• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ALLEN MULTITADING PRIVATE LIMITED

      CIN: U52100MP2012PTC045283
      Purchase Report

      ALLEN MULTITADING PRIVATE LIMITED (CIN: U52100MP2012PTC045283) is a Private company incorporated on 15 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9365000.00.

      ALLEN MULTITADING 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.ALLEN MULTITADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of ALLEN MULTITADING PRIVATE LIMITED are RISHI RAI, MEENA DEVI RAI, and NARENDRA KUMAR RAI.

      ALLEN MULTITADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2012PTC045283 and its registration number is 45283. Users may contact ALLEN MULTITADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLEN MULTITADING PRIVATE LIMITED is M-10, Chetak Arch, Above Liquor Shop, 7 M.G. Road, , Indore, Madhya Pradesh, India - 452001.

      Current status of ALLEN MULTITADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLEN MULTITADING 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 ALLEN MULTITADING

      Purchase full report of ALLEN MULTITADING

      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 ALLEN MULTITADING 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 ALLEN MULTITADING
      DIN Director Name Designation Appointment Date
      03511040 RISHI RAI Director 2021-11-30
      03511055 MEENA DEVI RAI Additional Director 2021-12-01
      08365948 NARENDRA KUMAR RAI Managing Director 2020-08-19
      Past Directors & Key Managerial Personnel of ALLEN MULTITADING
      DIN Director Name Designation Appointment Date Cessation
      00984981 RAJESH KUMAR ARODA Additional Director - 2015-09-29
      00984981 RAJESH KUMAR ARODA Director - 2015-10-10
      05174955 ABHIJIT ANANT BHUWAD Director - 2012-06-12
      05301069 VIVEK RAI Director - 2018-11-30
      02516951 RAMESH CHAND RAI Director - 2016-04-14
      03511040 RISHI RAI Additional Director - 2021-11-30
      03511055 MEENA DEVI RAI Additional Director - 2016-09-30
      03511055 MEENA DEVI RAI Director - 2020-08-03
      03515118 MAYABEN AJAY SHAH Director - 2012-06-12
      07105692 LAKHAN RAI Additional Director - 2015-09-29
      07105692 LAKHAN RAI Director - 2019-02-11
      08365948 NARENDRA KUMAR RAI Additional Director - 2019-09-30
      08365948 NARENDRA KUMAR RAI Director - 2020-08-19
      Other Directorships of RAJESH KUMAR ARODA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL ENTERPRISES (INDIA) PRIVATE LIMITED U45200MP2007PTC045282 Director - 2011-05-05
      Other Directorships of ABHIJIT ANANT BHUWAD
      Company Name CIN Designation Appointment Date Cessation
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
      AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
      FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
      AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
      ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
      DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
      EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
      GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
      ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-16
      ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
      RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
      NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-26
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-18
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-03-12
      AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-16
      BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-29
      IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-29
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
      KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
      HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-16
      ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
      ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
      ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
      CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
      Other Directorships of VIVEK RAI
      Company Name CIN Designation Appointment Date Cessation
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Additional Director - 2013-03-07
      Other Directorships of RAMESH CHAND RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner 2020-07-15 Ongoing
      KASTURI BUILT-UP PRIVATE LIMITED U14106UP2000PTC025529 Director 2003-02-15 Ongoing
      RADHEY BISCUITS PVT. LTD. U15419WB1992PTC054625 Director 2004-06-26 Ongoing
      PACIFIC ALCOBEV PRIVATE LIMITED U15500JH2011PTC014949 Director 2011-06-30 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2008-09-30
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2015-07-14
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2008-06-10
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Managing Director - 2017-10-23
      AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED U25200MP2015PTC034564 Director - 2019-04-29
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Additional Director - 2013-03-07
      SHOTZ HOSPITALITY PRIVATE LIMITED U55101MP2010PTC024238 Director - 2013-06-07
      JAI BABA FINANCE COMPANY PVT.LTD. U65910UP1995PTC019184 Director - 2019-06-10
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2011-09-09
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Director - 2016-02-01
      DNR BUILDERS PRIVATE LIMITED U70102UP2012PTC053382 Director - 2016-04-09
      Other Directorships of RISHI RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-02-19 Ongoing
      AMBROSIA LIQUOR LLP AAS-0029 Designated Partner 2020-02-20 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner - 2021-06-01
      MAHAKAL WINE SHOP LLP AAS-1435 Designated Partner 2024-03-12 Ongoing
      ENGROSS WAIN PRIVATE LIMITED U27100MH2017PTC298695 Director - 2022-05-11
      JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2009PTC036947 Director 2020-03-20 Ongoing
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Additional Director - 2021-11-30
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Director - 2022-04-18
      Other Directorships of MEENA DEVI RAI
      Company Name CIN Designation Appointment Date Cessation
      AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2016-09-30
      AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2016-09-30 Ongoing
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Additional Director - 2018-09-29
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director 2018-09-29 Ongoing
      JAI BABA FINANCE COMPANY PVT.LTD. U65910UP1995PTC019184 Director 1995-12-18 Ongoing
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Additional Director 2024-04-10 Ongoing
      Other Directorships of MAYABEN AJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
      AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
      FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
      AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
      ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
      ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
      DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
      EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
      GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
      ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-14
      ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
      RADLEYS TRADERS PRIVATE LIMITED U52100MH2014PTC254525 Director - 2014-06-25
      NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-21
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-14
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-02-13
      AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-14
      BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-22
      IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-22
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
      KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
      HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-11
      ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
      ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
      ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
      CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
      Other Directorships of LAKHAN RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      MAHAKAL WINE SHOP LLP AAS-1435 Partner 2024-03-21 Ongoing
      JAI BABA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2009PTC036947 Director 2020-10-12 Ongoing
      MAA RATANGARH DEVELOPERS PRIVATE LIMITED U70102UP2009PTC039001 Additional Director 2019-11-20 Ongoing

      CIN Company Name Company Address
      U25200MP2015PTC034564 AMBROSIA PLASTICS PRODUCTS PRIVATE LIMITED M-10, 7 Chetak Arch, Above Liquor Shop, M.G. Road, , Indore, Madhya Pradesh, India - 452001
      U63022MP1997PTC011535 AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED CHETAK ARCH7-M G ROAD INDORE , M.P., Madhya Pradesh, India - 452001
      U45201MP2004PTC016613 DEVNARAYAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED M-9 CHETAK ARCH7-A M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U85300MP2017NPL042693 PUNJABI WELFARE FOUNDATION F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore , INDORE, Madhya Pradesh, India - 452001
      U27205MP2013PTC030950 MADBROS BULLION PRIVATE LIMITED 1, CHETAK ARCH 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U32204MP1996PTC010403 MADAAN CLASSIC DEVELOPERS PVT LTD F-1 CHETAK ARCH 7 M G ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2010PTC024891 DOLLAR INFRATECH PRIVATE LIMITED F-1, CHETAK ARCH, 7, M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      U92490MP2022PTC059527 MGSE PRIVATE LIMITED F-1 CHETAK ARCH, 7 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U70100MP2009PLC021990 INDIAN INFRALAND LIMITED F-1 , CHETAK ARCH, 7, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74300MP1996PTC010723 AVANT YATRA ADVERTISING RESOURCES PRIVAT E LIMITED 7A/2,M.G.ROAD LANEBEHIND CHETAK ARCH , INDORE, Madhya Pradesh, India - 452001
      U51101MP1998PTC012904 AAKARSHIT TRADING COMPANY PRIVATE LIMITE D CHETAK ARCH,F-1, IST FLOOR7-M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      U74999MP2016PTC041537 PLUM SPORTS HOLDINGS PRIVATE LIMITED F-1, Chetak Arch, 1st floor 7, M.G. Road , Indore, Madhya Pradesh, India - 452001
      ACJ-8408 VRSH GOUD SERVICE LLP 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U52392MP1997PTC011833 CYBER LOGICS PRIVATE LIMITED M 4-2,CHETAK ARC 7-M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      U52100MP2011PTC027138 SHRI ANEKANT RETAIL PRIVATE LIMITED G-7 Royal Manik, Behind 56 shop 583 M.G Road , Indore, Madhya Pradesh, India - 452001
      U80100MP2025PTC078228 WINFAITH FACILITY PRIVATE LIMITED Shop No. B-47-A, 7-M.G. Road,,Ahinsa Tower,,Indore,Indore,Madhya Pradesh,452001-India
      U45201MP1988PTC004959 SILVER BUILDERS PRIVATE LIMITED F-1, CHETAK ARCH M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      U55101MP1989PTC005272 MOTEL RAHANS PRIVATE LIMITED CHATAK ARCH,F-1, 1 FLOOR, 7,M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U63022MP2000PTC014257 VRINDAVAN COLD STORAGE (INDORE) PRIVATE LIMITED KH.NO. 90, G/10,KELOD KARTAL KHANDWA ROAD, , INDORE (M.P.), Madhya Pradesh, India - 452001
      U52392MP2002PTC015278 DANATEL SYSTEMS PRIVATE LIMITED 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      U27105MP1982PTC001934 DEEPTI TUBES PVT LTD DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001
      U68100MP2024PTC072347 GEETMA VENTURES PRIVATE LIMITED Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India
      ABA-5532 GOLDEN IRIS JEWELS LLP 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003
      U22101MP1987PTC003835 KHETRAPAL PUBLICATIONS PVT LTD., 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001
      U55101MP1985PLC003210 KANCHAN HOTELS AND CLUB LIMITED 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001
      U45209MP2020PTC053977 ALFAVALLEY INFRA PRIVATE LIMITED 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U55209MP2020PTC053979 ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U02423MP2005PTC017304 ENDOLABS HEALTHCARE PRIVATE LIMITED F-7 AHINSHA TOWER, 7 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      U22110MP2007PTC019275 TOPPLER BOOKS PRIVATE LIMITED G-10, Amrit Plaza, 220-221,M.G. Road, Khajuri Bazar , Indore, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10428526 2013-04-16 2020-06-17 - 96,400,000.00 Punjab and Sind Bank
      100138181 2017-10-21 - - 3,000,000.00 UCO Bank
      100177840 2018-04-25 - - 2,440,000.00 UCO Bank

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99