SOLVENT TRADERS PRIVATE LIMITED

Strike Off

SOLVENT TRADERS PRIVATE LIMITED having CIN U52599MP2007PTC020045 is 18 years , 9 month & 14 days old Private Indian Company incorporated on 29 Nov 2007. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 52599 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Lottery Tickets . SOLVENT TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-18-2022. Directors of SOLVENT TRADERS are Girish Agarwal and Satyendra Vyas.

SOLVENT TRADERS ' Corporate Identification Number (CIN) is U52599MP2007PTC020045 and its registration number is 020045. Users may contact SOLVENT TRADERS on its Email address - [email protected] Registered address of SOLVENT TRADERS is Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh, India-462016. Current status of SOLVENT TRADERS PRIVATE LIMITED is - Strike Off.

SOLVENT TRADERS Key Indicators

Authorised Capital

100,000

as on 12/09/2026

Paid Up Capital

100,000

as on 12/09/2026

Company Age

18 Year, 9 Months

Last Filing with ROC

4 Year, 0 Months

CIN	U52599MP2007PTC020045
Company Status	Strike Off
Registration Number	020045
Date of Incorporation	11/29/2007
RoC	ROC Gwalior
Company Age	18 years & 292 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Retail Sale Of Lottery Tickets
Listing status	Unlisted
Date Of Incorporation	29-11-2007
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Madhya Pradesh India 462016
Website	yahoo.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08197331	SATYENDRA VYAS	16 Mar 2023	Director	18 years
09479091	DEV PRAKASH PANDEY	03 Feb 2023	Director	18 years
00051375	GIRISH AGARWAL	16 Feb 2023	Director	18 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
WRITERS AND PUBLISHERS PRIVATE LIMITED	Active	66,29,05,000.00	1	Gujarat
DELTA COAL & MINING PRIVATE LIMITED	Strike Off	85,00,000.00	2	Madhya Pradesh
DECORE EXXOILS PRIVATE LIMITED	Active	21,57,20,000.00	2	Madhya Pradesh
BFP TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
EXXOILS ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
OJAS ENTERPRISES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DECENT INDUSTRIES PRIVATE LIMITED	Active	12,00,22,500.00	2	Madhya Pradesh
SAURASHTRA SAMACHAR PVT LTD	Active	2,35,900.00	2	Gujarat
DOLBY BUILDERS PRIVATE LIMITED	Active	1,60,000.00	2	Maharashtra
D B MALLS PRIVATE LIMITED	Active	7,04,77,190.00	2	Madhya Pradesh
SHOURYA DIAMONDS LIMITED	Strike Off	8,00,000.00	1	Chhattisgarh
BEL TRADERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DB PARTNERS ENTERPRISES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
BHASKAR NEWS MEDIA LIMITED	Active	1,05,00,000.00	2	Madhya Pradesh
SURGE DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	2	Madhya Pradesh
DOLBY MINING & POWER PRIVATE LIMITED	Strike Off	20,00,000.00	2	Madhya Pradesh
SHASHWAT HOMES LLP	Active	0.00	2	-
DIGITAL NEWS PUBLISHERS ASSOCIATION	Active	1,00,10,000.00	2	Delhi
MATRISWA EXIM LIMITED	Active	11,00,000.00	2	Madhya Pradesh
SYNERGY MEDIA ENTERTAINMENT LIMITED	Amalgamated	24,07,500.00	2	Madhya Pradesh
DB CONSOLIDATED PRIVATE LIMITED	Active	28,37,190.00	2	Gujarat
BHASKAR INDUSTRIES PRIVATE LIMITED	Active	6,80,83,220.00	2	Madhya Pradesh
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD	Active	20,00,000.00	2	Madhya Pradesh
DB BUILDCON PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
SUNSHINE SOLVENT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DIVA OIL & GAS PRIVATE LIMITED	Active	1,05,00,000.00	2	Madhya Pradesh
D B POWER LIMITED	Active	7,90,45,56,650.00	1	Madhya Pradesh
BHASKAR ENTERTAINMENT & MEDIA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DB POWER (JHARKHAND) PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DB POWER (MADHYA PRADESH) LIMITED	Active	6,59,88,00,000.00	2	Madhya Pradesh
DB POWER (CHHATTISGARH) LIMITED	Strike Off	5,00,000.00	2	Madhya Pradesh
VASTU MINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
BHASKAR UNITED SPORTING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DAKSH ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DILIIGENT POWER PRIVATE LIMITED	Active	19,34,49,00,010.00	2	Madhya Pradesh
VINDHYA POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DOLBY POWER & ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
DELIGENT HOTEL CORPORATION PRIVATE LIMITED	Active	5,70,00,000.00	2	Madhya Pradesh
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
AMPLE POWER LIMITED	Strike Off	5,00,000.00	2	Madhya Pradesh
DECORE THERMAL POWER PRIVATE LIMITED	Active	23,50,00,002.00	2	Madhya Pradesh
DB PROPERTY DEVELOPERS LLP	Strike Off	0.00	1	-
ISHAN MALL LLP	Active	0.00	2	-
BHUMIDEV CONSTRUCTIONS LLP	Strike Off	0.00	2	-
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY	Active	0.00	1	Maharashtra
SGP REAL INFRA LLP	Active	0.00	1	-
AUDIT BUREAU OF CIRCULATIONS	Active	0.00	1	Maharashtra
SOUL FULL HEALTHCARE PRIVATE LIMITED	Active	6,00,000.00	1	Madhya Pradesh

Charges on assets

YES BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	100,000,000	17 Mar, 2012	-	27 Jul, 2022	Closed

Registered Details

CIN

U52599MP2007PTC020045

Incorporation

18 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Retail Sale Of Lottery Tickets

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Solvent Traders Private Limited

Fund Raising Activity of Solvent Traders Private Limited

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

Board Meetings of Solvent Traders Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Solvent Traders Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Solvent Traders Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Solvent Traders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Solvent Traders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Solvent Traders Private Limited

What is SOLVENT TRADERS PRIVATE LIMITED ?

SOLVENT TRADERS PRIVATE LIMITED having CIN U52599MP2007PTC020045 is 18 years , 9 month old Private Indian Company incorporated with MCA on 16 Feb 2023. SOLVENT TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of SOLVENT TRADERS PRIVATE LIMITED?

CIN of SOLVENT TRADERS PRIVATE LIMITED is U52599MP2007PTC020045.

Where is SOLVENT TRADERS PRIVATE LIMITED located?

Address of SOLVENT TRADERS PRIVATE LIMITED is OFFICE BLOCK 1A 5TH FLOOR DB CITY CORPORATE PARK ARERA HILLS OPP. M.P. NAGAR ZONE - I, BHOPAL, MADHYA PRADESH, INDIA-462016,.

Who are the directors of SOLVENT TRADERS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Satyendra Vyas, Dev Pandey, Girish Agarwal, Girish Agarwal, Satyendra Vyas.

What is the contact details of SOLVENT TRADERS PRIVATE LIMITED ?

Email : [email protected]
Address : Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Madhya Pradesh India 462016

What does SOLVENT TRADERS PRIVATE LIMITED do?

SOLVENT TRADERS PRIVATE LIMITED is involved in activities such as .

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