• 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

      SIKKIM POWER TRANSMISSION LIMITED

      CIN: U40109DL2006PLC151871 As on: 2026-07-13
      Purchase Report

      SIKKIM POWER TRANSMISSION LIMITED (CIN: U40109DL2006PLC151871) is a Public company incorporated on 10 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3884491800.00.SIKKIM POWER TRANSMISSION 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.

      SIKKIM POWER TRANSMISSION LIMITED's Corporate Identification Number (CIN) is U40109DL2006PLC151871 and its registration number is 0. Users may contact SIKKIM POWER TRANSMISSION LIMITED on its Email address - . Registered address of SIKKIM POWER TRANSMISSION LIMITED is 13th Floor, Hindustan Times House 18-20,Kasturba Gandhi Marg,NEW DELHI,Central Delhi,Delhi,110001-India.

      Current status of SIKKIM POWER TRANSMISSION 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIKKIM POWER TRANSMISSION 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 Report

      All 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 SIKKIM POWER TRANSMISSION

      Purchase full report of SIKKIM POWER TRANSMISSION

      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 SIKKIM POWER TRANSMISSION 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 SIKKIM POWER TRANSMISSION
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SIKKIM POWER TRANSMISSION
      DIN Director Name Designation Appointment Date Cessation
      02018124 DHANPAL ARVIND JHAVERI Nominee Director - 2015-08-12
      02658070 RABINDRA NATH NAYAK Nominee Director - 2015-09-30
      Other Directorships of DHANPAL ARVIND JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
      MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
      AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
      HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
      INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
      Other Directorships of RABINDRA NATH NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Director - 2020-07-23
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2022-10-07
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-11-26
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Managing Director - 2015-09-30
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2011-09-01
      PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2010-09-23
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-10-11
      YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Additional Director - 2024-07-07
      YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Director 2024-07-17 Ongoing
      EMERGING CONTROL SYSTEMS PRIVATE LIMITED U29309HR2018PTC075824 Director - 2024-06-28
      BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2013-08-08
      BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2015-09-30
      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Additional Director - 2012-09-19
      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2015-09-30
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2012-09-29
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2015-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2013-06-24
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2015-09-30
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2023-09-28
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director 2022-10-06 Ongoing
      KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Additional Director - 2013-12-07
      KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2015-09-30
      TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2012-07-16
      TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2015-09-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-09-30
      GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Director - 2011-09-01
      GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2015-09-30
      OGL ONE LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
      OGL ONE LIMITED U40106DL2008PLC181648 Director - 2021-01-01
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2012-09-27
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2015-09-30
      GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2023-08-24
      GRIDCO LIMITED U40109OR1995SGC003960 Director 2022-10-06 Ongoing
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
      AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Director - 2019-11-26
      JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Director - 2019-11-26
      JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Director - 2019-11-15
      SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Additional Director - 2023-08-28
      SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Director - 2024-03-30
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Additional Director - 2019-09-30
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-08-18
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Additional Director - 2018-09-29
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director - 2019-01-05
      FUTURE SMARTEC (OPC) PRIVATE LIMITED U74999HR2015OPC057463 Director 2015-12-04 Ongoing

      CIN Company Name Company Address
      U65990DL2019PLC437821 ASEEM INFRASTRUCTURE FINANCE LIMITED Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U30201DL2023PTC412692 KINET RAILWAY SOLUTIONS PRIVATE LIMITED 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U67120DC2008PTC469995 EARTHSTONE HOLDING (TWO) PRIVATE LIMITED HINDUSTAN TIMES HOUSE, MEZZANINE FLOOR, 18-20,KASTURBA GANDHI MARG, DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U31200DL2005PLC133875 SIKKIM URJA LIMITED 13th Floor, Hindustan Times House 18-20,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U30204DL2024PTC433790 SOTECH TECHNOLOGIES PRIVATE LIMITED 12th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2023PTC416657 BIUP TECHNOLOGIES PRIVATE LIMITED 10TH Floor,Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U59131DL2018PTC337242 CONNEKKT MOBSCENE PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2022FTC398994 ONEVALLEY INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PLC418260 NICDC LOGISTICS DATA SERVICES LIMITED 17th Floor Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2022FTC398430 EMR IT SERVICES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2008PTC456094 SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED Hindustan Times House, 10th Floor, Plot No. 18-20,Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U26990DL2019FTC434520 SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India
      ABC-8367 ORBITSYS SOFTWARE LLP 10th Floor, Hindustan Times Building,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001
      AAE-6579 CM AIRTIME PROMOTION LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAM-5266 HINDUSTAN EARTHSTONE LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      L65100DL1920PLC099621 THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      AAB-1730 SHOBHANA PRINT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1764 SHAMIT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1831 PRIYAVRAT COMPUTERS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-2090 SHOBHANA COMMUNICATIONS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      U72200DL2002PTC116112 GO4I COM (INDIA) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U72200DL2012PTC244758 IVY TALENT INDIA PRIVATE LIMITED HINDUSTAN TIMES HOUSE, SECOND FLOOR 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U64200DL2007PLC170175 HT INFORMATION SERVICES LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1996PTC258053 PRAMANAND COMMERCIAL PVT LTD Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U65100DL2008PTC176149 EARTHSTONE HOLDING (ONE) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1995PTC070362 MEHUL FINVEST PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL2012PLC246557 EARTHSTONE INVESTMENT & FINANCE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U67120DL1990PLC099624 GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65993DL2012PLC244287 BCM HOLDING LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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