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
HIND EMPIRE PRIVATE LIMITED
CIN: U70109CT2016PTC007446
HIND EMPIRE PRIVATE LIMITED (CIN: U70109CT2016PTC007446) is a Private company incorporated on 03 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HIND EMPIRE 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.HIND EMPIRE 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 HIND EMPIRE PRIVATE LIMITED are AVINASH KUMAR DWIVEDI, and PURNIMA DWIVEDI.
HIND EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2016PTC007446 and its registration number is 7446. Users may contact HIND EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIND EMPIRE PRIVATE LIMITED is BEHIND VIP MARVEL SANTOSHI NAGAR , DURGAPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of HIND EMPIRE 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 HIND EMPIRE 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 ReportAll 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.
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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 HIND EMPIRE
Purchase full report of HIND EMPIRE
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 HIND EMPIRE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIND EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07487986 | AVINASH KUMAR DWIVEDI | Director | 2016-08-03 |
| 10480910 | PURNIMA DWIVEDI | Additional Director | 2024-02-02 |
Past Directors & Key Managerial Personnel of HIND EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07506704 | VAIBHAV DWIVEDI | Director | - | 2024-01-31 |
Other Directorships of AVINASH KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV DWIVEDI
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Other Directorships of PURNIMA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2019OPC009038 | GAUTAM INTELLIGENCE SECURITY SERVICES (OPC) PRIVATE LIMITED | VSJ/17/617, Behind G.T. Complex, Raees Manzil, Santoshi Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2021PTC011213 | GBJ FERRO ALLOYS AND STEEL PRIVATE LIMITED | HOUSE NO. 10/208, BEHIND OF ATTA CHAKKI SANTOSHI NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008466 | AICIC NETWORK PRIVATE LIMITED | BEHIND BSNL OFFICE AMBEDKAR WARD, V.I.P GATE, SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007829 | SANSH BUILDCON PRIVATE LIMITED | H.NO. 189 /01 WARD NO. 51 BEHIND GOLDEN MARBLE PRINCE COLONY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC012215 | BLOOM COMMERCIAL PRIVATE LIMITED | Sailai Nagar, Behind Indian Pub. School Sanjay Nagar , Raipur, Chattisgarh, India - 492001 |
| U51900CT2011PTC022432 | LALIT DISTRIBUTIONS (INDIA) PRIVATE LIMITED | BEHIND MANGALAM BHAWAN BAJRANG NAGAR, NAGAR NIGAM COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2014PTC001350 | SPHINIX INFOSOFT PRIVATE LIMITED | PLOT NO. 536/31 KRISHNA NAGAR, SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009307 | ANCIENT LABS PRIVATE LIMITED | YB-02, Moti Nagar Santoshi Nagar, Village Boriyakhurd , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2022PTC013671 | NAIRSON MULTIVENTURES PRIVATE LIMITED | SHREEJAMEDICALSTORE,PRAGATI NAGAR,BEHIND PRAGATI SCHOOL,ASHOK NAGAR,GUDHYARI , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2008PTC020883 | BRIJDHAM MINERALS PRIVATE LIMITED | NEAR BRIJDHAM PLASTIC, BORIA ROAD, SANTOSHI NAGAR, POST. SUNDER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U36999CT2022PTC014049 | MOHAMMED ALI SPORTS PRIVATE LIMITED | House No. 151, Old Dhamtari Road Moti Nagar, Santoshi Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2021PTC012055 | JDC FINANCIAL SERVICES PRIVATE LIMITED | 45-A, MEGHNAYANI FLATS, VARDHMAN NAGAR, BEHIND JAIN MANDIR, NEW RAJENDRA NAGAR, , Raipur, Chattisgarh, India - 492001 |
| AAD-7479 | ESANCO PHARMACEUTICAL LLP | Behind V.P Steel Traders Near Maitri Nagar, Mahadev Ghat Road,Maitri Nagar Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC011791 | HARI INTELLIGENCE SECURITY PRIVATE LIMITED | A-06, BEHIND RAIPUR CONVENT, KRISHNA TOWER, ASHWANI NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2020PTC010434 | LIFE PEACH PRIVATE LIMITED | H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U51505CT2013PTC000998 | MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001 |
| U24233CT1995PTC010272 | MAHAWAR PHARMA PVT LTD | KHAMHARDIA VIP FARMSARES, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U06420CT2005PTC017726 | SINGHANIA TELESERVICES PRIVATE LIMITED | AKASH GANGA BEHIND CITYHOSPITAL GEETA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2007PTC020385 | BRIJWASI PLASTIC PRIVATE LIMITED | BRIJDHAM HOUSE SANTOSHI NAGAR BORIA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011450 | ULTRARATE SALES AND SERVICES PRIVATE LIMITED | 84, Behind Sai Mandir Geetanjali Nagar , Raipur, Chattisgarh, India - 492001 |
| U92490CT2017PTC008053 | JOSSERA CLUB OF ENTERTAINMENT PRIVATE LIMITED | GANDHI NAGAR BEHIND TRIVENI IRON INDUSTRIES , RAIPUR, Chattisgarh, India - 492001 |
| U52590CT2009PTC021173 | EARN GOLD MARKETINGS PRIVATE LIMITED | LAKHE NAGAR, CHUNA BHATTI BEHIND KANJI HOUSE , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2011PTC022380 | DANG DEVELOPERS PRIVATE LIMITED | BEHIND VIRDI COLONY, RAM NAGAR ROAD, KOTA, , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000094 | SHRIJAN INFRAVENTURES PRIVATE LIMITED | C - 18, BEHIND COLLECTORATE RAVI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-2975 | MANGAL COMMERCIAL VENTURES LLP | H.NO. 273, Behind BTI Hostel Geetanjali Nagar Raipur, Chattisgarh, India - 492001 |
| U01100CT2020PTC010193 | GUNJASPER FARMS PRIVATE LIMITED | B-11, Parshuram Nagar, Behind Mining Office, , Raipur, Chattisgarh, India - 492001 |
| U15200CT2014PTC001288 | WUSCO FOOD PRODUCTS PRIVATE LIMITED | BEHIND VINOD KIRAYA BHANDAR KARAN NAGAR, CHANGORABHATA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2011PTC022288 | GOODLUCK UNIVERSAL PRIVATE LIMITED | C/O. GOODLUCK PLASTIC INDUSTRIES SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2021PTC011323 | TIRUPATI BALAJI STEEL UDYOG PRIVATE LIMITED | BEHIND 87, NAGAR NIGAM, AGARSEN CHOWK, BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092386 | 2017-04-05 | 2018-06-11 | - | 2,000,000.00 | CENTRAL BANK OF INDIA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2024-07-06
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