-12
01773884 NATWAR KUMAR AGARWAL Director - 2018-12-20
01801651 VIVEK AGARWAL Director - 2013-08-01
03009468 DILIP KUMAR SHARMA Additional Director - 2014-09-30
03009468 DILIP KUMAR SHARMA Director - 2015-03-25
00855466 HARI MOHAN MARDA Director - 2013-08-01
01007217 ABHISHEK SARAF Director - 2009-03-15
01007275 KAVITA SARAF Director - 2009-03-15
Other Directorships of LOKESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2017-07-15
KE MAXGROW LLP AAO-1663 Designated Partner 2019-01-30 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director 2007-12-06 Ongoing
Other Directorships of MURARI LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
MATA DADHIMATI METALS & MINERALS PRIVATE LIMITED U13100OR2010PTC012038 Director - 2013-08-28
AGRASEN SPONGE PRIVATE LIMITED U27102OR2003PTC007124 Director 2010-04-20 Ongoing
UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director 2014-06-10 Ongoing
Other Directorships of PUSPA DEVI DADHICH
Company Name CIN Designation Appointment Date Cessation
MATA DADHIMATI METALS & MINERALS PRIVATE LIMITED U13100OR2010PTC012038 Director - 2013-08-28
KUSHAL MINERALS & METALS PRIVATE LIMITED U82990OR2010PTC012032 Director 2010-05-26 Ongoing
Other Directorships of SUNIL KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
Other Directorships of SAHARSH PODDAR
Company Name CIN Designation Appointment Date Cessation
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2009-05-04 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2007-12-01 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2014-09-30 Ongoing
C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director - 2014-03-10
SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director - 2014-03-10
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 2007-12-01 Ongoing
DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2014-03-10
MEGHDOOT FINVEST PRIVATE LIMITED U65993WB1996PTC081597 Director - 2014-03-10
MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
GOKUL TREXIM PVT LTD U67120WB1994PTC065774 Director - 2014-03-10
VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-04-21
CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2018-12-20 Ongoing
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2017-04-12
Other Directorships of MOHAN LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director 2011-03-22 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director 2007-12-06 Ongoing
Other Directorships of VIKASH MARDA
Other Directorships of ARUN KUMAR DADHICHI
Other Directorships of NATWAR KUMAR AGARWAL
Other Directorships of VIVEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2017-07-15
KE MAXGROW LLP AAO-1663 Designated Partner 2019-01-30 Ongoing
K A I INTERNATIONAL PRIVATE LIMITED U13100OR2007PTC009647 Director - 2011-04-01
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director 2007-12-06 Ongoing
Other Directorships of DILIP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI MOHAN MARDA
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2009-07-17
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2010-05-26 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-04-01
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2016-09-29
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2022-01-17
FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2014-09-02 Ongoing
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2016-09-26
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2020-03-20
EMAMI REALTY LIMITED U45200WB2006PLC111894 Additional Director - 2010-09-30
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2014-08-13
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2010-12-20
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2016-08-30
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2004-02-03 Ongoing
Other Directorships of ABHISHEK SARAF
Company Name CIN Designation Appointment Date Cessation
NEXGEN AMUSEMENTS LLP ACF-6931 Designated Partner 2024-02-23 Ongoing
ACE AMUSEMENTS LLP ACI-3681 Designated Partner 2024-07-16 Ongoing
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2012-08-20
CARBON RESOURCES PVT LTD U23109WB1991PTC052947 Director - 2016-08-01
KANAK OXYGEN PVT LTD U24111OR1993PTC003415 Additional Director - 2017-09-30
KANAK OXYGEN PVT LTD U24111OR1993PTC003415 Director 2017-09-30 Ongoing
KPA STEELS PRIVATE LIMITED U27100OR2009PTC010928 Director - 2019-12-01
MINERALCO FERRO ALLOYS PRIVATE LIMITED U27101WB2008PTC243248 Director 2008-06-09 Ongoing
EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2012-08-20
BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2012-08-20
MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director - 2012-08-20
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2012-08-20
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2012-08-20
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2012-08-20
NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2012-08-20
SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2012-08-20
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2012-08-20
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2012-08-20
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2012-08-20
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2012-08-20
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2012-08-20
FORUM PRAVESH FLAT OWNER'S ASSOCIATION U93000WB2016NPL209987 Director 2016-02-26 Ongoing
Other Directorships of KAVITA SARAF
Company Name CIN Designation Appointment Date Cessation
KANAK OXYGEN PVT LTD U24111OR1993PTC003415 Director 1994-09-01 Ongoing
KPA STEELS PRIVATE LIMITED U27100OR2009PTC010928 Director - 2015-08-25
PRABHU FERRO & ISPAT PRIVATE LIMITED U27107WB2008PTC243247 Director 2008-06-09 Ongoing
NEELACHAL NATURAL RESOURCE PVT LTD U51909WB1987PTC042153 Director - 2009-04-10

CIN Company Name Company Address
U51102OR1992PTC003190 STEEL AIDS PRIVATE LIMITED Jhagarpur, P. O. Box No. 13, P.S. Rajgangpur, , Sundargarh, Orissa, India - 770017
U65993OR1992PTC003189 BSN INVESTMENTS PVT LTD Jhagarpur, P. O. Box No. 13, P.S. Rajgangpur, , Sundargarh, Orissa, India - 770017
L24222OR1988PLC002739 SREECHEM RESINS LIMITED JHAGARPUR P O BOX NO 13 , RAJGANGPUR, Orissa, India - 770017
U01400OR2011PTC013949 DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017
U27109OR2021PTC036846 PATITAPABAN MINERALS PRIVATE LIMITED C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017
ACF-7118 J L GOODHOMES LLP C/o LALITA AGARWAL,PLOT NO-1136, KHATA NO-199/888,Rajagangapur,Sundergarh,Orissa,India-770017
U51390OR2013PTC016612 GINNI ENTERPRISES PRIVATE LIMITED WARD NO-3 MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U88900OD2025NPL049439 NAVSHRUSTI DEVELOPMENT INNOVATIONS FOUNDATION VILL PO KESRAMAL,,PS, RAJGANGPUR SUNDARGARH, RAILWAY COLONY (SUNDERGARH), SUNDERGARH, RAJAGANGAPUR,,Rajagangapur,Sundergarh,Orissa,770017-India
AAL-6727 SHREERAM ENGICOM LLP C/O ASHA SHARMA, SHREERAM COMPLEX ROOM NO-7 & 8, NEAR WEEKLY MARKET, MAINROAD RAJGANGPUR, Orissa, India - 770017
ACF-6166 JIBSON ESTATES LLP SHOP NO F/B-4, FIRST FLOOR,MUNICIPALITY MARKET COMPLEX, NEAR NAC QUARTER, SUBASH CHOWK MARKET COMPLEX,Rajgangpur,Sundergarh,Orissa,India-770017
U19204OD2026PTC053786 VANADURGA GREEN ENERGIES PRIVATE LIMITED KHATA NO- 49/647,PLOT NO-162/808,Rajagangapur,Sundergarh,Orissa,770017-India
ACU-0097 JAI JAGANNATH REFRACTORY LLP KHATA NO-199/1108,PLOT NO-970/1731,Rajagangapur,Sundergarh,Orissa,India-770017
U26999OR2020PTC033549 BILAS BRICKS AND IRON PRIVATE LIMITED Khata no 250/60 Plot no 735, Padajampali , Rajgangpur, Orissa, India - 770017
AAT-9536 ANIVEER AGENCY LLP ROOM NO. 101, FIRST FLOOR, PLOT NO. 631, LIPLOI RAJGANGPUR, Orissa, India - 770017
U45200OR2020PTC034405 PAAYAL ENGG. PRIVATE LIMITED KHATA NO. 183, PLOT NO. 1026 RATHOR COLONY, , RAJGANGPUR, Orissa, India - 770017
U55101OR2008PLC009903 ANIVEER ISPAT LIMITED KHATA NO-6, PLOT NO-631, VILLAGE LIPLOI , RAJGANGPUR, Orissa, India - 770017
U74300OR2020PTC032686 PUBLICIDAD DIGITAL PRIVATE LIMITED Plot No 368 Khata No 516/846, Khadagali , RAJGANGPUR, Orissa, India - 770017
U23910OD2025PTC051530 KAIRA REFRATECH PRIVATE LIMITED Khata No. 49/591,,Plot No 26/618,Talki Para,Rajagangapur,Sundergarh,Orissa,770017-India
U55101OR2021PTC036801 BIDENT INNOVATION PRIVATE LIMITED Khata No. 68/115, Plot no. 561/981, Ranibandh, , Rajgangpur, Orissa, India - 770017
U00099OR1997PTC004853 PUMA SECURITY SERVICES PRIVATE LIMITED AT: O.C.L.DIARY MARKETP.O: RAJGANGPUR , DIST SUNDERGARH, Orissa, India - 770017
ACN-1535 ONESIP SOLUTION LLP PLOT NO 608/653 KHATA NO 68/490,JAIKA TOWER RANIBANDH,Rajagangapur,Sundergarh,Orissa,India-770017
U85300OR2021NPL036942 PRAYAS INDIA CHARITY FOUNDATION Khata No. 125/35, Mouza-Liploi, Plot no. 1477/815, , Rajgangpur, Orissa, India - 770017
U60230OR2022PTC040281 DHANANIA TRADING & TRANSPORT PRIVATE LIMITED KHATA NO. 199/721, PLOT NO. 218 INFRONT OF FOOTBALL GROUND , RAJGANGPUR, Orissa, India - 770017
U70101OR2006PTC008836 APV COMMERCIALS PRIVATE LIMITED AT-OCL DAILY MARKET,RAJGANGPUR, SUNDARGARH, ORISSA-770017. , ORISSA-770017., Orissa, India - 000000
U10100OR2014PTC017802 KRISUM MINES & MINERALS PRIVATE LIMITED VILL. LAMLOI PO GAGRVANA , RAJGANGPUR, Orissa, India - 770017
AAS-9916 MAA AMBEY LOGTRADE LLP C/O MANISHA AGRAWAL BANTHUPARA RAJGANGPUR, Orissa, India - 770017
U61104OD2024PTC044913 AMAX COMMUNICATION PRIVATE LIMITED C/o- Sujata Shaw,Cinemapara,Rajgangpur,Sundergarh,Orissa,770017-India
U66190OD2023PTC042649 VERPA INTERNATIONAL PRIVATE LIMITED C/O-APARAJITA PATRA,,LIPLOI,Rajgangpur,Sundergarh,Orissa,770017-India
U72900OR2022PTC039770 SECURE STACK PRIVATE LIMITED PLOT No. 217 Near SBI,RAJGANGPUR,Sundargarh,Orissa,770017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031037 2006-11-16 - 2021-11-29 25,000,000.00 VIJAYA BANK
10120834 2008-08-19 - 2021-11-29 17,500,000.00 VIJAYA BANK
10205037 2009-09-09 - 2021-11-29 37,500,000.00 VIJAYA BANK
10284509 2011-03-18 - 2021-11-29 20,000,000.00 VIJAYA BANK
90078397 2003-08-20 - 2021-11-29 25,000,000.00 VIJAYA BANK
90080134 2003-08-20 2021-10-28 2023-06-05 121,000,000.00 BANK OF BARODA
90080318 2004-10-14 2004-10-14 2021-11-29 55,000,000.00 VIJAYA BANK
100326503 2020-02-11 - - 4,497,300.00 HDFC BANK LIMITED
100411857 2020-11-16 - - 4,750,000.00 HDFC BANK LIMITED
100673578 2022-12-15 - - 136,900,000.00 UCO Bank

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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
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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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