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PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD

CIN: U27107AS1984PTC002156 As on: 2026-07-13

PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD (CIN: U27107AS1984PTC002156) is a Private company incorporated on 06 Apr 1984. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD'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 PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD are ANIL KUMAR, and ROHIT SINHA.

PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U27107AS1984PTC002156 and its registration number is 2156. Users may contact PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD is PUB-BORAGAON, NATIONAL HIGHWAY - 37 P O- GORCHUK , GUWAHATI, Assam, India - 781035.

Current status of PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD 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 PURBANCHAL ROLLING MILLS AND INDUSTRIES 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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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 PURBANCHAL ROLLING MILLS AND INDUSTRIES 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 PURBANCHAL ROLLING MILLS AND INDUSTRIES
DIN Director Name Designation Appointment Date
08307752 ANIL KUMAR Director 2019-09-18
02250718 ROHIT SINHA Director 2012-08-21
Past Directors & Key Managerial Personnel of PURBANCHAL ROLLING MILLS AND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00162252 PREM KUMAR AGGARWAL Additional Director - 2012-08-21
00162252 PREM KUMAR AGGARWAL Director - 2014-07-14
00531989 OM PRAKASH KHANDELWAL Director - 2014-06-30
07634838 PRAMOD RAGHAVAN Additional Director - 2017-09-28
07634838 PRAMOD RAGHAVAN Director - 2018-07-09
08307752 ANIL KUMAR Additional Director - 2019-09-18
00532029 VINAY KHANDELWAL Director - 2014-06-30
02250718 ROHIT SINHA Additional Director - 2012-08-21
03066034 PREM LATA KHANDELWAL Additional Director - 2010-09-30
03066034 PREM LATA KHANDELWAL Director - 2012-07-20
06460581 NIKHIL UPADHYAY Additional Director - 2013-09-27
06460581 NIKHIL UPADHYAY Director - 2017-11-29
06971854 SRIVATS SINGAL Additional Director - 2018-09-22
06971854 SRIVATS SINGAL Director - 2019-05-25
09147875 VARUN KUMAR Additional Director - 2012-08-21
09147875 VARUN KUMAR Director - 2013-08-07
Other Directorships of PREM KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Whole-time director - 2018-05-18
BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Additional Director - 2014-09-29
BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-07-17
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2015-09-29
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2015-09-29 Ongoing
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-10-01
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Managing Director - 2009-05-29
BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Additional Director - 2014-09-29
BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2022-02-02
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2014-09-30
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2022-02-02
PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2014-09-30
PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2022-02-02
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2014-07-14
BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Additional Director - 2014-09-29
BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2022-02-02
BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2014-09-29
BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2022-02-02
MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2022-02-16
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2014-07-14
CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Additional Director - 2014-09-29
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-07-17
Other Directorships of OM PRAKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHIVARCHANA STEEL INDUSTRIES LLP AAA-2190 Designated Partner 2010-09-08 Ongoing
KHANDELWAL TEA & PLANTATIONS ASSAM PVT L TD U01132AS1994PTC004079 Director 1994-02-08 Ongoing
GAUHATI TEA WAREHOUSING PVT LTD U63021AS1971PTC001344 Director - 2013-10-25
GAUHATI TEA WAREHOUSING PVT LTD U63021AS1971PTC001344 Managing Director 2013-10-25 Ongoing
Other Directorships of PRAMOD RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2021-08-16
ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2021-03-22
ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director 2022-08-10 Ongoing
ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2022-04-27
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2017-09-25
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-08-16
ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2022-02-03 Ongoing
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-08-16
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-08-16
ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-08-16
ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2021-08-16
ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director - 2021-08-16
UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director - 2021-08-16
ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director - 2021-08-16
ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2021-08-16
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2021-08-16
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-08-16
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2020-12-29
PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director 2020-12-29 Ongoing
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2020-10-07
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director 2020-10-07 Ongoing
BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2020-12-27
BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2020-12-27 Ongoing
BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Additional Director - 2020-12-23
BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director 2020-12-23 Ongoing
SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2020-12-31
SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director 2020-12-31 Ongoing
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director 2020-06-07 Ongoing
SUN FLOWER CAPITAL SERVICES PVT LTD U67120CH1994PTC014661 Director 2020-06-07 Ongoing
SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Director 2020-06-07 Ongoing
LOTUS CAPITAL SERVICES PVT LTD U67120CH1994PTC014664 Additional Director - 2020-10-10
LOTUS CAPITAL SERVICES PVT LTD U67120CH1994PTC014664 Director 2020-10-10 Ongoing
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2021-11-25
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director 2021-11-25 Ongoing
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2023-09-26
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-11-12 Ongoing
LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2020-12-26
LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director 2020-03-01 Ongoing
BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2019-09-12
BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director 2019-09-12 Ongoing
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2020-12-31
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director 2020-12-31 Ongoing
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2020-10-07
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director 2020-10-07 Ongoing
SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2020-12-31
SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director 2020-12-31 Ongoing
BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2020-12-30
BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director 2020-12-30 Ongoing
ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Director 2020-06-06 Ongoing
JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2020-12-28
JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director 2020-12-28 Ongoing
EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2020-12-30
EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director 2020-12-30 Ongoing
Other Directorships of VINAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHIVARCHANA STEEL INDUSTRIES LLP AAA-2190 Designated Partner 2010-09-08 Ongoing
GAUHATI TEA WAREHOUSING PVT LTD U63021AS1971PTC001344 Director 2003-09-26 Ongoing
Other Directorships of ROHIT SINHA
Company Name CIN Designation Appointment Date Cessation
GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2022-09-26
GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director 2022-07-06 Ongoing
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2009-08-08
BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Additional Director - 2018-09-28
FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2022-02-02
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director 2018-09-25 Ongoing
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2018-09-24
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2018-09-26
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2018-09-26 Ongoing
BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-05-11
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2009-09-29
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director 2009-09-29 Ongoing
ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2020-12-29
ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director 2020-12-29 Ongoing
HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Additional Director - 2015-09-29
HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2022-02-02
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2022-09-26
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director 2022-02-16 Ongoing
KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2018-09-25
KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director 2018-09-25 Ongoing
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2008-09-29
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director 2008-09-29 Ongoing
COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2018-09-27
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Additional Director - 2013-09-30
WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director 2013-09-30 Ongoing
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2022-02-10 Ongoing
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2022-02-10
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Managing Director - 2022-11-28
VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2018-09-28
VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director 2018-09-28 Ongoing
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-09-26
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director 2018-09-26 Ongoing
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2018-09-28
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director 2018-09-28 Ongoing
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2015-09-29
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2022-02-02
BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2018-09-25
BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director 2018-09-25 Ongoing
BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2009-08-06
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2022-09-26
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2022-02-16 Ongoing
DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2018-09-28
DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director 2018-09-28 Ongoing
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2018-09-28
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director 2018-09-28 Ongoing
Other Directorships of PREM LATA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHIVARCHANA STEEL INDUSTRIES LLP AAA-2190 Partner 2010-09-08 Ongoing
Other Directorships of NIKHIL UPADHYAY
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2014-09-30
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2018-07-11
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2014-09-30
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2018-07-11
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2018-07-10
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2017-11-30
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2013-09-30
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2018-07-10
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2013-09-30
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2018-07-11
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2014-03-28
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2018-07-12
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-09-29
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-07-09
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-07-12
CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2014-09-30
CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2018-07-10
Other Directorships of SRIVATS SINGAL
Company Name CIN Designation Appointment Date Cessation
SUKHNA INFOTECH LLP ACC-3747 Designated Partner 2023-08-04 Ongoing
RAGHUWAR AGROTECH LIMITED U01409CH1997PLC020758 Director - 2019-07-25
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2018-09-28
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2020-03-01
GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2018-09-28
GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2020-03-01
NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2018-09-28
NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2020-03-01
WINFIELD IRON & STEEL PRIVATE LIMITED U27100DL2011PTC212266 Additional Director - 2018-09-27
WINFIELD IRON & STEEL PRIVATE LIMITED U27100DL2011PTC212266 Director - 2020-03-01
HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Director - 2024-01-25
KULDIP ENGINEERING INDUSTIRES LIMITED U28999CH1980PLC004283 Director - 2017-09-02
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2018-09-28
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2020-03-01
SINGALCO INDUSTRIES PRIVATE LIMITED U32301WB1998PTC088176 Additional Director - 2020-12-31
SINGALCO INDUSTRIES PRIVATE LIMITED U32301WB1998PTC088176 Director 2020-12-31 Ongoing
XTENDED POWER PRIVATE LIMITED U40300DL2011PTC212537 Additional Director - 2018-09-27
XTENDED POWER PRIVATE LIMITED U40300DL2011PTC212537 Director - 2020-03-01
QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2018-09-27
QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director - 2020-03-01
AUTOTRAN INDIA PRIVATE LIMITED U63090CH2020PTC043138 Director 2020-08-06 Ongoing
SUN FLOWER CAPITAL SERVICES PVT LTD U67120CH1994PTC014661 Additional Director - 2018-09-24
SUN FLOWER CAPITAL SERVICES PVT LTD U67120CH1994PTC014661 Director - 2020-03-01
SUKHNA INFRASTRUCTURE PRIVATE LIMITED U68100CH2024PTC045761 Director 2024-06-22 Ongoing
BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2018-09-28
BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2019-09-06
HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Additional Director - 2018-09-27
HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Director - 2020-03-01
SUKHNA LAND DEVELOPERS PRIVATE LIMITED U71100CH2024PTC045770 Director 2024-06-29 Ongoing
GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Additional Director - 2015-09-30
GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Director 2015-09-30 Ongoing
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2018-09-28
TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2020-03-01
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2020-03-01
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-09-28
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2020-03-01
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2018-09-28
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2019-09-06
Other Directorships of VARUN KUMAR

CIN Company Name Company Address
U23101AS1988PLC002915 GUWAHATI CARBON LIMITED VILL PUB BORAGAON, N.H.-37 P.O. GURCHUK , GUWAHATI, Assam, India - 781035
U51109AS1999PTC005809 VARDHAMAN TRADING COMPANY PRIVATE LIMITED Pashim Boragaon Ward No. 13 , Jalukbari, N.H. 37 , P S Gorchuk , GUWAHATI, Assam, India - 781035
U26959AS1987PLC002648 KARBI TRADE AND INDUSTRIES LIMITED PUB BORAGAON, GORSUKH CHARALI, NH-37 , GUWAHATI, Assam, India - 781035
U14200AS2010PTC010216 OFFSHORE EXPLORATION AND MINERAL PRIVATE LIMITED PUB BORAGAON,GORSUKH CHARALI, NH-37 , GUWAHATI, Assam, India - 781035
U27106AS1987PLC002647 BALAJI UDYOG LIMITED PUB BORAGAON,GORSUKH CHARALI, NH-37 , GUWAHATI, Assam, India - 781035
U51431AS1997PLC005165 NEFA UDYOG COMPANY LIMITED PUB BORAGAON GORSUKH CHARALI, NH-37 , GUWAHATI, Assam, India - 781035
U45201AS2009PTC009091 DAIWIK INFRASTRUCTURE PRIVATE LIMITED PUB Boragaon, Gorsukh Charali N.H-37 , Guwahati, Assam, India - 781035
U45201AS2007PTC008420 MUKUND INFRASTRUCTURE PRIVATE LIMITED PUB BORAGAON,BYE PASS NH-37,GORSUKH CHARALI , GUWAHATI, Assam, India - 781035
U70109AS2011PLC010390 JANA VIKASH REAL ESTATE & MARKETING LIMI TED KATAHBARI, A. K. DEV ROAD, P.O. GORCHUK, , GUWAHATI, Assam, India - 781035
U65100AS2012NPL010981 JANA VIKAS MICRO FINANCE KATAHBARI, A.K. DEV ROAD P.O. GORCHUK , GUWAHATI, Assam, India - 781035
U45201AS2008PTC008849 KHORDIA BUILDERS PRIVATE LIMITED PASHIM BORAGAON WARD NO. 13 JALUKHBARI, N. H. 37, PS GORCHUK , GUWAHATI, Assam, India - 781035
U74999AS2020OPC020730 GAMEREVIEWS (OPC) PRIVATE LIMITED C/O BULU BHAGAWATI, HOUSEFED B PLOT PUB BORAGAON, BELOR ALI PATH , GUWAHATI, Assam, India - 781035
U43299AS2026PTC030445 MANDAKINI CORPORATION PRIVATE LIMITED C/O- LABANYA BHUYAN,,GORCHUK, PUB BORAGAON,Gmc,Kamrup,Assam,781035-India
U20211AS1994PTC004090 BENGAL WOOD AND ALLIED PRODUCTS PVT LTD PUB BORAGAON N.H.- 37 GORSUKH CHARALI , GUWAHATI, Assam, India - 781035
U45401AS2024PTC026627 RONAK E-MOBILITY PRIVATE LIMITED C/O Gagan Das,NH-37,Pub Boragaon,Gmc,Kamrup,Assam,781035-India
U46631AS2024OPC026963 KESAAV PANELS (OPC) PRIVATE LIMITED C/o Dipak Chandra Das Paschim Boragaon,Ward No 6, Gorchuk, Jalukbari, Guwahati,Gmc,Kamrup,Assam,781035-India
AAY-7086 BASUKI PETRO PRODUCTS LLP Village Paschim Boragaon, Beltola NH 37, Pachim Boragaon Guwahati, Assam, India - 781035
U60200AS2020PTC020389 7TRACK'S LOGISTICS PRIVATE LIMITED Gorchuk, Katabari Opp. Vodafone office, NH-37 , Guwahati, Assam, India - 781035
U24246AS2001PTC006418 EMINENT HEALTHCARE & COSMETIC PRIVATE LIMITED P.O . GARCHUK NEAR BETHANY CONVENT SCHOOL , GUWAHATI, Assam, India - 781035
U01419AS1995PTC004407 HINDUSTAN AGRO FUEL PVT. LTD. PUB BY PASS, N H 37, GORSUKH CHARALI, , GUWAHATI, Assam, India - 781035
AAH-7332 NELX INDIA LLP VILLAGE-FATASIL MOUZA BELTOLA, N.H. 37, GORCHUK, NEAR FOREST GATE GUWAHATI, Assam, India - 781035
U74995AS2018PTC018611 ORAITHA TECHNOLOGIES & SERVICES PRIVATE LIMITED KATAHBARI TINIALI A.K.DEB ROAD, P.O - GARCHUK , GUWAHATI, Assam, India - 781035
U22219AS2014PTC011850 HOLOGRAM SOLUTIONS PRIVATE LIMITED C/o Mridusmita Das Thakuria, Mainakhur Narayan Kathar Path, Pamohi, Gorchuk , Guwahati, Assam, India - 781035
AAX-0294 LITTLE HUMMINGBIRD VENTURES LLP C/o M/s Brahmaputa Coach Builders, Gorchook, N.H. – 37 Guwahati, Assam, India - 781035
U34100AS2022PTC022515 WYND MOTORS PRIVATE LIMITED NH 37, Ward No 06, Paschim Boragaon Holding No 11556252, Jalukbari , Guwahati, Assam, India - 781035
U74999AS2017PTC018008 WALMAX VENTURES PRIVATE LIMITED Dhalbama, Dag No.80, Patta No.11, P.O/PS-Garchuk, Near Naamghar , Guwahati, Assam, India - 781035
AAW-2838 DAZKO FOODS LLP C/o Ujjal Kumar Dutta, Lachit Garh Bye Lane Road, Ward No.6, Fatashil, Gorchuk, Guwahati, Assam, India - 781035
U41002AS2025PTC027859 S.A.C CREATIONS PRIVATE LIMITED Shop No. 3, Bathoupuri, Betkuchi,Behind ISBT, P.O. & P.S - Garchuk, Guwahati,Gmc,Kamrup,Assam,781035-India
U62099AS2024PTC026543 HRAI DIGITAL SERVICES PRIVATE LIMITED C/O DIPANKAR DEKA,,PASCHIM BORAGAON,GORCHUK,Gmc,Kamrup,Assam,781035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90265329 1985-07-05 2002-12-30 2012-05-17 2,250,000.00 STATE BANK OF INDIA
90265369 1986-10-29 - 2012-05-17 1,100,000.00 STATE BANK OF INDIA
90266260 1985-07-05 1997-12-10 2012-05-17 2,250,000.00 STATE BANK OF INDIA
90266295 1988-02-01 1994-02-21 2012-05-17 5,450,000.00 STATE BANK OF INDIA
90266930 1988-02-01 2006-12-27 2012-05-17 8,000,000.00 STATE BANK OF INDIA

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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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