• 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

      RAIGARH LAND VENTURES PRIVATE LIMITED

      CIN: U45400CT1995PTC001855 As on: 2024-06-27
      Purchase Report

      RAIGARH LAND VENTURES PRIVATE LIMITED (CIN: U45400CT1995PTC001855) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10250000.00.

      RAIGARH LAND VENTURES 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.RAIGARH LAND VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of RAIGARH LAND VENTURES PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, ANIL GOEL, and AMIT KUMAR GOYAL.

      RAIGARH LAND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT1995PTC001855 and its registration number is 1855. Users may contact RAIGARH LAND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIGARH LAND VENTURES PRIVATE LIMITED is Village Jagatpur, Kewadabadi Old Bus Stand , Raigarh, Chattisgarh, India - 496001.

      Current status of RAIGARH LAND VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAIGARH LAND VENTURES 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 RAIGARH LAND VENTURES

      Purchase full report of RAIGARH LAND VENTURES

      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 RAIGARH LAND VENTURES 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 RAIGARH LAND VENTURES
      DIN Director Name Designation Appointment Date
      00064471 ASHOK KUMAR AGRAWAL Director 2009-08-14
      01177438 ANIL GOEL Director 2009-08-14
      01751677 AMIT KUMAR GOYAL Director 2009-08-14
      Past Directors & Key Managerial Personnel of RAIGARH LAND VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02515461 RAMESH KUMAR BHUDOLIA Director - 2011-08-04
      00731019 BABLU RAVI DAS Director - 2011-08-04
      01769010 AMIT CHANDA Director - 2011-08-04
      02245706 KRIPA SINDHU MALLICK Director - 2011-08-04
      02464046 ADITYA AGRAWAL Director - 2017-07-24
      Other Directorships of RAMESH KUMAR BHUDOLIA
      Company Name CIN Designation Appointment Date Cessation
      M. A. ELECTRONICS PRIVATE LIMITED U40101WB2007PTC121034 Director 2015-07-06 Ongoing
      RCB PROPERTIES PRIVATE LIMITED U45400WB2009PTC133161 Director 2009-02-25 Ongoing
      G.M.A. COMMERCIAL PVT. LTD. U51909WB1993PTC060653 Director 2022-09-30 Ongoing
      Other Directorships of ASHOK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. ISPAT PRIVATE LIMITED U02720CT2004PTC016739 Director - 2009-07-02
      DADU FOOD PRODUCTS PRIVATE LIMITED U15412CT2001PTC014655 Director - 2019-03-25
      OZONE STEEL AND POWER LIMITED U27100WB2009PLC138867 Director 2009-10-14 Ongoing
      RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Director - 2018-07-02
      SAAR STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011156 Director - 2021-02-22
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director 2022-03-26 Ongoing
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director - 2019-03-25
      G. GANGA BUILDTECH PRIVATE LIMITED U45200CT2007PTC020283 Director - 2019-04-29
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director 2022-03-26 Ongoing
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2019-03-23
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director 2022-03-28 Ongoing
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-03-23
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director 2022-03-26 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2019-03-23
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director 2022-03-26 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2019-03-25
      ANS INN PVT LTD U55102WB2006PTC110106 Director 2022-03-28 Ongoing
      ANS INN PVT LTD U55102WB2006PTC110106 Director - 2019-03-23
      VEDANTA WASHERY AND LOGISTICS PRIVATE LIMITED U63030CT2013PTC001069 Director - 2018-03-28
      VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED U63040CT2013PTC001193 Director - 2014-11-01
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director 2022-03-28 Ongoing
      DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director - 2019-03-23
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director 2022-03-28 Ongoing
      RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director - 2019-03-23
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
      Other Directorships of ANIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      ASIANA ESTATES PRIVATE LIMITED U70101CT2007PTC020209 Director 2007-03-01 Ongoing
      LAND VENTURES PRIVATE LIMITED U70102CT2009PTC021427 Director 2009-10-21 Ongoing
      Other Directorships of AMIT KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      G. GANGA BUILDTECH PRIVATE LIMITED U45200CT2007PTC020283 Director - 2020-03-05
      LAND VENTURES PRIVATE LIMITED U70102CT2009PTC021427 Director 2009-10-21 Ongoing
      PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director 2010-05-18 Ongoing
      Other Directorships of AMIT CHANDA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-04-27
      SUMAJ INVESTMENTS LTD L65993WB1981PLC033530 Director 2002-09-30 Ongoing
      SUMAJ INVESTMENTS LTD L65993WB1981PLC033530 Director - 2006-06-24
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2018-03-28
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director 2016-11-04 Ongoing
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director - 2015-06-09
      NRTMT (INDIA) PRIVATE LIMITED U27100CT2008PTC001706 Director - 2012-12-06
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director - 2018-03-28
      OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Director - 2014-11-17
      FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2012-07-02
      KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director - 2009-10-15
      AAYUSH VINIMAY PVT LTD U51109WB2005PTC106218 Director - 2010-12-07
      AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director 2007-11-07 Ongoing
      RUDRA AGENCIES PVT LTD U51109WB2005PTC106283 Director - 2010-10-05
      ADHUNIK DEALERS PVT LTD U51109WB2005PTC106291 Director - 2008-02-22
      INDUSTRIAL SWITCHGEAR & CABLES CO. PRIVATE LIMITED U51109WB2005PTC106671 Director - 2010-03-26
      STATEFIELD MERCHANTS PVT LTD U51109WB2005PTC106922 Director - 2010-10-20
      RUDRAKSH DEALCOM PRIVATE LIMITED U51109WB2008PTC122189 Director - 2011-09-05
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2011-06-13
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2017-09-27
      SHRISTI SUPPLIERS PRIVATE LIMITED U51909CT2009PTC001675 Director - 2011-06-06
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2017-03-15
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director 2011-11-10 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2010-07-20
      FASTGROW SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131631 Director - 2011-06-29
      POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director 2010-05-12 Ongoing
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director 2010-11-10 Ongoing
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2018-03-28
      DEEPESH VANIJYA PRIVATE LIMITED U52190MH2012PTC265923 Director - 2017-01-24
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2010-06-21
      SATYUG COMMOSALE PRIVATE LIMITED U52190WB2011PTC164136 Director - 2013-05-16
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2019-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director 2019-09-30 Ongoing
      ARUNESH VINIMAY PRIVATE LIMITED U52190WB2012PTC176080 Director - 2014-03-22
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
      SPECTRUM INFONET PRIVATE LIMITED U72200CT2008PTC007354 Director - 2011-04-08
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
      SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director 2010-04-28 Ongoing
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director 2011-01-20 Ongoing
      MANOMAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC163984 Director 2011-06-21 Ongoing
      SHUBAN DEALMARK PRIVATE LIMITED U74999WB2011PTC247949 Director - 2013-06-01
      Other Directorships of KRIPA SINDHU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2015-07-03
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      GANDEVI TRADELINK PVT.LTD. U51109MH1995PTC330431 Director - 2012-02-15
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2014-06-18
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2012-10-09
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2012-10-09
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2012-10-09
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2011-12-15
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2011-03-18 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2012-10-09
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-07-22
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2011-12-12
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      PHEASENT COMMERCE PVT.LTD. U52190WB1995PTC068736 Director - 2012-10-09
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2012-10-09
      Other Directorships of ADITYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BILASPUR REALITIES LLP AAY-0225 Designated Partner 2021-08-02 Ongoing
      OZONE STEEL AND POWER LIMITED U27100WB2009PLC138867 Director - 2011-05-01
      RUKMANI POWER AND STEEL PRIVATE LIMITED U27102CT2004PTC016562 Additional Director - 2010-09-30
      RUKMANI POWER AND STEEL PRIVATE LIMITED U27102CT2004PTC016562 Director 2010-09-30 Ongoing
      RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Director - 2011-06-02
      EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director 2021-04-27 Ongoing
      MUSADDILAL MANSARAM INFRASTRUCTURE PRIVATE LIMITED U45200CT2014PTC001223 Director 2018-03-24 Ongoing
      MUSADDILAL MANSARAM INFRASTRUCTURE PRIVATE LIMITED U45200CT2014PTC001223 Director - 2018-03-23
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2011-10-10

      CIN Company Name Company Address
      U85300CT2020NPL009868 RURAL INSTITUTE FOR CAREER AND EMPLOYMENT FOUNDATION Old Sarangarh Bus Stand, Ward No-27, Behind Kanha Hospital, Miththumuda, , RAIGARH, Chattisgarh, India - 496001
      U51395CT2011PTC022398 AVISHKAR TELECOM PRIVATE LIMITED 6, KEWRABADI BUS STAND , RAIGARH, Chattisgarh, India - 496001
      U60230CT2015PTC001885 RAIGARH CITY BUS PRIVATE LIMITED SHOP NO. 22 , TRANSPORT NAGAR , BUS STAND , RAIGARH, Chattisgarh, India - 496001
      U27310CT2019PTC009847 SHRI HANUMAN WIRON PRIVATE LIMITED GRAM PANCHAYAT-DELARI,CHIRAIPANI ROAD, VILLAGE- PALI,RAIGARH(C.G.) 496001 , Raigarh, Chattisgarh, India - 496001
      U27102CT2004PTC016965 RAIGARH ISPAT AND POWER PRIVATE LIMITED Village - Delari, Post - Saraipali, Near Gerwani Distt. Raigarh , Raigarh, Chattisgarh, India - 496001
      U02710CT2006PTC018618 JAGDAMBA STRUCTURALS (INDIA) PRIVATE LIMITED VILLAGE-JORAPALI , RAIGARH, Chattisgarh, India - 496001
      U01100CT2010PTC022171 ARJUN EARTH MOVERS PRIVATE LIMITED JAGATPUR NEAR ARJUN HONDA , RAIGARH, Chattisgarh, India - 496001
      U27109CT2020PTC009994 SHRI DAYAL INDUSTRIES PRIVATE LIMITED Village Saraipali Tah. Gharghoda , RAIGARH, Chattisgarh, India - 496001
      U15143CT1985PLC002806 IND SYNERGY LIMITED VILLAGE KOTMAR (MAHUAPALI) GHARGHORA ROAD , RAIGARH, Chattisgarh, India - 496001
      U27100CT2009PTC021237 ZEON SPONGE & POWER PRIVATE LIMITED VILLAGE: AMLIDIH POST: BHALUMAR TAH. GHARGHODA , Raigarh, Chattisgarh, India - 496001
      U27205CT2021PTC011650 AGROHA IRON AND STEEL PRIVATE LIMITED Main Road Village- Pali Post- Gerwani , RAIGARH, Chattisgarh, India - 496001
      U27105CT2010PTC021540 JINDAL SARIA PRIVATE LIMITED C/O JINDAL AUTOMOBILES JAGATPUR, GHARGODA ROAD , RAIGARH, Chattisgarh, India - 496001
      U67100CT2022PTC012846 DASODA ONE PRIVATE LIMITED S/O SHRI THANDA RAM VILLAGE- ARMUDA PUSSORE , RAIGARH, Chattisgarh, India - 496001
      U63040CT2013PTC001008 UMESH TRAVELS PRIVATE LIMITED 2nd FLOOR NO.206, SPARS PLAZA JAGATPUR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U70102CT2016PTC002108 VACHI BUILDERS PRIVATE LIMITED SHOP NO. 13, FIRST FLOOR, KRISHNA SHOPPING MALL, JAGATPUR. , RAIGARH, Chattisgarh, India - 496001
      U27106CT2009PTC021352 FABOCA METALS PRIVATE LIMITED SHOP NO.-33, FIRST FLOOR, KRISHNA CROWN, JAGATPUR ROAD, , RAIGARH, Chattisgarh, India - 496001
      U45209CT2021PTC011510 RAMJIO DEVELOPERS PRIVATE LIMITED C/o, INDRAPAL SINGH BHATIA, BEHIND HERO HONDA SHOWROOM, JAGATPUR , RAIGARH, Chattisgarh, India - 496001
      U52100CT2020PTC010309 ARYAN MINERALS AND METALS PRIVATE LIMITED GROUND FLOOR, 53/53A, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , RAIGARH, Chattisgarh, India - 496001
      U24200CT2008PTC010072 GNS GASES PRIVATE LIMITED M/s GNS Gases Pvt. Ltd. Village Urdana, P.O. , Raigarh, Chattisgarh, India - 496001
      U27100CT2010PTC021659 JAGDAMBA TRAILERS PRIVATE LIMITED P.H.NO.-08, R.N.M.-KIRODIMALNAGAR VILLAGE:JORAPALI , RAIGARH, Chattisgarh, India - 496001
      U27320CT2020PTC010700 IND STEEL & POWER PRIVATE LIMITED C/o Ind Synergy Limited, Village-Kotmar Mahuapali, Gharghora Road, , Raigarh, Chattisgarh, India - 496001
      U27320CT2020PTC010855 BHARAT SPONGE AND PELLET PRIVATE LIMITED 53/53A, GROUND FLOOR, KRISHNA CROWN DHIMRAPUR ROAD, JAGATPUR , Raigarh, Chattisgarh, India - 496001
      U14100CT1990PTC005928 IND INFRASTRUCTURE PRIVATE LIMITED C/o Ind Synergy Limited, Village - Kotmar Mahuapali, Gharghora Road, , Raigarh, Chattisgarh, India - 496001
      U27310CT2020PTC010438 SHREE REAL WIRE PRIVATE LIMITED K.H. No. 26, village - chiraipani P.H. No. 28 , RAIGARH, Chattisgarh, India - 496001
      U28995CT2022PTC013814 OMKARA FORMATION PRIVATE LIMITED SHOP NO. 45-46, 1ST FLOOR, KRISHNA CROWN, JAGATPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U04520CT2005PTC017283 GANPATI BUILDCON PRIVATE LIMITED GAURAV AGRAWAL, LOWER GROUND FLOOR, KRISHNA SHOPPING MALL, CHAITANYA NAGAR, JAGATPUR RD. , RAIGARH, Chattisgarh, India - 496001
      U51109CT2011PTC022678 ASHARAM ENGINEERING & FIRESTOP SYSTEM PRIVATE LIMITED C/O Koushal Agrawal Odisha Road,Near Popular Dhaba Village: Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001
      U27101CT2021PTC011174 ASHARAM STEELS PRIVATE LIMITED C/o Koushal Agrawal Odisha Road,Near Popular Dhaba Village:Dumarmuda, Tehsil Pussore , Raigarh, Chattisgarh, India - 496001
      U27102CT2004PTC017007 EUREKA IRON AND ENERGY PRIVATE LIMITED PLOT NO.104, SECTOR-A, O.P. JINDAL INDUSTRIAL PARK VILLAGE- PUNJIPARATHA, TEHSIL- GHARGHODA , RAIGARH, Chattisgarh, India - 496001
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99