• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SYLVA GOODS PRIVATE LIMITED

CIN: U51909CT2005PTC007494 As on: 2024-06-29

SYLVA GOODS PRIVATE LIMITED (CIN: U51909CT2005PTC007494) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3250100.00.

SYLVA GOODS 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.SYLVA GOODS 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 SYLVA GOODS PRIVATE LIMITED are HARSH AGARWAL, and DHAN BAHADUR.

SYLVA GOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2005PTC007494 and its registration number is 7494. Users may contact SYLVA GOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYLVA GOODS PRIVATE LIMITED is C/o Harsh Agrawal, Vill No. 245, Sapphire Greens, Amaseoni , Raipur, Chattisgarh, India - 492001.

Current status of SYLVA GOODS 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 SYLVA GOODS 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

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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 SYLVA GOODS

Purchase full report of SYLVA GOODS

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 SYLVA GOODS 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 SYLVA GOODS
DIN Director Name Designation Appointment Date
06413917 HARSH AGARWAL Director 2013-11-27
06803975 DHAN BAHADUR Director 2022-03-22
Past Directors & Key Managerial Personnel of SYLVA GOODS
DIN Director Name Designation Appointment Date Cessation
03344541 KUNAL JAIN Director - 2017-04-01
00251945 SURENDRA KUMAR JAIN Director - 2013-11-28
00296125 GOBINDA CHANDRA RATH Director - 2013-11-27
00488317 HARI PRASAD AGARWAL Director - 2008-10-04
03042621 SURENDRA KUMAR VERMA Director - 2015-06-26
00251959 KUSUM JAIN Director - 2013-07-01
01390242 PRAMOD KUMAR JAIN Director - 2022-03-24
01901223 DISHA JAIN Director - 2013-10-19
03050005 PINKY SHUKLA Director - 2016-09-09
Other Directorships of KUNAL JAIN
Company Name CIN Designation Appointment Date Cessation
KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director 2013-09-30 Ongoing
REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director 2012-03-24 Ongoing
REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2021-06-19
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2014-08-30
REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director 2013-11-27 Ongoing
REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director 2013-11-27 Ongoing
SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director 2022-03-21 Ongoing
SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2012-12-14
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2012-12-14
ORICON METALLURGICALS PRIVATE LIMITED U37100CT2021PTC011219 Director 2021-01-30 Ongoing
REFMET METAL TECHNOLOGIES PRIVATE LIMITED U37100CT2021PTC011707 Director 2021-06-21 Ongoing
KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director 2013-09-30 Ongoing
POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director 2013-09-30 Ongoing
AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2016-11-28
RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director 2013-11-27 Ongoing
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2014-08-23
BULK TRADE PVT LTD U51909WB1996PTC078286 Director 2013-09-30 Ongoing
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2014-08-25
SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2020-08-29
DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2014-08-22
DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2014-08-29
DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director 2013-11-27 Ongoing
DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director 2022-03-21 Ongoing
DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2014-08-25
DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director 2022-03-21 Ongoing
DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2014-08-26
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director 2022-03-21 Ongoing
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2014-08-27
ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC273178 Director - 2019-06-12
DISHA EDUCATION U80302CT2011NPL022596 Director 2014-08-27 Ongoing
Other Directorships of HARSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUNAL LOHACHEM PRIVATE LIMITED U27106CT1997PTC011933 Director - 2016-03-01
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Additional Director - 2014-09-26
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director 2014-09-26 Ongoing
SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2019-02-02
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director 2012-12-01 Ongoing
PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director 2013-11-27 Ongoing
BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director 2013-11-27 Ongoing
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director 2019-04-01 Ongoing
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director 2022-03-21 Ongoing
SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2016-12-07
DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Additional Director - 2014-09-26
DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director 2014-09-26 Ongoing
DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Additional Director - 2014-09-26
DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director 2014-09-26 Ongoing
SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director 2013-11-27 Ongoing
Other Directorships of DHAN BAHADUR
Company Name CIN Designation Appointment Date Cessation
KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2020-11-09
REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director 2021-06-07 Ongoing
KUNAL LOHACHEM PRIVATE LIMITED U27106CT1997PTC011933 Director 2016-03-01 Ongoing
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Additional Director - 2014-09-26
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2017-04-28
AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2016-10-07
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director 2015-06-25 Ongoing
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director 2023-03-01 Ongoing
SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director 2016-09-30 Ongoing
DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director 2019-04-01 Ongoing
DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Additional Director - 2014-09-26
DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director 2014-09-26 Ongoing
DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Additional Director - 2014-09-23
DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director 2014-09-23 Ongoing
DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Additional Director - 2014-09-23
DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director 2014-09-23 Ongoing
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Additional Director - 2014-09-23
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director 2014-09-23 Ongoing
DISHA EDUCATION U80302CT2011NPL022596 Additional Director - 2014-09-23
DISHA EDUCATION U80302CT2011NPL022596 Director - 2019-08-24
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2013-11-22
REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2013-11-27
REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2013-11-22
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director 2022-03-22 Ongoing
DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2013-11-27
REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director - 2013-11-27
REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director - 2013-11-27
SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2013-11-28
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Additional Director - 2019-11-23
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director 2020-11-25 Ongoing
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2020-10-26
SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Managing Director - 2018-12-21
KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2013-09-30
PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director 2022-03-22 Ongoing
PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director - 2013-11-30
POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2013-09-30
VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2013-01-01
AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2014-08-30
BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director 2022-03-22 Ongoing
BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director - 2013-11-30
RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2013-11-27
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2010-10-15
BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2013-09-30
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2013-11-23
SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director 2020-08-26 Ongoing
SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2013-11-23
DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2013-11-27
DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director 2022-03-22 Ongoing
DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2013-11-27
DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2013-11-27
DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2013-11-22
DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-11-23
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2013-11-23
SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director 2022-03-22 Ongoing
SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director - 2013-11-30
DISHA EDUCATION U80302CT2011NPL022596 Director - 2014-08-27
SARVAD SKILLS U85320CT2016NPL007690 Director - 2018-02-12
Other Directorships of GOBINDA CHANDRA RATH
Other Directorships of HARI PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director - 2014-03-29
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2022-11-18 Ongoing
MAA SARADHAA CONCRETE PRIVATE LIMITED U26959WB2005PTC103094 Director 2018-06-29 Ongoing
REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director - 2008-10-04
REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director - 2008-10-04
NISHANT HIGHRISE PRIVATE LIMITED U45201WB2003PTC096571 Director 2003-07-15 Ongoing
KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2008-09-27
YASHU HIGHRISE PRIVATE LIMITED U45203JH2005PTC015240 Director - 2019-02-18
VISHAL HIGHRISE PRIVATE LIMITED U45208WB2008PTC124613 Director 2008-03-29 Ongoing
VIVEK HIGHRISE PRIVATE LIMITED U45400WB2008PTC124628 Director 2008-03-29 Ongoing
POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2008-09-27
VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2008-09-27
MULTIPLE TRACOM PRIVATE LIMITED U51109WB2007PTC115811 Director 2016-10-05 Ongoing
RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2008-10-04
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2008-10-04
BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2008-09-27
BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director 2018-06-29 Ongoing
DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director 2017-03-03 Ongoing
TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director 2017-03-03 Ongoing
SHAMBHU VINIMAY PRIVATE LIMITED U52390WB2010PTC142007 Director 2017-03-09 Ongoing
NEWTOWN HOUSING COMPLEX PVT LTD U70101WB2006PTC107261 Director 2006-01-21 Ongoing
SHIVALIK CONSULTANCY SERVICES PVT LTD U74140WB1994PTC061776 Director 2002-02-25 Ongoing
VEDIKA CORPORATE SERVICES PVT LTD U74140WB1995PTC069423 Director - 2013-03-05
KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director 2017-03-09 Ongoing
Other Directorships of SURENDRA KUMAR VERMA
Other Directorships of KUSUM JAIN
Other Directorships of PRAMOD KUMAR JAIN
Other Directorships of DISHA JAIN
Other Directorships of PINKY SHUKLA
Company Name CIN Designation Appointment Date Cessation
FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2016-09-30
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Additional Director - 2014-09-23
DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2011-04-12
DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2011-05-16
CAPITAL ACCOUNTS SERVICES PRIVATE LIMITED U74999CT2017PTC008012 Director 2017-06-20 Ongoing

CIN Company Name Company Address
U70101CT2005PTC007523 DISHA ABASAN PRIVATE LIMITED C/o Harsh Agrawal, Vill No.245, Sapphire Greens Amaseoni , Raipur, Chattisgarh, India - 492001
U27109CT2006PTC007521 DISHA GLOBAL PVT LTD C/o Harsh Agrawal, Vill No. 245, Sapphire Greens, Amaseoni , Raipur, Chattisgarh, India - 492001
U52520CT2000PTC014410 DISHA VISION PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens Amaseoni , RAIPUR, Chattisgarh, India - 492001
U72200CT2000PTC014254 DISHA ONLINE PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens, Amaseoni , RAIPUR, Chattisgarh, India - 492001
U72900CT1999PTC013621 DISHA INFOWAY INDIA PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens, Amaseoni , RAIPUR, Chattisgarh, India - 492001
U73200CT2000PTC014421 DISHA HITECH SYSTEMS PRIVATE LIMITED C/o Harsh Agrawal, Villa No. 245, Sapphire Greens Amaseoni , RAIPUR, Chattisgarh, India - 492001
U74140CT2004PTC007493 SANSKAR CONSULTANCY PRIVATE LIMITED VILLA NO.245,SAPPHIRE GREENS, AMASEONI , RAIPUR, Chattisgarh, India - 492001
U70100CT2019PTC009672 MANRAJ BUILDCON PRIVATE LIMITED C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001
U14290CT2020PTC010673 FUTURE MINERALS PRIVATE LIMITED C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001
U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009838 VAISHNO ENGITECH PRIVATE LIMITED C-208, SECOND FLOOR, SAPPHIRE GREENS AMASEONI , RAIPUR, Chattisgarh, India - 492001
U27320CT2020PTC010874 SARATH POLYTUBES PRIVATE LIMITED VILLA NO. 235, SAPPHIRE GREENS COLONY, AMASEONI, , RAIPUR, Chattisgarh, India - 492001
AAY-4412 D.R. AGRI PRODUCTS LLP C/o Vijay Kumar Lohiya, Villa No. 159 Swarnabhoomi Colony, Amaseoni Raipur, Chattisgarh, India - 492001
U51909CT2007PTC001676 SHIV SHAKTI VANIJYA PRIVATE LIMITED C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001
U70100CT2009PTC021009 APEXX REAL INFRAS PRIVATE LIMITED C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001
U72200CT2020PTC010423 OS VENTURES PRIVATE LIMITED C/O SANGITA AGRAWAL, NEAR RAJSHRI TEA, GUDHYARI, GALI NO.6, , RAIPUR, Chattisgarh, India - 492001
U70109CT2007PTC020265 SHIV-ASHISH ESTATE PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
ABZ-9724 PIXIE BUILDERS LLP C/o Puja AgrawalH.No. B-68, Pramila Grih Nirman Samiti, Kachna Raipur, Chattisgarh, India - 492001
U27106CT1996PTC011128 ZEE STEELS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020453 SANVI CREATIONS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74110CT2020PTC010192 SIYARAM STEELS PRIVATE LIMITED C/o - Manish Agrawal, Shop No - 512 Maruti Life Style, Empressa Kota , Raipur, Chattisgarh, India - 492001
U93090CT2017PTC008085 NEXTERG ENERGY INFRA PRIVATE LIMITED C/O: ARUN KUMAR AGRAWAL, HOUSE NO. 1010 BESIDE SHYAM MANDIR, RAMKUND SAMTA COLON , RAIPUR, Chattisgarh, India - 492001
AAT-0245 INSTANT CARGO DELIVERY MATERIAL MOVERS L LP C/O SUKESH AGRAWAL,HOUSE NO.26/318 BACK SIDE OF POLICE THANA,DEENDAYAL UPADHAYA NAGAR RAIPUR, Chattisgarh, India - 492001
U27310CT2020PTC010807 BALAJEE SPONGE AND POWER PRIVATE LIMITED C/o Balajee Commercial Co.Vishnu Agrawal H.No 11/2151 Bajrang Nagar,Agrasen Chowk , RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC011680 3A DISTRIBUTOR PRIVATE LIMITED C/o. Ajay Ku. Tanwani, Vill-1ST Floor A Block,Central Ware House Sakari,Amaseoni , Raipur, Chattisgarh, India - 492001
U01100CT2018PTC008368 VADER IRRIGATION PRIVATE LIMITED C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001
U80300CT2022PTC012887 WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001
U70102CT2014PTC001274 SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC010597 MULTIBIZ TRADE PRIVATE LIMITED C/o Jaduram Agrawal S/oDungarmal Agrawal B-603, Cool Home Colony, Mowa , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10254058 2010-10-19 2012-06-30 - 1,258,387,873.00 CENTRAL BANK OF INDIA LIMITED
10468018 2013-12-23 - - 50,000,000.00 BANK OF BARODA
10525597 2014-09-25 2020-07-03 - 78,000,000.00 Bank of Baroda

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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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