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LALIMA VANIJYA PRIVATE LIMITED

CIN: U51909CT2007PTC007429

LALIMA VANIJYA PRIVATE LIMITED (CIN: U51909CT2007PTC007429) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2665000.00.

LALIMA VANIJYA 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.LALIMA VANIJYA 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 LALIMA VANIJYA PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, and SURYA KANT AGRAWAL.

LALIMA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2007PTC007429 and its registration number is 7429. Users may contact LALIMA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALIMA VANIJYA PRIVATE LIMITED is Near Vedanta Washery & Logistics Private Limited Village Kunkuri, , Kharsia, Chattisgarh, India - 496661.

Current status of LALIMA VANIJYA 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 LALIMA VANIJYA 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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Purchase full report of LALIMA VANIJYA

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 LALIMA VANIJYA 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 LALIMA VANIJYA
DIN Director Name Designation Appointment Date
00064471 ASHOK KUMAR AGRAWAL Director 2022-03-26
01578264 SURYA KANT AGRAWAL Director 2016-03-28
Past Directors & Key Managerial Personnel of LALIMA VANIJYA
DIN Director Name Designation Appointment Date Cessation
00064355 ANAND KUMAR AGRAWAL Director - 2012-05-08
00064471 ASHOK KUMAR AGRAWAL Director - 2019-03-25
00370900 SHEO SHANKAR PANDEY Director - 2008-01-11
00565296 BIJAY KUMAR SULTANIA Director - 2011-07-06
00565417 AJAY KUMAR SULTANIA Director - 2010-04-13
03074205 SANDEEP BALVEER GOYAL Director - 2012-08-09
00506417 SAJAN KUMAR AGRAWAL Director - 2018-03-16
07014330 AMAN AGRAWAL Director - 2022-03-26
Other Directorships of ANAND KUMAR AGRAWAL
Other Directorships of ASHOK KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
G.N. ISPAT PRIVATE LIMITED U02720CT2004PTC016739 Director - 2009-07-02
DADU FOOD PRODUCTS PRIVATE LIMITED U15412CT2001PTC014655 Director - 2019-03-25
OZONE STEEL AND POWER LIMITED U27100WB2009PLC138867 Director 2009-10-14 Ongoing
RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Director - 2018-07-02
SAAR STEEL & POWER PRIVATE LIMITED U27310CT2021PTC011156 Director - 2021-02-22
EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director 2022-03-26 Ongoing
EAST WEST INFRATECH PRIVATE LIMITED U45200CT2006PTC020129 Director - 2019-03-25
G. GANGA BUILDTECH PRIVATE LIMITED U45200CT2007PTC020283 Director - 2019-04-29
RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director 2009-08-14 Ongoing
RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director 2022-03-26 Ongoing
RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2019-03-23
HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director 2022-03-28 Ongoing
HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-03-23
ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director 2022-03-26 Ongoing
ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2019-03-23
ANS INN PVT LTD U55102WB2006PTC110106 Director 2022-03-28 Ongoing
ANS INN PVT LTD U55102WB2006PTC110106 Director - 2019-03-23
VEDANTA WASHERY AND LOGISTICS PRIVATE LIMITED U63030CT2013PTC001069 Director - 2018-03-28
VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED U63040CT2013PTC001193 Director - 2014-11-01
DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director 2022-03-28 Ongoing
DADU DEVELOPERS PVT LTD U70101WB2006PTC110105 Director - 2019-03-23
RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director 2022-03-28 Ongoing
RIGHTEX CONSULTANCY PVT LTD U74120WB1993PTC060049 Director - 2019-03-23
Other Directorships of SHEO SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
Other Directorships of BIJAY KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
Other Directorships of AJAY KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2010-01-22
VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2009-09-15
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2010-10-25
LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-25
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
Other Directorships of SANDEEP BALVEER GOYAL
Company Name CIN Designation Appointment Date Cessation
SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED U93000CT2015PTC001796 Additional Director - 2020-12-31
SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED U93000CT2015PTC001796 Director 2020-12-31 Ongoing
Other Directorships of SAJAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RUKMANI POWER AND STEEL PRIVATE LIMITED U27102CT2004PTC016562 Director - 2009-10-12
RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2011-10-10
AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director 2001-07-01 Ongoing
LAKHIRAM AGRAWAL FOUNDATION U80302CT2011NPL022595 Director - 2018-04-10
Other Directorships of SURYA KANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
G. GANGA BUILDTECH PRIVATE LIMITED U45200CT2007PTC020283 Director - 2019-02-16
VEDANTA WASHERY AND LOGISTICS PRIVATE LIMITED U63030CT2013PTC001069 Director 2013-09-13 Ongoing
VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED U63040CT2013PTC001193 Director 2013-12-20 Ongoing
Other Directorships of AMAN AGRAWAL

CIN Company Name Company Address
U63040CT2013PTC001193 VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED ROBERTSON RAILWAY STATION VILLAGE KUNKUNI , KHARSIA, Chattisgarh, India - 496661
U14107CT2006PTC020127 SHRI BIHARIJI MINERALS PRIVATE LIMITED SHYAMA PRASAD MUKHARJEE MARG NEAR MAIN POST OFFICE , KHARSIA, Chattisgarh, India - 496661
U18109CT1979PTC009662 CALCAR PRODUCTS PVT LTD K.No. 26/06, 26/6, Near Police Station Bhupdeopur , Kharsia, Chattisgarh, India - 496661
U11102CT2010PTC022232 C G GASES AND INFRASTRUCTURE INDIA PRIVATE LIMITED Village- Pandaripani, Tah- Kharsia, Dist- Raigarh, , Raigarh, Chattisgarh, India - 496661
U27310CT2021PTC011156 SAAR STEEL & POWER PRIVATE LIMITED House No 01, Robertson Railway Station Village Kunkuni Kharsia , Raigarh, Chattisgarh, India - 496661
U64202CT2010PTC022035 PANKAJ WAY TO SUCCESS NETWORK PRIVATE LIMITED AGRASEN MARG PO : KHARSIA , Kharsia, Chattisgarh, India - 496661
U51101CT2009PTC007684 CHANDRA GHANTA TRADERS PRIVATE LIMITED JANKI DHARAMSHALA K PICHE KHARSIA , KHARSIA, Chattisgarh, India - 496661
U85110CT2011PTC022414 GAYATRI DEVI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED AGRAWAL HOSPITAL GURUDWARA ROAD KHARSIA , KHARSIA, Chattisgarh, India - 496661
U51109CT2008PTC001688 JEWEL DEALCOM PRIVATE LIMITED C/o Vikash Gudakhu Factory Dabhara Road, Kharsia , Kharsia, Chattisgarh, India - 496661
U50400CT2021PTC012397 YUGAL KISHOR ENTERPRISES PRIVATE LIMITED C/O RAM KUMAR DANSENA,VI DARRI, PO BHUPDEVPUR,THA KHARSIA,RAIGARH , KHARSIA, Chattisgarh, India - 496661
U14100CT2007PTC020416 SHRI MANGAL STONE CRUSHER PRIVATE LIMITED C/O Mr Vimal Garg H/No 14/5/2 Ward No. 11, Ganj Piche, Kharsia , Kharsia, Chattisgarh, India - 496661
U50500CT2016PTC007678 HELLO TRACTORS AND SPARES PRIVATE LIMITED telikot , kharsia, Chattisgarh, India - 496661
U51398CT1996PTC011523 DADU JEWELLERS PRIVATE LIMITED STATION CHOWK , KHARSIA, Chattisgarh, India - 496661
U40102CT2009PTC021398 K. L. ISPAT AND POWER PRIVATE LIMITED JINDALHOUSE,DABRAROAD, , KHARSIA, Chattisgarh, India - 496661
U80903CT2020PTC010290 EASEMYEDUCATION PRIVATE LIMITED Putri Shala Road , Kharsia, Chattisgarh, India - 496661
U52590CT2010PTC022018 GREAT WAY NETWORK MARKETING PRIVATE LIMITED Rambha Traders Mahaka Road, , Kharsia, Chattisgarh, India - 496661
U45200CT2006PTC020129 EAST WEST INFRATECH PRIVATE LIMITED SHYAM PRASAD MUKHARJI MARG , KHARSIA, Chattisgarh, India - 496661
U45200CT2008PTC020542 DADU INVESTMENTS AND REALTY PRIVATE LIMITED 10, DINDAYAL PARISAR TIT PLOT , KHARSIA, Chattisgarh, India - 496661
U64204CT2016PTC007460 AASHI BROADBAND SERVICES PRIVATE LIMITED C/o RAMESH KUMAR AGRAWAL, H. No. 5845, CHANDANTAL ROAD , KHARSIA, Chattisgarh, India - 496661
U01100CT2023PTC014125 SHYAAM KRISHI BEEJ PRIVATE LIMITED C/O-Birendra Gavel S/O-Shri Shyam Lal Gabel,Thusekela , Kharsia, Chattisgarh, India - 496661
U45401CT2020PTC010042 POWERAPEX CONSTRUCTION PRIVATE LIMITED C/O Ashok Kumar Agrawal Flat No 303 Laxami Apartment Vill. Raigarh Road , Kharsia, Raigarh, Chattisgarh, India - 496661
U27101CT2004PTC016924 SHREE MANGAL ROLLING MILLS PRIVATE LIMITED STATION ROAD,POST. OFFICE KHARSIA , RAIGARH, Chattisgarh, India - 496661
U60100CT2021PTC012544 MAHAMAYA TRANSPORT PRIVATE LIMITED BANWARI LAL MITTAL,MAHUAPALI ROAD, KHARSIA , RAIGARH, Chattisgarh, India - 496661
U74999CT2019PTC009372 TEAMSGI PRIVATE LIMITED C/o PURNIMA JAISWAL VILLAGE DHIMANI , DHIMANI, Chattisgarh, India - 496661
U85300CT2021NPL012040 TEAMSGINDIA FOUNDATION C/O PURNIMA JAISWAL VILLAGE DIMANI , RAIGARH, Chattisgarh, India - 496661
U51909CT2022PTC013786 RAJESHWAR RATH ELECTRI MTRADERS PRIVATE LIMITED C/O DASHRATH RATHORE SADAK PARA, GHAGHARA, KHARSIA , RAIGARH, Chattisgarh, India - 496661
U51909CT2022PTC013781 DHASTHRATH RAMELECT MTRADERS PRIVATE LIMITED C/O DASHRATH RATHORE, SADAK PARA GHAGHARA, KHARSIA , RAIGARH, Chattisgarh, India - 496661
U01100CT2021PTC012234 PANDRIPANI WEST FARMER PRODUCER COMPANY LIMITED C/o Rooplal Sahu, Village Pandripani Nandeli DC , Raigarh, Chattisgarh, India - 496661
U22210CT2021OPC011125 365CG NEWS LIVE MEDIA NETWORKS (OPC) PRIVATE LIMITED H. NO. 2, SHYAMA PRASAD ROAD, WARD NO. 9 KHARSIA, , RAIGARH, Chattisgarh, India - 496661

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100227678 2018-12-31 2021-12-02 2023-04-06 205,000,000.00 Punjab National Bank

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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

As on: 2024-06-29

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