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      DINABANDHU TRADERS PRIVATE LIMITED

      CIN: U51909CT2004PTC007907 As on: 2024-06-29
      Purchase Report

      DINABANDHU TRADERS PRIVATE LIMITED (CIN: U51909CT2004PTC007907) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DINABANDHU TRADERS PRIVATE LIMITED'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.DINABANDHU TRADERS 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 DINABANDHU TRADERS PRIVATE LIMITED are NANAK BANSAL, and SAGARMAL BANSAL.

      DINABANDHU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2004PTC007907 and its registration number is 7907. Users may contact DINABANDHU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINABANDHU TRADERS PRIVATE LIMITED is SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001.

      Current status of DINABANDHU TRADERS 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 DINABANDHU TRADERS 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 DINABANDHU TRADERS

      Purchase full report of DINABANDHU TRADERS

      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 DINABANDHU TRADERS 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 DINABANDHU TRADERS
      DIN Director Name Designation Appointment Date
      00727167 NANAK BANSAL Director 2015-03-27
      07036001 SAGARMAL BANSAL Director 2015-03-27
      Past Directors & Key Managerial Personnel of DINABANDHU TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00399397 SUBRATA BANERJEE Director - 2015-03-30
      00399474 DIPANKAR SARKAR Director - 2015-03-30
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of DIPANKAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of NANAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INFINITY STEEL & POWER LLP ACF-9394 Designated Partner 2024-03-08 Ongoing
      GURUSHREE MINERALS PRIVATE LIMITED U26960CT2006PTC020116 Director 2006-11-27 Ongoing
      GURUSHREE INDUSTRIES PRIVATE LIMITED U27106CT2008PTC020652 Director 2008-05-12 Ongoing
      INFINITY STEEL & POWER PRIVATE LIMITED U27200CT2021PTC012328 Director 2021-10-29 Ongoing
      GURUSHREE BUILDCON PRIVATE LIMITED U45200CT2009PTC021358 Director 2009-09-01 Ongoing
      PARK BUILDCON PRIVATE LIMITED U45200CT2009PTC021503 Director - 2011-08-08
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2019-12-13
      Other Directorships of SAGARMAL BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109CT2008PTC007909 LOTUS MERCHANTS PRIVATE LIMITED SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001
      U51909CT2004PTC007902 DAWNAGAZI MARKETING PRIVATE LIMITED SHOP NO.-07, GROUND FLOOR, DAINIK KELO PRAVAH NEAR SHYAM PETROL PUMP, JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001
      U51909CT2007PTC007858 UPHAR MERCHANDISE PRIVATE LIMITED. Shop No.-07, Ground Floor Kelo Pravah Complex , Raigarh, Chattisgarh, India - 496001
      U72200CT2021OPC011598 VYAPARKIT (OPC) PRIVATE LIMITED 18/a, Shyam petrol pump, near carmel school Dhimrapur Road, , Raigarh, Chattisgarh, India - 496001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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