• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      ZEPHYR DEALCOM PRIVATE LIMITED

      CIN: U51909CT2009PTC001943 As on: 2024-06-29
      Purchase Report

      ZEPHYR DEALCOM PRIVATE LIMITED (CIN: U51909CT2009PTC001943) is a Private company incorporated on 24 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ZEPHYR DEALCOM 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.ZEPHYR DEALCOM 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 ZEPHYR DEALCOM PRIVATE LIMITED are SAURABH AGRAWAL, and PUSHKAR AGRAWAL.

      ZEPHYR DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2009PTC001943 and its registration number is 1943. Users may contact ZEPHYR DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEPHYR DEALCOM PRIVATE LIMITED is 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001.

      Current status of ZEPHYR DEALCOM 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 ZEPHYR DEALCOM 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 ZEPHYR DEALCOM

      Purchase full report of ZEPHYR DEALCOM

      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 ZEPHYR DEALCOM 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 ZEPHYR DEALCOM
      DIN Director Name Designation Appointment Date
      02299524 SAURABH AGRAWAL Director 2018-09-29
      03305977 PUSHKAR AGRAWAL Director 2023-09-04
      Past Directors & Key Managerial Personnel of ZEPHYR DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01863866 ASHOK SINGHANIA Director - 2017-10-20
      02299524 SAURABH AGRAWAL Additional Director - 2018-09-29
      02680824 SUJOY BISWAS Director - 2011-11-01
      02734182 PANNA LAL JAISWAL Director - 2013-07-08
      02047375 PRIYANK SINGHANIA Director - 2017-10-20
      02687731 ARINDAM ROY Director - 2011-11-01
      02814295 SADHNA GUPTA Director - 2013-07-08
      07686765 ANIL SAWADIA Additional Director - 2018-09-29
      07686765 ANIL SAWADIA Director - 2023-08-16
      Other Directorships of ASHOK SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director - 2014-03-30
      MID INDIA POWER & STEEL PRIVATE LIMITED U40100CT2010PTC022126 Director - 2017-10-19
      KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED U45200CT2012PTC000645 Director 2012-12-10 Ongoing
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2018-04-28
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2017-10-20
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-10-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2017-08-29
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2013-01-04
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director - 2017-10-20
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2012-03-27
      Other Directorships of SAURABH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director 2016-04-26 Ongoing
      KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director - 2014-08-01
      LALIT ENGINEERING AND POWER PRIVATE LIMITED U29220CT2008PTC020820 Director 2020-10-29 Ongoing
      MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director - 2014-08-01
      TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director 2020-10-29 Ongoing
      AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director - 2020-11-23
      ARYA ENERGY LIMITED U40101CT2007PLC020212 Director 2014-05-02 Ongoing
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Additional Director - 2019-09-30
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director 2019-09-30 Ongoing
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-07
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director 2011-06-18 Ongoing
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director 2018-04-25 Ongoing
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director 2014-03-01 Ongoing
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Additional Director - 2018-09-29
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director 2018-09-29 Ongoing
      TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2011-01-05
      ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2011-01-05
      PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director - 2014-08-01
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2023-01-01
      DYNAMIC CIVIL CONTRACTORS PRIVATE LIMITED U70100CT2011PTC022284 Director - 2013-12-17
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-08-01
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director 2014-02-18 Ongoing
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director 2014-02-18 Ongoing
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director 2014-02-18 Ongoing
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director 2014-03-28 Ongoing
      BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director 2023-05-05 Ongoing
      Other Directorships of SUJOY BISWAS
      Company Name CIN Designation Appointment Date Cessation
      RAA FOODS PRIVATE LIMITED U15400WB2007PTC119182 Director - 2020-01-10
      ARSB ATTIRE PRIVATE LIMITED U17120WB2008PTC130391 Director 2013-01-23 Ongoing
      LINUS CLOTHINGS INDIA PRIVATE LIMITED U17120WB2008PTC130394 Director 2013-01-22 Ongoing
      ESSBEE KNITEX PRIVATE LIMITED U17120WB2011PTC167017 Director - 2013-04-22
      SURINA ATTIRE LIMITED U18100WB2012PLC172965 Director 2013-01-23 Ongoing
      LINUS FASHIONS LIMITED U18109WB2011PLC164801 Director 2014-08-06 Ongoing
      AEGIS PROCESSORS PRIVATE LIMITED U18109WB2011PTC167052 Director - 2013-04-22
      AEGIS PRECISION ENGINEERINGS PRIVATE LIMITED U29248WB2011PTC167014 Director - 2013-04-22
      LINUS REALTY PRIVATE LIMITED U45200WB2006PTC112048 Director - 2012-10-12
      AEGIS TRADECOM PRIVATE LIMITED U51900WB2008PTC124411 Director - 2013-04-22
      AEGIS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123958 Director 2013-01-23 Ongoing
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2012-03-20
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2012-03-20
      KALIKA DEALERS PRIVATE LIMITED U51909WB2011PTC166952 Director 2011-08-29 Ongoing
      MAYUR DEALMARK PRIVATE LIMITED U51909WB2011PTC167025 Director 2011-09-01 Ongoing
      MURLIDHAR DEALERS PRIVATE LIMITED U51909WB2011PTC167027 Director 2011-09-01 Ongoing
      VIGHNESHWARA SALES PRIVATE LIMITED U51909WB2011PTC167040 Director 2011-09-01 Ongoing
      LINUS LIFESTYLE LIMITED U55101WB2009PLC137243 Director - 2010-05-15
      LINUS HOLDINGS LIMITED U65910WB2008PLC124413 Director 2013-01-21 Ongoing
      Other Directorships of PANNA LAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-10-04
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2015-05-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2010-03-01 Ongoing
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2016-06-29
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-11-16
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2019-03-20
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of PRIYANK SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AVINASH INFRAVENTURES LLP AAL-3037 Designated Partner 2019-03-26 Ongoing
      SMRP ENGINEERS AND MINING LLP ABA-4966 - 2023-06-21
      AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director 2022-03-30 Ongoing
      LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Director - 2017-10-19
      TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Additional Director - 2010-08-17
      TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director - 2017-10-19
      SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2013-03-20
      AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director 2022-03-30 Ongoing
      AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director - 2017-01-05
      AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director 2020-11-06 Ongoing
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Additional Director - 2023-09-29
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director 2023-09-05 Ongoing
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director - 2014-10-01
      AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Whole-time director - 2017-06-01
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2014-03-25
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2017-10-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2018-04-28
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2017-10-20
      TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2014-03-28
      ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2014-03-28
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-10-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2015-02-28
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-03-30
      AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101CT2011PTC022410 Director - 2017-10-19
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2016-12-26
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2012-03-27
      ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
      Other Directorships of ARINDAM ROY
      Company Name CIN Designation Appointment Date Cessation
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Additional Director - 2023-12-06
      KANISHK INFRACON PRIVATE LIMITED U45400WB2010PTC142193 Director - 2014-08-02
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2012-03-20
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2011-01-03
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director - 2011-06-11
      NANDANAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC167037 Director - 2019-03-18
      STOFO EXPORTS PRIVATE LIMITED U51909WB2011PTC167038 Director 2011-09-01 Ongoing
      SARVAJANA TRADING PRIVATE LIMITED U51909WB2011PTC167039 Director 2011-09-01 Ongoing
      LINUS HOLDINGS LIMITED U65910WB2008PLC124413 Director - 2014-08-04
      SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Additional Director - 2014-07-01
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2019-03-18
      SURINA INFOTECH PRIVATE LIMITED U72200WB2006PTC112047 Director - 2014-08-02
      Other Directorships of SADHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-05-10
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2013-12-02
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2018-08-01
      STAR COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140000 Director - 2012-06-22
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2014-11-25
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2012-06-06
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2017-07-05
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      ARANYAK CONFEDERATION FOR PRESERVING ENVIRONMENT U93090WB2017NPL220351 Director - 2018-01-03
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
      Other Directorships of PUSHKAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYA ENERGY LIMITED U40101CT2007PLC020212 Director - 2024-06-18
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director 2011-06-18 Ongoing
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director 2022-06-01 Ongoing
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director 2018-04-25 Ongoing
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director 2014-03-01 Ongoing
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director 2023-09-04 Ongoing
      DYNAMIC CIVIL CONTRACTORS PRIVATE LIMITED U70100CT2011PTC022284 Director - 2013-12-17
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director 2014-02-18 Ongoing
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director 2014-02-18 Ongoing
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director 2014-02-18 Ongoing
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director 2014-03-28 Ongoing
      Other Directorships of ANIL SAWADIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMEWALL DEVELOPERS PRIVATE LIMITED U45201CT2022PTC013529 Director 2022-07-28 Ongoing
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Additional Director - 2018-09-29
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2023-08-16
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2023-01-01
      AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Additional Director - 2017-07-14
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Additional Director - 2018-09-29
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director - 2023-08-16
      CARCINOMA HOSPITAL PRIVATE LIMITED U86100CT2023PTC015021 Director 2023-08-09 Ongoing

      CIN Company Name Company Address
      U51909CT2009PTC001944 MAYANK VANIJYA PRIVATE LIMITED 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007509 ANTARDHARA PROPERTIES AND FINANCE PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007505 TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007510 PARMANAND INVESTMENT AND PROPERTIES PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70101CT2004PTC016521 AVINASH REALTORS PRIVATE LIMITED AVINASH HOUSE MARUTI BUSINESS PARK ,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
      U70102CT2004PTC016397 AVINASH INFRA PROJECTS PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70109CT2016PTC007595 AVINASH DEVELOPERS (ODISHA) PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC022126 MID INDIA POWER & STEEL PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45201CT1997PTC012395 AVINASH DEVELOPERS PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U63023CT2022PTC014105 GOVINDAM LOGISTICS PRIVATE LIMITED SF-2A, A Block, 2nd Floor, Maruti Business Park, G.E. Road , Raipur, Chattisgarh, India - 492001
      U27100CT2019PTC009846 ANIMESH ROLLING PRIVATE LIMITED A Block, 2nd Floor, Maruti Business Park G.E. Road, Near Rajkumar College , RAIPUR, Chattisgarh, India - 492001
      U27109CT2020PTC010436 ANIMESH STEEL AND POWER PRIVATE LIMITED A Block, 2nd Floor, Maruti Business Park Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001
      U27109CT2004PTC016467 ANIMESH ISPAT PRIVATE LIMITED A BLOCK, 2ND FLOOR, MARUTI BUSINESS PARK, NEAR RAJKUMAR COLLEGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27310CT2004PTC016836 SUPER ISPAT (RAIPUR) PRIVATE LIMITED A Block, 2nd Floor, Maruti Business Park, G. E. Road, Near Rajkumar College , Raipur, Chattisgarh, India - 492001
      U74120CT2012PTC000423 NECTOR CONSULTING PRIVATE LIMITED Shop No. 8A, 2nd Floor Block B, Maruti Business Park, G.E. Road , RAIPUR, Chattisgarh, India - 492001
      U74995CT2015PTC001895 FERRY FLY AVIATION PRIVATE LIMITED SHOP NO.- 8 A, 2ND FLOOR, BLOCK- B MARUTI BUSINESS PARK, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27102CT2002PLC015176 MAHENDRA SPONGE AND POWER LIMITED MARUTI BUSINESS PARK, A BLOCK, 2ND FLOOR, NEAR DHUPPAR PETROL PUMP, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U27601CT1996PTC010682 MAHENDRA STRIPS PRIVATE LIMITED SF-2A, A Block, 2nd Floor, Maruti Business Park, Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001
      U70101CT2007PTC020320 SATYA ASHOKA REAL ESTATE PRIVATE LIMITED SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001
      U27100CT2011PTC022567 SKY MINERALS STEEL AND POWER PRIVATE LIMITED SF-08-B SECOND FLOOR, MARUTI BUSINESS PARK, G. E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U40100CT2008PTC020920 MAHENDRA POWER PRIVATE LIMITED A BLOCK, 2ND FLOOR, MARUTI BUSINES PARK, G. E. ROAD, NEAR RAJKUMAR COLLEGE , RAIPUR, Chattisgarh, India - 492001
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      U01403CT2012PTC000563 GILL JATT AGRO PRIVATE LIMITED SHOP NO. C-1/2 MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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