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
ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED
CIN: U27104CT2004PTC016441
ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED (CIN: U27104CT2004PTC016441) is a Private company incorporated on 04 Mar 2004. 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. 200000.00.
ANOPCHAND TILOKCHAND VENTURES 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.ANOPCHAND TILOKCHAND VENTURES 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 ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED are SHANTI LAL BARDIA, NIKESH BARDIA, NITIN KUMAR BARDIA, and TILOK CHAND BARDIA.
ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104CT2004PTC016441 and its registration number is 16441. Users may contact ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED is A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001.
Current status of ANOPCHAND TILOKCHAND VENTURES 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 CINs
ZaubaCorp's company report for ANOPCHAND TILOKCHAND 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.
Purchase ReportAll 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 ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND 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 ANOPCHAND TILOKCHAND VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00954846 | SHANTI LAL BARDIA | Director | 2004-03-04 |
| 01008682 | NIKESH BARDIA | Director | 2008-09-01 |
| 01515731 | NITIN KUMAR BARDIA | Director | 2008-09-01 |
| 01599489 | TILOK CHAND BARDIA | Director | 2004-03-04 |
Past Directors & Key Managerial Personnel of ANOPCHAND TILOKCHAND VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02225741 | VIMAL CHAND GOLECHHA | Director | - | 2018-09-07 |
Other Directorships of SHANTI LAL BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| KARTIKE FOOD PRODUCTS PRIVATE LIMITED | U15143CT2005PTC017774 | Director | - | 2018-08-21 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Additional Director | - | 2007-09-25 |
| VENUDHAR TRADECOM PRIVATE LIMITED | U24233CT1996PTC010699 | Director | 2007-09-25 | Ongoing |
| TARINI JEWELS PRIVATE LIMITED | U51398MH2009PTC192956 | Director | 2009-06-03 | Ongoing |
| ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED | U51505CT1992PTC006982 | Director | 1998-03-30 | Ongoing |
| J.A.S.DEVELOPERS PRIVATE LIMITED | U72200CT2011PTC022270 | Director | 2012-10-26 | Ongoing |
| BAMALESHWARI EDUCATIONAL ACADEMY PRIVATE LIMITED | U80903CT2007PTC020199 | Additional Director | - | 2012-09-29 |
| BAMALESHWARI EDUCATIONAL ACADEMY PRIVATE LIMITED | U80903CT2007PTC020199 | Director | - | 2018-08-21 |
| HEALTH WATCH FITNESS PRIVATE LIMITED | U85191CT1999PTC013628 | Director | - | 2017-03-30 |
Other Directorships of NIKESH BARDIA
Other Directorships of NITIN KUMAR BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURE TREE LLP | AAH-0961 | Designated Partner | 2016-08-04 | Ongoing |
| EIGHTY JEWELLERS LIMITED | L27205CT2010PLC022055 | Director | - | 2021-12-06 |
| EIGHTY JEWELLERS LIMITED | L27205CT2010PLC022055 | Whole-time director | 2021-12-04 | Ongoing |
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED | U51505CT1992PTC006982 | Director | 2001-03-31 | Ongoing |
| LESS PRICE RETAIL PRIVATE LIMITED | U52100MH2013PTC251493 | Director | 2013-12-30 | Ongoing |
| ADORABLE JEWELS INDIA PRIVATE LIMITED | U74120MH2013PTC245672 | Director | 2013-07-15 | Ongoing |
| RCL SPORTS PRIVATE LIMITED | U92413CT2017PTC008231 | Director | 2017-10-17 | Ongoing |
Other Directorships of TILOK CHAND BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. BUILDCON PRIVATE LIMITED | U01122CT1992PTC007252 | Director | 2003-07-01 | Ongoing |
| SAFED MERCHANTS PVT LTD | U51109CT2006PTC016415 | Director | - | 2024-02-08 |
| MEDITREE PHARMACY INDIA PRIVATE LIMITED | U51397HR2013PTC049612 | Director | 2013-06-20 | Ongoing |
| ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED | U51505CT1992PTC006982 | Director | 1992-12-24 | Ongoing |
| TRISHAAN FINANCE PRIVATE LIMITED | U65990CT2022PTC012960 | Director | 2022-03-30 | Ongoing |
| J.A.S.DEVELOPERS PRIVATE LIMITED | U72200CT2011PTC022270 | Director | 2012-10-26 | Ongoing |
Other Directorships of VIMAL CHAND GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJAT POWER & STEEL PRIVATE LIMITED | U27100CT2008PTC020719 | Director | - | 2009-07-24 |
| SIDHCHAKRA BUILDERS PRIVATE LIMITED | U70101CT2012PTC000544 | Director | 2012-10-03 | Ongoing |
| SHANTIVIJAY INFRAREALITIES PRIVATE LIMITED | U70101CT2012PTC000671 | Director | 2012-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L27205CT2010PLC022055 | EIGHTY JEWELLERS LIMITED | A.T Palace, Kotwali Chowk Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U01122CT1992PTC007252 | A.T. BUILDCON PRIVATE LIMITED | A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| AAZ-0824 | A.T.N. RESOURCES LLP | Swabhagya Ratna Boutique, 1st Floor, Near Vardhman Medical, City Kotwali Chowk, Sadar Bazar Raipur, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| U36100CT2012PTC000181 | U E C POLYMERS PRIVATE LIMITED | Saddani Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| AAR-3080 | PRESO VENTURES LLP | A 211, NAHATA MARKET, SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2011PTC022497 | J.R.J JEWELLERS RAIPUR PRIVATE LIMITED | NEAR SADDANI CHOWK SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U51505CT1992PTC006982 | ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED | 57/4/5 AT Palace Sadar Bazar Near Anup Medical Store , Raipur, Chattisgarh, India - 492001 |
| ABA-7176 | SJ SAHELI GEMS AND JEWELS LLP | BEHIND SURESH BOOK DEPOT SATTI BAZAR SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U36100CT2020PTC010732 | VAIDEHI BY SHRI RAM JEWELLERS PRIVATE LIMITED | C/O GIRDHARI BHAWAN DHARM SALA TRUST PRO RAVI PUROHIT, SADAR BAZAR SATI BAZAR , Raipur, Chattisgarh, India - 492001 |
| U65999CT2019PTC009377 | AM FINSIGHT PRIVATE LIMITED | House No. 261, Sadar Bazar, Infront of Raipur Medical, , RAIPUR, Chattisgarh, India - 492001 |
| U41001CT2021PTC012359 | JW BUILDMART PRIVATE LIMITED | HOUSE NO. 261, SADAR BAZAR, IN FRONT OF RAIPUR MEDICAL , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2011PTC022465 | RNG CORPORATE CONSULTANTS SOLUTIONS PRIVATE LIMITED | 505-A 5th FLOOR RAVI BHAWAN,JAISTAMBH CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2013PTC016172 | SAMRIDDHI AROGYAM PRIVATE LIMITED | Ground Floor, Tiara Commercial complex A T classic, Khamardih, Raipur , Raipur, Chattisgarh, India - 492001 |
| U52609CT2021PTC012339 | ARBIND OPTICALS PRIVATE LIMITED | Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur Raipur , Raipur, Chattisgarh, India - 492001 |
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| U36996CT2011PTC022696 | DHARAM JEWELLERS PRIVATE LIMITED | SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1982PTC001830 | MAHAVIR ASHOK ENTERPRISES PRIVATE LIMITED | SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1989PTC005141 | JINENDRA PROPERTIES PRIVATE LIMITED | 550, SADAR BAZAR, , RAIPUR., Chattisgarh, India - 492001 |
| U52397CT2013PTC000802 | BALDAKACCHAR AGRO VENTURES PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT1995PTC009465 | MAHANADI SECURITIES PVT LTD | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| AAC-7769 | ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P | ANUP PLAZA, SADAR BAZAR Raipur, Chattisgarh, India - 492001 |
| U01122CT2013PTC000772 | BALDAKACCHAR HORTICULTURE PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000775 | BALDAKACCHAR AGRI LAND DEVELOPERS PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000785 | BALDAKACCHAR SEEDS AND AGRO CORP PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1982PTC001893 | VARDHMAN COMPLEX PVT LTD | SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT1982PTC001892 | GIRNAR ESTATES PVT LTD | SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT1982PTC001889 | SHANTI VIJAY ESTATES PRIVATE LIMITED | SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| L01122CT1982PLC001890 | KIRTI SEEDS BIO TECH LIMITED | SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-06-22
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.