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
TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED
CIN: U45201MP2017PTC043883
TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED (CIN: U45201MP2017PTC043883) is a Private company incorporated on 03 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
TBCL SATNA UMARIA TOLLWAYS 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.TBCL SATNA UMARIA TOLLWAYS 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 TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED are PADAM KUMAR SINGHANIA, and HARSHVARDHAN SINGHANIA.
TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2017PTC043883 and its registration number is 43883. Users may contact TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBCL SATNA UMARIA TOLLWAYS PRIVATE LIMITED is Opp. Railway Station C/o Padam Singhania , Burhar, Madhya Pradesh, India - 484001.
Current status of TBCL SATNA UMARIA TOLLWAYS 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 CINs
ZaubaCorp's company report for TBCL SATNA UMARIA TOLLWAYS 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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Purchase full report of TBCL SATNA UMARIA TOLLWAYS
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 TBCL SATNA UMARIA TOLLWAYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TBCL SATNA UMARIA TOLLWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107755 | PADAM KUMAR SINGHANIA | Director | 2017-08-03 |
| 05119233 | HARSHVARDHAN SINGHANIA | Director | 2017-08-03 |
Past Directors & Key Managerial Personnel of TBCL SATNA UMARIA TOLLWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADAM KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANGI OILS PRIVATE LIMITED | U01119WB1997PTC082527 | Director | - | 2024-04-01 |
| SHIVANGI COALFIELDS PRIVATE LIMITED | U10100MP2020PTC051881 | Director | 2020-07-18 | Ongoing |
| SHREE JEE COALFIELDS PRIVATE LIMITED | U10102MP2020PTC051884 | Director | 2020-07-18 | Ongoing |
| SMC COALFIELDS PRIVATE LIMITED | U10300MP2020PTC051877 | Director | 2020-07-17 | Ongoing |
| SATYAM EXCAVATION PRIVATE LIMITED | U45203CT1997PTC009519 | Director | - | 2008-02-15 |
| TIRUPATI BUILD-CON PRIVATE LIMITED | U45203WB2003PTC097434 | Director | 2003-12-17 | Ongoing |
| GANGOTRI GREENGOLD FINANCE PRIVATE LIMITED | U67120MP1999PTC049461 | Director | 1999-01-18 | Ongoing |
Other Directorships of HARSHVARDHAN SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANGI COALFIELDS PRIVATE LIMITED | U10100MP2020PTC051881 | Director | 2020-07-18 | Ongoing |
| SHREE JEE COALFIELDS PRIVATE LIMITED | U10102MP2020PTC051884 | Director | 2020-07-18 | Ongoing |
| SMC COALFIELDS PRIVATE LIMITED | U10300MP2020PTC051877 | Director | 2020-07-17 | Ongoing |
| SINGHANIA ELECTRICITY PRIVATE LIMITED | U40109MP1999PTC049463 | Director | 2012-08-12 | Ongoing |
| TIRUPATI BUILD-CON PRIVATE LIMITED | U45203WB2003PTC097434 | Director | 2011-11-01 | Ongoing |
| TIRUPATI BRIDGE & BUILDING PVT LTD | U70101MP1989PTC049462 | Director | 2012-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MP2009PTC022051 | WIN LIFE MEDICARE PRIVATE LIMITED | C/O Narbada Medical Store Opp. Aadharshila Complex, Old Gandhi Cho wk, , Shahdol, Madhya Pradesh, India - 484001 |
| U80901MP2018NPL046053 | VIRATESHWARI EDUCATION FOUNDATION | C/o Smt Sharda Devi Agrawal in front of Dr Ali, Burhar Road , SHAHDOL, Madhya Pradesh, India - 484001 |
| U52599MP2020PTC053328 | EROMECH FARMING PRIVATE LIMITED | C/O AZHAR, S/O LATE FAJAL MUBIN KHAN, PACHGAW RD. PURANI BASTI, , SHAHDOL, Madhya Pradesh, India - 484001 |
| U80903MP2018PTC045639 | N.P.N EDUCATION HUB PRIVATE LIMITED | C/O NAVEEN KUMAR S/O MADAN LAL GUPTA, JASING NAGAR , J.S NAGAR JANAKPUR ROAD , SHAHDOL, Madhya Pradesh, India - 484001 |
| AAW-3082 | MANOJ AUTOMOBILES LLP | C/o Manoj Gupta, Budhar Road Shahdol, Madhya Pradesh, India - 484001 |
| ACK-2912 | MS MINES MINERALS AND BUILDERS LLP | C/O JYOTIKA SHRIVASTAVA,SWASTIK HOME,Sohagpur,Shahdol,Madhya Pradesh,India-484001 |
| U41001MP2023PTC067583 | SHUBH SAMRAJYA BUILDTECH PRIVATE LIMITED | C/O Mana Nayak,Village Maiki,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U59141MP2025PTC080418 | YOURS ENTERTAINMENTS PRIVATE LIMITED | C/O Kiran Bhaumiya,WN. 18,,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U88900MP2025NPL074268 | CARE4 COW AND ANIMAL WELFARE FOUNDATION | C/O JYOTIKA SHRIVASTAVA,SWASTIK HOME,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U21001MP2023PTC066172 | ARYUSA HERBAL PRIVATE LIMITED | C/O, Aasha Pandey,Maa Vaishno Bhavan,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| ABA-9258 | TEAMO TECHNOLOGIES LLP | C/O CHANDRA PRAKASH TRIPATHI,BANGANGA COLONEY,Sohagpur,Shahdol,Madhya Pradesh,India-484001 |
| U74999MP2020PTC053319 | AMRITA HEALTHCARE PRIVATE LIMITED | C/O AMRITA HOSPITAL, REWA ROAD, , SHAHDOL, Madhya Pradesh, India - 484001 |
| U88900MP2025NPL076749 | JIVA VIHAR FOUNDATION | C/O Manish Singh,Old Bus Stand,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U10612MP2023PTC064817 | SMPRIMAL AGRO PRIVATE LIMITED | C/O MANOJ SINGH, NEAR SHUKLA STD,SUHAGPUR,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| ACR-6187 | WANNA BE BROS LLP | C/o RINKI DUBEY, ASHIRWAD,COLONY, PANDAV NAGAR,Sohagpur,Shahdol,Madhya Pradesh,India-484001 |
| U45200MP2022PTC060164 | QUALITIE BUDGET INFRA PRIVATE LIMITED | C/O RAM KHELAWAN PURANI BASTI SARAI GHAT,UMARIA,Umaria,Madhya Pradesh,484001-India |
| U80903MP2021PTC056640 | TUTORARMY GLOBAL SERVICES PRIVATE LIMITED | C/O HIRA LAL GUPTA GAS GODWN , SHAHDOL, Madhya Pradesh, India - 484001 |
| U86100MP2026PTC081189 | SHRI RAM HOSPITAL PRIVATE LIMITED | C/O RAM HEALTH CENTER,PALIROAD JAISTAMBH KEPASS,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U01611MP2025PTC079365 | LSU AGRO PRIVATE LIMITED | c/o urmila singh,ward no-32 shivam colony,Shahdol,Shahdol,Madhya Pradesh,484001-India |
| U47521MP2026PTC082660 | SMB BUILDCOM PRIVATE LIMITED | c/o shri moveen,raja bhaag ke bhagal me,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U34300MP2022PTC059831 | RASTOGII MILES PRIVATE LIMITED | C/O PRAKASH RASTOGI VILLAGE FATHEHPUR SINGHPUR ROAD , SHAHDOL, Madhya Pradesh, India - 484001 |
| U68200MP2026PTC084088 | BRICKBLOOM ESTATE PRIVATE LIMITED | C/O ASHA SINGH GHAROULLA,WARDNO13 DEENDAYAL BAGIYA,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U88900MP2026NPL081180 | SRW DEVELOPMENT FOUNDATION | C/O SAFIYA KHAN,AKASHVANI,KE PASS, PALI ROAD,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U24299MP2022PTC062675 | KERITAS PHARMA PRIVATE LIMITED | C/O KARTIKEY AGRAWAL SARODHAY MARKET WARD NO.9 , SHAHDOL, Madhya Pradesh, India - 484001 |
| U43222MP2026PTC083100 | SUNENCORE NESSDL PRIVATE LIMITED | C/o Prashant Jain, Ward,No 8, Kotma Road Budhar,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U50500MP2022OPC059768 | MAABHARTI BUSINESS (OPC) PRIVATE LIMITED | C/o. Shiddh Ganesh Shukla Near Ram Janki Mandir , Shahdol, Madhya Pradesh, India - 484001 |
| U68100MP2026PTC084081 | OCEAN MULTIVENTURES PRIVATE LIMITED | C/O Manoj Singh Parihar,Ward no 31 Krishna Colony,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U74904MP2026PTC081419 | GLOBAL ONE SHIELD SECURITY SERVICES PRIVATE LIMITED | C/O Anamika Tiwari Aman,Hotel Ke Piche,mandir ke,Sohagpur,Shahdol,Madhya Pradesh,484001-India |
| U74999MP2022PTC059371 | ROJIVIKA INDIA PRIVATE LIMITED | C/o. Alimuddin Ansari Gali No. 05, Shivam Colony , Shahdol, Madhya Pradesh, India - 484001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143918 | 2017-12-11 | 2017-12-13 | 2021-02-03 | 40,000,000.00 | IDBI Bank Limited |
- 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.
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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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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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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.