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CIVIL SUPPLY PRIVATE LIMITED

CIN: U51900MP2013PTC029890 As on: 2026-07-13

CIVIL SUPPLY PRIVATE LIMITED (CIN: U51900MP2013PTC029890) is a Private company incorporated on 11 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CIVIL SUPPLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CIVIL SUPPLY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CIVIL SUPPLY PRIVATE LIMITED are ANURAG SONI, AMIT SONI, MAZHARHASAN KALIMUDDIN BANDUKWALA, GAJRAJ RATHORE, NITISH SILAWAT, and SAMMAN AFROZ KHAN.

CIVIL SUPPLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC029890 and its registration number is 29890. Users may contact CIVIL SUPPLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIVIL SUPPLY PRIVATE LIMITED is 15 PIPLI BAZAR , INDORE, Madhya Pradesh, India - 452002.

Current status of CIVIL SUPPLY PRIVATE LIMITED is - Strike Off.

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 CIVIL SUPPLY 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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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 CIVIL SUPPLY 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 CIVIL SUPPLY
DIN Director Name Designation Appointment Date
02720730 ANURAG SONI Director 2013-01-11
02720760 AMIT SONI Director 2013-01-11
06413971 MAZHARHASAN KALIMUDDIN BANDUKWALA Director 2013-09-30
06413980 GAJRAJ RATHORE Director 2013-09-30
06424190 NITISH SILAWAT Director 2013-01-11
06424192 SAMMAN AFROZ KHAN Director 2013-01-11
Past Directors & Key Managerial Personnel of CIVIL SUPPLY
DIN Director Name Designation Appointment Date Cessation
06413971 MAZHARHASAN KALIMUDDIN BANDUKWALA Additional Director - 2013-09-30
06413980 GAJRAJ RATHORE Additional Director - 2013-09-30
Other Directorships of ANURAG SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner 2022-10-19 Ongoing
RISER SAFFRON PRIVATE LIMITED U01100MP2022PTC062235 Director 2024-06-22 Ongoing
EKADANTA MINERAL WATER PRIVATE LIMITED U15549MP2017PTC044060 Director - 2023-09-08
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director - 2016-05-13
ASPIN JEWELLERS PRIVATE LIMITED U36911MH2022PTC390363 Director 2022-09-13 Ongoing
SONIDIA PRIVATE LIMITED U36999MH2022PTC390528 Director 2022-09-15 Ongoing
NARAYANI LAND AND BUILDINGS PRIVATE LIMITED U43299MP2024PTC071832 Director 2024-06-22 Ongoing
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2014-01-25
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director - 2016-05-13
BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED U62013MP2023OPC066492 Nominee 2023-07-03 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2016-05-13
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2016-05-16
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2016-05-16
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2016-05-13
NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2022-06-23 Ongoing
NAGRAJ BUILDINGS PRIVATE LIMITED U70200DL2022PTC407625 Director 2022-11-30 Ongoing
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director - 2016-05-13
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director - 2016-05-13
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of AMIT SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner - 2022-10-19
GEEPEE SYNTHETICS PRIVATE LIMITED U17120MH1988PTC046199 Director - 2013-07-18
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director 2013-07-22 Ongoing
SERGE PHARMA PRIVATE LIMITED U51909MP2017PTC043450 Director - 2019-03-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Additional Director - 2013-09-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2019-03-30
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2012-11-05 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2013-02-16
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2012-11-07
TIRUPATEE COMMODITIES PRIVATE LIMITED U67120MP2013PTC030256 Director 2013-03-12 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director 2013-09-10 Ongoing
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2013-06-17 Ongoing
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of MAZHARHASAN KALIMUDDIN BANDUKWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJRAJ RATHORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITISH SILAWAT
Company Name CIN Designation Appointment Date Cessation
SAMAIRA AGRIFOODS PRIVATE LIMITED U15122MH2014PTC258987 Director - 2015-01-01
Other Directorships of SAMMAN AFROZ KHAN
Company Name CIN Designation Appointment Date Cessation
SAMAIRA AGRIFOODS PRIVATE LIMITED U15122MH2014PTC258987 Director - 2015-01-01
SAKANA BHARAT TOY CANDY PRIVATE LIMITED U15490MP2021PTC054948 Director 2021-02-18 Ongoing
SAKANA TRADES PRIVATE LIMITED U51909RJ2020PTC071414 Director 2020-10-08 Ongoing

CIN Company Name Company Address
U47593MP2023PTC067821 KUKREJA IMPEX (INDIA) PRIVATE LIMITED 26, PIPLI BAZAR,Indore,Indore,Madhya Pradesh,452002-India
U01100MP2010PTC025026 PRITAM DAIRY AND AGRITECH PRIVATE LIMITED 64, Pipli Bazar, Mahaveer Marg, , Indore, Madhya Pradesh, India - 452002
ACN-7430 JYS FOOD LLP 3 NARSINGH BAZAR M., 3 NARSINGH BAZAR M.NO.0,-48405 3X20-40A ECE, INDORE,Indore,Indore,Madhya Pradesh,India-452002
U20236MP2024PTC073847 HARISH NEELAMBARI ADIVASI HAIR OIL PRIVATE LIMITED 54 NURSINGH BAZAR,Indore,Indore,Madhya Pradesh,452002-India
ACU-7084 ARADHANA FOOD LLP 9, Santha Bazar,,Indore,Indore,Madhya Pradesh,India-452002
ACG-5477 MANBHADRA REAL INFRA LLP 18, IMLI BAZAR,Indore,Indore,Madhya Pradesh,India-452002
ACN-0887 GIROTHIYA BROTHERS LLP 2,,Itwariya Bazar,Indore,Indore,Madhya Pradesh,India-452002
U86909MP2025NPL076552 RAJSAHYOG SETU FOUNDATION 15 Gangavihar Colony,,Indore,Indore,Madhya Pradesh,452002-India
ACL-1723 TRIOVA NHK DRINKS LLP 40/2, Itwariya Bazar,Indore,Indore,Madhya Pradesh,India-452002
L74110MP2011PLC025807 SHANTI OVERSEAS (INDIA) LIMITED Office No. 10, Khajuri Bazar,Indore,Indore,Madhya Pradesh,452002-India
AAK-3979 ANJANI TRADEWING LLP 15, KALANI NAGAR AERODRUM ROAD,INDORE,Indore,Madhya Pradesh,India-452002
U27108MP1981PTC001742 ANKIT STEELS PVT LTD 88-KESARA BAZAR INDORE , DISTT- INDORE, Madhya Pradesh, India - 452002
U15311MP1988PLC004504 NANESH FOODS LIMITED 22, SANTHA BAZAR, INDORE , INDORE M.P., Madhya Pradesh, India - 452002
ACJ-1540 AMGM HYGIENE LLP 338 SAMAJWADI I N, 338/15- SAMAJWADI INDIRA NAGAR,Indore,Indore,Madhya Pradesh,India-452002
ACQ-1291 VISHNU BULLION AND REFINERY LLP Shop no 15,New no 24/25 MORSALI GALI,Indore,Indore,Madhya Pradesh,India-452002
U32111MP2024PTC072777 RAVI IMPEX OVERSEAS PRIVATE LIMITED 7/1 SHAKKAR BAZAR SHOP NO,102 GOLD SUKH MARKET,Indore,Indore,Madhya Pradesh,452002-India
U69200MP2025PTC074847 JEWEL PARTNER PRIVATE LIMITED 8Old 7 New9 Shakkar Bazar,SwarnimComplex,ShopNo.101,Indore,Indore,Madhya Pradesh,452002-India
U46900MP2024PTC070309 AROHANA OVERSEAS PRIVATE LIMITED 164. 164- Jawahar Marg,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India
U82920MP2023PTC069091 KENISHA CORP INDIA PRIVATE LIMITED 197/254, M.G Road, Indore,Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India
U14101MP2024PTC073248 TSK GARMENTS PRIVATE LIMITED OLD 30 NEW 36 BAKSHI GALI,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452002-India
U27320MP1986PTC003524 BABSONS ALLOYS PVT LTD 88, Kasera Bazar, , INDORE., Madhya Pradesh, India - 452002
U24232MP1995PTC010045 SAMTA INTERMEDIATE PRIVATE LIMITED 22 SANTHA BAZAR , INDORE, Madhya Pradesh, India - 452002
U15122MP2007PTC019314 WIN CONCEPT PRIVATE LIMITED 50 NARSINGH BAZAR , INDORE, Madhya Pradesh, India - 452002
U15541MP1981PTC001846 P.J.BEVERAGE PRIVATE LIMITED 88 Kasera Bazar, , INDORE, Madhya Pradesh, India - 452002
AAQ-2681 SWADU FOODS AND BEVERAGES LLP 14, NEW MAROTHIYA BAZAR, INDORE, Madhya Pradesh, India - 452002
U01111MP2007PTC019288 SHRUTI AGRO FRESH PRIVATE LIMITED 15, Rajaswagram, Chhatribaug, , Indore, Madhya Pradesh, India - 452002
U45201MP2010PTC023111 CHRYSLER CONSTRUCTIONS PRIVATE LIMITED 15, CLERK COLONY , INDORE, Madhya Pradesh, India - 452002
U51433MP1995PTC010046 R.K.TRADELINK (FOODS) PRIVATE LIMITED 22 SANTHA BAZAR , INDORE, Madhya Pradesh, India - 452002
U51395MP2000PTC014202 A-ONE RADIOS ELECTRONICS PRIVATE LIMITED 1- NARSINGH BAZAR , INDORE, Madhya Pradesh, India - 452002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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