• 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

      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140JH2008PTC009101 As on: 2026-07-13
      Purchase Report

      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140JH2008PTC009101) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 735000.00 and its paid up capital is Rs. 732000.00.

      VILAS FINANCIAL MANAGEMENT SERVICES 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.VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED are JAI PRAKASH LAL, and MUNNA KUMAR SINHA.

      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140JH2008PTC009101 and its registration number is 9101. Users may contact VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED is POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301.

      Current status of VILAS FINANCIAL MANAGEMENT SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VILAS FINANCIAL MANAGEMENT SERVICES 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 VILAS FINANCIAL MANAGEMENT SERVICES

      Purchase full report of VILAS FINANCIAL MANAGEMENT SERVICES

      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 VILAS FINANCIAL MANAGEMENT SERVICES 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 VILAS FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      01056645 JAI PRAKASH LAL Director 2019-09-30
      03167550 MUNNA KUMAR SINHA Director 2011-11-01
      Past Directors & Key Managerial Personnel of VILAS FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01056645 JAI PRAKASH LAL Additional Director - 2019-09-30
      02036629 MOTILAL RAO Director - 2009-09-21
      02117540 KANTI LAL GANDHI Director - 2012-11-08
      02226502 KANIKA NASKAR Director - 2009-09-21
      00466193 AJAY KUMAR LAL Director - 2019-02-01
      00698816 PARINAY KUMAR SINHA Director - 2011-11-02
      Other Directorships of JAI PRAKASH LAL
      Company Name CIN Designation Appointment Date Cessation
      NAIYADIH HI TECH PRIVATE LIMITED U00331JH1995PTC006440 Director - 2020-01-16
      LALL IRON & STEELS COMPANY PRIVATE LIMITED U27100JH2000PTC009097 Director 2019-12-01 Ongoing
      LALL IRON & STEELS COMPANY PRIVATE LIMITED U27100JH2000PTC009097 Director - 2008-02-05
      LALL STEELS PRIVATE LIMITED U27310JH1994PTC006116 Director 2018-04-01 Ongoing
      SHRIYA CREDIT CAPITAL PVT LTD U65999JH1995PTC016945 Additional Director - 2019-09-30
      SHRIYA CREDIT CAPITAL PVT LTD U65999JH1995PTC016945 Director 2019-09-30 Ongoing
      SHRIYA CREDIT CAPITAL PVT LTD U65999JH1995PTC016945 Director - 2010-03-25
      SPN SECURITIES PVT LTD U67120JH1996PTC016946 Additional Director - 2019-09-30
      SPN SECURITIES PVT LTD U67120JH1996PTC016946 Director 2019-09-30 Ongoing
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
      Other Directorships of KANTI LAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2015-03-17
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2012-12-04
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-26
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2014-12-02
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-01-05
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-07-19
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director 2015-07-31 Ongoing
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-03-11
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of MUNNA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LALL IRON & STEELS COMPANY PRIVATE LIMITED U27100JH2000PTC009097 CFO(KMP) - 2020-05-30
      SHRIYA CREDIT CAPITAL PVT LTD U65999JH1995PTC016945 Director 2018-01-24 Ongoing
      SPN SECURITIES PVT LTD U67120JH1996PTC016946 Director 2018-01-24 Ongoing
      Other Directorships of AJAY KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      NAIYADIH HI TECH PRIVATE LIMITED U00331JH1995PTC006440 Director - 2012-08-01
      LALL IRON & STEELS COMPANY PRIVATE LIMITED U27100JH2000PTC009097 Director - 2008-02-05
      LAL FERRO ALLOYS COMPANY PRIVATE LIMITED U27103JH2005PTC011113 Director - 2007-10-15
      RAMKRISHNA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2010PTC014074 Director 2022-03-12 Ongoing
      SHRIYA CREDIT CAPITAL PVT LTD U65999JH1995PTC016945 Director - 2019-02-01
      SPN SECURITIES PVT LTD U67120JH1996PTC016946 Director - 2019-02-01
      Other Directorships of PARINAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2016-07-15
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2012-04-24
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2012-04-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2012-04-24
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-06-06
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2012-04-24
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2012-04-24
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2012-04-24
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-05-20
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-06-07
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2011-05-31
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2011-07-01
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2012-04-24
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-05-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2011-07-28
      ALEEK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105117 Director 2006-02-13 Ongoing
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2014-02-12
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-19
      P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2007-06-29
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
      SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2008-03-11 Ongoing
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2008-03-11 Ongoing
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2009-03-31
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2012-04-27
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2012-04-24
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2012-04-24
      FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2011-06-20
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2012-04-24
      ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2012-03-16
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2012-04-27
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2012-04-24
      FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED U93000WB2007PTC116000 Director - 2007-06-28
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11

      CIN Company Name Company Address
      U27100JH2000PTC009097 LALL IRON & STEELS COMPANY PRIVATE LIMITED POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U27310JH1994PTC006116 LALL STEELS PRIVATE LIMITED POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U00331JH1995PTC006440 NAIYADIH HI TECH PRIVATE LIMITED POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U65999JH1995PTC016945 SHRIYA CREDIT CAPITAL PVT LTD POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U67120JH1996PTC016946 SPN SECURITIES PVT LTD POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U15400JH2022PTC018441 RAJA RAM PRASAD FOOD AND PROCESSING PRIVATE LIMITED RADIKA BHAVAN, HOUSE NO-306A, PLOT NO204 ROAD AAM GHAT ROAD NEAR BSM SCHOOL,BARG-,GIRIDIH,Giridih,Jharkhand,815301-India
      U74999JH2016OPC009172 DMSCHERISH TRADELINK PRIVATE LIMITED (OPC) SAI MANDIR BARGANDA PO- BARGANDA, PS- GIRIDIH BARGANDA , GIRIDIH BARGANDA, Jharkhand, India - 815301
      U45309JH2019PTC012560 SUBODH AND SONS TRADELINK PRIVATE LIMITED C/O SIMA DEVI W/O SUBODH KR. SINGH ASHRAM ROAD, NEW BARGANDA, GIRIDIH , GIRIDIH, Jharkhand, India - 815301
      U74140JH2007PTC012697 KHANDOLI PARYATAN AND ADVENTURE TOURISM PRIVATE LIMITED. COURT ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U93000JH2009PTC013820 SALAMPURIA BOTANICALS PRIVATE LIMITED COURT ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U45201JH2015OPC002684 GANDHESHWARI CONSTRUCTIONS PRIVATE LIMITED (OPC) H.No.-7, New Barganda Ashram Road , Giridih, Jharkhand, India - 815301
      U51909JH2021PTC017186 AL-AQSA SERVICES PRIVATE LIMITED House no 11 masjid road Hutty bazar , Giridih, Jharkhand, India - 815301
      U74999JH2011PTC014680 INFRAZONE CATALYST MARKETING POINT PRIVA TE LIMITED HOUSE NO-56 BUXIDIH ROAD, TOWN THANA , GIRIDIH, Jharkhand, India - 815301
      U80300JH2009PTC013539 DEEP INSIGHT EDUCATIONS PRIVATE LIMITED HOUSE NO. 20/5, VILLAGE:-BAKSIDIH ROAD , GIRIDIH, Jharkhand, India - 815301
      U45200JH2014OPC002309 REDIAL CONSTRUCTION PRIVATE LIMITED (OPC) NEAR R. K. MAHILA COLLEGE, ASHRAM ROAD NEW BARGANDA , GIRIDIH, Jharkhand, India - 815301
      U47912JH2023PTC020998 NEUNORM ECOMMERCE PRIVATE LIMITED 1st Flr,Tundi Rd,Abv PNB Oppo Power House, Daridih , Giridih, Jharkhand, India - 815301
      AAX-4169 RAJ TELECOMMUNICATION LLP Ward No.12 KHATA NO. 388 NEAR VISHWANATH MANDIR, MAUZA MAKATPUR, BARGANDA ROAD GIRIDIH, Jharkhand, India - 815301
      ABA-8496 ARNAVI DREAM BUILT LLP Holding No. 0100000460000A4, Ward No. 10 S.P Banerjee Road, New Barganda Giridih, Jharkhand, India - 815301
      U01114JH2020PTC014558 PLUCK AND SERVE PRIVATE LIMITED HOUSE NO. 72, TARCO BUILDING COURT ROAD IN FRONT OF OLD EXCHANGE OFFICE , GIRIDIH, Jharkhand, India - 815301
      AAZ-6745 KALYANI MICA LLP HOUSE NO. 791, PLOT NO 777, KHASRA NO 180 P.S RATAN MICA ROAD , P.O PACHAMBA, BHAWANI CHOWK GIRIDIH, Jharkhand, India - 815301
      U45200JH2002PTC009976 ZERO ERROR CONSTRUCTION PRIVATE LIMITED L.I.C. CAMPUS, BARGANDA, P.O.GIRIDIH-815301 JHARKHAND , GIRIDIH, Jharkhand, India - 815301
      U74999JH2019PTC012534 GIRIDIH CONSULTING PRIVATE LIMITED 61/U PO-GIRIDIH, PS-GIRIDIH BUXIDIH ROAD JHARKHAND, KISAN STORE , GIRIDIH, Jharkhand, India - 815301
      U23109JH1993PTC005217 BALAJI COMMERCIAL COMPANY PRIVATE LIMITED IMS ROAD, TUNDI ROAD PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301
      ABZ-9057 YASHASHRI SOLUTIONS LLP BBC RoadGiridih, Jharkhand Giridih, Jharkhand, India - 815301
      U14293JH1922PTC000004 THE HAZARIBAGH MICA MINING COMPANY PRIVATE LIMITED STATION ROAD,PS-GIRIDIHSTATE-JHARKHAND PIN CODE-815301 , GIRIDIH, Jharkhand, India - 815301
      U51900JH2022PTC018681 SMITH RETAIL VENTURES PRIVATE LIMITED Argha Ghat Road Giridih,Giridih,Giridih,Jharkhand,815301-India
      U24100JH2025PTC025793 R S STEELS AND POWER PRIVATE LIMITED Ground Floor,New Barganda Ashram Road,Giridih,Giridh,Jharkhand,815301-India
      U10793JH2025PTC026495 ADIRAJ FOODS AND AGRO PRIVATE LIMITED NEAR VISHWANATH MANDIR,BARGANDA ROAD, MAKATPUR,Giridih,Giridh,Jharkhand,815301-India
      U51109JH1991PTC004467 MECHTRUST EXPORTS PRIVATE LIMITED KUTCHERY ROAD, P.O.- GIRIDIH PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301
      View all companies with similar address

      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
      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.

      Purchase our hand crafted financial report for $ 9.99