Ask Prime Research about SAMPURN-IMPEX-PVT-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    SAMPURN IMPEX PVT LTD

    CIN: U51909CT1993PTC001661 As on: 2024-06-29
    Purchase Report

    SAMPURN IMPEX PVT LTD (CIN: U51909CT1993PTC001661) is a Private company incorporated on 22 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14863120.00.

    SAMPURN IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPURN IMPEX PVT LTD'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 SAMPURN IMPEX PVT LTD are KUNDAN LAL AGRAWAL, and MAMTA AGRAWAL.

    SAMPURN IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909CT1993PTC001661 and its registration number is 1661. Users may contact SAMPURN IMPEX PVT LTD on its Email address - [email protected]. Registered address of SAMPURN IMPEX PVT LTD is Khasra No. 44/115, SBI Colony, Mohaba Bazar Heerapur Road, Tatibandh , Raipur, Chattisgarh, India - 492099.

    Current status of SAMPURN IMPEX PVT LTD 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SAMPURN IMPEX 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 SAMPURN IMPEX

    Purchase full report of SAMPURN IMPEX

    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 SAMPURN IMPEX 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 SAMPURN IMPEX
    DIN Director Name Designation Appointment Date
    02400803 KUNDAN LAL AGRAWAL Director 2015-02-28
    07040423 MAMTA AGRAWAL Director 2015-02-28
    Past Directors & Key Managerial Personnel of SAMPURN IMPEX
    DIN Director Name Designation Appointment Date Cessation
    00187196 BABU LAL BANKA Director - 2011-05-01
    00293367 VIRENDRA KUMAR AGRAWAL Director - 2015-03-21
    00293472 BASANT KUMAR AGRAWAL Director - 2015-03-21
    00539550 PRADIP KUMAR SULTANIA Director - 2008-01-25
    00185307 PREM KUMAR AGARWAL Director - 2011-05-01
    Other Directorships of BABU LAL BANKA
    Company Name CIN Designation Appointment Date Cessation
    BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director - 2018-04-25
    BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2011-08-29
    BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
    ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
    ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 1986-08-10 Ongoing
    QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-04-08
    MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 1996-12-16 Ongoing
    HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2011-07-27
    SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2011-08-29
    TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
    ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-15 Ongoing
    VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
    SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2010-05-14 Ongoing
    POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
    SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2011-12-09
    TIMES TRADELINK PVT LTD U51909WB1996PTC078844 Director - 2008-02-01
    SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2011-02-08 Ongoing
    ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2013-05-10
    NAWAL INVESTMENT PVT. LTD. U65999WB1993PTC058508 Director - 2008-01-28
    BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2012-06-22
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
    SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Additional Director - 2009-05-06
    EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2012-10-09
    EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2021-11-26
    AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2013-06-25
    JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2013-01-30 Ongoing
    JAMUNA INFOSOL PRIVATE LIMITED U72300WB2014PTC204632 Director 2020-02-03 Ongoing
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2018-04-25
    Other Directorships of VIRENDRA KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    MANGLAM AGRICULTURES & FARMS PRIVATE LIMITED U01407CT2009PTC021191 Director - 2020-12-12
    B.S.L. RAILTRACK ENGINEERS PRIVATE LIMITED U28100CT2006PTC018636 Director - 2020-07-31
    MADHUR IRON & STEEL (INDIA) PRIVATE LIMITED U35105CT2012PTC000189 Director - 2023-08-25
    SHRI ASHUTOSH STRUCTURES PRIVATE LIMITED U40109CT2002PTC015421 Director 2002-12-02 Ongoing
    KHYATI ISPAT PRIVATE LIMITED U40300CT1996PTC011006 Director - 2015-03-09
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-03-21
    MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2015-03-09
    Other Directorships of BASANT KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    MANGLAM AGRICULTURES & FARMS PRIVATE LIMITED U01407CT2009PTC021191 Director 2009-05-25 Ongoing
    SHRI ASHUTOSH STRUCTURES PRIVATE LIMITED U40109CT2002PTC015421 Director - 2015-03-09
    KHYATI ISPAT PRIVATE LIMITED U40300CT1996PTC011006 Director 1996-07-12 Ongoing
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-03-21
    MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2015-03-09
    SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2017-04-10
    Other Directorships of PRADIP KUMAR SULTANIA
    Company Name CIN Designation Appointment Date Cessation
    SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 CFO(KMP) - 2017-08-18
    SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2014-11-18
    SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Managing Director - 2017-08-18
    SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2012-06-22
    MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2012-06-22
    AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2012-12-11
    KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Additional Director - 2013-09-30
    KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2016-12-01
    MOHANDEV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC236391 Director - 2010-03-25
    RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
    RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
    SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-06-05
    VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
    CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
    SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
    SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
    MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2016-12-01
    ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-12-01
    MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2016-12-01
    NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
    ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
    UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
    SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
    RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
    MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
    PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
    MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
    SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
    RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
    GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
    UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
    SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
    CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
    VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
    EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
    RIDHI SIDHI VINIMAY PVT LTD U51900WB2006PTC107879 Director - 2011-07-01
    SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
    SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
    RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
    IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
    KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
    MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
    QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
    PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
    PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
    SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
    PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
    LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
    RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Additional Director - 2013-09-30
    RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Director - 2016-12-01
    STYLISH AGENCIES PRIVATE LIMITED U51909WB2009PTC133824 Additional Director - 2016-12-01
    TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2012-12-11
    SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
    SHERWOOD FUTURES PRIVATE LIMITED U65990MH2009PTC191557 Additional Director - 2009-12-01
    UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2008-01-24
    CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2012-06-22
    CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2012-06-22
    ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2012-06-22
    ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2016-12-01
    Other Directorships of KUNDAN LAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    MANGLAM AGRICULTURES & FARMS PRIVATE LIMITED U01407CT2009PTC021191 Director 2020-08-18 Ongoing
    GREENEARTH ENGINEERING AND INFRATECH PRIVATE LIMITED U27310CT2007PTC020157 Director 2018-11-01 Ongoing
    SHRI ASHUTOSH STRUCTURES PRIVATE LIMITED U40109CT2002PTC015421 Director - 2015-03-09
    KHYATI ISPAT PRIVATE LIMITED U40300CT1996PTC011006 Director 2023-05-17 Ongoing
    Other Directorships of MAMTA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PREM KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
    AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
    SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
    ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
    ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
    DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
    CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
    TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
    ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
    BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
    PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
    ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
    SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
    DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
    AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
    SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
    DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
    APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
    DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
    FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
    ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
    GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
    CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
    FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
    TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
    APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
    EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
    HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
    ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
    SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
    EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
    EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
    VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
    TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
    HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
    WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
    CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
    STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
    VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
    BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
    SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
    HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
    VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
    SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
    LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
    NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
    TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
    BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
    PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
    ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
    RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
    MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
    VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
    SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
    DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
    RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
    RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
    ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
    ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
    INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
    ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
    COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
    PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
    GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
    DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
    PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
    MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
    DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
    ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
    SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
    RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
    RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
    NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
    KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
    GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
    GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
    PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
    VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
    SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
    ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
    DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
    LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
    SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
    SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
    PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
    CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
    HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
    HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
    MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
    POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
    ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
    RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
    UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
    R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
    CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
    SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
    C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
    C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
    BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
    LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
    WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
    SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
    ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
    PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
    RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
    UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
    VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
    VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
    STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
    DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
    SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
    DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
    HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
    RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
    POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
    HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
    REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
    PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
    JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
    ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
    CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
    MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
    VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
    TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
    SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
    SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
    RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
    SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
    SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
    BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
    SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
    OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
    NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
    AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
    UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
    SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16

    CIN Company Name Company Address
    U27310CT2007PTC020157 GREENEARTH ENGINEERING AND INFRATECH PRIVATE LIMITED Khasra No. 44/115, SBI Colony, Mohaba Bazar, Heerapur Road, Tatibandh , Raipur, Chattisgarh, India - 492099
    U51909CT2022PTC012657 IRONMART PRIVATE LIMITED P.H No. 32, Khasra No. 423/70, Guma Nandanvan Road Ahead of R Logistics Park, Gram-Guma, , Raipur, Chattisgarh, India - 492099
    U72900CT2018PTC008600 AADONA COMMUNICATION PRIVATE LIMITED 07, SBI Colony Mahoba Bazar, , RAIPUR, Chattisgarh, India - 492099
    U50300CT2011PTC022722 PLATINUM WHEELS PRIVATE LIMITED P. H. NO. 103, TATIBANDH G.E.ROAD , RAIPUR, Chattisgarh, India - 492099
    U45200CT2010PTC021682 GOYAL INFRAVENTURES PRIVATE LIMITED RING ROAD NO. 2, BEHIND HAPPY DHABA TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U55209CT2022PTC013746 SINGHANIA HOTEL AND RESORTS PRIVATE LIMITED OFFICE NO. 501, SHYAM CHAMBER, KABIR NAGAR, HEERAPUR ROAD , RAIPUR, Chattisgarh, India - 492099
    U72200CT2017PTC008160 DEBUG INFORMATICS PRIVATE LIMITED House No-49, Celebrity Parthivi Nagar Mahoba Bazar,Tatibandh , Raipur, Chattisgarh, India - 492099
    U27100CT2010PLC021647 GOYAL GLOBAL LIMITED RING ROAD NO. 2 , BEHIND HAPPY DHABA TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U28100CT2020PTC010926 TECHNO WIRES & STEEL PRIVATE LIMITED Near Avinash Pride, Ring Road No 2 Hirapur Colony , Raipur, Chattisgarh, India - 492099
    U29309CT2019PTC009467 BELMAN FLEXIBLES INDIA PRIVATE LIMITED KH NO.299(1) PART,JAWARH HEERAPUR MAIN ROAD , RAIPUR, Chattisgarh, India - 492099
    U52609CT2019PTC009735 ROKKAM RETAILS INDIA PRIVATE LIMITED H.No.H/201, RDA Colony Veer Sawarkar Nagar, Heerapur , RAIPUR, Chattisgarh, India - 492099
    U17232CT2014PTC001318 SHREENIWAS JUTE AND ISPAT PRIVATE LIMITED B-3/301, Chitrakot Parisar Heerapur Road, Mahoba Bazar, Sriram Chow k , Raipur, Chattisgarh, India - 492099
    U01113CT2019PTC009549 SARVASAKTI SEEDS PRIVATE LIMITED GROUND FLOOR, SHRIWAS COMPLEX, RING ROAD No. 2, NEAR HAPPY BAR, TATIBANDH BASTI , RAIPUR, Chattisgarh, India - 492099
    U70109CT2022PTC013904 FIRSTUP SPACES PRIVATE LIMITED C/o Smt. Priti Daga, Phase-3, Tatibandh Near Harshit Vihar, Heerapur Road, Mohba , Raipur, Chattisgarh, India - 492099
    U27100CT2008PTC020558 VINAYAKAM FABRICATION PRIVATE LIMITED H.NO. 129, RING ROAD NO. 2 JARWAYA, HIRAPUR , RAIPUR, Chattisgarh, India - 492099
    U27100CT2023PTC014146 PHENOM EXTRUSIONS PRIVATE LIMITED Viila No., - 104, Maruti Life Style, Tatibandh, E, Near RK Mall, Tatibandh , Raipur, Chattisgarh, India - 492099
    U25200CT2020PTC010502 BAHUBAJRANGI POLYMERS PRIVATE LIMITED B-604 AVINASH PRIDE, NEAR AYYAPPA TEMPLE RDA COLONY, HIRAPUR COLONY, RING ROAD 2 , RAIPUR, Chattisgarh, India - 492099
    U27100CT2010PTC021646 GOYAL METALLICS PRIVATE LIMITED Ring Road No. 2, Behind Happy Dhaba, Atari Road, Near Goyal Energy And Steel pvt ltd, Tat ibandh , RAIPUR, Chattisgarh, India - 492099
    U45500CT2020PTC010828 CHEKURI CONSTRUCTIONS PRIVATE LIMITED New Gondwara, Ring road no 2, Raipur , Raipur, Chattisgarh, India - 492099
    U01409CT2004PTC016351 SAKAR AGRISCIENCE PRIVATE LIMITED TENDUA ROAD HEERAPUR , RAIPUR, Chattisgarh, India - 492099
    U50103CT2011PTC001600 SATYA TRUCKING PRIVATE LIMITED G. E. ROAD TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U01122CT2011PTC022346 FLORI BIOFARMS PRIVATE LIMITED NANDANVAN ROAD CHANDANIDIH TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U50500CT2018PTC008931 GANNAYAK CARS PRIVATE LIMITED RING ROAD NO. 1 RAIPURA , RAIPUR, Chattisgarh, India - 492099
    U02710CT1983PTC002260 SAINI STEEL ROLLING MILLS PVT LTD RING ROAD NO.-2 TALIBAND , RAIPUR,, Chattisgarh, India - 492099
    U45201CT1985PTC003020 UDAYA ECONOMICS HOUSING & CONSTRUCTIONS PVT LTD HOUSE NO. 36, HEERAPURTENDUA TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U72900CT2020PTC009961 TUNNELVISION TECHNOLOGY PRIVATE LIMITED MIG 236 Housing Board Colony Tatibandh , RAIPUR, Chattisgarh, India - 492099
    U01135CT2000PTC013991 ABHISHEK SEEDS PRIVATE LIMITED VILLAGE- ,CHANDANIDIHNANDANVAN ,ROAD P.O TATIBANDH , RAIPUR, Chattisgarh, India - 492099
    U34300CT1998PTC013029 SOMANI AUTO PRIVATE LIMITED Somani Chambers G.E.Road,Tatibandh , Raipur, Chattisgarh, India - 492099
    U50100CT2018PTC008823 SHIVAYAA CARS PRIVATE LIMITED RING ROAD NO. 1 NEAR SHUBH HONDA , RAIPUR, Chattisgarh, India - 492099
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10394486 2012-12-29 2023-07-10 - 1,301,700,000.00 UCO Bank

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99