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      DHANREKHA ESTATES PRIVATE LIMITED

      CIN: U45400CT2007PTC012624 As on: 2024-06-27
      Purchase Report

      DHANREKHA ESTATES PRIVATE LIMITED (CIN: U45400CT2007PTC012624) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1015000.00.

      DHANREKHA ESTATES 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.DHANREKHA ESTATES 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 DHANREKHA ESTATES PRIVATE LIMITED are PRADEEP KHETPAL, and NIRMAL KHETPAL.

      DHANREKHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2007PTC012624 and its registration number is 12624. Users may contact DHANREKHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANREKHA ESTATES PRIVATE LIMITED is Opposite Mandi Gate, Main Road, Pandri , Raipur, Chattisgarh, India - 492001.

      Current status of DHANREKHA ESTATES 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 DHANREKHA ESTATES 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 DHANREKHA ESTATES

      Purchase full report of DHANREKHA ESTATES

      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 DHANREKHA ESTATES 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 DHANREKHA ESTATES
      DIN Director Name Designation Appointment Date
      02945245 PRADEEP KHETPAL Director 2010-09-17
      02945270 NIRMAL KHETPAL Director 2010-09-17
      Past Directors & Key Managerial Personnel of DHANREKHA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00004333 SANDIP KUMAR KEJRIWAL Director - 2008-07-16
      00607789 SUMIT NEWATIA Additional Director - 2012-10-25
      00823194 POONAM KEJRIWAL . Director - 2008-07-16
      02076816 SUNIL KUMAR TIWARI Additional Director - 2014-08-02
      02273672 KISHOR KUMAR KHETPAL Director - 2018-05-30
      Other Directorships of PRADEEP KHETPAL
      Company Name CIN Designation Appointment Date Cessation
      DULHAN FASHION GARMENTS PRIVATE LIMITED U52322CT2010PTC021620 Director 2010-03-31 Ongoing
      Other Directorships of NIRMAL KHETPAL
      Company Name CIN Designation Appointment Date Cessation
      DULHAN FASHION GARMENTS PRIVATE LIMITED U52322CT2010PTC021620 Director 2010-03-31 Ongoing
      Other Directorships of SANDIP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
      BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
      ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
      TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
      RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
      ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of SUMIT NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2012-10-25
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-10-25
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2012-10-25
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2012-10-25
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2012-10-25
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2012-10-25
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2012-10-25
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2011-08-30
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2012-10-25
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2012-10-25
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director 2004-09-20 Ongoing
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director 2005-04-14 Ongoing
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2012-10-25
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2012-10-25
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2012-10-25
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2012-10-25
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2012-10-25
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2012-10-25
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2012-10-25
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2012-10-25
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2012-10-25
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2012-10-25
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2012-10-25
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2012-10-25
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2012-10-25
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2012-10-25
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2012-10-25
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2012-10-25
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2012-10-25
      EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2021-11-30
      Other Directorships of POONAM KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      GOVIND DHAM NATURAL RESOURCES PRIVATE LIMITED U13200WB2008PTC129357 Director - 2018-09-28
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Additional Director - 2019-02-25
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2009-04-16
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2013-12-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2010-06-22
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2008-05-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2017-03-30
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Additional Director - 2008-12-08
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2009-04-16
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2009-04-16
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2009-04-16
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2009-04-16
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      TRINITY TIE UP PRIVATE LIMITED U51909WB2008PTC129342 Director - 2017-03-30
      TRIMURTI BARTER PRIVATE LIMITED U51909WB2008PTC129343 Director - 2014-05-30
      GOODLUCK BARTER PRIVATE LIMITED U51909WB2008PTC129352 Director - 2014-05-30
      AMARNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC129356 Director - 2017-03-30
      TRINITY BARTER PRIVATE LIMITED U51909WB2008PTC129358 Director - 2017-03-30
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Director - 2017-03-30
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Director - 2014-05-30
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director - 2014-05-20
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Additional Director - 2015-09-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Additional Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2010-06-22
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2010-06-22
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2017-03-30
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2010-06-22
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2017-09-26
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Director - 2017-12-08
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Additional Director - 2017-09-27
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2019-04-24
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Additional Director - 2017-09-27
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2019-05-23
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Additional Director - 2017-09-27
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2019-04-18
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Additional Director - 2017-09-26
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2020-02-23
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Additional Director - 2017-09-27
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Director - 2019-04-07
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Additional Director - 2017-09-26
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2018-03-05
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Additional Director - 2017-09-26
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2018-03-05
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
      Other Directorships of KISHOR KUMAR KHETPAL
      Company Name CIN Designation Appointment Date Cessation
      CASA LUXE PRIVATE LIMITED U36101CT2022PTC013074 Director 2022-04-21 Ongoing
      SAATHI CONSTRUCTIONS PRIVATE LIMITED U45209CT2008PTC020886 Director 2008-09-23 Ongoing
      DULHAN FASHION GARMENTS PRIVATE LIMITED U52322CT2010PTC021620 Director - 2018-05-25
      ELITE BUILDHOME LIMITED U70101CT2010PLC022062 Director - 2014-02-14
      K KHETPAL VENTURES PRIVATE LIMITED U74999CT2020PTC010625 Director 2022-03-23 Ongoing

      CIN Company Name Company Address
      AAG-3631 SPRINT TRADE COM LLP GANJ MANDI,INFRONT OF MANDI GATE, MAIN ROAD, PANDRI. RAIPUR, Chattisgarh, India - 492001
      AAX-4648 ASMA ISPAT AND POWER LLP Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001
      AAX-2790 ADARSH COMMOTRADE LLP Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001
      AAX-8879 PIONEER DEALCOM LLP Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001
      U51909CT2007PTC007708 PIONEER DEALCOM PRIVATE LIMITED Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001
      U51909CT2007PTC007707 DAMODAR MERCANTILE PRIVATE LIMITED Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001
      U52100CT2010PTC021768 ADARSH COMMOTRADE PRIVATE LIMITED Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021764 ASMA ISPAT AND POWER PRIVATE LIMITED Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001
      AAO-0870 EASY INNOVENTURES LLP SECOND FLOOR, NEW SHWELL TOWER, MANDI GATE PANDRI MAIN ROAD, RAIPUR, Chattisgarh, India - 492001
      AAX-8678 DAMODAR MERCANTILE LLP Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road Raipur, Chattisgarh, India - 492001
      U64204CT2014PTC001418 SUN BROADBAND AND DATA SERVICES PRIVATE LIMITED C.G. ELITE, TOP FLOOR (A) OPP. MANDI GATE, VIDHAN SABHA MAIN ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U46529CT2023PTC014925 MANOJAVA SYSTEMS PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS MANDI GATE ROAD, PANDRI , Raipur, Chattisgarh, India - 492001
      U52500CT2008PTC020702 JEET AUTOMOTIVES INDIA PRIVATE LIMITED OPPOSITE R.K.C MAIN GATE G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC011517 SHOORA RETAIL PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U85491CT2020PTC010918 COMMSATE NETWORK INDIA PRIVATE LIMITED Top Floor, CG Elite Complex Opposite Mandi Gate, Pandri , Raipur, Chattisgarh, India - 492001
      U52190CT2020PTC010787 CCAVEO FASHIONS PRIVATE LIMITED Main road , Near Mandi Gate Mahatma Gandhi ward no. 12 , Raipur, Chattisgarh, India - 492001
      ABA-0656 NATH TECHNOBUILD LLP SHOP NO. A-1, 2ND FLOOR, C.G. ELITE,OPPOSITE MANDI GATE, PANDRI, Raipur, Chattisgarh, India - 492001
      U51109CT2009PTC021109 HOME STYLE & DECOR PRIVATE LIMITED POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001
      AAN-2104 RCNN NEXUS LLP Aastha Diagnostics, Main Road Opposite Lalganga Business Park, Dhamtari Road, Pachpedi Naka Raipur, Chattisgarh, India - 492001
      U93090CT2018PTC008928 FANIGO CONSULTANCY PRIVATE LIMITED C/O INFORENT OF SHRIRAM ELECTRICAL MAIN ROAD PANDRI RAIPUR CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001
      U51909CT2008PTC007680 JAIGURU VINTRADE PRIVATE LIMITED 5B(502), Fifth Floor, Mohini Block, P.H. No. 109 Pandri Tarai, Mandi Road, Raipur , Raipur, Chattisgarh, India - 492001
      U52322CT2010PTC021620 DULHAN FASHION GARMENTS PRIVATE LIMITED AURUM, OPPOSITE MANDI GATE , RAIPUR, Chattisgarh, India - 492001
      U45309CT2021PTC012172 AWAS REALBUILD PRIVATE LIMITED NIVESH CHAMBER, MANDI GATE PANDRI , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC022189 USHA BUILDWELL PRIVATE LIMITED NIVESH CHAMBER MANDI GATE , PANDRI , RAIPUR, Chattisgarh, India - 492001
      U70101CT2008PTC020627 ICON HOMES PRIVATE LIMITED B-75, MAIN ROAD PANDRI CLOTH MARKET , RAIPUR, Chattisgarh, India - 492001
      U50500CT2021PTC012311 SKG AUTOMOBILES PRIVATE LIMITED TVS SHOW ROOM, TARUN NAGAR MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001
      U67190CT2020PTC010788 EYEBULLS VENTURES PRIVATE LIMITED Infront of Shreeram electricals Lodhipara chowk Main Road Pandri , Raipur, Chattisgarh, India - 492001
      AAC-6576 OM NETRA KENDRA HOSPITALS LIMITED LIABIL ITY PARTNERSHIP Om Netra Kendra, B 23, Ravi Nagar Pandri Main Road Raipur, Chattisgarh, India - 492001
      U85300CT2021NPL011763 GHANSHYAM CHARITABLE FOUNDATION 199-A, Opposite Axis Bank Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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