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      ZEBRA COMMERCIAL PRIVATE LIMITED

      CIN: U51909CT2005PTC007258 As on: 2024-06-29
      Purchase Report

      ZEBRA COMMERCIAL PRIVATE LIMITED (CIN: U51909CT2005PTC007258) is a Private company incorporated on 23 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2334000.00.

      ZEBRA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ZEBRA COMMERCIAL 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 ZEBRA COMMERCIAL PRIVATE LIMITED are SHYAMLAL SOMANI, and SANJEEV KAPOOR.

      ZEBRA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2005PTC007258 and its registration number is 7258. Users may contact ZEBRA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEBRA COMMERCIAL PRIVATE LIMITED is IRON ORE CRUSHING AND BENEFICATION PLANT 22ND MILESTONE N.H.16 GIDAM ROAD VILLAGE- RAI KOT , BASTAR, Chattisgarh, India - 494001.

      Current status of ZEBRA 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 ZEBRA 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 ZEBRA COMMERCIAL

      Purchase full report of ZEBRA 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 ZEBRA 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 ZEBRA COMMERCIAL
      DIN Director Name Designation Appointment Date
      00010475 SHYAMLAL SOMANI Director 2014-06-27
      00010506 SANJEEV KAPOOR Director 2009-07-17
      Past Directors & Key Managerial Personnel of ZEBRA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00256984 RAJU MONDAL Director - 2011-10-20
      00010466 JOGRAJ CHANDAK Director - 2014-06-28
      00187229 SHIV BHAGWAN BANKA Director - 2011-10-20
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2014-12-30
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2011-12-01
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2011-12-01
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2011-12-01
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2011-12-01
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2011-12-01
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2011-12-01
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2012-08-21
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2013-07-31
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2009-07-30
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2011-12-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-12-01
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2012-08-21
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2011-12-01
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2011-12-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2012-08-21
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2011-12-01
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2011-12-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2011-12-01
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2011-12-01
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2011-12-01
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2009-12-16
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2011-12-01
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director 2008-08-30 Ongoing
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2011-12-01
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director - 2012-08-29
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2011-12-01
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2011-12-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-12-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2011-12-01
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2012-08-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2010-01-28
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2014-12-29
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2012-08-21
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2012-08-21
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2013-04-02
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2013-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-12-01
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-12-01
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-12-01
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-12-01
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-12-01
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-12-01
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-12-01
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-07-24
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2014-12-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-06
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2011-12-01
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2011-12-01
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2013-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2013-04-02
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-04-02
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2013-04-02
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-04-02
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2013-04-02
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2013-04-02
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2011-12-01
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2011-12-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2011-08-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2011-12-01
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2011-12-01
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2011-12-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2011-12-01
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2011-12-01
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2014-12-26
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2014-12-26
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-12-01
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2014-12-29
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-12-01
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-04-02
      Other Directorships of JOGRAJ CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      BALDEV ALLOYS PRIVATE LIMITED U27104CT2003PTC016204 Director - 2008-11-18
      Other Directorships of SHYAMLAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Additional Director - 2015-09-30
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director 2015-09-30 Ongoing
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director - 2013-01-01
      HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director - 2017-06-21
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director 2014-06-28 Ongoing
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director - 2013-01-01
      BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director - 2017-06-21
      ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director - 2008-11-07
      BALDEV ALLOYS PRIVATE LIMITED U27104CT2003PTC016204 Director 2003-11-07 Ongoing
      INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director - 2014-09-01
      BALDEV INFRA PROJECTS PRIVATE LIMITED U45200CT2007PTC020321 Director 2007-07-09 Ongoing
      SHIVSHAKTI OILS PRIVATE LIMITED U45201OR2008PTC009889 Director - 2012-10-18
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Director - 2012-07-01
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Managing Director - 2014-09-01
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2017-06-20
      VATIKA TIE-UP PRIVATE LIMITED U51109CT2008PTC007259 Director 2014-06-27 Ongoing
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director 2014-06-27 Ongoing
      BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director - 2014-09-01
      JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director - 2017-06-19
      Other Directorships of SANJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR HORTICLTURE PRIVATE LIMITED U01122CT1999PTC013538 Director 1999-05-24 Ongoing
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director 2000-07-12 Ongoing
      BRK DEVELOPER & MINERS PRIVATE LIMITED U10200CT2013PTC000892 Director - 2014-09-01
      C.G. STEEL MANUFACTURERS MINING CONSORTIUM PRIVATE LIMITED U13100CT2006PTC018542 Additional Director - 2008-09-29
      C.G. STEEL MANUFACTURERS MINING CONSORTIUM PRIVATE LIMITED U13100CT2006PTC018542 Director 2008-09-29 Ongoing
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director 2001-06-09 Ongoing
      DEWDROP FUELS PRIVATE LIMITED U23200CT2014PTC001559 Additional Director - 2015-11-24
      DEWDROP FUELS PRIVATE LIMITED U23200CT2014PTC001559 Director - 2017-02-17
      BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director - 2013-12-10
      BALDEV ALLOYS PRIVATE LIMITED U27104CT2003PTC016204 Director 2003-11-07 Ongoing
      BALDEV INFRA PROJECTS PRIVATE LIMITED U45200CT2007PTC020321 Director 2007-07-09 Ongoing
      DANTESHWARI MOTORS PRIVATE LIMITED U50500CT2018PTC008342 Additional Director - 2018-12-29
      DANTESHWARI MOTORS PRIVATE LIMITED U50500CT2018PTC008342 Director 2018-12-29 Ongoing
      B R COMMERCIALS PRIVATE LIMITED U51109CT1997PTC001356 Director 1997-09-03 Ongoing
      B.R.COLD STORAGE PVT LTD U63022CT1987PTC003816 Director - 2012-04-01
      B.R.COLD STORAGE PVT LTD U63022CT1987PTC003816 Managing Director - 2022-12-14
      MAHAVIR REAL ESTATE AND COLONISERS PRIVATE LIMITED U70101CT1999PTC013520 Director 2019-03-30 Ongoing
      MAHAVIR REAL ESTATE AND COLONISERS PRIVATE LIMITED U70101CT1999PTC013520 Director - 2014-10-22
      Other Directorships of SHIV BHAGWAN BANKA
      Company Name CIN Designation Appointment Date Cessation
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2011-08-29
      DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
      AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Additional Director - 2016-09-29
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 1994-07-05 Ongoing
      BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2007-09-20
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director - 2008-02-01
      DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2014-01-13
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-16
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Additional Director - 2016-09-29
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2009-10-05
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2013-03-01
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-08-06

      CIN Company Name Company Address
      U51109CT2008PTC007259 VATIKA TIE-UP PRIVATE LIMITED IRON ORE CRUSHING AND BENEFICATION PLANT 22ND MILESTONE N.H.16 GIDAM ROAD VILLAGE- RAI KOT , BASTAR, Chattisgarh, India - 494001
      U27104CT2003PTC016204 BALDEV ALLOYS PRIVATE LIMITED IRON ORE CRUSHING AND BENEFICATION PLANT 22ND MILESTONE, N.H 16, GIDAM ROAD, VILL AGE RAIKOT , JAGDALPUR, Chattisgarh, India - 494001
      U26990CT2020PTC011041 ANSHI AND RASHEE BRICKS MANUFACTURING PRIVATE LIMITED P H NO. 16, Gram Sadguda, Tahsil Jagdalpur , Bastar, Chattisgarh, India - 494001
      U50102CT2012PTC000492 JAGDALPUR MOTORS PRIVATE LIMITED VILLAGE : PANDRIPANI GEEDAM ROAD, NH-16 , JAGDALPUR, Chattisgarh, India - 494001
      U45309CT2021PTC011409 NEW LAND REAL ESTATE PRIVATE LIMITED C/O.PRAMILA JAIN, PRATAP GANJ PARA, H.NO 167,RAJNIKETAN CIRCUIT HOUSE ROAD BASTAR , JAGDALPUR, Chattisgarh, India - 494001
      U15311CT2010PTC022036 TAJ FLOUR MILLS AND FOOD PROCESSING PRIVATE LIMITED Palace Road Jagdalpur Dist Bastar , Jagdalpur Dist Bastar, Chattisgarh, India - 494001
      U15141CT1988PTC004803 SHRI DANTESHWARI OIL INDUSTRIES PRIVATE LIMITED KURANDI ROAD, JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U15142CT1979PLC001579 THE BASTAR OIL MILLS & INDUSTRIES LIMITED KURANDI ROAD JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U06302CT2000PTC014126 GEEDAM COLD STORAGE PRIVATE LIMITED OPP. FOREST DEPOTGREEDAM ROAD JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U45201CT2020PTC009980 RAHUL N PATEL CONSTRUCTION PRIVATE LIMITED H.NO 114,SUNCITY LALBAGH, JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U45203CT2000PTC014093 SWETA BUILDCON INDIA PRIVATE LIMITED THAKUR ROAD, AT/PO-JAGDALPUR , DISTT-BASTAR, Chattisgarh, India - 494001
      U55101CT2008PTC020664 BASTAR HOLYDAY INN PRIVATE LIMITED Chandani Chowk Circuit House Road , Jagdalpur Bastar, Chattisgarh, India - 494001
      U74999CT2022PTC013985 GRAVITRON PRIVATE LIMITED 169/29, 7TH STREET, AMBEDKAR ROAD JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U45209CT2020PTC010588 BASTAR REAL ESTATE DEVELOPERS PRIVATE LIMITED 19/132, PANDIT DINDYAL UPADHYAY VARD 19, PURANA BHATTI ROAD, JAGADALAPUR , BASTAR, Chattisgarh, India - 494001
      U72900CT2021PTC011838 SURAJ LAXMI TECHNOLOGIES PRIVATE LIMITED 10, Jagdalpur Geedam Road Jagdalpur old vyas bada marwar saw mill , Bastar, Chattisgarh, India - 494001
      U45500CT2020PTC009914 BASTAR BRICKSTONE PRIVATE LIMITED JAGDALPUR BINAKA MALL,2ND FLOOR, SHOP NO.3, CHITRAKOT ROAD,NEAR BY BALAJI MANDIR , BASTAR, Chattisgarh, India - 494001
      U74999CT2020PTC009976 RAPIDLIFE SAFETY SOLUTIONS PRIVATE LIMITED IN C/O JAY NARAYAN SINGH, H NO. 26/217 NEAR DURGA MANDIR, WARD NO. 26 JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U15311CT2002PTC015344 SHIV SEVAK FOOD PROCESSING PRIVATE LIMITED PALACE ROAD DIST.- BASTAR , JAGDALPUR, Chattisgarh, India - 494001
      U52603CT2009PTC021280 SUPRA CELLTECH PRIVATE LIMITED RAVI PLAZA BASTAR HIGH SCHOOL ROAD , JAGDALPUR, Chattisgarh, India - 494001
      U27310CT2015GOI001618 NMDC STEEL LIMITED C/O NMDC IRON & STEEL PLANT , NAGARNAR, Chattisgarh, India - 494001
      U50500CT2016PTC007383 JAGDALPUR MOTORS (COMMERCIAL) PRIVATE LIMITED NH-16, GEEDAM ROAD Pandripani, Near Rudra Cement, , JAGDALPUR, Chattisgarh, India - 494001
      U55101CT2013PTC001100 SHRI DHANRAJ HILLS PRIVATE LIMITED BAJAJ SHOES, MAIN ROAD JAGDALPUR, DIST - BASTAR , JAGDALPUR, Chattisgarh, India - 494001
      U45400CT2021PTC011467 ANNA & ANNA MULTI PROJECTS PRIVATE LIMITED H.NO.71, Chitrakot Road, Chhatrapati Shivati Ward, Dharampura , Jagdalpur, Chattisgarh, India - 494001
      U52599CT2021PTC011191 VARGHESE ESSENTIALS PRIVATE LIMITED C/o Saji Varghese, Chitrakoot Road Gurugovind Singh Ward, Bastar , Jagdalpur, Chattisgarh, India - 494001
      U72200CT2009PTC021379 CRONY IT SOLUTIONS PRIVATE LIMITED Indira Ward No 16 Khoobchand Jain Bada Jagdalpur Dist Bastar , Jagdalpur, Chattisgarh, India - 494001
      U36996CT2022PTC013984 SWARN PALACE PRIVATE LIMITED C/O SANJAY KUMAR CHANDAK, H. NO.128, MODI TOWER, SADAR, WARD NO.10 MAIN ROAD , JAGDALPUR, Chattisgarh, India - 494001
      U45201CT2003PTC015575 DHARAMNATH COMPLEX PRIVATE LIMITED PARSHAVNATH CHOWK JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U51101CT1999PTC013537 MAHAVIR TRADEWINGS INDIA PRIVATE LIMITED B.R.BHAVAN, MOTITALAB PARA JAGDALPUR , BASTAR, Chattisgarh, India - 494001
      U01122CT1999PTC013538 MAHAVIR HORTICLTURE PRIVATE LIMITED B.R.BHAVAN, MOTITALAB PARA JAGDALPUR , BASTAR, Chattisgarh, India - 494001
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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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      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
      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

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