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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED

CIN: U40102CT2008PTC020514

SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED (CIN: U40102CT2008PTC020514) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 4172330.00.

SAMBHAVI ENERGY AND COAL BENEFICIATION 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.SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED are AJAY KUMAR SAHU, and SATYANARAYAN YADAV.

SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102CT2008PTC020514 and its registration number is 20514. Users may contact SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED is Shop No. FS-42/43 1st Floor, CLC Plaza, Mangla Chouk , Bilaspur, Chattisgarh, India - 495001.

Current status of SAMBHAVI ENERGY AND COAL BENEFICIATION 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 SAMBHAVI ENERGY AND COAL BENEFICIATION 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 SAMBHAVI ENERGY AND COAL BENEFICIATION 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 SAMBHAVI ENERGY AND COAL BENEFICIATION
DIN Director Name Designation Appointment Date
06589066 AJAY KUMAR SAHU Director 2020-12-16
07267247 SATYANARAYAN YADAV Director 2022-03-24
Past Directors & Key Managerial Personnel of SAMBHAVI ENERGY AND COAL BENEFICIATION
DIN Director Name Designation Appointment Date Cessation
07830539 SURESH DHURV Director - 2021-01-18
00852143 PRAKASH CHAND AGRAWAL Director - 2018-02-19
01896394 SANJAY KHANDEWAL Director - 2017-01-11
00903083 YASHWANT AGRAWAL Director - 2017-03-30
01595446 SUNIL KUMAR AGRAWAL Director - 2018-02-19
01880277 AJAY KUMAR SARAF Director - 2015-03-05
02800599 GAURAV AGRAWAL Director - 2017-01-11
03587194 DEVESH KUMAR AGRAWAL Director - 2015-03-28
07267278 GOPESHWAR VERMA Director - 2022-03-30
Other Directorships of SURESH DHURV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH CHAND AGRAWAL
Other Directorships of SANJAY KHANDEWAL
Company Name CIN Designation Appointment Date Cessation
VRINDA GROWRICH MINERALS PRIVATE LIMITED U10300CT2016PTC007610 Managing Director 2016-11-07 Ongoing
Other Directorships of AJAY KUMAR SAHU
Other Directorships of YASHWANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VISHWA BHARATI INFRACON PRIVATE LIMITED U45201CT2010PTC021888 Director 2010-06-02 Ongoing
RAIPUR FORGINGS AND CASTINGS PVT LTD U45203CT1995PTC009647 Director - 2012-07-03
VISHWABHARTI AUTOMOBILES PRIVATE LIMITED U50500CT2017PTC007966 Director 2017-05-23 Ongoing
VISHWA BHARTI LOGISTICS PRIVATE LIMITED U63011CT2006PTC020103 Director 2006-11-09 Ongoing
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOVES BEYOND LLP AAF-4712 Designated Partner 2019-05-21 Ongoing
INDERMANI POWER SOLUTIONS LLP AAU-2125 Designated Partner 2020-10-12 Ongoing
K.L. ENERGY AND COAL BENEFICATION PRIVATE LIMITED U04010CT2006PTC018538 Director 2012-12-24 Ongoing
INDERMANI ASSOCIATES PRIVATE LIMITED U10101CT2006PTC020090 Director - 2013-05-08
FUTURE CARBON SOLUTIONS PRIVATE LIMITED U10200CT2009PTC021224 Director - 2014-01-20
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director 2018-08-14 Ongoing
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director - 2018-08-12
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Managing Director - 2017-09-30
INDERMANI COAL BENEFICATION & ENERGY PRIVATE LIMITED U23101CT2010PTC021630 Director - 2017-12-14
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Additional Director - 2013-09-28
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2014-06-01
BHATIA ENERGY AND MINERALS PRIVATE LIMITED U40100CT2009PTC021456 Director 2020-10-08 Ongoing
SHIVANI INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020744 Director - 2014-05-02
BITE AND BIB DISTRIBUTION PRIVATE LIMITED U52201CT2010PTC022059 Director 2013-11-25 Ongoing
EASY TRANSPORT PRIVATE LIMITED U60231CT2009PTC021225 Director - 2013-06-25
KANKER INFRASTRUCTURE PRIVATE LIMITED U70101CT2015PTC001844 Director - 2019-03-30
GITA REALCON PRIVATE LIMITED U70102CT2008PTC020769 Director 2018-08-23 Ongoing
BASTAR BUILDCON PRIVATE LIMITED U70102CT2015PTC001782 Director 2015-06-24 Ongoing
SANDALWOOD COLONISERS PRIVATE LIMITED U70102CT2015PTC001814 Director - 2021-06-02
RAJIM INFRASTRUCTURE PRIVATE LIMITED U70200CT2015PTC001810 Director 2015-07-09 Ongoing
RAJIM REAL ESATES PRIVATE LIMITED U70200CT2015PTC001819 Director 2015-07-17 Ongoing
INDERMANI COAL BENEFICATION PRIVATE LIMITED U70200CT2015PTC001825 Director - 2017-12-19
CHHATTISGARH HEALTHCARE PRIVATE LIMITED U85100CT2009PTC021341 Director - 2017-03-08
RAMVAN FUNLAND & CUISINE PRIVATE LIMITED U92100CT2015PTC001818 Director - 2016-03-05
LIONHEAD SPORTS CLUB PRIVATE LIMITED U92490CT2016PTC007506 Director 2016-08-31 Ongoing
Other Directorships of AJAY KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VISHWABHARTI AUTOMOBILES PRIVATE LIMITED U50500CT2017PTC007966 Director 2017-05-23 Ongoing
Other Directorships of DEVESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CG SOYA PRODUCTS PRIVATE LIMITED U15313CT2013PTC000792 Director - 2018-06-19
HEALTHY SNACKS PRIVATE LIMITED U15419CT2014PTC001568 Director - 2016-12-17
LAKSHYA TECHNOCRATS INDIA PRIVATE LIMITED U29210CT2011PTC022510 Director - 2020-06-03
Other Directorships of SATYANARAYAN YADAV
Company Name CIN Designation Appointment Date Cessation
INDERMANI MINERAL INDIA PRIVATE LIMITED U13100CT2008PTC020693 Director 2018-08-10 Ongoing
KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director 2015-08-10 Ongoing
SHIVANI INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020744 Director 2021-12-17 Ongoing
INDERMANI COAL BENEFICATION PRIVATE LIMITED U70200CT2015PTC001825 Director 2017-12-18 Ongoing
Other Directorships of GOPESHWAR VERMA

CIN Company Name Company Address
U01403CT2015PTC002009 AGRADOOT MILK PRODUCER COMPANY LIMITED SHOP NO FS-21.,1ST FLOOR CLC PLAZA MANGLA CHOWK,MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
U85190CT2022NPL012635 AABHAR GREEN ENERGY & TRIBAL DEVELOPMENT FOUNDATION CLC PLAZA SHOP No. FS31 MANGLA , BILASPUR, Chattisgarh, India - 495001
U70100CT2012PTC000206 VASTU BHOOMI REAL ESTATE (INDIA) PRIVATE LIMITED Shop No. O-4, 2ND FLOOR, CLC PLAZA, MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
U93000CT2012PTC000204 EAGLE RAY TRADE AND SERVICES PRIVATE LIMITED C. L. C. PLAZA, SHOP NO. 41, 42, 43 MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
AAY-1740 RK THAKUR ASSOCIATES LLP C/o Mrs. Akeshwari thakur Shop No. FS 29 CLC Plaza Mangla Chowk BILASPUR, Chattisgarh, India - 495001
U70109CT2020PTC011097 JAYVEERA HOMES PRIVATE LIMITED SHOP NO. 05, FIRST FLOOR, TWIN PLAZA AGRASEN CHOWK, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001517 QUID INFRABUILD PRIVATE LIMITED SHOP NO- 123, GROUND FLOOR VR PLAZA , BILASPUR, Chattisgarh, India - 495001
AAL-5736 DHARA REALINFRA LLP OF-3, 2ND FLOOR, CLC PLAZA MANGLA CHOWK BILASPUR, Chattisgarh, India - 495001
AAT-2047 NAVIN REAL BUILD & INFRASTRUCTURE LLP SHOP NO 206, FIRST FLOOR V R PLAZA, LINK ROAD BILASPUR, Chattisgarh, India - 495001
U70109CT2022PTC013826 VIHNGAM INDUSTRIES PRIVATE LIMITED SHOP NO-408,3rd Floor,Anandam Plaza Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001
U51109CT2008PTC007552 GITA TRADELINK PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
U51909CT2008PTC007544 STYLISH VINTRADE PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
U67110CT2020PTC010482 CAPITALGURU VENTURES PRIVATE LIMITED SHOP NO 03, FIRST FLOOR SATYA SAI PLAZA, PURANA BUS STAND, , BILASPUR, Chattisgarh, India - 495001
U70101CT2011PLC022577 PULSE STAR GOLD REAL ESTATE LIMITED RAJIV PLAZA, BUS STAND, FIRST FLOOR SHOP NO. 08 & 31 , BILASPUR, Chattisgarh, India - 495001
U70109CT2022PTC013960 ARTH LANDHOLDINGS PRIVATE LIMITED SHOP NO C1, 2ND FLOOR VRINDAVAN PLAZA, NEHRU CHOWK , BILASPUR, Chattisgarh, India - 495001
ABZ-9416 AARISHA CONSULTANTS AND ADVISORS LLP OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001
U72200CT2013PTC001112 RATNA INFOSOFT TECHNOLOGIES PRIVATE LIMITED SHOP NO. N-16, 1ST FLOOR, RAMAWATAR NEW CLOTH MARK AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
U17133CT2009PTC008526 KINGFISHER VANIJYA PRIVATE LIMITED SHOP NO. 13, 2ND FLOOR G.S.PLAZA NEAR, NEAR JEET TALKIES , BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001425 MAA SHARDE BUILDERS AND DEVELOPERS PRIVATE LIMITED FIRST FLOOR, SHOP NO. FF-11, FF-28 RAJIV PLAZA, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001
U52599CT2018PTC008936 MACAN MERCANTILE PRIVATE LIMITED C/o Bed Ram Suryawanhsi Shop No. B/207 IInd Floor, Narayan Plaza Link Road , Bilaspur, Chattisgarh, India - 495001
U93020CT2020PTC011044 STYLO UNISEX SALON PRIVATE LIMITED WARD NO 18 SHOP NO 1 OLD BUS STAND OPPOSITE RAJIV PLAZA , BILASPUR, Chattisgarh, India - 495001
U45309CT2020OPC010772 BILASABHUMI BUILDERS (OPC) PRIVATE LIMITED Khasra No. 16/14, Plot No. 38, 1st Floor Near Sai Anandam, Ameri , Bilaspur, Chattisgarh, India - 495001
AAK-8388 SHAYAMA ENTERPRISES LLP SHOP NO.1, WARD NO. 43, RABINDRANATH TAGORE BEHIND OF NARAYANI TOWER, HEMU NAGAR (M. CORP) BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001466 ANANTA INFRAMART PRIVATE LIMITED SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U52390CT2021PTC011253 SPOCAL PRIVATE LIMITED Shop No. 108 Ground Floor, Karbala Road Bilaspur , Bilaspur, Chattisgarh, India - 495001
U70109CT2017PTC008161 S.S. INFRA BUILDERS AND DEVELOPERS PRIVATE LIMITED CLC Plaza, Green Garden Colony Mangla Chowk Bilaspur , Bilaspur, Chattisgarh, India - 495001
U45100CT2011PTC022352 SHIVKRISHNA CLADIRE PRIVATE LIMITED DOOR NO. 89, 1ST FLOOR, BESIDE SHRI SHISHU BHAWAN IDGAH ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001
U85300CT2023NPL014157 ELECTRON WELFARE FOUNDATION SHOP NO. 314 THIRD FLOOR, RAO TRADE CENTER BLOCK D, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001
U93000CT2019PTC009756 D.T. MULTI SERVICES PRIVATE LIMITED Mangla Chowk CLC Plaza , BILASPUR, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10447824 2013-07-16 2015-03-03 2016-12-05 56,000,000.00 CENTRAL BANK OF INDIA
100284246 2019-07-31 - - 2,450,000.00 ICICI BANK LIMITED
100329081 2020-02-14 - - 2,750,000,000.00 UNION BANK OF INDIA
100365995 2020-06-26 - - 170,000,000.00 UNION BANK OF INDIA
100672217 2023-01-21 2023-05-09 - 100,000,000.00 HDFC BANK LIMITED

  • Email ID
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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: 2024-06-24

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