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
DURG BHILAI TRANSIT PRIVATE LIMITED
CIN: U60231CT2015PTC001806 As on: 2024-07-02
DURG BHILAI TRANSIT PRIVATE LIMITED (CIN: U60231CT2015PTC001806) is a Private company incorporated on 07 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DURG BHILAI TRANSIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DURG BHILAI TRANSIT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DURG BHILAI TRANSIT PRIVATE LIMITED are MOHAMMED ASLAM KHAN, HEBRI PRASADAKUMAR BALLAL, and SOUMYA PADMANABHA SOMAYAJI.
DURG BHILAI TRANSIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231CT2015PTC001806 and its registration number is 1806. Users may contact DURG BHILAI TRANSIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURG BHILAI TRANSIT PRIVATE LIMITED is Nayapara, Near Masjid Opposite Akhada, Beside CG Electrical Of fice , Raipur, Chattisgarh, India - 492001.
Current status of DURG BHILAI TRANSIT 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 CINs
ZaubaCorp's company report for DURG BHILAI TRANSIT 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 ReportAll 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 DURG BHILAI TRANSIT
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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 DURG BHILAI TRANSIT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DURG BHILAI TRANSIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03617314 | MOHAMMED ASLAM KHAN | Director | 2015-07-07 |
| 06641908 | HEBRI PRASADAKUMAR BALLAL | Director | 2015-07-07 |
| 08234903 | SOUMYA PADMANABHA SOMAYAJI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of DURG BHILAI TRANSIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06641908 | HEBRI PRASADAKUMAR BALLAL | Director | - | 2022-06-25 |
| 06656856 | SUNIL SACHIDANANDA CHATRA | Director | - | 2018-09-14 |
| 08234903 | SOUMYA PADMANABHA SOMAYAJI | Additional Director | - | 2018-09-28 |
| 08234903 | SOUMYA PADMANABHA SOMAYAJI | Director | - | 2021-04-02 |
Other Directorships of MOHAMMED ASLAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEBRI PRASADAKUMAR BALLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DURGAMBA TRANSIT PRIVATE LIMITED | U60200KA2013PTC154278 | Director | - | 2022-03-25 |
| SRI.ANANTHA PADMANABHA TRANSIT PRIVATE LIMITED | U60220PB2014PTC038360 | Managing Director | 2014-02-06 | Ongoing |
| SRI DURGAMBA TRANSWAY PRIVATE LIMITED | U60300MP2018PTC045394 | Director | - | 2022-03-07 |
Other Directorships of SUNIL SACHIDANANDA CHATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE GAJANANA MOTOR TRANSPORT COMPANY LIMITED | U34101KA1944PLC000336 | Additional Director | - | 2018-09-14 |
| SRI DURGAMBA TRANSIT PRIVATE LIMITED | U60200KA2013PTC154278 | Director | - | 2018-09-14 |
| RAIPUR BUS SERVICE PRIVATE LIMITED | U60231CT2015PTC001838 | Director | - | 2018-09-14 |
| SRI DURGAMBA TRANSWAY PRIVATE LIMITED | U60300MP2018PTC045394 | Director | - | 2018-09-14 |
Other Directorships of SOUMYA PADMANABHA SOMAYAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DURGAMBA TRANSIT PRIVATE LIMITED | U60200KA2013PTC154278 | Additional Director | - | 2018-09-29 |
| SRI DURGAMBA TRANSIT PRIVATE LIMITED | U60200KA2013PTC154278 | Director | 2018-09-29 | Ongoing |
| RAIPUR BUS SERVICE PRIVATE LIMITED | U60231CT2015PTC001838 | Additional Director | - | 2018-09-28 |
| RAIPUR BUS SERVICE PRIVATE LIMITED | U60231CT2015PTC001838 | Director | - | 2020-11-07 |
| SRI DURGAMBA TRANSWAY PRIVATE LIMITED | U60300MP2018PTC045394 | Additional Director | - | 2019-09-30 |
| SRI DURGAMBA TRANSWAY PRIVATE LIMITED | U60300MP2018PTC045394 | Director | - | 2022-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92412CT2013PTC000994 | ABIR VERTZ ENTERTAINMENT PRIVATE LIMITED | BESIDE OF MASZID NAYAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2010PTC022199 | J.K. GLASS WORKS PRIVATE LIMITED | NEAR BANK OF BARODA,OPPOSITE ANGITHI RESTURANT , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2008PTC020741 | FEZ DISTRIBUTORS PRIVATE LIMITED | NEAR MASJID, IN FRONT OF DIAMOND BAKERY SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U52330CT2012PTC000610 | AQUAFINE HOMEDECOR MNC PRIVATE LIMITED | NEAR SHIV MANDIR, INFRONT OF MASJID SECTOR-1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020474 | ABIR BUILDCON PRIVATE LIMITED | 346,C/O ABDUL MATIN SIDDQUI NEAR SUNNI MASJID, NAYAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2008PTC008201 | AANODAYA CONSULTANTS PRIVATE LIMITED | NEAR BHARAT MEDICAL STORE, OPPOSITE OF AMIT SALES BILASPUR ROAD, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| ABB-6212 | UNICUS CONCEPTS LLP | C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001 |
| U70100CT2011PTC022311 | SGS INFRA ESTATE PRIVATE LIMITED | NEAR BHATIA PETROL PUMP DEOPURI,INFRONT OF UNION BANK OF INDIA , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2021PTC011759 | RSDV AGROVET PRIVATE LIMITED | Deepak Traders, Near Hotel Bhagta, M G ROAD, Raipur (CG) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2009PTC021109 | HOME STYLE & DECOR PRIVATE LIMITED | POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2003PTC016293 | RAS BUILDCON AND STEELS PRIVATE LIMITED | 35-36 FIRST FLOOR MILLENIUMPLAZA GE ROAD BESIDE COFFEE HOUSE , RAIPUR CG., Chattisgarh, India - 492001 |
| U70109CT2022PTC013976 | AMBITION PROCON PRIVATE LIMITED | KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA , Raipur, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U04520CT2005PTC017834 | PRAVA BUILDCON PRIVATE LIMITED | OPPOSITE CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U27102CT2003PTC015861 | SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | H.NO.19/567 NEAR STATE BANK OF INDIA,FAFDIH , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2023PTC014154 | TARASHAM RESOURCES PRIVATE LIMITED | NAVKAR PARISAR, NEAR HYUNDAI SHOWROOM BEHIND UNION BANK OF INDIA, TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U93090CT2018PTC008928 | FANIGO CONSULTANCY PRIVATE LIMITED | C/O INFORENT OF SHRIRAM ELECTRICAL MAIN ROAD PANDRI RAIPUR CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U52390CT2008PTC020923 | KUBER ISPAT & DEVELOPERS PRIVATE LIMITED | 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| U28999CT2016PTC007554 | SONAPLAST EXTRUSIONS PRIVATE LIMITED | Main Road, Lodhipara, Below Mowa Over bridge Beside Shri Ram traders, Raipur C.G. , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U36999CT2018PTC008554 | FABMAT TECHNOBAGS PRIVATE LIMITED | NEAR MASJID NAYA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| ABC-3196 | MODIBALA LLP | NEAR OF NALA PARA,DALDAL SEONI Raipur, Chattisgarh, India - 492001 |
| U51101CT2012PTC000408 | VANDANA JEWELLERS PRIVATE LIMITED | DAGA BUILDING, BESIDE MASJID HALWAI LINE , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.