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NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED

CIN: U45201CT2008PTC020662

NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED (CIN: U45201CT2008PTC020662) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7900000.00 and its paid up capital is Rs. 7151770.00.

NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED are SAKET MITTAL, and VIVEK AGRAWAL.

NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2008PTC020662 and its registration number is 20662. Users may contact NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED is Shop No.202 Club House,Life Style Building Swarnabhoomi, Vidhan Sabha Road, Ama Seoni , Raipur, Chattisgarh, India - 492001.

Current status of NAKKIPUR INFRASTRUCTURES AND DEVELOPERS 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 NAKKIPUR INFRASTRUCTURES AND DEVELOPERS 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 NAKKIPUR INFRASTRUCTURES AND DEVELOPERS 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 NAKKIPUR INFRASTRUCTURES AND DEVELOPERS
DIN Director Name Designation Appointment Date
03608752 SAKET MITTAL Director 2023-07-19
07013974 VIVEK AGRAWAL Director 2016-03-01
Past Directors & Key Managerial Personnel of NAKKIPUR INFRASTRUCTURES AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00516238 RAJEEV AGRAWAL Director - 2016-03-15
00516354 SANJAY AGRAWAL Director - 2016-03-15
00516420 SATISH KUMAR AGRAWAL Director - 2016-03-15
00095540 ANUP AGRAWAL Director - 2009-01-23
01950372 RAJESH AGRAWAL Director - 2016-03-15
03438976 MUKESH KUMAR SHAHI Director - 2023-05-02
00158475 ANURAG AGRAWAL Director - 2009-01-23
00516197 PAWAN KUMAR AGRAWAL Director - 2016-03-15
Other Directorships of RAJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Managing Director 2010-07-01 Ongoing
GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2022-07-08
RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
MAA DURGA COAL & MINERALS PRIVATE LIMITED U05103CT2023PTC014958 Additional Director - 2024-01-31
HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2022-07-09
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Additional Director - 2017-09-27
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2015-12-14
EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2018-01-16 Ongoing
RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2021-12-10 Ongoing
UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director - 2015-02-07
RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
RAIPUR GREEN ENERGY PRIVATE LIMITED U46699CT2023PTC014467 Director 2023-04-17 Ongoing
RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director - 2023-07-31
RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2009-09-01 Ongoing
GAYATRI REALBUILD PRIVATE LIMITED U68200CT2023PTC014381 Director - 2023-07-31
RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
PAWANSUT INFRAVENTURES PRIVATE LIMITED U70101CT2010PTC021595 Director - 2010-04-19
RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-07
CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
Other Directorships of SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AGRANEE FUEL SOLUTION LLP AAA-6942 Designated Partner 2011-11-18 Ongoing
COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
BILASPUR REALITIES LLP AAY-0225 Designated Partner 2021-08-02 Ongoing
SHRI RAM GREEN FUEL LLP ACO-0077 Designated Partner 2025-04-29 Ongoing
SHRI RAM ECO FUEL LLP ACX-4915 Designated Partner 2026-04-21 Ongoing
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director - 2022-07-30
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2017-08-01
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2017-08-01 Ongoing
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director - 2015-04-01
RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2022-02-01 Ongoing
MAHAMAYA INFRA DEVELOPERS PRIVATE LIMITED U05103CT2023PTC014369 Director - 2023-06-03
HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director 2015-12-14 Ongoing
EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2022-03-01 Ongoing
RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2023-04-24 Ongoing
RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director - 2022-07-30
UNIVERSAL CONVEYOR PRIVATE LIMITED U29100CT2022PTC013695 Director - 2025-03-11
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director 2022-08-01 Ongoing
ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2017-08-01 Ongoing
ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director - 2015-04-02
ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Managing Director - 2017-08-01
BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2020-06-06
HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
Other Directorships of SATISH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2006-03-29 Ongoing
G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2015-12-14 Ongoing
RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2023-02-02
HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-04-20
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2017-10-30
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-01 Ongoing
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director 2022-08-05 Ongoing
KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Additional Director - 2022-06-01
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2008-07-11 Ongoing
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Additional Director - 2022-09-30
JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director 2022-01-20 Ongoing
JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
Other Directorships of SAKET MITTAL
Company Name CIN Designation Appointment Date Cessation
BALDAKACCHAR KRISHI BHOOMI VIKAS PRIVATE LIMITED U01403CT2013PTC000764 Director 2020-02-24 Ongoing
NEELA MADHAV MINERALS BENEFICIATION PRIVATE LIMITED U10100CT2013PTC000763 Director 2020-02-24 Ongoing
HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director 2023-03-18 Ongoing
BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Additional Director - 2018-09-28
BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director 2018-09-28 Ongoing
MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director 2020-02-24 Ongoing
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director 2012-03-20 Ongoing
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director 2020-02-24 Ongoing
LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director 2020-02-24 Ongoing
SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2020-02-24 Ongoing
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Additional Director - 2018-09-29
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director 2018-09-29 Ongoing
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2017-10-02
MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director 2012-04-18 Ongoing
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director 2012-04-18 Ongoing
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director 2020-02-24 Ongoing
TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Additional Director - 2018-09-28
TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director 2018-09-28 Ongoing
IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Additional Director - 2018-09-28
IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director 2018-09-28 Ongoing
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Additional Director - 2018-09-30
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director 2018-09-30 Ongoing
Other Directorships of ANUP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED U14200CT2020PTC009974 Director 2020-02-12 Ongoing
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED U27100CT2011PTC022442 Director - 2018-02-01
RAIPUR IRON & STEEL CO. PRIVATE LIMITED U27107DL2008PTC340529 Director - 2013-10-30
CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2014-05-27
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Additional Director - 2023-12-12
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Director 2022-12-05 Ongoing
AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2021-01-20
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director 2022-08-08 Ongoing
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2017-09-01
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2017-02-04
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2017-02-04
ANUP LOGISTICS PARK LUCKNOW PRIVATE LIMITED U52101CT2024PTC016226 Director 2024-04-30 Ongoing
ANUP LOGISTICS PARK INDORE PRIVATE LIMITED U52101CT2024PTC016230 Director 2024-05-01 Ongoing
ANUP LOGISTICS PARK RAIPUR II PRIVATE LIMITED U52101CT2024PTC016256 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK INDORE V PRIVATE LIMITED U52101CT2024PTC016257 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK LUCKNOW II PRIVATE LIMITED U52101CT2024PTC016279 Director 2024-05-10 Ongoing
SGD LOGISTICS PARK PRIVATE LIMITED U52219CT2023PTC015261 Director 2023-10-11 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director 2016-04-20 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-07-27
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing
Other Directorships of RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Designated Partner 2020-09-10 Ongoing
FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner - 2021-07-14
MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director 2010-07-15 Ongoing
RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2022-07-09 Ongoing
RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director - 2025-02-13
RAMA REAL INDUSTRIES PRIVATE LIMITED U31009CT2024PTC015945 Director 2024-03-07 Ongoing
RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Additional Director - 2021-12-31
RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2021-12-31 Ongoing
ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2010-02-10 Ongoing
RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director - 2012-04-01
FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Managing Director 2012-04-01 Ongoing
RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
Other Directorships of MUKESH KUMAR SHAHI
Company Name CIN Designation Appointment Date Cessation
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Additional Director - 2018-09-29
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2023-05-02
BALDAKACCHAR KRISHI BHOOMI VIKAS PRIVATE LIMITED U01403CT2013PTC000764 Director - 2023-05-02
NEELA MADHAV MINERALS BENEFICIATION PRIVATE LIMITED U10100CT2013PTC000763 Director - 2023-05-02
EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2018-09-29
RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director - 2023-05-02
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Additional Director - 2018-09-30
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director 2018-09-30 Ongoing
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Additional Director - 2018-09-30
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director 2018-09-30 Ongoing
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2023-05-02
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Additional Director - 2018-09-30
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director 2018-09-30 Ongoing
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director - 2023-05-02
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Additional Director - 2015-09-28
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2023-05-02
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2023-05-02
Other Directorships of VIVEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BHARAT COAL WASHERY PRIVATE LIMITED U05102CT2023PTC014394 Director 2023-12-29 Ongoing
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2017-10-20 Ongoing
SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Additional Director - 2015-09-30
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2015-09-30 Ongoing
MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director 2017-09-08 Ongoing
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2024-07-11
LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Additional Director - 2018-09-30
LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director 2018-09-30 Ongoing
SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Additional Director - 2018-09-30
SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2018-09-30 Ongoing
NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Additional Director - 2018-09-30
NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director 2018-09-30 Ongoing
DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Additional Director - 2018-09-30
DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director 2018-09-30 Ongoing
RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director 2019-02-15 Ongoing
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Additional Director - 2018-09-28
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director 2018-09-28 Ongoing
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Additional Director - 2018-09-30
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director 2018-09-30 Ongoing
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Additional Director - 2018-09-29
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director 2018-09-29 Ongoing
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Additional Director - 2018-09-30
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director 2018-09-30 Ongoing
CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director 2021-09-18 Ongoing
Other Directorships of ANURAG AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director - 2014-12-10
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2019-06-05
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2009-09-25 Ongoing
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2010-06-11 Ongoing
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2010-06-08 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2019-06-15
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2009-03-23 Ongoing
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-17
GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director - 2023-03-01
FERRO WELD ELECTRODS PVT LTD., U02720CT1986PTC003698 Director - 2009-11-06
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
SHREE KRISHNA BUILDCON PRIVATE LIMITED U04520CT2004PTC017218 Director - 2012-07-16
GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director 2010-07-15 Ongoing
HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director - 2023-02-02
RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director 2015-12-21 Ongoing
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Additional Director - 2023-11-15
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director 2023-09-04 Ongoing
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director - 2022-03-02
UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director 2022-08-13 Ongoing
SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2020-09-05 Ongoing
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Managing Director - 2008-12-10
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director 2021-07-23 Ongoing
ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director 2023-08-23 Ongoing
PAWSUN VENTURES PRIVATE LIMITED U68100CT2024PTC016724 Director 2024-08-12 Ongoing
RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director 2014-03-25 Ongoing
PAWSUN HOLDINGS PRIVATE LIMITED U70102CT2007PTC015620 Director 2007-07-23 Ongoing
VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2024-09-23 Ongoing
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director - 2023-03-01
FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-17
HIND FOUNDATION U85191CT2012NPL000502 Additional Director - 2024-04-10
HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02

CIN Company Name Company Address
U27109CT2022PTC013463 MAA BHANBHORI ISPAT PRIVATE LIMITED SHOP NO. 404, LIFE STYLE EMPRESSA KOTA ROAD , Raipur, Chattisgarh, India - 492001
U45209CT2021PTC012122 SHAAJ AFFINITY PRIVATE LIMITED SHOP NO. 109, AISHWARYA BAZAR, AMASEONI, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
U67110CT2022PTC013546 S B A J FINANCIAL CONSULTANCY PRIVATE LIMITED Shop No. 105 Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001
U72900CT2022PTC013439 SPAEFOYER TECHNOLOGIES PRIVATE LIMITED HOUSE NO. C-3, SHIVAJI PARK VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
U32309CT2016PTC007631 AVIORONE TECHNOLOGIES PRIVATE LIMITED SHOP NO 4, DOLPHIN IMPRESS VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001
U41001CT2020PTC010311 TAYAL INFRABUILD PRIVATE LIMITED SHOP NO.224,EDGE COMPLEX,VIDHAN SABHA ROAD MOWA , 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
AAR-5832 COMFORT VINIMAY LLP SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001
U45201CT2004PTC016760 C.G. BUILDCON PRIVATE LIMITED SHOP NO. B-1, 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
U51101CT2013PTC000716 VATSAL TRADECOM PRIVATE LIMITED SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001
U21090CT2006PTC020099 NAVDURGA PULP AND PAPER MILLS INDIA PRIVATE LIMITED SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001
U51503CT1997PTC011600 SKA ALLIANCE PRIVATE LIMITED SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001
U27310CT2022PTC014063 AMIT FERRO UDHYOG PRIVATE LIMITED SHOP NO. 214 LIFE STYLE EMPRESSA, NEAR MARUTI LIFE STYLE, PARMANAND NAGAR , RAIPUR, Chattisgarh, India - 492001
U70101CT2005PTC007432 DISHA TOWERS PRIVATE LIMITED Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492001
U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , 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
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
U29196CT2003PTC016272 WEIGHTEC SCALE PRIVATE LIMITED SHOP NO. 108 LIFE STYLE EMPRESSA KOTA , RAIPUR, Chattisgarh, India - 492001
U52609CT2020PTC009915 RAMAYA VEG16 PRIVATE LIMITED H.NO.- A-144, R-2, SWARNABHOOMI, AMA SEONI, , RAIPUR, Chattisgarh, India - 492001
U27109CT2020PTC010800 NEERGANGA ISPAT PRIVATE LIMITED HOUSE NO 27/607, VANDANA BUILDING, M.G ROAD , RAIPUR, Chattisgarh, India - 492001
U33100CT2020PTC010921 MORVI NANDAN HEALTHCARE PRIVATE LIMITED HOUSE NO-19, GREEN ORCHID, DALDAL SEONI ROAD, MOWA , Raipur, Chattisgarh, India - 492001
U63030CT2022PTC013795 EUROPIO TRANS INDIA PRIVATE LIMITED Office No. 307, Avinash Empressa, Kota Road, Maruti Life Style , Raipur, Chattisgarh, India - 492001
AAW-8837 SARVASHWA CLUB AND RESORT LLP H.NO. D 67, KACHNA, CITY OF DREAMS, VIDHAN SABHA ROAD RAIPUR, Chattisgarh, India - 492001
U80904CT2018PTC008673 INFIVALUE CONSULTANCY PRIVATE LIMITED Plot no. 297 Sapphire Greens, Phase 1 Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001
U01111CT2011PTC022716 BAMLESHWARI AGRO PRIVATE LIMITED H.NO. 604/9, ASHOKA RATAN, VIDHAN SABHA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U14200CT2011PTC022343 PANCHMUKHI MINERALS INDIA PRIVATE LIMITED FLAT NO.60, A BLOCK ASHOK RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
U45200CT2011PTC022323 PANCHMUKHI INFRATECH PRIVATE LIMITED FLAT NO.603, A BLOCK ASHOKA RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
U27310CT2019PTC009651 SHREE NAKODA PIPE IMPEX PRIVATE LIMITED HECTOR HOUSE, BESIDE DOLPHIN PRIDE SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100020235 2016-03-31 2017-03-30 2023-09-11 100,000,000.00 Axis 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
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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

As on: 2024-06-26

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