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      • Complaints
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      ANEKANT TREXIM LIMITED

      CIN: U51909CT2012PLC008467 As on: 2024-06-29
      Purchase Report

      ANEKANT TREXIM LIMITED (CIN: U51909CT2012PLC008467) is a Public company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ANEKANT TREXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANEKANT TREXIM 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.].

      ANEKANT TREXIM LIMITED's Corporate Identification Number (CIN) is U51909CT2012PLC008467 and its registration number is 8467. Users may contact ANEKANT TREXIM LIMITED on its Email address - [email protected]. Registered address of ANEKANT TREXIM LIMITED is Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, , Raipur, Chattisgarh, India - 492007.

      Current status of ANEKANT TREXIM LIMITED is - Converted to LLP.

      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 ANEKANT TREXIM 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 ANEKANT TREXIM

      Purchase full report of ANEKANT TREXIM

      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 ANEKANT TREXIM 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 ANEKANT TREXIM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ANEKANT TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01426759 VIKASH AGARWAL Director - 2015-03-28
      02618026 ANIL KUMAR SABITA Director - 2015-03-28
      03450594 KAMLA AGRAWAL Additional Director - 2017-09-20
      03450662 MADHUSUDAN AGRAWAL Director - 2018-12-17
      05250191 NIRANJAN KUMAR JAIN Director - 2017-04-18
      07138869 SATISH KUMAR SAHU Director - 2018-12-17
      07940229 LAXMAN SAHU Director - 2018-12-17
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      Other Directorships of KAMLA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2017-09-20
      Other Directorships of MADHUSUDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LLP AAN-7874 Designated Partner - 2024-05-11
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director 2011-05-10 Ongoing
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director 2015-01-17 Ongoing
      Other Directorships of NIRANJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2020-10-05
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2021-04-13 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2015-04-13
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2018-08-16
      Other Directorships of SATISH KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LLP AAN-7874 Designated Partner - 2024-05-11
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director 2015-03-24 Ongoing
      Other Directorships of LAXMAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LLP AAN-7874 Designated Partner - 2024-05-11
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director 2017-09-20 Ongoing

      CIN Company Name Company Address
      AAN-7874 ANEKANT TREXIM LLP Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, Raipur, Chattisgarh, India - 492007
      AAK-1852 MAHABALESWARI VANIJYA LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAJ-7365 KOEL TIEUP LIMITED LIABILITY PARTNERSHIP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-2513 ARCH VYAPAAR LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-4641 ANUNAY COMMERCIAL LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-7541 HILIFE COMMODEAL LLP Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      U74999CT2016PTC007609 SIDDHARTH ANALYTICS PROFESSIONALS PRIVATE LIMITED FLAT NO.-402, BLOCK-A,A.T CLASSIC APARTMENTS, NEAR ASHOKA RATAN,KHAMARDIH , RAIPUR, Chattisgarh, India - 492007
      U01403CT2010PTC021951 AAS ECOCARE PRIVATE LIMITED H-8, Anand Niketan Avanti Vihar , RAIPUR, Chattisgarh, India - 492007
      U24232CT2002PTC015381 KNAPP PHARMACEUTICALS PRIVATE LIMITED T-53 SECTOR-2 EXTENSION AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492007
      AAD-0601 JUSTEES APPARELS LLP B-102, 1st Floor, Ashoka Ratna, Vidhaan Sabha Road, Raipur, Chattisgarh, India - 492007
      U74200CT2010PTC022221 ARTHA INTERIORS PRIVATE LIMITED 312, BLOCK-A, CRYSTAL ARCADE LODHIPARA CHOWK, POST- SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74900CT2008PTC001470 KALAHANU SALES PRIVATE LIMITED A-110, First Floor, Chaitanya Towers Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC008172 RJS DEALTRADE PRIVATE LIMITED FLAT NO.140, BLOCK-6, HOUSING BOARD COLONY, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U15330CT2007PTC020369 SHRI SURYA FEEDS PRIVATE LIMITED I ST FLOOR, SHREE VRINDAVAN, STREET NO.6, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U14292CT2011PTC022250 VISION MINES & MINERALS PRIVATE LIMITED PLOT NO. 28, SECTOR - 3 GEETANJALI NAGAR, AVANTI VIHAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492007
      U51909CT2008PTC010466 TEJASWANI DEALCOM PRIVATE LIMITED Capital Palace, Flat No- 410, Wing -III Avanti Vihar, Sector I, Kavita Nagar , Raipur, Chattisgarh, India - 492007
      U74999CT2018PTC008938 DIVERGENT ERA OF VIVIDITY PRIVATE LIMITED DIR-VAIBHAV SINGHANIAUNIT - 212 BLOCK -B CRYSTAL ARCADE RAJEEV NAGAR S/C 655856 , RAIPUR, Chattisgarh, India - 492007
      U36997CT2017PTC008000 BHAVYA FURNI-SOLUTIONS PRIVATE LIMITED L-3,Street 6,dalal seoni Road Mowa Infront of Green Orchid,Avani Vihar, , Raipur, Chattisgarh, India - 492007
      U36101CT2002PTC015100 TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED GROUND FLOOR /1ST FLOOR /2ND FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      AAH-4361 SPECIALITY MERCHANTS LLP QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007
      AAW-5456 SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492007 RAIPUR, Chattisgarh, India - 492007
      U80211CT2004PTC016866 SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED 4th floor, Gokul Tower,VIP Estate Khamardih, Raipur (C.G.) 492007 , RAIPUR, Chattisgarh, India - 492007
      U13100CT2006PTC018631 AADINATH MINING PRIVATE LIMITED C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007
      U92490CT2016OPC007591 RUNMATICS (OPC) PRIVATE LIMITED A/26, Sector-1, Shanker Nagar, Raipur Raipur , Raipur, Chattisgarh, India - 492007
      U80302CT2011PTC022534 IBH NET EDUTECH PRIVATE LIMITED Shrivastav Bhavan, 2nd Floor, Shanti Nagar, RAIPUR , RAIPUR, Chattisgarh, India - 492007
      U15400CT2009PTC021269 MONEY RESOURCES PRIVATE LIMITED F-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAD-6815 AMICUS INFOSOFT LLP STREET NO 6, NEW SHANTI NAGAR, RAIPUR, Chattisgarh, India - 492007
      U72900CT2018PTC008718 QAEGIS SOLUTIONS PRIVATE LIMITED B-41 Housing Board Colony, Kachana , RAIPUR, Chattisgarh, India - 492007
      AAJ-3908 AMBIENT CORPORATION LLP 2ND FLOOR, KRISHNA COMPLEX SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
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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
      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

      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.

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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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