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      • Complaints
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      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U67120AS1996PTC004930 As on: 2026-07-13
      Purchase Report

      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED (CIN: U67120AS1996PTC004930) is a Private company incorporated on 20 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7700000.00.

      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED are PANDARINATH ANNEY, and NEERAJ KUMAR SINGH.

      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AS1996PTC004930 and its registration number is 4930. Users may contact KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED is SHRI BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001.

      Current status of KAMAKHYA 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 KAMAKHYA 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.

      Purchase Report

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      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.

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      Purchase full report of KAMAKHYA INFRASTRUCTURE

      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 KAMAKHYA 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 KAMAKHYA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      01802346 PANDARINATH ANNEY Director 2016-01-15
      10240446 NEERAJ KUMAR SINGH Additional Director 2023-07-26
      Past Directors & Key Managerial Personnel of KAMAKHYA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00030408 CHIMANLAL GANGHABISAN SINGHEE Director - 2016-01-15
      00032296 RAKESH KUMAR PURI Director - 2011-02-24
      00032842 NARENDRA KUMAR PANWAR Director - 2011-02-24
      01797565 MAYANK SINGHEE Director - 2019-07-01
      08458071 DEVTA DEEN Additional Director - 2019-09-26
      08458071 DEVTA DEEN Director - 2023-08-08
      Other Directorships of CHIMANLAL GANGHABISAN SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2016-04-22
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Additional Director - 2010-09-30
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director - 2011-10-05
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2016-02-22
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Additional Director - 2008-09-30
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director - 2016-01-19
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2016-02-18
      PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director - 2016-04-18
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2016-02-20
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Additional Director - 2008-09-30
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director - 2016-01-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2016-02-16
      PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director - 2016-02-18
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2016-04-19
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2016-02-20
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2016-01-20
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director - 2010-09-30
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2016-02-20
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2016-02-18
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2016-01-18
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director - 2016-02-18
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2008-09-30
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2016-01-18
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2016-04-20
      TENET INFOTECH PRIVATE LIMITED U72100MH2004PTC148313 Director - 2016-01-07
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
      SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director - 2016-01-20
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director - 2016-02-18
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2016-01-18
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2016-01-18
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2016-01-18
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2016-02-18
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2010-09-30
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2016-01-18
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director - 2010-09-30
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2014-01-10
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director - 2016-04-18
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2016-01-20
      Other Directorships of RAKESH KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2008-05-08 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2008-05-09 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director 2005-08-01 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-02-21
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2011-02-25
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2011-02-22
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2008-03-26
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director - 2008-03-26
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2011-02-24
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2011-03-09
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2011-02-22
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2012-04-27
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2011-02-24
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2011-02-21
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2011-02-22
      Other Directorships of NARENDRA KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Additional Director - 2011-09-14
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Additional Director - 2015-09-30
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director 2015-09-30 Ongoing
      TOP HYDROCARBON PROJECTS PRIVATE LIMITED U11200DL2016PTC303934 Director - 2016-11-01
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Additional Director - 2009-09-30
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director - 2019-05-22
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2011-02-22
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2011-02-25
      SHAMBHAVI ENERGY TECH PVT LTD U40101PN2003PTC018112 Director 2011-03-10 Ongoing
      VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director - 2011-02-25
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2011-02-25
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director - 2011-02-25
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Additional Director - 2011-09-14
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2011-02-22
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director - 2011-02-25
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2008-03-26
      EVALYOU WEB PRIVATE LIMITED U74110DL2000PTC105946 Director - 2016-11-08
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2011-02-24
      PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Director 2005-08-10 Ongoing
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      Other Directorships of MAYANK SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director 2024-06-26 Ongoing
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director - 2011-09-30
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Director - 2021-02-09
      TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Additional Director - 2013-09-28
      TNG SHIV GEO SERVICES LIMITED U11102DL2006PLC154533 Director 2013-09-28 Ongoing
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Additional Director - 2011-06-30
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director 2011-06-30 Ongoing
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2016-08-29
      ECO BAGS PRIVATE LIMITED U21099DL1998PTC097156 Director - 2016-08-27
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director 2011-02-07 Ongoing
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2013-03-22
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2019-07-01
      VISHWAKARMA TRADERS PRIVATE LIMITED U51504DL2000PTC107172 Director 2011-09-07 Ongoing
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2019-07-01
      DAYLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2010PTC154617 Director - 2018-06-01
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2019-07-01
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director 2011-02-08 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2019-07-01
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
      RIVERDALE EDUCATION SERVICES PRIVATE LIMITED U74140DL2002PTC114057 Director 2011-02-05 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2019-07-01
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2011-09-30
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2019-07-01
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2016-01-19
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2019-07-01
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2019-07-01
      TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Director 2005-01-04 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2019-07-01
      Other Directorships of PANDARINATH ANNEY
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2011-02-23
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director 2016-02-22 Ongoing
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2011-02-22
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director appointed in casual vacancy - 2008-09-30
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director 2016-02-18 Ongoing
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Additional Director - 2019-09-27
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director 2019-09-27 Ongoing
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Additional Director - 2008-09-30
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2010-01-11
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director - 2011-02-23
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director appointed in casual vacancy - 2008-09-30
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director 2019-05-23 Ongoing
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2019-07-15
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Additional Director - 2019-09-30
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director 2019-09-30 Ongoing
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2017-12-25
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director 2020-06-08 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2011-02-25
      MANU INFRASTRUCTURE PRIVATE LIMITED U65921DL1997PTC085251 Director - 2011-02-23
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director 2019-07-15 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2008-03-26
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2019-09-28
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2019-09-28 Ongoing
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director 2018-09-01 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-08-10 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director - 2011-02-28
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director 2019-10-22 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director 2019-08-19 Ongoing
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director 2021-06-08 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director 2019-08-20 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Additional Director - 2008-09-30
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director 2012-12-01 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-09-04
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director 2019-07-20 Ongoing
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director 2019-11-04 Ongoing
      Other Directorships of DEVTA DEEN
      Company Name CIN Designation Appointment Date Cessation
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director 2019-06-03 Ongoing
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2019-09-29
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2023-07-16
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2019-09-29
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2023-08-11
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Additional Director - 2019-09-30
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2023-07-28
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Additional Director - 2019-09-30
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director - 2023-07-28
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Additional Director - 2019-09-30
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director - 2023-07-28
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Additional Director - 2019-09-29
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2023-07-17
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2019-09-29
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2023-07-16
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-06-10 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2019-09-29
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director - 2023-08-11
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Additional Director - 2019-09-29
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2021-06-08
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2019-09-29
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2023-08-11
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2019-09-29
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director 2019-09-29 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2019-09-30
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2023-08-03
      Other Directorships of NEERAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2023-09-29
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director 2023-07-25 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Additional Director - 2023-09-29
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director 2023-08-25 Ongoing
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Additional Director - 2023-09-29
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director 2023-08-23 Ongoing
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Additional Director - 2023-09-29
      DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC138794 Director 2023-08-22 Ongoing
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Additional Director - 2023-09-29
      KOUMUDI MARKETING SERVICES PRIVATE LIMITED U52590MH2003PTC140989 Director 2023-08-22 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Additional Director - 2023-09-29
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2023-07-25 Ongoing
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2023-09-29
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director 2023-07-25 Ongoing
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Additional Director - 2023-09-29
      BAGRI CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC017523 Director 2023-08-25 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2023-09-29
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director 2023-07-26 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Additional Director - 2023-09-29
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director 2023-08-24 Ongoing

      CIN Company Name Company Address
      U67120AS1996PTC004929 SIVAM INDIA PRIVATE LIMITED SHRI BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U67120AS2000PTC006305 ANZ SECURITIES PRIVATE LIMITED SHREE BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U67120AS2000PTC006306 TRK STOCK AND SHARE BROKING PRIVATE LIMITED SHREE BHAWANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U85120AS2000PTC006325 JORHAT CT SCAN CENTRE PRIVATE LIMITED TARAJANA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U24233AS1997PTC005175 HANUMAN SPICES AND HERBS PRIVATE LIMITED NEAR TIMES FURNISHINGA T ROAD JORHAT , ASSAM, Assam, India - 785001
      U51909AS2001PTC006598 KORUS TRADING COMPANY PRIVATE LIMITED CHAKRAVORTY LANEA T ROAD TARAJAN JORHAT , ASSAM, Assam, India - 785001
      U40102AS2000PTC006157 BRAHMAPUTRA INFRA POWER PRIVATE LIMITED KHETAN BHAWANSEUNI ALI A T ROAD JORHAT , ASSAM, Assam, India - 785001
      U68200AS2024PTC027105 VEER NS PRIVATE LIMITED Flat 402,A.T. ROAD,,NANDAN NIKUNJ, JORHAT,,Jorhat,Jorhat,Assam,785001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10543775 2014-03-28 - - 34,486,500,000.00 IL&FS TRUST COMPANY LTD.

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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
      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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