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SHREE NAKODA PIPE IMPEX PRIVATE LIMITED

CIN: U27310CT2019PTC009651 As on: 2024-06-22

SHREE NAKODA PIPE IMPEX PRIVATE LIMITED (CIN: U27310CT2019PTC009651) is a Private company incorporated on 29 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 330772490.00.

SHREE NAKODA PIPE IMPEX 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.SHREE NAKODA PIPE IMPEX PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of SHREE NAKODA PIPE IMPEX PRIVATE LIMITED are ANSHUL JINDAL, SPARSH GOEL, and PRANAY KAROTIA.

SHREE NAKODA PIPE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310CT2019PTC009651 and its registration number is 9651. Users may contact SHREE NAKODA PIPE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAKODA PIPE IMPEX PRIVATE LIMITED is HECTOR HOUSE, BESIDE DOLPHIN PRIDE SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001.

Current status of SHREE NAKODA PIPE IMPEX 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 SHREE NAKODA PIPE IMPEX 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 SHREE NAKODA PIPE IMPEX 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 SHREE NAKODA PIPE IMPEX
DIN Director Name Designation Appointment Date
01852354 ANSHUL JINDAL Director 2023-02-24
07293660 SPARSH GOEL Director 2019-10-29
09383642 PRANAY KAROTIA Director 2021-11-30
Past Directors & Key Managerial Personnel of SHREE NAKODA PIPE IMPEX
DIN Director Name Designation Appointment Date Cessation
01852354 ANSHUL JINDAL Additional Director - 2021-11-30
07151701 SURESH PODDAR Director - 2021-03-26
09383642 PRANAY KAROTIA Additional Director - 2021-11-30
Other Directorships of ANSHUL JINDAL
Company Name CIN Designation Appointment Date Cessation
RAIPUR INFRAVENTURES LLP AAJ-3961 Designated Partner 2017-05-16 Ongoing
SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP AAW-5456 Partner 2021-03-31 Ongoing
GOKUL WASHERY AND CONSTRUCTION PRIVATE LIMITED U10100CT2006PTC018532 Director 2022-07-22 Ongoing
RAIGARH MINERALS PRIVATE LIMITED U13100CT2010PTC021663 Director - 2020-06-01
K.L. REAL ESTATE PRIVATE LIMITED U27109CT2004PTC016655 Director 2017-08-04 Ongoing
PRISMO STEELS PRIVATE LIMITED U27320CT2020PTC010979 Director 2020-11-26 Ongoing
MILLENIUM INNOTEK PRIVATE LIMITED U31900CT2020PTC010081 Director 2020-05-04 Ongoing
BRANCO ALUMINIO PRIVATE LIMITED U36990CT2020PTC010024 Director 2020-03-05 Ongoing
NZURI LIVING INDIA PRIVATE LIMITED U36999CT2020PTC010884 Director 2020-11-06 Ongoing
GOKUL POWER AND ISPAT PRIVATE LIMITED U40100CT2010PTC021602 Director 2017-07-22 Ongoing
REALISTIC BUILDCON PRIVATE LIMITED U45200CT2007PTC020434 Director 2017-07-22 Ongoing
RAIPUR INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020708 Director - 2017-05-15
MILLENIUM INFRATECH PRIVATE LIMITED U45201CT2008PTC020747 Director - 2022-12-02
ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Additional Director - 2017-03-25
ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director 2017-04-30 Ongoing
JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director 2018-05-07 Ongoing
JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director - 2017-09-28
JINDAL BUSINESS (INDIA) PRIVATE LIMITED U70100CT2008PTC020574 Director 2015-03-19 Ongoing
RESPECT ENTERPRISES (INDIA) PRIVATE LIMITED U70100CT2010PTC021876 Director 2010-05-28 Ongoing
GOKUL EDUCATION AND DEVELOPERS PRIVATE LIMITED U80302CT2004PTC016309 Director 2018-05-01 Ongoing
OVAL COMMERCIAL PRIVATE LIMITED U85199CT2005PTC017258 Director 2017-07-22 Ongoing
Other Directorships of SURESH PODDAR
Company Name CIN Designation Appointment Date Cessation
KHARUN TRADECOM PRIVATE LIMITED U15143CT2005PTC017729 Additional Director - 2017-09-30
KHARUN TRADECOM PRIVATE LIMITED U15143CT2005PTC017729 Director 2017-09-30 Ongoing
SHREE NAKODA GLOBAL PRIVATE LIMITED U27100CT1993PTC007472 Additional Director - 2021-11-30
SHREE NAKODA GLOBAL PRIVATE LIMITED U27100CT1993PTC007472 Director - 2022-06-06
SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Additional Director - 2018-09-30
SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Director 2021-03-30 Ongoing
SHREE NAKODA ISPAT LIMITED U27109CT2000PLC014186 Director - 2021-01-01
GOEL ZENITH AGRO PVT LTD U51219CT1994PTC008201 Additional Director - 2015-09-30
Other Directorships of SPARSH GOEL
Company Name CIN Designation Appointment Date Cessation
SHREE NAKODA INDUSTRIES PRIVATE LIMITED U15141CT1991PTC006808 Additional Director - 2017-05-01
SHREE NAKODA INDUSTRIES PRIVATE LIMITED U15141CT1991PTC006808 Whole-time director 2017-05-01 Ongoing
PRISMO STEELS PRIVATE LIMITED U27320CT2020PTC010979 Director 2021-05-03 Ongoing
ACE FOILS PRIVATE LIMITED U28113DL2011PTC215109 Additional Director - 2015-09-30
ACE FOILS PRIVATE LIMITED U28113DL2011PTC215109 Director - 2017-03-04
Other Directorships of PRANAY KAROTIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27320CT2020PTC010979 PRISMO STEELS PRIVATE LIMITED C/O HECTOR HOUSE, BESIDE DOLPHINE PRIDE, SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001
U36999CT2020PTC010884 NZURI LIVING INDIA PRIVATE LIMITED 204, Dolphin Pride, VIP Estate Vidhan Sabha Road, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U31900CT2020PTC010081 MILLENIUM INNOTEK PRIVATE LIMITED 204, DOLPHINE PRIDE, VIP ESTATE VIDHAN SABHA ROAD, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U01100CT2020PTC010434 LIFE PEACH PRIVATE LIMITED H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001
U55209CT2020PTC010489 HIBISCUS THE CLUB PRIVATE LIMITED BLOCK-E, FLAT NO. 102, VIP ESTATE, VIDHAN SABHA, SHANKAR NAGAR, , Raipur, Chattisgarh, India - 492001
U01111CT2011PTC022716 BAMLESHWARI AGRO PRIVATE LIMITED H.NO. 604/9, ASHOKA RATAN, VIDHAN SABHA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U85320CT2017PTC008038 SMC HEART INSTITUTE AND IVF RESEARCH CENTRE PRIVATE LIMITED VIP Estate, Vidhan Sabha Road, Near Ashoka Ratan, In Front of BSNL, , Raipur, Chattisgarh, India - 492001
U70102CT2013PTC000834 POPANI DEVCON PRIVATE LIMITED FLAT NO. 103, 1ST FLOOR GOLDEN PARK VIP ESTATE VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
AAF-6968 VAKRANGEE PACKAGING LLP VAKRANGEE, FLAT NO.103, 1ST FLOOR, GOLDEN PARK, VIP ESTATE VIDHAN SABHA ROAD, RAIPUR, Chattisgarh, India - 492001
AAF-3621 VAKRANGEE AGRICULTURE AND RESERCH LLP VAKRANGEE, FLAT NO.103, 1ST FLOOR, GOLDEN PARK, VIP ESTATE VIDHAN SABHA ROAD, RAIPUR, Chattisgarh, India - 492001
U72200CT2009PTC021365 RAJAT INFOTECH SERVICES PRIVATE LIMITED VIP KARISHMA COMPLEX, BLOCK D-II, FLAT NO. 202 P O SHANKAR NAGAR, VIDHAN SABHA MARG , RAIPUR, Chattisgarh, India - 492001
AAI-4995 SINGHAL SURGI CARE LLP Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001
U29307CT2015PTC001981 ECOHUB RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED C-92, VIP ESTATE, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PTC000342 ABSOLUTE BUILDCON PRIVATE LIMITED AARTI HOUSE, ASHOKA RATAN VIDHANSABHA ROAD, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U55201CT2019PTC009406 S2D RESORTS PRIVATE LIMITED A-501, Ashoka Ratan, VIP Road Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U24100CT2020PTC010958 AARTI SYNERGY PRIVATE LIMITED Aarti House, Ashoka Ratana, Vidhansabha Road, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U27109CT2020PTC010620 SHIVAY ENERGY AND METALS PRIVATE LIMITED A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U72900CT2022PTC013439 SPAEFOYER TECHNOLOGIES PRIVATE LIMITED HOUSE NO. C-3, SHIVAJI PARK VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
U25200CT2012PTC000558 VANS AGRICULTURES POLY PRODUCTS PRIVATE LIMITED C/2-303, KARISHMA APARTMENT VIP ESTATE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U32309CT2016PTC007631 AVIORONE TECHNOLOGIES PRIVATE LIMITED SHOP NO 4, DOLPHIN IMPRESS VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001
U27320CT2021PTC011365 MABRIC TECHNOLOGIES PRIVATE LIMITED BLOCK-A, 3RD FLOOR, VINEET ESTATE, SHANKAR NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U28999CT2020PTC010392 SHILAY ENERGY & METALS PRIVATE LIMITED H. NO. A-7 VIP ESTATE PREMILA SOCIETY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U29246CT2021PTC011302 MACLIGHT INNOVENTURES PRIVATE LIMITED 4TH FLOOR, GOKUL TOWER, VIP ESTATE, SHANKAR NAGAR, KHAMHARDIH , Raipur, Chattisgarh, India - 492001
AAG-4519 SHREE OM MINERALS LLP BLOCK A-202, 2ND FLOOR VINEET ESTATE SHANKAR NAGAR MAIN ROAD RAIPUR, Chattisgarh, India - 492001
U01400CT2020PTC010619 BAUMA AGRICULTURE AND ALLIED SERVICES PRIVATE LIMITED OFFICE NO.27, ASHOKA PLAZA COMPLEX, VIDHAN SABHA MARG, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U63090CT2003PTC015901 SURYA MOVERS PRIVATE LIMITED HOUSE NO. 355, VIDHAN SABHA ROAD NEAR SCHOOL PARA, BAJRANG CHOWK, KACHNA , RAIPUR, Chattisgarh, India - 492001
U14105CT2016PTC002186 SHREE OM MINERALS PRIVATE LIMITED BLOCK A-202, 2ND FLOOR, VINEET ESTATE SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
U85300CT2022NPL013824 SAMJUBEN DAYABHAI FOUNDATION HOUSE NO. 31, 6TH FLOOR, NAMAN BUILDING, BESIDE DM VATIKA, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2022PTC013827 SAIPRANJAL ISPAT PRIVATE LIMITED HOUSE NO. A101 OM SHRI KINGS COURT ASHOKRATAN ROAD KHAMHARDIH SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100416066 2021-01-30 - 2023-12-27 99,000,000.00 KARNATAKA BANK LTD.
100502757 2021-11-03 - 2023-12-27 150,000,000.00 KARNATAKA BANK LTD.
100628502 2022-10-07 2024-04-30 - 1,836,500,000.00 Union Bank of India
100763145 2023-07-05 - 2024-02-28 1,985,500.00 Axis Bank Limited
100779709 2023-07-05 - - 1,985,500.00 Axis Bank Limited
100887941 2024-02-09 - - 50,000,000.00 Union Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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