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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SHREE SAI EARTHMOVERS PRIVATE LIMITED

CIN: U29198CT2008PTC020559

SHREE SAI EARTHMOVERS PRIVATE LIMITED (CIN: U29198CT2008PTC020559) is a Private company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 230000.00.

SHREE SAI EARTHMOVERS 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 SAI EARTHMOVERS PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.

Directors of SHREE SAI EARTHMOVERS PRIVATE LIMITED are SIDDHARTH VARVANDKAR, SANKALP VARVANDKAR, and SHASHI VARVANDKAR.

SHREE SAI EARTHMOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29198CT2008PTC020559 and its registration number is 20559. Users may contact SHREE SAI EARTHMOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI EARTHMOVERS PRIVATE LIMITED is Shree Dutt Prabha Transport Nagar, Ring Road No. 1, Tatiba ndh , RAIPUR, Chattisgarh, India - 492099.

Current status of SHREE SAI EARTHMOVERS 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

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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 SAI EARTHMOVERS 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 SAI EARTHMOVERS
DIN Director Name Designation Appointment Date
02018278 SIDDHARTH VARVANDKAR Director 2012-09-29
05287516 SANKALP VARVANDKAR Director 2012-03-01
08365403 SHASHI VARVANDKAR Director 2019-09-30
Past Directors & Key Managerial Personnel of SHREE SAI EARTHMOVERS
DIN Director Name Designation Appointment Date Cessation
00438367 PREM NARAYAN KHANDELWAL Director - 2013-07-05
02018278 SIDDHARTH VARVANDKAR Additional Director - 2012-09-29
02018278 SIDDHARTH VARVANDKAR Director - 2010-03-31
02020706 SHIV KUMAR VED PRAKASH SHARMA Director - 2019-01-31
08365403 SHASHI VARVANDKAR Additional Director - 2019-09-30
Other Directorships of PREM NARAYAN KHANDELWAL
Other Directorships of SIDDHARTH VARVANDKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR VED PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKALP VARVANDKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI VARVANDKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U50500CT2018PTC008931 GANNAYAK CARS PRIVATE LIMITED RING ROAD NO. 1 RAIPURA , RAIPUR, Chattisgarh, India - 492099
U50100CT2018PTC008823 SHIVAYAA CARS PRIVATE LIMITED RING ROAD NO. 1 NEAR SHUBH HONDA , RAIPUR, Chattisgarh, India - 492099
U50100CT2012PTC000569 G.K. AUTOVEHICLES PRIVATE LIMITED RING ROAD NO. 2 OPP. KABIR NAGAR, SONDONGARI , RAIPUR, Chattisgarh, India - 492099
U27100CT2008PTC020558 VINAYAKAM FABRICATION PRIVATE LIMITED H.NO. 129, RING ROAD NO. 2 JARWAYA, HIRAPUR , RAIPUR, Chattisgarh, India - 492099
U27100CT2010PTC021646 GOYAL METALLICS PRIVATE LIMITED Ring Road No. 2, Behind Happy Dhaba, Atari Road, Near Goyal Energy And Steel pvt ltd, Tat ibandh , RAIPUR, Chattisgarh, India - 492099
U45500CT2020PTC010828 CHEKURI CONSTRUCTIONS PRIVATE LIMITED New Gondwara, Ring road no 2, Raipur , Raipur, Chattisgarh, India - 492099
U74999CT2022PTC013788 CABZO CAR PRIVATE LIMITED FLAT NO 6B, Block 1,Singapore City Paramanand Nagar, Kota Raipur , Raipur, Chattisgarh, India - 492099
U02710CT1983PTC002260 SAINI STEEL ROLLING MILLS PVT LTD RING ROAD NO.-2 TALIBAND , RAIPUR,, Chattisgarh, India - 492099
U50102CT2012PTC000224 MAHADEVA CARS PRIVATE LIMITED RING ROAD -1 BESIDE SHUBH HONDA , RAIPUR, Chattisgarh, India - 492099
U03410CT2005PTC018007 BAHUBALI MOTORS PRIVATE LIMITED NATIONAL GARAGE, G.E. ROAD TRANSPORT NAGAR TATIBANDH , Raipur, Chattisgarh, India - 492099
U45200CT2010PTC021682 GOYAL INFRAVENTURES PRIVATE LIMITED RING ROAD NO. 2, BEHIND HAPPY DHABA TATIBANDH , RAIPUR, Chattisgarh, India - 492099
U55209CT2022PTC013746 SINGHANIA HOTEL AND RESORTS PRIVATE LIMITED OFFICE NO. 501, SHYAM CHAMBER, KABIR NAGAR, HEERAPUR ROAD , RAIPUR, Chattisgarh, India - 492099
U27100CT2010PLC021647 GOYAL GLOBAL LIMITED RING ROAD NO. 2 , BEHIND HAPPY DHABA TATIBANDH , RAIPUR, Chattisgarh, India - 492099
U28100CT2020PTC010926 TECHNO WIRES & STEEL PRIVATE LIMITED Near Avinash Pride, Ring Road No 2 Hirapur Colony , Raipur, Chattisgarh, India - 492099
U29309CT2019PTC009467 BELMAN FLEXIBLES INDIA PRIVATE LIMITED KH NO.299(1) PART,JAWARH HEERAPUR MAIN ROAD , RAIPUR, Chattisgarh, India - 492099
U52310CT2016PTC007261 DAARSH INNOVATIONS PRIVATE LIMITED HIG-2, Kabeer Nagar, Ring Road-2 Opp. Loha Bazar , Raipur, Chattisgarh, India - 492099
U01113CT2019PTC009549 SARVASAKTI SEEDS PRIVATE LIMITED GROUND FLOOR, SHRIWAS COMPLEX, RING ROAD No. 2, NEAR HAPPY BAR, TATIBANDH BASTI , RAIPUR, Chattisgarh, India - 492099
U15400CT2019PTC009670 JAI MAA DURGA AGRIBUSINESS PRIVATE LIMITED House No. HDD-1/247, Phase-3, C.G. Housing Board Colony, Kabir Nagar, , RAIPUR, Chattisgarh, India - 492099
U15122CT2015PTC001947 SHUBHRAJ SNACKS AND BEVERAGES PRIVATE LIMITED C/o Pawan Kumar Agrawal, Sagar Village Industries, Veer Sawarkar Ward No - 1, G E Road, , Raipur, Chattisgarh, India - 492099
L51109CT2007PLC020232 SHREE VASU LOGISTICS LIMITED M/s Shree Vasu Logistics Ltd, Unit-6 New Office Building, Near Ring Road No. 4, Tendua IID , Dharsiwa, Chattisgarh, India - 492099
U51909CT2022PTC012657 IRONMART PRIVATE LIMITED P.H No. 32, Khasra No. 423/70, Guma Nandanvan Road Ahead of R Logistics Park, Gram-Guma, , Raipur, Chattisgarh, India - 492099
U27200CT2021PTC012025 BAJRANG STEEL INDUSTRIES AND MINERALS PRIVATE LIMITED HDD-36, PHASE-1, KABIR NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492099
U72900CT2022PTC012819 INFOSHYLA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 02/103 MIG IMPERIAL HEIGHTS KABIR NAGAR RAIPUR , raipur, Chattisgarh, India - 492099
L51103CT1982PLC009717 MONIND LIMITED Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, , Raipur, Chattisgarh, India - 492099
U72900CT2023OPC014117 RAMAILO TECH (OPC) PRIVATE LIMITED HOUSE NO MIG 2/9, PHASE 2, RIYA BEUTY PARLOUR, KABIR NAGAR, RAIPUR CHHATTISGAR , RAIPUR, Chattisgarh, India - 492099
U51101CT2012PTC000198 KASHMIR TYRE HOUSE PRIVATE LIMITED TRANSPORT NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492099
U50404CT2022PTC013713 MAXAM TIRE SOLUTION PRIVATE LIMITED 242/4, TRANSPORT NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492099
U25209CT2020PTC010940 INFRA TYRES PRIVATE LIMITED 242/4 Transport Nagar Tatibandh , Raipur, Chattisgarh, India - 492099
U27102CT2004PTC017017 WAHLA STEEL AND MINERALS PRIVATE LIMITED BHARAT TANKER BHAVAN TRANSPORT NAGAR, TATIBANDH , RAIPUR, Chattisgarh, India - 492099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10443385 2013-07-22 - 2015-12-16 2,235,000.00 BANK OF BARODA
10443598 2013-07-22 2015-11-30 2019-05-31 6,000,000.00 Bank of Baroda
100024323 2016-02-05 - - 1,912,000.00 ICICI BANK LIMITED
100268816 2019-04-29 2022-03-05 2022-11-18 13,167,943.00 YES BANK LIMITED
100327276 2020-02-03 2023-07-10 - 5,535,000.00 Axis Bank Limited
100459655 2021-03-22 - - 679,761.00 HDFC BANK LIMITED
100608940 2022-08-02 2024-03-19 - 39,000,000.00 BANK OF BARODA
100648862 2022-08-31 - - 2,310,000.00 HDFC BANK LIMITED
100757110 2023-05-16 - - 1,107,998.00 HDFC BANK LIMITED

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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
Download Audited Financials
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

As on: 2024-06-12

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