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BAGADIYA BROTHERS PRIVATE LIMITED

CIN: U51101CT2002PTC022248

BAGADIYA BROTHERS PRIVATE LIMITED (CIN: U51101CT2002PTC022248) is a Private company incorporated on 28 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 57000000.00 and its paid up capital is Rs. 56046500.00.

BAGADIYA BROTHERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAGADIYA BROTHERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BAGADIYA BROTHERS PRIVATE LIMITED are ANAND KUMAR AGRAWAL, ANURAG AGRAWAL, OMI BAGADIYA, and PANKAJ AGRAWAL.

BAGADIYA BROTHERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2002PTC022248 and its registration number is 22248. Users may contact BAGADIYA BROTHERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGADIYA BROTHERS PRIVATE LIMITED is Bagadiya Mansion, Ground Floor Jawahar Nagar , Raipur, Chattisgarh, India - 492001.

Current status of BAGADIYA BROTHERS 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 BAGADIYA BROTHERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of BAGADIYA BROTHERS

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 BAGADIYA BROTHERS 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 BAGADIYA BROTHERS
DIN Director Name Designation Appointment Date
00208667 ANAND KUMAR AGRAWAL Director 2004-10-04
00158475 ANURAG AGRAWAL Director 2002-08-28
00208659 OMI BAGADIYA Director 2002-08-28
02160447 PANKAJ AGRAWAL Director 2015-09-28
Past Directors & Key Managerial Personnel of BAGADIYA BROTHERS
DIN Director Name Designation Appointment Date Cessation
00208664 OM PRAKASH AGRAWAL Director - 2014-05-31
00804027 DIPAK RAHEJA Director - 2018-09-03
03096988 HARISH BASANTLAL KATYAL Additional Director - 2014-09-29
03096988 HARISH BASANTLAL KATYAL Director - 2015-10-01
02160447 PANKAJ AGRAWAL Additional Director - 2015-09-28
06652149 SATISH SHARMA Company Secretary - 2020-06-30
Other Directorships of OM PRAKASH AGRAWAL
Other Directorships of ANAND KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
UNIFORTUNE BUILDWELL LLP AAO-5106 Designated Partner 2019-03-12 Ongoing
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director 2008-05-05 Ongoing
SOUMITRA STEELS & CHEMICALS LTD. U24231WB1983PLC036896 Additional Director - 2010-09-30
SOUMITRA STEELS & CHEMICALS LTD. U24231WB1983PLC036896 Director 2010-09-30 Ongoing
MILLION STEELS PRIVATE LIMITED U27310AP2011PTC075656 Director 2016-03-30 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Additional Director - 2012-09-28
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director 2012-09-28 Ongoing
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Additional Director - 2011-09-23
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director 2011-09-23 Ongoing
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2008-11-26
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2009-09-30
Other Directorships of DIPAK RAHEJA
Company Name CIN Designation Appointment Date Cessation
VARDAAN BUILDCON LLP AAA-3405 Designated Partner 2011-01-17 Ongoing
VARDAAN GREEN ACRES LLP AAA-7805 Designated Partner 2012-01-30 Ongoing
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-15 Ongoing
SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED U04010CT2005PTC017745 Director 2005-06-27 Ongoing
EXOTIC MINING & MINERALS PRIVATE LIMITED U13209CT2010PTC021688 Director 2010-03-29 Ongoing
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director - 2022-04-30
VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED U40100CT2011PTC022524 Director 2011-06-10 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
AMBIKA INFRA-ESTATES PRIVATE LIMITED U45201CT2010PTC022152 Director - 2019-07-22
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director 2012-05-23 Ongoing
WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director 2023-08-04 Ongoing
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
RAHEJA AND JOSHI INFRASTRUCTURE PRIVATE LIMITED U68100CT2023PTC015508 Director 2023-12-14 Ongoing
AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director 2019-12-02 Ongoing
AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director - 2012-09-18
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2012-06-22
V.RAHEJA REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013297 Director 2022-06-06 Ongoing
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Additional Director - 2023-09-29
CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Director 2023-09-14 Ongoing
Other Directorships of HARISH BASANTLAL KATYAL
Company Name CIN Designation Appointment Date Cessation
SM PARTNERS LLP AAN-5009 Designated Partner 2018-11-05 Ongoing
TAURUS SAGE FUNDS MANAGEMENT LLP AAP-8697 Designated Partner 2019-07-11 Ongoing
ROCHEM SEPARATION SYSTEMS (INDIA) PRIVATE LIMITED U24100MH1991PTC064068 Nominee Director - 2015-08-07
ROCHEM GREEN ENERGY PRIVATE LIMITED U40107MH2010PTC206230 Nominee Director - 2015-08-07
ROCHEM SERVICES PRIVATE LIMITED U40200MH2009PTC190132 Nominee Director - 2015-08-07
RGE ENVIREX PRIVATE LIMITED U40300DL2012PTC231007 Nominee Director - 2015-08-07
RGE PUNE WASTE PROCESSING PRIVATE LIMITED U40300MH2013PTC249484 Nominee Director - 2015-08-07
CONCORD ENVIRO SYSTEMS LIMITED U45209MH1999PLC120599 Nominee Director - 2015-08-07
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2010-09-18
SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED U65191MH2008PTC177331 Additional Director - 2014-09-22
SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED U65191MH2008PTC177331 Director 2014-09-22 Ongoing
SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED U65191MH2008PTC177331 Director - 2014-06-21
TAURUS SAGE ADVISORS PRIVATE LIMITED U67190KL2022PTC073420 Nominee Director 2022-01-13 Ongoing
CAPNINE FUNDS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC195614 Director 2013-04-04 Ongoing
NOESIS CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC204991 Director 2010-06-28 Ongoing
TELMEX NETWORK PRIVATE LIMITED U74990MH2010PTC203309 Director - 2011-01-12
REVA ENVIRO SYSTEMS PVT LTD U74999MH1984PTC034303 Nominee Director - 2015-08-07
ILEAP ACADEMY PRIVATE LIMITED U80301MH2009PTC190573 Director 2011-12-14 Ongoing
Other Directorships of ANURAG AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director - 2014-12-10
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2019-06-05
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2009-09-25 Ongoing
NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2010-06-11 Ongoing
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2010-06-08 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2019-06-15
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2009-03-23 Ongoing
Other Directorships of OMI BAGADIYA
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director 2008-05-05 Ongoing
U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director - 2015-08-25
XIANGMING INLOGISTICS INFRASTRUCTURE PRI VATE LIMITED U35201WB2007PTC113847 Director 2007-03-02 Ongoing
PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2014-09-29
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director 2014-09-29 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2009-09-02
PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Additional Director - 2015-09-30
PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Director 2015-09-30 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2020-05-26 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director 2018-11-19 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2009-03-03
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Additional Director - 2009-03-25
AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director 2019-02-15 Ongoing
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Additional Director - 2014-09-30
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director 2017-09-20 Ongoing
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
SWASTIKA PERSONAL UTILITIES PRIVATE LIMITED U52590CT2010PTC021806 Director 2010-05-07 Ongoing
SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2012-03-31
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director 2008-09-05 Ongoing
EKATMA REALBUILD PRIVATE LIMITED U70100CT2016PTC007531 Director - 2022-05-02
Other Directorships of SATISH SHARMA
Company Name CIN Designation Appointment Date Cessation
BLUE PEN TRADEX LLP AAL-9493 Designated Partner - 2021-01-04
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director 2023-09-15 Ongoing
SRIDHANYAA CONSULTANTS PRIVATE LIMITED U69200CT2024PTC016205 Director 2024-04-26 Ongoing
YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED U80301CT2001PTC014703 Company Secretary - 2012-07-16
PRALAXAANA FOUNDATION U85300CT2022NPL013679 Director 2022-09-08 Ongoing
EMBLICK PROFESSIONAL CONSULTANTS PRIVATE LIMITED U91120CT2013PTC001036 Director 2014-12-17 Ongoing

CIN Company Name Company Address
AAC-4635 EKTELON REALESTATE LLP BAGADIYA MANSION GROUND FLOOR, JAWAHAR NAGAR RAIPUR, Chattisgarh, India - 492001
U52209CT2008PTC020645 B B VENTURE PRIVATE LIMITED BAGADIYA MANSION, GROUND FLOOR, JAWAHAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U70200CT2013PTC000908 CELESTIAL COUNTY PRIVATE LIMITED Bagadiya Mansion, Ground Floor Jawahar Nagar , Raipur, Chattisgarh, India - 492001
U14290CT2008PTC020646 DHARA VENTURE PRIVATE LIMITED BAGADIYA MANSION, GROUND FLOOR, JAWAHAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U40100CT2009PTC021216 PRUDENT POWER AND STEEL PRIVATE LIMITED Bagadiya Mansion, Ground Floor, Jawahar Nagar , Raipur, Chattisgarh, India - 492001
U45200CT2008PTC020687 ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED BAGADIYA MANSION, GROUND FLOOR, JAWAHAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45201CT2004PTC017079 MAYBACH CONSTRUCTIONS PRIVATE LIMITED BAGADIYA MANSION, GROUND FLOOR, JAWAHAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U80301CT2009PTC021115 ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED 37/63,1, 2, BAGADIYA MANSION, GROUND FLOOR, JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
ABA-8309 BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001
U51101CT2011PTC000073 PRIDE OVERSEAS PRIVATE LIMITED Raheja Mansion Jawahar Nagar , Raipur, Chattisgarh, India - 492001
U55204CT2012PTC000613 ROCKMAN CATERING & HOUSEKEEPING SERVICES PRIVATE LIMITED IST FLOOR, DHILLON COMPLEX JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U67190CT2019PTC009667 SHRI AARISHT FINANCE PRIVATE LIMITED C- 171, GROUND FLOOR, SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U03311CT2006PTC018317 MEDITIA LABS PRIVATE LIMITED GROUND FLOOR, NATHANI COMPOUND, SHYAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U27310CT2009PTC021436 GOVINDAM ISPAT PRIVATE LIMITED FIRST FLOOR, DHILLON COMPLEX JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U52520CT2019PTC009427 RABITORT TRADE WORLD PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR CRYSTAL RAJEEV NAGAR. , RAIPUR, Chattisgarh, India - 492001
U15400CT2022PTC012613 BHAWATU SABBA MANGALAM PRIVATE LIMITED D-11, Ground Floor, Sector 2 Devender Nagar , Raipur, Chattisgarh, India - 492001
U27100CT2003PTC016115 ACE WORLD AUTO TRADE PRIVATE LIMITED GROUND FLOOR JAGGI COMPLEX MAIN ROAD NEHRU NAGAR , RAIPUR, Chattisgarh, India - 492001
U70200CT2011PTC022334 SAIVAIBHAV INFRAREALTIES PRIVATE LIMITED CRYSTAL ARCADE, SHOP NO. 18 GROUND FLOOR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U80221CT2010PTC022105 MIMS SCHOOL EDUCATION PRIVATE LIMITED Ground Floor, Plot No 61 Sector 2 Gitanjali Nagar , Raipur, Chattisgarh, India - 492001
U70102CT2012PTC000097 GEEKAY ROMANESQUE VILLA PRIVATE LIMITED G - 8, Ground Floor, Ashoka Millennium, New Rajendra Nagar, , Raipur, Chattisgarh, India - 492001
U70102CT2009PTC021001 SINGHI'S DEVELOPERS & PROMOTERS PRIVATE LIMITED S.G.-10, SUB-GROUND FLOOR ASHOKA MILLENIUM, RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
AAV-3624 ARADHANA DIAGNOSTICS AND DENTAL CLINIC L LP PLOT NO 13, NEAR JAIN MANDIR, GROUND FLOOR NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U70101CT2011PTC022447 R. S. P. DEVCON PRIVATE LIMITED SHOP NO. 9-10, GROUND FLOOR, RISHABH COMPLEX, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U27205CT2019PTC009760 KANAKDHARA WIRES PRIVATE LIMITED House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001
U67190CT2020PTC009891 JADWANI FOREX PRIVATE LIMITED PLOT NO C-1.120/7 GROUND FLOOR MAIN ROAD NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74995CT2017PTC007739 UDAAN INTERNET SERVICES PRIVATE LIMITED GROUND FLOOR, SAGAR PLAZA, NEAR NAGAR NIGAM ZONE NO. 3, SHANKAR NAG AR, , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007698 BRM CORPORATE CONSULTANCY PRIVATE LIMITED Shop No. 5, Ground Floor, In Front of Kanchanjanga Apartment, Kabi r Nagar, , Raipur, Chattisgarh, India - 492001
U51100CT2016PTC002043 SATYUG TRADE PRIVATE LIMITED House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001
U51399CT1996PTC010521 AJAY COLOR FILMS PVT LTD JAWAHAR NAGAR CHOWK JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10040349 2007-01-22 - 2009-10-09 93,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10041596 2007-02-28 2023-09-01 - 3,000,000,000.00 UNION BANK OF INDIA
10054576 2007-05-02 - 2009-10-09 89,898,750.00 SREI INFRASTRUCTURE FINANCE LIMITED
10099378 2008-01-04 - 2009-10-09 119,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10099446 2007-12-20 - 2009-10-09 117,500,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
90202041 2003-03-31 - 2007-05-31 20,000,000.00 DENA BANK
90204018 2003-03-30 - 2007-05-31 187,500,000.00 DENA BANK
90209287 2003-06-02 2003-09-23 2009-04-03 250,000,000.00 UNION BANK OF INDIA
90209986 2005-06-02 2003-09-23 2009-04-03 250,000,000.00 UNION BANK OF INDIA
90210081 2005-09-19 - 2009-04-03 900,000,000.00 UNION BANK OF INDIA
90210084 2005-09-21 - 2007-05-31 300,000,000.00 DENA BANK
100476058 2021-08-17 - - 37,300,000.00 UNION BANK OF INDIA
100535249 2021-12-31 2023-09-01 - 675,000,000.00 UNION BANK OF INDIA
100571483 2022-04-04 - 2022-11-30 350,000,000.00 UNION BANK OF INDIA
100643492 2022-11-03 - - 350,000,000.00 UNION BANK OF INDIA
100686603 2023-02-27 - - 4,995,000.00 UNION BANK OF INDIA
100785375 2023-09-28 - - 1,715,000.00 UNION BANK OF INDIA
100888305 2024-03-18 - - 350,000,000.00 UNION BANK OF INDIA
100891373 2024-03-26 - - 2,690,000.00 UNION BANK OF INDIA
100897962 2024-03-16 - - 13,500,000.00 Union Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-06-28

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