Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHHATTISGARH ESTATE PRIVATE LIMITED
CIN: U70109CT2004PTC016497 As on: 2024-07-06
CHHATTISGARH ESTATE PRIVATE LIMITED (CIN: U70109CT2004PTC016497) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CHHATTISGARH ESTATE 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.CHHATTISGARH ESTATE 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 CHHATTISGARH ESTATE PRIVATE LIMITED are LOKESH BARGALI, and INDAL SINGH.
CHHATTISGARH ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2004PTC016497 and its registration number is 16497. Users may contact CHHATTISGARH ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHHATTISGARH ESTATE PRIVATE LIMITED is 329/21 Mangla Market , Pandri, Chattisgarh, India - 492003.
Current status of CHHATTISGARH ESTATE 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 CINs
ZaubaCorp's company report for CHHATTISGARH ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of CHHATTISGARH ESTATE
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 CHHATTISGARH ESTATE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHHATTISGARH ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09766694 | LOKESH BARGALI | Additional Director | 2022-10-15 |
| 09766687 | INDAL SINGH | Additional Director | 2022-10-15 |
Past Directors & Key Managerial Personnel of CHHATTISGARH ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03454736 | SHARVAN KUMAR | Director | - | 2020-12-22 |
| 08803419 | SONIA RANI | Additional Director | - | 2022-05-09 |
| 08832733 | . REENA | Additional Director | - | 2022-10-15 |
| 09130926 | FURKAN ALI | Additional Director | - | 2022-10-15 |
| 02133856 | RAKESH AGGARWAL | Additional Director | - | 2009-09-10 |
| 02133856 | RAKESH AGGARWAL | Director | - | 2018-07-21 |
| 08183703 | SHYAM SUNDER SHARMA | Additional Director | - | 2018-09-28 |
| 08183703 | SHYAM SUNDER SHARMA | Director | - | 2020-12-22 |
| 00045312 | MANOJ KUMAR AGGARWAL | Additional Director | - | 2019-09-23 |
| 00045312 | MANOJ KUMAR AGGARWAL | Director | - | 2020-12-22 |
Other Directorships of SHARVAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPNG TRADE AND SERVICES PRIVATE LIMITED | U74900DL2009PTC195455 | Additional Director | - | 2016-04-18 |
Other Directorships of SONIA RANI
Other Directorships of . REENA
Other Directorships of FURKAN ALI
Other Directorships of LOKESH BARGALI
Other Directorships of RAKESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM PET PLAST PACKAGING PRIVATE LIMITED | U25202DL2005PTC137711 | Additional Director | - | 2019-09-30 |
| SPECTRUM PET PLAST PACKAGING PRIVATE LIMITED | U25202DL2005PTC137711 | Director | 2019-09-30 | Ongoing |
| KPNG TRADE AND SERVICES PRIVATE LIMITED | U74900DL2009PTC195455 | Additional Director | 2020-07-06 | Ongoing |
Other Directorships of INDAL SINGH
Other Directorships of MANOJ KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTLO SPORTS RETAILS PRIVATE LIMITED | U19200DL2020PTC372564 | Additional Director | 2021-02-02 | Ongoing |
| MAGPIE ESTATE & GREEN FIELDS PRIVATE LIMITED | U65921CT1991PTC006710 | Director | 2006-03-11 | Ongoing |
| BAMALESHWARI EDUCATIONAL ACADEMY PRIVATE LIMITED | U80903CT2007PTC020199 | Director | 2007-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2017PTC007980 | FASTIGIUM TECHNOLOGIES PRIVATE LIMITED | Unit TF-1G, 3rd Floor Shyam Plaza Complex, Opposite Bus Stand , Pandri, Chattisgarh, India - 492003 |
| U26900CT2021PTC011905 | GOVIND TUBES AND PIPES PRIVATE LIMITED | 217/24,217/30 UMIYA MARKET, BIRGAON , RAIPUR, Chattisgarh, India - 492003 |
| U24290CT2021PTC012556 | BIOTECH FUELS PRIVATE LIMITED | KHASRA NO. 192/2 AND 192/1 NEAR UMIYA MARKET, BIRGAON , RAIPUR, Chattisgarh, India - 492003 |
| U24299CT2021PTC012384 | SINOFLEX CHEMICALS PRIVATE LIMITED | KHASRA NO. 192/2 AND 192/1 NEAR UMIYA MARKET, BIGAON , RAIPUR, Chattisgarh, India - 492003 |
| U36103CT1997PTC011685 | BHIMSARIA POLYMERS PRIVATE LIMITED | NEAR PAREKH WIRES, KHASRA NO. 287/9, 287/20, UMIYA MARKET, RING ROAD NO.2, BHANPURI, , RAIPUR, Chattisgarh, India - 492003 |
| U02001CT1991PTC006375 | TRISHNA FARMS & FORESTRY PVT.LTD. | c/o Divya Fittings India, Urla Sarona Road Near Hanukripa Rolling Mills, Urla , Raipur, Chattisgarh, India - 492003 |
| U29101CT1989PTC005181 | ROBUST AGRO EQUIPMENTS PVT LTD | BIRGAON , RAIPUR, Chattisgarh, India - 492003 |
| U27101CT1981PLC003635 | KESRI METAL LIMITED | 561, URLA INDUSTRIAL AREA , Raipur, Chattisgarh, India - 492003 |
| U31300CT2008PLC020647 | ROGER TECHNOLOGIES LIMITED | 704-705 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003 |
| U74999CT2022OPC013638 | BLIZZARD SECURITY SERVICES (OPC) PRIVATE LIMITED | 372 (8) ITWARI BAZAR ROAD BIRGAON , RAIPUR, Chattisgarh, India - 492003 |
| U21022CT2006PTC020011 | ARNAV PAPERPACK PVT. LTD. | 47-A, Bhanpuri Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 492003 |
| U25200CT2010PTC022145 | ANAND CONTAINERS (INDIA) PRIVATE LIMITED | PLOT NO 17,INDUSTRIAL AREA BHANPURI , RAIPUR, Chattisgarh, India - 492003 |
| U27100CT2009PTC021246 | RAJDEV STEELS & ALLOYS PRIVATE LIMITED | 270, SECTOR C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003 |
| U27100CT2020PTC010880 | GRAVITY IRON AND POWER PRIVATE LIMITED | 252/9, KANHERA ROAD, ACHHOLI URLA , RAIPUR, Chattisgarh, India - 492003 |
| U27205CT2018PTC008775 | LAXMIROOP PRIVATE LIMITED | 535-C, Urla Industrial Area Urla , Raipur, Chattisgarh, India - 492003 |
| U03110CT2006PTC018334 | SHANTA TECHNO PRIVATE LIMITED | PLOT NO. 599/600 INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 492003 |
| U27109CT2009PTC021467 | SIMRAN INDUSTRIES PRIVATE LIMITED | PLOT NO. 221/4, URLA INDUSTIRIAL AREA, , RAIPUR, Chattisgarh, India - 492003 |
| U27205CT2016PTC007408 | MANIRAM STEEL PRIVATE LIMITED | At Kh. No. 337, Village Borjhara Raipur , Raipur, Chattisgarh, India - 492003 |
| U27300CT2021PTC012121 | METASCAFF STRUCTURES PRIVATE LIMITED | Plot No. 630, Industrial Area, Urla, Raipur , Raipur, Chattisgarh, India - 492003 |
| U28991CT1983PTC002236 | JET INDUSTRIAL & ENGINEERING CO PVT LTD | Plot No- 1, Urla Industrial Area, Birgaon , Raipur, Chattisgarh, India - 492003 |
| U63030CT2021PTC012350 | GARUD TRANSTECH SOLUTIONS PRIVATE LIMITED | Next to Disha College, Kota road, Ram Nagar , Raipur, Chattisgarh, India - 492003 |
| U70101CT1998PTC012790 | TANUSHA REAL ESTATE PRIVATE LIMITED | Plot No.35/1,RAWABHATA, INDUSTRIAL AREA,URLA , Raipur, Chattisgarh, India - 492003 |
| AAN-8973 | GP WIRE & METALS LLP | PLOT NO.F/20,METAL PARK, PHASE-I,RAWABHATA RAIPUR, Chattisgarh, India - 492003 |
| U01100CT2021PTC011582 | DSG CROP CARE PRIVATE LIMITED | SHOP NO. W-3-22, BLOCK 17 RAWABHATHA , RAIPUR, Chattisgarh, India - 492003 |
| U27100CT2021PTC011252 | KALANAURIA MITTAL STEELS PRIVATE LIMITED | KH. NO. 439/98, SARORA, URLA INDUSTRIAL AREA, , Raipur, Chattisgarh, India - 492003 |
| U25209CT2021PTC011989 | ABHIJEET MULTI BIZ PRIVATE LIMITED | Chawla Poly Plast, Beside MI Polymer, Industrial Area Urla , Raipur, Chattisgarh, India - 492003 |
| U27101CT1988PLC004365 | DEEPAK FERRO ALLOYS LIMITED | PLOT NO. 201, 202, 224/D URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003 |
| U45201CT2010PTC021889 | SUNRISE INNOVSOL PRIVATE LIMITED | 5071, 5th Floor, Currency Tower VIP Chowk, Telibandha , Raipur, Chattisgarh, India - 492003 |
| U85300CT2017NPL007727 | SWAMY RADHE KRISHNA ACADEMY | E 2/55, Sector 7 New Rajendra Nagar, Emlidih , Raipur, Chattisgarh, India - 492003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.