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PALAK TRACON PRIVATE LIMITED

CIN: U65921CT1996PTC010976 As on: 2024-07-03

PALAK TRACON PRIVATE LIMITED (CIN: U65921CT1996PTC010976) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 135000.00.

PALAK TRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALAK TRACON PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of PALAK TRACON PRIVATE LIMITED are DAKSHA JAIN, NITENDRA JAIN, ARUNDHATI AGRAWAL, and VIPIN KUMAR AGRAWAL.

PALAK TRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CT1996PTC010976 and its registration number is 10976. Users may contact PALAK TRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAK TRACON PRIVATE LIMITED is 2ND FLOOR, SHAM ROCK SQUARE, OPP. ALASKA TOWER, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001.

Current status of PALAK TRACON 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 PALAK TRACON 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 PALAK TRACON 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 PALAK TRACON
DIN Director Name Designation Appointment Date
00256722 DAKSHA JAIN Director 2014-03-14
00256913 NITENDRA JAIN Director 1997-07-01
09230064 ARUNDHATI AGRAWAL Director 2021-08-03
00143383 VIPIN KUMAR AGRAWAL Director 2012-05-01
Past Directors & Key Managerial Personnel of PALAK TRACON
DIN Director Name Designation Appointment Date Cessation
00323316 VIJAY SHRISHRIMAL Director - 2014-03-26
01333563 MUKESH KUMAR JAIN Director - 2012-02-09
00143440 MANOJ KUMAR AGRAWAL Director - 2021-04-22
Other Directorships of DAKSHA JAIN
Company Name CIN Designation Appointment Date Cessation
PALAK INFRACON (I) PRIVATE LIMITED U70101CT2012PTC000632 Director 2012-12-04 Ongoing
Other Directorships of NITENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
YARROW GROW WELL PRIVATE LIMITED U15331CT1997PTC012477 Director - 2009-11-16
SUNROSE EXIM PRIVATE LIMITED U51109CT1997PTC012165 Director 2024-01-16 Ongoing
SUNROSE EXIM PRIVATE LIMITED U51109CT1997PTC012165 Director - 2015-11-11
GREENEARTH INFRAVENTURES PRIVATE LIMITED U70100CT2010PTC021918 Director 2010-06-23 Ongoing
PALAK INFRACON (I) PRIVATE LIMITED U70101CT2012PTC000632 Director 2012-12-04 Ongoing
Other Directorships of VIJAY SHRISHRIMAL
Company Name CIN Designation Appointment Date Cessation
AZRAN VENTURE CONSULTANCY LLP ACG-0769 Partner 2024-03-15 Ongoing
KN AGRI RESOURCES LIMITED L15141CT1987PLC003777 Director - 2021-12-07
KN AGRI RESOURCES LIMITED L15141CT1987PLC003777 Managing Director 2021-12-07 Ongoing
INDIA SOYA FOUNDATION U01112MP2005NPL017354 Director - 2012-03-21
ANANT INFRASTRUCTURE PRIVATE LIMITED U04520CT1996PTC010470 Director 1996-02-06 Ongoing
KN RETAIL PRIVATE LIMITED U10613CT2024PTC016520 Director 2024-06-28 Ongoing
SHARAAD KN BIO-ORGANICS PRIVATE LIMITED U10730CT2025PTC017272 Director 2025-01-08 Ongoing
S. B. MULTIMEDIA PRIVATE LIMITED U13100CT2006PTC020001 Director - 2008-01-10
K.N.SOLVENT AND VANASPATI PRIVATE LIMITED U15141CT1995PTC009922 Director 1995-09-05 Ongoing
KHANDWA OILS LIMITD U15143CT1997PLC011784 Director - 2009-08-22
ITARSI FLOURS LIMITED U15311CT1997PLC011783 Director - 2009-08-21
BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director 2022-03-29 Ongoing
K.N.RESOURCES PRIVATE LIMITED U27106CT1995PTC010029 Director 1995-10-05 Ongoing
PALAK EXIM PRIVATE LIMITED U51109CT1996PTC011173 Director 2023-05-26 Ongoing
SALAHKAR DISTRIBUTORS PRIVATE LIMITED U51390JH1989PTC003355 Director 2023-03-03 Ongoing
ANANT TRAFINA PRIVATE LIMITED U67120CT1994PTC008237 Director 1994-04-07 Ongoing
K.N. INFRATECH PRIVATE LIMITED U70100CT2010PTC021897 Director 2010-06-08 Ongoing
GREENEARTH INFRAVENTURES PRIVATE LIMITED U70100CT2010PTC021918 Director - 2012-10-08
PALAK INFRACON (I) PRIVATE LIMITED U70101CT2012PTC000632 Director - 2015-03-20
RAIPUR MEGA FOOD PARK PRIVATE LIMITED U70109CT2012PTC000217 Director 2012-03-06 Ongoing
INFINITE MINERALS PRIVATE LIMITED U74120MH2015PTC263938 Director 2015-04-29 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2018-09-26 Ongoing
Other Directorships of MUKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE HORTICULTURE PVT LTD U01111CT1994PTC008820 Director 2001-06-20 Ongoing
SUNROSE EXIM PRIVATE LIMITED U51109CT1997PTC012165 Director 2015-11-02 Ongoing
Other Directorships of ARUNDHATI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOR ALLOYS PRIVATE LIMITED U13200TG2008PTC058635 Director 2021-07-07 Ongoing
KSMR INDUSTRIS PRIVATE LIMITED U24101CT2023PTC015229 Director 2023-10-04 Ongoing
SATURN FERRO ALLOYS PVT LTD U27103CT1992PTC006998 Director 2021-08-09 Ongoing
PALAK INFRACON (I) PRIVATE LIMITED U70101CT2012PTC000632 Director 2021-08-04 Ongoing
Other Directorships of VIPIN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VRAJ COMMERCIAL PRIVATE LIMITED U15100CT2020PTC010858 Director - 2021-05-15
KSMR INDUSTRIS PRIVATE LIMITED U24101CT2023PTC015229 Director 2023-10-04 Ongoing
VRAJ METALIKS PRIVATE LIMITED U27100CT2015PTC001642 Additional Director - 2017-09-30
VRAJ METALIKS PRIVATE LIMITED U27100CT2015PTC001642 Whole-time director - 2022-05-05
BLOOMING MINERALS PRIVATE LIMITED U27100WB2008PTC125814 Director - 2017-04-01
SATURN FERRO ALLOYS PVT LTD U27103CT1992PTC006998 Director 1993-07-06 Ongoing
Other Directorships of MANOJ KUMAR AGRAWAL

CIN Company Name Company Address
U45400CT2021PTC011540 GANPATI INFRA CIVIL PRIVATE LIMITED OFFICE NO. 02 2ND FLOOR HIND HOUSE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U70109CT2022PTC012759 7 WONDER CITY PRIVATE LIMITED Shop No 2, 2nd Floor, Krishna Complex, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U70109CT2019PTC009349 MARUTI RICHNESS CITY PRIVATE LIMITED Shop No 2, 2nd Floor Krishna Complex, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008960 BIZOLUTION TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, SHREE TOWER NEAR MAHIMA HOSPITAL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001
U27103CT1992PTC006998 SATURN FERRO ALLOYS PVT LTD 3RD FLOOR, SHAMROCK SQUARE, NEAR AAROGYA HOSPITAL, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U29246CT2021PTC011302 MACLIGHT INNOVENTURES PRIVATE LIMITED 4TH FLOOR, GOKUL TOWER, VIP ESTATE, SHANKAR NAGAR, KHAMHARDIH , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC013857 RELIANT INTELLI-TECH & MACHINERY PRIVATE LIMITED Flat No. A-207, 2nd Floor Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001
AAG-4519 SHREE OM MINERALS LLP BLOCK A-202, 2ND FLOOR VINEET ESTATE SHANKAR NAGAR MAIN ROAD RAIPUR, Chattisgarh, India - 492001
U14200CT2012PTC000631 LAKSHYA MINERALS PRIVATE LIMITED FLAT NO. 105, 1ST FLOOR, EXOTICA GRAND TOWER SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U22219CT2022PTC013711 DIGITAX PUBLICATIONS PRIVATE LIMITED 206-C, Block-A, 2nd Floor, Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001
AAM-9273 MDA GALAXY LLP FLAT NO 504, 5TH FLOOR, GRAND TOWER G T EXOTICA, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492001
U14105CT2016PTC002186 SHREE OM MINERALS PRIVATE LIMITED BLOCK A-202, 2ND FLOOR, VINEET ESTATE SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
U70109CT2012PTC000238 ASHTAVINAYAK REAL ESTATE CONSULTANCY PRIVATE LIMITED 3RD FLOOR, FLAT NO - 02 SHREE TOWER, MAIN ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27109CT2022PTC012745 METAORE ALLOYS PRIVATE LIMITED OFFICE NO. 1, 3RD FLOOR, SHAMROCK SQUARE NEAR AAROGYA HOSPITAL, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U55100CT2011PTC022291 HOTEL BABYLON CONTINENTAL PRIVATE LIMITED GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020605 DGB DEVELOPMENT PRIVATE LIMITED O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2018PTC008754 D-DUNK DATA SERVICES PRIVATE LIMITED E-201, 2nd Floor, Palm Residency Sai Nagar, Rajendra Nagar , RAIPUR, Chattisgarh, India - 492001
U51109CT2003PTC016039 MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
U27310CT2008PTC020852 SHREE KAMDHENU TUBES PRIVATE LIMITED FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PLC021294 GURUKRIPA INFRA REALTY INDIA LIMITED 2nd Floor, Ajit Tower, Ramsagarpara, Raipur , RAIPUR, Chattisgarh, India - 492001
U37100CT2021PTC011219 ORICON METALLURGICALS PRIVATE LIMITED Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001
U45203CT1991PTC001135 NAR VENTURES PRIVATE LIMITED FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001
ABA-8309 BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001
U45209CT2012PLC000251 GURUKRIPA CIVIL CONSTRUCTION INDIA LIMITED 2ND FLOOR, AJIT TOWER, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
U63040CT2012PTC000522 GURUKRIPA TRAVELS PRIVATE LIMITED 2ND FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
U85191CT2012NPL000541 GURUKRIPA CHARITABLE FOUNDATION 2nd FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
U74999CT2019OPC009783 KAIRA & GOLDY VENTURES (OPC) PRIVATE LIMITED F-1, 2ND FLOOR, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U22219CT2016PTC007606 EOS FILMS PRIVATE LIMITED 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U22300CT2016PTC007486 EOS CINEMAS PRIVATE LIMITED 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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