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      EVEREST INFRA ENERGY LIMITED

      CIN: U45203AR2006PLC008234
      Purchase Report

      EVEREST INFRA ENERGY LIMITED (CIN: U45203AR2006PLC008234) is a Public company incorporated on 02 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 260110000.00.

      EVEREST INFRA ENERGY 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.EVEREST INFRA ENERGY 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 EVEREST INFRA ENERGY LIMITED are DIPANKAR CHOUDHURY, AMIT BHOJAK, and VISHWANATH AGARWAL.

      EVEREST INFRA ENERGY LIMITED's Corporate Identification Number (CIN) is U45203AR2006PLC008234 and its registration number is 8234. Users may contact EVEREST INFRA ENERGY LIMITED on its Email address - [email protected]. Registered address of EVEREST INFRA ENERGY LIMITED is C/O. EVEREST ENGINEERING HOUSE A SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110.

      Current status of EVEREST INFRA ENERGY 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 EVEREST INFRA ENERGY 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 EVEREST INFRA ENERGY

      Purchase full report of EVEREST INFRA ENERGY

      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 EVEREST INFRA ENERGY 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 EVEREST INFRA ENERGY
      DIN Director Name Designation Appointment Date
      00904260 DIPANKAR CHOUDHURY Managing Director 2009-09-07
      03189382 AMIT BHOJAK Director 2018-09-29
      07945315 VISHWANATH AGARWAL Director 2022-03-31
      Past Directors & Key Managerial Personnel of EVEREST INFRA ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00904260 DIPANKAR CHOUDHURY Director - 2009-09-07
      00989440 PARASMAL JAIN Additional Director - 2012-09-29
      00989440 PARASMAL JAIN Director - 2017-10-12
      01328676 RABINDRA BACHHAWAT Additional Director - 2012-09-29
      01328676 RABINDRA BACHHAWAT Director - 2017-05-01
      01328676 RABINDRA BACHHAWAT Whole-time director - 2022-08-18
      01383195 SAUBIR BHATTACHARYYA Director - 2010-07-07
      02319333 LICHI LEGI Director - 2022-08-01
      03189382 AMIT BHOJAK Additional Director - 2018-09-29
      05200944 ASHOK KUMAR SEKHANI Director - 2018-02-09
      00395037 HARANJIT SINGH Additional Director - 2012-09-29
      00395037 HARANJIT SINGH Director - 2016-08-16
      02183436 NIRMAL CHAND SURANA Director - 2018-02-09
      07945315 VISHWANATH AGARWAL Additional Director - 2022-09-30
      09096558 SHYAMNARAYAN SINGH Company Secretary - 2011-07-31
      Other Directorships of DIPANKAR CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2010-09-30
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director 2010-09-30 Ongoing
      SIGMA STEEL AND ENGINEERS PVT LTD U27109WB1990PTC050340 Additional Director - 2010-09-30
      SIGMA STEEL AND ENGINEERS PVT LTD U27109WB1990PTC050340 Director - 2013-08-07
      ANKAR-PALI MERCHANTS PRIVATE LIMITED U55101WB1995PTC070948 Director 1999-03-27 Ongoing
      PING PLUS TECHNOLOGIES PRIVATE LIMITED U64200WB2022PTC251487 Director 2022-02-09 Ongoing
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Director 2009-06-26 Ongoing
      PURBANCHAL NURSING NIRMAN PRIVATE LIMITED U70101WB2005PTC104873 Director - 2009-08-04
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director 2011-06-14 Ongoing
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director 1998-12-07 Ongoing
      Other Directorships of PARASMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2015-11-20
      PMJ PROPERTIES PVT LTD U45201WB1992PTC054446 Director 1992-02-17 Ongoing
      INDUSENG ENGINEERS PVT LTD U45209WB1991PTC050587 Director 1991-01-07 Ongoing
      ADISHWAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC156361 Director 2010-12-29 Ongoing
      OM FISCAL PVT LTD U51109WB1991PTC052020 Additional Director - 2010-07-19
      OM FISCAL PVT LTD U51109WB1991PTC052020 Director 2010-07-19 Ongoing
      AVINASH EXIM PVT.LTD. U51109WB1995PTC073834 Director 2007-02-26 Ongoing
      ONKAR FISCAL SERVICES PVT. LTD. U51909WB1995PTC068959 Additional Director - 2010-07-19
      ONKAR FISCAL SERVICES PVT. LTD. U51909WB1995PTC068959 Director 2010-07-19 Ongoing
      NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director 1997-01-20 Ongoing
      SMART WOOD PRODUCTS PVT LTD U80090WB1996PTC080090 Director 1996-06-17 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-12-24
      Other Directorships of RABINDRA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-09-18
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2022-06-08
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director - 2022-05-16
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director - 2022-05-16
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2011-09-30
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2017-01-18
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2022-05-16
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Additional Director - 2015-09-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director - 2019-11-06
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2022-06-01
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2022-05-16
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 1999-12-31 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2016-09-30 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2022-06-08
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2022-05-16
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-11-19
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Additional Director - 2013-09-30
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director - 2019-03-31
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2022-07-14
      Other Directorships of SAUBIR BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Nominee Director - 2015-04-06
      HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2007-09-19
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
      EMC LIMITED U31901WB1953PLC021044 Director - 2016-02-26
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2010-09-29
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director - 2009-09-30
      CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Additional Director - 2011-06-20
      RDB TEXTILES LTD. U85100WB1995PLC074861 Director - 2010-09-08
      Other Directorships of LICHI LEGI
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2009-05-18
      BALAJI CARRIERS I PRIVATE LIMITED U63090AS2000PTC006228 Director - 2009-10-05
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Director - 2011-06-14
      Other Directorships of AMIT BHOJAK
      Company Name CIN Designation Appointment Date Cessation
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Director - 2019-01-25
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2011-09-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2021-01-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2011-09-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2021-07-10
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2013-09-19 Ongoing
      WAVELENGTH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197328 Director 2013-09-19 Ongoing
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Director - 2021-05-11
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2021-03-09
      Other Directorships of ASHOK KUMAR SEKHANI
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-08-19
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-03-19
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2015-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2018-03-19
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Director - 2013-03-12
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director - 2018-03-19
      FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director - 2018-03-19
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2018-03-19
      SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director - 2018-03-19
      WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director - 2018-03-19
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2018-03-19
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2018-03-19
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2018-03-19
      NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director - 2013-05-29
      SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director - 2013-05-29
      Other Directorships of HARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Partner - 2021-09-15
      GLOBAL LOGINFRA LLP AAL-1510 Partner 2018-07-06 Ongoing
      BHAIRAVKRIPA ESTATES LLP AAO-6460 Designated Partner 2024-04-01 Ongoing
      JSIS IRON & STEEL INDIA PVT LTD U27104WB1988PTC044687 Director - 2015-03-31
      PHOENIX HITECH PVT LTD U32202WB2005PTC106131 Director 2005-11-11 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director 2007-06-15 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director - 2007-06-14
      KONA EXPRESSWAY COMMERCIAL PROJECTS PRIVATE LIMITED U45400WB2007PTC117456 Director - 2012-03-01
      GLOBAL INFRATEL PRIVATE LIMITED U45400WB2008PTC128978 Director 2008-09-01 Ongoing
      GURUNANAK TELECOM INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC150844 Managing Director - 2015-03-31
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director 2010-05-10 Ongoing
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2013-03-05
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2013-03-04
      HASH TECHNOLOGIES PRIVATE LIMITED U51506WB1999PTC089606 Director - 2015-03-31
      GURU NANAK OVERSEAS CO PVT LTD U51909WB2005PTC106133 Director - 2015-03-10
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director 2010-05-10 Ongoing
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2015-07-31
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2015-07-31
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2015-07-31
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2015-07-31
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2013-03-05
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2013-03-04
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2015-07-31
      NCS ROADWAYS PRIVATE LIMITED U60210WB2004PTC098026 Director 2004-03-08 Ongoing
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director 2010-04-19 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      JIS INFRASTRUCTURE PRIVATE LIMITED U70100WB2010PTC146953 Managing Director - 2015-03-31
      GAP INFRASTRUCTURE AND HOUSING PRIVATE LIMITED U70101WB2004PTC098531 Director 2011-08-08 Ongoing
      GAP INFRASTRUCTURE AND HOUSING PRIVATE LIMITED U70101WB2004PTC098531 Director - 2007-11-14
      NARULA INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC101157 Director 2005-01-17 Ongoing
      H S INFRASTRUCTURES & SERVICES PRIVATE LIMITED U70101WB2005PTC101774 Director 2005-02-18 Ongoing
      KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED U70101WB2005PTC104076 Director - 2007-11-14
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2013-03-04
      KALA NIKETAN PVT. LTD. U70109WB1994PTC062903 Director - 2015-03-31
      JIS KNOWLEDGE PARK LIMITED U72200WB2012PLC181212 Director 2012-05-01 Ongoing
      TECHNO TEACHING INFOSOLUTION PRIVATE LIMITED U72900WB2009PTC134681 Director - 2014-01-01
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2013-03-04
      GLOBAL LOGINFRA PRIVATE LIMITED U74999WB2008PTC128508 Director - 2017-11-14
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2015-07-31
      MESANARULA INFRA PROJECTS PRIVATE LIMITED U74999WB2012PTC181214 Director - 2018-02-28
      JIS INDUSTRIAL TRAINING COMPANY PRIVATE LIMITED U80301JH2013PTC001075 Director - 2015-07-30
      JIS QUIVAN JBC PRIVATE LIMITED U80301WB2018PTC226197 Director 2018-05-21 Ongoing
      GURUNANAK TECHNICAL FOUNDATION U80904WB2016NPL215517 Director 2016-04-26 Ongoing
      JIS MEDIA & ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC140903 Director - 2015-03-31
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director 2017-10-04 Ongoing
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director 2017-10-04 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director 2017-10-04 Ongoing
      Other Directorships of SHYAMNARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Company Secretary - 2007-11-05
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2023-09-29
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2024-05-01
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Company Secretary - 2009-12-01
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Company Secretary - 2012-04-30
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2021-09-30
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director 2021-09-30 Ongoing
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2023-06-29

      CIN Company Name Company Address
      U51100AR2020PTC013621 FYNPEAK HOSPITALITY PRIVATE LIMITED C/O A AGARWAL A SECTOR, NEAR CINEMA HALL , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U45201AR2020PTC013609 BORBINSALA EQUIPMENT AND MACHINERIES PRIVATE LIMITED C/O- TECHI JULLY, A SECTOR, NH 415 A NEAR LEGI BUILDING , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U24231AR2021PTC013676 HOLLONGI BIO-FUELS PRIVATE LIMITED C/O SANJAY DEWAN A- SECTOR, LEGI COMPLEX NAHARLAGUN ESD , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U50402AR2014PTC008404 J.J.N AUTOMOBILES PRIVATE LIMITED C/O SRI. TABA AYO , A - SECTOR NAHARLAGUN , DIST. - PAPUM PARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U70102AR2013PTC008388 RAJDHANI CONSORTIUM PRIVATE LIMITED C/O RAJDHANI AUTO AGENCY A - SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U45309AR2022PTC013809 YAYA NIRMAN & INFRASTRUCTURE PRIVATE LIMITED C/O- Mr Taba Rama , A Sector , NESD -I , Naharlagun, Arunachal Pradesh, India - 791110
      U01262AR2023PTC014023 BORUM KISAN VIKAS PRODUCER COMPANY LIMITED C/o Techi Yaka, Vill-Naharlagun ESD,,A Sector, MCBB 3, Block-Borum,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      ABA-7767 RONOHILL CONSTRUCTION LLP C/o Taba Sera, Tabavalley Fabrication, A Sector, Down Town Colony, Near CA Naresh PareekOffice, Naharlagun, Arunachal Pradesh, India - 791110
      U45203AR2003PTC007006 DAWNLIT CONSTRUCTION COMPANY PRIVATE LIM ITED C O NIBA CLINICE SECTOR SHIV MANDIR ROAD ARUNACHAL PRADESH , NAHARLAGUN, Arunachal Pradesh, India - 791110
      ACG-7107 CARE TOUCH BIOMED SOLUTIONS LLP C/o Mihin Punu,A-Sector,,Near Maa Jewellers,Naharlagun,Papum Pare,Arunachal Pradesh,India-791110
      U19201AR2023PTC014016 OPTIMUS BIOFUELS PRIVATE LIMITED C/O Ram Chandra Mission,,Rakap Colony A Sector NLG,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      AAO-3501 ARUNACHAL FERRO ALLOYS LLP Legi Complex, 1st Floor, A-Sector, Naharlagun, P.O & P.S Naharlagun Naharlagun, Arunachal Pradesh, India - 791110
      U10200AR2010PTC008313 PATKAI TECHNOLOGIES & MINING COMPANY PRIVATE LIMITED c/o Capital Enterprises, C Sector, Bora Pani Bazar, , Naharlagun, Arunachal Pradesh, India - 791110
      U42101AR2024PTC014120 ANE KAMENG CONSTRUCTION PRIVATE LIMITED C/o JARO BAGANG,NAHARLAGUN ESD, C SECTOR,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      U74900AR2010PTC008315 SANGO ROOFINGS PRIVATE LIMITED C/O CAPITAL ENTERPRISE, C SECTOR BORA PANI BAZAR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U63023AR1998PTC005477 THREE STAR BONDED WAREHOUSE PVT LTD A SECTOR, INDUSTRIAL AREA P.O.NAHARLAGUN,PAPUMPARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U93090AR2018PTC013538 FAR-EAST TOURISM DEVELOPMENT PRIVATE LIMITED Far-East Tourism Development Private Limited C/o Vijay Sonam, Sector- D, Naharlagun E SD , Naharlagun, Arunachal Pradesh, India - 791110
      U88900AR2024NPL014114 CHACHOSONAM MEMORIAL FOUNDATION C/o Jaro Bagang,,C Sector,,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      U01100AR2020PTC013627 PASIGHAT ORGANIC FARMERS PRODUCER COMPANY LIMITED C/O RAJDHANI HOTEL, GROUND FLOOR E-SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U01100AR2020PTC013629 JIYUM KORO ORGANIC FARMERS PRODUCER COMPANY LIMITED C/O RAJDHANI HOTEL, GROUND FLOOR E-SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U01110AR2020PTC013628 LAPTAP FARMERS PRODUCER COMPANY LIMITED C/O HOTEL RAJDHANI, GROUND FLOOR, E-SECTOR, , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U64120AR2021PTC013687 NIDOKALO PRIVATE LIMITED C/o- E SAVITRY NIDO MARI D-SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U47990AR2025PTC014283 ANES MARKETING PRIVATE LIMITED C/O Riyom Taipodia,Thela,Basti, C Sector,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      U52601AR2021PTC013672 HAATEY ENTERPRISE PRIVATE LIMITED C/O TAME ANUK, B-SECTOR, HELIPAD ROAD G- EXTENSION , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U93000AR2019PTC013551 GYOLOO MEDIA AND ENTERTAINMENT PRIVATE LIMITED C/O.SOLUNG TAJO, TAJO NAAM, HOUSE NO. 92 3RD FLOOR ROOM NO. 4, PAPU HILL , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U80300AR2021PTC013686 EDUNACHAL PRIVATE LIMITED C/o JAKAM SONIA ROAD SIDE NAHARLAGUN ESD SIDT. PAPUN PARE ARUNACHAL PRADESH , NAHARLAGUN, Arunachal Pradesh, India - 791110
      AAR-9134 ANE AGRO FOODS LLP C/o SHAME TIMBA, DAMSITE/RCC, H NO. IMC/28/489/4 NAHARLAGUN ESD, PO NAHARLAGUN, PS NAHARLAGUN NAHARLAGUN, Arunachal Pradesh, India - 791110
      U15511AR2000PTC006000 UNITED BROTHERS DISTILLERIES PRIVATE LIMITED A SECTOR NAHARLAGUN , ARUNACHAL PRADESH, Arunachal Pradesh, India - 791110
      U40108AR2009PTC008277 ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED A SECTOR NAHARLAGUN , ARUNACHAL PRADESH, Arunachal Pradesh, India - 791110
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10040076 2007-01-19 2016-06-28 2019-11-28 795,600,000.00 AXIS BANK LIMITED
      10045880 2007-03-23 2019-01-17 2023-01-24 1,875,600,000.00 State Bank of India
      10094621 2008-03-17 - 2014-02-01 20,000,000.00 AXIS BANK LIMITED
      10107156 2008-05-19 - 2017-11-18 140,000,000.00 IDBI Bank Limited
      10136047 2008-11-17 - 2014-02-01 4,000,000.00 AXIS BANK LIMITED
      10194405 2009-12-17 - 2017-11-09 180,000,000.00 3i Infotech Trusteeship Services Limited
      10216520 2010-03-31 - 2014-02-01 159,300,000.00 AXIS BANK LIMITED
      100048055 2016-06-07 - - 574,000.00 AXIS BANK LIMITED
      100568304 2022-03-08 - - 112,200,000.00 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
      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: 2026-07-13

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