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      KAMYABI DEALER PRIVATE LIMITED.

      CIN: U51909MP2008PTC041005 As on: 2026-07-13
      Purchase Report

      KAMYABI DEALER PRIVATE LIMITED. (CIN: U51909MP2008PTC041005) is a Private company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5475000.00 and its paid up capital is Rs. 5474520.00.

      KAMYABI DEALER PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KAMYABI DEALER 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 KAMYABI DEALER PRIVATE LIMITED. are GAURAV KUMAR SANGHVI, and THOMAS VAZHAKULAM ANTONEY.

      KAMYABI DEALER PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909MP2008PTC041005 and its registration number is 41005. Users may contact KAMYABI DEALER PRIVATE LIMITED. on its Email address - [email protected]. Registered address of KAMYABI DEALER PRIVATE LIMITED. is 103, Laxmi Tower 576, M.G. Road, , Indore, Madhya Pradesh, India - 452001.

      Current status of KAMYABI DEALER PRIVATE LIMITED. is - Amalgamated.

      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 KAMYABI DEALER . 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 KAMYABI DEALER .

      Purchase full report of KAMYABI DEALER .

      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 KAMYABI DEALER . 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 KAMYABI DEALER .
      DIN Director Name Designation Appointment Date
      05313798 GAURAV KUMAR SANGHVI Director 2012-06-25
      05192625 THOMAS VAZHAKULAM ANTONEY Director 2012-06-25
      Past Directors & Key Managerial Personnel of KAMYABI DEALER .
      DIN Director Name Designation Appointment Date Cessation
      01984427 ABHISHEK DAS Director - 2013-04-12
      02073704 RAMU DAIVAM Director - 2012-06-27
      02219540 AJAY KUMAR AGARWAL Director - 2012-06-27
      Other Directorships of GAURAV KUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director 2012-06-25 Ongoing
      Other Directorships of ABHISHEK DAS
      Company Name CIN Designation Appointment Date Cessation
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2013-03-25
      AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2014-06-30
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-13
      PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2008-02-16 Ongoing
      TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2010-05-18
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2012-07-04
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2014-12-08
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2014-12-08
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2016-05-09
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2014-12-08
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2014-12-08
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2014-12-08
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2014-12-08
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2014-12-08
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2014-12-08
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director 2018-05-12 Ongoing
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director 2018-05-12 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2013-12-18
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2014-12-08
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2014-12-08
      NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-15
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2014-12-08
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2014-12-08
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-12-01
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2014-12-08
      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2014-12-08
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2014-12-08
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2014-12-08
      NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-12-15
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2014-12-08
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2014-12-08
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2014-12-08
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
      ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2011-12-22
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2010-08-16
      Other Directorships of RAMU DAIVAM
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2015-09-16
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2014-02-26
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2014-03-28
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-04-26
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2014-12-08
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2013-02-22
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2013-06-05
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2011-03-16
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2015-03-27
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-03-27
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2008-07-01 Ongoing
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2019-03-25
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
      GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director - 2012-06-22
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      GOODLUCK VYAPAAR PRIVATE LIMITED U51109WB2008PTC128300 Director - 2012-06-04
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director 2008-08-04 Ongoing
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2019-03-30
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2012-06-13
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-03-29
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2013-06-10
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2013-08-02
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director 2011-08-29 Ongoing
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2012-01-30
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-06-20
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
      GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED U51909WB2010PTC156415 Director 2010-12-30 Ongoing
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2014-03-19
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director 2010-10-28 Ongoing
      HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
      GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2011-12-20
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2012-07-11
      KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
      HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2019-03-25
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2015-03-10
      NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director 2011-01-03 Ongoing
      SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director 2011-01-03 Ongoing
      UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2015-03-27
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2015-03-27
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-03-27
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2015-03-10
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
      Other Directorships of THOMAS VAZHAKULAM ANTONEY
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI PLANTATIONS PVT.LTD. U01122MP1991PTC006358 Director - 2015-09-03
      AYODHYA PLANTATIONS PVT.LTD. U01122MP1991PTC006369 Director - 2015-09-04
      HILLPOINT FARMS AND ESTATES PVT LTD U01122MP1995PTC009199 Director - 2017-01-17
      LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Director - 2014-03-01
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Director 2016-01-11 Ongoing
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director 2012-06-25 Ongoing
      TRUE DREAMS FINANCE PRIVATE LIMITED U65921MP1994PTC008292 Director - 2014-03-01
      MRANAL LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008294 Director - 2017-03-30
      UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008295 Director - 2017-03-30
      TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008297 Director - 2014-03-01
      MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED U65921MP1994PTC008405 Director - 2017-03-30
      ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED U65921MP1994PTC008431 Director - 2014-03-01
      GREENFIELDS ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009198 Director - 2018-08-11
      LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Director - 2014-03-01
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2016-09-29
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2018-07-27

      CIN Company Name Company Address
      U27100MP2022PTC060422 JAIDEEP STEELWORKS INDIA PRIVATE LIMITED 103, Laxmi Tower 576 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      U85499MP2023NPL064984 MOIRA WELFARE FOUNDATION 103 Laxmi Tower,576 M.G.Road,Indore,Indore,Madhya Pradesh,452001-India
      U70101MP2014PTC032963 JAIDEEP REALTY PRIVATE LIMITED 103, LAXMI TOWER, 576, M.G ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001
      AAI-7256 RANI SATI RESIDENTIAL PROPERTY LLP 103 LAXMI TOWER 576 M.G ROAD INDORE, Madhya Pradesh, India - 452001
      AAP-0326 MOIRA WAREHOUSE LLP 103, Laxmi Tower 576, M.G. Road Indore, Madhya Pradesh, India - 452001
      U27100MP2007PTC019779 RIDHHI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U02710MP2004PTC017151 JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED 103,LAXMI TOWER 576, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U27106MP1985PLC002907 MOIRA STEELS LIMITED 103, LAXMI TOWER 576, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U27106MP2007PTC019786 AVI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U51101MP2010PTC040958 BROADWAY TRADERS PRIVATE LIMITED 103, Laxmi Tower 576, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U51101MP2010PTC040959 BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED 103, Laxmi Tower 576, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U70102MP2009PTC021598 AVINASH REALTY PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2014PTC032970 ARYAMAN CIVICON PRIVATE LIMITED 103, LAXMI TOWER 576, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC025634 BMT INFRAESTATE PRIVATE LIMITED 103, Laxmi Tower 576, M. G. Road. , Indore, Madhya Pradesh, India - 452001
      AAF-9135 RANI SATI INFRACITY LLP 103, LAXMI TOWER 1ST FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-9287 RANI SATI INFRAWAY LLP 103, LAXMI TOWER 1ST FLOOR 576, M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-9379 RANI SATI CIVILCON LLP 103, LAXMI TOWER, 1st FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      U27106MP1992PLC006970 MOIRA WIRES LIMITED 103 Laxmi Tower, Ist Floor 576 M.G.Road , Indore, Madhya Pradesh, India - 452001
      U27100MP2009PTC021884 BHARTI INGOT PRIVATE LIMITED 103, LAXMI TOWER, 1ST FLOOR 576, M G ROAD , INDORE, Madhya Pradesh, India - 452001
      ACH-8618 JAIDEEP SPORTS VENTURES LLP LG-5, Laxmi Tower,576 M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      U80100MP2016PTC041799 AKSA TRAINING INSTITUTE PRIVATE LIMITED 201, Laxmi Tower, 576, M. G. Road , indore, Madhya Pradesh, India - 452001
      U65999MP2022PLN062323 AVANTE NIDHI LIMITED 103 STERLING TOWER 22 M.G ROAD INDORE , INDORE, Madhya Pradesh, India - 452001
      U88900MP2023NPL065544 GOODNESS NETWORK FOUNDATION FLAT NO.103 PREM SHANTI VILLA,576 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U70109MP2014PTC033122 VPA CIVILCON PRIVATE LIMITED 103, Laxmi Tower, 576 MG Road, , Indore, Madhya Pradesh, India - 452001
      U70101MP2014PTC032971 MOIRA BUILDCON PRIVATE LIMITED 103, Laxmi Tower, 576 MG Road, , Indore, Madhya Pradesh, India - 452001
      U70101MP2009PTC022322 RK INFRAREAL PRIVATE LIMITED 103-105, MULEY TOWER 164 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC042571 DAZZEL DIGITAL PRIVATE LIMITED 304 Gold Star Tower, 576 M.G. Road, , Indore, Madhya Pradesh, India - 452001
      ACS-8607 SILVERSQUARE INFRABUILD LLP First Floor R.M. Tower,,269 M.G Road,Indore,Indore,Madhya Pradesh,India-452001
      U66190MP2025PTC074229 DECENT FOREX SERVICES PRIVATE LIMITED L.G.-42 SUNRISE TOWER,579 M.G .ROAD,Indore,Indore,Madhya Pradesh,452001-India
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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

      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.

      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

      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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