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
AARAV CASINGS PRIVATE LIMITED
CIN: U15312WB2009PTC136459 As on: 2026-07-13
AARAV CASINGS PRIVATE LIMITED (CIN: U15312WB2009PTC136459) is a Private company incorporated on 02 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2725000.00.
AARAV CASINGS 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.AARAV CASINGS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of AARAV CASINGS PRIVATE LIMITED are PRADIP SANWARIA, ARPIT SANWARIA, and VAIBHAV SANWARIA.
AARAV CASINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312WB2009PTC136459 and its registration number is 136459. Users may contact AARAV CASINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARAV CASINGS PRIVATE LIMITED is RAWALWASIA TUBES COMPLEX RANIHAATI - AMTA ROAD, PO - NAYA CHAK , ISLAMPUR, West Bengal, India - 711322.
Current status of AARAV CASINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AARAV CASINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 AARAV CASINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARAV CASINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554353 | PRADIP SANWARIA | Director | 2009-07-02 |
| 03304818 | ARPIT SANWARIA | Director | 2010-11-18 |
| 06595994 | VAIBHAV SANWARIA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of AARAV CASINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00499904 | BISHNU KUMAR BAGARIA | Director | - | 2010-03-03 |
| 00751939 | OM PRAKASH DADHICH | Director | - | 2010-12-16 |
| 06595994 | VAIBHAV SANWARIA | Additional Director | - | 2022-09-30 |
Other Directorships of BISHNU KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B S HITECH INDUSTRIES LLP | AAG-0089 | Designated Partner | 2016-03-21 | Ongoing |
| BAGARIA FOOD LLP | AAT-4995 | Designated Partner | 2020-08-25 | Ongoing |
| SHIV AGRO PRODUCTS PRIVATE LIMITED | U01111WB2010PTC153084 | Director | 2010-09-16 | Ongoing |
| PRISTINE CEMENT PRIVATE LIMITED | U15312WB2006PTC110661 | Director | 2006-07-19 | Ongoing |
| NB HITECH INDUSTRIES PRIVATE LIMITED | U23209WB2004PTC098264 | Director | 2004-04-05 | Ongoing |
| BAGARIA CEMENT INDUSTRIES PRIVATE LIMITED | U26960WB2013PTC193977 | Director | 2013-05-30 | Ongoing |
| DEOGHAR PROPERTIES & DEVELOPERS PRIVATE LIMITED | U45201BR2001SGC009663 | Director | 2002-03-01 | Ongoing |
| SGD PROPACK PRIVATE LIMITED | U74950GJ2003PTC085106 | Director | - | 2013-01-11 |
Other Directorships of PRADIP SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM PETRO PRODUCTS PRIVATE LIMITED | U23209WB1997PTC084941 | Director | 1997-07-22 | Ongoing |
Other Directorships of OM PRAKASH DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL POLYPACKS PVT LTD | U25202WB1985PTC039809 | Director | 2007-01-08 | Ongoing |
| AKSHAY VINTRADE PRIVATE LIMITED | U51909WB2010PTC151822 | Director | - | 2017-07-14 |
| DALHOUSI DATAMATICS PVT LTD | U52392WB1994PTC062775 | Additional Director | - | 2017-07-14 |
Other Directorships of ARPIT SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANT EDIFICE PRIVATE LIMITED | U70109WB2011PTC161335 | Director | 2011-03-29 | Ongoing |
Other Directorships of VAIBHAV SANWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM PETRO PRODUCTS PRIVATE LIMITED | U23209WB1997PTC084941 | Additional Director | - | 2018-09-29 |
| SHIVAM PETRO PRODUCTS PRIVATE LIMITED | U23209WB1997PTC084941 | Director | 2018-09-29 | Ongoing |
| VEDANT EDIFICE PRIVATE LIMITED | U70109WB2011PTC161335 | Director | 2013-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19116WB2007PTC112422 | MAPLE ACCESSORIES PRIVATE LIMITED | HANUMAN LALGATE, (Bet. Manikpir & 10 No Pole) AMTA ROAD VILL: ISLAMPUR, P.O.- NAYACHAK , HOWRAH, West Bengal, India - 711322 |
| U25209WB2010PTC154342 | CHAMUNDI EXTRUSIONS PRIVATE LIMITED | Village - Vyer Chak, P.O. - Jala Biswan Ranihati - Amta Road, Near Gabberia Hosp ital , HOWRAH, West Bengal, India - 711322 |
| U51909WB2007PTC115502 | MEGHMALA TIE-UP PRIVATE LIMITED | GANESH COMPLEX , NH-6 , BOMBAY ROAD , RAGHUDEVPUR P.O- PANCHLA , HOWRAH-711322 , ULUBERIA, West Bengal, India - 711322 |
| AAD-2981 | ROSEMARY VINCOM LLP | GANESH COMPLEX, NH-6, BOMBAY ROAD, P.O- RAGHUDEVPUR HOWRAH, West Bengal, India - 711322 |
| U25209WB2021PTC243058 | CHAMUNDI PLASTICS PRIVATE LIMITED | Vill - Vyerchak, PO - Jalabiswanathpur, Ranihati, Amta Road, , Howrah, West Bengal, India - 711322 |
| AAD-6940 | PUJA INFRABUILD LLP | GANESH COMPLEX, BOMBAY ROAD, NH 6 RAGHUDEVPUR. P.O. PANCHLA HOWRAH, West Bengal, India - 711322 |
| AAD-4232 | PERPLEX BUILDERS LLP | Ganesh Complex,NH-6, Bombay road, Raghudevpur, P.O. Panchla, Uluberia Kolkata, West Bengal, India - 711322 |
| AAF-8926 | TIRUMALA COMMODEAL LLP | Ganesh Complex,NH-6, Bombay road, Raghudevpur, P.O. Panchla, Uluberia Kolkata, West Bengal, India - 711322 |
| AAF-8946 | ROSEWOOD TRADECOMM LLP | Ganesh Complex,NH-6, Bombay road, Raghudevpur, P.O. Panchla, Uluberia Kolkata, West Bengal, India - 711322 |
| U70109WB2022PTC255639 | DESTINY ULUBERIA PROMOTERS PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U70109WB2022PTC255673 | INNOCENT ULUBERIA HIGHRISE PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U70109WB2022PTC255700 | DHAMIL ULUBERIA PROJECTS PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U70109WB2022PTC255714 | FASTWELL ULUBERIA NIRMAN PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U70109WB2022PTC256662 | PEPSONS ULUBERIA INFRASTRUCTURES PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U63020WB2008PTC207847 | PRIME COLD STORES PRIVATE LIMITED | HOWRAH RANIHATI AMTA ROAD, P.O-NAYACHAK VILL-ISLAMPUR,MANIKPIR , KOLKATA, West Bengal, India - 711322 |
| U70100WB2022PTC254988 | ANGIRA DISTRIBUTORS PRIVATE LIMITED | GANESH COMPLEX,NH-6,BOMBAY ROAD RAGHUDEVPUR, P.O. PANCHLA, ULUBERIA,HOWRAH,Howrah,West Bengal,711322-India |
| U70109WB2022PTC254824 | GANESH CONSTRUCT & BUILD PRIVATE LIMITED | Ganesh Complex, NH-6, Bombay Road Raghudevpur. P.O. Panchla, Uluberia,Howrah,Howrah,West Bengal,711322-India |
| U70200WB2022PTC255627 | SIRIUS ULUBERIA REALTORS PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U70200WB2022PTC255637 | JACKSON ULUBERIA PLAZZA PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, PO PANCHLA ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U28112WB1992PLC118103 | GANESH TOWERLINK LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U00339WB1991PLC118102 | GANESH STEEL IMPEX LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U36100WB2008PTC128788 | IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED | JAI SHREE RAM HANUMAN COMPLEX AMTA ROAD , Uluberia - II, West Bengal, India - 711322 |
| U51109WB2008PTC126301 | VALLEY VINCOM PRIVATE LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U51109WB2005PTC105182 | ANGIRA DISTRIBUTORS PRIVATE LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U51109WB2006PLC107132 | GANESH PANCHRATNAM INDIA LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U51109WB2006PTC112010 | KOMAL AGENCIES PRIVATE LIMITED | Ganesh Complex,NH-6, Bombay road, raghudevpur, P.O. Panchla, Howrah , Uluberia, West Bengal, India - 711322 |
| U70109WB2022PTC255536 | HERITAGE SALES PRIVATE LIMITED | GANESH COMPLEX, NH-6 BOMBAY ROAD RAGHUDEVPUR, P.O PANCHLA, ULUBERIA , HOWRAH, West Bengal, India - 711322 |
| U22209WB2023PTC260822 | SJKM PLASTIC PRIVATE LIMITED | GANESH COMPLEX, RAGHUDEVPUR, NH-6, BOMBAY ROAD,,PS-RAJAPUR, PO-RAGHUDEVPUR, ULUBERIA, HOWRAH,Howrah,Howrah,West Bengal,711322-India |
| U01403WB2012PLC172188 | MANAB KALYAN AGRO PROJECT INDIA LIMITED | VILL. & P.O. : NABGHARA, (AMTA JANCTION ROAD,) 1ST FLOOR, OPPOSITE : POWER HOUSE, SANKR AIL , HOWRAH, West Bengal, India - 711322 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10376380 | 2012-09-14 | 2016-02-17 | 2017-04-28 | 17,667,000.00 | UCO Bank | |
| 100101329 | 2017-03-03 | 2019-08-08 | 2022-01-19 | 45,500,000.00 | HDFC BANK LIMITED | |
| 100442675 | 2021-05-10 | 2021-05-20 | 2023-08-17 | 45,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100595157 | 2021-05-07 | - | - | 1,100,000.00 | HDFC BANK LIMITED | |
| 100756808 | 2023-07-10 | 2023-11-08 | - | 31,300,000.00 | ICICI BANK 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.