• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SHANTI EXPANSIA PRIVATE LIMITED

      CIN: U68100OR1993PTC003283 As on: 2026-07-13
      Purchase Report

      SHANTI EXPANSIA PRIVATE LIMITED (CIN: U68100OR1993PTC003283) is a Private company incorporated on 17 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 25056500.00.

      SHANTI EXPANSIA 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.

      Directors of SHANTI EXPANSIA PRIVATE LIMITED are SURENDRA KUMAR JAIN, and DHAN BAHADUR.

      SHANTI EXPANSIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100OR1993PTC003283 and its registration number is 3283. Users may contact SHANTI EXPANSIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI EXPANSIA PRIVATE LIMITED is C/O. S. N. JAIN & SONSAT/PO: TITILAGARH , BOLANGIR, Orissa, India - 767033.

      Current status of SHANTI EXPANSIA 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 SHANTI EXPANSIA 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 SHANTI EXPANSIA

      Purchase full report of SHANTI EXPANSIA

      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 SHANTI EXPANSIA 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 SHANTI EXPANSIA
      DIN Director Name Designation Appointment Date
      00251945 SURENDRA KUMAR JAIN Director 2020-08-26
      06803975 DHAN BAHADUR Director 2016-09-30
      Past Directors & Key Managerial Personnel of SHANTI EXPANSIA
      DIN Director Name Designation Appointment Date Cessation
      00251974 ARNAB ROY Director - 2012-09-29
      01901223 DISHA JAIN Director - 2016-03-01
      06413917 HARSH AGARWAL Director - 2016-12-07
      00251945 SURENDRA KUMAR JAIN Director - 2013-11-23
      00251959 KUSUM JAIN Director - 2016-10-03
      00273465 VIJAY AGRAWAL Director - 2008-09-20
      00296125 GOBINDA CHANDRA RATH Director - 2013-11-22
      02333858 RISHI RAJ NARANG Director - 2011-05-16
      03344541 KUNAL JAIN Director - 2020-08-29
      Other Directorships of ARNAB ROY
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director 2006-10-03 Ongoing
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2017-07-08
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Managing Director 2017-07-08 Ongoing
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2021-06-19
      REFLUX METALS AND ALLOYS PRIVATE LIMITED U27107MH2008PTC182591 Director 2008-05-22 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2010-05-05
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director 2005-10-06 Ongoing
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director 2005-10-06 Ongoing
      REFMET METAL TECHNOLOGIES PRIVATE LIMITED U37100CT2021PTC011707 Director 2021-06-21 Ongoing
      ASH ROY REAL ESTATE PRIVATE LIMITED U45200CT2010PTC021751 Director 2010-04-20 Ongoing
      AISHWARYA HIGHRISE PRIVATE LIMITED U45203WB2005PTC101767 Director - 2011-07-19
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director 2002-05-03 Ongoing
      INDICOM MINERALS AND METALS PRIVATE LIMITED U51311OR1988PTC002019 Director 2008-08-18 Ongoing
      ISHOUM IMPOREX PRIVATE LIMITED U51420CT2010PTC021739 Director 2010-04-15 Ongoing
      BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2017-04-28
      CALICO DEALERS PRIVATE LIMITED U51909WB2005PTC105707 Director 2005-09-30 Ongoing
      TRUANT GOODS PRIVATE LIMITED U51909WB2005PTC105708 Director 2005-09-30 Ongoing
      MARTIN DEALERS PRIVATE LIMITED U51909WB2005PTC105709 Director 2005-09-30 Ongoing
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2010-03-05
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2014-08-22
      AISHWARYA TOWERS PRIVATE LIMITED U70101WB2005PTC101741 Director 2005-02-16 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2013-09-16
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-08-12
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2010-03-05
      Other Directorships of DISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Additional Director - 2014-09-23
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2015-05-05
      ORICON METALLURGICALS PRIVATE LIMITED U37100CT2021PTC011219 Additional Director 2023-12-28 Ongoing
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2013-10-19
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2014-08-25
      ADONIA HOSPITALITY PRIVATE LIMITED U55101MH2021PTC362451 Director 2021-06-21 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2014-08-25
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2014-08-26
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2014-08-27
      ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC273178 Director 2016-02-16 Ongoing
      Other Directorships of HARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KUNAL LOHACHEM PRIVATE LIMITED U27106CT1997PTC011933 Director - 2016-03-01
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Additional Director - 2014-09-26
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director 2014-09-26 Ongoing
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2019-02-02
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director 2012-12-01 Ongoing
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director 2013-11-27 Ongoing
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director 2013-11-27 Ongoing
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director 2019-04-01 Ongoing
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director 2013-11-27 Ongoing
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director 2022-03-21 Ongoing
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Additional Director - 2014-09-26
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director 2014-09-26 Ongoing
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Additional Director - 2014-09-26
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director 2014-09-26 Ongoing
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director 2013-11-27 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2013-11-22
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2013-11-27
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2013-11-22
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director 2022-03-22 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2013-11-27
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director - 2013-11-27
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director - 2013-11-27
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2013-11-28
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Additional Director - 2019-11-23
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director 2020-11-25 Ongoing
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2020-10-26
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Managing Director - 2018-12-21
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2013-09-30
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director 2022-03-22 Ongoing
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director - 2013-11-30
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2013-09-30
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2013-01-01
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2014-08-30
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director 2022-03-22 Ongoing
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director - 2013-11-30
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2013-11-27
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2010-10-15
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2013-11-28
      BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2013-09-30
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2013-11-23
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2013-11-27
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director 2022-03-22 Ongoing
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2013-11-27
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2013-11-27
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2013-11-22
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-11-23
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2013-11-23
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director 2022-03-22 Ongoing
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director - 2013-11-30
      DISHA EDUCATION U80302CT2011NPL022596 Director - 2014-08-27
      SARVAD SKILLS U85320CT2016NPL007690 Director - 2018-02-12
      Other Directorships of KUSUM JAIN
      Company Name CIN Designation Appointment Date Cessation
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2014-08-30
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2017-04-28
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2017-04-28
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2017-04-28
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2010-10-15
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2013-07-01
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2014-08-22
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2014-08-29
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2013-11-30
      DISHA EDUCATION U80302CT2011NPL022596 Director - 2017-04-28
      Other Directorships of VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director - 2008-09-18
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2011-07-01
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2011-07-01
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2011-07-01
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Managing Director - 2011-07-01
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2011-07-01
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2011-07-01
      BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2011-07-01
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2010-03-05
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2011-07-01
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2011-07-01
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2010-03-05
      Other Directorships of GOBINDA CHANDRA RATH
      Company Name CIN Designation Appointment Date Cessation
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2013-10-01
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2013-11-22
      KUNAL LOHACHEM PRIVATE LIMITED U27106CT1997PTC011933 Director - 2013-11-22
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2013-11-28
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director - 2013-11-27
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director - 2013-11-27
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2013-11-27
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2013-11-27
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2011-07-01
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-11-22
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2013-11-22
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director - 2013-11-27
      Other Directorships of RISHI RAJ NARANG
      Company Name CIN Designation Appointment Date Cessation
      ARTH METALLURGICALS PRIVATE LIMITED U27100CT2011PTC022429 Director 2011-04-19 Ongoing
      ASHTADHATU FERRO METALS PRIVATE LIMITED U74999CT2017PTC008088 Director 2017-08-10 Ongoing
      E-NATIVESMART PRIVATE LIMITED U74999CT2022PTC013300 Director 2022-06-07 Ongoing
      Other Directorships of KUNAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director 2013-09-30 Ongoing
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director 2012-03-24 Ongoing
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2021-06-19
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2014-08-30
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director 2013-11-27 Ongoing
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director 2013-11-27 Ongoing
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director 2022-03-21 Ongoing
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2012-12-14
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2012-12-14
      ORICON METALLURGICALS PRIVATE LIMITED U37100CT2021PTC011219 Director 2021-01-30 Ongoing
      REFMET METAL TECHNOLOGIES PRIVATE LIMITED U37100CT2021PTC011707 Director 2021-06-21 Ongoing
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director 2013-09-30 Ongoing
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director 2013-09-30 Ongoing
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2016-11-28
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director 2013-11-27 Ongoing
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2014-08-23
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2017-04-01
      BULK TRADE PVT LTD U51909WB1996PTC078286 Director 2013-09-30 Ongoing
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2014-08-25
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2014-08-22
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2014-08-29
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director 2013-11-27 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director 2022-03-21 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2014-08-25
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director 2022-03-21 Ongoing
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2014-08-26
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director 2022-03-21 Ongoing
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2014-08-27
      ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC273178 Director - 2019-06-12
      DISHA EDUCATION U80302CT2011NPL022596 Director 2014-08-27 Ongoing
      Other Directorships of DHAN BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2020-11-09
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director 2021-06-07 Ongoing
      KUNAL LOHACHEM PRIVATE LIMITED U27106CT1997PTC011933 Director 2016-03-01 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Additional Director - 2014-09-26
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2017-04-28
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2016-10-07
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director 2015-06-25 Ongoing
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director 2022-03-22 Ongoing
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director 2023-03-01 Ongoing
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director 2019-04-01 Ongoing
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Additional Director - 2014-09-26
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director 2014-09-26 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Additional Director - 2014-09-23
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director 2014-09-23 Ongoing
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Additional Director - 2014-09-23
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director 2014-09-23 Ongoing
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Additional Director - 2014-09-23
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director 2014-09-23 Ongoing
      DISHA EDUCATION U80302CT2011NPL022596 Additional Director - 2014-09-23
      DISHA EDUCATION U80302CT2011NPL022596 Director - 2019-08-24

      CIN Company Name Company Address
      U45201OR2010PTC011618 AS INFRATRADE PRIVATE LIMITED AT- C/O M/S SUKDEO PRASAD RAMJILAL OPP. JAGANNATH TEMPLE, PO- TITILAGARH , TITILAGARH, Orissa, India - 767033
      U51219OR2021PTC035299 G D CONSUMER PRODUCTS PRIVATE LIMITED C/O GOVIND PRASAD JAIN, JAIN PARA NEAR SBI MAIN BRANCH PO/PS TITILAGARH , BALANGIR, Orissa, India - 767033
      AAZ-3948 SAMAIRAEXIM LLP C/O ALLHADINI MEHER SARGIGUDA AT/PO TITILAGARH BOLANGIR TITLAGARH, Orissa, India - 767033
      U74999OR2018PTC029792 YAGI ORGANIC AGROHIT SERVICES PRIVATE LIMITED C/O NIRUPAMA AGASTI, BAHIDAR PADA , AT/PO TITILAGARH, Orissa, India - 767033
      U09900OD2026PTC053544 NAG CONSTRUCTION & MINERALS PRIVATE LIMITED C/O SRI BIBHISAN NAG JAIN,BHAWAN JAIN PARA TITILAGA,Titilagarh,Balangir,Orissa,767033-India
      U45309OR2016PTC026100 APRICITAS TELECOM PRIVATE LIMITED C/O - BHABANI SHANKAR DAS TITILAGARH, NEAR DAV COLLEGE , TITILAGARH, Orissa, India - 767033
      U15312OR2003PTC007431 SALASAR BABA RICE MILL PRIVATE LIMITED MAIN ROADAT/PO/PS TITILAGARH , BOLANGIR, Orissa, India - 767033
      ACP-5736 SHICAURA FASHION LLP C/O NEHAKHETRA PAL,TITILAGARH PADMANAVAPUR,Titilagarh,Balangir,Orissa,India-767033
      U01117OR2003PTC007412 TANISI NUTRI FOODS & BEVERAGES PRIVATE LIMITED AT SARGIGUDAHOUSE NO C 32 TITILAGARH , BOLANGIR, Orissa, India - 767033
      U68200OD2026PTC053638 NAMAN REALNEX PRIVATE LIMITED C/O REEMA BANUA,Malgodam Pada Titilagarh,Titilagarh,Balangir,Orissa,767033-India
      U93000OR2016OPC025612 AAPT ACADEMY OF TRAINING AND ADVISORY (OPC) PRIVATE LIMITED LIC Colony Titlagarh (N.A.C) , BOLANGIR, Orissa, India - 767033
      U01100OR2019PTC030934 JADEN FARMER PRODUCER COMPANY LIMITED AT/PO- DESIL, GP- BANDUPALA VIA- TITILAGARH , BOLANGIR, Orissa, India - 767033
      AAX-5284 AGM HOUSING LLP C/O SRI JAGDISH PRASADA AGARWALA MAIN ROAD, NEAR AXIS BANK TITILAGARH, Orissa, India - 767033
      AAS-8207 MANGALAM MINERALS & PROJECT LLP C/O SRI JAGDISH PRASADA AGARWALA MAIN ROAD, NEAR AXIS BANK TITILAGARH, Orissa, India - 767033
      U74999OR2021PTC037232 VERTOX LABS PRIVATE LIMITED C/O Banbihari Sahu , S/O Sudarsan Sahu at infront of DAV college Satighat , Titlagarh, Orissa, India - 767033
      U20129OD2024PTC044914 PRATIMA AGRO SPINNING MILL PRIVATE LIMITED C/O ALLADINI MEHER,,SARGIGUDA,,Titilagarh,Balangir,Orissa,767033-India
      U01610OD2025PTC050183 MGJKS FARMER PRODUCER COMPANY LIMITED C/O PARMESWAR KARAN,DHARABGARH,Titilagarh,Balangir,Orissa,767033-India
      U47721OD2025PTC051807 WION RESEARCH AND HEALTHCARE PRIVATE LIMITED s/o-Iswar sahu,Sargiguda,Titilagarh,Balangir,Orissa,767033-India
      U01619OD2026PTC052290 AGRI FUSION FARMERS PRODUCER COMPANY LIMITED C/O-NARASINGH HERNA,,SISAKANI RIGDUL,Titilagarh,Balangir,Orissa,767033-India
      U88900OD2024NPL046510 SVCD FOUNDATION C/o Dhanabala Bagartti,Ashok Nagar,Titilagarh,Balangir,Orissa,767033-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100072554 2016-12-20 - - 71,763,197.00 NATIONAL SKILL DEVELOPMENT CORPORATION

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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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