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SPRINGVALLEY VYAPAAR PRIVATE LIMITED

As on: 2024-06-29

SPRINGVALLEY VYAPAAR PRIVATE LIMITED (CIN: U51909CT2008PTC001908) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 443000.00.

SPRINGVALLEY VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPRINGVALLEY VYAPAAR 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 SPRINGVALLEY VYAPAAR PRIVATE LIMITED are RAJNI BATHWAL, and RAJNESH BATHWAL.

SPRINGVALLEY VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2008PTC001908 and its registration number is 1908. Users may contact SPRINGVALLEY VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPRINGVALLEY VYAPAAR PRIVATE LIMITED is M 16 Sector-1 Avanti Vihar , Raipur, Chattisgarh, India - 492001.

Current status of SPRINGVALLEY VYAPAAR PRIVATE LIMITED is - Active.

Basic Information

CIN U51909CT2008PTC001908
Name SPRINGVALLEY VYAPAAR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 1908
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-03-26
Age of Company 17 years, -1 months, 17 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 443,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPRINGVALLEY VYAPAAR PRIVATE LIMITED

Previous CINs

U51909CT2008PTC001908
U51909WB2008PTC124502

Regulatory Filings of SPRINGVALLEY VYAPAAR

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Litigation Search Report of SPRINGVALLEY VYAPAAR

Get a list of all litigations SPRINGVALLEY VYAPAAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPRINGVALLEY VYAPAAR. This report helps you understand the risk associated in dealing with SPRINGVALLEY VYAPAAR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SPRINGVALLEY VYAPAAR 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

Investor Complaints & Serious Complaints About SPRINGVALLEY VYAPAAR

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

Directors & Key Managerial Personnel of SPRINGVALLEY VYAPAAR

Current Directors & Key Managerial Personnel of SPRINGVALLEY VYAPAAR
DIN Director Name Designation Appointment Date
02561213 RAJNI BATHWAL Director 2012-07-27
01596840 RAJNESH BATHWAL Director 2012-07-25
Past Directors & Key Managerial Personnel of SPRINGVALLEY VYAPAAR
DIN Director Name Designation Appointment Date Cessation
01307190 SUMIT SHARMA Director - 2012-07-27
02083483 MANISHA AGARWAL MUKHERJEE Director - 2012-07-25
Other Directorships of RAJNI BATHWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIVATICK TRADING PRIVATE LIMITED U50402WB2009PTC134300 Director - 2017-12-21
KANPUR DEALCOM PRIVATE LIMITED U50402WB2009PTC134305 Director - 2017-12-21
SUNGOLD COMMERCIAL PRIVATE LIMITED U50404CT2009PTC007862 Director - 2019-04-01
GARUDA VYAPAAR PVT LTD U51109CT2006PTC002200 Director - 2012-07-25
GHANSHYAM VYAPAAR PVT LTD U51109WB2006PTC107004 Director - 2009-08-24
BLACKBERRY VINIMAY PRIVATE LIMITED U51909CT2008PTC001832 Director - 2016-03-28
ARADHANA VANIJYA PRIVATE LIMITED U51909CT2008PTC001910 Director - 2012-03-12
ANJANIPUTRA AGENCIES PRIVATE LIMITED U51909CT2008PTC002023 Director - 2012-09-07
BARBARIK TIE-UP PRIVATE LIMITED U51909CT2008PTC007834 Director - 2016-01-13
HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director - 2012-09-04
MAYFAIR VINCOM PRIVATE LIMITED U51909WB2008PTC124503 Director - 2008-05-12
JAWAHAR GUPTA INFRA PRIVATE LIMITED U52100CT2007PTC002166 Director - 2012-01-11
AMIT TRADECOMM PRIVATE LIMITED U52100CT2007PTC007252 Director - 2012-09-03
M R FARMING PRIVATE LIMITED U01122CT1996PTC008212 Director 2010-04-01 Ongoing
ABHIRAV INDUSTRIES PRIVATE LIMITED U24109CT2023PTC014567 Director 2023-06-02 Ongoing
RADHESHREE WIRES AND COILS PRIVATE LIMITED U27100CT1994PTC008211 Director - 2018-03-31
LAXMI AUTO ENGINEERS PRIVATE LIMITED U50102CT2009PTC021139 Director 2009-04-02 Ongoing
GARUDA VYAPAAR PVT LTD U51109CT2006PTC002200 Director 2012-03-21 Ongoing
ARADHANA VANIJYA PRIVATE LIMITED U51909CT2008PTC001910 Director - 2012-09-22
RAMA COMMODITIES PRIVATE LIMITED U67190CT2010PTC021769 Director 2010-09-04 Ongoing
KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2010-07-27
FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director 2009-03-27 Ongoing
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2013-04-01
MAYFAIR VINCOM PRIVATE LIMITED U51909WB2008PTC124503 Director - 2008-05-12
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2013-06-03
ABHIRAV INDUSTRIES PRIVATE LIMITED U24109CT2023PTC014567 Director 2023-05-04 Ongoing
LAXMI AUTO ENGINEERS PRIVATE LIMITED U50102CT2009PTC021139 Director 2016-12-28 Ongoing
GARUDA VYAPAAR PVT LTD U51109CT2006PTC002200 Director 2012-03-21 Ongoing
ARADHANA VANIJYA PRIVATE LIMITED U51909CT2008PTC001910 Director - 2022-06-02
Other Directorships of SUMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNESH BATHWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA AGARWAL MUKHERJEE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SPRINGVALLEY VYAPAAR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPRINGVALLEY VYAPAAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPRINGVALLEY VYAPAAR

Email ID: [email protected] Website: Not Available Address: M 16 Sector-1 Avanti Vihar , Raipur, Chattisgarh, India - 492001

Principal Products & Services of SPRINGVALLEY VYAPAAR

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

Balance Sheet of SPRINGVALLEY VYAPAAR

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

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

Profit & Loss Statement of SPRINGVALLEY VYAPAAR

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

Fund Raising Activity of SPRINGVALLEY VYAPAAR

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

Subsidiaries, Associate Companies & Join Ventures of SPRINGVALLEY VYAPAAR

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

Board Meetings of SPRINGVALLEY VYAPAAR

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

Auditors of SPRINGVALLEY VYAPAAR

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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