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      ASHVA MULTI TRADE PRIVATE LIMITED

      CIN: U27100MH2005PTC152446
      Purchase Report

      ASHVA MULTI TRADE PRIVATE LIMITED (CIN: U27100MH2005PTC152446) is a Private company incorporated on 06 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 21728580.00.

      ASHVA MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASHVA MULTI TRADE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of ASHVA MULTI TRADE PRIVATE LIMITED are VIJAYKUMAR BHARADE PUSARAM, GANESH LOHIYA SHIVKUMAR, SANTOSH MUNDADA, KAPIL TOSHNIWAL PURUSHOTTAM, and KAUSTUBH LOYA KAILASH.

      ASHVA MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2005PTC152446 and its registration number is 152446. Users may contact ASHVA MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVA MULTI TRADE PRIVATE LIMITED is House no. 111, Plot No. 13, Manik Nagar, Bhavri Kunj, , Jalna, Maharashtra, India - 431203.

      Current status of ASHVA MULTI TRADE 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 ASHVA MULTI TRADE 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 ASHVA MULTI TRADE

      Purchase full report of ASHVA MULTI TRADE

      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 ASHVA MULTI TRADE 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 ASHVA MULTI TRADE
      DIN Director Name Designation Appointment Date
      01729111 VIJAYKUMAR BHARADE PUSARAM Director 2019-07-22
      08281269 GANESH LOHIYA SHIVKUMAR Director 2021-11-30
      00173932 SANTOSH MUNDADA Director 2021-11-30
      03442437 KAPIL TOSHNIWAL PURUSHOTTAM Director 2016-09-30
      07470965 KAUSTUBH LOYA KAILASH Director 2021-11-30
      Past Directors & Key Managerial Personnel of ASHVA MULTI TRADE
      DIN Director Name Designation Appointment Date Cessation
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Additional Director - 2011-02-22
      01729111 VIJAYKUMAR BHARADE PUSARAM Additional Director - 2019-07-22
      08281269 GANESH LOHIYA SHIVKUMAR Additional Director - 2021-11-30
      00173932 SANTOSH MUNDADA Additional Director - 2021-11-30
      00182739 SANJAY KACHRULAL RATHI Additional Director - 2011-02-22
      00465975 ASHOKKUMAR RAMGOPAL MUNDADA Director - 2019-02-08
      03442437 KAPIL TOSHNIWAL PURUSHOTTAM Additional Director - 2016-09-30
      07470965 KAUSTUBH LOYA KAILASH Director - 2021-11-29
      00182715 KAILASH LOYA RAMESHWAR Director - 2010-11-02
      Other Directorships of SHIVRATAN SHRIGOPAL MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Additional Director - 2022-08-25
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director 2022-04-05 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2019-09-26
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Managing Director - 2015-12-20
      ANAND NAGARI PRAKASHAN PRIVATE LIMITED U22100MH2008PTC189184 Director - 2012-03-24
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2013-12-16 Ongoing
      VED STEELS & ALLOYS PRIVATE LIMITED U27100MH2022PTC381105 Director 2022-04-22 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2020-12-31
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Additional Director - 2016-08-25
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Director - 2010-12-30
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
      SSM CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171600 Director - 2013-05-13
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2015-09-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2015-09-30 Ongoing
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Additional Director - 2015-08-06
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      Other Directorships of VIJAYKUMAR BHARADE PUSARAM
      Company Name CIN Designation Appointment Date Cessation
      SHEET SHAPERS AUTOMOTIVE LLP ABB-5891 Partner 2022-07-05 Ongoing
      SHEET SHAPERS INFRA LLP ABB-6484 Partner 2022-07-11 Ongoing
      SHEET SHAPERS SERVICES LLP ABB-6993 Partner 2022-07-12 Ongoing
      SHEET SHAPERS ENGINEERING LLP ABB-9439 Partner 2022-08-02 Ongoing
      VIJAYSHRI KRUSHI FARMS PRIVATE LIMITED U01403MH2012PTC234877 Director - 2014-02-24
      SNEW FOOD PRIVATE LIMITED U15130MH2016PTC284926 Director 2021-12-20 Ongoing
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Director 2010-09-30 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Additional Director - 2018-09-29
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director 2018-09-29 Ongoing
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2015-09-28
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director - 2020-10-27
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2019-05-09
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2015-09-15
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2015-09-15 Ongoing
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Additional Director - 2018-09-29
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director 2018-09-29 Ongoing
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2007-10-04
      Other Directorships of GANESH LOHIYA SHIVKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2018-09-29
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director - 2022-08-02
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2019-09-30
      SHAGUN ENGINEERING PRIVATE LIMITED U29253MH2011PTC213164 Director 2020-07-07 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-07-09
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2021-10-15 Ongoing
      Other Directorships of SANTOSH MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Director - 2011-09-09
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2020-12-24
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director 2020-12-24 Ongoing
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2019-05-09
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2021-09-30
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2021-09-30 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2010-02-23
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2019-09-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2022-10-03
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director 2010-06-26 Ongoing
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Additional Director - 2022-09-15
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director 2012-02-10 Ongoing
      KALIKA GINNING AND PRESSING PRIVATE LIMITED U74900MH2011PTC216536 Director - 2016-07-28
      Other Directorships of SANJAY KACHRULAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2007-09-25
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Managing Director 2015-12-20 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Whole-time director - 2015-12-20
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Additional Director - 2021-11-27
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2021-02-01 Ongoing
      VITTHAL POLYPACK PRIVATE LIMITED U17221MH2009PTC190300 Director appointed in casual vacancy 2015-10-29 Ongoing
      LAXMI SPINTEX PRIVATE LIMITED U17299MH2021PTC362557 Director 2021-06-23 Ongoing
      RAGHUSHREE POLYPACK PRIVATE LIMITED U21098MH2011PTC223829 Director - 2016-05-21
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2021-11-30
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2021-11-30 Ongoing
      ORIENT POLYPACK PRIVATE LIMITED U25190MH2010PTC209350 Director - 2015-03-25
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Additional Director - 2018-09-29
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2018-09-29 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-01-03
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Director 2021-07-30 Ongoing
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      ICON STEEL SOCIAL FOUNDATION U85300MH2021NPL364823 Director 2021-07-29 Ongoing
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2017-01-02 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03
      Other Directorships of ASHOKKUMAR RAMGOPAL MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2022-09-15
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Additional Director - 2023-09-29
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Director 2023-09-13 Ongoing
      KALIKA GINNING AND PRESSING PRIVATE LIMITED U74900MH2011PTC216536 Director - 2016-07-28
      Other Directorships of KAPIL TOSHNIWAL PURUSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      SHAGUN ENGINEERING PRIVATE LIMITED U29253MH2011PTC213164 Director 2020-07-07 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-07-09
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2021-10-15 Ongoing
      Other Directorships of KAUSTUBH LOYA KAILASH
      Company Name CIN Designation Appointment Date Cessation
      SHEET SHAPERS AUTOMOTIVE LLP ABB-5891 Partner 2022-09-22 Ongoing
      SHEET SHAPERS INFRA LLP ABB-6484 Partner 2023-09-14 Ongoing
      SHEET SHAPERS SERVICES LLP ABB-6993 Partner 2022-09-22 Ongoing
      SHEET SHAPERS ENGINEERING LLP ABB-9439 Partner 2022-08-02 Ongoing
      GANPATI RE-ROLLS PRIVATE LIMITED U27100MH2005PTC156798 Director 2018-09-28 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-07-09
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2021-10-15 Ongoing
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Additional Director - 2018-09-20
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Director 2018-09-20 Ongoing
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Additional Director - 2017-09-04
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director 2017-09-04 Ongoing
      Other Directorships of KAILASH LOYA RAMESHWAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      SHEET SHAPERS INFRA LLP ABB-6484 Partner - 2022-09-22
      SAPTASHRUNGI STEEL & POWER LLP ABB-8788 Designated Partner 2022-07-26 Ongoing
      SNEW FOOD PRIVATE LIMITED U15130MH2016PTC284926 Director 2021-12-20 Ongoing
      GANPATI RE-ROLLS PRIVATE LIMITED U27100MH2005PTC156798 Director 2018-09-28 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2020-12-31
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Director 2010-09-30 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Additional Director - 2016-03-30
      RAJYOG STEEL AND ALLOYS PRIVATE LIMITED U28112MH2010PTC209429 Director 2010-10-26 Ongoing
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2012-09-20
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director - 2019-08-01
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2008-03-31 Ongoing
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Additional Director - 2017-09-03
      RAJYOG INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC201389 Director 2010-03-29 Ongoing
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2015-02-27
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2017-09-06
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2017-09-06
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Additional Director - 2011-09-30
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2017-09-12
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Additional Director - 2017-09-04
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director - 2017-09-15

      CIN Company Name Company Address
      U74993MH2018PTC305336 OFFYX CONSULTOS INDIA PRIVATE LIMITED C/O GOVIND MUNDDA PLOT NO.29 CTS NO.343 SAMBHAJI NAGAR,H NO.1-13-34 , JALNA, Maharashtra, India - 431203
      U27320MH2019PTC333241 DEVASHI ALLOYS & FOOD PRIVATE LIMITED PLOT NO 6, HOUSE NO 1-32-4282/4289 BHARAT NAGAR , JALNA, Maharashtra, India - 431203
      U01400PN2019PTC182495 BHUMI AGRITECH PRIVATE LIMITED PLOT NO 281, SR NO 117, SAMBHAJI NAGAR NEAR JINDAL HOUSE , JALNA, Maharashtra, India - 431203
      U62099MH2026PTC465767 VICKSIT TECH SOLUTIONS PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA 431203,Jalna,Jalna,Maharashtra,431203-India
      U88900MH2025NPL452791 JALNA FIRST CITIZEN FORUM PLOT NO C7,8,10/1 TO 10/3,C11,PLOT NO C13,C14,C18,Jalna,Jalna,Maharashtra,431203-India
      U37100MH2021PTC361165 REXTRACT PRIVATE LIMITED 117-, H.No. 1.13.343, Sambhaji nagar Jalna, H.No.98, 431203 , jalna, Maharashtra, India - 431203
      U51109MH2008PTC177926 TSS GLOBAL PRIVATE LIMITED VIDYA NIWAS, BHOKARDHAN NIWAS, PLOT NO. 14, SHOP NO. 5, S-NO. 111/116, , JALNA, Maharashtra, India - 431203
      ABB-8788 SAPTASHRUNGI STEEL & POWER LLP PLOT NO 5SAMBHAJI NAGAR, MANIK NAGAR Jalna, Maharashtra, India - 431203
      U29268MH2011PTC213112 ABHIMAN FABRICATION PRIVATE LIMITED 13 BHAVRI KUNJ MANIK NAGAR SAMBHAJI NAGAR , JALNA, Maharashtra, India - 431203
      U24205MH2024PTC426164 JV URBAN PROPERTIES PRIVATE LIMITED Plot No. 38, S No.466,,Yashwant Nagar,Jalna,Jalna,Jalna,Maharashtra,431203-India
      U46909ME2026PTC473472 PRARKE ENTERPRISE PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA,Jalna,Jalna,Maharashtra,431203-India
      U46900MH2026PTC465287 VISHLINE TRADE PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA,Jalna,Jalna,Maharashtra,431203-India
      U74999MH2019PTC333663 SHREE RAM MANPOWER PRIVATE LIMITED Plot no.15, S. N.111, Bagdiya Hotel Road Sambhaji Nagar Jalna , JALNA, Maharashtra, India - 431203
      U70200MH2013PTC244113 CHECHANI & MANTRI INFRA PRIVATE LIMITED PLOT NO. 1-13-343, OPP. DR. MANIYAR HOSPITAL, SAMBHAJI NAGAR, NEW JALNA, , JALNA, Maharashtra, India - 431203
      U10732MH2026PTC466743 YUGRA INDUSTRIES PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U18112MH2023PTC412506 SHAHADA PRAKASHAN PRIVATE LIMITED GUT NO 33 PLOT NO 38/39,RANGNATH NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U62020MH2025PTC458205 BRINGSYS INFOTECH PRIVATE LIMITED GUT NO 43 PLOT NO 04,GANPATI NAGAR INDEWADI,Jalna,Jalna,Maharashtra,431203-India
      ACN-3373 SHRI MAULI ASSOCIATES LLP Gut No.44, Plot No.151A,Astvinayak Nagar, Indewadi,Jalna,Jalna,Maharashtra,India-431203
      U01611MH2025PTC447506 SWAMISAMARTH KRUSHIVIKAS PRODUCER COMPANY LIMITED C/O.SURVAY NO.11690,PLOT NO.32 YOGESH NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U01611MH2025PTC453225 KARDKAR GLOBAL BUSINESS PRIVATE LIMITED Plot No.194 Cts No. 11384,Anand Nagar, Reogaon Road,Jalna,Jalna,Maharashtra,431203-India
      U82192MH2024PTC433482 SMOOTH ONLINE SERVICES PRIVATE LIMITED S no 469/11408/64,Plot no 63 Bajrang Nagar,Jalna,Jalna,Maharashtra,431203-India
      U20210MH2024PTC424020 HEARTH AGRI BIOTECH PRIVATE LIMITED ROW HOUSE NO.1 PLOT NO.55,CTS-4117, Sethiya Elite,,Jalna,Jalna,Maharashtra,431203-India
      ACN-4983 HIR KANI CORPORATION LLP S. No. 11494, Plot No. 218, 219,Shree Krushna Rukmini Nagar,Jalna,Jalna,Maharashtra,India-431203
      ACP-7242 VELNO HEALTHCARE LLP C/O Vallabhh CTS No7162/A,Plot No 22 Bansilal Nagar,Jalna,Jalna,Maharashtra,India-431203
      U27109MH2022PTC389479 JALNA RE-ROLLING MILL PRIVATE LIMITED Sarve No 49/08 Plot no. 19 Sagar Ro- house Aurangabad-Jalna Road Chandanzira , Jalna, Maharashtra, India - 431203
      ACN-1060 JEEVAN SANJEEVANI TRAUMA CARE AND ICU LLP C/o SANJIVANI MULTI-SPECIALITY HOSPITAL, Baliram P, PLOT NO 17,S No- 449, Smarth Nagar,Mantha Road,Jalna,Jalna,Maharashtra,India-431203
      U45203MH2023PTC397748 SHIVAY LANDMARK PRIVATE LIMITED CTS NO. 14759, PLOT NO. 39, FLAT NO. G-4, JALNA - 431203 , JALNA, Maharashtra, India - 431203
      U27209MH2010PTC208419 SNEW COPPERS PRIVATE LIMITED PLOT NO 5 MANIK NAGAR , JALNA, Maharashtra, India - 431203
      U24233MH2016PTC274473 R. R. JINDAL AGRO PROCESSING PRIVATE LIMITED Plot No. 28, Near Ware House, Raut Nagar , JALNA, Maharashtra, India - 431203
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015149 2006-08-03 2012-12-28 - 756,500,000.00 STATE BANK OF INDIA
      10343738 2012-02-22 - - 456,000,000.00 STATE BANK OF INDIA

      • Email ID
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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
      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

      As on: 2026-07-13

      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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