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      LAKSHYA ENERGY PRIVATE LIMITED

      CIN: U70101MH2006PTC296296 As on: 2026-07-13
      Purchase Report

      LAKSHYA ENERGY PRIVATE LIMITED (CIN: U70101MH2006PTC296296) is a Private company incorporated on 22 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 102950000.00 and its paid up capital is Rs. 102935000.00.

      LAKSHYA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAKSHYA ENERGY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LAKSHYA ENERGY PRIVATE LIMITED are RAVINDRA JAYASWAL, and SHAMBHU JAISWAL.

      LAKSHYA ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2006PTC296296 and its registration number is 296296. Users may contact LAKSHYA ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA ENERGY PRIVATE LIMITED is H No. 240 Amabazari Layout , NAGPUR, Maharashtra, India - 440010.

      Current status of LAKSHYA ENERGY PRIVATE LIMITED is - Under process of striking off.

      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 LAKSHYA ENERGY 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.

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      Purchase full report of LAKSHYA ENERGY

      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 LAKSHYA ENERGY 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 LAKSHYA ENERGY
      DIN Director Name Designation Appointment Date
      03493658 RAVINDRA JAYASWAL Director 2011-09-30
      07006770 SHAMBHU JAISWAL Director 2015-09-26
      Past Directors & Key Managerial Personnel of LAKSHYA ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00172447 KRISHNA KUMAR BHARTIA Director - 2010-02-08
      00200263 SHYAM SUNDER CHATTERJEE Additional Director - 2010-09-10
      00200263 SHYAM SUNDER CHATTERJEE Director - 2011-03-30
      01236757 RADHESHYAM PRASAD Additional Director - 2011-09-30
      01236757 RADHESHYAM PRASAD Director - 2015-04-30
      02862381 PIYUSH PRAKASHCHANDRA BANTHIA Additional Director - 2011-09-30
      02862381 PIYUSH PRAKASHCHANDRA BANTHIA Director - 2015-10-24
      02956881 SUSANTA DOLUI Additional Director - 2010-09-10
      02956881 SUSANTA DOLUI Director - 2011-03-30
      03493658 RAVINDRA JAYASWAL Additional Director - 2011-09-30
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-26
      00166695 PRASHANT JAIN Additional Director - 2010-09-10
      00166695 PRASHANT JAIN Director - 2011-03-30
      00597822 RAVI KUMAR BHUWANIA Director - 2010-02-08
      Other Directorships of KRISHNA KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY NIKETAN LLP ACG-6877 Partner 2024-04-19 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2007-12-01
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2009-09-09
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2009-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2009-09-09
      KM REALTORS PRIVATE LIMITED U45400WB2007PTC117367 Director 2007-07-20 Ongoing
      KM INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117379 Director 2007-07-20 Ongoing
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2013-04-30
      LABHESHWARI VANIJYA PRIVATE LIMITED U51109WB2006PTC110195 Director - 2016-08-31
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director 2002-08-20 Ongoing
      ADAK METCAST ENGINEERS PRIVATE LIMITED U51909WB2003PTC096313 Director - 2009-01-30
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director - 2016-08-31
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2004-06-14 Ongoing
      MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2005-04-27 Ongoing
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2009-12-01
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2006-09-05 Ongoing
      DURGESH HOUSING PVT LTD U70101WB2006PTC107582 Director - 2016-08-31
      MEGACITY COMPLEX PVT LTD U70101WB2006PTC109527 Director 2006-05-22 Ongoing
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director - 2015-03-02
      Other Directorships of SHYAM SUNDER CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2019-04-18
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2011-07-01
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2022-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director 2022-07-16 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2016-12-16
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director 2010-05-14 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2015-03-31
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director - 2015-03-31
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-03-25
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2011-08-30
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-12
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Additional Director - 2013-09-16
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2014-09-13
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-07
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2008-09-17 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-12
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director - 2019-03-20
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2012-01-14
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-12
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director 2016-12-26 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director 2013-09-16 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      CUTE POWER LIMITED U51909MH2008PLC293822 Additional Director - 2012-12-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2013-01-14
      JAINCO FABRICS PRIVATE LIMITED U51909PN1996PTC130737 Director - 2008-12-25
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2012-04-02 Ongoing
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2022-01-08
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2022-01-08 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-29
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-12
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2012-09-29
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2013-04-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-03-18
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2016-12-16
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2016-12-16
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director 2016-09-02 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2017-09-29
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2017-09-29 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director 2016-09-02 Ongoing
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2015-03-31
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2011-03-15
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2021-11-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2021-11-29 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2022-01-08
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2022-01-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2007-07-20
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director - 2019-03-18
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-11-04
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2019-03-26
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2017-09-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-04
      Other Directorships of RADHESHYAM PRASAD
      Company Name CIN Designation Appointment Date Cessation
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Additional Director - 2009-09-30
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director 2009-09-30 Ongoing
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2013-07-08 Ongoing
      MAA BHUBANESHWARI MINES PRIVATE LIMITED U10200MH2012PTC238576 Director 2012-12-07 Ongoing
      MAA TRIPURESHWARI MINES PRIVATE LIMITED U10300MH2012PTC238934 Director 2012-12-18 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2016-02-10 Ongoing
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director - 2009-04-15
      GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director - 2020-01-23
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-15 Ongoing
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2013-10-19
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-06-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director - 2014-11-20
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2015-04-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2015-04-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-03-08
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-03-08
      WORLDCON INFRA LIMITED U45400WB2011PLC161510 Additional Director - 2018-10-28
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director - 2018-03-08
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Additional Director - 2018-03-08
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2015-09-09
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2018-03-08
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2012-09-29
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2015-04-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2015-04-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2013-12-24
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2015-05-22
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2011-09-30
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2015-04-30
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2015-04-30
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2015-05-22
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2011-09-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2015-04-30
      BESTAVISION TRADERS PVT LTD U51909WB1993PTC058440 Director - 2018-12-04
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2015-05-22
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-03-15
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2011-09-30
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director 2011-09-30 Ongoing
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2011-09-30
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director 2011-09-30 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2011-09-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director 2011-09-30 Ongoing
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2015-04-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2015-04-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2011-09-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2018-03-08
      PRINCY INFRASTRUCTURE PRIVATE LIMITED U74900MH2012PTC229670 Director 2012-07-01 Ongoing
      PROFESSIONAL HR SERVICES PRIVATE LIMITED U74999WB2010PTC156067 Director 2010-12-22 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-11-30 Ongoing
      Other Directorships of PIYUSH PRAKASHCHANDRA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Director - 2015-10-24
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director - 2011-09-15
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Director 2011-09-15 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Director - 2015-10-24
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Director - 2015-10-24
      SUPREME POWGEN LIMITED U40104WB2010PLC154073 Additional Director - 2011-11-12
      SUPREME POWGEN LIMITED U40104WB2010PLC154073 Director - 2015-10-24
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2011-09-30
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2015-10-24
      SHREE RAM KRIPA BUILDVISION DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC026235 Additional Director - 2013-11-01
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director - 2011-09-28
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2015-10-24
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2011-09-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2014-09-01
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2014-09-01
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2011-09-30
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2015-10-24
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2011-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2014-09-01
      ABHIJEET URBAN DEVELOPMENT LIMITED U70109WB2011PLC158987 Director - 2015-10-24
      SHANKARPUR GYMKHANA U74999MH2016NPL282882 Director 2016-06-24 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Director - 2015-10-24
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Director - 2015-10-24
      ABHIJEET VISION CEMENT LIMITED U93000WB2010PLC154453 Director - 2015-10-24
      Other Directorships of SUSANTA DOLUI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2024-04-17
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2019-04-18
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2024-04-17
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2021-11-29
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2022-11-21
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2011-08-26
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Additional Director - 2011-11-10
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2015-11-09
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Additional Director - 2011-09-02
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director 2011-09-02 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director 2011-09-01 Ongoing
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Additional Director - 2011-09-15
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director 2011-09-15 Ongoing
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2011-08-30 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2011-11-10
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2011-11-10 Ongoing
      ISIS VINTRADE PRIVATE LIMITED U51101WB2010PTC149419 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-18
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2010-09-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2010-09-07
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-18
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Additional Director - 2011-09-01
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director 2011-09-01 Ongoing
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director 2010-05-11 Ongoing
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2012-04-14 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2010-09-30 Ongoing
      Other Directorships of RAVINDRA JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Additional Director 2013-12-23 Ongoing
      ABHIJEET EXPLORATION AND MINING LIMITED U14200WB2011PLC167881 Additional Director 2013-11-15 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director 2013-11-15 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director - 2012-03-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director 2012-03-30 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2016-02-10
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-11-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director 2013-11-15 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director 2011-09-30 Ongoing
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director 2011-09-30 Ongoing
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2014-12-27
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2011-09-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director 2011-09-30 Ongoing
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2011-09-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2016-02-10
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2011-09-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2023-10-12
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director 2013-11-15 Ongoing
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director 2018-03-08 Ongoing
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2016-02-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2011-09-30 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2011-09-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2011-09-30 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director 2013-08-07 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director 2013-12-23 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2011-09-30
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2011-09-30 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-02-10
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-09-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2016-02-10
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-09-29
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2011-09-29 Ongoing
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2011-09-30
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2016-02-10
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2014-10-15
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-02-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director 2011-09-30 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director 2011-09-30 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2011-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2016-02-10
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2015-09-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2015-09-28 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2015-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2015-09-24
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2015-09-24 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUPER LACES PRIVATE LIMITED U17291WB2001PTC093783 Director 2010-11-01 Ongoing
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2007-11-19
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Additional Director - 2011-09-01
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director 2011-09-01 Ongoing
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Director - 2023-12-11
      DORAI REALCON PRIVATE LIMITED U70102WB2014PTC203453 Director 2014-09-08 Ongoing
      Other Directorships of RAVI KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY NIKETAN LLP ACG-6877 Partner 2024-04-19 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      EDIBLE MERCHANTS PRIVATE LIMITED U15142WB2002PTC095522 Director 2003-06-18 Ongoing
      HINDUSTAN STORAGE & DISTRIBUTION COMPANY LTD U51109WB1982PLC035525 Additional Director - 2018-10-22
      LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Director - 2013-11-14
      SYBEX MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090397 Director 2006-04-10 Ongoing
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Director 2006-05-19 Ongoing

      CIN Company Name Company Address
      U45200MH2007PTC312701 ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45204MH2007PTC312695 VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45209MH2007PTC312699 ZEN INFRACON PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45400MH2005PTC311633 SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U52110MH1996PTC292940 INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51101MH2010PTC293403 HILLTOP PROJECTS PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PLC292936 OSPRAY COMMERCIAL LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PTC312690 TOPLIGHT TRADELINK PVT LTD H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312679 BRAVEMEN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312682 BIHARI DISTRIBUTORS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312684 RUPAYAN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PLC292937 BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293426 ECLAT VENTURES PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2011PTC311327 HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC311569 JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC312702 SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2005PTC312681 AYUSH VANIJYA PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2007PTC312680 AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2010PTC312703 SARGAM INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U67120MH1997PLC312683 CASECADE POWER LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC292946 VRIDDHI POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U80902MH2022NPL383862 ABOVE IN ALL INDIA RENEWABLE ENERGY ENTREPRENEURS ASSOCIATION H NO. 271/20, PLOT NO. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U85300MH2022NPL384156 ALY INDIA RENEWABLE ENERGY ASSOCIATION H No. 271/20, P No. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U85500MH2023NPL409332 ROHINI GLOBAL EDUCATION AID (GEA) FOUNDATION H NO 1859/A VARMA LAYOUT,Nagpur,Nagpur,Maharashtra,440010-India
      ACP-7746 KIARA IMPRESA LLP H.No-1224/L16,Nandanvan Layout,Nagpur,Nagpur,Maharashtra,India-440010
      U46512MH2025PTC452548 GROOMTAP PRIVATE LIMITED H.NO. 1838/C42,,SAMTA LAYOUT,,Nagpur,Nagpur,Maharashtra,440010-India
      U11019MH2025PTC441099 NAGVID AGRO PRIVATE LIMITED H NO 767/19 DANDIGE,LAYOUT, SHANKAR NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U62092MH2024PTC424453 VISIONARY BOSE PRIVATE LIMITED H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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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