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      DEVSTHAN DEVELOPERS PRIVATE LIMITED

      CIN: U45400CT2007PTC013397 As on: 2024-06-27
      Purchase Report

      DEVSTHAN DEVELOPERS PRIVATE LIMITED (CIN: U45400CT2007PTC013397) 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. 1300000.00 and its paid up capital is Rs. 1292000.00.

      DEVSTHAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVSTHAN DEVELOPERS 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 DEVSTHAN DEVELOPERS PRIVATE LIMITED are SHALINI PINJANI, LAJWANTI PINJANI, and VIJAY KUMAR PINJANI.

      DEVSTHAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2007PTC013397 and its registration number is 13397. Users may contact DEVSTHAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSTHAN DEVELOPERS PRIVATE LIMITED is H. NO. 44 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001.

      Current status of DEVSTHAN DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEVSTHAN DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 DEVSTHAN DEVELOPERS

      Purchase full report of DEVSTHAN DEVELOPERS

      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 DEVSTHAN DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVSTHAN DEVELOPERS
      DIN Director Name Designation Appointment Date
      01747064 SHALINI PINJANI Director 2010-05-27
      01811331 LAJWANTI PINJANI Director 2010-05-27
      01811363 VIJAY KUMAR PINJANI Director 2010-05-27
      Past Directors & Key Managerial Personnel of DEVSTHAN DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00004333 SANDIP KUMAR KEJRIWAL Director - 2008-07-16
      00256984 RAJU MONDAL Additional Director - 2014-08-02
      01187890 RAKESH PANDEY Director - 2008-07-16
      02076791 MONOJ KUMAR TIWARI Additional Director - 2014-08-02
      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
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 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 RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2014-12-30
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2011-12-01
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2011-12-01
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2011-12-01
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2011-12-01
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2011-12-01
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2011-12-01
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2012-08-21
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2013-07-31
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director - 2011-10-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2009-07-30
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2011-12-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-12-01
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2012-08-21
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2011-12-01
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2011-12-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2012-08-21
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2011-12-01
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2011-12-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2011-12-01
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2011-12-01
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2011-12-01
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2009-12-16
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2011-12-01
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director 2008-08-30 Ongoing
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2011-12-01
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director - 2012-08-29
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2011-12-01
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2011-12-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-12-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2011-12-01
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2012-08-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2010-01-28
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2014-12-29
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2012-08-21
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2012-08-21
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2013-04-02
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2013-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-12-01
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-12-01
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-12-01
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-12-01
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-12-01
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-12-01
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-12-01
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-07-24
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2014-12-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-06
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2011-12-01
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2011-12-01
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2013-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2013-04-02
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-04-02
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2013-04-02
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-04-02
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2013-04-02
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2013-04-02
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2011-12-01
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2011-12-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2011-08-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2011-12-01
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2011-12-01
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2011-12-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2011-12-01
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2011-12-01
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2014-12-26
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2014-12-26
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-12-01
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2014-12-29
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-12-01
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-04-02
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
      Other Directorships of SHALINI PINJANI
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRIYA DEVELOPERS PRIVATE LIMITED U45201CT2007PTC020466 Director 2007-12-05 Ongoing
      Other Directorships of LAJWANTI PINJANI
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRIYA DEVELOPERS PRIVATE LIMITED U45201CT2007PTC020466 Director 2007-12-05 Ongoing
      Other Directorships of VIJAY KUMAR PINJANI
      Company Name CIN Designation Appointment Date Cessation
      RISHIKESH HOMES PRIVATE LIMITED U45200CT2011PTC022502 Director - 2012-09-29
      RATNAPRIYA DEVELOPERS PRIVATE LIMITED U45201CT2007PTC020466 Director 2007-12-05 Ongoing
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      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
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28

      CIN Company Name Company Address
      U70102CT2008PTC020979 NANO BUILDCON INDIA PRIVATE LIMITED H. NO. 70 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
      ABA-3684 TECH-MANIA MARKETING LLP H NO 32/908 JALVIHAR COLONY NEAR SWASTIK HOSPITAL RAIPUR, Chattisgarh, India - 492001
      U45201CT2007PTC020466 RATNAPRIYA DEVELOPERS PRIVATE LIMITED H.No. 44, 2nd FIoor, Jalvihar Cotony , Raipur, Chattisgarh, India - 492001
      U15500CT2020PTC010145 HUNDRED MOUNTAINS PRIVATE LIMITED H No. 32/908 Jalvihar Colony Near Swastik Hospital , RAIPUR, Chattisgarh, India - 492001
      U92419CT2022PTC013650 UPROAR EVENTS PRIVATE LIMITED H No 32/908 Jalvihar Colony Near Swastik Hospital , Raipur, Chattisgarh, India - 492001
      U27100CT2022PTC013579 GRAVITY METAL PRIVATE LIMITED SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U15400CT2022PTC012703 DHANYALAKSHMI RICETECH PRIVATE LIMITED H. No. 50, Nagar Nigam Colony Samta Colony , Raipur, Chattisgarh, India - 492001
      U51909CT2012PTC000611 MUSIC VILLE PRIVATE LIMITED H. NO.-15/572, WARD NO.-15 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U51900CT2016PTC002076 RAMART COMMERCIAL PRIVATE LIMITED H. No.-5, B H Eac Colony, Ravi Nagar, , Raipur, Chattisgarh, India - 492001
      U22219CT2019OPC009353 AARNA STRATEGIES (OPC) PRIVATE LIMITED H.NO.551, BLOCK-23, H.B. COLONY KACHNA , RAIPUR, Chattisgarh, India - 492001
      U26100CT2008PTC020866 SHREE B.K. GLASS (I) PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27104CT2004PTC017059 B.K.ROLLING MILLS PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U29100CT2021PTC012585 AMBIKAA ELECTRICALS PRIVATE LIMITED H No 15/572, Ward No 15 Samta Colony , Raipur, Chattisgarh, India - 492001
      U74220CT2008PTC020721 ELIXIR ENGINEERS (RYP) PRIVATE LIMITED H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
      U24230CT2015PTC001633 AWAKEN PHARMACEUTICALS PRIVATE LIMITED H.NO 27, STREET NO.5, SECTOR-2, PROFESSOR COLONY , , RAIPUR, Chattisgarh, India - 492001
      U27101CT2009PTC021066 ELIXIR ALLOYS PRIVATE LIMITED H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC007829 SANSH BUILDCON PRIVATE LIMITED H.NO. 189 /01 WARD NO. 51 BEHIND GOLDEN MARBLE PRINCE COLONY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013504 SHRIVENU COSMETICS AND SALONS PRIVATE LIMITED H.No.-3104, Ward No.-61, Zone-6,Near sai Kirana, Rawatpura colony, Phase-I, , Raipur, Chattisgarh, India - 492001
      U74999CT2022PTC013475 YTM INDIA MARKETING PRIVATE LIMITED H.No 3104, Ward No. 61, Zone-6, Near Sai Kirana, Rawatpura Colony, Phase-I, , Raipur, Chattisgarh, India - 492001
      ABA-5001 REBOUNCE RAIPUR LLP KHASRA NO. 388/31, 388/32, 388/33, 388/35,P H NO 113/44 AT LABHANDIH Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021572 ANKLE STEELS PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT2014PTC001342 MANTRA STEEL PRIVATE LIMITED H.NO.11 DUNGAJI COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT2009PTC021417 SUNIL ISPAT AND ENERGY PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
      U27102CT2003PTC015532 SUNIL SPONGE PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
      U27106CT1995PTC009490 SUNIL RE-ROLLERS AND STEELS PVT LTD HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      AAP-2150 VINAYAK ORES AND MINERALS LLP Khasra no. 1495, H.B. Colony, Boriyakala Raipur, Chattisgarh, India - 492001
      AAP-3153 PREMDEEP PROPERTIES LLP Khasra no. 1495, H.B. Colony, Boriyakala Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021683 CENTURY STEEL & POWER PRIVATE LIMITED H. NO. C-74 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

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      • 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
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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

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