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      D&H SECHERON COMMERCIAL PRIVATE LIMITED

      CIN: U51109MP2007PTC045724 As on: 2026-07-13
      Purchase Report

      D&H SECHERON COMMERCIAL PRIVATE LIMITED (CIN: U51109MP2007PTC045724) is a Private company incorporated on 31 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8065000.00.

      D&H SECHERON COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D&H SECHERON COMMERCIAL 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 D&H SECHERON COMMERCIAL PRIVATE LIMITED are GITANJALI ASHUTOSH MAHESHWARI, RAJENDRAKUMAR PASARI, and LILARAM GOLANI.

      D&H SECHERON COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2007PTC045724 and its registration number is 45724. Users may contact D&H SECHERON COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of D&H SECHERON COMMERCIAL PRIVATE LIMITED is 16-B, Builder Colony (Old No. 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003.

      Current status of D&H SECHERON COMMERCIAL 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 D&H SECHERON COMMERCIAL 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 D&H SECHERON COMMERCIAL

      Purchase full report of D&H SECHERON COMMERCIAL

      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 D&H SECHERON COMMERCIAL 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 D&H SECHERON COMMERCIAL
      DIN Director Name Designation Appointment Date
      00094596 GITANJALI ASHUTOSH MAHESHWARI Director 2020-10-31
      01508154 RAJENDRAKUMAR PASARI Director 2020-10-31
      03367905 LILARAM GOLANI Director 2017-09-30
      Past Directors & Key Managerial Personnel of D&H SECHERON COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01271934 PRAVEEN KUMAR GOENKA Director - 2009-06-26
      01605598 ASHOK MEHTA . Director - 2012-07-10
      00094596 GITANJALI ASHUTOSH MAHESHWARI Additional Director - 2020-10-31
      00094596 GITANJALI ASHUTOSH MAHESHWARI Director - 2014-03-28
      01009404 NAVIN SUNDERLAL PATWA Director - 2016-05-18
      01508154 RAJENDRAKUMAR PASARI Additional Director - 2020-10-31
      01625754 VINAY KUMAR SINGH Director - 2008-11-19
      03367905 LILARAM GOLANI Additional Director - 2017-09-30
      07515670 VIMAL JAIN Additional Director - 2016-09-30
      07515670 VIMAL JAIN Director - 2020-03-21
      00027779 MANISH MAHESHWARI Director - 2016-12-20
      01226169 YOGESH KEJRIWAL Director - 2010-09-03
      Other Directorships of PRAVEEN KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2009-06-19
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2010-11-19
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-08-06
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2009-09-03
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2010-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2010-04-10
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2009-08-03
      SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2010-09-15
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director - 2010-03-22
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2010-04-13
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2009-12-07
      GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-03-18
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2010-06-14 Ongoing
      ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2014-07-20
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2010-04-13
      RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2009-08-12
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2021-03-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2009-09-03
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2009-12-14
      Other Directorships of ASHOK MEHTA .
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2013-09-25
      HOD LABORATORIES PRIVATE LIMITED U24232MP1987PTC004045 Director - 2011-12-21
      HOD LABORATORIES PRIVATE LIMITED U24232MP1987PTC004045 Director appointed in casual vacancy 2012-04-28 Ongoing
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Director - 2012-07-10
      D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2012-07-10
      VELOCITY PRIVATE LIMITED U51109MP1995PTC008908 Director - 2009-06-10
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2007-08-20
      INNOVATIVE HEALING SYSTEMS (GUJARAT) PRIVATE LIMITED U85100GJ2005PTC046903 Additional Director - 2010-12-17
      Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2014-08-14
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director 2014-08-14 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2023-08-04
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-11-15 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-11-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
      SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2014-03-28
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2022-11-30
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1997-03-26 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2022-11-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2017-08-10 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2019-12-02
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2017-08-11
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2022-11-30
      Other Directorships of NAVIN SUNDERLAL PATWA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2012-09-28
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director 2012-09-28 Ongoing
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2016-03-18
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Additional Director - 2013-08-30
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-03-28
      METAL WELDING SOLUTIONS PRIVATE LIMITED U28910MP2008PTC020681 Director 2008-05-08 Ongoing
      MAHAKAL BIO ENERGY PRIVATE LIMITED U37200MP2001PTC014681 Director - 2015-12-03
      SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director 2008-05-05 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2016-03-18
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2016-05-18
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Additional Director - 2013-08-30
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2016-03-28
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-03-28
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2016-03-18
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director 2010-12-18 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2016-03-18
      WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director 2008-05-05 Ongoing
      SAM CAPITAL MARKETS LIMITED U65921MP1994PLC008542 Director 2004-04-01 Ongoing
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-03-28
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-03-28
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-03-28
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2014-01-21
      Other Directorships of RAJENDRAKUMAR PASARI
      Company Name CIN Designation Appointment Date Cessation
      J G INDUSTRIES LTD L15141WB1983PLC035931 Additional Director 2023-12-28 Ongoing
      NIMAD AGRICULTURAL FARMS PVT LTD U01111MP1994PTC008275 Director - 2014-01-24
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2015-09-30
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2015-09-30 Ongoing
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Additional Director - 2023-08-04
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director 2023-04-02 Ongoing
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2022-09-07
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director 2004-04-01 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Additional Director - 2021-11-30
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director 2021-11-30 Ongoing
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2021-11-30
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2021-11-30 Ongoing
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2021-11-23
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2021-11-23 Ongoing
      SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Additional Director - 2018-09-29
      SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Director 2018-09-29 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2021-10-05
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director 2021-10-05 Ongoing
      ALIS INFOTECH LIMITED U72200MP1996PLC010874 Director 2001-05-22 Ongoing
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2019-09-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director 2019-09-30 Ongoing
      Other Directorships of VINAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director - 2017-03-22
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director - 2017-03-22
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director - 2017-03-22
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2009-06-26
      AADHAR DEALCOM PRIVATE LIMITED U51109OR2007PTC018691 Director - 2011-03-14
      MUSE DEALERS PRIVATE LIMITED U51109PN2007PTC151285 Director - 2012-11-30
      SANYOG TRADE LINK PVT LTD U51109WB2006PTC108616 Director - 2009-02-16
      DEEP SHIKHA TRACOM PVT LTD U51109WB2006PTC108617 Director - 2009-02-16
      SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2010-09-15
      ULTIMATE COMMODEAL PRIVATE LIMITED U51109WB2007PTC112903 Director - 2011-08-03
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director - 2008-02-23
      GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director - 2010-06-01
      SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
      ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2014-07-20
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2013-06-07
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      DEV KUNJ COMMERCE PRIVATE LIMITED U86100WB2007PTC113996 Director - 2010-08-02
      Other Directorships of LILARAM GOLANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2017-09-15
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director 2017-09-15 Ongoing
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Additional Director - 2019-09-02
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director 2019-09-02 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Additional Director - 2019-09-30
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director 2019-09-30 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Additional Director - 2020-10-31
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director 2020-10-31 Ongoing
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2021-11-23
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2021-11-23 Ongoing
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director 2010-12-18 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Additional Director - 2017-09-30
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director 2017-09-30 Ongoing
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2019-09-30
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2019-09-30 Ongoing
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2021-10-05
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director 2021-10-05 Ongoing
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Additional Director - 2019-09-30
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director 2019-09-30 Ongoing
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2021-11-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director 2021-11-30 Ongoing
      Other Directorships of VIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Additional Director - 2018-09-29
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2020-03-21
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2016-09-30
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2020-03-21
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2019-09-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director - 2020-03-21
      Other Directorships of MANISH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Director - 2016-04-22
      GAURANG ARC ELECTRODES PRIVATE LIMITED U27106MP1997PTC012019 Director - 2014-08-13
      SHUBH - LAABH INFRACON PRIVATE LIMITED U45200MP2012PTC027595 Director - 2019-11-01
      NANO SECURITIES PRIVATE LIMITED U45202MP2006PTC019109 Director - 2021-12-13
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2017-10-23
      SAM EXIM LIMITED U51900MH1987PLC042267 Director - 2014-09-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director - 2016-03-29
      MUJH SAMPADA PRIVATE LIMITED U85110MP1989PTC005015 Director - 2015-04-08
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
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      CIN Company Name Company Address
      U51900MP1986PTC055938 D AND H SECHERON IMPEX PRIVATE LIMITED 16-B Builder Colony (Old No 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003
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      U15141MP1983PLC083906 J. G. INDUSTRIES LIMITED 16 B BUILDERS COLONY,,DHENU MARKET ROAD,Indore,Indore,Madhya Pradesh,452003-India
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      U24232MP1980PTC001622 INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003
      ACM-8003 ARTHKUL VENTURES LLP M-3,Dhenu Centre, Meera Path Road,21 B.C. Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003
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      U14101MP2025PTC076060 TILESHWAR SPINNERS PRIVATE LIMITED Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India
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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

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      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

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