• 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

      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED

      CIN: U74120CT2008PTC007856 As on: 2024-07-10
      Purchase Report

      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED (CIN: U74120CT2008PTC007856) is a Private company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5106000.00.

      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED are ANITA MANTRI, PRASHANT MANTRI, and HARISH MANTRI.

      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120CT2008PTC007856 and its registration number is 7856. Users may contact TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED is PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001.

      Current status of TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED is - Amalgamated.

      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 TIRUPATI STOCK MANAGEMENT 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 TIRUPATI STOCK MANAGEMENT

      Purchase full report of TIRUPATI STOCK MANAGEMENT

      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 TIRUPATI STOCK MANAGEMENT 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 TIRUPATI STOCK MANAGEMENT
      DIN Director Name Designation Appointment Date
      01978075 ANITA MANTRI Director 2014-09-30
      03045373 PRASHANT MANTRI Director 2014-09-30
      03045390 HARISH MANTRI Director 2014-09-30
      Past Directors & Key Managerial Personnel of TIRUPATI STOCK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00273475 GOPAL MANTRI Director - 2014-09-25
      01753028 ASHUTOSH NARAYAN MEHTA Director - 2015-03-27
      01816663 PURUSHOTTAM MANTRI Director - 2014-09-25
      01900035 SRI KANT DAS Director - 2015-03-27
      01978075 ANITA MANTRI Additional Director - 2014-09-30
      03045373 PRASHANT MANTRI Additional Director - 2014-09-30
      03045390 HARISH MANTRI Additional Director - 2014-09-30
      Other Directorships of GOPAL MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Director - 2014-09-22
      SHREE SHIVAM ATTIRES PRIVATE LIMITED U18101CT2009PTC021496 Director 2009-12-14 Ongoing
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Director - 2014-09-22
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2014-09-25
      Other Directorships of ASHUTOSH NARAYAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
      STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
      NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
      VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
      VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
      RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
      KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
      TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
      AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
      TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
      SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
      KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
      PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
      COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
      Other Directorships of PURUSHOTTAM MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Director - 2014-09-22
      SHREE SHIVAM ATTIRES PRIVATE LIMITED U18101CT2009PTC021496 Director 2009-12-14 Ongoing
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Director - 2014-09-22
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2014-09-25
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2014-09-22
      SHREESHIVAM INFRAWAY PRIVATE LIMITED U70200MP2017PTC042645 Director 2017-02-14 Ongoing
      Other Directorships of SRI KANT DAS
      Company Name CIN Designation Appointment Date Cessation
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-30
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2013-11-02
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2011-04-15
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2009-08-12
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      SHIVDARBAR VINIMAY PRIVATE LIMITED U51909WB2009PTC137231 Director - 2015-04-16
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2013-02-07
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      Other Directorships of ANITA MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Director 2008-01-01 Ongoing
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Additional Director - 2014-09-27
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Director 2014-09-27 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Additional Director - 2014-09-30
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director 2014-09-30 Ongoing
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Additional Director - 2014-09-30
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director 2014-09-30 Ongoing
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Additional Director - 2014-09-29
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director 2014-09-29 Ongoing
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Additional Director - 2014-09-30
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director 2014-09-30 Ongoing
      Other Directorships of PRASHANT MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Additional Director - 2014-09-30
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Director 2014-09-30 Ongoing
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Additional Director - 2014-09-27
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Director 2014-09-27 Ongoing
      NIRVAAN BUILDCON INDIA PRIVATE LIMITED U45200CT2007PTC020445 Additional Director - 2018-09-29
      NIRVAAN BUILDCON INDIA PRIVATE LIMITED U45200CT2007PTC020445 Director 2018-09-29 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Additional Director - 2014-09-30
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director 2014-09-30 Ongoing
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director 2010-04-27 Ongoing
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Additional Director - 2014-09-29
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director 2014-09-29 Ongoing
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Additional Director - 2014-09-30
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director 2014-09-30 Ongoing
      MATESHWARI SHIKSHA SANSTHAN U80902CT2020NPL010450 Director 2020-08-22 Ongoing
      Other Directorships of HARISH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Additional Director - 2014-09-29
      SHREE SHIVAM VENTURES LIMITED U05131CT2004PLC017134 Director 2014-09-29 Ongoing
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Additional Director - 2014-09-27
      SHREE SHIVAM GARTEX PRIVATE LIMITED U18109CT2010PTC021588 Director 2014-09-27 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Additional Director - 2014-09-30
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director 2014-09-30 Ongoing
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director 2010-04-27 Ongoing
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Additional Director - 2014-09-29
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director 2014-09-29 Ongoing
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director 2013-09-12 Ongoing
      MATESHWARI SHIKSHA SANSTHAN U80902CT2020NPL010450 Director 2020-08-22 Ongoing

      CIN Company Name Company Address
      U51101CT2010PTC007833 NANDLAL DISTRIBUTORS PRIVATE LIMITED PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001
      U51909CT2010PTC007832 DHOOMKETU SUPPLIERS PRIVATE LIMITED PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001
      U18101CT2009PTC021496 SHREE SHIVAM ATTIRES PRIVATE LIMITED Plot No 144/4, Main Road Near Axis Bank, Pandri , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020445 NIRVAAN BUILDCON INDIA PRIVATE LIMITED Plot No 144/4, Main Road, Near Axis Bank, Pandri , Raipur, Chattisgarh, India - 492001
      AAT-4743 A N FINVEST ADVISORY LLP Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001
      U70102CT2012PTC000410 ABR ARCHITECHTURE AND ASSOCIATES PRIVATE LIMITED SHOP NO 1348, KH NO. 194/13,GURU GOVIND SINGH WARD NO. 34, MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001
      U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
      U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
      U27100CT2009PTC021242 PRESTIGE METALLICS PRIVATE LIMITED DHANELI MAIN ROAD, RING ROAD NO -3, NH-130 B, NEAR RK COLD STORAGE, DHANELI , Raipur, Chattisgarh, India - 492001
      U70102CT2009PTC021247 ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001
      U40108CT2014PTC001301 VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001
      U45203CT1993PTC007669 PARTHIVI CONSTRUCTIONS PVT LTD Parthivi Pacific, Near Axis Bank G.E. Road , Raipur, Chattisgarh, India - 492001
      U27320CT2020PTC010804 MSM & SNDB ISPAT & POWER PRIVATE LIMITED Plot No 32/4 State Bank Colony, Fafadih , Raipur, Chattisgarh, India - 492001
      U80904CT2018PTC008537 SY ACADEMY OF MEDICAL SCIENCES PRIVATE LIMITED PLOT NO. HIGC-129,MAIN ROAD DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U85300CT2021NPL011763 GHANSHYAM CHARITABLE FOUNDATION 199-A, Opposite Axis Bank Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
      U52190CT2020PTC010787 CCAVEO FASHIONS PRIVATE LIMITED Main road , Near Mandi Gate Mahatma Gandhi ward no. 12 , Raipur, Chattisgarh, India - 492001
      U17299CT2021PTC011443 KAMAKASTURI HERITAGE PRIVATE LIMITED KASTURI KUNDAL, NEAR UNION BANK PRIYADARSHINI NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
      U51900CT2015PTC001959 YASHIKA TRADING AND MARKETING PRIVATE LIMITED HOUSE NO.101, BESIDE ORIENTAL BANK OF COMMERCE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U63040CT2015OPC002018 READYBAGS TRAVELS PRIVATE LIMITED (OPC) SHOP NO-4, M.M. SHOPPING CENTRE NEAR PNB, KATORA TALAB ROAD , RAIPUR, Chattisgarh, India - 492001
      U70200CT2013PTC000907 SMB INFRA REAL ESTATE PRIVATE LIMITED H. No. 199A, Opposite Axis Bank Near Pradip Pandey, Samta Colony , Raipur, Chattisgarh, India - 492001
      AAR-1789 URBAN BUILDHOME LLP Shop No-424 4th Floor Luxora Balaji Dev. Vidhansabha Main Road Mova RAIPUR, Chattisgarh, India - 492001
      U67190CT2020PTC009891 JADWANI FOREX PRIVATE LIMITED PLOT NO C-1.120/7 GROUND FLOOR MAIN ROAD NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100367546 2020-04-29 1970-01-01 1970-01-01 Corporate Guarantee 600,200,000.00 Bank of Baroda

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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