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      • Complaints
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      PANAQUA TRADECOM PRIVATE LIMITED

      CIN: U74110MP2010PTC046119 As on: 2026-07-13
      Purchase Report

      PANAQUA TRADECOM PRIVATE LIMITED (CIN: U74110MP2010PTC046119) is a Private company incorporated on 08 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PANAQUA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PANAQUA TRADECOM PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of PANAQUA TRADECOM PRIVATE LIMITED are DHAVAL DHIRAJ CHHAYA, and RITESH RAMNIKLAL PARMAR.

      PANAQUA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2010PTC046119 and its registration number is 46119. Users may contact PANAQUA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAQUA TRADECOM PRIVATE LIMITED is Shop No. 1, H.No. 510/08, Near Shiv Mandir, Nawad Sahed Road, Shivpuri, , Gwalior, Madhya Pradesh, India - 473551.

      Current status of PANAQUA TRADECOM 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 PANAQUA TRADECOM 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 PANAQUA TRADECOM

      Purchase full report of PANAQUA TRADECOM

      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 PANAQUA TRADECOM 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 PANAQUA TRADECOM
      DIN Director Name Designation Appointment Date
      07991350 DHAVAL DHIRAJ CHHAYA Director 2018-09-29
      07995235 RITESH RAMNIKLAL PARMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of PANAQUA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06409611 MANAN CHANDRAKANT SHAH Director - 2015-10-26
      07299895 MITHUN BHATT Additional Director - 2016-09-30
      07299895 MITHUN BHATT Director - 2017-11-30
      07991350 DHAVAL DHIRAJ CHHAYA Additional Director - 2018-09-29
      07995235 RITESH RAMNIKLAL PARMAR Additional Director - 2018-09-29
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Director - 2012-01-09
      02637623 SADANAND PRAYAG MISHRA Director - 2011-03-23
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2012-01-09
      06412202 CHINTAN CHANDRAKANT SHAH Director - 2015-10-01
      07322969 ABHISHEK JAIN Additional Director - 2016-09-30
      07322969 ABHISHEK JAIN Director - 2017-12-01
      Other Directorships of MANAN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITHUN BHATT
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Director - 2016-08-13
      VARDAAN BIOTECH LIMITED U15495MP2007PLC020132 Director - 2023-04-07
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director - 2021-08-17
      HIMALAYA FINLEASE PRIVATE LIMITED U65923DL1996PTC077180 Additional Director - 2020-12-15
      HIMALAYA FINLEASE PRIVATE LIMITED U65923DL1996PTC077180 Director 2020-12-15 Ongoing
      ART VENTURE FINANCE (INDIA) PRIVATE LIMITED U74899DL1987PTC026954 Additional Director - 2020-12-15
      ART VENTURE FINANCE (INDIA) PRIVATE LIMITED U74899DL1987PTC026954 Director 2020-12-15 Ongoing
      IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Additional Director - 2020-12-15
      IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Director 2020-12-15 Ongoing
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director 2022-03-08 Ongoing
      SOLDIER MANPOWER SUPPLIERS PRIVATE LIMITED U74910MP2012PTC029186 Director - 2017-02-15
      Other Directorships of DHAVAL DHIRAJ CHHAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH RAMNIKLAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      FINNOWSKI SOLUTIONS PRIVATE LIMITED U72900MH2022PTC396491 Director 2022-12-30 Ongoing
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Additional Director - 2021-06-24
      Other Directorships of ABHISHEK PRADEEPKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-01-07
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Managing Director - 2023-11-13
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-06-17
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Managing Director 2021-06-17 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2020-12-28 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2015-03-24
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2016-02-11 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2022-09-28
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2020-04-16 Ongoing
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2009-08-14 Ongoing
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2017-08-04
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-07
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2022-09-29
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2022-09-14
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2019-04-04 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2022-09-29
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2019-01-15 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2022-09-19
      ABANS INVESTMENT MANAGERS PRIVATE LIMITED U67100MH2022PTC388019 Director 2022-08-02 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2018-09-28
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2016-06-14
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director - 2021-11-29
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Director 2021-11-29 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2010-04-28 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2022-09-28
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2009-03-24
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2021-06-09
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2013-02-08
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2018-05-22 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2022-09-28
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-03-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2018-05-17 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2022-09-28
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2018-05-29 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2022-09-28
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2018-05-11 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2022-09-28
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2019-08-22 Ongoing
      Other Directorships of SADANAND PRAYAG MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2011-06-27
      SHREEKRISHNA BIOTECH LIMITED L99999MH1983PLC029347 Director - 2014-04-01
      BARNEY IMPEX PRIVATE LIMITED U51101MH2010PTC205432 Additional Director 2011-06-01 Ongoing
      KATKAULI TRADING PRIVATE LIMITED U51109MH2010PTC205399 Additional Director 2011-06-01 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2011-06-27
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2011-03-23
      BANDRA RECLAMATION SHOPPING COMPLEX ASSO CIATION LIMITED U52190MH2001GAP133624 Director 2006-11-23 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2011-03-23
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2011-03-23
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-03-23
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2011-03-23
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2011-03-23
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director 2013-12-27 Ongoing
      Other Directorships of SHRIYAM ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-02-23
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2021-03-26
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Nodal Officer - 2021-11-26
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-01-15
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2021-01-15
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2017-09-29
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2021-01-15
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director - 2021-01-15
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2021-04-01
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2016-09-30
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-03
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2021-03-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2021-02-12
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2021-01-15
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2021-05-18
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-09-24
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2021-01-15
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-06-13
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2018-09-30
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-07-20
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2021-01-15
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-01-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2021-01-15
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2021-01-15
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2021-01-15
      ABANS FOUNDATION U85300MH2019NPL329646 Director - 2021-01-15
      Other Directorships of CHINTAN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MP2022PTC061789 ARDOUR MANPOWER SOLUTION PRIVATE LIMITED WARD NO.09,SHOP NO.02,BEHIND GURUDWARA ROAD MAHAVIR NAGAR SHIVPURI MP 473551 , SHIVPURI, Madhya Pradesh, India - 473551
      U01409MP2019PTC048485 VARKESHWAR FARMER PRODUCER COMPANY LIMITED Shop No. 1, H. No. 1 Village Kalothara , BHANGARH, Madhya Pradesh, India - 473551
      U41001MP2026PTC084287 SMVRS GREEN INFRA PRIVATE LIMITED SHOP 1, NEAR SPS SCHOOL,FATEHPUR ROAD,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U27320MP2018PTC046269 DRITHI METALS PRIVATE LIMITED Khasra No. 812/1, Mudheni Road, , Shivpuri, Madhya Pradesh, India - 473551
      U24299MP2022PTC059325 KARVIRYA AYUSH SANSTHA PRIVATE LIMITED House No.01, Near Gangachal Gas Godown Fatehpur Road , Shivpuri, Madhya Pradesh, India - 473551
      U70109MP2021PTC055377 SHIVANAND AGRICULTURE PRIVATE LIMITED House no.2,sector 5,Jhansi road Near muktidham , SHIVPURI, Madhya Pradesh, India - 473551
      U22300MP2022PTC059853 PRASUK CREATIONS PRIVATE LIMITED WARD NO.5, NEW BLOCK, NEAR LAXMI NIWAS DHARAMSHALA ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U52599MP2011PTC025470 GARIMA MULTITRADE PRIVATE LIMITED Ward No. 1, Dainik Raje Times Building, Bye Pass Road, , Shivpuri, Madhya Pradesh, India - 473551
      U51909MP2021PTC054441 PRASUK PROMOTERS PRIVATE LIMITED WARD NO.5,NEW BLOCK,NEAR LAXMI NIWAS DHARAMSHALA ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U51109MP2010PTC024768 DEEP STAR MULTITRADE MARKETING PRIVATE LIMITED WARD NO 15 NEAR RAM JANKI MANDIR NEW COLONY KARERA , SHIVPURI, Madhya Pradesh, India - 473551
      U63040MP2013PTC030386 COMFORT YATRA PRIVATE LIMITED Shop No. 03 Jal Mandir Market, New Block M.P , Shivpuri, Madhya Pradesh, India - 473551
      U70109MP2020PTC054243 PRASUK INFRA PRIVATE LIMITED WARD NO.5,NEW BLOCK,NEAR LAXMI NIWAS DHARAMSHALA ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U15400MP2020PTC052190 KHATORA FOODS PRIVATE LIMITED HOUSE NO. 459/1,BEHIND MAHAL COLONY NEAR MOGHE WALI GALI , shivpuri, Madhya Pradesh, India - 473551
      U35911MP2003PTC016213 KRISHNA ROAD CARRIERS PRIVATE LIMITED SHOP NO. 17 PANDIT KISHAN LALMARKET JINSI TIRAHA A B ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U85110MP2018PTC046846 SHREESHIDDIVINAYAK MEDICARE PRIVATE LIMITED RAKESH RAWAT S/O SHIVCHARAN RAWAT, HOUSE No.617,NEAR CIRCULAR Rd,POHRI ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U24299MP2018PTC047322 DEVA AGRI CARE PRIVATE LIMITED HOUSE NO. 1, WARD NO. 15 FATEHPUR , SHIVPURI, Madhya Pradesh, India - 473551
      AAW-5038 RAGHUWANSHI AGRITECH MARKETING LLP C/O MANISH RAGHUWANSHI PLOT NO.2,WARD NO.10, BIG CINEMA KE SAMNE TONGARA FATEHPUR ROAD SHIVPURI, Madhya Pradesh, India - 473551
      U62099MP2026PTC084395 AIRDIVE PRIVATE LIMITED Ward No.8, House No.763,,Dhakad Colony Kothi No.27,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U39000MP2026PTC081400 VIRAAT GREENTECH INDUSTRIES PRIVATE LIMITED WARD NO.08,CITY CENTRE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U63999MP2025PTC077257 DIGINOVA MARKETING PRIVATE LIMITED H.NO.198,,VIVEKANAND COLONY,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U10304MP2025PTC077492 JAIVIKAMAROGYA PRIVATE LIMITED SHOP NO. 5,CHITRGUPT SADAN, PHYSICAL,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U70200MP2025PTC078143 MPDM SERVICES PRIVATE LIMITED Shop No. A-20, Rajni, Niwas, Vijay Nagar,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U11202MP2019PTC049777 NEW INDIWAY BIOFUEL PRIVATE LIMITED HOUSE NO-407, CHHATRI ROAD, NARENDRA NAGAR, SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551
      U40106MP2022PTC059715 BUNGREEN BIOFUEL PRIVATE LIMITED QR.NO.48, EWS, NEAR SHIVPURI TOURIST VILLAGE , SHIVPURI, Madhya Pradesh, India - 473551
      U51395MP2010PTC023696 RAJ KIRANA PRIVATE LIMITED Municipal Ward No. 11 Old Shivpuri Road Behind Gurudwara , Shivpuri, Madhya Pradesh, India - 473551
      U88900MP2024NPL072865 PRERNASAGAR FOUNDATION LAL KOTHI KE PASS,GYATRI,MANDIR KEPASS,HOUSE NO.93,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U60300MP2016SGC042093 SHIVPURI CITY TRANSPORT SERVICES LIMITED NAGAR PALIKA PARISHAD SHIVPURI KARYALAYA HOUSE NO 2 , COURT ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U59110MP2024PTC074057 CLOCKNDAIL INDUSTRIES PRIVATE LIMITED Rajni Niwas , Vijay Nagar Colony,,Near Bees Bhuji Mata Mandir,Chatri Road,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U52290MP2026PTC083652 CARGOO LOGISTICS AND TRANSPORT PRIVATE LIMITED Ward no-38, Shanti Nagar,Shivpuri, Madhya Pradesh,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100108960 2017-01-23 - 2018-03-21 50,000,000.00 ABANS FINANCE PRIVATE LIMITED
      100225611 2018-04-02 2019-07-31 2021-03-08 400,000,000.00 ABANS FINANCE PRIVATE LIMITED

      • 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
      Download Audited Financials
      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

      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.

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