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RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED

CIN: U63011CT2004PTC016906

RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U63011CT2004PTC016906) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 36725780.00.

RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED are MANOJ KUMAR PASARI, JAGDISH PRASAD MUNDRA, and MANOJ KUMAR SHRIVASTAVA.

RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011CT2004PTC016906 and its registration number is 16906. Users may contact RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED is Ringni, Hathbandh, Village- Neodha, Tahsil - Simga, District Baloda Bazar , Simga, Chattisgarh, India - 493113.

Current status of RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAIPUR HANDLING AND INFRASTRUCTURE 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.

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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 RAIPUR HANDLING AND INFRASTRUCTURE 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 RAIPUR HANDLING AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date
06463922 MANOJ KUMAR PASARI Director 2022-04-06
00630475 JAGDISH PRASAD MUNDRA Director 2018-09-28
10596139 MANOJ KUMAR SHRIVASTAVA Additional Director 2024-05-01
Past Directors & Key Managerial Personnel of RAIPUR HANDLING AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00218761 JASWANTRAJ MANAKCHAND SINGHVI Director - 2011-12-24
00359486 SURENDRA KUMAR AGARWAL Director - 2015-03-30
00387307 ANAND CHOUDHARY Director - 2018-06-06
00407455 SHANKAR LAL SOMANI Additional Director - 2018-09-28
00407455 SHANKAR LAL SOMANI Director - 2022-04-06
00469018 MANOJ PARASRAMPURIA Director - 2018-05-25
01150747 ANIL NACHRANI Director - 2018-05-25
02221893 MAHENDRA KUMAR GOENKA Additional Director - 2015-03-30
06463922 MANOJ KUMAR PASARI Additional Director - 2022-08-12
08143887 RAJESH KUMAR VIJAY Additional Director - 2018-09-28
08143887 RAJESH KUMAR VIJAY Director - 2022-04-18
00748853 RAMESH KUMAR AGRAWAL Director - 2018-05-25
02675983 NITISH KUMAR AGRAWAL Additional Director - 2015-09-30
02675983 NITISH KUMAR AGRAWAL Director - 2018-05-25
00374597 ARUN KUMAR KHETAN Director - 2017-03-31
00551459 BHAGWATI PRASAD JALAN Director - 2011-12-24
00630475 JAGDISH PRASAD MUNDRA Additional Director - 2018-09-28
00771086 BINOD KUMAR AGARWAL Additional Director - 2012-09-28
00771086 BINOD KUMAR AGARWAL Director - 2018-05-25
07920978 SUNIL KUMAR GUPTA Additional Director - 2024-04-19
08143890 RAVI KANT TIWARI Additional Director - 2018-09-28
08143890 RAVI KANT TIWARI Director - 2024-04-01
00091076 MAHENDRA KUMAR AGRAWAL Director - 2018-06-07
Other Directorships of JASWANTRAJ MANAKCHAND SINGHVI
Company Name CIN Designation Appointment Date Cessation
PRATIK PANELS LIMITED L17100MH1989PLC317374 Whole-time director - 2013-01-16
SINGHVI MINTECH PRIVATE LIMITED U01122CT1994PTC008062 Director - 2024-01-30
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2009-04-05
ECOVAAN ENERGY PRIVATE LIMITED U40300TG2012PTC081451 Director - 2016-12-20
Other Directorships of SURENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2015-03-30
P.D. IRON & STEELS PVT LTD U27310WB1996PTC080334 Director 1996-07-03 Ongoing
P.D.INDUSTRIES PVT LTD U51909WB1992PTC054468 Director - 2015-03-30
P. D. VINIYOG PVT LTD U51909WB1994PTC062227 Director 1995-06-20 Ongoing
SARVODAY REALITIES PRIVATE LIMITED U70100CT2011PTC022489 Director 2011-05-24 Ongoing
P.D.ARCH PRIVATE LIMITED U74200WB2001PTC098677 Director 2001-01-22 Ongoing
Other Directorships of ANAND CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
DROLIA ELECTROSTEELS PRIVATE LIMITED U27100MH1995PTC146362 Director 2004-07-01 Ongoing
INTER DOMINION TRANSPORT PRIVATE LIMITED U63010CT2000PTC014137 Additional Director - 2010-09-30
INTER DOMINION TRANSPORT PRIVATE LIMITED U63010CT2000PTC014137 Director - 2023-07-20
Other Directorships of SHANKAR LAL SOMANI
Company Name CIN Designation Appointment Date Cessation
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2022-04-22
RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Additional Director - 2017-09-30
RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Director - 2022-04-21
SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director - 2022-04-22
SCL ENERGY PRIVATE LIMITED U40107WB2011PTC167706 Director - 2022-04-05
RAMGOPAL HOLDINGS PRIVATE LIMITED U45200WB2006PTC111556 Director - 2022-04-05
SURYADEWATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122874 Director - 2022-04-11
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-09-30
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2022-04-11
ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Director - 2022-04-22
SHREEMAN LOGISTICS PRIVATE LIMITED U65990WB2010PTC143273 Director - 2021-10-28
THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Additional Director - 2019-08-19
THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Director - 2022-04-11
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Additional Director - 2019-08-14
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2022-04-22
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director 2009-12-01 Ongoing
SHREE VENKATESWARA REALCON PRIVATE LIMITED U70100WB2007PTC120772 Director - 2009-10-26
KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director - 2022-04-12
KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Additional Director - 2012-07-28
KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Director - 2022-04-12
Other Directorships of MANOJ PARASRAMPURIA
Other Directorships of ANIL NACHRANI
Other Directorships of MAHENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GEETANJALI GRANITES LLP ABA-6961 Designated Partner 2022-02-17 Ongoing
TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director 2016-09-01 Ongoing
TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director - 2014-03-01
MAA SAMLESHWARI STEELS PRIVATE LIMITED U02710MP2005PTC017961 Director - 2016-03-22
ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2017-01-23
R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2013-01-28
ZP ORES PRIVATE LIMITED U08913MP2023PTC065399 Director 2023-04-22 Ongoing
GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Additional Director - 2016-09-30
GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Director - 2023-07-12
SEW MINERALS LIMITED U13203TG2011PLC075319 Additional Director - 2012-08-30
TANDEM MINING PRIVATE LIMITED U13209CT2013PTC001012 Director - 2014-03-01
RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director 2013-03-06 Ongoing
NISARG INTERNATIONAL PRIVATE LIMITED U14298DL2022PTC399247 Director 2022-05-27 Ongoing
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Additional Director - 2012-12-05
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Managing Director - 2016-03-28
ROSHNI STEEL AND POWER PRIVATE LIMITED U27100CT2008PTC020751 Director - 2018-11-02
SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-01-23
MRA GLOBAL PRIVATE LIMITED U27101CT2009PTC021047 Director - 2016-03-25
GEETANJALI ISPAT AND POWERS PRIVATE LIMITED U27102CT2003PTC015835 Director - 2015-02-28
NISARG ISPAT PRIVATE LIMITED U27109DL2020PTC396292 Director 2020-11-05 Ongoing
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED U45203CT2000PTC014275 Director - 2016-01-10
EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director - 2016-03-28
NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2016-04-18
ALCO BUILDERS PRIVATE LIMITED U70100CT2012PTC000231 Director - 2016-03-26
INFRASYS INFRASTRUCTURE PRIVATE LIMITED U70101CT2012PTC000675 Director - 2014-03-01
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2016-03-29
Other Directorships of MANOJ KUMAR PASARI
Company Name CIN Designation Appointment Date Cessation
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director 2021-12-07 Ongoing
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Additional Director - 2022-09-16
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director 2022-04-22 Ongoing
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Manager - 2015-09-20
SHREE CEMENT NORTH PRIVATE LIMITED U26940WB2021PTC270991 Additional Director - 2021-08-03
SHREE CEMENT NORTH PRIVATE LIMITED U26940WB2021PTC270991 Managing Director 2021-08-03 Ongoing
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Additional Director - 2013-09-28
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2022-03-31
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2020-12-31
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2022-03-31
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Additional Director - 2018-08-10
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2022-03-31
ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Additional Director - 2022-09-29
ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Director 2021-12-21 Ongoing
MAHABAL MERCHANDISE PRIVATE LIMITED U51909WB2022PTC254885 Director 2022-06-21 Ongoing
RIVAANSH TRADECOMM PRIVATE LIMITED U51909WB2022PTC255037 Director 2022-06-24 Ongoing
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2013-09-26
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2022-03-31
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Additional Director - 2022-09-30
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director 2022-04-22 Ongoing
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Additional Director - 2022-09-29
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director 2021-12-21 Ongoing
KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Additional Director - 2023-08-21
KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2023-08-11 Ongoing
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 CFO(KMP) - 2021-07-31
C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2018-08-06
C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director - 2022-03-31
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2021-11-29
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2022-03-31
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2013-09-28
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31
SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Additional Director - 2023-09-21
SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Director 2023-08-11 Ongoing
Other Directorships of RAJESH KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP AAH-9222 Designated Partner 2016-12-01 Ongoing
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2019-09-30
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director 2019-09-30 Ongoing
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2022-07-11
C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2016-11-30
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2018-08-14
G.R.MINES AND MINERALS PRIVATE LIMITED U14200CT2009PTC021314 Director 2020-10-30 Ongoing
G.R.MINES AND MINERALS PRIVATE LIMITED U14200CT2009PTC021314 Director - 2019-02-22
G.R.SPONGE AND POWER LIMITED U27100CT1996PLC011135 Director - 2019-03-01
G.R.SPONGE AND POWER LIMITED U27100CT1996PLC011135 Managing Director 2019-06-15 Ongoing
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2019-03-01
AGNI MINERALS AND METALS PRIVATE LIMITED U27100CT2009PTC021266 Additional Director 2009-07-10 Ongoing
N.R.SPONGE PRIVATE LIMITED U27102CT2002PTC015388 Director 2019-06-15 Ongoing
N.R.SPONGE PRIVATE LIMITED U27102CT2002PTC015388 Director - 2022-07-07
MAA DANTESHWARI PELLET AND STEEL PRIVATE LIMITED U27320CT2020PTC010632 Director 2020-09-22 Ongoing
G.R. INTEGRATED STEEL PRIVATE LIMITED U28110CT2021PTC011746 Director - 2022-06-01
G.R. INTEGRATED STEEL PRIVATE LIMITED U28110CT2021PTC011746 Managing Director 2021-06-28 Ongoing
G. R. METALIKS AND INDUSTRIES PRIVATE LIMITED U28112CT1991PTC006679 Director - 2015-03-31
ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Additional Director - 2019-04-23
ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Director 2019-07-08 Ongoing
ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Director - 2022-06-26
VIKRUTI INFRASTRUCTURES PRIVATE LIMITED U70100CT2010PTC021544 Director 2019-10-22 Ongoing
VIKRUTI INFRASTRUCTURES PRIVATE LIMITED U70100CT2010PTC021544 Director - 2019-03-01
Other Directorships of NITISH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP AAH-9222 Designated Partner 2016-12-01 Ongoing
RAIPUR VIDYUT AND ISPAT LLP AAL-9294 Partner - 2024-03-01
RAJIVLOCHAN MINING LLP AAM-0689 Partner - 2020-02-11
L N STEEL LLP AAR-8879 Partner - 2024-02-22
C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2016-11-30
M.P.CARBON PRIVATE LIMITED U14294CT1985PTC002875 Additional Director - 2010-09-30
M.P.CARBON PRIVATE LIMITED U14294CT1985PTC002875 Director 2023-05-18 Ongoing
M.P.CARBON PRIVATE LIMITED U14294CT1985PTC002875 Director - 2012-03-26
RAIPUR STEELCASTING INDIA PRIVATE LIMITED U28113WB1998PTC150435 Director 2015-04-01 Ongoing
RAIPUR STEELCASTING INDIA PRIVATE LIMITED U28113WB1998PTC150435 Director - 2014-04-01
RAIPUR STEELCASTING INDIA PRIVATE LIMITED U28113WB1998PTC150435 Whole-time director - 2015-04-01
P.D.INDUSTRIES PVT LTD U51909WB1992PTC054468 Additional Director - 2014-09-30
P.D.INDUSTRIES PVT LTD U51909WB1992PTC054468 Director - 2015-04-01
P.D.INDUSTRIES PVT LTD U51909WB1992PTC054468 Whole-time director 2015-04-01 Ongoing
LN STEEL AND ALLOYS PRIVATE LIMITED U52100WB2020PTC238032 Director 2020-07-15 Ongoing
Other Directorships of ARUN KUMAR KHETAN
Other Directorships of BHAGWATI PRASAD JALAN
Company Name CIN Designation Appointment Date Cessation
AKSHARA NIRMAN LLP AAC-6370 Designated Partner 2014-08-27 Ongoing
AKSHARA NIRMAN LLP AAC-6370 Partner - 2021-03-31
LIKEWISE PROPERTIES LLP AAD-2707 Designated Partner 2015-01-28 Ongoing
LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2017-03-31
JEKAY PROPERTIES LLP AAF-7657 Designated Partner 2016-02-23 Ongoing
JEKAY PROPERTIES LLP AAF-7657 Partner - 2017-03-31
JPJ PROPERTIES LLP ACI-0415 Designated Partner 2024-06-27 Ongoing
NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Director 2005-12-19 Ongoing
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2022-09-30
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director 2022-03-08 Ongoing
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2006-02-16 Ongoing
MULADHAR DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114318 Director - 2008-03-28
SANJHA GHAR NIRMAAN PRIVATE LIMITED U45200WB2007PTC114323 Director - 2008-03-28
VISHUDDHI DEVELOPERS PRIVATE LIMITED U45201WB2007PTC114387 Director - 2008-03-28
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director - 2012-03-31
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2014-06-10
VANILLA REALTY PRIVATE LIMITED U45400WB2007PTC117928 Director - 2008-11-03
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 1995-06-19 Ongoing
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director 2012-09-17 Ongoing
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director - 2012-03-31
PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2015-01-07
METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director - 2017-11-14
ZENITH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101652 Director 2018-03-24 Ongoing
JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1995-09-26 Ongoing
JPJ PROPERTIES PRIVATE LIMITED U70109WB1993PTC058750 Director 1993-05-04 Ongoing
Other Directorships of JAGDISH PRASAD MUNDRA
Company Name CIN Designation Appointment Date Cessation
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2012-01-14 Ongoing
WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director 2006-07-27 Ongoing
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director 2007-06-04 Ongoing
RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Additional Director - 2017-09-30
RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Director 2017-09-30 Ongoing
RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Additional Director - 2017-09-30
RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Director 2017-09-30 Ongoing
RAIPUR CEMENT COMPANY PRIVATE LIMITED U26942RJ2008PTC026101 Additional Director - 2017-09-30
RAIPUR CEMENT COMPANY PRIVATE LIMITED U26942RJ2008PTC026101 Director 2017-09-30 Ongoing
AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Additional Director - 2021-09-27
AQUA INFRA PROJECTS LIMITED U26956WB2007PLC164880 Director 2021-09-27 Ongoing
SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director 2021-09-17 Ongoing
SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Director - 2021-09-17
SHREE CEMENT EAST PRIVATE LIMITED U26999WB2021PTC245736 Managing Director - 2024-03-20
SCL ENERGY PRIVATE LIMITED U40107WB2011PTC167706 Director 2011-09-16 Ongoing
SURYADEWATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122874 Director 2008-02-21 Ongoing
RIVAANSH TRADECOMM PRIVATE LIMITED U51909WB2022PTC255037 Director 2022-06-24 Ongoing
MANNAKRISHNA INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051367 Director - 2017-01-30
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Additional Director - 2017-08-08
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2024-06-28
THE DIDWANA INVESTMENT COMPANY LIMITED U67120WB1925PLC093925 Director 2006-07-27 Ongoing
THE VENKTESH CO. PRIVATE LIMITED U67120WB1941PTC093923 Director 2006-07-27 Ongoing
SHREE VENKATESWARA REALCON PRIVATE LIMITED U70100WB2007PTC120772 Director - 2011-10-08
RAGINI PROPERTIES PRIVATE LIMITED U70103JK2017PTC009908 Additional Director - 2020-09-28
RAGINI PROPERTIES PRIVATE LIMITED U70103JK2017PTC009908 Director 2020-09-28 Ongoing
KARMAYOG PROPERTIES PRIVATE LIMITED U70200WB2010PTC141298 Director 2010-01-22 Ongoing
SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Additional Director - 2016-09-30
SPARTON GROWTH COMTRADE PRIVATE LIMITED U74899DL1989PTC037156 Director 2016-09-30 Ongoing
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANDAN METALLICS PRIVATE LIMITED U24109CT2023PTC014409 Director 2023-04-03 Ongoing
HI-TECH POWER AND STEEL LIMITED U27104CT2000PLC014148 Director - 2010-04-01
HI-TECH POWER AND STEEL LIMITED U27104CT2000PLC014148 Managing Director 2015-01-15 Ongoing
NANDAN STEELS AND POWER LIMITED U27109CT2004PLC016394 Director 2004-02-10 Ongoing
MUNSHIRAM TRADING COMPANY PRIVATE LIMITED U51101CT2009PTC021309 Director 2009-07-29 Ongoing
Other Directorships of SUNIL KUMAR GUPTA
Other Directorships of RAVI KANT TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GODAWARI SMART BATTERIES LLP AAQ-3574 Partner 2019-08-23 Ongoing
MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2014-07-30
C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2014-09-08
MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2022-07-26
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2014-09-08
ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Director - 2023-11-06
MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director - 2019-09-30
MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Managing Director - 2019-08-12
ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Director - 2022-11-24
MAA DANTESHWARI PELLET AND STEEL PRIVATE LIMITED U27320CT2020PTC010632 Director 2020-09-22 Ongoing
MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Additional Director - 2020-09-30
MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director 2020-09-30 Ongoing
MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2007-12-15
LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31100CT2016PTC002046 Director 2016-01-06 Ongoing
GODAWARI ELECTRIC MOTORS PRIVATE LIMITED U34200CT2019PTC009653 Director - 2024-05-03
NANOION BATTERIES PRIVATE LIMITED U35929CT2019PTC009633 Director - 2024-05-03
IGR ELECTRONICS PRIVATE LIMITED U36999CT2017PTC007929 Director 2017-05-01 Ongoing
MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Director - 2023-05-12
STAR GREEN VENTURES PRIVATE LIMITED U45400CT2022PTC012615 Director 2022-01-07 Ongoing
GODAWARI EMOBILITY PRIVATE LIMITED U50500CT2018PTC008870 Director - 2024-05-03
KIWI VENTURES PRIVATE LIMITED U68100CT2023PTC014895 Director 2023-07-14 Ongoing
VIKRUTI INFRASTRUCTURES PRIVATE LIMITED U70100CT2010PTC021544 Director 2010-01-08 Ongoing

CIN Company Name Company Address
U28999CT2020PTC010985 SKY STEEL & POWER PRIVATE LIMITED Village Kesda, Tehsil Simga, Dist. Balodabazar, Bhatapara , Simga, Chattisgarh, India - 493113
U01110CT2021PTC012242 GRAMIN SIMGA FARMER PRODUCER COMPANY LIMITED C/O SHRI GANESWAR SAHU KOLIHA HATHBANDH , BALODABAZAR, Chattisgarh, India - 493113

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100229471 2018-12-20 - 2020-11-04 15,500,000.00 YES BANK LIMITED
100610235 2022-08-11 - - 6,300,000.00 ICICI Bank Limited

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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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-07-02

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